Biznesa un investīciju konsultāciju grupa, Auditoru firma, 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, 24.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Auditoru firma "Biznesa un investīciju konsultāciju grupa" |
| Registration number, date | 40003529958, 01.02.2001 |
| VAT number | None (excluded 24.09.2015) Europe VAT register |
| Register, date | Commercial Register, 16.12.2003 |
| Legal address | "Saulrīti", Vaives pag., Cēsu nov., LV-4136 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.12.2003 (registered payment 16.12.2003: 2 000 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, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību Auditoru firma "BIZNESA UN INVESTĪCIJU KONSULTĀCIJU GRUPA" | Until 16.12.2003 | 22 years ago |
|---|
Historical addresses
| Tukums, Stacijas iela 12 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Tukuma nov., Tukums, Stacijas iela 12 | Until 08.02.2010 | 15 years ago |
| Rīga, Brīvības iela 40-25a | Until 16.12.2003 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.03.2010.
Case number: C11060010 Started 15.03.2010,
ended 12.06.2015
Court: Cēsu rajona tiesa
(1000055315)
Decision: pabeigta bankrota procedūra
|
|||
12.06.2015 |
24.09.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Cēsu rajona tiesa (1000055315)
|
01.11.2013 16:00:00 |
15.10.2013 | Noslēguma kreditoru sapulce | |
01.11.2013 |
12.05.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
15.07.2013 15:30:00 |
01.07.2013 | Noslēguma kreditoru sapulce | |
17.04.2012 13:00:00 |
03.04.2012 | Noslēguma kreditoru sapulce | |
30.08.2010 15:00:00 |
13.08.2010 | Pirmā kreditoru sapulce | |
30.08.2010 |
24.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.05.2010 |
29.05.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
|
18.03.2010 |
23.03.2010 | Appointment of an administrator in an insolvency case |
Beķere Māra (Certificate nr. 00144)
Cēsu rajona tiesa (1000055315)
|
15.03.2010 |
17.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Beķere Māra |
Lielirbes iela 13-108, Rīga, LV-1046 | Nr. 00144 (valid from 02.04.2014 till 02.04.2016) |
Phone 67668361
E-mail mara@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 09.07.2014 | TIF (478.07 KB) | ||
2012 |
Annual report | 21.03.2014 | TIF (460.48 KB) | ||
2011 |
Annual report | 25.04.2014 | TIF (553.81 KB) | ||
2010 |
Annual report | 07.05.2011 | TIF (366.28 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (417.16 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (452.87 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (279.45 KB) | ||
2005 |
Annual report | 18.01.2010 | TIF (691.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 22.92 KB | 16.10.2013 | 07.10.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 36 KB | 28.06.2013 | 28.06.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 35.69 KB | 04.04.2012 | 23.03.2012 | 1 |
Shareholders’ register |
TIF | 13.29 KB | 11.02.2011 | 07.02.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.48 KB | 16.08.2010 | 10.08.2010 | 1 |
Articles of Association |
TIF | 53.03 KB | 22.03.2010 | 24.11.2003 | 3 |
Shareholders’ register |
TIF | 8.96 KB | 22.03.2010 | 24.11.2003 | 1 |
Articles of Association |
TIF | 294 KB | 22.03.2010 | 23.01.2001 | 7 |
Memorandum of association |
TIF | 89.63 KB | 22.03.2010 | 23.01.2001 | 3 |
Shareholders’ register |
TIF | 17.97 KB | 22.03.2010 | 23.01.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 52.23 KB | 25.09.2015 | 24.09.2015 | 1 |
Notary’s decision |
TIF | 50.31 KB | 25.09.2015 | 24.09.2015 | 1 |
Court cover letter |
TIF | 27.89 KB | 25.09.2015 | 21.09.2015 | 1 |
Application in Insolvency proceedings |
TIF | 146.17 KB | 25.09.2015 | 16.09.2015 | 1 |
Other insolvency documents |
TIF | 44.04 KB | 25.09.2015 | 13.08.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 33.37 KB | 25.09.2015 | 13.08.2015 | 1 |
Court decision/judgement |
TIF | 250.21 KB | 25.09.2015 | 12.06.2015 | 3 |
Notary’s decision |
TIF | 53.9 KB | 13.05.2015 | 12.05.2015 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 30.19 KB | 13.05.2015 | 08.05.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 123.48 KB | 13.05.2015 | 01.11.2013 | 4 |
Notary’s decision |
TIF | 37.02 KB | 16.10.2013 | 15.10.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.54 KB | 16.10.2013 | 07.10.2013 | 2 |
Other insolvency documents |
TIF | 33.98 KB | 13.08.2013 | 09.08.2013 | 2 |
Notary’s decision |
EDOC | 54.94 KB | 01.07.2013 | 01.07.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 31.62 KB | 28.06.2013 | 28.06.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 36.11 KB | 28.06.2013 | 28.06.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 47.96 KB | 03.06.2013 | 17.04.2012 | 2 |
Notary’s decision |
TIF | 78.81 KB | 04.04.2012 | 03.04.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 331.17 KB | 04.04.2012 | 23.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.97 KB | 11.02.2011 | 10.02.2011 | 1 |
Application |
TIF | 70.69 KB | 11.02.2011 | 07.02.2011 | 2 |
Notary’s decision |
TIF | 33.44 KB | 28.09.2010 | 24.09.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.85 KB | 28.09.2010 | 14.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 208.03 KB | 28.09.2010 | 30.08.2010 | 7 |
Notary’s decision |
TIF | 39.63 KB | 16.08.2010 | 13.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 56.21 KB | 16.08.2010 | 10.08.2010 | 2 |
Notary’s decision |
TIF | 49.19 KB | 31.05.2010 | 29.05.2010 | 2 |
Court decision/judgement |
TIF | 237.76 KB | 31.05.2010 | 28.05.2010 | 5 |
Notary’s decision |
TIF | 34.64 KB | 24.03.2010 | 23.03.2010 | 1 |
Court decision/judgement |
TIF | 74.22 KB | 24.03.2010 | 18.03.2010 | 2 |
Notary’s decision |
TIF | 34.51 KB | 18.03.2010 | 17.03.2010 | 1 |
Court decision/judgement |
TIF | 88.75 KB | 18.03.2010 | 15.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.53 KB | 22.03.2010 | 09.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.44 KB | 22.03.2010 | 08.02.2010 | 2 |
Application |
TIF | 96.08 KB | 22.03.2010 | 04.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.98 KB | 22.03.2010 | 04.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 17.54 KB | 22.03.2010 | 03.02.2010 | 1 |
Application |
TIF | 48.47 KB | 22.03.2010 | 03.02.2010 | 2 |
Announcement regarding the legal address |
TIF | 14.71 KB | 22.03.2010 | 03.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.81 KB | 22.03.2010 | 15.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.02 KB | 22.03.2010 | 07.10.2008 | 2 |
Application |
TIF | 105.11 KB | 22.03.2010 | 01.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.58 KB | 22.03.2010 | 26.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.65 KB | 22.03.2010 | 16.12.2003 | 1 |
Application |
TIF | 198.53 KB | 22.03.2010 | 02.12.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 102.13 KB | 22.03.2010 | 24.11.2003 | 4 |
Announcement regarding the legal address |
TIF | 10.94 KB | 22.03.2010 | 29.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.34 KB | 22.03.2010 | 29.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.48 KB | 22.03.2010 | 29.10.2003 | 2 |
Sample report |
TIF | 18.34 KB | 22.03.2010 | 13.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.73 KB | 22.03.2010 | 01.02.2001 | 1 |
Registration certificates |
TIF | 57.99 KB | 22.03.2010 | 01.02.2001 | 1 |
Registration certificates |
TIF | 39.45 KB | 22.03.2010 | 01.02.2001 | 1 |
Other documents |
TIF | 11.6 KB | 22.03.2010 | 31.01.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.65 KB | 22.03.2010 | 25.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.34 KB | 22.03.2010 | 25.01.2001 | 1 |
Application |
TIF | 99.57 KB | 22.03.2010 | 23.01.2001 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.27 KB | 22.03.2010 | 23.01.2001 | 2 |
Other documents |
TIF | 10.73 KB | 22.03.2010 | 19.01.2001 | 1 |
Sample report |
TIF | 20.15 KB | 22.03.2010 | 18.01.2001 | 1 |
Copy of the personal identification document |
TIF | 380.25 KB | 22.03.2010 | 4 | |
Other documents |
TIF | 6.51 KB | 22.03.2010 | 2 | |
Power of attorney, act of empowerment |
TIF | 407.96 KB | 22.03.2010 | 9 |
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