BRILLIANCE, 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, 19.06.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BRILLIANCE" |
| Registration number, date | 40003432444, 24.02.1999 |
| VAT number | None (excluded 08.04.2009) Europe VAT register |
| Register, date | Commercial Register, 10.01.2005 |
| Legal address | Rīga, Aleksandra Čaka iela 57-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 03.06.2003 (registered payment 03.06.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Dārzciema iela 64a | Until 08.06.2006 | 18 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 57-2 | Until 24.02.2005 | 19 years ago |
| Rīga, Mūkusalas iela 41B | Until 19.01.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.08.2009.
Case number: C27190809/ Started 25.08.2009,
ended 31.05.2010
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
31.05.2010 |
19.06.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
29.04.2010 12:00:00 |
12.04.2010 | Noslēguma kreditoru sapulce | |
29.04.2010 |
17.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
08.12.2009 13:00:00 |
23.11.2009 | Pirmā kreditoru sapulce | |
08.12.2009 |
10.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
24.09.2009 |
24.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
31.08.2009 |
02.09.2009 | Appointment of an administrator in an insolvency case |
Marga Ilze (Certificate nr. 00174)
|
25.08.2009 |
25.08.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Marga Ilze |
Rīga, Elizabetes iela 63 - 2, LV-1050 | Nr. 00174 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 29272484
Phone 67809603
E-mail marga@latnet.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 18.05.2010 | TIF (17.23 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (20.17 KB) | ||
2007 |
Annual report | 28.08.2008 | TIF (275.79 KB) | ||
2006 |
Annual report | 01.08.2007 | PDF (422.59 KB) | ||
2005 |
Annual report | 30.06.2006 | PDF (213.9 KB) | ||
2004 |
Annual report | 26.09.2008 | TIF (7.46 MB) | ||
2003 |
Annual report | 26.09.2008 | TIF (6.06 MB) | ||
2002 |
Annual report | 26.09.2008 | TIF (6.06 MB) | ||
2001 |
Annual report | 26.09.2008 | TIF (6.99 MB) | ||
2000 |
Annual report | 26.09.2008 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF | ||||
1999 |
Annual report | 26.09.2008 | ZIP | ||
| Annual report 1999 | TIF | ||||
| Annual report 1999 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 9.25 KB | 13.04.2010 | 08.04.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 9.14 KB | 13.04.2010 | 08.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 84.47 KB | 24.11.2009 | 19.11.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 88.57 KB | 24.11.2009 | 19.11.2009 | 1 |
Shareholders’ register |
TIF | 478.57 KB | 26.09.2008 | 29.02.2008 | 1 |
Shareholders’ register |
TIF | 477.16 KB | 26.09.2008 | 18.02.2005 | 1 |
Articles of Association |
TIF | 477.36 KB | 26.09.2008 | 27.12.2004 | 1 |
Shareholders’ register |
TIF | 477.16 KB | 26.09.2008 | 27.12.2004 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 4.67 MB | 26.09.2008 | 14.12.2004 | 10 |
Articles of Association |
TIF | 1.41 MB | 26.09.2008 | 05.05.2003 | 3 |
Shareholders’ register |
TIF | 478.17 KB | 26.09.2008 | 05.05.2003 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 3.27 MB | 26.09.2008 | 28.02.2003 | 7 |
Amendments to the Articles of Association |
TIF | 474.93 KB | 26.09.2008 | 12.02.2002 | 1 |
Articles of Association |
TIF | 5.12 MB | 26.09.2008 | 12.02.1999 | 11 |
Memorandum of association |
TIF | 140.58 KB | 26.09.2008 | 12.02.1999 | 6 |
Shareholders’ register |
TIF | 20.3 KB | 26.09.2008 | 12.02.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 39.65 KB | 21.06.2010 | 19.06.2010 | 2 |
Notary’s decision |
TIF | 34.38 KB | 21.06.2010 | 19.06.2010 | 1 |
Application in Insolvency proceedings |
TIF | 31.02 KB | 21.06.2010 | 16.06.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.5 KB | 21.06.2010 | 15.06.2010 | 1 |
Court decision/judgement |
TIF | 64.03 KB | 21.06.2010 | 31.05.2010 | 2 |
Notary’s decision |
TIF | 34.54 KB | 18.05.2010 | 17.05.2010 | 1 |
Notary’s decision |
TIF | 33.6 KB | 11.05.2010 | 10.05.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 166.87 KB | 18.05.2010 | 29.04.2010 | 8 |
Notary’s decision |
TIF | 37.07 KB | 13.04.2010 | 12.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 44.92 KB | 13.04.2010 | 08.04.2010 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 159.06 KB | 11.05.2010 | 08.12.2009 | 7 |
Notary’s decision |
TIF | 77.71 KB | 24.11.2009 | 23.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 271.5 KB | 24.11.2009 | 19.11.2009 | 2 |
Court decision/judgement |
TIF | 105.72 KB | 28.09.2009 | 24.09.2009 | 2 |
Notary’s decision |
TIF | 44.51 KB | 28.09.2009 | 24.09.2009 | 2 |
Notary’s decision |
TIF | 48.91 KB | 03.09.2009 | 02.09.2009 | 2 |
Court decision/judgement |
TIF | 35.19 KB | 03.09.2009 | 31.08.2009 | 1 |
Court decision/judgement |
TIF | 30.92 KB | 31.08.2009 | 25.08.2009 | 1 |
Notary’s decision |
TIF | 38.13 KB | 31.08.2009 | 25.08.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.13 KB | 11.05.2010 | 05.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 957.42 KB | 26.09.2008 | 05.03.2008 | 2 |
Application |
TIF | 1.4 MB | 26.09.2008 | 29.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 477.16 KB | 26.09.2008 | 29.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 478.53 KB | 26.09.2008 | 29.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 955.6 KB | 26.09.2008 | 08.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 956.61 KB | 26.09.2008 | 05.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 477.97 KB | 26.09.2008 | 23.05.2006 | 1 |
Application |
TIF | 955.52 KB | 26.09.2008 | 23.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 479.05 KB | 26.09.2008 | 24.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 956.61 KB | 26.09.2008 | 21.02.2005 | 2 |
Announcement regarding the legal address |
TIF | 477.16 KB | 26.09.2008 | 18.02.2005 | 1 |
Application |
TIF | 953.09 KB | 26.09.2008 | 18.02.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 477.16 KB | 26.09.2008 | 18.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 477.56 KB | 26.09.2008 | 19.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 477.97 KB | 26.09.2008 | 10.01.2005 | 1 |
Cover letter |
TIF | 477.56 KB | 26.09.2008 | 05.01.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 476.96 KB | 26.09.2008 | 04.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 477.16 KB | 26.09.2008 | 27.12.2004 | 1 |
Application |
TIF | 1.4 MB | 26.09.2008 | 27.12.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 477.56 KB | 26.09.2008 | 27.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 476.96 KB | 26.09.2008 | 27.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 953.9 KB | 26.09.2008 | 22.12.2004 | 2 |
Sample report |
TIF | 477.16 KB | 26.09.2008 | 15.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 478.57 KB | 26.09.2008 | 03.06.2003 | 1 |
Registration certificates |
TIF | 477.36 KB | 26.09.2008 | 03.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 954.71 KB | 26.09.2008 | 20.05.2003 | 2 |
Announcement regarding the legal address |
TIF | 477.56 KB | 26.09.2008 | 05.05.2003 | 1 |
Application |
TIF | 3.26 MB | 26.09.2008 | 05.05.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 477.16 KB | 26.09.2008 | 05.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 476.75 KB | 26.09.2008 | 05.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 475.74 KB | 26.09.2008 | 20.02.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 475.14 KB | 26.09.2008 | 14.02.2002 | 1 |
Submission/Application |
TIF | 475.34 KB | 26.09.2008 | 14.02.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 475.54 KB | 26.09.2008 | 12.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 478.04 KB | 26.09.2008 | 12.02.2002 | 1 |
Sample report |
TIF | 475.74 KB | 26.09.2008 | 22.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 475.94 KB | 26.09.2008 | 31.07.2001 | 1 |
Cover letter |
TIF | 477.83 KB | 26.09.2008 | 30.07.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 475.54 KB | 26.09.2008 | 26.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 476.15 KB | 26.09.2008 | 27.03.2001 | 1 |
Submission/Application |
TIF | 476.55 KB | 26.09.2008 | 13.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 475.94 KB | 26.09.2008 | 09.03.2001 | 1 |
Sample report |
TIF | 475.14 KB | 26.09.2008 | 09.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 950.47 KB | 26.09.2008 | 06.03.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 239.62 KB | 26.09.2008 | 24.02.1999 | 1 |
Registration certificates |
TIF | 477.36 KB | 26.09.2008 | 24.02.1999 | 1 |
Application |
TIF | 1.85 MB | 26.09.2008 | 17.02.1999 | 4 |
Receipts on the publication and state fees |
TIF | 953.7 KB | 26.09.2008 | 17.02.1999 | 2 |
Sample report |
TIF | 25.96 KB | 26.09.2008 | 17.02.1999 | 1 |
Other documents |
TIF | 479.58 KB | 26.09.2008 | 16.02.1999 | 1 |
Appraisal reports |
TIF | 11.51 KB | 26.09.2008 | 12.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 952.08 KB | 26.09.2008 | 12.02.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 1.41 MB | 26.09.2008 | 11.02.1999 | 3 |
Copy of the personal identification document |
TIF | 475.54 KB | 26.09.2008 | 04.02.1993 | 1 |
Copy of the personal identification document |
TIF | 1.39 MB | 26.09.2008 | 3 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 3.26 MB | 26.09.2008 | 7 | |
Other documents |
TIF | 2.33 MB | 26.09.2008 | 5 | |
Receipts on the publication and state fees |
TIF | 1.39 MB | 26.09.2008 | 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