VALEKO, 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, 24.10.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VALEKO" |
| Registration number, date | 46602000582, 17.11.1992 |
| VAT number | None (excluded 14.10.2008) Europe VAT register |
| Register, date | Commercial Register, 03.07.2009 |
| Legal address | Limbažu nov., Limbaži, Valmieras iela 13-10 Check address owners |
| Fixed capital | 3 650 LVL , registered 05.11.2004 (registered payment 05.11.2004: 3 650 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Kozlovska individuālais uzņēmums "LINA" | Until 08.11.2001 | 24 years ago |
|---|
Historical addresses
| Limbažu rajons, Limbaži, Valmieras iela 13-10 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Limbaži, Cēsu iela 34-29 | Until 05.11.2004 | 21 year ago |
| Limbažu rajons, Katvaru pagasts, 86.dzelzceļa km. 1 | Until 08.11.2001 | 24 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.10.2009.
Case number: C21051809 Started 28.10.2009,
ended 02.09.2013
Court: Limbažu rajona tiesa
(1000055405)
Decision: pabeigta bankrota procedūra
|
|||
02.09.2013 |
03.09.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Limbažu rajona tiesa (1000055405)
|
31.07.2013 13:00:00 |
08.07.2013 | Noslēguma kreditoru sapulce | |
31.07.2013 |
21.08.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
12.04.2013 14:00:00 |
26.03.2013 | Noslēguma kreditoru sapulce | |
01.10.2012 |
02.10.2012 | Appointment of an administrator in an insolvency case |
Titova Svetlana (Certificate nr. 00088)
Limbažu rajona tiesa (1000055405)
|
20.09.2012 |
25.09.2012 | Administratora atcelšana maksātnespējas procesa lietā |
Limbažu rajona tiesa (1000055405)
|
01.12.2011 10:00:00 |
07.11.2011 | Noslēguma kreditoru sapulce | |
05.03.2010 14:00:00 |
15.02.2010 | Pirmā kreditoru sapulce | |
05.03.2010 |
18.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.12.2009 |
17.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Limbažu rajona tiesa (1000055405)
|
03.11.2009 |
03.11.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
28.10.2009 |
29.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Limbažu rajona tiesa (1000055405)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Titova Svetlana |
Stabu iela 19-107, Rīga | Nr. 00088 (valid from 25.04.2024 till 24.04.2029) |
Phone 29298841
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2008 |
Annual report | 08.05.2009 | TIF (743.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 16.12 KB | 09.07.2013 | 03.07.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27 KB | 26.03.2013 | 25.03.2013 | 1 |
Announcement of the creditors’ meeting |
TIF | 9.89 KB | 07.11.2011 | 31.10.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 24.59 KB | 15.02.2010 | 12.02.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 28.32 KB | 15.02.2010 | 12.02.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 8.26 KB | 07.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 61.95 KB | 25.10.2013 | 24.10.2013 | 1 |
Application |
TIF | 140.42 KB | 25.10.2013 | 21.10.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 44.73 KB | 25.10.2013 | 11.10.2013 | 1 |
Notary’s decision |
TIF | 63.22 KB | 04.09.2013 | 03.09.2013 | 1 |
Court decision/judgement |
TIF | 295.17 KB | 04.09.2013 | 02.09.2013 | 3 |
Notary’s decision |
TIF | 63.51 KB | 22.08.2013 | 21.08.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 46.24 KB | 22.08.2013 | 16.08.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 814.21 KB | 22.08.2013 | 31.07.2013 | 9 |
Notary’s decision |
TIF | 28.27 KB | 09.07.2013 | 08.07.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.72 KB | 09.07.2013 | 03.07.2013 | 2 |
Notary’s decision |
EDOC | 1.65 MB | 26.03.2013 | 26.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.6 MB | 26.03.2013 | 25.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.6 MB | 26.03.2013 | 25.03.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 369.9 KB | 19.04.2013 | 12.01.2013 | 10 |
Notary’s decision |
TIF | 50.41 KB | 02.10.2012 | 02.10.2012 | 2 |
Notary’s decision |
TIF | 39.64 KB | 02.10.2012 | 02.10.2012 | 2 |
Court decision/judgement |
TIF | 58.22 KB | 02.10.2012 | 01.10.2012 | 2 |
Notary’s decision |
TIF | 41.4 KB | 25.09.2012 | 25.09.2012 | 2 |
Court decision/judgement |
TIF | 190.35 KB | 25.09.2012 | 20.09.2012 | 4 |
Minutes/decision of the creditors’ meetings |
EDOC | 924.92 KB | 03.01.2012 | 01.12.2011 | 3 |
Notary’s decision |
TIF | 33.45 KB | 07.11.2011 | 07.11.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 39.54 KB | 07.11.2011 | 31.10.2011 | 3 |
Notary’s decision |
TIF | 30.22 KB | 27.10.2011 | 26.10.2011 | 1 |
Notary’s decision |
TIF | 23.13 KB | 18.03.2010 | 18.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 10.58 KB | 18.03.2010 | 15.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 148.9 KB | 18.03.2010 | 05.03.2010 | 10 |
Notary’s decision |
TIF | 60.13 KB | 15.02.2010 | 15.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 227.48 KB | 15.02.2010 | 12.02.2010 | 2 |
Notary’s decision |
TIF | 71.64 KB | 17.12.2009 | 17.12.2009 | 2 |
Court decision/judgement |
TIF | 359.09 KB | 17.12.2009 | 16.12.2009 | 4 |
Court decision/judgement |
TIF | 57.58 KB | 04.11.2009 | 03.11.2009 | 1 |
Notary’s decision |
TIF | 55.65 KB | 04.11.2009 | 03.11.2009 | 1 |
Notary’s decision |
TIF | 59.39 KB | 29.10.2009 | 29.10.2009 | 1 |
Court decision/judgement |
TIF | 103.07 KB | 29.10.2009 | 28.10.2009 | 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