BIĶERNIEKU KOMPLEKSĀ SPORTA BĀZE, VAS

Public Limited Company

Basic data

Status
Removed from the register as a result of reorganization, 06.07.2011
Business form Public Limited Company
Registered name Valsts akciju sabiedrība "BIĶERNIEKU KOMPLEKSĀ SPORTA BĀZE"
Registration number, date 40003030473, 07.10.1991
VAT number None (excluded 06.07.2011) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.11.2004
Legal address Rīga, Sergeja Eizenšteina iela 2 Check address owners
Fixed capital 904 970 LVL, registered payment 26.07.2007
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Akciju sabiedrība "BIĶERNIEKU KOMPLEKSĀ SPORTA BĀZE" Until 26.07.2007 19 years ago
Valsts akciju sabiedrība "BIĶERNIEKU KOMPLEKSĀ SPORTA BĀZE" Until 03.03.2006 20 years ago
Valsts uzņēmums "BIĶERNIEKU KOMPLEKSĀ SPORTA BĀZE" Until 22.01.1998 28 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 07.07.2011  TIF (130.38 KB)

2010

Annual report 22.06.2011  TIF (1.06 MB)

2009

Annual report 28.05.2010  TIF (551.47 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 10.05.2009  PNG (2.25 MB)

2007

Annual report 20.05.2008  TIF (565.89 KB)

2006

Annual report 07.06.2007  PDF (484.08 KB)

2005

Annual report 22.09.2006  PDF (1006.64 KB)

2004

Annual report 11.07.2007  TIF (286.25 KB)

2003

Annual report 11.07.2007  TIF (255.7 KB)

2002

Annual report 11.07.2007  TIF (672.87 KB)

2001

Annual report 11.07.2007  TIF (793.46 KB)

2000

Annual report 11.07.2007  TIF (756.91 KB)

1999

Annual report 11.07.2007  TIF (921.18 KB)

1998

Annual report 11.07.2007  TIF (892 KB)

1997

Annual report 11.07.2007  ZIP
Annual report 1997 TIF
Annual report 1997 TIF
Annual report 1997 TIF

1996

Annual report 11.07.2007  TIF (477.88 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 490.91 KB 07.07.2011 17.05.2011 13

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 52.14 KB 25.05.2011 13.05.2011 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 330.43 KB 07.07.2011 03.05.2011 8

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 459.61 KB 09.03.2011 02.03.2011 13

Amendments to the Articles of Association

TIF 21.46 KB 18.06.2009 29.04.2009 1

Articles of Association

TIF 76.56 KB 18.06.2009 29.04.2009 3

Articles of Association

TIF 74.51 KB 25.01.2008 04.12.2007 3

Amendments to the Articles of Association

TIF 10.05 KB 11.07.2007 14.03.2006 1

Articles of Association

TIF 55.39 KB 11.07.2007 14.03.2006 2

Amendments to the Articles of Association

TIF 22.28 KB 11.07.2007 22.02.2006 1

Articles of Association

TIF 57.51 KB 11.07.2007 22.02.2006 2

Regulations for the increase/reduction of the equity

TIF 41.54 KB 11.07.2007 09.01.2006 2

Articles of Association

TIF 59.53 KB 11.07.2007 10.11.2004 2

Amendments to the Articles of Association

TIF 20.86 KB 11.07.2007 30.11.2000 1

Articles of Association

TIF 479.63 KB 11.07.2007 22.01.1998 15

Articles of Association

TIF 126.72 KB 11.07.2007 27.09.1991 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 48.78 KB 07.07.2011 06.07.2011 2

Application

TIF 36 KB 07.07.2011 01.07.2011 1

Decisions / letters / protocols of public notaries

TIF 39.13 KB 25.05.2011 24.05.2011 2

Protocols/decisions of a company/organisation

TIF 167.81 KB 07.07.2011 17.05.2011 4

Protocols/decisions of a company/organisation

TIF 51.82 KB 07.07.2011 17.05.2011 1

Submission/Application

TIF 23.12 KB 25.05.2011 13.05.2011 1

Decisions / letters / protocols of public notaries

TIF 37.91 KB 09.03.2011 07.03.2011 2

Cover letter

TIF 28.66 KB 09.03.2011 07.02.2011 1

Decisions / letters / protocols of public notaries

TIF 53.87 KB 18.06.2009 17.06.2009 2

Application

TIF 67.18 KB 18.06.2009 27.05.2009 2

Receipts on the publication and state fees

TIF 54.94 KB 18.06.2009 27.05.2009 2

Protocols/decisions of a company/organisation

TIF 46.87 KB 18.06.2009 29.04.2009 2

Decisions / letters / protocols of public notaries

TIF 38.08 KB 19.01.2009 16.01.2009 2

Application

TIF 138.2 KB 19.01.2009 15.01.2009 4

Receipts on the publication and state fees

TIF 26.99 KB 19.01.2009 15.01.2009 2

Sample report

TIF 23.27 KB 19.01.2009 15.01.2009 1

Protocols/decisions of a company/organisation

TIF 45.34 KB 19.01.2009 14.01.2009 2

Decisions / letters / protocols of public notaries

TIF 43.89 KB 01.12.2008 28.11.2008 2

Application

TIF 66.68 KB 01.12.2008 25.11.2008 2

Receipts on the publication and state fees

TIF 30.85 KB 01.12.2008 25.11.2008 2

Protocols/decisions of a company/organisation

TIF 26.49 KB 01.12.2008 20.11.2008 1

Decisions / letters / protocols of public notaries

TIF 66 KB 30.10.2008 13.10.2008 1

Application

TIF 135.75 KB 30.10.2008 08.10.2008 2

Receipts on the publication and state fees

TIF 83.17 KB 30.10.2008 08.10.2008 2

Consent of members of the supervisory board

TIF 55.55 KB 30.10.2008 02.10.2008 3

Protocols/decisions of a company/organisation

TIF 46.12 KB 30.10.2008 02.10.2008 1

Decisions / letters / protocols of public notaries

TIF 57.66 KB 18.02.2008 15.02.2008 2

Application

TIF 121.78 KB 18.02.2008 12.02.2008 4

Receipts on the publication and state fees

TIF 38.15 KB 18.02.2008 12.02.2008 2

Consent of members of the supervisory board

TIF 28.96 KB 18.02.2008 08.02.2008 3

Protocols/decisions of a company/organisation

TIF 25.66 KB 18.02.2008 08.02.2008 1

Decisions / letters / protocols of public notaries

TIF 43.69 KB 25.01.2008 24.01.2008 2

Application

TIF 306.47 KB 25.01.2008 21.01.2008 12

Receipts on the publication and state fees

TIF 45.65 KB 25.01.2008 21.01.2008 3

Consent of a member of the Board / executive director

TIF 30.23 KB 25.01.2008 04.12.2007 3

Protocols/decisions of a company/organisation

TIF 47.28 KB 25.01.2008 04.12.2007 2

Registration certificates

TIF 24.78 KB 26.07.2007 26.07.2007 1

Decisions / letters / protocols of public notaries

TIF 348.71 KB 26.07.2007 25.07.2007 8

Protocols/decisions of a company/organisation

TIF 162.43 KB 11.07.2007 06.12.2006 8

Decisions / letters / protocols of public notaries

TIF 43.43 KB 26.07.2007 07.08.2006 2

Application

TIF 70.53 KB 11.07.2007 01.08.2006 3

Protocols/decisions of a company/organisation

TIF 39.97 KB 11.07.2007 31.07.2006 2

Receipts on the publication and state fees

TIF 46.88 KB 11.07.2007 31.07.2006 2

Consent of a member of the Board / executive director

TIF 26.03 KB 11.07.2007 18.07.2006 3

Protocols/decisions of a company/organisation

TIF 138.79 KB 11.07.2007 15.06.2006 6

Decisions / letters / protocols of public notaries

TIF 41.27 KB 11.07.2007 12.06.2006 2

Decisions / letters / protocols of public notaries

TIF 35.92 KB 11.07.2007 12.06.2006 2

Application

TIF 88.57 KB 11.07.2007 07.06.2006 3

Application

TIF 37.46 KB 11.07.2007 05.06.2006 2

Receipts on the publication and state fees

TIF 25.35 KB 11.07.2007 05.06.2006 2

Receipts on the publication and state fees

TIF 11.88 KB 11.07.2007 05.06.2006 1

Decisions / judgements of courts and other law enforcement authorities

TIF 71.06 KB 11.07.2007 31.05.2006 2

Sample report

TIF 21.38 KB 11.07.2007 31.05.2006 1

Consent of a member of the Board / executive director

TIF 35.04 KB 11.07.2007 28.05.2006 4

Protocols/decisions of a company/organisation

TIF 65.48 KB 11.07.2007 28.04.2006 3

Protocols/decisions of a company/organisation

TIF 158.91 KB 11.07.2007 20.04.2006 6

Decisions / letters / protocols of public notaries

TIF 30.89 KB 11.07.2007 21.03.2006 2

Receipts on the publication and state fees

TIF 11.98 KB 11.07.2007 16.03.2006 1

Application

TIF 48.82 KB 11.07.2007 14.03.2006 2

Protocols/decisions of a company/organisation

TIF 17.35 KB 11.07.2007 14.03.2006 1

Decisions / letters / protocols of public notaries

TIF 35.73 KB 11.07.2007 03.03.2006 2

Application

TIF 44.14 KB 11.07.2007 22.02.2006 2

Other documents

TIF 229.82 KB 11.07.2007 22.02.2006 8

Receipts on the publication and state fees

TIF 28.7 KB 11.07.2007 22.02.2006 2

Receipts on the publication and state fees

TIF 78.5 KB 11.07.2007 02.02.2006 1

Decisions / letters / protocols of public notaries

TIF 33.62 KB 11.07.2007 30.01.2006 2

Bank statements or other document regarding the payment of the equity

TIF 18.95 KB 11.07.2007 27.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 16.78 KB 11.07.2007 27.01.2006 1

Application

TIF 56.21 KB 11.07.2007 25.01.2006 2

Receipts on the publication and state fees

TIF 13.36 KB 11.07.2007 12.01.2006 1

Decisions / letters / protocols of public notaries

TIF 34.93 KB 11.07.2007 17.11.2004 1

Registration certificates

TIF 34.97 KB 11.07.2007 17.11.2004 1

Registration certificates

TIF 21.53 KB 11.07.2007 17.11.2004 1

Application

TIF 101.82 KB 11.07.2007 10.11.2004 5

Consent of the auditor

TIF 16.94 KB 11.07.2007 10.11.2004 1

Protocols/decisions of a company/organisation

TIF 20.06 KB 11.07.2007 10.11.2004 1

Receipts on the publication and state fees

TIF 22.75 KB 11.07.2007 10.11.2004 2

Decisions / letters / protocols of public notaries

TIF 24.87 KB 11.07.2007 28.10.2004 1

Application

TIF 174.35 KB 11.07.2007 22.10.2004 5

Power of attorney, act of empowerment

TIF 18.12 KB 11.07.2007 22.10.2004 1

Receipts on the publication and state fees

TIF 12.77 KB 11.07.2007 22.10.2004 1

Sample report

TIF 21.82 KB 11.07.2007 21.10.2004 1

Protocols/decisions of a company/organisation

TIF 40.33 KB 11.07.2007 16.09.2004 2

Decisions / letters / protocols of public notaries

TIF 23.36 KB 11.07.2007 28.11.2002 1

Other documents

TIF 11.82 KB 11.07.2007 27.11.2002 1

Other documents

TIF 16.4 KB 11.07.2007 19.11.2002 1

Power of attorney, act of empowerment

TIF 18.71 KB 11.07.2007 19.11.2002 1

Receipts on the publication and state fees

TIF 12.38 KB 11.07.2007 19.11.2002 1

Protocols/decisions of a company/organisation

TIF 183.46 KB 11.07.2007 30.10.2002 7

Decisions / letters / protocols of public notaries

TIF 21.85 KB 11.07.2007 20.12.2001 1

Receipts on the publication and state fees

TIF 26.21 KB 11.07.2007 20.12.2001 2

Other documents

TIF 21.43 KB 11.07.2007 18.12.2001 1

Power of attorney, act of empowerment

TIF 15.69 KB 11.07.2007 18.12.2001 1

Protocols/decisions of a company/organisation

TIF 151.5 KB 11.07.2007 16.10.2001 6

Decisions / letters / protocols of public notaries

TIF 30.03 KB 11.07.2007 04.06.2001 1

Receipts on the publication and state fees

TIF 11.17 KB 11.07.2007 18.05.2001 1

Power of attorney, act of empowerment

TIF 20.83 KB 11.07.2007 17.05.2001 1

Other documents

TIF 15.27 KB 11.07.2007 15.05.2001 1

Protocols/decisions of a company/organisation

TIF 73.25 KB 11.07.2007 23.04.2001 3

Other documents

TIF 22.71 KB 11.07.2007 20.03.2001 1

Power of attorney, act of empowerment

TIF 18.48 KB 11.07.2007 20.03.2001 1

Other documents

TIF 192.52 KB 11.07.2007 14.03.2001 7

Decisions / letters / protocols of public notaries

TIF 14.89 KB 11.07.2007 04.12.2000 1

Other documents

TIF 21.13 KB 11.07.2007 01.12.2000 1

Power of attorney, act of empowerment

TIF 20.1 KB 11.07.2007 01.12.2000 1

Receipts on the publication and state fees

TIF 32.67 KB 11.07.2007 01.12.2000 2

Other documents

TIF 14.43 KB 11.07.2007 30.11.2000 1

Protocols/decisions of a company/organisation

TIF 48.36 KB 11.07.2007 30.11.2000 2

Protocols/decisions of a company/organisation

TIF 62.56 KB 11.07.2007 30.11.2000 2

Appraisal reports

TIF 624.19 KB 11.07.2007 29.11.2000 20

Decisions / letters / protocols of public notaries

TIF 29.19 KB 11.07.2007 24.11.2000 1

Other documents

TIF 18.09 KB 11.07.2007 24.11.2000 1

Receipts on the publication and state fees

TIF 12.34 KB 11.07.2007 23.11.2000 1

Other documents

TIF 15.57 KB 11.07.2007 22.11.2000 1

Power of attorney, act of empowerment

TIF 19.5 KB 11.07.2007 22.11.2000 1

Receipts on the publication and state fees

TIF 12.34 KB 11.07.2007 22.11.2000 1

Protocols/decisions of a company/organisation

TIF 101.92 KB 11.07.2007 06.10.2000 4

Other documents

TIF 56.41 KB 11.07.2007 21.08.2000 3

Decisions / letters / protocols of public notaries

TIF 42.6 KB 11.07.2007 22.05.2000 1

Decisions / letters / protocols of public notaries

TIF 32.62 KB 11.07.2007 19.11.1999 1

Power of attorney, act of empowerment

TIF 19 KB 11.07.2007 11.11.1999 1

Receipts on the publication and state fees

TIF 8.77 KB 11.07.2007 11.11.1999 1

Other documents

TIF 21.98 KB 11.07.2007 09.11.1999 1

Protocols/decisions of a company/organisation

TIF 76.97 KB 11.07.2007 20.10.1999 3

Decisions / letters / protocols of public notaries

TIF 29.95 KB 11.07.2007 27.09.1999 1

Other documents

TIF 656.98 KB 11.07.2007 01.07.1999 10

Decisions / letters / protocols of public notaries

TIF 16.59 KB 11.07.2007 26.04.1999 1

Other documents

TIF 20.27 KB 11.07.2007 21.04.1999 1

Sample report

TIF 16.65 KB 11.07.2007 20.04.1999 1

Decisions / judgements of courts and other law enforcement authorities

TIF 100.18 KB 11.07.2007 08.04.1999 3

Decisions / judgements of courts and other law enforcement authorities

TIF 95.32 KB 11.07.2007 08.04.1999 3

Decisions / judgements of courts and other law enforcement authorities

TIF 62.51 KB 11.07.2007 25.02.1999 2

Decisions / judgements of courts and other law enforcement authorities

TIF 36.34 KB 11.07.2007 17.02.1999 1

Decisions / letters / protocols of public notaries

TIF 29.07 KB 11.07.2007 22.01.1998 1

Receipts on the publication and state fees

TIF 60.2 KB 11.07.2007 15.01.1998 6

Sample report

TIF 21.35 KB 11.07.2007 14.01.1998 1

Application

TIF 115.17 KB 11.07.2007 12.01.1998 4

Other documents

TIF 45.69 KB 11.07.2007 12.01.1998 2

Other documents

TIF 21.79 KB 11.07.2007 03.12.1997 1

Other documents

TIF 45.4 KB 11.07.2007 03.12.1997 2

Power of attorney, act of empowerment

TIF 253.48 KB 11.07.2007 03.12.1997 8

Power of attorney, act of empowerment

TIF 210.64 KB 11.07.2007 03.12.1997 6

Decisions / letters / protocols of public notaries

TIF 13.71 KB 11.07.2007 07.10.1991 1

Registration certificates

TIF 63.12 KB 11.07.2007 07.10.1991 1

Registration certificates

TIF 71.3 KB 11.07.2007 07.10.1991 1

Application

TIF 209.16 KB 11.07.2007 27.09.1991 4

Protocols/decisions of a company/organisation

TIF 81.01 KB 11.07.2007 26.09.1991 2

Receipts on the publication and state fees

TIF 170.26 KB 11.07.2007 26.09.1991 2

Specimen signature without Identity number

TIF 20.59 KB 11.07.2007 26.09.1991 1

Consent of members of the supervisory board

TIF 28.04 KB 01.12.2008 3

Copy of the personal identification document

TIF 788.18 KB 11.07.2007 8
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