Biscay, 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, 17.10.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Biscay" |
| Registration number, date | 41203012944, 10.09.1999 |
| VAT number | None (excluded 26.03.2008) Europe VAT register |
| Register, date | Commercial Register, 08.02.2005 |
| Legal address | Rīga, Lubānas iela 17 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.02.2005 (registered payment 08.02.2005: 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
| Sabiedrība ar ierobežotu atbildību "Sedana" | Until 12.05.2005 | 19 years ago |
|---|---|---|
| SIA "SEDANA" | Until 08.02.2005 | 19 years ago |
Historical addresses
| Talsu rajons, Rojas pagasts, zivju apstrādes cehs "Melnsils" | Until 12.12.2007 | 17 years ago |
|---|---|---|
| Talsu rajons, Mērsraga pagasts, "Sairas"-6 | Until 12.05.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.04.2012.
Case number: C29618312 Started 18.04.2012,
ended 08.10.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
08.10.2012 |
09.10.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
18.04.2012 |
20.04.2012 | Appointment of an administrator in an insolvency case |
Vikle Kristīne (Certificate nr. 00411)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
18.04.2012 |
20.04.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
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 | |
|---|---|---|---|---|---|
2006 |
Annual report | 25.09.2007 | TIF (1.51 MB) | ||
2005 |
Annual report | 23.04.2012 | TIF (634.11 KB) | ||
2004 |
Annual report | 23.04.2012 | TIF (861.53 KB) | ||
2003 |
Annual report | 23.04.2012 | TIF (498.15 KB) | ||
2002 |
Annual report | 23.04.2012 | TIF (527.51 KB) | ||
2001 |
Annual report | 23.04.2012 | TIF (804.82 KB) | ||
2000 |
Annual report | 22.09.2008 | TIF (1.44 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.22 KB | 22.09.2008 | 31.03.2008 | 1 |
Shareholders’ register |
TIF | 18.54 KB | 22.09.2008 | 28.03.2008 | 1 |
Shareholders’ register |
TIF | 18.31 KB | 22.09.2008 | 27.06.2005 | 1 |
Articles of Association |
TIF | 25.1 KB | 22.09.2008 | 26.04.2005 | 1 |
Articles of Association |
TIF | 26.68 KB | 22.09.2008 | 03.01.2005 | 1 |
Shareholders’ register |
TIF | 18.87 KB | 22.09.2008 | 03.01.2005 | 1 |
Amendments to the Articles of Association |
TIF | 18.58 KB | 22.09.2008 | 04.11.2002 | 1 |
Amendments to the Articles of Association |
TIF | 18.77 KB | 22.09.2008 | 10.09.1999 | 1 |
Articles of Association |
TIF | 406.3 KB | 22.09.2008 | 31.08.1999 | 9 |
Memorandum of Association |
TIF | 21.66 KB | 22.09.2008 | 31.08.1999 | 1 |
Amendments to the Articles of Association |
TIF | 25.57 KB | 22.09.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 19.79 KB | 18.10.2012 | 17.10.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.55 KB | 18.10.2012 | 15.10.2012 | 1 |
Other insolvency documents |
TIF | 30.91 KB | 18.10.2012 | 15.10.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 13.73 KB | 18.10.2012 | 15.10.2012 | 1 |
Notary’s decision |
TIF | 24.63 KB | 10.10.2012 | 09.10.2012 | 1 |
Court decision/judgement |
TIF | 72.58 KB | 10.10.2012 | 08.10.2012 | 2 |
Notary’s decision |
TIF | 38.67 KB | 20.04.2012 | 20.04.2012 | 1 |
Court decision/judgement |
TIF | 142.42 KB | 20.04.2012 | 18.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.81 KB | 22.09.2008 | 03.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 136.37 KB | 22.09.2008 | 01.04.2008 | 3 |
Application |
TIF | 220.78 KB | 22.09.2008 | 31.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.55 KB | 22.09.2008 | 12.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.54 KB | 22.09.2008 | 11.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 80.16 KB | 22.09.2008 | 10.12.2007 | 2 |
Application |
TIF | 206.48 KB | 22.09.2008 | 07.12.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.84 KB | 22.09.2008 | 07.12.2007 | 1 |
Sample report |
TIF | 29.07 KB | 22.09.2008 | 24.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.14 KB | 22.09.2008 | 12.09.2005 | 1 |
Other documents |
TIF | 41.61 KB | 22.09.2008 | 08.09.2005 | 1 |
Application |
TIF | 54.45 KB | 22.09.2008 | 27.06.2005 | 1 |
Submission/Application |
TIF | 37.04 KB | 22.09.2008 | 16.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.79 KB | 22.09.2008 | 12.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 56.6 KB | 22.09.2008 | 05.05.2005 | 2 |
Announcement regarding the legal address |
TIF | 21.12 KB | 22.09.2008 | 26.04.2005 | 1 |
Application |
TIF | 61.55 KB | 22.09.2008 | 26.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.05 KB | 22.09.2008 | 26.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.19 KB | 22.09.2008 | 08.02.2005 | 1 |
Registration certificates |
TIF | 50.92 KB | 22.09.2008 | 08.02.2005 | 1 |
Registration certificates |
TIF | 45.26 KB | 22.09.2008 | 08.02.2005 | 1 |
Registration certificates |
TIF | 47.8 KB | 22.09.2008 | 08.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.56 KB | 22.09.2008 | 14.01.2005 | 1 |
Cover letter |
TIF | 30.43 KB | 22.09.2008 | 13.01.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.5 KB | 22.09.2008 | 11.01.2005 | 1 |
Submission/Application |
TIF | 20.98 KB | 22.09.2008 | 10.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.15 KB | 22.09.2008 | 04.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 21.57 KB | 22.09.2008 | 03.01.2005 | 1 |
Application |
TIF | 165.65 KB | 22.09.2008 | 03.01.2005 | 3 |
Consent of the auditor |
TIF | 12.36 KB | 22.09.2008 | 03.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.52 KB | 22.09.2008 | 03.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.74 KB | 22.09.2008 | 03.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.52 KB | 22.09.2008 | 20.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.58 KB | 22.09.2008 | 05.05.2003 | 1 |
Cover letter |
TIF | 71.72 KB | 22.09.2008 | 30.04.2003 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 43.71 KB | 22.09.2008 | 30.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 22.09.2008 | 15.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.99 KB | 22.09.2008 | 13.11.2002 | 1 |
Application |
TIF | 19.5 KB | 22.09.2008 | 05.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 61.12 KB | 22.09.2008 | 05.11.2002 | 2 |
Sample report |
TIF | 26.96 KB | 22.09.2008 | 05.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.13 KB | 22.09.2008 | 04.11.2002 | 2 |
Application |
TIF | 18.51 KB | 22.09.2008 | 01.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.08 KB | 22.09.2008 | 01.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 59.43 KB | 22.09.2008 | 01.11.2002 | 2 |
Auditor’s report |
TIF | 44.34 KB | 22.09.2008 | 26.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.38 KB | 22.09.2008 | 24.07.2000 | 1 |
Application |
TIF | 16.67 KB | 22.09.2008 | 18.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.85 KB | 22.09.2008 | 18.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 36.08 KB | 22.09.2008 | 18.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.7 KB | 22.09.2008 | 22.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 29.18 KB | 22.09.2008 | 15.11.1999 | 1 |
Application |
TIF | 17.27 KB | 22.09.2008 | 11.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.2 KB | 22.09.2008 | 11.11.1999 | 1 |
Sample report |
TIF | 31.99 KB | 22.09.2008 | 11.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.87 KB | 22.09.2008 | 23.09.1999 | 1 |
Application |
TIF | 12.99 KB | 22.09.2008 | 17.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.02 KB | 22.09.2008 | 17.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 30.97 KB | 22.09.2008 | 17.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.84 KB | 22.09.2008 | 10.09.1999 | 1 |
Registration certificates |
TIF | 134.18 KB | 22.09.2008 | 10.09.1999 | 1 |
Registration certificates |
TIF | 114.84 KB | 22.09.2008 | 10.09.1999 | 1 |
Registration certificates |
TIF | 75.17 KB | 22.09.2008 | 10.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 29.19 KB | 22.09.2008 | 02.09.1999 | 1 |
Appraisal reports |
TIF | 41 KB | 22.09.2008 | 31.08.1999 | 2 |
Sample report |
TIF | 29.78 KB | 22.09.2008 | 31.08.1999 | 1 |
Purchase contracts |
TIF | 111.3 KB | 22.09.2008 | 29.07.1998 | 3 |
Copy of the personal identification document |
TIF | 124.77 KB | 22.09.2008 | 22.07.1996 | 1 |
Copy of the personal identification document |
TIF | 473.85 KB | 22.09.2008 | 11.02.1994 | 1 |
Application |
TIF | 62.2 KB | 22.09.2008 | 3 | |
Other documents |
TIF | 29.24 KB | 22.09.2008 | 2 |
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