BRĪVAIS VILNIS COMPANY, 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, 25.11.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BRĪVAIS VILNIS COMPANY" |
| Registration number, date | 40103202073, 22.11.2008 |
| VAT number | None (excluded 25.11.2014) Europe VAT register |
| Register, date | Commercial Register, 22.11.2008 |
| Legal address | Salacgrīvas nov., Salacgrīva, Ostas iela 1 Check address owners |
| Fixed capital | 6 000 LVL , registered 08.01.2009 (registered payment 08.01.2009: 6 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
|---|
Historical addresses
| Limbažu rajons, Salacgrīva, Ostas iela 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 118 | Until 15.04.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 20.11.2014 | 21.11.2014 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.11.20. BVC Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP BVC vad z 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BVC 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BVC 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2010 xml | XML | ||||
2009 |
Annual report | 11.05.2010 | TIF (640.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 135.72 KB | 27.11.2014 | 12.08.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 124.83 KB | 10.07.2014 | 30.06.2014 | 3 |
Shareholders’ register |
TIF | 20.68 KB | 02.05.2012 | 24.04.2012 | 1 |
Shareholders’ register |
TIF | 52.86 KB | 02.06.2009 | 23.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 22.52 KB | 02.06.2009 | 10.12.2008 | 1 |
Articles of Association |
TIF | 40.14 KB | 02.06.2009 | 10.12.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.83 KB | 02.06.2009 | 10.12.2008 | 1 |
Articles of Association |
TIF | 35.98 KB | 02.06.2009 | 19.11.2008 | 1 |
Memorandum of Association |
TIF | 55.47 KB | 02.06.2009 | 19.11.2008 | 1 |
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 | 85.77 KB | 27.11.2014 | 25.11.2014 | 2 |
Application |
TIF | 152.08 KB | 27.11.2014 | 21.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.43 KB | 27.11.2014 | 12.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.93 KB | 10.07.2014 | 08.07.2014 | 2 |
Cover letter |
TIF | 39.88 KB | 10.07.2014 | 19.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 40.3 KB | 10.07.2014 | 19.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.8 KB | 02.05.2012 | 28.04.2012 | 1 |
Application |
TIF | 74.79 KB | 02.05.2012 | 24.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.1 KB | 02.06.2009 | 15.04.2009 | 1 |
Application |
TIF | 155.08 KB | 02.06.2009 | 07.04.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 28.22 KB | 02.06.2009 | 07.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 65.25 KB | 02.06.2009 | 07.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.02 KB | 02.06.2009 | 08.01.2009 | 1 |
Application |
TIF | 271.51 KB | 02.06.2009 | 29.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 122.12 KB | 02.06.2009 | 23.12.2008 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.55 KB | 02.06.2009 | 10.12.2008 | 1 |
Other documents |
TIF | 30.73 KB | 02.06.2009 | 10.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.03 KB | 02.06.2009 | 10.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.22 KB | 02.06.2009 | 22.11.2008 | 2 |
Registration certificates |
TIF | 28.85 KB | 02.06.2009 | 22.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.81 KB | 02.06.2009 | 20.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 91.02 KB | 02.06.2009 | 20.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 17.62 KB | 02.06.2009 | 19.11.2008 | 1 |
Application |
TIF | 267.72 KB | 02.06.2009 | 19.11.2008 | 6 |
Sample report |
TIF | 43.33 KB | 02.06.2009 | 19.11.2008 | 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