Ivezis, 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, 22.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ivezis" |
| Registration number, date | 40003713696, 01.12.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.12.2004 |
| Legal address | Smiltenes nov., Variņu pag., Variņi, Oktobra iela 7-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 01.12.2004 (registered payment 07.07.2008: 2 000 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 "TONOVA" | Until 01.08.2008 | 16 years ago |
|---|
Historical addresses
| Valkas rajons, Variņu pagasts, Variņi, Oktobra iela 7-2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Pļavnieku iela 2-31 | Until 01.08.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.03.2009.
Case number: C38028409 Started 17.03.2009,
ended 28.07.2014
Court: Valkas rajona tiesa
(1000055450)
Decision: pabeigta bankrota procedūra
|
|||
28.07.2014 |
30.07.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Valkas rajona tiesa (1000055450)
|
30.06.2014 10:00:00 |
10.06.2014 | Noslēguma kreditoru sapulce | |
30.06.2014 |
11.07.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
02.04.2014 14:00:00 |
18.03.2014 | Kārtējā kreditoru sapulce | |
23.04.2013 09:30:00 |
09.04.2013 | Kārtējā kreditoru sapulce | |
11.06.2012 15:15:00 |
28.05.2012 | Kārtējā kreditoru sapulce | |
30.12.2011 09:15:00 |
19.12.2011 | Kārtējā kreditoru sapulce | |
07.06.2011 10:00:00 |
23.05.2011 | Kārtējā kreditoru sapulce | |
30.06.2010 10:00:00 |
15.06.2010 | Kārtējā kreditoru sapulce | |
02.07.2009 10:00:00 |
01.06.2009 | Pirmā kreditoru sapulce | |
02.07.2009 |
05.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
09.04.2009 |
17.04.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valkas rajona tiesa (1000055450)
|
19.03.2009 |
24.03.2009 | Appointment of an administrator in an insolvency case |
Panasins Aleksejs (Certificate nr. 00180)
|
17.03.2009 |
23.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Valkas rajona tiesa (1000055450)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Panasins Aleksejs |
Rīga, Krišjāņa Barona iela 5 - 1 | Nr. 00180 (valid from 16.10.2024 till 15.10.2029) |
Phone 67217497
E-mail panasins@arbitrium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 11.04.2014 | TIF (92.62 KB) | ||
2012 |
Annual report | 10.05.2013 | TIF (180.13 KB) | ||
2011 |
Annual report | 25.06.2012 | TIF (100.18 KB) | ||
2010 |
Annual report | 21.06.2011 | ZIP | ||
| Annual report 2010 | TIF | ||||
| Annual report 2010 | TIF | ||||
2009 |
Annual report | 25.06.2012 | TIF (105.94 KB) | ||
2007 |
Annual report | 18.12.2008 | TIF (298.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 31 KB | 06.06.2014 | 06.06.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 31 KB | 17.03.2014 | 17.03.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 29 KB | 08.04.2013 | 08.04.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 29 KB | 28.05.2012 | 25.05.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 29 KB | 16.12.2011 | 15.12.2011 | 1 |
Agenda of the creditors’ meeting |
DOC | 29 KB | 23.05.2011 | 20.05.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 47.78 KB | 18.06.2010 | 10.06.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 26.82 KB | 02.06.2009 | 27.05.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.4 KB | 02.06.2009 | 27.05.2009 | 1 |
Amendments to the Articles of Association |
TIF | 28.22 KB | 30.07.2009 | 21.07.2008 | 1 |
Articles of Association |
TIF | 37.87 KB | 30.07.2009 | 21.07.2008 | 2 |
Shareholders’ register |
TIF | 13.8 KB | 30.07.2009 | 21.07.2008 | 1 |
Amendments to the Articles of Association |
TIF | 29.72 KB | 30.07.2009 | 25.06.2008 | 1 |
Articles of Association |
TIF | 37.51 KB | 30.07.2009 | 25.06.2008 | 2 |
Shareholders’ register |
TIF | 17.59 KB | 30.07.2009 | 25.06.2008 | 1 |
Articles of Association |
TIF | 19.43 KB | 30.07.2009 | 24.11.2004 | 1 |
Memorandum of Association |
TIF | 35.43 KB | 30.07.2009 | 24.11.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 35.37 KB | 22.08.2014 | 22.08.2014 | 1 |
Notary’s decision |
EDOC | 55.32 KB | 22.08.2014 | 22.08.2014 | 1 |
Application in Insolvency proceedings |
DOC | 51.5 KB | 21.08.2014 | 21.08.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 35.36 KB | 21.08.2014 | 21.08.2014 | 1 |
Application in Insolvency proceedings |
DOC | 51.5 KB | 21.08.2014 | 21.08.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.68 KB | 21.08.2014 | 21.08.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 51.47 KB | 21.08.2014 | 21.08.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.68 KB | 21.08.2014 | 21.08.2014 | 1 |
Notary’s decision |
TIF | 30.77 KB | 04.08.2014 | 30.07.2014 | 1 |
Court decision/judgement |
TIF | 73.52 KB | 04.08.2014 | 28.07.2014 | 2 |
Notary’s decision |
TIF | 46.62 KB | 16.07.2014 | 11.07.2014 | 1 |
Application in Insolvency proceedings |
TIF | 63.37 KB | 16.07.2014 | 04.07.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.07 KB | 16.07.2014 | 04.07.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 134.3 KB | 04.08.2014 | 30.06.2014 | 12 |
Notary’s decision |
EDOC | 71.38 KB | 10.06.2014 | 10.06.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 27.56 KB | 06.06.2014 | 06.06.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.9 KB | 06.06.2014 | 06.06.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57 KB | 06.06.2014 | 06.06.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 171.84 KB | 16.04.2014 | 02.04.2014 | 4 |
Notary’s decision |
EDOC | 71.53 KB | 18.03.2014 | 18.03.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 29.97 KB | 17.03.2014 | 17.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57 KB | 17.03.2014 | 17.03.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.94 KB | 17.03.2014 | 17.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 11.09.2013 | 11.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.15 KB | 11.09.2013 | 11.09.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.19 KB | 16.09.2013 | 02.09.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 64.08 KB | 03.05.2013 | 23.04.2013 | 2 |
Notary’s decision |
EDOC | 1.74 MB | 09.04.2013 | 09.04.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 1.69 MB | 08.04.2013 | 08.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.69 MB | 08.04.2013 | 08.04.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 52.72 KB | 25.06.2012 | 11.06.2012 | 2 |
Notary’s decision |
DOCX | 35.37 KB | 28.05.2012 | 28.05.2012 | 1 |
Notary’s decision |
EDOC | 232.91 KB | 28.05.2012 | 28.05.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 206.75 KB | 28.05.2012 | 25.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 201.67 KB | 28.05.2012 | 25.05.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 71.57 KB | 09.01.2012 | 30.12.2011 | 2 |
Notary’s decision |
EDOC | 64.69 KB | 19.12.2011 | 19.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.27 KB | 16.12.2011 | 16.12.2011 | 2 |
Agenda of the creditors’ meeting |
EDOC | 40.35 KB | 16.12.2011 | 15.12.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 201.74 KB | 27.06.2011 | 07.06.2011 | 13 |
Notary’s decision |
EDOC | 53.84 KB | 23.05.2011 | 23.05.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 39.36 KB | 23.05.2011 | 20.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.79 KB | 23.05.2011 | 20.05.2011 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 202.93 KB | 12.07.2010 | 30.06.2010 | 5 |
Notary’s decision |
TIF | 58.97 KB | 18.06.2010 | 15.06.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 207.81 KB | 18.06.2010 | 10.06.2010 | 3 |
Notary’s decision |
TIF | 31.57 KB | 10.02.2010 | 05.02.2010 | 2 |
Application in Insolvency proceedings |
TIF | 90.86 KB | 10.02.2010 | 01.02.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 23.44 KB | 10.02.2010 | 01.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 143.84 KB | 10.02.2010 | 02.07.2009 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 472.35 KB | 30.07.2009 | 02.07.2009 | 11 |
Notary’s decision |
TIF | 37.44 KB | 02.06.2009 | 01.06.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 83.72 KB | 02.06.2009 | 27.05.2009 | 4 |
Notary’s decision |
TIF | 37.61 KB | 22.04.2009 | 17.04.2009 | 1 |
Court cover letter |
TIF | 19.03 KB | 22.04.2009 | 09.04.2009 | 1 |
Court decision/judgement |
TIF | 169.62 KB | 22.04.2009 | 09.04.2009 | 3 |
Notary’s decision |
TIF | 34.25 KB | 30.07.2009 | 24.03.2009 | 1 |
Notary’s decision |
TIF | 33.13 KB | 30.07.2009 | 23.03.2009 | 1 |
Court cover letter |
TIF | 17.24 KB | 30.07.2009 | 19.03.2009 | 1 |
Court cover letter |
TIF | 17.97 KB | 30.07.2009 | 17.03.2009 | 1 |
Court decision/judgement |
TIF | 83.65 KB | 30.07.2009 | 17.03.2009 | 2 |
Court decision/judgement |
TIF | 45.51 KB | 30.07.2009 | 16.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.38 KB | 30.07.2009 | 01.08.2008 | 2 |
Application |
TIF | 121.35 KB | 30.07.2009 | 28.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 45.26 KB | 30.07.2009 | 28.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.9 KB | 30.07.2009 | 21.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.12 KB | 30.07.2009 | 07.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.7 KB | 30.07.2009 | 02.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.33 KB | 30.07.2009 | 01.07.2008 | 1 |
Sample report |
TIF | 20.48 KB | 30.07.2009 | 30.06.2008 | 1 |
Application |
TIF | 139.76 KB | 30.07.2009 | 25.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.22 KB | 30.07.2009 | 25.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.98 KB | 30.07.2009 | 01.12.2004 | 1 |
Registration certificates |
TIF | 17.4 KB | 30.07.2009 | 01.12.2004 | 1 |
Registration certificates |
TIF | 20.92 KB | 30.07.2009 | 01.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.5 KB | 30.07.2009 | 24.11.2004 | 1 |
Application |
TIF | 270.81 KB | 30.07.2009 | 24.11.2004 | 7 |
Appraisal reports |
TIF | 16.76 KB | 30.07.2009 | 24.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.5 KB | 30.07.2009 | 24.11.2004 | 1 |
Consent of the auditor |
TIF | 7.26 KB | 30.07.2009 | 24.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.91 KB | 30.07.2009 | 24.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 61.47 KB | 30.07.2009 | 24.11.2004 | 2 |
Sample report |
TIF | 22.01 KB | 30.07.2009 | 24.11.2004 | 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