BRIEDE, VĪNDEDZE UN MEIJUBERS, 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 as a result of reorganization, 06.12.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "BRIEDE, VĪNDEDZE UN MEIJUBERS" SIA |
| Registration number, date | 40003468691, 15.11.1999 |
| VAT number | None (excluded 06.12.2012) Europe VAT register |
| Register, date | Commercial Register, 11.11.2002 |
| Legal address | Rīga, Lāčplēša iela 21-7 Check address owners |
| Fixed capital | 15 000 LVL , registered 11.11.2002 (registered payment 11.11.2002: 15 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.11.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.11.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.11.2008 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
33.33 % | 50 | LVL 100 | LVL 5 000 | Latvia | 11.11.2002 | 11.11.2002 |
Natural person |
33.33 % | 50 | LVL 100 | LVL 5 000 | Latvia | 11.11.2002 | 11.11.2002 |
Natural person |
33.33 % | 50 | LVL 100 | LVL 5 000 | Latvia | 11.11.2002 | 11.11.2002 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BRIEDE, VĪNDEDZE UN MEIJUBERS" | Until 11.11.2002 | 22 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 55 | Until 16.11.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.07.2011 - 30.06.2012 | 01.11.2012 | HTML (107.28 KB) | |
2010 |
Annual report | 01.07.2010 - 30.06.2011 | 18.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | RTF | ||||
2009 |
Annual report: Board statement | 01.07.2009 - 30.06.2010 | 01.10.2010 | RTF (20.7 KB) | |
2008 |
Annual report: Board statement | 01.07.2008 - 30.06.2009 | 16.09.2009 | RTF (24.36 KB) | |
2007 |
Annual report | 01.07.2007 - 30.06.2008 | 03.10.2008 | ||
2006 |
Annual report | 08.11.2007 | TIF (370.67 KB) | ||
2005 |
Annual report | 18.10.2006 | PDF (442.78 KB) |
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 | 58.33 KB | 15.04.2013 | 06.12.2012 | 2 |
Application |
TIF | 71.61 KB | 15.04.2013 | 23.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.96 KB | 15.04.2013 | 15.08.2012 | 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