INVEI, 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, 02.04.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INVEI" |
| Registration number, date | 41203031803, 23.01.2008 |
| VAT number | None (excluded 17.09.2010) Europe VAT register |
| Register, date | Commercial Register, 23.01.2008 |
| Legal address | Rojas nov., "Kilmiņi" Check address owners |
| Fixed capital | 2 000 LVL , registered 23.01.2008 (registered payment 23.01.2008: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rojas nov., Rojas pag., "Kilmiņi" | Until 12.01.2011 | 13 years ago |
|---|---|---|
| Talsu rajons, Rojas pagasts, "Kilmiņi" | Until 03.07.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.10.2009.
Case number: C36067109 Started 23.10.2009,
ended 09.01.2012
Court: Talsu rajona tiesa
(1000055449)
Decision: pabeigta bankrota procedūra
|
|||
09.01.2012 |
11.01.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Talsu rajona tiesa (1000055449)
|
02.06.2010 13:00:00 |
17.05.2010 | Pirmā kreditoru sapulce | |
02.06.2010 |
12.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
02.06.2010 |
14.12.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.11.2009 |
23.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Talsu rajona tiesa (1000055449)
|
28.10.2009 |
29.10.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Talsu rajona tiesa (1000055449)
|
23.10.2009 |
27.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Talsu rajona tiesa (1000055449)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 20.02.2009 | DOC (29.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 25 KB | 18.05.2010 | 07.05.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.65 KB | 18.05.2010 | 07.05.2010 | 1 |
Articles of Association |
TIF | 19.75 KB | 24.01.2008 | 21.01.2008 | 1 |
Memorandum of Association |
TIF | 31.25 KB | 24.01.2008 | 21.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.02 KB | 03.04.2012 | 02.04.2012 | 1 |
Other insolvency documents |
TIF | 30.63 KB | 03.04.2012 | 15.03.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 25.1 KB | 03.04.2012 | 05.03.2012 | 1 |
Notary’s decision |
TIF | 31.95 KB | 11.01.2012 | 11.01.2012 | 1 |
Court decision/judgement |
TIF | 39.69 KB | 11.01.2012 | 09.01.2012 | 1 |
Notary’s decision |
TIF | 28.8 KB | 16.12.2011 | 14.12.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 22.19 KB | 16.12.2011 | 09.12.2011 | 1 |
Notary’s decision |
TIF | 32.37 KB | 16.07.2010 | 12.07.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.34 KB | 16.07.2010 | 07.07.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 546.4 KB | 16.12.2011 | 02.06.2010 | 18 |
Minutes/decision of the creditors’ meetings |
TIF | 474.1 KB | 16.07.2010 | 02.06.2010 | 16 |
Notary’s decision |
RTF | 143.51 KB | 17.05.2010 | 17.05.2010 | 1 |
Notary’s decision |
EDOC | 68.97 KB | 17.05.2010 | 17.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 87.25 KB | 18.05.2010 | 07.05.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.76 KB | 18.05.2010 | 07.05.2010 | 1 |
Notary’s decision |
TIF | 40.32 KB | 24.11.2009 | 23.11.2009 | 1 |
Court decision/judgement |
TIF | 45.43 KB | 24.11.2009 | 19.11.2009 | 2 |
Notary’s decision |
TIF | 33.39 KB | 03.11.2009 | 29.10.2009 | 1 |
Court decision/judgement |
TIF | 34.85 KB | 03.11.2009 | 28.10.2009 | 1 |
Notary’s decision |
TIF | 36.82 KB | 03.11.2009 | 27.10.2009 | 2 |
Court decision/judgement |
TIF | 27.77 KB | 03.11.2009 | 23.10.2009 | 1 |
Notary’s decision |
TIF | 45.07 KB | 03.11.2009 | 11.02.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 35.66 KB | 03.11.2009 | 04.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.7 KB | 24.01.2008 | 23.01.2008 | 1 |
Registration certificates |
TIF | 87.46 KB | 24.01.2008 | 23.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 64.28 KB | 24.01.2008 | 22.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.96 KB | 24.01.2008 | 21.01.2008 | 1 |
Application |
TIF | 431.21 KB | 24.01.2008 | 21.01.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.51 KB | 24.01.2008 | 21.01.2008 | 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