VAIROGS AR, 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, 13.06.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VAIROGS AR" |
| Registration number, date | 40003920736, 07.05.2007 |
| VAT number | None (excluded 28.12.2011) Europe VAT register |
| Register, date | Commercial Register, 07.05.2007 |
| Legal address | Rīga, Pulkveža Brieža iela 31 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.05.2007 (registered payment 07.05.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Apsardzes korporācija JAGUĀRS" | Until 26.04.2011 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "GLORIA FARGO" | Until 12.05.2009 | 16 years ago |
Historical addresses
| Rīga, Kaltuves iela 36 | Until 12.05.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.07.2011.
Case number: C32307411 Started 20.07.2011,
ended 31.05.2012
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
31.05.2012 |
01.06.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
20.07.2011 |
25.07.2011 | Appointment of an administrator in an insolvency case |
Daugaviņš Andris (Certificate nr. 00149)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
20.07.2011 |
25.07.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Daugaviņš Andris |
Brēmenes iela 7, Pikalne, Salaspils novads, LV-5015 | Nr. 00149 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29224710
E-mail daugavins20@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 31.08.2012 | TIF (123.98 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Vair.2010rtf | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (29.67 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.04.2009 | RTF (5.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 37.36 KB | 29.04.2011 | 19.04.2011 | 1 |
Shareholders’ register |
TIF | 31.36 KB | 29.04.2011 | 19.04.2011 | 1 |
Shareholders’ register |
TIF | 31.43 KB | 14.12.2010 | 30.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 6.81 KB | 03.11.2010 | 28.10.2010 | 1 |
Articles of Association |
TIF | 17.47 KB | 03.11.2010 | 28.10.2010 | 1 |
Shareholders’ register |
TIF | 13.1 KB | 13.07.2009 | 27.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 8.06 KB | 13.05.2009 | 05.05.2009 | 1 |
Articles of Association |
TIF | 17.82 KB | 13.05.2009 | 05.05.2009 | 1 |
Amendments to the Articles of Association |
TIF | 7.77 KB | 20.01.2009 | 04.11.2008 | 1 |
Articles of Association |
TIF | 15.91 KB | 20.01.2009 | 04.11.2008 | 1 |
Articles of Association |
TIF | 16.35 KB | 10.05.2007 | 24.04.2007 | 1 |
Memorandum of Association |
TIF | 22.04 KB | 10.05.2007 | 24.04.2007 | 1 |
Amendments to the Articles of Association |
TIF | 21.36 KB | 29.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 28.71 KB | 13.06.2012 | 13.06.2012 | 1 |
Application in Insolvency proceedings |
TIF | 48.98 KB | 13.06.2012 | 12.06.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.2 KB | 13.06.2012 | 08.06.2012 | 1 |
Notary’s decision |
TIF | 62.82 KB | 05.06.2012 | 01.06.2012 | 1 |
Court decision/judgement |
TIF | 362.66 KB | 05.06.2012 | 31.05.2012 | 4 |
Notary’s decision |
TIF | 45.64 KB | 27.07.2011 | 25.07.2011 | 2 |
Court decision/judgement |
TIF | 165.93 KB | 27.07.2011 | 20.07.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 84.08 KB | 29.04.2011 | 26.04.2011 | 2 |
Registration certificates |
TIF | 128.71 KB | 29.04.2011 | 26.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 296.08 KB | 29.04.2011 | 20.04.2011 | 3 |
Application |
TIF | 548.52 KB | 29.04.2011 | 19.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.73 KB | 29.04.2011 | 19.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.59 KB | 14.12.2010 | 13.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 56.69 KB | 14.12.2010 | 02.12.2010 | 2 |
Application |
TIF | 518.63 KB | 14.12.2010 | 30.11.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.3 KB | 14.12.2010 | 30.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.85 KB | 03.11.2010 | 02.11.2010 | 1 |
Application |
TIF | 137.7 KB | 03.11.2010 | 28.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.7 KB | 03.11.2010 | 28.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.23 KB | 13.07.2009 | 30.06.2009 | 2 |
Application |
TIF | 119.84 KB | 13.07.2009 | 27.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.55 KB | 13.07.2009 | 27.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.27 KB | 13.07.2009 | 27.06.2009 | 2 |
Sample report |
TIF | 27.2 KB | 13.07.2009 | 27.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.65 KB | 13.05.2009 | 12.05.2009 | 2 |
Registration certificates |
TIF | 41.29 KB | 13.05.2009 | 12.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.35 KB | 13.05.2009 | 07.05.2009 | 3 |
Application |
TIF | 133.69 KB | 13.05.2009 | 05.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.43 KB | 13.05.2009 | 05.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.1 KB | 20.01.2009 | 11.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.64 KB | 20.01.2009 | 05.11.2008 | 2 |
Sample report |
TIF | 24.31 KB | 20.01.2009 | 05.11.2008 | 1 |
Application |
TIF | 264.25 KB | 20.01.2009 | 04.11.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.29 KB | 20.01.2009 | 04.11.2008 | 1 |
Other documents |
TIF | 208.31 KB | 20.01.2009 | 03.11.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.43 KB | 10.05.2007 | 07.05.2007 | 1 |
Registration certificates |
TIF | 17.25 KB | 10.05.2007 | 07.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.6 KB | 10.05.2007 | 27.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.61 KB | 10.05.2007 | 27.04.2007 | 2 |
Application |
TIF | 91.99 KB | 10.05.2007 | 25.04.2007 | 3 |
Announcement regarding the legal address |
TIF | 8.69 KB | 10.05.2007 | 24.04.2007 | 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