BJ Invest, AS
Public Limited 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, 27.02.2012
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "BJ Invest" |
| Registration number, date | 40103181621, 21.07.2008 |
| VAT number | None (excluded 02.11.2010) Europe VAT register |
| Register, date | Commercial Register, 21.07.2008 |
| Legal address | Rīga, Brīvības iela 137 Check address owners |
| Fixed capital | 200 000 LVL , registered 09.07.2009 (registered payment 12.08.2009: 200 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Historical addresses
| Rīga, Dzelzavas iela 117 | Until 16.09.2009 | 16 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 117-421 | Until 07.01.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 29.08.2011 | TIF (593.87 KB) | ||
2009 |
Annual report | 06.07.2010 | TIF (428.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 33.47 KB | 14.07.2009 | 08.05.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 105.54 KB | 14.07.2009 | 08.05.2009 | 3 |
Articles of Association |
TIF | 33.39 KB | 02.04.2009 | 30.01.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 106.21 KB | 02.04.2009 | 30.01.2009 | 3 |
Articles of Association |
TIF | 69.2 KB | 25.03.2009 | 16.07.2008 | 2 |
Memorandum of association |
TIF | 95.31 KB | 25.03.2009 | 16.07.2008 | 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 | 59.99 KB | 28.02.2012 | 27.02.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 64.64 KB | 28.02.2012 | 23.02.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 52.61 KB | 24.02.2012 | 23.02.2012 | 1 |
Application |
TIF | 130.18 KB | 28.02.2012 | 01.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.3 KB | 16.06.2011 | 13.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.37 KB | 16.06.2011 | 03.06.2011 | 2 |
Application |
TIF | 231.12 KB | 16.06.2011 | 10.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 122.57 KB | 16.06.2011 | 26.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.5 KB | 21.09.2009 | 16.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.79 KB | 21.09.2009 | 14.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.23 KB | 21.09.2009 | 11.09.2009 | 1 |
Application |
TIF | 34.06 KB | 21.09.2009 | 11.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.76 KB | 13.08.2009 | 12.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.49 KB | 13.08.2009 | 10.08.2009 | 2 |
Application |
TIF | 29.47 KB | 13.08.2009 | 06.08.2009 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.4 KB | 13.08.2009 | 05.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 14.07.2009 | 09.07.2009 | 1 |
Application |
TIF | 45.3 KB | 14.07.2009 | 06.07.2009 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 60.4 KB | 14.07.2009 | 10.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 139.53 KB | 14.07.2009 | 10.06.2009 | 4 |
Receipts on the publication and state fees |
TIF | 24.91 KB | 14.07.2009 | 10.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.23 KB | 19.05.2009 | 18.05.2009 | 1 |
Application |
TIF | 49.05 KB | 19.05.2009 | 13.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.3 KB | 19.05.2009 | 13.05.2009 | 2 |
Other documents |
TIF | 16.03 KB | 19.05.2009 | 12.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.76 KB | 14.07.2009 | 08.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.26 KB | 02.04.2009 | 30.03.2009 | 1 |
Application |
TIF | 72.28 KB | 02.04.2009 | 11.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.71 KB | 02.04.2009 | 11.03.2009 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 19.69 KB | 02.04.2009 | 09.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.88 KB | 02.04.2009 | 09.03.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.05 KB | 25.03.2009 | 03.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.24 KB | 02.04.2009 | 30.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 66.74 KB | 25.03.2009 | 15.01.2009 | 2 |
Application |
TIF | 189.81 KB | 25.03.2009 | 09.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 288.77 KB | 25.03.2009 | 08.01.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 84.22 KB | 25.03.2009 | 07.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 96.94 KB | 25.03.2009 | 06.01.2009 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 29.06 KB | 25.03.2009 | 16.12.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.32 KB | 25.03.2009 | 16.12.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 31.43 KB | 25.03.2009 | 15.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.4 KB | 25.03.2009 | 13.12.2008 | 2 |
Application |
TIF | 170.33 KB | 25.03.2009 | 12.12.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 16.65 KB | 25.03.2009 | 12.12.2008 | 1 |
Sample report |
TIF | 45.37 KB | 25.03.2009 | 12.12.2008 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 15.48 KB | 25.03.2009 | 11.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.23 KB | 25.03.2009 | 21.07.2008 | 2 |
Registration certificates |
TIF | 26.94 KB | 25.03.2009 | 21.07.2008 | 1 |
Application |
TIF | 762.27 KB | 25.03.2009 | 17.07.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 34 KB | 25.03.2009 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 106.38 KB | 25.03.2009 | 17.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 17.64 KB | 25.03.2009 | 16.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 89.19 KB | 25.03.2009 | 16.07.2008 | 5 |
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.
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