CONVENTA, 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, 21.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CONVENTA" |
| Registration number, date | 40003356884, 04.09.1997 |
| VAT number | None (excluded 31.01.2011) Europe VAT register |
| Register, date | Commercial Register, 24.11.2004 |
| Legal address | Rīga, Raunas iela 20a-18 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.04.2010 (registered payment 30.04.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "CONVENTA" | Until 02.05.2006 | 18 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību kopuzņēmums "CONVENTA" | Until 04.07.2003 | 21 year ago |
Historical addresses
| Rīga, Lienes iela 19-6 | Until 20.10.2000 | 24 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 43 | Until 21.05.1998 | 26 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.09.2010.
Case number: C30616910 Started 17.09.2010,
ended 11.05.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
11.05.2015 |
13.05.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.04.2015 14:00:00 |
19.03.2015 | Noslēguma kreditoru sapulce | |
21.04.2015 |
23.04.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
21.01.2015 10:00:00 |
22.12.2014 | Kārtējā kreditoru sapulce | |
16.04.2014 11:00:00 |
01.04.2014 | Kārtējā kreditoru sapulce | |
25.03.2013 16:00:00 |
08.03.2013 | Kārtējā kreditoru sapulce | |
16.04.2012 15:00:00 |
29.03.2012 | Kārtējā kreditoru sapulce | |
27.04.2011 14:00:00 |
14.04.2011 | Kārtējā kreditoru sapulce | |
12.01.2011 16:00:00 |
16.12.2010 | Pirmā kreditoru sapulce | |
12.01.2011 |
21.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
14.10.2010 |
15.10.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.09.2010 |
23.09.2010 | Appointment of an administrator in an insolvency case |
Dzelzīte Lauma (Certificate nr. 00542)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.09.2010 |
21.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dzelzīte Lauma |
Jelgava, Raiņa iela 16 - 8 | Nr. 00542 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29751606
E-mail dzelzitel@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Conventa 2014 GP 54.panta pazinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Conventa 54.panta pazinojums 2013 GP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Conventa 2012 Vadibas zinojums | |||||
2011 |
Annual report | 11.10.2012 | TIF (519.61 KB) | ||
2010 |
Annual report | 14.07.2011 | TIF (544.66 KB) | ||
2009 |
Annual report | 27.04.2010 | TIF (2.59 MB) | ||
2008 |
Annual report | 19.05.2009 | TIF (785.18 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (1.68 MB) | ||
2006 |
Annual report | 25.06.2007 | TIF (1.07 MB) | ||
2005 |
Annual report | 26.10.2006 | TIF (1.11 MB) | ||
2004 |
Annual report | 02.04.2014 | TIF (1.25 MB) | ||
2003 |
Annual report | 02.04.2014 | TIF (931.23 KB) | ||
2002 |
Annual report | 02.04.2014 | TIF (856 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 34 KB | 18.03.2015 | 18.03.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 36 KB | 22.12.2014 | 19.12.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36 KB | 31.03.2014 | 31.03.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36 KB | 07.03.2013 | 06.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 150.29 KB | 02.04.2012 | 27.03.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.26 KB | 15.04.2011 | 12.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.18 KB | 17.12.2010 | 15.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.71 KB | 21.05.2015 | 21.05.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 27.51 KB | 20.05.2015 | 19.05.2015 | 2 |
Application in Insolvency proceedings |
DOC | 42 KB | 20.05.2015 | 19.05.2015 | 2 |
Statement of the State Archives or an equivalent document |
155.11 KB | 20.05.2015 | 18.05.2015 | 3 | |
Statement of the State Archives or an equivalent document |
DOC | 19.5 KB | 20.05.2015 | 18.05.2015 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 151.5 KB | 20.05.2015 | 18.05.2015 | 3 |
Notary’s decision |
TIF | 52.96 KB | 14.05.2015 | 13.05.2015 | 1 |
Court decision/judgement |
TIF | 228.87 KB | 14.05.2015 | 11.05.2015 | 4 |
Notary’s decision |
EDOC | 70.9 KB | 23.04.2015 | 23.04.2015 | 1 |
Minutes/decision of the creditors’ meetings |
173 KB | 22.04.2015 | 21.04.2015 | 3 | |
Minutes/decision of the creditors’ meetings |
DOC | 19.5 KB | 22.04.2015 | 21.04.2015 | 3 |
Minutes/decision of the creditors’ meetings |
EDOC | 177.11 KB | 22.04.2015 | 21.04.2015 | 3 |
Other documents |
EDOC | 30.27 KB | 21.04.2015 | 21.04.2015 | 4 |
Other documents |
DOC | 54.5 KB | 21.04.2015 | 21.04.2015 | 4 |
Notary’s decision |
EDOC | 71.59 KB | 19.03.2015 | 19.03.2015 | 1 |
Notary’s decision |
RTF | 179.88 KB | 19.03.2015 | 19.03.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 25.63 KB | 18.03.2015 | 18.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.98 KB | 18.03.2015 | 18.03.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 54.5 KB | 18.03.2015 | 18.03.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 27.51 KB | 23.01.2015 | 22.01.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 66.5 KB | 23.01.2015 | 22.01.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 30.7 KB | 23.01.2015 | 22.01.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
XLSX | 11.14 KB | 23.01.2015 | 22.01.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 36.93 KB | 23.01.2015 | 22.01.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 45 KB | 23.01.2015 | 22.01.2015 | 2 |
Notary’s decision |
EDOC | 74.27 KB | 22.12.2014 | 22.12.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 28.91 KB | 22.12.2014 | 19.12.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52 KB | 22.12.2014 | 19.12.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.74 KB | 22.12.2014 | 19.12.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 156.31 KB | 28.04.2014 | 16.04.2014 | 4 |
Notary’s decision |
EDOC | 54.79 KB | 01.04.2014 | 01.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.69 KB | 31.03.2014 | 31.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52 KB | 31.03.2014 | 31.03.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.61 KB | 31.03.2014 | 31.03.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 304.65 KB | 03.04.2013 | 25.03.2013 | 14 |
Notary’s decision |
EDOC | 1.51 MB | 08.03.2013 | 08.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.47 MB | 07.03.2013 | 06.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.47 MB | 07.03.2013 | 06.03.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 246.45 KB | 11.05.2012 | 16.04.2012 | 10 |
Notary’s decision |
TIF | 203.51 KB | 02.04.2012 | 29.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 598.07 KB | 02.04.2012 | 27.03.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 205.33 KB | 02.05.2011 | 27.04.2011 | 9 |
Notary’s decision |
TIF | 36.65 KB | 15.04.2011 | 14.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.04 KB | 15.04.2011 | 12.04.2011 | 2 |
Notary’s decision |
TIF | 35.36 KB | 24.01.2011 | 21.01.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 15.97 KB | 24.01.2011 | 20.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 321.32 KB | 24.01.2011 | 12.01.2011 | 10 |
Notary’s decision |
TIF | 36.77 KB | 17.12.2010 | 16.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 37.55 KB | 17.12.2010 | 15.12.2010 | 2 |
Notary’s decision |
TIF | 46.48 KB | 19.10.2010 | 15.10.2010 | 2 |
Court decision/judgement |
TIF | 111.63 KB | 19.10.2010 | 14.10.2010 | 2 |
Court decision/judgement |
TIF | 53.41 KB | 24.09.2010 | 23.09.2010 | 1 |
Notary’s decision |
TIF | 69.65 KB | 24.09.2010 | 23.09.2010 | 2 |
Notary’s decision |
TIF | 38.17 KB | 22.09.2010 | 21.09.2010 | 2 |
Court decision/judgement |
TIF | 46.91 KB | 22.09.2010 | 17.09.2010 | 1 |
Registration certificates |
TIF | 25.47 KB | 01.10.2010 | 02.05.2006 | 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