PŪCES BIRZS, 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, 29.08.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PŪCES BIRZS" |
| Registration number, date | 40003730431, 28.02.2005 |
| VAT number | None (excluded 29.08.2011) Europe VAT register |
| Register, date | Commercial Register, 28.02.2005 |
| Legal address | Rīga, Turaidas iela 10A Check address owners |
| Fixed capital | 1 270 200 LVL , registered 27.12.2010 (registered payment 27.12.2010: 1 270 200 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Tallinas iela 51a | Until 28.10.2010 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.07.2009.
Case number: C27169909/ Started 08.07.2009,
ended 31.08.2009
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
31.08.2009 |
02.09.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
10.07.2009 |
14.07.2009 | Appointment of an administrator in an insolvency case |
Freimanis Valdis (Certificate nr. 00048)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
08.07.2009 |
09.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Freimanis Valdis |
Saulkrasti, saulkrastu, Ainažu iela 18, dzivoklis Nr.2 | Nr. 00048 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 27097190
E-mail valdisfreimanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PB | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | TIF (36.21 KB) | |
2008 |
Annual report | 20.05.2009 | TIF (766.75 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (470.12 KB) | ||
2006 |
Annual report | 25.09.2007 | TIF (444.76 KB) | ||
2005 |
Annual report | 06.02.2007 | TIF (886.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 667.84 KB | 30.08.2011 | 11.05.2011 | 13 |
Shareholders’ register |
TIF | 21.67 KB | 30.08.2011 | 11.05.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 458.94 KB | 11.05.2011 | 03.05.2011 | 8 |
Shareholders’ register |
TIF | 40.12 KB | 28.12.2010 | 20.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 17.79 KB | 28.12.2010 | 19.10.2010 | 1 |
Articles of Association |
TIF | 120.56 KB | 28.12.2010 | 19.10.2010 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 32.81 KB | 28.12.2010 | 19.10.2010 | 1 |
Articles of Association |
TIF | 124.3 KB | 29.07.2009 | 28.02.2005 | 4 |
Memorandum of association |
TIF | 200.66 KB | 29.07.2009 | 17.02.2005 | 5 |
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 | 54.96 KB | 30.08.2011 | 29.08.2011 | 2 |
Application |
TIF | 91.27 KB | 30.08.2011 | 18.08.2011 | 3 |
Appraisal reports |
TIF | 34.74 KB | 30.08.2011 | 17.08.2011 | 1 |
Auditor’s report |
TIF | 37.31 KB | 30.08.2011 | 11.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 188.56 KB | 30.08.2011 | 11.05.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 63.76 KB | 11.05.2011 | 09.05.2011 | 1 |
Other documents |
TIF | 66.27 KB | 11.05.2011 | 03.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.36 KB | 11.05.2011 | 03.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.35 KB | 18.02.2011 | 17.02.2011 | 1 |
Application |
TIF | 136.8 KB | 18.02.2011 | 10.02.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 96.89 KB | 18.02.2011 | 10.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.48 KB | 28.12.2010 | 27.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.71 KB | 09.12.2010 | 08.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.6 KB | 09.12.2010 | 02.12.2010 | 2 |
Application |
TIF | 136.7 KB | 09.12.2010 | 29.11.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 33.87 KB | 28.12.2010 | 25.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.64 KB | 09.12.2010 | 25.11.2010 | 3 |
Application |
TIF | 121.79 KB | 28.12.2010 | 02.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.37 KB | 28.10.2010 | 28.10.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 72.35 KB | 28.12.2010 | 19.10.2010 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 35.09 KB | 28.12.2010 | 19.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 141.8 KB | 28.12.2010 | 19.10.2010 | 4 |
Application |
TIF | 282.69 KB | 28.10.2010 | 05.10.2010 | 2 |
Appraisal reports |
TIF | 49.36 KB | 28.12.2010 | 31.08.2010 | 2 |
Notary’s decision |
TIF | 39.08 KB | 03.09.2009 | 02.09.2009 | 2 |
Court decision/judgement |
TIF | 225.87 KB | 03.09.2009 | 31.08.2009 | 4 |
Notary’s decision |
TIF | 35.76 KB | 15.07.2009 | 14.07.2009 | 1 |
Court decision/judgement |
TIF | 35.94 KB | 15.07.2009 | 10.07.2009 | 1 |
Notary’s decision |
TIF | 38.6 KB | 09.07.2009 | 09.07.2009 | 2 |
Court decision/judgement |
TIF | 32.82 KB | 09.07.2009 | 08.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.9 KB | 09.07.2009 | 18.05.2009 | 2 |
Application |
TIF | 238.61 KB | 09.07.2009 | 11.05.2009 | 5 |
Receipts on the publication and state fees |
TIF | 37.66 KB | 29.07.2009 | 29.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.42 KB | 29.07.2009 | 21.04.2009 | 1 |
Sample report |
TIF | 22.38 KB | 29.07.2009 | 21.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.46 KB | 29.07.2009 | 21.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.7 KB | 29.07.2009 | 18.02.2008 | 2 |
Sample report |
TIF | 25.54 KB | 29.07.2009 | 14.02.2008 | 1 |
Application |
TIF | 244.78 KB | 29.07.2009 | 12.02.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 109.33 KB | 29.07.2009 | 31.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.84 KB | 29.07.2009 | 28.02.2005 | 2 |
Registration certificates |
TIF | 19.3 KB | 29.07.2009 | 28.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.22 KB | 29.07.2009 | 25.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 53.84 KB | 29.07.2009 | 25.02.2005 | 2 |
Announcement regarding the legal address |
TIF | 17.6 KB | 29.07.2009 | 17.02.2005 | 1 |
Application |
TIF | 361.14 KB | 29.07.2009 | 17.02.2005 | 4 |
Consent of the auditor |
TIF | 10.02 KB | 29.07.2009 | 17.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.49 KB | 29.07.2009 | 17.02.2005 | 4 |
Sample report |
TIF | 28.46 KB | 29.07.2009 | 17.02.2005 | 1 |
Sample report |
TIF | 48.37 KB | 29.07.2009 | 15.02.2005 | 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