BUILDING DESIGN & CONSULTING, 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, 12.02.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BUILDING DESIGN & CONSULTING" |
| Registration number, date | 40003695564, 20.08.2004 |
| VAT number | None (excluded 02.11.2006) Europe VAT register |
| Register, date | Commercial Register, 20.08.2004 |
| Legal address | Rīga, Maskavas iela 261 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.08.2004 (registered payment 03.11.2005: 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, Prūšu iela 3/5-15 | Until 03.11.2005 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.04.2008.
Case number: C29271308 Started 22.04.2008,
ended 20.11.2008
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
20.11.2008 |
27.11.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
30.10.2008 10:00:00 |
17.10.2008 | Noslēguma kreditoru sapulce | |
10.09.2008 |
16.09.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
18.08.2008 12:00:00 |
28.07.2008 | Pirmā kreditoru sapulce | |
15.05.2008 |
20.05.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.04.2008 |
07.05.2008 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
22.04.2008 |
29.04.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 22.04.2008 | TIF (1.82 MB) | ||
2007 |
Annual report | 13.05.2008 | TIF (1.09 MB) | ||
2004 |
Annual report | 12.03.2008 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 39.15 KB | 20.10.2008 | 13.10.2008 | 1 |
Agenda of the creditors’ meeting |
TIF | 69.58 KB | 31.07.2008 | 23.07.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 69.58 KB | 31.07.2008 | 23.07.2008 | 1 |
Articles of Association |
TIF | 95.11 KB | 12.03.2008 | 05.01.2006 | 4 |
Shareholders’ register |
TIF | 8.43 KB | 12.03.2008 | 05.01.2006 | 1 |
Articles of Association |
TIF | 110.23 KB | 12.03.2008 | 25.10.2005 | 4 |
Shareholders’ register |
TIF | 10.37 KB | 12.03.2008 | 25.10.2005 | 1 |
Articles of Association |
TIF | 108.87 KB | 12.03.2008 | 11.08.2004 | 4 |
Memorandum of Association |
TIF | 26.97 KB | 12.03.2008 | 11.08.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.78 KB | 16.02.2009 | 12.02.2009 | 1 |
Application in Insolvency proceedings |
TIF | 27.46 KB | 16.02.2009 | 09.02.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 23.97 KB | 16.02.2009 | 09.02.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.81 KB | 05.12.2008 | 02.12.2008 | 1 |
Notary’s decision |
TIF | 36.32 KB | 28.11.2008 | 27.11.2008 | 2 |
Court cover letter |
TIF | 19.97 KB | 28.11.2008 | 24.11.2008 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.82 KB | 25.11.2008 | 21.11.2008 | 1 |
Court decision/judgement |
TIF | 112.03 KB | 28.11.2008 | 20.11.2008 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 371.97 KB | 25.11.2008 | 30.10.2008 | 9 |
Notary’s decision |
TIF | 66.79 KB | 20.10.2008 | 17.10.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 202.82 KB | 20.10.2008 | 13.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.17 KB | 20.10.2008 | 22.09.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.04 KB | 20.10.2008 | 19.09.2008 | 1 |
Notary’s decision |
TIF | 959.72 KB | 17.09.2008 | 16.09.2008 | 2 |
Court cover letter |
TIF | 477.76 KB | 17.09.2008 | 10.09.2008 | 1 |
Court decision/judgement |
TIF | 954.18 KB | 17.09.2008 | 10.09.2008 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 625.06 KB | 05.12.2008 | 18.08.2008 | 11 |
Notary’s decision |
TIF | 125.46 KB | 31.07.2008 | 28.07.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 288.6 KB | 31.07.2008 | 23.07.2008 | 2 |
Notary’s decision |
TIF | 45.8 KB | 21.05.2008 | 20.05.2008 | 2 |
Court cover letter |
TIF | 19.67 KB | 21.05.2008 | 15.05.2008 | 1 |
Court decision/judgement |
TIF | 164.94 KB | 21.05.2008 | 15.05.2008 | 3 |
Notary’s decision |
TIF | 36.06 KB | 08.05.2008 | 07.05.2008 | 2 |
Notary’s decision |
TIF | 31.7 KB | 30.04.2008 | 29.04.2008 | 2 |
Court cover letter |
TIF | 23.88 KB | 08.05.2008 | 28.04.2008 | 1 |
Court decision/judgement |
TIF | 31.1 KB | 08.05.2008 | 28.04.2008 | 1 |
Court cover letter |
TIF | 21.62 KB | 30.04.2008 | 23.04.2008 | 1 |
Court decision/judgement |
TIF | 44.09 KB | 30.04.2008 | 22.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.29 KB | 29.04.2008 | 15.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.19 KB | 29.04.2008 | 04.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.6 KB | 29.04.2008 | 01.04.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.52 KB | 29.04.2008 | 28.03.2008 | 1 |
Application |
TIF | 90.95 KB | 29.04.2008 | 19.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.61 KB | 29.04.2008 | 19.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.69 KB | 12.03.2008 | 11.01.2006 | 2 |
Application |
TIF | 72.26 KB | 12.03.2008 | 05.01.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 9.33 KB | 12.03.2008 | 05.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.19 KB | 12.03.2008 | 05.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 12.03.2008 | 03.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 41.2 KB | 12.03.2008 | 31.10.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.52 KB | 12.03.2008 | 25.10.2005 | 1 |
Application |
TIF | 80.63 KB | 12.03.2008 | 25.10.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.36 KB | 12.03.2008 | 25.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 10.54 KB | 12.03.2008 | 25.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.67 KB | 12.03.2008 | 25.10.2005 | 1 |
Sample report |
TIF | 21.13 KB | 12.03.2008 | 10.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.41 KB | 12.03.2008 | 17.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.98 KB | 12.03.2008 | 20.08.2004 | 1 |
Registration certificates |
TIF | 120.52 KB | 12.03.2008 | 20.08.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.39 KB | 12.03.2008 | 12.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.33 KB | 12.03.2008 | 11.08.2004 | 1 |
Application |
TIF | 102.93 KB | 12.03.2008 | 11.08.2004 | 4 |
Consent of the auditor |
TIF | 7.28 KB | 12.03.2008 | 11.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.59 KB | 12.03.2008 | 11.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 9.57 KB | 12.03.2008 | 11.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.21 KB | 12.03.2008 | 10.08.2004 | 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