Bērzlapa, 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, 08.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bērzlapa" |
| Registration number, date | 40003092613, 23.09.1992 |
| VAT number | None (excluded 05.08.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.05.2004 |
| Legal address | Rīga, Brīvības iela 162/1 Check address owners |
| Fixed capital | 2 004 LVL, registered payment 14.05.2004 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Firma SIA "BĒRZLAPA" | Until 14.05.2004 | 21 year ago |
|---|---|---|
| Latvijas-Austrālijas firma sabiedrība ar ierobežotu atbildību "BĒRZLAPA" | Until 09.08.1999 | 26 years ago |
| Latvijas-Austrālijas firma, SIA "ANRE & CO" | Until 18.02.1997 | 28 years ago |
Historical addresses
| Rīga, Brīvības iela 162 | Until 14.09.2000 | 25 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.12.2012.
Case number: C27252312 Started 27.12.2012,
ended 27.06.2014
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
27.06.2014 |
01.07.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
05.02.2014 11:30:00 |
20.01.2014 | Meeting of creditors | |
09.01.2014 13:30:00 |
20.12.2013 | Meeting of creditors | |
11.12.2013 13:00:00 |
26.11.2013 | Meeting of creditors | |
19.11.2013 14:00:00 |
04.11.2013 | Meeting of creditors | |
27.12.2012 |
28.12.2012 | Appointment of an administrator in an insolvency case |
Volkova Inese (Certificate nr. 00213)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
27.12.2012 |
28.12.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Volkova Inese |
Rīga, Artilērijas iela 11 - 42 | Nr. 00213 (valid from 16.10.2024 till 15.10.2029) |
Phone 67130461
E-mail administrators@contractus.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011.berzl | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2010.berzl | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (27.26 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 25.05.2009 | XML (24.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 14.18 KB | 21.01.2014 | 16.01.2014 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.16 KB | 27.11.2013 | 25.11.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.6 KB | 27.12.2013 | 18.11.2013 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.1 KB | 05.11.2013 | 01.11.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 55.53 KB | 08.09.2014 | 08.09.2014 | 1 |
Application in Insolvency proceedings |
DOC | 52 KB | 05.09.2014 | 04.09.2014 | 2 |
Application in Insolvency proceedings |
EDOC | 34.21 KB | 05.09.2014 | 04.09.2014 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 51.09 KB | 05.09.2014 | 25.08.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.84 KB | 05.09.2014 | 25.08.2014 | 1 |
Notary’s decision |
TIF | 32.5 KB | 03.07.2014 | 01.07.2014 | 1 |
Court decision/judgement |
TIF | 43.71 KB | 03.07.2014 | 27.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.01 KB | 14.02.2014 | 14.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.03 KB | 14.02.2014 | 14.02.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 122.45 KB | 20.02.2014 | 05.02.2014 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 64.71 KB | 17.02.2014 | 05.02.2014 | 1 |
Notary’s decision |
TIF | 34.3 KB | 21.01.2014 | 20.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 206.67 KB | 21.01.2014 | 16.01.2014 | 2 |
Notary’s decision |
TIF | 32.11 KB | 27.12.2013 | 20.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 217.24 KB | 27.12.2013 | 18.12.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 86.45 KB | 13.12.2013 | 11.12.2013 | 3 |
Notary’s decision |
TIF | 31.47 KB | 27.11.2013 | 26.11.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 142.31 KB | 27.11.2013 | 25.11.2013 | 2 |
Notary’s decision |
TIF | 40.12 KB | 05.11.2013 | 04.11.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 381.93 KB | 05.11.2013 | 01.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.67 KB | 16.09.2013 | 16.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.62 KB | 16.09.2013 | 16.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.85 KB | 17.09.2013 | 11.09.2013 | 1 |
Notary’s decision |
TIF | 43.3 KB | 02.01.2013 | 28.12.2012 | 2 |
Court decision/judgement |
TIF | 72.11 KB | 02.01.2013 | 27.12.2012 | 2 |
Appraisal reports |
TIF | 21.8 KB | 13.09.2013 | 20.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.05 KB | 13.09.2013 | 29.11.1995 | 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