VAIVARI NAMI, 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, 29.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VAIVARI NAMI" |
| Registration number, date | 40003818567, 12.04.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.04.2006 |
| Legal address | Neretas iela 2 k-1 – 70, Rīga, LV-1004 Check address owners |
| Fixed capital | 384 175 EUR , registered 17.07.2016 (registered payment 17.07.2016: 384 175 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical addresses
| Rīga, Tērbatas iela 20-4 | Until 25.07.2006 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 13.02.2013.
Case number: C31316713 Started 13.02.2013,
ended 23.05.2013
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
23.05.2013 |
28.05.2013 | Completion of the legal protection process |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
13.02.2013 |
14.02.2013 | Initiation of the process of legal protection |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (89.77 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (90.37 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (90.24 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 07.05.2010 | ||
2008 |
Annual report | 14.07.2009 | TIF (628.52 KB) | ||
2007 |
Annual report | 26.05.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 25.10.2007 | TIF (264.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.82 KB | 09.11.2010 | 27.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.19 KB | 09.11.2010 | 26.04.2009 | 1 |
Articles of Association |
TIF | 17.79 KB | 09.11.2010 | 26.04.2009 | 1 |
Shareholders’ register |
TIF | 27.87 KB | 09.11.2010 | 22.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.65 KB | 09.11.2010 | 20.03.2009 | 1 |
Articles of Association |
TIF | 20.29 KB | 09.11.2010 | 20.03.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.24 KB | 09.11.2010 | 20.03.2009 | 1 |
Shareholders’ register |
TIF | 38.16 KB | 09.11.2010 | 20.03.2009 | 2 |
Amendments to the Articles of Association |
TIF | 12.06 KB | 09.11.2010 | 23.12.2008 | 1 |
Articles of Association |
TIF | 18.65 KB | 09.11.2010 | 23.12.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.18 KB | 09.11.2010 | 23.12.2008 | 1 |
Shareholders’ register |
TIF | 40.05 KB | 09.11.2010 | 23.12.2008 | 2 |
Amendments to the Articles of Association |
TIF | 11.3 KB | 09.11.2010 | 13.11.2007 | 1 |
Articles of Association |
TIF | 19.84 KB | 09.11.2010 | 13.11.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.75 KB | 09.11.2010 | 13.11.2007 | 1 |
Shareholders’ register |
TIF | 52.37 KB | 09.11.2010 | 13.11.2007 | 2 |
Articles of Association |
TIF | 20.32 KB | 09.11.2010 | 23.03.2006 | 1 |
Memorandum of association |
TIF | 81.18 KB | 09.11.2010 | 23.03.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.14 KB | 29.11.2018 | 29.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 07.06.2017 | 07.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 07.06.2017 | 07.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.4 KB | 10.11.2016 | 10.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.01 KB | 10.11.2016 | 10.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 10.11.2016 | 10.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 10.11.2016 | 10.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.69 KB | 07.11.2016 | 04.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.69 KB | 07.11.2016 | 04.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 07.11.2016 | 04.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 07.11.2016 | 04.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 07.11.2016 | 04.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 03.11.2016 | 03.11.2016 | 2 |
Application |
6.44 MB | 01.11.2016 | 31.10.2016 | 24 | |
Application |
6.44 MB | 01.11.2016 | 31.10.2016 | 24 | |
Application |
EDOC | 6.18 MB | 01.11.2016 | 31.10.2016 | 24 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 12.05.2014 | 12.05.2014 | 2 |
Application |
DOCX | 36.54 KB | 08.05.2014 | 07.05.2014 | 3 |
Application |
EDOC | 53.19 KB | 08.05.2014 | 07.05.2014 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 15.36 KB | 08.05.2014 | 07.05.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.98 KB | 08.05.2014 | 07.05.2014 | 1 |
Notary’s decision |
TIF | 44.84 KB | 29.05.2013 | 28.05.2013 | 2 |
Court cover letter |
TIF | 20.01 KB | 29.05.2013 | 23.05.2013 | 1 |
Court decision/judgement |
TIF | 59.83 KB | 29.05.2013 | 23.05.2013 | 1 |
Notary’s decision |
TIF | 33.33 KB | 15.02.2013 | 14.02.2013 | 2 |
Court decision/judgement |
TIF | 37.87 KB | 15.02.2013 | 13.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.71 KB | 01.11.2011 | 01.11.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.57 KB | 02.11.2011 | 27.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 120.9 KB | 20.10.2011 | 20.10.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 53.17 KB | 21.10.2011 | 14.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.19 KB | 09.11.2010 | 29.04.2010 | 1 |
Application |
TIF | 65.74 KB | 09.11.2010 | 27.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 10.3 KB | 09.11.2010 | 27.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.87 KB | 09.11.2010 | 12.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 64.4 KB | 09.11.2010 | 07.05.2009 | 2 |
Application |
TIF | 161.42 KB | 09.11.2010 | 26.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.77 KB | 09.11.2010 | 26.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.84 KB | 09.11.2010 | 06.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 61 KB | 09.11.2010 | 01.04.2009 | 2 |
Application |
TIF | 133.03 KB | 09.11.2010 | 20.03.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.15 KB | 09.11.2010 | 20.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.15 KB | 09.11.2010 | 20.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.2 KB | 09.11.2010 | 12.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.05 KB | 09.11.2010 | 16.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 114.77 KB | 09.11.2010 | 08.01.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 51.21 KB | 09.11.2010 | 30.12.2008 | 6 |
Application |
TIF | 160 KB | 09.11.2010 | 29.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.21 KB | 09.11.2010 | 23.12.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.05 KB | 09.11.2010 | 22.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.22 KB | 09.11.2010 | 03.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.35 KB | 09.11.2010 | 03.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.03 KB | 09.11.2010 | 23.11.2007 | 2 |
Application |
TIF | 68.79 KB | 09.11.2010 | 13.11.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 56.97 KB | 09.11.2010 | 13.11.2007 | 7 |
Protocols/decisions of a company/organisation |
TIF | 67.98 KB | 09.11.2010 | 13.11.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.71 KB | 09.11.2010 | 02.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.46 KB | 09.11.2010 | 25.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 42.92 KB | 09.11.2010 | 20.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.33 KB | 09.11.2010 | 14.07.2006 | 1 |
Application |
TIF | 98.9 KB | 09.11.2010 | 14.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.63 KB | 09.11.2010 | 12.04.2006 | 2 |
Registration certificates |
TIF | 21.79 KB | 09.11.2010 | 12.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.1 KB | 09.11.2010 | 07.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.62 KB | 09.11.2010 | 06.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.03 KB | 09.11.2010 | 23.03.2006 | 1 |
Application |
TIF | 158.15 KB | 09.11.2010 | 23.03.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.48 KB | 09.11.2010 | 23.03.2006 | 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