V V V, 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, 23.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "V V V" |
| Registration number, date | 50003117711, 26.02.1993 |
| VAT number | None (excluded 23.07.2014) Europe VAT register |
| Register, date | Commercial Register, 12.12.2003 |
| Legal address | Rīga, Kantora iela 29-1 Check address owners |
| Fixed capital | 9 140 LVL , registered 12.12.2003 (registered payment 12.12.2003: 9 140 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Viena dibinātāja sabiedrība ar ierobežotu atbildību firma "VV" | Until 12.12.2003 | 22 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 21.04.2009.
Case number: C31264909 Started 21.04.2009,
ended 01.07.2014
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
01.07.2014 |
02.07.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
25.03.2014 14:30:00 |
25.02.2014 | Noslēguma kreditoru sapulce | |
25.03.2014 |
27.03.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
25.03.2013 12:00:00 |
06.03.2013 | Kārtējā kreditoru sapulce | |
27.03.2012 14:00:00 |
13.02.2012 | Kārtējā kreditoru sapulce | |
14.04.2011 12:00:00 |
15.03.2011 | Kārtējā kreditoru sapulce | |
20.12.2010 10:30:00 |
29.11.2010 | Kārtējā kreditoru sapulce | |
30.04.2010 10:00:00 |
19.03.2010 | Kārtējā kreditoru sapulce | |
30.10.2009 10:00:00 |
08.10.2009 | Pirmā kreditoru sapulce | |
30.10.2009 |
17.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
26.06.2009 |
06.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
27.04.2009 |
06.05.2009 | Appointment of an administrator in an insolvency case |
Krastiņš Vigo (Certificate nr. 00164)
|
21.04.2009 |
28.04.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| Process 1. Insolvency proceeding: 20.01.2009.
Case number: C31207809 Started 20.01.2009,
ended 06.02.2009
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
06.02.2009 |
13.02.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
23.01.2009 |
29.01.2009 | Appointment of an administrator in an insolvency case |
Sīviņš Gints (Certificate nr. 00377)
|
20.01.2009 |
26.01.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krastiņš Vigo |
Blaumaņa iela 10, Rīga | Nr. 00164 (valid from 16.10.2024 till 15.10.2029) |
Phone 67226696
E-mail vigo.krastins@skdz.lv
|
Sīviņš Gints |
Stirnu iela 45, Ogre, Ogres nov., LV-5001 | Nr. 00377 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29236239
E-mail gints@dtg.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinoj 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinoj 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums11 | TIF | ||||
2010 |
Annual report | 19.05.2011 | TIF (316.04 KB) | ||
2009 |
Annual report | 03.06.2010 | TIF (307.28 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (1.35 MB) | ||
2007 |
Annual report | 05.08.2008 | TIF (826.93 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (792.44 KB) | ||
2005 |
Annual report | 30.06.2006 | TIF (769.83 KB) | ||
2004 |
Annual report | 02.11.2009 | TIF (1.02 MB) | ||
2003 |
Annual report | 02.11.2009 | TIF (1.07 MB) | ||
2002 |
Annual report | 02.11.2009 | TIF (1.03 MB) | ||
2001 |
Annual report | 02.11.2009 | TIF (895.79 KB) | ||
2000 |
Annual report | 02.11.2009 | TIF (816.09 KB) | ||
1999 |
Annual report | 02.11.2009 | TIF (1.06 MB) | ||
1998 |
Annual report | 02.11.2009 | TIF (1.09 MB) | ||
1997 |
Annual report | 02.11.2009 | TIF (729.44 KB) | ||
1996 |
Annual report | 02.11.2009 | TIF (994.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.88 KB | 26.02.2014 | 24.02.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.31 KB | 08.03.2013 | 04.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 33.3 KB | 14.02.2012 | 10.02.2012 | 1 |
Announcement of the creditors’ meeting |
TIF | 32.59 KB | 16.03.2011 | 09.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.91 KB | 30.11.2010 | 24.11.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 16.82 KB | 22.03.2010 | 16.03.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 28.21 KB | 12.10.2009 | 06.10.2009 | 1 |
Articles of Association |
TIF | 157.33 KB | 02.11.2009 | 15.05.2008 | 5 |
Articles of Association |
TIF | 306.64 KB | 02.11.2009 | 20.11.2003 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 23.19 KB | 02.11.2009 | 20.11.2003 | 1 |
Shareholders’ register |
TIF | 18.29 KB | 02.11.2009 | 20.11.2003 | 1 |
Articles of Association |
TIF | 361.72 KB | 02.11.2009 | 03.08.2000 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 13.45 KB | 02.11.2009 | 07.12.1995 | 1 |
Articles of Association |
TIF | 276.79 KB | 02.11.2009 | 18.02.1993 | 7 |
Amendments to the Articles of Association |
TIF | 17.37 KB | 02.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 27.29 KB | 25.07.2014 | 23.07.2014 | 1 |
Application in Insolvency proceedings |
TIF | 25.87 KB | 25.07.2014 | 22.07.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.39 KB | 25.07.2014 | 15.07.2014 | 1 |
Notary’s decision |
TIF | 48.4 KB | 03.07.2014 | 02.07.2014 | 1 |
Court decision/judgement |
TIF | 94.37 KB | 03.07.2014 | 01.07.2014 | 2 |
Notary’s decision |
TIF | 47.27 KB | 31.03.2014 | 27.03.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 30.96 KB | 31.03.2014 | 26.03.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 145.54 KB | 31.03.2014 | 25.03.2014 | 3 |
Notary’s decision |
TIF | 32.86 KB | 26.02.2014 | 25.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.29 KB | 26.02.2014 | 24.02.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 104.1 KB | 09.04.2013 | 25.03.2013 | 4 |
Notary’s decision |
TIF | 34.91 KB | 08.03.2013 | 06.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 40.53 KB | 08.03.2013 | 04.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.6 KB | 18.02.2013 | 18.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.37 MB | 18.02.2013 | 18.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 161.01 KB | 19.02.2013 | 12.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.22 KB | 10.01.2013 | 09.01.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 143.25 KB | 04.04.2012 | 27.03.2012 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 126.97 KB | 19.03.2012 | 19.03.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.04 KB | 21.03.2012 | 13.03.2012 | 1 |
Notary’s decision |
TIF | 66.61 KB | 14.02.2012 | 13.02.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 60.36 KB | 14.02.2012 | 10.02.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 86.11 KB | 18.04.2011 | 14.04.2011 | 4 |
Notary’s decision |
TIF | 65.37 KB | 16.03.2011 | 15.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 87.94 KB | 16.03.2011 | 09.03.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 72.8 KB | 28.12.2010 | 20.12.2010 | 3 |
Notary’s decision |
TIF | 37.61 KB | 30.11.2010 | 29.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 278.42 KB | 25.11.2010 | 25.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 117.92 KB | 25.11.2010 | 25.11.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 39.36 KB | 30.11.2010 | 24.11.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 44.77 KB | 26.11.2010 | 11.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.63 KB | 19.06.2010 | 15.06.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40.04 KB | 19.06.2010 | 09.06.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 129.7 KB | 31.05.2010 | 30.04.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 40.52 KB | 19.06.2010 | 26.04.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.89 KB | 19.06.2010 | 23.04.2010 | 1 |
Notary’s decision |
TIF | 36.16 KB | 22.03.2010 | 19.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.67 KB | 22.03.2010 | 16.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.31 KB | 22.03.2010 | 18.02.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.6 KB | 22.03.2010 | 11.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.61 KB | 22.03.2010 | 18.01.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 23.42 KB | 22.03.2010 | 11.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.94 KB | 22.03.2010 | 04.01.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.42 KB | 22.03.2010 | 28.12.2009 | 1 |
Notary’s decision |
TIF | 34.84 KB | 19.11.2009 | 17.11.2009 | 1 |
Application in Insolvency proceedings |
TIF | 37.82 KB | 19.11.2009 | 12.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.36 KB | 19.11.2009 | 02.11.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 251.66 KB | 19.11.2009 | 30.10.2009 | 8 |
Orders/request/cover notes of court bailiffs |
TIF | 33.25 KB | 19.11.2009 | 26.10.2009 | 1 |
Notary’s decision |
TIF | 34.36 KB | 12.10.2009 | 08.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.88 KB | 12.10.2009 | 06.10.2009 | 1 |
Other insolvency documents |
TIF | 14.88 KB | 12.10.2009 | 06.10.2009 | 2 |
Notary’s decision |
TIF | 56.34 KB | 07.07.2009 | 06.07.2009 | 2 |
Court decision/judgement |
TIF | 20.75 KB | 07.07.2009 | 26.06.2009 | 1 |
Notary’s decision |
TIF | 32.4 KB | 07.05.2009 | 06.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.62 KB | 07.05.2009 | 05.05.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.37 KB | 07.05.2009 | 30.04.2009 | 1 |
Notary’s decision |
TIF | 31.17 KB | 29.04.2009 | 28.04.2009 | 1 |
Court cover letter |
TIF | 21.52 KB | 07.05.2009 | 27.04.2009 | 1 |
Court decision/judgement |
TIF | 32.28 KB | 07.05.2009 | 27.04.2009 | 1 |
Court cover letter |
TIF | 19.32 KB | 29.04.2009 | 22.04.2009 | 1 |
Court decision/judgement |
TIF | 22.38 KB | 29.04.2009 | 21.04.2009 | 1 |
Notary’s decision |
TIF | 48.95 KB | 16.02.2009 | 13.02.2009 | 2 |
Court decision/judgement |
TIF | 201.57 KB | 16.02.2009 | 06.02.2009 | 4 |
Notary’s decision |
TIF | 38.16 KB | 30.01.2009 | 29.01.2009 | 2 |
Notary’s decision |
TIF | 35.43 KB | 28.01.2009 | 26.01.2009 | 1 |
Court cover letter |
TIF | 18.91 KB | 30.01.2009 | 23.01.2009 | 1 |
Court decision/judgement |
TIF | 37.2 KB | 30.01.2009 | 23.01.2009 | 1 |
Other insolvency documents |
TIF | 17.46 KB | 28.01.2009 | 21.01.2009 | 2 |
Court cover letter |
TIF | 15.89 KB | 28.01.2009 | 20.01.2009 | 1 |
Court decision/judgement |
TIF | 28.07 KB | 28.01.2009 | 20.01.2009 | 1 |
Court cover letter |
TIF | 11.76 KB | 16.02.2009 | 06.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.43 KB | 02.11.2009 | 20.05.2008 | 2 |
Application |
TIF | 109.25 KB | 02.11.2009 | 15.05.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 12.44 KB | 02.11.2009 | 15.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.44 KB | 02.11.2009 | 15.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.33 KB | 02.11.2009 | 15.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.49 KB | 02.11.2009 | 12.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.15 KB | 02.11.2009 | 20.11.2003 | 1 |
Application |
TIF | 200.16 KB | 02.11.2009 | 20.11.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.01 KB | 02.11.2009 | 20.11.2003 | 1 |
Other documents |
TIF | 7.13 KB | 02.11.2009 | 20.11.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 12.84 KB | 02.11.2009 | 20.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.27 KB | 02.11.2009 | 20.11.2003 | 2 |
Receipts on the publication and state fees |
TIF | 47.39 KB | 02.11.2009 | 20.11.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.81 KB | 02.11.2009 | 04.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.37 KB | 02.11.2009 | 03.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 99.21 KB | 02.11.2009 | 03.08.2000 | 1 |
Submission/Application |
TIF | 17.89 KB | 02.11.2009 | 03.08.2000 | 1 |
Sample report |
TIF | 28.33 KB | 02.11.2009 | 02.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.92 KB | 02.11.2009 | 27.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 15.31 KB | 02.11.2009 | 10.12.1995 | 1 |
Appraisal reports |
TIF | 14.99 KB | 02.11.2009 | 07.12.1995 | 1 |
Other documents |
TIF | 8.27 KB | 02.11.2009 | 27.02.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.12 KB | 02.11.2009 | 26.02.1993 | 1 |
Registration certificates |
TIF | 127.4 KB | 02.11.2009 | 26.02.1993 | 2 |
Registration certificates |
TIF | 68.54 KB | 02.11.2009 | 26.02.1993 | 1 |
Registration certificates |
TIF | 194.91 KB | 02.11.2009 | 26.02.1993 | 2 |
Registration certificates |
TIF | 69.32 KB | 02.11.2009 | 26.02.1993 | 1 |
Application |
TIF | 108.95 KB | 02.11.2009 | 23.02.1993 | 4 |
Sample report |
TIF | 23.78 KB | 02.11.2009 | 22.02.1993 | 1 |
Receipts on the publication and state fees |
TIF | 23.48 KB | 02.11.2009 | 19.02.1993 | 2 |
Appraisal reports |
TIF | 12.9 KB | 02.11.2009 | 1 | |
Copy of the personal identification document |
TIF | 35.69 KB | 02.11.2009 | 1 | |
Other documents |
TIF | 30.63 KB | 02.11.2009 | 1 | |
Submission/Application |
TIF | 21.41 KB | 02.11.2009 | 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