BRILLIANTS, 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, 01.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BRILLIANTS" |
| Registration number, date | 40003297699, 11.06.1996 |
| VAT number | None (excluded 01.10.2015) Europe VAT register |
| Register, date | Commercial Register, 04.06.2004 |
| Legal address | Rīga, Merķeļa iela 6 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.06.2004 (registered payment 04.06.2004: 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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Vaļņu iela 3 | Until 22.12.1997 | 27 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.06.2015.
Case number: C30431415 Started 04.06.2015,
ended 28.09.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
28.09.2015 |
29.09.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.06.2015 |
08.06.2015 | Appointment of an administrator in an insolvency case |
Baumane Ivita (Certificate nr. 00143)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.06.2015 |
08.06.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Baumane Ivita |
Skolas iela 30-2, Rīga, LV-1010 | Nr. 00143 (valid from 02.04.2016 till 02.04.2018) |
Phone 67898072
E-mail ivita.baumane@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums1 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums1 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | ZIP | ||||
2009 |
Annual report | 20.04.2010 | TIF (650.71 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (932.06 KB) | ||
2007 |
Annual report | 15.04.2008 | TIF (893.98 KB) | ||
2006 |
Annual report | 07.08.2007 | TIF (540.68 KB) | ||
2005 |
Annual report | 31.10.2006 | TIF (568.15 KB) | ||
1996 |
Annual report | 11.07.2024 | TIF (1002.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 726.05 KB | 11.07.2024 | 21.05.1996 | 13 |
Memorandum of association |
TIF | 258.41 KB | 11.07.2024 | 21.05.1996 | 6 |
Shareholders’ register |
TIF | 23.84 KB | 11.07.2024 | 21.05.1996 | 1 |
Amendments to the Articles of Association |
TIF | 84.45 KB | 11.07.2024 | 02.05.1994 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.26 KB | 01.10.2015 | 01.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.19 KB | 01.10.2015 | 01.10.2015 | 1 |
Application |
EDOC | 40.33 KB | 30.09.2015 | 30.09.2015 | 1 |
Application |
DOCX | 28.01 KB | 30.09.2015 | 30.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 211.57 KB | 30.09.2015 | 30.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 30.09.2015 | 30.09.2015 | 1 |
Notary’s decision |
TIF | 83.48 KB | 09.06.2015 | 08.06.2015 | 2 |
Court decision/judgement |
TIF | 193.48 KB | 09.06.2015 | 04.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.7 KB | 09.06.2015 | 10.01.2015 | 2 |
Application |
TIF | 161.44 KB | 09.06.2015 | 08.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.13 KB | 09.06.2015 | 07.01.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.1 KB | 11.07.2024 | 06.10.1997 | 1 |
Other documents |
TIF | 328.92 KB | 11.07.2024 | 01.10.1997 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.14 KB | 11.07.2024 | 16.04.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.28 KB | 11.07.2024 | 04.12.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.15 KB | 11.07.2024 | 03.10.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.55 KB | 11.07.2024 | 12.09.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.82 KB | 11.07.2024 | 12.09.1996 | 1 |
Other documents |
TIF | 32.22 KB | 11.07.2024 | 12.09.1996 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.26 KB | 11.07.2024 | 18.06.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.16 KB | 11.07.2024 | 11.06.1996 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.66 KB | 11.07.2024 | 11.06.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.09 KB | 11.07.2024 | 11.06.1996 | 1 |
Registration certificates |
TIF | 87.17 KB | 11.07.2024 | 11.06.1996 | 1 |
Confirmation or consent to legal address |
TIF | 20.08 KB | 11.07.2024 | 10.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 14.91 KB | 11.07.2024 | 10.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 15.93 KB | 11.07.2024 | 10.06.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.79 KB | 11.07.2024 | 08.06.1996 | 1 |
Application |
TIF | 150.36 KB | 11.07.2024 | 06.06.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.33 KB | 11.07.2024 | 21.05.1996 | 1 |
Other documents |
TIF | 87.58 KB | 11.07.2024 | 15.06.1993 | 1 |
Copy of the personal identification document |
TIF | 244.17 KB | 11.07.2024 | 26.02.1993 | 4 |
Copy of the personal identification document |
TIF | 251.65 KB | 11.07.2024 | 26.02.1993 | 3 |
Copy of the personal identification document |
TIF | 252.31 KB | 11.07.2024 | 26.02.1993 | 3 |
Other documents |
TIF | 108.88 KB | 11.07.2024 | 2 | |
Power of attorney, act of empowerment |
TIF | 11.31 KB | 11.07.2024 | 1 | |
Power of attorney, act of empowerment |
TIF | 12.71 KB | 11.07.2024 | 1 | |
Sample report |
TIF | 18.29 KB | 11.07.2024 | 1 |
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