BERILS PLUSS, 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.
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Basic data
| Status | Removed from the register, 23.03.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BERILS PLUSS" |
| Registration number, date | 40003574097, 18.12.2001 |
| VAT number | None (excluded 16.08.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.12.2004 |
| Legal address | Rīga, Aizkraukles iela 23-245 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.12.2004 (registered payment 02.12.2004: 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 "BERILS PLUSS" | Until 02.12.2004 | 22 years ago |
|---|
Historical addresses
| Rīga, Pāles iela 14/2, 1.stāvs | Until 02.12.2004 | 22 years ago |
|---|---|---|
| Rīga, Brīvības gatve 301 | Until 27.11.2002 | 24 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.08.2008.
Case number: C30319008 Started 14.08.2008,
ended 09.03.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
09.03.2011 |
15.03.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.02.2011 12:30:00 |
01.02.2011 | Noslēguma kreditoru sapulce | |
15.02.2011 |
18.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
13.01.2011 14:00:00 |
23.12.2010 | Kārtējā kreditoru sapulce | |
29.10.2009 15:00:00 |
08.10.2009 | Kārtējā kreditoru sapulce | |
09.04.2009 15:30:00 |
25.03.2009 | Kārtējā kreditoru sapulce | |
12.12.2008 |
17.12.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.11.2008 13:00:00 |
07.10.2008 | Pirmā kreditoru sapulce | |
29.08.2008 |
04.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.08.2008 |
25.08.2008 | Appointment of an administrator in an insolvency case |
Kārkliņa Solvita (Certificate nr. 00447)
|
14.08.2008 |
19.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kārkliņa Solvita |
Rīga, Blaumaņa iela 36 - 4, LV-1011 | Nr. 00447 (valid from 23.12.2019 till 30.04.2024) |
Phone 67284772
E-mail solvita@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 21.02.2011 | TIF (67.53 KB) | ||
2009 |
Annual report | 30.06.2010 | TIF (248.35 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (311.35 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (647.78 KB) | ||
2005 |
Annual report | 30.11.2006 | TIF (928.95 KB) | ||
2004 |
Annual report | 18.02.2008 | TIF (340.11 KB) | ||
2003 |
Annual report | 18.02.2008 | TIF (373.38 KB) | ||
2002 |
Annual report | 18.02.2008 | TIF (283.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 14.83 KB | 02.02.2011 | 31.01.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.25 KB | 27.12.2010 | 22.12.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.74 KB | 13.10.2009 | 08.10.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 13.94 KB | 26.03.2009 | 24.03.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.25 KB | 09.10.2008 | 06.10.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.01 KB | 09.10.2008 | 06.10.2008 | 1 |
Shareholders’ register |
TIF | 11.49 KB | 18.02.2008 | 10.05.2007 | 1 |
Shareholders’ register |
TIF | 12.79 KB | 18.02.2008 | 03.04.2007 | 1 |
Articles of Association |
TIF | 113.96 KB | 18.02.2008 | 16.11.2004 | 5 |
Shareholders’ register |
TIF | 12.09 KB | 18.02.2008 | 16.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 15.27 KB | 18.02.2008 | 13.11.2002 | 1 |
Articles of Association |
TIF | 283.04 KB | 18.02.2008 | 13.12.2001 | 9 |
Memorandum of Association |
TIF | 14.4 KB | 18.02.2008 | 13.12.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
TIF | 39.06 KB | 24.03.2011 | 23.03.2011 | 1 |
Notary’s decision |
TIF | 35.25 KB | 24.03.2011 | 23.03.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 22.4 KB | 24.03.2011 | 22.03.2011 | 1 |
Notary’s decision |
TIF | 33.5 KB | 16.03.2011 | 15.03.2011 | 1 |
Court cover letter |
TIF | 19.26 KB | 16.03.2011 | 10.03.2011 | 1 |
Court decision/judgement |
TIF | 87.13 KB | 16.03.2011 | 09.03.2011 | 2 |
Notary’s decision |
TIF | 59.44 KB | 21.02.2011 | 18.02.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 35.01 KB | 21.02.2011 | 17.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 813.9 KB | 21.02.2011 | 15.02.2011 | 12 |
Notary’s decision |
TIF | 37.59 KB | 02.02.2011 | 01.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 25.32 KB | 02.02.2011 | 31.01.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 182.69 KB | 19.01.2011 | 13.01.2011 | 9 |
Notary’s decision |
TIF | 36.96 KB | 27.12.2010 | 23.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 27.77 KB | 27.12.2010 | 22.12.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 129.65 KB | 10.11.2009 | 29.10.2009 | 6 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 25.58 KB | 13.10.2009 | 08.10.2009 | 1 |
Notary’s decision |
TIF | 34.62 KB | 13.10.2009 | 08.10.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 365.44 KB | 16.04.2009 | 09.04.2009 | 10 |
Notary’s decision |
TIF | 27.81 KB | 26.03.2009 | 25.03.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 29.41 KB | 26.03.2009 | 24.03.2009 | 1 |
Notary’s decision |
TIF | 23.07 KB | 18.12.2008 | 17.12.2008 | 2 |
Court cover letter |
TIF | 17.94 KB | 18.12.2008 | 12.12.2008 | 1 |
Court decision/judgement |
TIF | 48.21 KB | 18.12.2008 | 12.12.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 25.02 KB | 10.11.2008 | 05.11.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 558.76 KB | 10.11.2008 | 05.11.2008 | 16 |
Notary’s decision |
TIF | 33.92 KB | 09.10.2008 | 07.10.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 38.01 KB | 09.10.2008 | 06.10.2008 | 1 |
Notary’s decision |
TIF | 41.56 KB | 05.09.2008 | 04.09.2008 | 2 |
Other insolvency documents |
TIF | 12.81 KB | 05.09.2008 | 01.09.2008 | 2 |
Court cover letter |
TIF | 18.57 KB | 05.09.2008 | 29.08.2008 | 1 |
Court decision/judgement |
TIF | 176.2 KB | 05.09.2008 | 29.08.2008 | 3 |
Notary’s decision |
TIF | 29.84 KB | 26.08.2008 | 25.08.2008 | 1 |
Other insolvency documents |
TIF | 9.32 KB | 26.08.2008 | 20.08.2008 | 2 |
Court cover letter |
TIF | 17.61 KB | 26.08.2008 | 19.08.2008 | 1 |
Court decision/judgement |
TIF | 41.52 KB | 26.08.2008 | 19.08.2008 | 1 |
Notary’s decision |
TIF | 33.01 KB | 20.08.2008 | 19.08.2008 | 2 |
Court cover letter |
TIF | 20.21 KB | 20.08.2008 | 14.08.2008 | 1 |
Court decision/judgement |
TIF | 41.29 KB | 20.08.2008 | 14.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.09 KB | 18.02.2008 | 17.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.51 KB | 18.02.2008 | 11.05.2007 | 2 |
Application |
TIF | 116.14 KB | 18.02.2008 | 10.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.31 KB | 18.02.2008 | 10.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.69 KB | 18.02.2008 | 20.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.06 KB | 18.02.2008 | 17.04.2007 | 2 |
Application |
TIF | 154.31 KB | 18.02.2008 | 10.04.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.25 KB | 18.02.2008 | 03.04.2007 | 1 |
Sample report |
TIF | 19.83 KB | 18.02.2008 | 29.03.2007 | 1 |
Sample report |
TIF | 17.75 KB | 18.02.2008 | 07.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.42 KB | 18.02.2008 | 02.12.2004 | 1 |
Registration certificates |
TIF | 19.98 KB | 18.02.2008 | 02.12.2004 | 1 |
Application |
TIF | 150.27 KB | 18.02.2008 | 16.11.2004 | 7 |
Consent of the auditor |
TIF | 7.1 KB | 18.02.2008 | 16.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.69 KB | 18.02.2008 | 16.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.41 KB | 18.02.2008 | 08.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.34 KB | 18.02.2008 | 27.11.2002 | 1 |
Registration certificates |
TIF | 103.06 KB | 18.02.2008 | 27.11.2002 | 2 |
Other documents |
TIF | 13.83 KB | 18.02.2008 | 13.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.5 KB | 18.02.2008 | 13.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.9 KB | 18.02.2008 | 13.11.2002 | 2 |
Other documents |
TIF | 101.96 KB | 18.02.2008 | 18.10.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.67 KB | 18.02.2008 | 18.12.2001 | 1 |
Registration certificates |
TIF | 123.35 KB | 18.02.2008 | 18.12.2001 | 1 |
Application |
TIF | 101.01 KB | 18.02.2008 | 13.12.2001 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.37 KB | 18.02.2008 | 13.12.2001 | 1 |
Other documents |
TIF | 9.45 KB | 18.02.2008 | 13.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.28 KB | 18.02.2008 | 13.12.2001 | 2 |
Sample report |
TIF | 24.45 KB | 18.02.2008 | 13.12.2001 | 1 |
Announcement regarding the legal address |
TIF | 15.19 KB | 18.02.2008 | 05.12.2001 | 1 |
Copy of the personal identification document |
TIF | 136.88 KB | 18.02.2008 | 03.04.1998 | 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