LAUVA BIROJS, 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, 29.04.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LAUVA BIROJS" |
| Registration number, date | 40003167617, 09.12.1993 |
| VAT number | None (excluded 21.01.2005) Europe VAT register |
| Register, date | Commercial Register, 25.10.2004 |
| Legal address | Madonas rajons, Dzelzavas pagasts, "Liepkalni" Check address owners |
| Fixed capital | 2 000 LVL , registered 25.10.2004 (registered payment 25.10.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "A.ZARIŅA ZĪMOGU FABRIKA" | Until 25.10.2004 | 20 years ago |
|---|---|---|
| SIA "A.ZARIŅA ZĪMOGU FABRIKA" | Until 28.03.2000 | 24 years ago |
| SIA "ROLTEKS" | Until 21.02.1997 | 27 years ago |
Historical addresses
| Madonas rajons, Madona, Blaumaņa iela 18-3 | Until 11.11.2004 | 20 years ago |
|---|---|---|
| Rīga, Avotu iela 6/3-18 | Until 25.10.2004 | 20 years ago |
| Rīga, Avotu iela 6-18 | Until 10.06.1994 | 30 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.12.2008.
Case number: C23064008 Started 11.12.2008,
ended 27.04.2009
Court: Madonas rajona tiesa
(1000055281)
Decision: pabeigta bankrota procedūra
|
|||
27.04.2009 |
29.04.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Madonas rajona tiesa (1000055281)
|
27.04.2009 |
29.04.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Madonas rajona tiesa (1000055281)
|
08.04.2009 11:00:00 |
26.03.2009 | Pirmā kreditoru sapulce | |
10.01.2009 |
20.01.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Madonas rajona tiesa (1000055281)
|
15.12.2008 |
19.12.2008 | Appointment of an administrator in an insolvency case |
Ziediņš Edgars (Certificate nr. 00405)
|
11.12.2008 |
16.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Madonas rajona tiesa (1000055281)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ziediņš Edgars |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00405 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 29263975
Phone 67485276
E-mail ziedins.birojs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2003 |
Annual report | 18.12.2008 | TIF (875.29 KB) | ||
2002 |
Annual report | 18.12.2008 | TIF (276.32 KB) | ||
2001 |
Annual report | 18.12.2008 | TIF (308.62 KB) | ||
2000 |
Annual report | 18.12.2008 | TIF (603.71 KB) | ||
1999 |
Annual report | 18.12.2008 | TIF (1.18 MB) | ||
1998 |
Annual report | 18.12.2008 | TIF (951.8 KB) | ||
1997 |
Annual report | 18.12.2008 | TIF (1.05 MB) | ||
1996 |
Annual report | 18.12.2008 | TIF (862.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.92 KB | 27.03.2009 | 24.03.2009 | 1 |
Shareholders’ register |
TIF | 5.81 KB | 18.12.2008 | 27.10.2004 | 1 |
Articles of Association |
TIF | 10.49 KB | 18.12.2008 | 13.10.2004 | 1 |
Shareholders’ register |
TIF | 5.98 KB | 18.12.2008 | 13.10.2004 | 1 |
Articles of Association |
TIF | 210.97 KB | 18.12.2008 | 01.03.2000 | 8 |
Amendments to the Articles of Association |
TIF | 21.47 KB | 18.12.2008 | 18.06.1997 | 1 |
Amendments to the Articles of Association |
TIF | 16.1 KB | 18.12.2008 | 10.02.1997 | 2 |
Amendments to the Articles of Association |
TIF | 30.03 KB | 18.12.2008 | 15.12.1995 | 3 |
Amendments to the Articles of Association |
TIF | 39.04 KB | 18.12.2008 | 25.05.1994 | 3 |
Articles of Association |
TIF | 385.71 KB | 18.12.2008 | 01.12.1993 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 42.48 KB | 05.05.2009 | 29.04.2009 | 2 |
Application in Insolvency proceedings |
TIF | 43.58 KB | 05.05.2009 | 28.04.2009 | 2 |
Court cover letter |
TIF | 18.17 KB | 05.05.2009 | 27.04.2009 | 1 |
Court decision/judgement |
TIF | 104.04 KB | 05.05.2009 | 27.04.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 23.68 KB | 05.05.2009 | 27.04.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 131.71 KB | 22.04.2009 | 08.04.2009 | 5 |
Notary’s decision |
TIF | 34.56 KB | 27.03.2009 | 26.03.2009 | 2 |
Announcement to creditors |
TIF | 12.01 KB | 27.03.2009 | 24.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.04 KB | 27.03.2009 | 24.03.2009 | 2 |
Notary’s decision |
TIF | 44.02 KB | 21.01.2009 | 20.01.2009 | 2 |
Other insolvency documents |
TIF | 11.78 KB | 21.01.2009 | 15.01.2009 | 2 |
Court cover letter |
TIF | 23.04 KB | 21.01.2009 | 13.01.2009 | 1 |
Court decision/judgement |
TIF | 157.47 KB | 21.01.2009 | 10.01.2009 | 3 |
Notary’s decision |
TIF | 34.82 KB | 23.12.2008 | 19.12.2008 | 1 |
Court cover letter |
TIF | 20.32 KB | 23.12.2008 | 16.12.2008 | 1 |
Notary’s decision |
TIF | 33.61 KB | 23.12.2008 | 16.12.2008 | 2 |
Court decision/judgement |
TIF | 32.62 KB | 23.12.2008 | 15.12.2008 | 1 |
Court cover letter |
TIF | 14.68 KB | 18.12.2008 | 11.12.2008 | 1 |
Court decision/judgement |
TIF | 21.6 KB | 18.12.2008 | 11.12.2008 | 1 |
Cover letter |
TIF | 16.97 KB | 18.12.2008 | 20.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.78 KB | 18.12.2008 | 20.01.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.33 KB | 18.12.2008 | 20.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.95 KB | 18.12.2008 | 11.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 11.46 KB | 18.12.2008 | 03.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 102.01 KB | 18.12.2008 | 03.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 5.73 KB | 18.12.2008 | 27.10.2004 | 1 |
Application |
TIF | 92.03 KB | 18.12.2008 | 27.10.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 5.58 KB | 18.12.2008 | 27.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 5.29 KB | 18.12.2008 | 27.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.17 KB | 18.12.2008 | 27.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.02 KB | 18.12.2008 | 25.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.82 KB | 18.12.2008 | 18.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 5.23 KB | 18.12.2008 | 13.10.2004 | 1 |
Application |
TIF | 137.69 KB | 18.12.2008 | 13.10.2004 | 7 |
Consent of the auditor |
TIF | 6.53 KB | 18.12.2008 | 13.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.41 KB | 18.12.2008 | 13.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 8.45 KB | 18.12.2008 | 13.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.31 KB | 18.12.2008 | 13.10.2004 | 1 |
Purchase contracts |
TIF | 29.15 KB | 18.12.2008 | 13.10.2004 | 1 |
Sample report |
TIF | 10.87 KB | 18.12.2008 | 12.10.2004 | 1 |
Sample report |
TIF | 20.91 KB | 18.12.2008 | 29.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.28 KB | 18.12.2008 | 20.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.06 KB | 18.12.2008 | 17.03.2003 | 2 |
Submission/Application |
TIF | 15.41 KB | 18.12.2008 | 17.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.79 KB | 18.12.2008 | 14.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.49 KB | 18.12.2008 | 13.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 8.65 KB | 18.12.2008 | 30.03.2000 | 1 |
Submission/Application |
TIF | 11.68 KB | 18.12.2008 | 30.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.7 KB | 18.12.2008 | 28.03.2000 | 1 |
Registration certificates |
TIF | 108.37 KB | 18.12.2008 | 28.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.58 KB | 18.12.2008 | 23.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.5 KB | 18.12.2008 | 17.03.2000 | 1 |
Sample report |
TIF | 15.89 KB | 18.12.2008 | 17.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.15 KB | 18.12.2008 | 02.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.35 KB | 18.12.2008 | 30.06.1997 | 1 |
Receipts on the publication and state fees |
TIF | 31.01 KB | 18.12.2008 | 20.06.1997 | 2 |
Sample report |
TIF | 25.71 KB | 18.12.2008 | 19.06.1997 | 1 |
Other documents |
TIF | 20.55 KB | 18.12.2008 | 18.06.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.9 KB | 18.12.2008 | 18.06.1997 | 1 |
Submission/Application |
TIF | 13.17 KB | 18.12.2008 | 18.06.1997 | 1 |
Submission/Application |
TIF | 5.63 KB | 18.12.2008 | 17.06.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.31 KB | 18.12.2008 | 21.02.1997 | 1 |
Registration certificates |
TIF | 52.07 KB | 18.12.2008 | 21.02.1997 | 1 |
Registration certificates |
TIF | 58.74 KB | 18.12.2008 | 21.02.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.64 KB | 18.12.2008 | 10.02.1997 | 1 |
Receipts on the publication and state fees |
TIF | 29.8 KB | 18.12.2008 | 10.02.1997 | 2 |
Submission/Application |
TIF | 4.46 KB | 18.12.2008 | 10.02.1997 | 1 |
Copy of the personal identification document |
TIF | 248.76 KB | 18.12.2008 | 30.01.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.78 KB | 18.12.2008 | 29.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 12.42 KB | 18.12.2008 | 15.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.89 KB | 18.12.2008 | 15.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.75 KB | 18.12.2008 | 10.06.1994 | 1 |
Receipts on the publication and state fees |
TIF | 7.68 KB | 18.12.2008 | 26.05.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.36 KB | 18.12.2008 | 25.05.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.85 KB | 18.12.2008 | 09.12.1993 | 1 |
Other documents |
TIF | 11.95 KB | 18.12.2008 | 09.12.1993 | 1 |
Registration certificates |
TIF | 68.73 KB | 18.12.2008 | 09.12.1993 | 1 |
Registration certificates |
TIF | 328.04 KB | 18.12.2008 | 09.12.1993 | 1 |
Registration certificates |
TIF | 45.53 KB | 18.12.2008 | 09.12.1993 | 1 |
Registration certificates |
TIF | 302.35 KB | 18.12.2008 | 09.12.1993 | 1 |
Application |
TIF | 119.6 KB | 18.12.2008 | 07.12.1993 | 4 |
Receipts on the publication and state fees |
TIF | 33.7 KB | 18.12.2008 | 06.12.1993 | 2 |
Sample report |
TIF | 8.36 KB | 18.12.2008 | 06.12.1993 | 1 |
Appraisal reports |
TIF | 10.27 KB | 18.12.2008 | 01.12.1993 | 1 |
Receipts on the publication and state fees |
TIF | 21.68 KB | 18.12.2008 | 3 | |
Submission/Application |
TIF | 4.3 KB | 18.12.2008 | 1 | |
Submission/Application |
TIF | 20.69 KB | 18.12.2008 | 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