Bezdelīgas 1, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 28.04.2011
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bezdelīgas 1"
Registration number, date 55403006421, 29.06.1998
VAT number None (excluded 28.04.2011) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.06.2004
Legal address Pļaviņu nov., Pļaviņas, Daugavas iela 72 Check address owners
Fixed capital 104 000 LVL , registered 20.12.2007 (registered payment 20.12.2007: 104 000 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 "BEZDELĪGAS 1" Until 10.06.2004 21 year ago

Historical addresses

Aizkraukles rajons, Pļaviņas, Daugavas iela 72 Until 03.07.2009 16 years ago
Aizkraukles rajons, Vietalvas pagasts, "Bezdelīgas" Until 16.04.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 23.03.2011  ZIP
1_HTML izdruka HTML
img-315130941-0001 RAR

2009

Annual report 02.05.2010  TIF (1.54 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.04.2009  ZIP (2.36 MB)

2007

Annual report 19.03.2008  TIF (2.17 MB)

2006

Annual report 16.09.2008  TIF (712.03 KB)

2005

Annual report 04.02.2008  TIF (2.55 MB)

2004

Annual report 04.02.2008  TIF (2.37 MB)

2003

Annual report 04.02.2008  TIF (732.47 KB)

2002

Annual report 04.02.2008  TIF (924.23 KB)

2001

Annual report 04.02.2008  TIF (570.37 KB)

2000

Annual report 04.02.2008  TIF (1.35 MB)

1999

Annual report 04.02.2008  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

1998

Annual report 04.02.2008  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 60.07 KB 06.12.2010 10.11.2010 2

Shareholders’ register

TIF 19.83 KB 25.10.2010 12.10.2010 1

Shareholders’ register

TIF 14.99 KB 25.10.2010 21.12.2009 1

Articles of Association

TIF 320.14 KB 04.02.2008 17.12.2007 3

Regulations for the increase/reduction of the equity

TIF 73.27 KB 04.02.2008 17.12.2007 1

Shareholders’ register

TIF 43.57 KB 04.02.2008 17.12.2007 1

Shareholders’ register

TIF 52.19 KB 04.02.2008 18.07.2006 1

Articles of Association

TIF 230.87 KB 04.02.2008 09.08.2005 3

Shareholders’ register

TIF 61.75 KB 04.02.2008 15.10.2004 1

Shareholders’ register

TIF 56.96 KB 04.02.2008 26.08.2004 1

Articles of Association

TIF 42.72 KB 04.02.2008 28.07.2004 1

Regulations for the increase/reduction of the equity

TIF 78.39 KB 04.02.2008 28.07.2004 1

Articles of Association

TIF 227.98 KB 04.02.2008 19.05.2004 3

Amendments to the Articles of Association

TIF 51.38 KB 04.02.2008 08.03.2000 1

Regulations for the increase/reduction of the equity

TIF 42.45 KB 04.02.2008 08.03.2000 1

Articles of Association

TIF 999.77 KB 04.02.2008 29.06.1998 14

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 84.6 KB 04.02.2008 11.06.1998 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 58.1 KB 05.05.2011 28.04.2011 2

Notary’s decision

TIF 37.4 KB 06.12.2010 24.11.2010 1

Application

TIF 23.25 KB 06.12.2010 16.11.2010 1

Protocols/decisions of a company/organisation

TIF 32.43 KB 06.12.2010 10.11.2010 1

Notary’s decision

TIF 31.79 KB 12.11.2010 08.11.2010 2

Consent of a member of the Board / executive director

TIF 22.26 KB 12.11.2010 04.11.2010 2

Application

TIF 133.7 KB 12.11.2010 26.10.2010 4

Protocols/decisions of a company/organisation

TIF 15.85 KB 12.11.2010 25.10.2010 1

Notary’s decision

TIF 30.46 KB 25.10.2010 20.10.2010 2

Application

TIF 79.91 KB 25.10.2010 01.10.2010 3

Application

TIF 130.61 KB 25.10.2010 21.12.2009 5

Notary’s decision

TIF 30.45 KB 25.10.2010 21.12.2009 2

Protocols/decisions of a company/organisation

TIF 15.81 KB 25.10.2010 21.12.2009 1

Receipts on the publication and state fees

TIF 42.4 KB 25.10.2010 21.12.2009 2

Sample report

TIF 19.69 KB 25.10.2010 18.12.2009 1

Protocols/decisions of a company/organisation

TIF 32.08 KB 25.10.2010 17.12.2009 1

Notary’s decision

TIF 27.59 KB 25.10.2010 17.08.2009 1

Application

TIF 75.67 KB 25.10.2010 13.08.2009 3

Protocols/decisions of a company/organisation

TIF 10.47 KB 25.10.2010 13.08.2009 1

Receipts on the publication and state fees

TIF 20.74 KB 25.10.2010 13.08.2009 2

Receipts on the publication and state fees

TIF 62.39 KB 04.02.2008 21.12.2007 2

Decisions / letters / protocols of public notaries

TIF 90.32 KB 04.02.2008 20.12.2007 1

Application

TIF 559.03 KB 04.02.2008 17.12.2007 3

Protocols/decisions of a company/organisation

TIF 53.49 KB 04.02.2008 17.12.2007 1

Decisions / letters / protocols of public notaries

TIF 143.07 KB 04.02.2008 16.04.2007 2

Receipts on the publication and state fees

TIF 59.36 KB 04.02.2008 13.04.2007 2

Announcement regarding the legal address

TIF 19.09 KB 04.02.2008 12.04.2007 1

Application

TIF 801.18 KB 04.02.2008 12.04.2007 4

Decisions / letters / protocols of public notaries

TIF 99.16 KB 04.02.2008 27.07.2006 2

Receipts on the publication and state fees

TIF 68.7 KB 04.02.2008 25.07.2006 2

Application

TIF 599.39 KB 04.02.2008 18.07.2006 4

Protocols/decisions of a company/organisation

TIF 43.6 KB 04.02.2008 18.07.2006 1

Decisions / letters / protocols of public notaries

TIF 90.98 KB 04.02.2008 16.08.2005 1

Power of attorney, act of empowerment

TIF 41.8 KB 04.02.2008 15.08.2005 1

Receipts on the publication and state fees

TIF 61.54 KB 04.02.2008 15.08.2005 2

Application

TIF 377.56 KB 04.02.2008 11.08.2005 2

Protocols/decisions of a company/organisation

TIF 43.35 KB 04.02.2008 10.08.2005 1

Receipts on the publication and state fees

TIF 63.69 KB 04.02.2008 04.11.2004 2

Decisions / letters / protocols of public notaries

TIF 77.97 KB 04.02.2008 21.10.2004 1

Sample report

TIF 45.72 KB 04.02.2008 19.10.2004 1

Application

TIF 536.61 KB 04.02.2008 15.10.2004 4

Consent of a member of the Board / executive director

TIF 37.73 KB 04.02.2008 15.10.2004 1

Protocols/decisions of a company/organisation

TIF 33.7 KB 04.02.2008 15.10.2004 1

Decisions / letters / protocols of public notaries

TIF 57.63 KB 04.02.2008 18.08.2004 1

Receipts on the publication and state fees

TIF 56.27 KB 04.02.2008 29.07.2004 1

Application

TIF 328.34 KB 04.02.2008 28.07.2004 3

Protocols/decisions of a company/organisation

TIF 60.8 KB 04.02.2008 28.07.2004 1

Decisions / letters / protocols of public notaries

TIF 91.45 KB 04.02.2008 10.06.2004 1

Registration certificates

TIF 365.03 KB 04.02.2008 10.06.2004 2

Consent of the auditor

TIF 18.84 KB 04.02.2008 24.05.2004 1

Application

TIF 493.16 KB 04.02.2008 19.05.2004 7

Protocols/decisions of a company/organisation

TIF 52.5 KB 04.02.2008 19.05.2004 1

Other documents

TIF 42.96 KB 04.02.2008 25.04.2004 1

Receipts on the publication and state fees

TIF 60.27 KB 04.02.2008 21.03.2004 2

Decisions / letters / protocols of public notaries

TIF 64.99 KB 04.02.2008 16.10.2000 1

Receipts on the publication and state fees

TIF 35.22 KB 04.02.2008 06.10.2000 1

Application

TIF 44.94 KB 04.02.2008 05.10.2000 1

Decisions / letters / protocols of public notaries

TIF 37.78 KB 04.02.2008 13.03.2000 1

Application

TIF 26.48 KB 04.02.2008 09.03.2000 1

Receipts on the publication and state fees

TIF 42.26 KB 04.02.2008 09.03.2000 1

Protocols/decisions of a company/organisation

TIF 34.51 KB 04.02.2008 08.03.2000 1

Sample report

TIF 647.45 KB 04.02.2008 13.07.1998 3

Decisions / letters / protocols of public notaries

TIF 80.47 KB 04.02.2008 29.06.1998 1

Registration certificates

TIF 116.55 KB 04.02.2008 29.06.1998 1

Registration certificates

TIF 162.77 KB 04.02.2008 29.06.1998 1

Application

TIF 318.05 KB 04.02.2008 18.06.1998 4

Receipts on the publication and state fees

TIF 87.36 KB 04.02.2008 18.06.1998 2

Protocols/decisions of a company/organisation

TIF 39.54 KB 04.02.2008 16.06.1998 1

Appraisal reports

TIF 209.38 KB 04.02.2008 15.06.1998 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