KONVENTUS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.10.2014
Business form Limited Liability Company
Registered name SIA "KONVENTUS"
Registration number, date 41203014358, 22.06.2000
VAT number None (excluded 19.05.2010) Europe VAT register
Register, date Commercial Register, 06.11.2003
Legal address Ventspils, Dzintaru iela 66 Check address owners
Fixed capital 2 000 LVL , registered 06.11.2003 (registered payment 06.11.2003: 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 "KONVENTUS" Until 06.11.2003 22 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 02.02.2010. Case number: C4063410
Started 02.02.2010, ended 04.07.2014
Court: Ventspils tiesa (1000055236)
Decision: pabeigta bankrota procedūra

04.07.2014

11.07.2014   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Ventspils tiesa (1000055236)

05.06.2014

16.06.2014   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

05.06.2014 11:00:00

10.05.2014   Noslēguma kreditoru sapulce 

24.04.2014 11:00:00

17.03.2014   Kārtējā kreditoru sapulce 

04.04.2013 10:00:00

19.03.2013   Kārtējā kreditoru sapulce 

30.01.2013 13:00:00

16.01.2013   Noslēguma kreditoru sapulce 

27.04.2012 14:00:00

04.04.2012   Kārtējā kreditoru sapulce 

24.02.2012 11:30:00

10.02.2012   Kārtējā kreditoru sapulce 

05.01.2012 15:00:00

13.12.2011   Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu 

05.12.2011 15:00:00

16.11.2011   Kārtējā kreditoru sapulce 

29.04.2011 10:00:00

14.04.2011   Kārtējā kreditoru sapulce 

16.02.2011 15:00:00

27.01.2011   Kārtējā kreditoru sapulce 

01.06.2010 13:00:00

13.05.2010   Pirmā kreditoru sapulce 

01.06.2010

18.06.2010   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

03.03.2010

04.03.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)

05.02.2010

09.02.2010   Appointment of an administrator in an insolvency case 
Broka Ieva (Certificate nr. 00087)
Ventspils tiesa (1000055236)

02.02.2010

04.02.2010   Maksātnespējas procesa lietas ierosināšana 
Ventspils tiesa (1000055236)
List of administrators
Administrator Practice place Certificate Contacts

Broka Ieva

Dzirnavu iela 73-2, Rīga Nr. 00087 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29242678
Phone 67217013

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 15.05.2014  TIF (341.01 KB)

2012

Annual report 24.05.2013  TIF (125.28 KB)

2011

Annual report 21.05.2012  TIF (167.31 KB)

2010

Annual report 13.06.2011  TIF (253.19 KB)

2009

Annual report 27.05.2010  TIF (1.04 MB)

2008

Annual report 13.05.2009  TIF (1.29 MB)

2007

Annual report 13.01.2009  TIF (676.8 KB)

2006

Annual report 10.07.2007  TIF (1008.99 KB)

2005

Annual report 15.02.2010  TIF (542.46 KB)

2004

Annual report 15.02.2010  TIF (249.55 KB)

2003

Annual report 15.02.2010  TIF (973.79 KB)

2002

Annual report 15.02.2010  TIF (1.27 MB)

2001

Annual report 15.02.2010  TIF (1.7 MB)

2000

Annual report 09.02.2010  TIF (879.41 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 30 KB 08.05.2014 08.05.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 34.5 KB 14.03.2014 13.03.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 37.5 KB 18.03.2013 18.03.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 39 KB 15.01.2013 15.01.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 39 KB 15.01.2013 15.01.2013 1

Announcement of the creditors’ meeting

EDOC 44.93 KB 04.04.2012 02.04.2012 1

Agenda of the creditors’ meeting

EDOC 42.79 KB 10.02.2012 09.02.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 37 KB 12.12.2011 12.12.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 37 KB 16.11.2011 16.11.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 31.5 KB 14.04.2011 13.04.2011 1

Agenda of the creditors’ meeting

DOC 35.5 KB 28.01.2011 25.01.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 21.08 KB 19.05.2010 11.05.2010 1

Shareholders’ register

TIF 20.99 KB 12.02.2010 26.03.2007 1

Articles of Association

TIF 58.88 KB 12.02.2010 25.04.2006 3

Amendments to the Articles of Association

TIF 16.03 KB 12.02.2010 11.04.2005 1

Articles of Association

TIF 47.97 KB 12.02.2010 11.04.2005 3

Shareholders’ register

TIF 20.74 KB 15.02.2010 09.10.2003 1

Articles of Association

TIF 52.62 KB 12.02.2010 09.10.2003 3

Amendments to the Articles of Association

TIF 29.61 KB 15.02.2010 11.07.2001 1

Amendments to the Articles of Association

TIF 25.62 KB 15.02.2010 30.05.2001 1

Articles of Association

TIF 259.45 KB 15.02.2010 21.06.2000 7

Shareholders’ register

TIF 38.07 KB 15.02.2010 21.06.2000 2

Memorandum of association

TIF 59.26 KB 15.02.2010 16.06.2000 2

Shareholders’ register

TIF 21.48 KB 12.02.2010 1

Shareholders’ register

TIF 21.52 KB 12.02.2010 1

Shareholders’ register

TIF 21.37 KB 12.02.2010 1

Shareholders’ register

TIF 18.48 KB 12.02.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 54.84 KB 22.10.2014 21.10.2014 1

Other insolvency documents

TIF 88.25 KB 22.10.2014 16.10.2014 1

Statement of the State Archives or an equivalent document

TIF 42.38 KB 22.10.2014 13.10.2014 1

Notary’s decision

TIF 46.74 KB 14.07.2014 11.07.2014 1

Court cover letter

TIF 36.39 KB 14.07.2014 07.07.2014 1

Court decision/judgement

TIF 136.13 KB 14.07.2014 04.07.2014 2

Notary’s decision

TIF 39.84 KB 17.06.2014 16.06.2014 1

Insolvency Practitioner’s cover letter

TIF 20.48 KB 17.06.2014 11.06.2014 1

Minutes/decision of the creditors’ meetings

TIF 178.85 KB 17.06.2014 05.06.2014 6

Notary’s decision

EDOC 73.23 KB 10.05.2014 10.05.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 28.06 KB 08.05.2014 08.05.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 52 KB 08.05.2014 08.05.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 32.44 KB 08.05.2014 08.05.2014 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 88.73 KB 30.04.2014 24.04.2014 3

Notary’s decision

EDOC 72.91 KB 17.03.2014 17.03.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 29.26 KB 14.03.2014 13.03.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 52 KB 14.03.2014 13.03.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 32.42 KB 14.03.2014 13.03.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.14 KB 17.02.2014 17.02.2014 1

Decisions / letters / protocols of public notaries

RTF 180.02 KB 17.02.2014 17.02.2014 1

Orders/request/cover notes of court bailiffs

TIF 51.36 KB 19.02.2014 11.02.2014 1

Insolvency Practitioner’s cover letter

DOC 33 KB 19.09.2013 18.09.2013 1

Insolvency Practitioner’s cover letter

DOC 36.5 KB 19.09.2013 18.09.2013 1

Insolvency Practitioner’s cover letter

DOC 33 KB 19.09.2013 18.09.2013 1

Insolvency Practitioner’s cover letter

DOC 36.5 KB 19.09.2013 18.09.2013 1

Insolvency Practitioner’s cover letter

EDOC 28.75 KB 19.09.2013 18.09.2013 1

Insolvency Practitioner’s cover letter

EDOC 27.3 KB 19.09.2013 18.09.2013 1

Decisions / letters / protocols of public notaries

TIF 24.17 KB 18.09.2013 13.09.2013 1

Orders/request/cover notes of court bailiffs

PDF 222.98 KB 18.09.2013 11.09.2013 1

Orders/request/cover notes of court bailiffs

EDOC 234.21 KB 18.09.2013 11.09.2013 1

Orders/request/cover notes of court bailiffs

PDF 222.98 KB 11.09.2013 11.09.2013 1

Orders/request/cover notes of court bailiffs

EDOC 234.44 KB 11.09.2013 11.09.2013 1

Notary’s decision

EDOC 1.6 MB 19.03.2013 19.03.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 1.97 MB 18.03.2013 18.03.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 50 KB 19.03.2013 14.03.2013 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 118.05 KB 05.02.2013 30.01.2013 7

Notary’s decision

RTF 181.58 KB 18.01.2013 16.01.2013 1

Notary’s decision

EDOC 1.17 MB 18.01.2013 16.01.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 1.41 MB 15.01.2013 15.01.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 50.5 KB 15.01.2013 15.01.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 1.41 MB 15.01.2013 15.01.2013 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 47.73 KB 30.05.2012 21.05.2012 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 133.79 KB 30.05.2012 19.04.2012 8

Notary’s decision

EDOC 132.9 KB 04.04.2012 04.04.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 48.09 KB 04.04.2012 02.04.2012 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 133.76 KB 07.03.2012 24.02.2012 6

Notary’s decision

EDOC 126.6 KB 10.02.2012 10.02.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 45.8 KB 10.02.2012 09.02.2012 1

Other documents

TIF 48.04 KB 11.09.2013 05.01.2012 4

Notary’s decision

EDOC 126.62 KB 13.12.2011 13.12.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 42.83 KB 12.12.2011 12.12.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 47.03 KB 12.12.2011 12.12.2011 2

Minutes/decision of the creditors’ meetings

EDOC 349.33 KB 12.12.2011 05.12.2011 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 44.02 KB 16.11.2011 16.11.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 47.1 KB 16.11.2011 16.11.2011 1

Notary’s decision

EDOC 121.19 KB 16.11.2011 16.11.2011 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 62.72 KB 11.05.2011 29.04.2011 3

Notary’s decision

EDOC 119.44 KB 14.04.2011 14.04.2011 1

Notary’s decision

RTF 278.95 KB 14.04.2011 14.04.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 42.06 KB 14.04.2011 13.04.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 45.89 KB 14.04.2011 13.04.2011 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 219.29 KB 14.03.2011 02.03.2011 7

Notary’s decision

EDOC 117.62 KB 28.01.2011 27.01.2011 1

Notary’s decision

RTF 280.38 KB 28.01.2011 27.01.2011 1

Agenda of the creditors’ meeting

EDOC 39.42 KB 28.01.2011 25.01.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 42.98 KB 28.01.2011 25.01.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 50 KB 28.01.2011 25.01.2011 1

Notary’s decision

RTF 143.33 KB 18.06.2010 18.06.2010 1

Notary’s decision

EDOC 69.98 KB 18.06.2010 18.06.2010 1

Other insolvency documents

TIF 30.73 KB 18.06.2010 14.06.2010 1

Minutes/decision of the creditors’ meetings

TIF 570.25 KB 18.06.2010 01.06.2010 14

Notary’s decision

RTF 280.76 KB 18.05.2010 13.05.2010 1

Notary’s decision

EDOC 97.77 KB 18.05.2010 13.05.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 30.66 KB 19.05.2010 11.05.2010 1

Notary’s decision

TIF 40.89 KB 08.03.2010 04.03.2010 1

Court decision/judgement

TIF 165.42 KB 08.03.2010 03.03.2010 3

Notary’s decision

TIF 33.97 KB 10.02.2010 09.02.2010 1

Court decision/judgement

TIF 37.58 KB 10.02.2010 05.02.2010 1

Notary’s decision

TIF 33.94 KB 10.02.2010 04.02.2010 1

Court decision/judgement

TIF 23.1 KB 10.02.2010 02.02.2010 1

Decisions / letters / protocols of public notaries

TIF 36.42 KB 10.02.2010 20.01.2010 1

Application

TIF 84.56 KB 10.02.2010 18.01.2010 3

Protocols/decisions of a company/organisation

TIF 95.35 KB 10.02.2010 04.01.2010 3

Decisions / letters / protocols of public notaries

TIF 38.29 KB 10.02.2010 16.11.2009 1

Receipts on the publication and state fees

TIF 16.57 KB 10.02.2010 16.11.2009 1

Receipts on the publication and state fees

TIF 55.2 KB 10.02.2010 03.11.2009 2

Application

TIF 122.15 KB 10.02.2010 02.11.2009 4

Protocols/decisions of a company/organisation

TIF 96.04 KB 10.02.2010 21.10.2009 2

Decisions / letters / protocols of public notaries

TIF 49.36 KB 10.02.2010 11.10.2007 2

Receipts on the publication and state fees

TIF 32.58 KB 12.02.2010 09.10.2007 2

Sample report

TIF 20.44 KB 12.02.2010 09.10.2007 1

Application

TIF 165.69 KB 10.02.2010 09.10.2007 5

Protocols/decisions of a company/organisation

TIF 59.83 KB 12.02.2010 28.09.2007 2

Application

TIF 54.84 KB 12.02.2010 12.04.2007 3

Receipts on the publication and state fees

TIF 13.26 KB 12.02.2010 30.03.2007 1

Decisions / letters / protocols of public notaries

TIF 44.97 KB 12.02.2010 19.05.2006 2

Receipts on the publication and state fees

TIF 36.14 KB 12.02.2010 27.04.2006 3

Application

TIF 227.02 KB 12.02.2010 26.04.2006 4

Sample report

TIF 23.73 KB 12.02.2010 25.04.2006 1

Consent of a member of the Board / executive director

TIF 14.22 KB 12.02.2010 13.04.2006 2

Protocols/decisions of a company/organisation

TIF 43.49 KB 12.02.2010 13.04.2006 2

Application

TIF 59.93 KB 12.02.2010 31.01.2006 3

Application

TIF 54.45 KB 12.02.2010 08.07.2005 3

Application

TIF 63.26 KB 12.02.2010 06.06.2005 3

Decisions / letters / protocols of public notaries

TIF 30.74 KB 12.02.2010 26.04.2005 1

Receipts on the publication and state fees

TIF 24.17 KB 12.02.2010 20.04.2005 2

Application

TIF 67.17 KB 12.02.2010 12.04.2005 3

Protocols/decisions of a company/organisation

TIF 28.55 KB 12.02.2010 11.04.2005 1

Decisions / letters / protocols of public notaries

TIF 32.04 KB 12.02.2010 06.11.2003 1

Registration certificates

TIF 43 KB 12.02.2010 06.11.2003 1

Receipts on the publication and state fees

TIF 35.06 KB 15.02.2010 22.10.2003 1

Consent of a member of the Board / executive director

TIF 6.92 KB 15.02.2010 09.10.2003 1

Protocols/decisions of a company/organisation

TIF 57.1 KB 15.02.2010 09.10.2003 3

Application

TIF 142.84 KB 12.02.2010 09.10.2003 7

Decisions / letters / protocols of public notaries

TIF 19.09 KB 15.02.2010 08.08.2001 1

Receipts on the publication and state fees

TIF 36.51 KB 15.02.2010 23.07.2001 2

Cover letter

TIF 20.8 KB 15.02.2010 11.07.2001 1

Protocols/decisions of a company/organisation

TIF 64.76 KB 15.02.2010 11.07.2001 3

Protocols/decisions of a company/organisation

TIF 31.85 KB 15.02.2010 09.07.2001 2

Decisions / letters / protocols of public notaries

TIF 31.24 KB 15.02.2010 06.06.2001 1

Decisions / letters / protocols of public notaries

TIF 32.44 KB 15.02.2010 06.06.2001 1

Orders/request/cover notes of court bailiffs

TIF 21.83 KB 15.02.2010 01.06.2001 1

Receipts on the publication and state fees

TIF 16.46 KB 15.02.2010 01.06.2001 1

Sample report

TIF 21.48 KB 15.02.2010 01.06.2001 1

Decisions / letters / protocols of public notaries

TIF 32.93 KB 15.02.2010 31.05.2001 1

Cover letter

TIF 20.87 KB 15.02.2010 30.05.2001 1

Protocols/decisions of a company/organisation

TIF 80.57 KB 15.02.2010 30.05.2001 3

Orders/request/cover notes of court bailiffs

TIF 37.75 KB 15.02.2010 28.05.2001 1

Notary’s decision

RTF 181.58 KB 16.01.2013 16.01.2001 1

Notary’s decision

EDOC 1.17 MB 16.01.2013 16.01.2001 1

Announcement regarding the legal address

TIF 19.09 KB 15.02.2010 22.06.2000 1

Decisions / letters / protocols of public notaries

TIF 26.38 KB 15.02.2010 22.06.2000 1

Registration certificates

TIF 81.85 KB 15.02.2010 22.06.2000 1

Registration certificates

TIF 66.58 KB 12.02.2010 22.06.2000 1

Application

TIF 76.92 KB 15.02.2010 21.06.2000 4

Bank statements or other document regarding the payment of the equity

TIF 17.63 KB 15.02.2010 21.06.2000 1

Protocols/decisions of a company/organisation

TIF 79.15 KB 15.02.2010 21.06.2000 3

Receipts on the publication and state fees

TIF 17.05 KB 15.02.2010 21.06.2000 1

Sample report

TIF 25.18 KB 15.02.2010 21.06.2000 1

Copy of the personal identification document

TIF 541.22 KB 15.02.2010 4
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