Birze L, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 06.12.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Birze L" |
| Registration number, date | 40003851152, 24.08.2006 |
| VAT number | None (excluded 18.12.2007) Europe VAT register |
| Register, date | Commercial Register, 24.08.2006 |
| Legal address | Rīga, Lubānas iela 43a Check address owners |
| Fixed capital | 2 000 LVL , registered 24.08.2006 (registered payment 24.08.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "Specauto" | Until 08.11.2007 | 17 years ago |
|---|---|---|
| SIA "Celtniecības aģents" | Until 22.11.2006 | 18 years ago |
Historical addresses
| Rīga, Maskavas iela 118 | Until 08.02.2008 | 16 years ago |
|---|---|---|
| Rīga, Maskavas iela 77 | Until 17.05.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.11.2009.
Case number: C2909 Started 23.11.2009,
ended 27.10.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
27.10.2011 |
01.11.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
05.09.2011 12:00:00 |
22.08.2011 | Noslēguma kreditoru sapulce | |
05.09.2011 |
27.09.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
02.06.2011 16:00:00 |
16.05.2011 | Kārtējā kreditoru sapulce | |
09.04.2010 15:00:00 |
18.03.2010 | Pirmā kreditoru sapulce | |
09.04.2010 |
05.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
20.01.2010 |
25.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
25.11.2009 |
26.11.2009 | Appointment of an administrator in an insolvency case |
Vikle Kristīne (Certificate nr. 00411)
|
23.11.2009 |
24.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vikle Kristīne |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00411 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26409206
Phone 67543010
E-mail kristine@vikle.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 21.01.2009 | TIF (1018.39 KB) | ||
2006 |
Annual report | 05.11.2007 | TIF (261.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 32.82 KB | 23.08.2011 | 18.08.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 40.98 KB | 17.05.2011 | 13.05.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.4 KB | 18.03.2010 | 15.03.2010 | 1 |
Shareholders’ register |
TIF | 14.88 KB | 22.01.2009 | 30.06.2008 | 1 |
Amendments to the Articles of Association |
TIF | 5.66 KB | 22.01.2009 | 05.11.2007 | 1 |
Articles of Association |
TIF | 17.36 KB | 22.01.2009 | 05.11.2007 | 1 |
Shareholders’ register |
TIF | 15.33 KB | 22.01.2009 | 05.11.2007 | 1 |
Shareholders’ register |
TIF | 15.66 KB | 22.01.2009 | 31.01.2007 | 1 |
Amendments to the Articles of Association |
TIF | 5.83 KB | 22.01.2009 | 17.11.2006 | 1 |
Articles of Association |
TIF | 18.02 KB | 22.01.2009 | 17.11.2006 | 1 |
Shareholders’ register |
TIF | 15.13 KB | 22.01.2009 | 30.10.2006 | 1 |
Articles of Association |
TIF | 23.08 KB | 22.01.2009 | 04.08.2006 | 1 |
Memorandum of Association |
TIF | 24.74 KB | 22.01.2009 | 04.08.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 51.57 KB | 07.12.2011 | 06.12.2011 | 1 |
Application in Insolvency proceedings |
TIF | 151.39 KB | 07.12.2011 | 05.12.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 36 KB | 07.12.2011 | 28.11.2011 | 1 |
Notary’s decision |
TIF | 60.64 KB | 02.11.2011 | 01.11.2011 | 2 |
Court decision/judgement |
TIF | 112.18 KB | 02.11.2011 | 27.10.2011 | 2 |
Notary’s decision |
TIF | 49.44 KB | 28.09.2011 | 27.09.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 36.48 KB | 28.09.2011 | 19.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 458.4 KB | 28.09.2011 | 05.09.2011 | 6 |
Notary’s decision |
TIF | 55.97 KB | 23.08.2011 | 22.08.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 216.87 KB | 23.08.2011 | 18.08.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 88.27 KB | 17.06.2011 | 02.06.2011 | 3 |
Notary’s decision |
TIF | 62.94 KB | 17.05.2011 | 16.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 256.18 KB | 17.05.2011 | 13.05.2011 | 2 |
Notary’s decision |
TIF | 37.66 KB | 14.06.2010 | 11.06.2010 | 2 |
Notary’s decision |
TIF | 33.37 KB | 06.05.2010 | 05.05.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 20.22 KB | 06.05.2010 | 29.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 275.83 KB | 06.05.2010 | 09.04.2010 | 8 |
Notary’s decision |
TIF | 37.12 KB | 18.03.2010 | 18.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.49 KB | 18.03.2010 | 15.03.2010 | 2 |
Notary’s decision |
TIF | 45.63 KB | 25.01.2010 | 25.01.2010 | 2 |
Court decision/judgement |
TIF | 165.27 KB | 25.01.2010 | 20.01.2010 | 3 |
Notary’s decision |
TIF | 51.64 KB | 30.11.2009 | 26.11.2009 | 2 |
Court decision/judgement |
TIF | 38.38 KB | 30.11.2009 | 25.11.2009 | 1 |
Notary’s decision |
TIF | 35.01 KB | 25.11.2009 | 24.11.2009 | 1 |
Court decision/judgement |
TIF | 32.04 KB | 25.11.2009 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.01 KB | 22.01.2009 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.06 KB | 22.01.2009 | 07.07.2008 | 2 |
Application |
TIF | 128.15 KB | 22.01.2009 | 30.06.2008 | 3 |
Documents attesting the transfer of shares |
TIF | 18.22 KB | 22.01.2009 | 30.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.3 KB | 22.01.2009 | 30.06.2008 | 2 |
Sample report |
TIF | 54.59 KB | 22.01.2009 | 03.03.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.13 KB | 22.01.2009 | 08.02.2008 | 1 |
Application |
TIF | 72.68 KB | 22.01.2009 | 06.02.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 9.55 KB | 22.01.2009 | 06.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.08 KB | 22.01.2009 | 06.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 22.01.2009 | 08.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 60.02 KB | 22.01.2009 | 06.11.2007 | 3 |
Application |
TIF | 98.89 KB | 22.01.2009 | 05.11.2007 | 3 |
Documents attesting the transfer of shares |
TIF | 18.76 KB | 22.01.2009 | 05.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.95 KB | 22.01.2009 | 05.11.2007 | 3 |
Sample report |
TIF | 24.12 KB | 22.01.2009 | 30.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.72 KB | 22.01.2009 | 17.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.04 KB | 22.01.2009 | 14.05.2007 | 1 |
Application |
TIF | 52.14 KB | 22.01.2009 | 14.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 9.88 KB | 22.01.2009 | 14.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.36 KB | 22.01.2009 | 14.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.25 KB | 22.01.2009 | 05.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 38.6 KB | 22.01.2009 | 01.02.2007 | 2 |
Application |
TIF | 85.6 KB | 22.01.2009 | 31.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.34 KB | 22.01.2009 | 31.01.2007 | 2 |
Sample report |
TIF | 18.91 KB | 22.01.2009 | 31.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.54 KB | 22.01.2009 | 22.11.2006 | 2 |
Application |
TIF | 56.22 KB | 22.01.2009 | 17.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.52 KB | 22.01.2009 | 17.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 37.47 KB | 22.01.2009 | 17.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.79 KB | 22.01.2009 | 02.11.2006 | 2 |
Application |
TIF | 80 KB | 22.01.2009 | 30.10.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.58 KB | 22.01.2009 | 30.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 35.66 KB | 22.01.2009 | 30.10.2006 | 2 |
Sample report |
TIF | 20.88 KB | 22.01.2009 | 19.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.08 KB | 22.01.2009 | 24.08.2006 | 2 |
Registration certificates |
TIF | 22.42 KB | 22.01.2009 | 24.08.2006 | 1 |
Registration certificates |
TIF | 89.31 KB | 22.01.2009 | 24.08.2006 | 2 |
Registration certificates |
TIF | 43.4 KB | 22.01.2009 | 24.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.56 KB | 22.01.2009 | 21.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 46.72 KB | 22.01.2009 | 21.08.2006 | 2 |
Application |
TIF | 92.11 KB | 22.01.2009 | 08.08.2006 | 3 |
Announcement regarding the legal address |
TIF | 9.32 KB | 22.01.2009 | 04.08.2006 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register