CMD Birojs, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.05.2012
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CMD Birojs"
Registration number, date 40003368116, 24.11.1997
VAT number None (excluded 13.10.2011) Europe VAT register
Register, date Commercial Register, 20.10.2004
Legal address Rīga, Čiekurkalna 1. līnija 84 Check address owners
Fixed capital 28 000 LVL , registered 31.08.2006 (registered payment 31.08.2006: 28 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

SIA "CELTNIECĪBAS MONTĀŽAS DARBU BIROJS" Until 20.10.2004 20 years ago
SIA "MODES DIZAINA STUDIJA" Until 05.09.2000 24 years ago

Historical addresses

Rīga, Tallinas iela 62 Until 05.06.2001 23 years ago
Rīgas rajons, Sigulda, Vētras iela 14 Until 05.09.2000 24 years ago
Rīga, Murjāņu iela 36-40 Until 24.09.1999 25 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 03.03.2008. Case number: C32110308
Started 03.03.2008, ended 25.04.2012
Court: Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
Decision: pabeigta bankrota procedūra

25.04.2012

26.04.2012   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

30.03.2012 17:00:00

15.03.2012   Noslēguma kreditoru sapulce 

30.03.2012

16.04.2012   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

29.02.2012 17:00:00

17.02.2012   Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu 

31.01.2012 17:00:00

13.01.2012   Noslēguma kreditoru sapulce 

30.06.2009 11:00:00

16.06.2009   Kārtējā kreditoru sapulce 

19.01.2009 10:00:00

15.01.2009   Izsole 

08.08.2008

14.08.2008   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

30.06.2008 10:00:00

16.06.2008   Pirmā kreditoru sapulce 

27.03.2008

01.04.2008   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

06.03.2008

11.03.2008   Appointment of an administrator in an insolvency case 
Rudzītis Ivo (Certificate nr. 00439)

03.03.2008

10.03.2008   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
List of administrators
Administrator Practice place Certificate Contacts

Rudzītis Ivo

Blaumaņa iela 28, Rīga, LV-1011 Nr. 00439 (valid from 22.12.2017 till 22.12.2019)
Cell phone 26472861

Annual reports

Year Period Received Type of delivery Price

2007

Annual report 15.04.2009  TIF (884.85 KB)

2006

Annual report 01.08.2007  TIF (565.46 KB)

2005

Annual report 17.10.2006  PDF (713.22 KB)

2004

Annual report 11.03.2008  TIF (449.05 KB)

2003

Annual report 11.03.2008  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 11.03.2008  TIF (567.87 KB)

2001

Annual report 11.03.2008  TIF (531.35 KB)

2000

Annual report 11.03.2008  TIF (1.28 MB)

1999

Annual report 11.03.2008  TIF (563.7 KB)

1998

Annual report 11.03.2008  TIF (435.3 KB)

1997

Annual report 11.03.2008  TIF (718.38 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 48.63 KB 16.03.2012 14.03.2012 1

Announcement of the creditors’ meeting

DOCX 71.6 KB 16.02.2012 15.02.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 34.5 KB 13.01.2012 13.01.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 17.96 KB 17.06.2009 15.06.2009 1

Announcement of the creditors’ meeting

DOC 22 KB 15.06.2009 15.06.2009 1

Announcement of the creditors’ meeting

DOC 22 KB 15.06.2009 15.06.2009 1

Agenda of the creditors’ meeting

TIF 22.47 KB 17.06.2008 12.06.2008 1

Announcement of the creditors’ meeting

TIF 19.01 KB 17.06.2008 12.06.2008 1

Articles of Association

TIF 15.8 KB 11.03.2008 22.11.2007 1

Articles of Association

TIF 17.24 KB 11.03.2008 29.06.2007 1

Articles of Association

TIF 17.23 KB 11.03.2008 17.08.2006 1

Regulations for the increase/reduction of the equity

TIF 22.14 KB 11.03.2008 17.08.2006 1

Shareholders’ register

TIF 10.82 KB 11.03.2008 17.08.2006 1

Amendments to the Articles of Association

TIF 8.54 KB 11.03.2008 06.02.2006 1

Articles of Association

TIF 17.95 KB 11.03.2008 06.02.2006 1

Articles of Association

TIF 16.71 KB 11.03.2008 11.10.2004 1

Shareholders’ register

TIF 24.26 KB 11.03.2008 11.10.2004 1

Amendments to the Articles of Association

TIF 18.07 KB 11.03.2008 30.06.2003 1

Regulations for the increase/reduction of the equity

TIF 37.8 KB 11.03.2008 30.06.2003 1

Amendments to the Articles of Association

TIF 35.45 KB 11.03.2008 24.05.2001 1

Shareholders’ register

TIF 14.16 KB 11.03.2008 24.05.2001 1

Amendments to the Articles of Association

TIF 63.22 KB 11.03.2008 04.09.2000 3

Articles of Association

TIF 312.96 KB 11.03.2008 30.08.1999 9

Shareholders’ register

TIF 18.95 KB 11.03.2008 30.08.1999 1

Articles of Association

TIF 228.24 KB 11.03.2008 13.07.1998 6

Shareholders’ register

TIF 18.98 KB 11.03.2008 13.07.1998 1

Articles of Association

TIF 295.79 KB 11.03.2008 15.11.1997 11

Memorandum of Association

TIF 68 KB 11.03.2008 15.11.1997 3

Shareholders’ register

TIF 23.79 KB 11.03.2008 15.11.1997 1

Articles of Association

TIF 307.55 KB 11.03.2008 01.10.1997 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 28.71 KB 11.05.2012 10.05.2012 1

Application in Insolvency proceedings

TIF 40.42 KB 11.05.2012 09.05.2012 1

Statement of the State Archives or an equivalent document

TIF 21.53 KB 11.05.2012 09.05.2012 1

Notary’s decision

TIF 33.11 KB 28.04.2012 26.04.2012 1

Court decision/judgement

TIF 93.75 KB 28.04.2012 25.04.2012 2

Insolvency Practitioner’s cover letter

EDOC 82.96 KB 16.04.2012 16.04.2012 1

Notary’s decision

EDOC 160.2 KB 16.04.2012 16.04.2012 2

Minutes/decision of the creditors’ meetings

EDOC 86.7 KB 16.04.2012 30.03.2012 3

Notary’s decision

TIF 64.78 KB 16.03.2012 15.03.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 380.64 KB 16.03.2012 14.03.2012 2

Notary’s decision

EDOC 128.72 KB 17.02.2012 17.02.2012 1

Announcement of the creditors’ meeting

EDOC 91.56 KB 16.02.2012 15.02.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 46.39 KB 16.02.2012 15.02.2012 2

Minutes/decision of the creditors’ meetings

EDOC 44.21 KB 16.02.2012 15.02.2012 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 42.02 KB 13.01.2012 13.01.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 47.69 KB 13.01.2012 13.01.2012 2

Notary’s decision

EDOC 66.46 KB 13.01.2012 13.01.2012 1

Decisions / letters / protocols of public notaries

TIF 34.5 KB 09.02.2010 08.02.2010 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 18.89 KB 09.07.2009 06.07.2009 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 45 KB 09.07.2009 06.07.2009 3

Notary’s decision

TIF 37.99 KB 17.06.2009 16.06.2009 2

Notary’s decision

RTF 278.64 KB 16.06.2009 16.06.2009 1

Notary’s decision

EDOC 99.94 KB 16.06.2009 16.06.2009 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 43 KB 09.07.2009 15.06.2009 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 18.32 KB 09.07.2009 15.06.2009 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 36.57 KB 17.06.2009 15.06.2009 2

Announcement of the creditors’ meeting

EDOC 14.46 KB 15.06.2009 15.06.2009 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 18.32 KB 15.06.2009 15.06.2009 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 43 KB 15.06.2009 15.06.2009 1

Notary’s decision

TIF 31.1 KB 15.01.2009 15.01.2009 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 35.51 KB 15.01.2009 22.12.2008 2

Notary’s decision

TIF 30.82 KB 14.08.2008 14.08.2008 1

Court cover letter

TIF 16.52 KB 14.08.2008 08.08.2008 1

Court decision/judgement

TIF 95.72 KB 14.08.2008 08.08.2008 2

Application in Insolvency proceedings

TIF 45.79 KB 01.08.2008 27.07.2008 1

Minutes/decision of the creditors’ meetings

TIF 275.55 KB 01.08.2008 30.06.2008 5

Notary’s decision

TIF 36.38 KB 17.06.2008 16.06.2008 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 34.07 KB 17.06.2008 12.06.2008 2

Notary’s decision

TIF 40.47 KB 02.04.2008 01.04.2008 2

Other insolvency documents

TIF 5.82 KB 02.04.2008 28.03.2008 1

Court cover letter

TIF 14.96 KB 02.04.2008 27.03.2008 1

Court decision/judgement

TIF 217.3 KB 02.04.2008 27.03.2008 4

Notary’s decision

TIF 34.21 KB 02.04.2008 11.03.2008 2

Notary’s decision

TIF 31.53 KB 11.03.2008 10.03.2008 2

Court cover letter

TIF 17.24 KB 02.04.2008 06.03.2008 1

Court decision/judgement

TIF 38.98 KB 02.04.2008 06.03.2008 1

Decisions / judgements of courts and other law enforcement authorities

TIF 62.92 KB 11.03.2008 03.03.2008 2

Decisions / letters / protocols of public notaries

TIF 38.95 KB 11.03.2008 29.11.2007 2

Receipts on the publication and state fees

TIF 29.86 KB 11.03.2008 26.11.2007 2

Sample report

TIF 20.25 KB 11.03.2008 26.11.2007 1

Application

TIF 170.53 KB 11.03.2008 22.11.2007 4

Protocols/decisions of a company/organisation

TIF 25.08 KB 11.03.2008 22.11.2007 2

Decisions / letters / protocols of public notaries

TIF 33.78 KB 11.03.2008 05.07.2007 1

Receipts on the publication and state fees

TIF 33.37 KB 11.03.2008 02.07.2007 2

Application

TIF 141.22 KB 11.03.2008 29.06.2007 3

Protocols/decisions of a company/organisation

TIF 31.77 KB 11.03.2008 29.06.2007 1

Decisions / letters / protocols of public notaries

TIF 33.76 KB 11.03.2008 31.08.2006 1

Other documents

TIF 13.1 KB 11.03.2008 29.08.2006 1

Receipts on the publication and state fees

TIF 56.04 KB 11.03.2008 28.08.2006 3

Application

TIF 67.79 KB 11.03.2008 17.08.2006 3

Bank statements or other document regarding the payment of the equity

TIF 17.11 KB 11.03.2008 17.08.2006 1

Protocols/decisions of a company/organisation

TIF 31.37 KB 11.03.2008 17.08.2006 1

Decisions / letters / protocols of public notaries

TIF 42.38 KB 11.03.2008 10.02.2006 2

Receipts on the publication and state fees

TIF 31.91 KB 11.03.2008 07.02.2006 2

Application

TIF 121.78 KB 11.03.2008 06.02.2006 4

Consent of a member of the Board / executive director

TIF 24.89 KB 11.03.2008 06.02.2006 6

Protocols/decisions of a company/organisation

TIF 48.2 KB 11.03.2008 06.02.2006 4

Sample report

TIF 20.01 KB 11.03.2008 06.02.2006 1

Sample report

TIF 21.47 KB 11.03.2008 06.02.2006 1

Decisions / letters / protocols of public notaries

TIF 33.46 KB 11.03.2008 20.10.2004 1

Registration certificates

TIF 108.21 KB 11.03.2008 20.10.2004 1

Receipts on the publication and state fees

TIF 42.14 KB 11.03.2008 12.10.2004 2

Announcement regarding the legal address

TIF 9.9 KB 11.03.2008 11.10.2004 1

Application

TIF 162.48 KB 11.03.2008 11.10.2004 7

Consent of the auditor

TIF 8.12 KB 11.03.2008 11.10.2004 1

Consent of a member of the Board / executive director

TIF 8.56 KB 11.03.2008 11.10.2004 1

Protocols/decisions of a company/organisation

TIF 40.99 KB 11.03.2008 11.10.2004 1

Decisions / letters / protocols of public notaries

TIF 30.45 KB 11.03.2008 08.07.2003 1

Other documents

TIF 19.71 KB 11.03.2008 03.07.2003 1

Receipts on the publication and state fees

TIF 35.92 KB 11.03.2008 03.07.2003 2

Statement of the Board regarding the payment of the equity

TIF 9.21 KB 11.03.2008 30.06.2003 1

Protocols/decisions of a company/organisation

TIF 61.19 KB 11.03.2008 30.06.2003 2

Decisions / letters / protocols of public notaries

TIF 21.9 KB 11.03.2008 28.01.2003 1

Power of attorney, act of empowerment

TIF 22.08 KB 11.03.2008 14.01.2003 1

Receipts on the publication and state fees

TIF 28.65 KB 11.03.2008 14.01.2003 2

Protocols/decisions of a company/organisation

TIF 29.03 KB 11.03.2008 07.01.2003 1

Decisions / letters / protocols of public notaries

TIF 18.76 KB 11.03.2008 05.06.2001 1

Registration certificates

TIF 149.51 KB 11.03.2008 05.06.2001 2

Power of attorney, act of empowerment

TIF 12.87 KB 11.03.2008 01.06.2001 1

Receipts on the publication and state fees

TIF 13.31 KB 11.03.2008 01.06.2001 1

Documents attesting the transfer of shares

TIF 54.27 KB 11.03.2008 24.05.2001 2

Other documents

TIF 15.26 KB 11.03.2008 24.05.2001 1

Protocols/decisions of a company/organisation

TIF 50.1 KB 11.03.2008 24.05.2001 2

Announcement regarding the legal address

TIF 11.38 KB 11.03.2008 21.05.2001 1

Decisions / letters / protocols of public notaries

TIF 16 KB 11.03.2008 05.09.2000 1

Registration certificates

TIF 108.13 KB 11.03.2008 05.09.2000 2

Other documents

TIF 17.99 KB 11.03.2008 04.09.2000 1

Power of attorney, act of empowerment

TIF 15.22 KB 11.03.2008 04.09.2000 1

Protocols/decisions of a company/organisation

TIF 25.99 KB 11.03.2008 04.09.2000 2

Receipts on the publication and state fees

TIF 20.58 KB 11.03.2008 04.09.2000 1

Other documents

TIF 156.79 KB 11.03.2008 01.09.2000 4

Decisions / letters / protocols of public notaries

TIF 34.41 KB 11.03.2008 24.09.1999 1

Registration certificates

TIF 141.04 KB 11.03.2008 24.09.1999 2

Other documents

TIF 18.55 KB 11.03.2008 23.09.1999 1

Sample report

TIF 16.63 KB 11.03.2008 21.09.1999 1

Decisions / letters / protocols of public notaries

TIF 46.8 KB 11.03.2008 17.09.1999 1

Power of attorney, act of empowerment

TIF 13.08 KB 11.03.2008 14.09.1999 1

Receipts on the publication and state fees

TIF 8.89 KB 11.03.2008 14.09.1999 1

Sample report

TIF 15.83 KB 11.03.2008 08.09.1999 1

Documents attesting the transfer of shares

TIF 112.21 KB 11.03.2008 30.08.1999 4

Notice of a member of the Board regarding the resignation

TIF 21.4 KB 11.03.2008 30.08.1999 2

Other documents

TIF 62.55 KB 11.03.2008 30.08.1999 2

Other documents

TIF 17.35 KB 11.03.2008 30.08.1999 1

Other documents

TIF 20.23 KB 11.03.2008 30.08.1999 1

Protocols/decisions of a company/organisation

TIF 70.46 KB 11.03.2008 30.08.1999 2

Decisions / letters / protocols of public notaries

TIF 16.5 KB 11.03.2008 22.07.1998 1

Receipts on the publication and state fees

TIF 23.12 KB 11.03.2008 17.07.1998 2

Sample report

TIF 17.31 KB 11.03.2008 16.07.1998 1

Other documents

TIF 17.75 KB 11.03.2008 13.07.1998 1

Other documents

TIF 13.52 KB 11.03.2008 13.07.1998 2

Protocols/decisions of a company/organisation

TIF 42.39 KB 11.03.2008 13.07.1998 1

Purchase contracts

TIF 85.79 KB 11.03.2008 13.07.1998 2

Decisions / letters / protocols of public notaries

TIF 13.54 KB 11.03.2008 24.11.1997 1

Registration certificates

TIF 115.44 KB 11.03.2008 24.11.1997 1

Application

TIF 118.93 KB 11.03.2008 15.11.1997 4

Appraisal reports

TIF 22.01 KB 11.03.2008 15.11.1997 1

Other documents

TIF 36.88 KB 11.03.2008 15.11.1997 2

Protocols/decisions of a company/organisation

TIF 29.36 KB 11.03.2008 15.11.1997 2

Decisions / letters / protocols of public notaries

TIF 30.33 KB 11.03.2008 21.10.1997 1

Other documents

TIF 21.61 KB 11.03.2008 07.10.1997 1

Sample report

TIF 18.48 KB 11.03.2008 03.10.1997 1

Application

TIF 114.73 KB 11.03.2008 01.10.1997 4

Power of attorney, act of empowerment

TIF 20.61 KB 11.03.2008 20.09.1997 1

Receipts on the publication and state fees

TIF 46.02 KB 11.03.2008 07.08.1997 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 167.74 KB 11.03.2008 30.06.1994 5

Copy of the personal identification document

TIF 104.17 KB 11.03.2008 22.07.1993 2

Copy of the personal identification document

TIF 25.05 KB 11.03.2008 15.12.1992 1

Copy of the personal identification document

TIF 66.27 KB 11.03.2008 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