BIZNESA PAKALPOJUMI UN RISINĀJUMI, 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, 04.08.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BIZNESA PAKALPOJUMI UN RISINĀJUMI" |
| Registration number, date | 40003994858, 22.02.2008 |
| VAT number | None (excluded 04.08.2015) Europe VAT register |
| Register, date | Commercial Register, 22.02.2008 |
| Legal address | Rīga, Piedrujas iela 3 Check address owners |
| Fixed capital | 137 000 LVL , registered 29.09.2011 (registered payment 29.09.2011: 137 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 24.23 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | -0.86 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|
Historical company names
| SIA "REMEKS BIZNESA PAKALPOJUMI" | Until 25.10.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Sila iela 1a | Until 31.03.2015 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.03.2015.
Case number: C29461615 Started 31.03.2015,
ended 24.07.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
24.07.2015 |
04.08.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
31.03.2015 |
02.04.2015 | Appointment of an administrator in an insolvency case |
Pulle-Čižova Oksana (Certificate nr. 00396)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
31.03.2015 |
02.04.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pulle-Čižova Oksana |
Vīlandes iela 7-22, Rīga, LV-1010 | Nr. 00396 (valid from 23.12.2019 till 22.12.2021) |
Phone 67320432
E-mail opl@exlege.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin RBP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RBP Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RBP vad.zinojums | |||||
2010 |
Annual report | 18.05.2011 | TIF (990.29 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (941.96 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (920.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.69 KB | 28.10.2013 | 18.10.2013 | 1 |
Articles of Association |
TIF | 95.84 KB | 28.10.2013 | 18.10.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 178.66 KB | 11.01.2012 | 03.01.2012 | 4 |
Shareholders’ register |
TIF | 14.74 KB | 30.09.2011 | 20.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 16.54 KB | 30.09.2011 | 26.07.2011 | 1 |
Articles of Association |
TIF | 48.73 KB | 30.09.2011 | 26.07.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 49.36 KB | 22.08.2011 | 26.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 15.17 KB | 05.01.2010 | 22.12.2009 | 1 |
Articles of Association |
TIF | 50.4 KB | 05.01.2010 | 22.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.66 KB | 05.01.2010 | 22.12.2009 | 1 |
Shareholders’ register |
TIF | 13.06 KB | 05.01.2010 | 22.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 16.82 KB | 14.07.2009 | 18.05.2009 | 1 |
Articles of Association |
TIF | 51.84 KB | 14.07.2009 | 18.05.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.98 KB | 14.07.2009 | 18.05.2009 | 1 |
Shareholders’ register |
TIF | 15.57 KB | 14.07.2009 | 18.05.2009 | 1 |
Amendments to the Articles of Association |
TIF | 14.42 KB | 10.02.2009 | 25.08.2008 | 1 |
Articles of Association |
TIF | 50.66 KB | 10.02.2009 | 25.08.2008 | 1 |
Articles of Association |
TIF | 43.79 KB | 27.02.2008 | 15.02.2008 | 1 |
Memorandum of Association |
TIF | 19.83 KB | 27.02.2008 | 15.02.2008 | 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 |
DOCX | 35.34 KB | 04.08.2015 | 04.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 50.21 KB | 04.08.2015 | 04.08.2015 | 1 |
Notary’s decision |
EDOC | 50.27 KB | 04.08.2015 | 04.08.2015 | 1 |
Notary’s decision |
DOCX | 35.42 KB | 04.08.2015 | 04.08.2015 | 1 |
Application |
EDOC | 29.12 KB | 04.08.2015 | 03.08.2015 | 2 |
Application |
DOC | 26.5 KB | 04.08.2015 | 03.08.2015 | 2 |
Court decision/judgement |
EDOC | 918.99 KB | 04.08.2015 | 03.08.2015 | 4 |
Court decision/judgement |
934.53 KB | 04.08.2015 | 03.08.2015 | 4 | |
Court decision/judgement |
DOC | 26.5 KB | 04.08.2015 | 03.08.2015 | 4 |
Court decision/judgement |
934.53 KB | 04.08.2015 | 03.08.2015 | 4 | |
Statement of the State Archives or an equivalent document |
175.25 KB | 04.08.2015 | 03.08.2015 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 198.61 KB | 04.08.2015 | 03.08.2015 | 2 |
Statement of the State Archives or an equivalent document |
106.92 KB | 04.08.2015 | 03.08.2015 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 132.16 KB | 04.08.2015 | 03.08.2015 | 2 |
Notary’s decision |
TIF | 61.16 KB | 08.04.2015 | 02.04.2015 | 2 |
Court decision/judgement |
TIF | 163.16 KB | 08.04.2015 | 31.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.3 KB | 01.04.2015 | 31.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.27 KB | 01.04.2015 | 26.03.2015 | 1 |
Application |
TIF | 101.08 KB | 01.04.2015 | 26.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.51 KB | 01.04.2015 | 25.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.35 KB | 28.10.2013 | 25.10.2013 | 2 |
Registration certificates |
TIF | 108.95 KB | 28.10.2013 | 25.10.2013 | 2 |
Application |
TIF | 105.39 KB | 28.10.2013 | 22.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.31 KB | 28.10.2013 | 18.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.37 KB | 23.04.2012 | 20.04.2012 | 2 |
Application |
TIF | 72.72 KB | 23.04.2012 | 11.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.73 KB | 23.04.2012 | 11.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.88 KB | 11.01.2012 | 10.01.2012 | 1 |
Other documents |
TIF | 24.49 KB | 11.01.2012 | 05.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.7 KB | 30.09.2011 | 29.09.2011 | 2 |
Application |
TIF | 86.63 KB | 30.09.2011 | 20.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.38 KB | 22.08.2011 | 19.08.2011 | 2 |
Application |
TIF | 87.24 KB | 22.08.2011 | 15.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.83 KB | 22.08.2011 | 26.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.84 KB | 20.06.2011 | 16.06.2011 | 2 |
Application |
TIF | 254.84 KB | 20.06.2011 | 10.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.7 KB | 20.06.2011 | 08.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.67 KB | 24.01.2011 | 21.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.62 KB | 24.01.2011 | 14.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 05.01.2010 | 29.12.2009 | 1 |
Application |
TIF | 62.53 KB | 05.01.2010 | 23.12.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.3 KB | 05.01.2010 | 23.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.81 KB | 05.01.2010 | 22.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.88 KB | 14.07.2009 | 09.07.2009 | 2 |
Application |
TIF | 77.6 KB | 14.07.2009 | 01.07.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.5 KB | 14.07.2009 | 01.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.97 KB | 14.07.2009 | 18.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.91 KB | 10.02.2009 | 29.08.2008 | 2 |
Application |
TIF | 98.49 KB | 10.02.2009 | 26.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 33.13 KB | 10.02.2009 | 26.08.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 15.16 KB | 10.02.2009 | 25.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.69 KB | 10.02.2009 | 25.08.2008 | 1 |
Sample report |
TIF | 27.86 KB | 10.02.2009 | 19.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 05.06.2008 | 03.06.2008 | 1 |
Application |
TIF | 84.53 KB | 05.06.2008 | 26.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.25 KB | 05.06.2008 | 26.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.03 KB | 05.06.2008 | 22.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.12 KB | 05.06.2008 | 16.04.2008 | 2 |
Application |
TIF | 98.4 KB | 05.06.2008 | 15.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 49.92 KB | 05.06.2008 | 15.04.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 16.9 KB | 05.06.2008 | 14.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.84 KB | 05.06.2008 | 14.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.65 KB | 27.02.2008 | 22.02.2008 | 2 |
Registration certificates |
TIF | 16.47 KB | 27.02.2008 | 22.02.2008 | 1 |
Application |
TIF | 131.39 KB | 27.02.2008 | 21.02.2008 | 5 |
Sample report |
TIF | 22.35 KB | 27.02.2008 | 21.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.07 KB | 27.02.2008 | 20.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.33 KB | 27.02.2008 | 20.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 4.26 KB | 27.02.2008 | 15.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 16.99 KB | 27.02.2008 | 15.02.2008 | 1 |
Sample report |
TIF | 43.52 KB | 10.02.2009 | 06.06.2007 | 2 |
Sample report |
TIF | 30.58 KB | 05.06.2008 | 06.06.2007 | 1 |
Sample report |
TIF | 27.92 KB | 05.06.2008 | 08.01.2007 | 1 |
Application |
TIF | 119.7 KB | 24.01.2011 | 4 | |
Receipts on the publication and state fees |
TIF | 43.11 KB | 14.07.2009 | 3 |
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