V & O, 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, 18.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "V & O" |
| Registration number, date | 48702002060, 12.05.1994 |
| VAT number | None (excluded 18.07.2014) Europe VAT register |
| Register, date | Commercial Register, 19.01.2004 |
| Legal address | Aizkraukles nov., Aizkraukle, Gaismas iela 20A Check address owners |
| Fixed capital | 88 000 LVL , registered 29.07.2009 (registered payment 29.07.2009: 88 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
|---|
Historical addresses
| Aizkraukle, Bitēnu iela 6 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Aizkraukle, Gaismas iela 6-29 | Until 20.02.1998 | 27 years ago |
| Aizkraukle, Lāčplēša iela 8-55 | Until 07.06.2000 | 25 years ago |
| Aizkraukles nov., Aizkraukle, Bitēnu iela 6 | Until 21.12.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.06.2013.
Case number: C07049713 Started 05.06.2013,
ended 15.07.2014
Court: Aizkraukles rajona tiesa
(1000055337)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
15.07.2014 |
17.07.2014 | Maksātnespējas procesa izbeigšana |
Aizkraukles rajona tiesa (1000055337)
|
03.04.2014 11:00:00 |
20.03.2014 | Meeting of creditors | |
25.11.2013 11:00:00 |
07.11.2013 | Meeting of creditors | |
05.06.2013 |
07.06.2013 | Appointment of an administrator in an insolvency case |
Dragons Monvīds (Certificate nr. 00292)
Aizkraukles rajona tiesa (1000055337)
|
05.06.2013 |
07.06.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Aizkraukles rajona tiesa (1000055337)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dragons Monvīds |
Kurzemes prospekts 112-39, Rīga, LV-1069 | Nr. 00292 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 29265888
E-mail monvids.birojs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VO GADS2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (9.06 KB) | |
2008 |
Annual report | 17.02.2009 | TIF (1.24 MB) | ||
2007 |
Annual report | 16.05.2008 | TIF (2.53 MB) | ||
2006 |
Annual report | 30.05.2007 | TIF (2.5 MB) | ||
2005 |
Annual report | 29.12.2010 | TIF (490.78 KB) | ||
2004 |
Annual report | 29.12.2010 | TIF (1.07 MB) | ||
2003 |
Annual report | 26.08.2014 | TIF (1.66 MB) | ||
2002 |
Annual report | 26.08.2014 | TIF (2.34 MB) | ||
2001 |
Annual report | 26.08.2014 | TIF (1.6 MB) | ||
2000 |
Annual report | 26.08.2014 | TIF (3.13 MB) | ||
1999 |
Annual report | 26.08.2014 | TIF (2.25 MB) | ||
1998 |
Annual report | 26.08.2014 | TIF (1.43 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 30.5 KB | 19.03.2014 | 19.03.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 30 KB | 06.11.2013 | 06.11.2013 | 1 |
Amendments to the Articles of Association |
TIF | 16.81 KB | 29.12.2010 | 23.07.2009 | 1 |
Articles of Association |
TIF | 27.26 KB | 29.12.2010 | 23.07.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.76 KB | 29.12.2010 | 23.07.2009 | 1 |
Shareholders’ register |
TIF | 17.95 KB | 29.12.2010 | 23.07.2009 | 1 |
Articles of Association |
TIF | 97.07 KB | 26.08.2014 | 05.01.2004 | 2 |
Shareholders’ register |
TIF | 24.62 KB | 26.08.2014 | 05.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 34.19 KB | 26.08.2014 | 26.01.2001 | 1 |
Articles of Association |
TIF | 1.07 MB | 26.08.2014 | 29.05.2000 | 16 |
Memorandum of Association |
TIF | 119.73 KB | 26.08.2014 | 11.05.1994 | 2 |
Shareholders’ register |
TIF | 57 KB | 26.08.2014 | 1 | |
Shareholders’ register |
TIF | 33.98 KB | 26.08.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 51.6 KB | 18.07.2014 | 18.07.2014 | 2 |
Notary’s decision |
EDOC | 51.33 KB | 17.07.2014 | 17.07.2014 | 2 |
Court decision/judgement |
TIF | 226.51 KB | 18.07.2014 | 15.07.2014 | 3 |
Application |
DOC | 40 KB | 18.07.2014 | 08.07.2014 | 1 |
Application |
EDOC | 32.78 KB | 18.07.2014 | 08.07.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 516.64 KB | 18.07.2014 | 08.07.2014 | 3 |
Statement of the State Archives or an equivalent document |
416.36 KB | 18.07.2014 | 08.07.2014 | 1 | |
Statement of the State Archives or an equivalent document |
DOCX | 12.9 KB | 18.07.2014 | 08.07.2014 | 3 |
Statement of the State Archives or an equivalent document |
222.77 KB | 18.07.2014 | 08.07.2014 | 3 | |
Statement of the State Archives or an equivalent document |
330.14 KB | 18.07.2014 | 08.07.2014 | 3 | |
Statement of the State Archives or an equivalent document |
DOCX | 12.9 KB | 18.07.2014 | 08.07.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 271.25 KB | 18.07.2014 | 08.07.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 83.14 KB | 08.04.2014 | 03.04.2014 | 2 |
Notary’s decision |
EDOC | 50.34 KB | 20.03.2014 | 20.03.2014 | 2 |
Agenda of the creditors’ meeting |
EDOC | 30.23 KB | 19.03.2014 | 19.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 35.65 KB | 19.03.2014 | 19.03.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53.5 KB | 19.03.2014 | 19.03.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 43.37 KB | 29.11.2013 | 25.11.2013 | 1 |
Notary’s decision |
EDOC | 51.31 KB | 07.11.2013 | 07.11.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 30.38 KB | 06.11.2013 | 06.11.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 35.27 KB | 06.11.2013 | 06.11.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53.5 KB | 06.11.2013 | 06.11.2013 | 2 |
Notary’s decision |
EDOC | 78.89 KB | 07.06.2013 | 07.06.2013 | 1 |
Court decision/judgement |
TIF | 224.46 KB | 11.06.2013 | 05.06.2013 | 3 |
Notary’s decision |
TIF | 35.15 KB | 29.12.2010 | 21.12.2010 | 1 |
Application |
TIF | 69.51 KB | 29.12.2010 | 17.12.2010 | 2 |
Notary’s decision |
TIF | 39.79 KB | 29.12.2010 | 22.01.2010 | 2 |
Application |
TIF | 140.73 KB | 29.12.2010 | 19.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.65 KB | 29.12.2010 | 18.01.2010 | 1 |
Notary’s decision |
TIF | 40.3 KB | 29.12.2010 | 29.07.2009 | 2 |
Application |
TIF | 105.21 KB | 29.12.2010 | 27.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 62.23 KB | 29.12.2010 | 27.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.8 KB | 29.12.2010 | 23.07.2009 | 1 |
Other documents |
TIF | 44.99 KB | 29.12.2010 | 30.06.2009 | 2 |
Application |
TIF | 157.58 KB | 29.12.2010 | 18.01.2007 | 5 |
Notary’s decision |
TIF | 39.73 KB | 29.12.2010 | 18.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.21 KB | 29.12.2010 | 18.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.94 KB | 29.12.2010 | 12.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.61 KB | 26.08.2014 | 19.01.2004 | 1 |
Registration certificates |
TIF | 89.55 KB | 26.08.2014 | 19.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 49.01 KB | 26.08.2014 | 14.01.2004 | 2 |
Application |
TIF | 196.82 KB | 26.08.2014 | 09.01.2004 | 4 |
Receipts on the publication and state fees |
TIF | 34.04 KB | 26.08.2014 | 09.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.6 KB | 26.08.2014 | 05.01.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.46 KB | 26.08.2014 | 05.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.33 KB | 26.08.2014 | 01.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 55.49 KB | 26.08.2014 | 28.11.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.16 KB | 26.08.2014 | 27.11.2003 | 1 |
Application |
TIF | 188.01 KB | 26.08.2014 | 28.10.2003 | 3 |
Sample report |
TIF | 44.12 KB | 26.08.2014 | 11.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.14 KB | 26.08.2014 | 12.02.2001 | 1 |
Application |
TIF | 37.55 KB | 26.08.2014 | 02.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 33.58 KB | 26.08.2014 | 02.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.32 KB | 26.08.2014 | 26.01.2001 | 2 |
Documents attesting the transfer of shares |
TIF | 13.68 KB | 26.08.2014 | 02.01.2001 | 1 |
Registration certificates |
TIF | 91.67 KB | 26.08.2014 | 17.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.91 KB | 26.08.2014 | 07.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 23.98 KB | 26.08.2014 | 01.06.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.46 KB | 26.08.2014 | 31.05.2000 | 1 |
Application |
TIF | 108.27 KB | 26.08.2014 | 29.05.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.2 KB | 26.08.2014 | 29.05.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.08 KB | 26.08.2014 | 25.05.2000 | 1 |
Sample report |
TIF | 41.24 KB | 26.08.2014 | 25.05.2000 | 1 |
Other documents |
TIF | 176 KB | 26.08.2014 | 14.04.2000 | 4 |
Registration certificates |
TIF | 773.8 KB | 26.08.2014 | 20.02.1998 | 1 |
Registration certificates |
TIF | 56.27 KB | 26.08.2014 | 20.02.1998 | 1 |
Application |
TIF | 298.47 KB | 26.08.2014 | 23.01.1998 | 4 |
Receipts on the publication and state fees |
TIF | 26.98 KB | 26.08.2014 | 23.01.1998 | 1 |
Sample report |
TIF | 102.29 KB | 26.08.2014 | 22.01.1998 | 2 |
Application |
TIF | 100.16 KB | 26.08.2014 | 18.03.1996 | 2 |
Other documents |
TIF | 44.18 KB | 26.08.2014 | 18.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 24.21 KB | 26.08.2014 | 18.03.1996 | 1 |
Registration certificates |
TIF | 504.98 KB | 26.08.2014 | 18.03.1996 | 2 |
Receipts on the publication and state fees |
TIF | 58.09 KB | 26.08.2014 | 13.05.1994 | 2 |
Application |
TIF | 120.63 KB | 26.08.2014 | 12.05.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 429.01 KB | 26.08.2014 | 12.05.1994 | 1 |
Registration certificates |
TIF | 169.34 KB | 26.08.2014 | 12.05.1994 | 1 |
Registration certificates |
TIF | 566.66 KB | 26.08.2014 | 12.05.1994 | 1 |
Registration certificates |
TIF | 572.8 KB | 26.08.2014 | 12.05.1994 | 1 |
Specimen signature without Identity number |
TIF | 30.75 KB | 26.08.2014 | 12.05.1994 | 1 |
Copy of the personal identification document |
TIF | 896.5 KB | 26.08.2014 | 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