BORGA, 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, 26.03.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BORGA" |
| Registration number, date | 40003830517, 01.06.2006 |
| VAT number | None (excluded 26.03.2013) Europe VAT register |
| Register, date | Commercial Register, 01.06.2006 |
| Legal address | Rīga, Kaļķu iela 28 Check address owners |
| Fixed capital | 2 100 LVL , registered 01.06.2006 (registered payment 01.06.2006: 2 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BANG & OLUFSEN RIGA" | Until 07.10.2010 | 14 years ago |
|---|---|---|
| SIA "G and Ekspert" | Until 27.08.2008 | 16 years ago |
| SIA "TRĪS BĒRZI" | Until 09.11.2006 | 18 years ago |
Historical addresses
| Rīga, Lāčplēša iela 52/54 | Until 06.11.2009 | 15 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 33 | Until 01.09.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.04.2011.
Case number: C27165511 Started 26.04.2011,
ended 15.01.2013
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
15.01.2013 |
16.01.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
14.07.2011 12:00:00 |
29.06.2011 | Meeting of creditors | |
26.04.2011 |
27.04.2011 | Appointment of an administrator in an insolvency case |
Žarova Anna (Certificate nr. 00407)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
26.04.2011 |
27.04.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Žarova Anna |
Rīga, Vīlandes iela 7 - 22 | Nr. 00407 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29996632
Phone 67320432
E-mail anna.zarova@advo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 04.02.2010 | TIF (551.37 KB) | ||
2008 |
Annual report | 22.08.2009 | TIF (273.13 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (195.82 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (217.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 28.06.2011 | 27.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.52 KB | 11.10.2011 | 04.10.2010 | 1 |
Articles of Association |
TIF | 19.59 KB | 11.10.2011 | 04.10.2010 | 1 |
Articles of Association |
TIF | 21.37 KB | 11.10.2011 | 09.04.2010 | 1 |
Shareholders’ register |
TIF | 20.35 KB | 11.10.2011 | 30.09.2009 | 1 |
Articles of Association |
TIF | 26.16 KB | 11.10.2011 | 28.09.2009 | 1 |
Articles of Association |
TIF | 22.66 KB | 11.10.2011 | 20.08.2008 | 1 |
Shareholders’ register |
TIF | 27.21 KB | 11.10.2011 | 15.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 11.7 KB | 11.10.2011 | 06.11.2006 | 1 |
Articles of Association |
TIF | 20.6 KB | 11.10.2011 | 06.11.2006 | 1 |
Shareholders’ register |
TIF | 36.87 KB | 11.10.2011 | 30.10.2006 | 1 |
Articles of Association |
TIF | 26.69 KB | 11.10.2011 | 15.05.2006 | 1 |
Memorandum of association |
TIF | 67.51 KB | 11.10.2011 | 15.05.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.14 KB | 28.03.2013 | 26.03.2013 | 1 |
Application in Insolvency proceedings |
TIF | 39.42 KB | 28.03.2013 | 25.03.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.98 KB | 28.03.2013 | 11.03.2013 | 1 |
Notary’s decision |
TIF | 90.79 KB | 18.01.2013 | 16.01.2013 | 2 |
Court decision/judgement |
TIF | 104.37 KB | 18.01.2013 | 15.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 110.87 KB | 09.11.2011 | 08.11.2011 | 2 |
Submission/Application |
TIF | 53.6 KB | 09.11.2011 | 02.11.2011 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 388.9 KB | 09.11.2011 | 27.10.2011 | 8 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 67.08 KB | 18.07.2011 | 14.07.2011 | 2 |
Notary’s decision |
EDOC | 59.95 KB | 29.06.2011 | 29.06.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 42.23 KB | 28.06.2011 | 27.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.68 KB | 28.06.2011 | 27.06.2011 | 2 |
Notary’s decision |
TIF | 44.54 KB | 29.04.2011 | 27.04.2011 | 2 |
Court decision/judgement |
TIF | 85.31 KB | 29.04.2011 | 26.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 67.86 KB | 09.11.2011 | 03.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.45 KB | 11.10.2011 | 27.12.2010 | 2 |
Application |
TIF | 116.89 KB | 11.10.2011 | 21.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.2 KB | 11.10.2011 | 01.11.2010 | 2 |
Application |
TIF | 82.42 KB | 11.10.2011 | 27.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.02 KB | 11.10.2011 | 26.10.2010 | 1 |
Application |
TIF | 150.78 KB | 11.10.2011 | 07.10.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.76 KB | 11.10.2011 | 07.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.13 KB | 11.10.2011 | 04.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.45 KB | 11.10.2011 | 15.09.2010 | 2 |
Application |
TIF | 193.91 KB | 11.10.2011 | 13.09.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.77 KB | 11.10.2011 | 13.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.27 KB | 11.10.2011 | 28.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.55 KB | 11.10.2011 | 26.07.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.35 KB | 11.10.2011 | 23.07.2010 | 2 |
Application |
TIF | 70.71 KB | 11.10.2011 | 14.07.2010 | 2 |
Application |
TIF | 131.22 KB | 11.10.2011 | 14.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.9 KB | 11.10.2011 | 14.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.75 KB | 11.10.2011 | 14.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.61 KB | 11.10.2011 | 28.05.2010 | 1 |
Application |
TIF | 99.24 KB | 11.10.2011 | 18.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.99 KB | 11.10.2011 | 18.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.61 KB | 11.10.2011 | 15.04.2010 | 2 |
Application |
TIF | 100.51 KB | 11.10.2011 | 12.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.43 KB | 11.10.2011 | 09.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.05 KB | 11.10.2011 | 24.03.2010 | 2 |
Application |
TIF | 99.48 KB | 11.10.2011 | 22.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.86 KB | 11.10.2011 | 22.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.54 KB | 11.10.2011 | 23.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 19.5 KB | 11.10.2011 | 15.02.2010 | 1 |
Application |
TIF | 160.7 KB | 11.10.2011 | 02.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.72 KB | 11.10.2011 | 06.11.2009 | 1 |
Application |
TIF | 143.45 KB | 11.10.2011 | 23.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.28 KB | 11.10.2011 | 15.10.2009 | 2 |
Application |
TIF | 155.95 KB | 11.10.2011 | 12.10.2009 | 4 |
Receipts on the publication and state fees |
TIF | 39.37 KB | 11.10.2011 | 01.10.2009 | 2 |
List of members of the Board / Supervisory Board |
TIF | 18.97 KB | 11.10.2011 | 28.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.86 KB | 11.10.2011 | 25.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.24 KB | 11.10.2011 | 16.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 37.01 KB | 11.10.2011 | 13.01.2009 | 2 |
Sample report |
TIF | 27.87 KB | 11.10.2011 | 07.01.2009 | 1 |
Application |
TIF | 206.21 KB | 11.10.2011 | 06.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.58 KB | 11.10.2011 | 06.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.56 KB | 11.10.2011 | 01.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.82 KB | 11.10.2011 | 27.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.21 KB | 11.10.2011 | 27.08.2008 | 2 |
Registration certificates |
TIF | 19.86 KB | 11.10.2011 | 27.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.37 KB | 11.10.2011 | 26.08.2008 | 2 |
Application |
TIF | 119.51 KB | 11.10.2011 | 25.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.99 KB | 11.10.2011 | 25.08.2008 | 1 |
Application |
TIF | 110.2 KB | 11.10.2011 | 20.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.95 KB | 11.10.2011 | 20.08.2008 | 1 |
Application |
TIF | 133.69 KB | 11.10.2011 | 15.08.2008 | 2 |
Application |
TIF | 111.47 KB | 11.10.2011 | 15.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.31 KB | 11.10.2011 | 15.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.79 KB | 11.10.2011 | 15.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 99.08 KB | 11.10.2011 | 15.08.2008 | 2 |
Sample report |
TIF | 28.37 KB | 11.10.2011 | 15.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 657.46 KB | 11.10.2011 | 24.11.2006 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 69.14 KB | 11.10.2011 | 09.11.2006 | 2 |
Registration certificates |
TIF | 22.29 KB | 11.10.2011 | 09.11.2006 | 1 |
Application |
TIF | 174.67 KB | 11.10.2011 | 06.11.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 16.05 KB | 11.10.2011 | 06.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.3 KB | 11.10.2011 | 06.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 98.43 KB | 11.10.2011 | 06.11.2006 | 4 |
Application |
TIF | 114.31 KB | 11.10.2011 | 24.10.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 18.47 KB | 11.10.2011 | 24.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.54 KB | 11.10.2011 | 01.06.2006 | 2 |
Registration certificates |
TIF | 22.12 KB | 11.10.2011 | 01.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.42 KB | 11.10.2011 | 29.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 45.8 KB | 11.10.2011 | 29.05.2006 | 2 |
Application |
TIF | 199.87 KB | 11.10.2011 | 20.05.2006 | 5 |
Announcement regarding the legal address |
TIF | 12.48 KB | 11.10.2011 | 16.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.93 KB | 11.10.2011 | 15.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.26 KB | 11.10.2011 | 15.05.2006 | 1 |
Sample report |
TIF | 22.77 KB | 11.10.2011 | 15.05.2006 | 1 |
Sample report |
TIF | 26.18 KB | 11.10.2011 | 22.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 73.67 KB | 11.10.2011 | 3 | |
Registration certificates |
TIF | 88.67 KB | 11.10.2011 | 2 |
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