PS-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, 28.04.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PS-birojs" |
| Registration number, date | 43603023068, 11.02.2005 |
| VAT number | None (excluded 03.12.2008) Europe VAT register |
| Register, date | Commercial Register, 11.02.2005 |
| Legal address | Amatas nov., Nītaures pag., "Straumes" Check address owners |
| Fixed capital | 5 000 LVL , registered 07.08.2007 (registered payment 07.08.2007: 5 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Cēsu rajons, Nītaures pagasts, "Straumes" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīgas rajons, Saulkrastu lauku teritorija, Āres iela 47 | Until 06.10.2008 | 17 years ago |
| Rīga, Slokas iela 77 | Until 15.04.2008 | 17 years ago |
| Jelgava, Pasta iela 18-59 | Until 07.08.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.03.2009.
Case number: C11055409 Started 04.03.2009,
ended 01.04.2010
Court: Cēsu rajona tiesa
(1000055315)
Decision: pabeigta bankrota procedūra
|
|||
01.04.2010 |
08.04.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Cēsu rajona tiesa (1000055315)
|
12.11.2009 13:00:00 |
22.10.2009 | Noslēguma kreditoru sapulce | |
12.11.2009 |
11.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
17.07.2009 12:00:00 |
27.06.2009 | Pirmā kreditoru sapulce | |
03.04.2009 |
09.04.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
|
09.03.2009 |
12.03.2009 | Appointment of an administrator in an insolvency case |
Marga Ilze (Certificate nr. 00174)
|
04.03.2009 |
09.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Marga Ilze |
Rīga, Elizabetes iela 63 - 2, LV-1050 | Nr. 00174 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 29272484
Phone 67809603
E-mail marga@latnet.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 29.05.2007 | TIF (272.94 KB) | ||
2005 |
Annual report | 07.10.2008 | TIF (272.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 8.94 KB | 27.10.2009 | 21.10.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 8.66 KB | 27.10.2009 | 21.10.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.54 KB | 30.06.2009 | 25.06.2009 | 1 |
Shareholders’ register |
TIF | 15.09 KB | 07.10.2008 | 30.09.2008 | 1 |
Articles of Association |
TIF | 54.41 KB | 07.10.2008 | 07.08.2007 | 3 |
Shareholders’ register |
TIF | 7.61 KB | 07.10.2008 | 18.06.2007 | 1 |
Amendments to the Articles of Association |
TIF | 13.48 KB | 07.10.2008 | 04.06.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.85 KB | 07.10.2008 | 04.06.2007 | 1 |
Articles of Association |
TIF | 51.92 KB | 07.10.2008 | 04.02.2005 | 3 |
Memorandum of Association |
TIF | 26.81 KB | 07.10.2008 | 04.02.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.43 KB | 30.04.2010 | 28.04.2010 | 2 |
Other insolvency documents |
TIF | 24.92 KB | 30.04.2010 | 26.04.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.2 KB | 30.04.2010 | 20.04.2010 | 1 |
Notary’s decision |
TIF | 34.96 KB | 12.04.2010 | 08.04.2010 | 1 |
Court cover letter |
TIF | 23.19 KB | 12.04.2010 | 01.04.2010 | 1 |
Court decision/judgement |
TIF | 118.5 KB | 12.04.2010 | 01.04.2010 | 3 |
Notary’s decision |
TIF | 35.71 KB | 15.12.2009 | 11.12.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.86 KB | 15.12.2009 | 09.12.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 110.44 KB | 15.12.2009 | 12.11.2009 | 5 |
Notary’s decision |
TIF | 37.86 KB | 27.10.2009 | 22.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.69 KB | 27.10.2009 | 21.10.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 262.15 KB | 13.08.2009 | 17.07.2009 | 10 |
Notary’s decision |
TIF | 36.68 KB | 30.06.2009 | 27.06.2009 | 2 |
Announcement to creditors |
TIF | 10.88 KB | 30.06.2009 | 25.06.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.05 KB | 30.06.2009 | 25.06.2009 | 2 |
Notary’s decision |
TIF | 42.96 KB | 17.04.2009 | 09.04.2009 | 2 |
Court cover letter |
TIF | 18.73 KB | 17.04.2009 | 03.04.2009 | 1 |
Court decision/judgement |
TIF | 156.75 KB | 17.04.2009 | 03.04.2009 | 4 |
Notary’s decision |
TIF | 35.13 KB | 17.03.2009 | 12.03.2009 | 1 |
Court cover letter |
TIF | 24.37 KB | 17.03.2009 | 10.03.2009 | 1 |
Court decision/judgement |
TIF | 69.33 KB | 17.03.2009 | 09.03.2009 | 2 |
Notary’s decision |
TIF | 36.36 KB | 17.03.2009 | 09.03.2009 | 2 |
Court cover letter |
TIF | 19.89 KB | 17.03.2009 | 05.03.2009 | 1 |
Court decision/judgement |
TIF | 56.38 KB | 17.03.2009 | 04.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.28 KB | 07.10.2008 | 06.10.2008 | 2 |
Application |
TIF | 142.91 KB | 07.10.2008 | 30.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.95 KB | 07.10.2008 | 30.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 83.82 KB | 07.10.2008 | 30.09.2008 | 2 |
Sample report |
TIF | 21.73 KB | 07.10.2008 | 24.09.2008 | 1 |
Application |
TIF | 105.98 KB | 07.10.2008 | 02.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.32 KB | 07.10.2008 | 15.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.95 KB | 07.10.2008 | 14.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 16.29 KB | 07.10.2008 | 11.04.2008 | 1 |
Application |
TIF | 273.74 KB | 07.10.2008 | 11.04.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.99 KB | 07.10.2008 | 11.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.6 KB | 07.10.2008 | 11.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.07 KB | 07.10.2008 | 01.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.9 KB | 07.10.2008 | 27.12.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 89.22 KB | 07.10.2008 | 18.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.78 KB | 07.10.2008 | 07.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 89.73 KB | 07.10.2008 | 02.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.04 KB | 07.10.2008 | 15.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.78 KB | 07.10.2008 | 04.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 77.88 KB | 07.10.2008 | 11.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.68 KB | 07.10.2008 | 11.02.2005 | 2 |
Registration certificates |
TIF | 23.23 KB | 07.10.2008 | 11.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.54 KB | 08.10.2008 | 04.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.68 KB | 08.10.2008 | 04.02.2005 | 1 |
Application |
TIF | 73.94 KB | 07.10.2008 | 04.02.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.38 KB | 07.10.2008 | 04.02.2005 | 1 |
Consent of the auditor |
TIF | 6.31 KB | 07.10.2008 | 04.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.23 KB | 07.10.2008 | 04.02.2005 | 2 |
Sample report |
TIF | 24.18 KB | 07.10.2008 | 04.02.2005 | 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