PVZ konstrukcija, 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, 12.06.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PVZ konstrukcija" |
| Registration number, date | 40003599419, 08.08.2002 |
| VAT number | None (excluded 29.08.2008) Europe VAT register |
| Register, date | Commercial Register, 08.08.2002 |
| Legal address | Rīga, Skaistkalnes iela 1 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.08.2002 (registered payment 08.08.2002: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Bauskas iela 58a | Until 27.12.2004 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.04.2008.
Case number: C31177308 Started 29.04.2008,
ended 02.06.2014
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
02.06.2014 |
03.06.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
14.05.2014 15:30:00 |
28.04.2014 | Noslēguma kreditoru sapulce | |
17.04.2014 16:00:00 |
01.04.2014 | Kārtējā kreditoru sapulce | |
17.12.2013 16:00:00 |
16.10.2013 | Kārtējā kreditoru sapulce | |
04.10.2012 14:00:00 |
20.09.2012 | Kārtējā kreditoru sapulce | |
29.03.2012 14:00:00 |
04.01.2012 | Kārtējā kreditoru sapulce | |
08.06.2010 14:00:00 |
18.05.2010 | Kārtējā kreditoru sapulce | |
30.09.2009 14:00:00 |
08.09.2009 | Kārtējā kreditoru sapulce | |
28.07.2009 14:00:00 |
21.07.2009 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
15.07.2009 14:00:00 |
25.06.2009 | Kārtējā kreditoru sapulce | |
04.03.2009 |
17.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
22.01.2009 14:00:00 |
17.12.2008 | Kārtējā kreditoru sapulce | |
05.11.2008 14:00:00 |
16.10.2008 | Kārtējā kreditoru sapulce | |
22.08.2008 14:00:00 |
23.07.2008 | Pirmā kreditoru sapulce | |
13.05.2008 |
22.05.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
08.05.2008 |
15.05.2008 | Appointment of an administrator in an insolvency case |
Lošaks Austris (Certificate nr. 00304)
|
29.04.2008 |
07.05.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lošaks Austris |
Brīvības iela 85, Rīga, LV-1001 | Nr. 00304 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 29205216
E-mail legaats@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 10.05.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 05.07.2007 | TIF (1.07 MB) | ||
2005 |
Annual report | 29.05.2006 | PDF (633.66 KB) | ||
2004 |
Annual report | 09.05.2008 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 08.05.2008 | TIF (440.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 60 KB | 25.04.2014 | 25.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
88 KB | 31.03.2014 | 31.03.2014 | 1 | |
Announcement of the creditors’ meeting |
DOC | 58.5 KB | 15.10.2013 | 15.10.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 58.5 KB | 15.10.2013 | 15.10.2013 | 1 |
Shareholders’ register |
TIF | 31.4 KB | 17.05.2013 | 26.03.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 58.5 KB | 19.09.2012 | 18.09.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 58.5 KB | 19.09.2012 | 18.09.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 58.5 KB | 03.01.2012 | 03.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.26 KB | 07.06.2010 | 17.05.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 59.5 KB | 17.05.2010 | 17.05.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 59.5 KB | 17.05.2010 | 17.05.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 28.38 KB | 09.09.2009 | 07.09.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.85 KB | 22.07.2009 | 17.07.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 25.35 KB | 26.06.2009 | 17.06.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 20.76 KB | 18.12.2008 | 15.12.2008 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 61.67 KB | 17.10.2008 | 14.10.2008 | 2 |
Announcement of the creditors’ meeting |
TIF | 119.17 KB | 25.07.2008 | 22.07.2008 | 2 |
Shareholders’ register |
TIF | 16.62 KB | 09.05.2008 | 02.06.2006 | 1 |
Amendments to the Articles of Association |
TIF | 17.38 KB | 09.05.2008 | 13.12.2004 | 1 |
Articles of Association |
TIF | 23.94 KB | 09.05.2008 | 13.12.2004 | 1 |
Shareholders’ register |
TIF | 18.87 KB | 08.05.2008 | 13.12.2004 | 1 |
Articles of Association |
TIF | 50.79 KB | 08.05.2008 | 24.07.2002 | 2 |
Memorandum of association |
TIF | 88.53 KB | 08.05.2008 | 24.07.2002 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.8 KB | 12.06.2014 | 12.06.2014 | 1 |
Application |
EDOC | 32 KB | 11.06.2014 | 11.06.2014 | 1 |
Application |
DOC | 48.5 KB | 11.06.2014 | 11.06.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 528.21 KB | 11.06.2014 | 11.06.2014 | 3 |
Statement of the State Archives or an equivalent document |
DOC | 24 KB | 11.06.2014 | 11.06.2014 | 3 |
Statement of the State Archives or an equivalent document |
655.14 KB | 11.06.2014 | 11.06.2014 | 3 | |
Notary’s decision |
TIF | 33.46 KB | 06.06.2014 | 03.06.2014 | 2 |
Court decision/judgement |
TIF | 71.88 KB | 06.06.2014 | 02.06.2014 | 2 |
Notary’s decision |
EDOC | 73.67 KB | 28.04.2014 | 28.04.2014 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 33.24 KB | 25.04.2014 | 25.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.49 KB | 25.04.2014 | 25.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 56 KB | 25.04.2014 | 25.04.2014 | 2 |
Notary’s decision |
EDOC | 54.77 KB | 01.04.2014 | 01.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 104.21 KB | 31.03.2014 | 31.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 144.22 KB | 31.03.2014 | 31.03.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
131.39 KB | 31.03.2014 | 31.03.2014 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 171.68 KB | 10.01.2014 | 10.01.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
157.81 KB | 10.01.2014 | 10.01.2014 | 3 | |
Notary’s decision |
EDOC | 73.83 KB | 16.10.2013 | 16.10.2013 | 1 |
Notary’s decision |
RTF | 182.92 KB | 16.10.2013 | 16.10.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 33.21 KB | 15.10.2013 | 15.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.06 KB | 15.10.2013 | 15.10.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57 KB | 15.10.2013 | 15.10.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57 KB | 15.10.2013 | 15.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.92 KB | 17.05.2013 | 14.05.2013 | 1 |
Application |
TIF | 45.86 KB | 17.05.2013 | 26.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.55 MB | 13.03.2013 | 13.03.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 15.83 KB | 14.03.2013 | 05.03.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 99 KB | 27.12.2012 | 27.12.2012 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1 MB | 27.12.2012 | 27.12.2012 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 182.48 KB | 16.10.2012 | 16.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 746.92 KB | 16.10.2012 | 16.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.06 MB | 15.10.2012 | 12.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 954.5 KB | 15.10.2012 | 12.10.2012 | 1 |
Notary’s decision |
EDOC | 659.15 KB | 20.09.2012 | 20.09.2012 | 1 |
Notary’s decision |
RTF | 181.84 KB | 20.09.2012 | 20.09.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 610.34 KB | 19.09.2012 | 18.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 609.21 KB | 19.09.2012 | 18.09.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57 KB | 19.09.2012 | 18.09.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 98.06 KB | 16.04.2012 | 16.04.2012 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 128.38 KB | 07.03.2012 | 07.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.18 KB | 08.03.2012 | 28.02.2012 | 1 |
Notary’s decision |
EDOC | 65.27 KB | 04.01.2012 | 04.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 46.63 KB | 03.01.2012 | 03.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.25 KB | 03.01.2012 | 03.01.2012 | 2 |
Notary’s decision |
TIF | 37.89 KB | 07.06.2010 | 18.05.2010 | 1 |
Notary’s decision |
RTF | 141.81 KB | 18.05.2010 | 18.05.2010 | 1 |
Notary’s decision |
EDOC | 54.84 KB | 18.05.2010 | 18.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.89 KB | 07.06.2010 | 17.05.2010 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 33.53 KB | 17.05.2010 | 17.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.44 KB | 17.05.2010 | 17.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 56 KB | 17.05.2010 | 17.05.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 396.36 KB | 20.11.2009 | 30.09.2009 | 9 |
Notary’s decision |
TIF | 34.14 KB | 09.09.2009 | 08.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 65.1 KB | 09.09.2009 | 07.09.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 491.81 KB | 13.08.2009 | 28.07.2009 | 9 |
Notary’s decision |
TIF | 34.51 KB | 22.07.2009 | 21.07.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 58.26 KB | 22.07.2009 | 17.07.2009 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 233.46 KB | 22.07.2009 | 15.07.2009 | 5 |
Notary’s decision |
TIF | 50.24 KB | 26.06.2009 | 25.06.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 62.09 KB | 26.06.2009 | 17.06.2009 | 2 |
Notary’s decision |
TIF | 25.74 KB | 18.03.2009 | 17.03.2009 | 2 |
Court cover letter |
TIF | 17.36 KB | 18.03.2009 | 09.03.2009 | 1 |
Court decision/judgement |
TIF | 60.17 KB | 18.03.2009 | 04.03.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 460.06 KB | 24.03.2009 | 22.01.2009 | 9 |
Notary’s decision |
TIF | 25.39 KB | 18.12.2008 | 17.12.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 35.96 KB | 18.12.2008 | 15.12.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 27.14 KB | 21.11.2008 | 12.11.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1.22 MB | 21.11.2008 | 05.11.2008 | 22 |
Notary’s decision |
TIF | 64.67 KB | 17.10.2008 | 16.10.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 127.47 KB | 17.10.2008 | 05.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.92 KB | 15.09.2008 | 12.09.2008 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 28.51 KB | 15.09.2008 | 09.09.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.03 KB | 15.09.2008 | 08.09.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 478.02 KB | 15.09.2008 | 22.08.2008 | 10 |
Notary’s decision |
TIF | 41.03 KB | 25.07.2008 | 23.07.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 60.25 KB | 25.07.2008 | 22.07.2008 | 2 |
Notary’s decision |
TIF | 43.26 KB | 23.05.2008 | 22.05.2008 | 2 |
Court cover letter |
TIF | 15.37 KB | 23.05.2008 | 16.05.2008 | 1 |
Notary’s decision |
TIF | 33.16 KB | 16.05.2008 | 15.05.2008 | 1 |
Court decision/judgement |
TIF | 174.33 KB | 23.05.2008 | 13.05.2008 | 3 |
Other insolvency documents |
TIF | 16.93 KB | 16.05.2008 | 12.05.2008 | 2 |
Court cover letter |
TIF | 12.08 KB | 16.05.2008 | 09.05.2008 | 1 |
Court decision/judgement |
TIF | 39.39 KB | 16.05.2008 | 08.05.2008 | 1 |
Notary’s decision |
TIF | 30.75 KB | 09.05.2008 | 07.05.2008 | 1 |
Court cover letter |
TIF | 17.99 KB | 09.05.2008 | 30.04.2008 | 1 |
Court decision/judgement |
TIF | 36.57 KB | 09.05.2008 | 29.04.2008 | 1 |
Other insolvency documents |
TIF | 72.27 KB | 09.05.2008 | 29.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.53 KB | 09.05.2008 | 27.12.2007 | 2 |
Application |
TIF | 76.79 KB | 09.05.2008 | 21.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.27 KB | 09.05.2008 | 21.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.59 KB | 09.05.2008 | 21.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 15.75 KB | 09.05.2008 | 08.06.2006 | 1 |
Application |
TIF | 79.22 KB | 09.05.2008 | 02.06.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 13.99 KB | 09.05.2008 | 02.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.99 KB | 09.05.2008 | 27.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 117.03 KB | 08.05.2008 | 17.12.2004 | 2 |
Application |
TIF | 104.14 KB | 09.05.2008 | 13.12.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 131.79 KB | 09.05.2008 | 13.12.2004 | 4 |
Announcement regarding the legal address |
TIF | 7.56 KB | 08.05.2008 | 13.12.2004 | 1 |
Purchase contracts |
TIF | 83.8 KB | 08.05.2008 | 13.12.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 25.07 KB | 08.05.2008 | 16.03.2004 | 1 |
Cover letter |
TIF | 20.75 KB | 08.05.2008 | 15.03.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.11 KB | 08.05.2008 | 11.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.09 KB | 08.05.2008 | 24.02.2004 | 1 |
Cover letter |
TIF | 24.56 KB | 08.05.2008 | 18.02.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.22 KB | 08.05.2008 | 16.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.37 KB | 08.05.2008 | 08.08.2002 | 1 |
Registration certificates |
TIF | 144.28 KB | 08.05.2008 | 08.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.91 KB | 08.05.2008 | 01.08.2002 | 2 |
Application |
TIF | 301.39 KB | 08.05.2008 | 24.07.2002 | 7 |
Sample report |
TIF | 16.52 KB | 08.05.2008 | 24.07.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.86 KB | 08.05.2008 | 05.07.2002 | 1 |
Announcement regarding the legal address |
TIF | 7.12 KB | 08.05.2008 | 01.07.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.44 KB | 08.05.2008 | 01.07.2002 | 1 |
Consent of members of the supervisory board |
TIF | 19.41 KB | 08.05.2008 | 01.07.2002 | 3 |
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