V & V1, 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, 24.08.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "V & V1" |
| Registration number, date | 40003798896, 27.01.2006 |
| VAT number | None (excluded 12.08.2008) Europe VAT register |
| Register, date | Commercial Register, 27.01.2006 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 34-18 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.01.2006 (registered payment 20.11.2006: 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, Vienības gatve 24/26 | Until 02.06.2008 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.06.2008.
Case number: C30276208 Started 18.06.2008,
ended 16.08.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
16.08.2010 |
19.08.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.04.2010 10:30:00 |
15.04.2010 | Kārtējā kreditoru sapulce | |
29.04.2009 13:00:00 |
15.04.2009 | Kārtējā kreditoru sapulce | |
16.12.2008 |
22.12.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.11.2008 10:00:00 |
16.10.2008 | Pirmā kreditoru sapulce | |
14.07.2008 |
22.07.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.06.2008 |
22.07.2008 | Appointment of an administrator in an insolvency case |
Zaķe Daina (Certificate nr. 00093)
|
18.06.2008 |
25.06.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zaķe Daina |
Rīga, Cēsu iela 15 | Nr. 00093 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29272334
E-mail daina_zake@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 29.06.2007 | TIF (188.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.47 KB | 16.04.2010 | 13.04.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.4 KB | 17.04.2009 | 08.04.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.4 KB | 20.10.2008 | 14.10.2008 | 1 |
Shareholders’ register |
TIF | 17.6 KB | 26.06.2008 | 29.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 7.33 KB | 26.06.2008 | 16.10.2006 | 1 |
Articles of Association |
TIF | 75.14 KB | 26.06.2008 | 16.10.2006 | 4 |
Shareholders’ register |
TIF | 11.02 KB | 26.06.2008 | 16.10.2006 | 1 |
Articles of Association |
TIF | 77.58 KB | 26.06.2008 | 27.01.2006 | 4 |
Memorandum of Association |
TIF | 38.47 KB | 26.06.2008 | 27.01.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 61.42 KB | 25.08.2010 | 24.08.2010 | 1 |
Application in Insolvency proceedings |
TIF | 74.17 KB | 25.08.2010 | 21.08.2010 | 1 |
Notary’s decision |
TIF | 33.75 KB | 20.08.2010 | 19.08.2010 | 1 |
Court cover letter |
TIF | 16.74 KB | 20.08.2010 | 17.08.2010 | 1 |
Court decision/judgement |
TIF | 83.15 KB | 20.08.2010 | 16.08.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 29.63 KB | 25.08.2010 | 08.06.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 114.06 KB | 19.05.2010 | 29.04.2010 | 5 |
Notary’s decision |
TIF | 34.8 KB | 16.04.2010 | 15.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 38.4 KB | 16.04.2010 | 13.04.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 71.31 KB | 15.05.2009 | 29.04.2009 | 3 |
Notary’s decision |
TIF | 32.42 KB | 17.04.2009 | 15.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 72.27 KB | 17.04.2009 | 08.04.2009 | 2 |
Other insolvency documents |
TIF | 18.15 KB | 17.04.2009 | 08.04.2009 | 2 |
Notary’s decision |
TIF | 31.23 KB | 23.12.2008 | 22.12.2008 | 2 |
Court cover letter |
TIF | 23.26 KB | 23.12.2008 | 17.12.2008 | 1 |
Court decision/judgement |
TIF | 60.7 KB | 23.12.2008 | 16.12.2008 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 43.09 KB | 21.11.2008 | 15.11.2008 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 131.63 KB | 14.10.2009 | 03.11.2008 | 5 |
Minutes/decision of the creditors’ meetings |
TIF | 482.59 KB | 21.11.2008 | 03.11.2008 | 6 |
Notary’s decision |
TIF | 33 KB | 20.10.2008 | 16.10.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 70.23 KB | 20.10.2008 | 14.10.2008 | 2 |
Notary’s decision |
TIF | 118.43 KB | 24.07.2008 | 22.07.2008 | 2 |
Court cover letter |
TIF | 49.29 KB | 24.07.2008 | 18.07.2008 | 1 |
Other insolvency documents |
TIF | 1.4 MB | 24.07.2008 | 18.07.2008 | 2 |
Court cover letter |
TIF | 50.29 KB | 24.07.2008 | 15.07.2008 | 1 |
Court decision/judgement |
TIF | 368.85 KB | 24.07.2008 | 14.07.2008 | 2 |
Notary’s decision |
TIF | 32.94 KB | 26.06.2008 | 25.06.2008 | 2 |
Court decision/judgement |
TIF | 100.68 KB | 24.07.2008 | 20.06.2008 | 1 |
Court cover letter |
TIF | 16.59 KB | 26.06.2008 | 18.06.2008 | 1 |
Court decision/judgement |
TIF | 37.51 KB | 26.06.2008 | 18.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.83 KB | 26.06.2008 | 02.06.2008 | 2 |
Application |
TIF | 150.97 KB | 26.06.2008 | 29.05.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.39 KB | 26.06.2008 | 29.05.2008 | 1 |
Other documents |
TIF | 13.08 KB | 26.06.2008 | 22.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.29 KB | 26.06.2008 | 15.05.2008 | 2 |
Sample report |
TIF | 19.1 KB | 26.06.2008 | 19.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.23 KB | 26.06.2008 | 19.07.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.94 KB | 26.06.2008 | 16.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 12.16 KB | 26.06.2008 | 27.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.49 KB | 26.06.2008 | 20.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 36.48 KB | 26.06.2008 | 15.11.2006 | 2 |
Application |
TIF | 80.89 KB | 26.06.2008 | 16.10.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.42 KB | 26.06.2008 | 16.10.2006 | 1 |
Submission/Application |
TIF | 10.33 KB | 26.06.2008 | 16.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.77 KB | 26.06.2008 | 27.01.2006 | 1 |
Appraisal reports |
TIF | 24.17 KB | 26.06.2008 | 27.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.17 KB | 26.06.2008 | 27.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.64 KB | 26.06.2008 | 27.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.52 KB | 26.06.2008 | 27.01.2006 | 2 |
Registration certificates |
TIF | 23.71 KB | 26.06.2008 | 27.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 6.93 KB | 26.06.2008 | 24.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 87.98 KB | 26.06.2008 | 24.01.2006 | 2 |
Application |
TIF | 147.3 KB | 26.06.2008 | 11.01.2006 | 5 |
Consent of the auditor |
TIF | 9.98 KB | 26.06.2008 | 11.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 26.52 KB | 26.06.2008 | 2 |
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