BIZNESA KONSULTĀCIJU SERVISS, 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, 06.01.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIZNESA KONSULTĀCIJU SERVISS" |
| Registration number, date | 40003486324, 21.03.2000 |
| VAT number | None (excluded 05.07.2006) Europe VAT register |
| Register, date | Commercial Register, 11.02.2005 |
| Legal address | Rīga, Elizabetes iela 75 Check address owners |
| Fixed capital | 2 610 LVL , registered 27.05.2003 (registered payment 27.05.2003: 2 610 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.05.2008.
Case number: C0888/08/9 Started 12.05.2008,
ended 13.10.2008
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
13.10.2008 |
17.10.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
13.10.2008 |
17.10.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
04.09.2008 14:00:00 |
19.08.2008 | Pirmā kreditoru sapulce | |
10.06.2008 |
16.06.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
15.05.2008 |
20.05.2008 | Appointment of an administrator in an insolvency case |
Avotiņa Ivanda (Certificate nr. 00141)
|
12.05.2008 |
16.05.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Avotiņa Ivanda |
"Kaķumuiža", Tīnūžu pag., Ikšķiles nov., LV-5052 | Nr. 00141 (valid from 27.06.2018 till 02.10.2020) |
Phone 29479882
E-mail avotina@vip.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 19.05.2008 | TIF (774.38 KB) | ||
2002 |
Annual report | 19.05.2008 | TIF (993.66 KB) | ||
2001 |
Annual report | 19.05.2008 | TIF (2.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.85 KB | 20.08.2008 | 14.08.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.02 KB | 20.08.2008 | 14.08.2008 | 1 |
Articles of Association |
TIF | 43.71 KB | 19.05.2008 | 09.05.2003 | 2 |
Shareholders’ register |
TIF | 21.27 KB | 19.05.2008 | 09.05.2003 | 1 |
Articles of Association |
TIF | 428.79 KB | 19.05.2008 | 29.02.2000 | 11 |
Memorandum of association |
TIF | 106.45 KB | 19.05.2008 | 29.02.2000 | 4 |
Shareholders’ register |
TIF | 23.14 KB | 19.05.2008 | 29.02.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.09 KB | 07.01.2009 | 06.01.2009 | 2 |
Application in Insolvency proceedings |
TIF | 32.42 KB | 07.01.2009 | 29.12.2008 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.83 KB | 07.01.2009 | 17.12.2008 | 1 |
Notary’s decision |
TIF | 76.24 KB | 20.10.2008 | 17.10.2008 | 2 |
Court cover letter |
TIF | 36.72 KB | 20.10.2008 | 14.10.2008 | 1 |
Court decision/judgement |
TIF | 93.5 KB | 20.10.2008 | 13.10.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 39.12 KB | 03.10.2008 | 29.09.2008 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 25.57 KB | 03.10.2008 | 26.09.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 197.81 KB | 03.10.2008 | 04.09.2008 | 4 |
Notary’s decision |
TIF | 34.79 KB | 20.08.2008 | 19.08.2008 | 1 |
Other insolvency documents |
TIF | 13.27 KB | 20.08.2008 | 18.08.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.42 KB | 20.08.2008 | 14.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.93 KB | 09.07.2008 | 04.07.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 18.88 KB | 09.07.2008 | 30.06.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.62 KB | 09.07.2008 | 27.06.2008 | 1 |
Notary’s decision |
TIF | 41.28 KB | 17.06.2008 | 16.06.2008 | 2 |
Court cover letter |
TIF | 22.07 KB | 17.06.2008 | 12.06.2008 | 1 |
Court decision/judgement |
TIF | 94.77 KB | 17.06.2008 | 10.06.2008 | 3 |
Notary’s decision |
TIF | 35.63 KB | 21.05.2008 | 20.05.2008 | 1 |
Court cover letter |
TIF | 17.31 KB | 21.05.2008 | 16.05.2008 | 1 |
Notary’s decision |
TIF | 34.19 KB | 19.05.2008 | 16.05.2008 | 2 |
Court decision/judgement |
TIF | 34.98 KB | 21.05.2008 | 15.05.2008 | 1 |
Court cover letter |
TIF | 17.21 KB | 19.05.2008 | 13.05.2008 | 1 |
Court decision/judgement |
TIF | 33.29 KB | 19.05.2008 | 12.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.94 KB | 19.05.2008 | 11.02.2005 | 1 |
Cover letter |
TIF | 23.76 KB | 19.05.2008 | 09.02.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.38 KB | 19.05.2008 | 08.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.47 KB | 19.05.2008 | 27.05.2003 | 1 |
Registration certificates |
TIF | 24.77 KB | 19.05.2008 | 27.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.51 KB | 19.05.2008 | 13.05.2003 | 2 |
Announcement regarding the legal address |
TIF | 11.1 KB | 19.05.2008 | 09.05.2003 | 1 |
Application |
TIF | 131.24 KB | 19.05.2008 | 09.05.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 31.48 KB | 19.05.2008 | 09.05.2003 | 4 |
Power of attorney, act of empowerment |
TIF | 11.43 KB | 19.05.2008 | 09.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.97 KB | 19.05.2008 | 09.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.16 KB | 19.05.2008 | 21.03.2000 | 1 |
Registration certificates |
TIF | 64.59 KB | 19.05.2008 | 21.03.2000 | 1 |
Registration certificates |
TIF | 50.61 KB | 19.05.2008 | 21.03.2000 | 1 |
Application |
TIF | 83.15 KB | 19.05.2008 | 13.03.2000 | 4 |
Appraisal reports |
TIF | 22.53 KB | 19.05.2008 | 29.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.65 KB | 19.05.2008 | 29.02.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 15.06 KB | 19.05.2008 | 17.02.2000 | 1 |
Announcement regarding the legal address |
TIF | 23.21 KB | 19.05.2008 | 11.01.2000 | 2 |
Receipts on the publication and state fees |
TIF | 17.63 KB | 19.05.2008 | 26.11.1999 | 1 |
Sample report |
TIF | 16.04 KB | 19.05.2008 | 15.11.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 62.08 KB | 19.05.2008 | 05.06.1997 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 494.2 KB | 19.05.2008 | 25.03.1997 | 12 |
Copy of the personal identification document |
TIF | 443.99 KB | 19.05.2008 | 10 |
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