BIZNESA DROŠĪBA D, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 26.05.2011
Business form Limited Liability Company
Registered name SIA "BIZNESA DROŠĪBA D"
Registration number, date 40103204426, 04.12.2008
VAT number None (excluded 26.05.2011) Europe VAT register
Register, date Commercial Register, 04.12.2008
Legal address Rīga, Pērnavas iela 42-17 Check address owners
Fixed capital 2 000 LVL , registered 04.12.2008 (registered payment 04.12.2008: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Types of activities from statues Apsardzes pakalpojumi un izmeklēšana
Personiskās drošības darbības
Drošības sistēmu pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2010

 Annual report 21.09.2011  TIF (599.97 KB)

2009

 Annual report: Board statement 04.12.2008 - 31.12.2009 03.05.2010  TIF (131.35 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 57.68 KB 27.05.2011 06.05.2011 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 89.22 KB 08.02.2011 27.12.2010 3

Shareholders’ register

TIF 16.93 KB 09.12.2009 30.11.2009 1

Articles of Association

 TIF 110.54 KB 11.06.2009 27.11.2008 3

Memorandum of association

 TIF 79.97 KB 11.06.2009 27.11.2008 2

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 63.93 KB 27.05.2011 26.05.2011 2

Application

 TIF 98.92 KB 27.05.2011 06.05.2011 5

Other documents

 TIF 51.97 KB 27.05.2011 06.05.2011 2

Protocols/decisions of a company/organisation

 TIF 46.29 KB 27.05.2011 06.05.2011 2

Decisions / letters / protocols of public notaries

 TIF 29.27 KB 08.02.2011 07.02.2011 1

Other documents

 TIF 17.06 KB 08.02.2011 17.01.2011 1

Other documents

 TIF 71.47 KB 08.02.2011 27.12.2010 3

Decisions / letters / protocols of public notaries

 TIF 39.98 KB 15.09.2010 14.09.2010 2

Consent of a member of the Board / executive director

 TIF 47.18 KB 15.09.2010 02.09.2010 1

Application

 TIF 144.13 KB 15.09.2010 01.09.2010 3

Protocols/decisions of a company/organisation

 TIF 19.6 KB 15.09.2010 01.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 32.96 KB 09.12.2009 04.12.2009 1

Application

 TIF 72.03 KB 09.12.2009 30.11.2009 2

Protocols/decisions of a company/organisation

 TIF 27.01 KB 09.12.2009 30.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 54.94 KB 11.06.2009 09.01.2009 1

Receipts on the publication and state fees

 TIF 57.15 KB 11.06.2009 06.01.2009 2

Application

 TIF 38.37 KB 11.06.2009 05.01.2009 1

Protocols/decisions of a company/organisation

 TIF 34.27 KB 11.06.2009 05.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 64.28 KB 11.06.2009 04.12.2008 1

Registration certificates

 TIF 30.16 KB 11.06.2009 04.12.2008 1

Bank statements or other document regarding the payment of the equity

TIF 18.29 KB 11.06.2009 01.12.2008 1

Receipts on the publication and state fees

 TIF 54.95 KB 11.06.2009 01.12.2008 2

Announcement regarding the legal address

 TIF 11.37 KB 11.06.2009 27.11.2008 1

Application

 TIF 154.01 KB 11.06.2009 27.11.2008 4

Application

 TIF 75.8 KB 11.06.2009 27.11.2008 2

Sample report

 TIF 36.67 KB 11.06.2009 27.11.2008 1

Protocols/decisions of a company/organisation

 TIF 35.54 KB 11.06.2009 24.11.2008 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