KonVent, 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, 28.01.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KonVent" |
| Registration number, date | 40003771567, 28.09.2005 |
| VAT number | None (excluded 17.04.2012) Europe VAT register |
| Register, date | Commercial Register, 28.09.2005 |
| Legal address | Rīga, Bērzaunes iela 13/1 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.09.2005 (registered payment 28.09.2005: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 1.08 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Ūnijas iela 4 | Until 08.10.2007 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.03.2009.
Case number: C30370609 Started 25.03.2009,
ended 20.01.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
20.01.2016 |
27.01.2016 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.12.2015 10:00:00 |
01.12.2015 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
15.12.2015 |
23.12.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
26.11.2015 16:00:00 |
10.11.2015 | Noslēguma kreditoru sapulce | |
20.04.2015 14:00:00 |
01.04.2015 | Kārtējā kreditoru sapulce | |
05.01.2015 14:00:00 |
09.12.2014 | Kārtējā kreditoru sapulce | |
27.06.2014 14:20:00 |
11.06.2014 | Kārtējā kreditoru sapulce | |
30.04.2013 16:00:00 |
12.04.2013 | Kārtējā kreditoru sapulce | |
15.08.2012 |
09.10.2012 | Appointment of an administrator in an insolvency case |
Ešenvalds Jānis (Certificate nr. 00401)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.07.2012 |
07.08.2012 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.03.2012 |
12.04.2012 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.03.2012 |
12.04.2012 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.05.2010 11:00:00 |
13.04.2010 | Noslēguma kreditoru sapulce | |
07.09.2009 11:00:00 |
28.07.2009 | Pirmā kreditoru sapulce | |
07.09.2009 |
24.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
20.05.2009 |
08.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.03.2009 |
06.04.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
25.03.2009 |
31.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ešenvalds Jānis |
Rīga, Krišjāņa Valdemāra iela 33 - 1 | Nr. 00401 (valid from 25.04.2024 till 24.04.2029) |
Phone 67280685
E-mail mnje@widen.legal
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 25.11.2009 | TIF (59.93 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | TIF (2.03 MB) | |
2007 |
Annual report | 06.01.2009 | TIF (561.64 KB) | ||
2006 |
Annual report | 23.07.2007 | PDF (483.29 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (370.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36.5 KB | 30.11.2015 | 27.11.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36.5 KB | 30.11.2015 | 27.11.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 37 KB | 09.11.2015 | 06.11.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 37 KB | 09.11.2015 | 06.11.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34 KB | 31.03.2015 | 31.03.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 33.5 KB | 08.12.2014 | 08.12.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33.5 KB | 08.12.2014 | 08.12.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 15 KB | 10.06.2014 | 10.06.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 17.5 KB | 10.06.2014 | 10.06.2014 | 1 |
Announcement of the creditors’ meeting |
TIF | 33.08 KB | 15.04.2013 | 09.04.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 22.18 KB | 15.04.2013 | 08.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 29.99 KB | 15.04.2010 | 08.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.8 KB | 29.07.2009 | 23.07.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.98 KB | 29.07.2009 | 23.07.2009 | 1 |
Articles of Association |
TIF | 14.39 KB | 31.01.2011 | 16.09.2005 | 1 |
Memorandum of Association |
TIF | 22.07 KB | 31.01.2011 | 16.09.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 29.95 KB | 28.01.2016 | 28.01.2016 | 1 |
Application |
EDOC | 45.97 KB | 28.01.2016 | 28.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 50.91 KB | 28.01.2016 | 28.01.2016 | 1 |
Statement of the State Archives or an equivalent document |
511.43 KB | 28.01.2016 | 28.01.2016 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 390.48 KB | 28.01.2016 | 28.01.2016 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 12.34 KB | 28.01.2016 | 28.01.2016 | 2 |
Notary’s decision |
TIF | 49.01 KB | 28.01.2016 | 27.01.2016 | 1 |
Court cover letter |
TIF | 35.95 KB | 28.01.2016 | 21.01.2016 | 1 |
Court decision/judgement |
TIF | 148.71 KB | 28.01.2016 | 20.01.2016 | 2 |
Notary’s decision |
EDOC | 51.12 KB | 23.12.2015 | 23.12.2015 | 1 |
Notary’s decision |
DOCX | 35.19 KB | 23.12.2015 | 23.12.2015 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 36.21 KB | 22.12.2015 | 15.12.2015 | 4 |
Minutes/decision of the creditors’ meetings |
DOC | 75 KB | 22.12.2015 | 15.12.2015 | 4 |
Minutes/decision of the creditors’ meetings |
DOC | 75 KB | 22.12.2015 | 15.12.2015 | 4 |
Notary’s decision |
DOCX | 35.25 KB | 01.12.2015 | 01.12.2015 | 2 |
Notary’s decision |
EDOC | 51.12 KB | 01.12.2015 | 01.12.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.43 KB | 30.11.2015 | 27.11.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 22.93 KB | 30.11.2015 | 27.11.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 22.93 KB | 30.11.2015 | 27.11.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 38.39 KB | 30.11.2015 | 27.11.2015 | 2 |
Minutes/decision of the creditors’ meetings |
DOC | 80.5 KB | 30.11.2015 | 27.11.2015 | 7 |
Minutes/decision of the creditors’ meetings |
EDOC | 38.13 KB | 30.11.2015 | 27.11.2015 | 7 |
Minutes/decision of the creditors’ meetings |
DOC | 80.5 KB | 30.11.2015 | 27.11.2015 | 7 |
Notary’s decision |
DOCX | 35.27 KB | 10.11.2015 | 10.11.2015 | 1 |
Notary’s decision |
EDOC | 51.19 KB | 10.11.2015 | 10.11.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.38 KB | 09.11.2015 | 06.11.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 46 KB | 09.11.2015 | 06.11.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.25 KB | 09.11.2015 | 06.11.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 46 KB | 09.11.2015 | 06.11.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 29.06 KB | 20.04.2015 | 20.04.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 29.77 KB | 20.04.2015 | 20.04.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 37 KB | 20.04.2015 | 20.04.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 37.5 KB | 20.04.2015 | 20.04.2015 | 1 |
Notary’s decision |
EDOC | 51.57 KB | 01.04.2015 | 01.04.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.37 KB | 31.03.2015 | 31.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 45.5 KB | 31.03.2015 | 31.03.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.92 KB | 31.03.2015 | 31.03.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 60.5 KB | 07.01.2015 | 06.01.2015 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 28.36 KB | 07.01.2015 | 06.01.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 60.5 KB | 07.01.2015 | 06.01.2015 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 37 KB | 07.01.2015 | 06.01.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 37 KB | 07.01.2015 | 06.01.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 33.46 KB | 07.01.2015 | 06.01.2015 | 4 |
Notary’s decision |
EDOC | 74.48 KB | 09.12.2014 | 09.12.2014 | 2 |
Agenda of the creditors’ meeting |
EDOC | 27.5 KB | 08.12.2014 | 08.12.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.38 KB | 08.12.2014 | 08.12.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 45.5 KB | 08.12.2014 | 08.12.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.19 KB | 08.12.2014 | 08.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.5 KB | 08.08.2014 | 08.08.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 309.89 KB | 05.08.2014 | 05.08.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 36 KB | 17.07.2014 | 17.07.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 786.42 KB | 17.07.2014 | 17.07.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 13.5 KB | 17.07.2014 | 17.07.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 781.59 KB | 17.07.2014 | 17.07.2014 | 1 |
Notary’s decision |
EDOC | 74.03 KB | 11.06.2014 | 11.06.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 25.11 KB | 10.06.2014 | 10.06.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.13 KB | 10.06.2014 | 10.06.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.17 KB | 10.06.2014 | 10.06.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 29 KB | 10.06.2014 | 10.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 10.03.2014 | 10.03.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 322.36 KB | 05.03.2014 | 05.03.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.82 MB | 14.05.2013 | 14.05.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.82 MB | 14.05.2013 | 13.05.2013 | 1 |
Notary’s decision |
TIF | 41.45 KB | 15.04.2013 | 12.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 82.14 KB | 15.04.2013 | 08.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.34 KB | 08.02.2013 | 08.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.33 MB | 08.02.2013 | 08.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.48 MB | 07.02.2013 | 07.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 959.5 KB | 07.02.2013 | 07.02.2013 | 1 |
Notary’s decision |
TIF | 59.21 KB | 10.10.2012 | 09.10.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 42.42 KB | 10.10.2012 | 05.10.2012 | 1 |
Court decision/judgement |
TIF | 55.01 KB | 10.10.2012 | 15.08.2012 | 1 |
Notary’s decision |
TIF | 39.86 KB | 08.08.2012 | 07.08.2012 | 2 |
Court decision/judgement |
TIF | 96.63 KB | 08.08.2012 | 25.07.2012 | 2 |
Notary’s decision |
TIF | 82.27 KB | 13.04.2012 | 12.04.2012 | 2 |
Notary’s decision |
TIF | 81.88 KB | 13.04.2012 | 12.04.2012 | 2 |
Court decision/judgement |
TIF | 73.15 KB | 13.04.2012 | 23.03.2012 | 1 |
Court decision/judgement |
TIF | 185.07 KB | 13.04.2012 | 12.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.35 KB | 02.02.2011 | 01.02.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.02 KB | 02.02.2011 | 27.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.45 KB | 02.06.2010 | 01.06.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 19.54 KB | 02.06.2010 | 24.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 02.06.2010 | 11.05.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.45 KB | 02.06.2010 | 06.05.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 246.01 KB | 18.05.2010 | 06.05.2010 | 10 |
Notary’s decision |
TIF | 39 KB | 15.04.2010 | 13.04.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 94.36 KB | 15.04.2010 | 08.04.2010 | 1 |
Notary’s decision |
TIF | 33.24 KB | 25.11.2009 | 24.11.2009 | 2 |
Application in Insolvency proceedings |
TIF | 34.72 KB | 25.11.2009 | 17.11.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 407.01 KB | 25.11.2009 | 07.09.2009 | 12 |
Notary’s decision |
TIF | 45.14 KB | 29.07.2009 | 28.07.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 99.94 KB | 29.07.2009 | 23.07.2009 | 1 |
Notary’s decision |
TIF | 47.21 KB | 09.06.2009 | 08.06.2009 | 2 |
Court cover letter |
TIF | 24.82 KB | 09.06.2009 | 03.06.2009 | 1 |
Court decision/judgement |
TIF | 176.98 KB | 09.06.2009 | 20.05.2009 | 3 |
Notary’s decision |
TIF | 35.72 KB | 07.04.2009 | 06.04.2009 | 1 |
Other insolvency documents |
TIF | 13.89 KB | 07.04.2009 | 01.04.2009 | 2 |
Notary’s decision |
TIF | 31.64 KB | 01.04.2009 | 31.03.2009 | 1 |
Court cover letter |
TIF | 27.65 KB | 07.04.2009 | 30.03.2009 | 1 |
Court decision/judgement |
TIF | 41.37 KB | 07.04.2009 | 30.03.2009 | 1 |
Court cover letter |
TIF | 26.38 KB | 01.04.2009 | 25.03.2009 | 1 |
Court decision/judgement |
TIF | 113.03 KB | 01.04.2009 | 25.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.18 KB | 01.04.2009 | 21.10.2008 | 2 |
Other documents |
TIF | 12.49 KB | 01.04.2009 | 14.10.2008 | 2 |
Application |
TIF | 78.18 KB | 01.04.2009 | 13.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 42.94 KB | 01.04.2009 | 12.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.9 KB | 01.04.2009 | 28.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.43 KB | 01.04.2009 | 08.10.2007 | 1 |
Application |
TIF | 58.12 KB | 31.01.2011 | 04.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 11.74 KB | 31.01.2011 | 04.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.7 KB | 31.01.2011 | 04.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.11 KB | 31.01.2011 | 28.09.2005 | 2 |
Registration certificates |
TIF | 21.02 KB | 31.01.2011 | 28.09.2005 | 1 |
Application |
TIF | 159.4 KB | 31.01.2011 | 21.09.2005 | 3 |
Sample report |
TIF | 28.22 KB | 31.01.2011 | 21.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.38 KB | 31.01.2011 | 20.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 51.88 KB | 31.01.2011 | 20.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.24 KB | 31.01.2011 | 16.09.2005 | 1 |
Consent of the auditor |
TIF | 6.13 KB | 31.01.2011 | 16.09.2005 | 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