V.G.B., 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, 14.12.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "V.G.B." |
| Registration number, date | 40003862387, 04.10.2006 |
| VAT number | None (excluded 04.10.2010) Europe VAT register |
| Register, date | Commercial Register, 04.10.2006 |
| Legal address | Rīga, Braslas iela 20 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.10.2006 (registered payment 06.12.2006: 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, Spilves iela 2a | Until 22.05.2007 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.03.2010.
Case number: C30427610 Started 15.03.2010,
ended 26.10.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
26.10.2012 |
09.11.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.09.2012 12:30:00 |
20.08.2012 | Noslēguma kreditoru sapulce | |
04.09.2012 |
18.09.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.12.2011 12:40:00 |
25.11.2011 | Kārtējā kreditoru sapulce | |
26.08.2010 16:30:00 |
11.08.2010 | Pirmā kreditoru sapulce | |
26.08.2010 |
14.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.06.2010 |
17.06.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.03.2010 |
23.03.2010 | Appointment of an administrator in an insolvency case |
Laicēna Sanda (Certificate nr. 00273)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.03.2010 |
17.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Laicēna Sanda |
Pērnavas iela 10-13, Rīga, LV-1012 | Nr. 00273 (valid from 30.06.2014 till 30.06.2016) |
Cell phone 29263233
E-mail laicena@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 08.06.2010 | TIF (1.06 MB) | ||
2008 |
Annual report | 14.07.2009 | TIF (1000.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29 KB | 20.08.2012 | 17.08.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 10.47 KB | 29.11.2011 | 24.11.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.43 KB | 11.08.2010 | 09.08.2010 | 1 |
Shareholders’ register |
TIF | 13.36 KB | 30.06.2008 | 15.05.2007 | 1 |
Shareholders’ register |
TIF | 14.48 KB | 30.06.2008 | 02.12.2006 | 1 |
Articles of Association |
TIF | 14.29 KB | 30.06.2008 | 22.09.2006 | 1 |
Memorandum of Association |
TIF | 22.42 KB | 30.06.2008 | 22.09.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 65.99 KB | 18.12.2012 | 14.12.2012 | 1 |
Application in Insolvency proceedings |
TIF | 168.52 KB | 18.12.2012 | 13.12.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 46.35 KB | 18.12.2012 | 12.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.82 KB | 12.11.2012 | 09.11.2012 | 1 |
Court decision/judgement |
TIF | 136.23 KB | 12.11.2012 | 26.10.2012 | 3 |
Notary’s decision |
TIF | 35.06 KB | 18.09.2012 | 18.09.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.19 KB | 18.09.2012 | 14.09.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 312.21 KB | 18.09.2012 | 04.09.2012 | 6 |
Notary’s decision |
DOCX | 35.43 KB | 20.08.2012 | 20.08.2012 | 1 |
Notary’s decision |
EDOC | 497.82 KB | 20.08.2012 | 20.08.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 579.51 KB | 20.08.2012 | 17.08.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 585 KB | 20.08.2012 | 17.08.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 66.02 KB | 13.01.2012 | 16.12.2011 | 3 |
Notary’s decision |
TIF | 32.17 KB | 29.11.2011 | 25.11.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 24.59 KB | 29.11.2011 | 24.11.2011 | 1 |
Notary’s decision |
TIF | 32.57 KB | 16.09.2010 | 14.09.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.12 KB | 16.09.2010 | 08.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 193.25 KB | 16.09.2010 | 26.08.2010 | 6 |
Notary’s decision |
TIF | 38.4 KB | 11.08.2010 | 11.08.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 45.38 KB | 11.08.2010 | 09.08.2010 | 1 |
Notary’s decision |
TIF | 301.52 KB | 18.06.2010 | 17.06.2010 | 2 |
Court decision/judgement |
TIF | 266.07 KB | 18.06.2010 | 16.06.2010 | 2 |
Notary’s decision |
TIF | 38.74 KB | 23.03.2010 | 23.03.2010 | 2 |
Court decision/judgement |
TIF | 40.08 KB | 23.03.2010 | 19.03.2010 | 1 |
Notary’s decision |
TIF | 35.63 KB | 18.03.2010 | 17.03.2010 | 1 |
Court decision/judgement |
TIF | 81.22 KB | 18.03.2010 | 15.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.71 KB | 30.06.2008 | 22.05.2007 | 2 |
Sample report |
TIF | 22.74 KB | 30.06.2008 | 17.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.91 KB | 30.06.2008 | 16.05.2007 | 2 |
Application |
TIF | 93.66 KB | 30.06.2008 | 15.05.2007 | 3 |
Announcement regarding the legal address |
TIF | 6.68 KB | 30.06.2008 | 14.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.63 KB | 30.06.2008 | 14.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.45 KB | 30.06.2008 | 06.12.2006 | 2 |
Application |
TIF | 100.95 KB | 30.06.2008 | 02.12.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.39 KB | 30.06.2008 | 01.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.1 KB | 30.06.2008 | 08.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.16 KB | 30.06.2008 | 08.11.2006 | 2 |
Purchase contracts |
TIF | 82.5 KB | 30.06.2008 | 08.11.2006 | 3 |
Sample report |
TIF | 17.48 KB | 30.06.2008 | 08.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.68 KB | 30.06.2008 | 04.10.2006 | 1 |
Registration certificates |
TIF | 24.56 KB | 30.06.2008 | 04.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.99 KB | 30.06.2008 | 29.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.28 KB | 30.06.2008 | 29.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.2 KB | 30.06.2008 | 22.09.2006 | 1 |
Application |
TIF | 103.49 KB | 30.06.2008 | 22.09.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.82 KB | 30.06.2008 | 22.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.7 KB | 30.06.2008 | 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.
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