VALEKS PLUS, 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, 25.06.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VALEKS PLUS" |
| Registration number, date | 40003412518, 01.10.1998 |
| VAT number | None (excluded 05.06.2007) Europe VAT register |
| Register, date | Commercial Register, 11.06.2003 |
| Legal address | Rīga, Aleksandra Čaka iela 113-80 Check address owners |
| Fixed capital | 200 000 LVL , registered 06.10.2005 (registered payment 30.12.2005: 200 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Alūksnes rajons, Jaunalūksnes pagasts, "Kolberģis"-28 | Until 12.04.2007 | 17 years ago |
|---|---|---|
| Rīga, Silmaču iela 4-11 | Until 28.02.2007 | 17 years ago |
| Rīga, Druvienas iela 36-141 | Until 19.01.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.10.2008.
Case number: C-1489/08 Started 01.10.2008,
ended 12.06.2014
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
12.06.2014 |
16.06.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
29.04.2014 10:15:00 |
15.04.2014 | Noslēguma kreditoru sapulce | |
29.04.2014 |
30.04.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
18.04.2013 10:00:00 |
28.03.2013 | Kārtējā kreditoru sapulce | |
24.04.2012 12:15:00 |
10.04.2012 | Kārtējā kreditoru sapulce | |
15.10.2010 15:30:00 |
25.08.2010 | Kārtējā kreditoru sapulce | |
04.06.2009 |
08.06.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
23.02.2009 11:00:00 |
04.02.2009 | Pirmā kreditoru sapulce | |
13.10.2008 |
17.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
06.10.2008 |
08.10.2008 | Appointment of an administrator in an insolvency case |
Velmers Haralds (Certificate nr. 00211)
|
01.10.2008 |
06.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velmers Haralds |
Rīga, Vīlandes iela 6 - 3 | Nr. 00211 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 68202381
E-mail haralds@velmers.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 08.07.2014 | TIF (483.63 KB) | ||
2012 |
Annual report | 15.07.2013 | TIF (293.06 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (262.85 KB) | ||
2010 |
Annual report | 09.05.2012 | TIF (266.94 KB) | ||
2009 |
Annual report | 09.05.2012 | TIF (275.41 KB) | ||
2008 |
Annual report | 13.07.2012 | TIF (290.61 KB) | ||
2005 |
Annual report | 06.10.2006 | PDF (1.61 MB) | ||
2004 |
Annual report | 06.10.2008 | TIF (14.86 MB) | ||
2003 |
Annual report | 06.10.2008 | TIF (12.08 MB) | ||
2002 |
Annual report | 06.10.2008 | TIF (11.3 MB) | ||
2001 |
Annual report | 06.10.2008 | TIF (11.1 MB) | ||
2000 |
Annual report | 06.10.2008 | TIF (8.82 MB) | ||
1999 |
Annual report | 06.10.2008 | TIF (7.32 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 35.5 KB | 14.04.2014 | 14.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
73.3 KB | 27.03.2013 | 26.03.2013 | 1 | |
Agenda of the creditors’ meeting |
75.73 KB | 05.04.2012 | 05.04.2012 | 1 | |
Agenda of the creditors’ meeting |
TIF | 13.45 KB | 26.08.2010 | 23.08.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.7 KB | 05.02.2009 | 03.02.2009 | 1 |
Shareholders’ register |
TIF | 476.62 KB | 07.10.2008 | 03.04.2007 | 1 |
Articles of Association |
TIF | 2.32 MB | 07.10.2008 | 20.02.2007 | 5 |
Shareholders’ register |
TIF | 473.51 KB | 07.10.2008 | 20.02.2007 | 1 |
Amendments to the Articles of Association |
TIF | 476 KB | 07.10.2008 | 19.01.2007 | 1 |
Articles of Association |
TIF | 473.51 KB | 07.10.2008 | 19.01.2007 | 1 |
Shareholders’ register |
TIF | 473.11 KB | 07.10.2008 | 19.01.2007 | 1 |
Articles of Association |
TIF | 476.55 KB | 06.10.2008 | 06.02.2006 | 1 |
Shareholders’ register |
TIF | 475.34 KB | 06.10.2008 | 28.12.2005 | 1 |
Articles of Association |
TIF | 475.54 KB | 06.10.2008 | 05.10.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 475.34 KB | 06.10.2008 | 05.10.2005 | 1 |
Shareholders’ register |
TIF | 475.74 KB | 06.10.2008 | 05.10.2005 | 1 |
Articles of Association |
TIF | 3.72 MB | 06.10.2008 | 10.06.2003 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 477.63 KB | 06.10.2008 | 10.06.2003 | 1 |
Shareholders’ register |
TIF | 477.02 KB | 06.10.2008 | 10.06.2003 | 1 |
Articles of Association |
TIF | 4.19 MB | 06.10.2008 | 30.09.1998 | 9 |
Memorandum of Association |
TIF | 477.83 KB | 06.10.2008 | 30.09.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 72.45 KB | 25.06.2014 | 25.06.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 273.22 KB | 20.06.2014 | 20.06.2014 | 2 |
Application in Insolvency proceedings |
265.85 KB | 20.06.2014 | 20.06.2014 | 2 | |
Statement of the State Archives or an equivalent document |
DOCX | 32.58 KB | 20.06.2014 | 19.06.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 50.04 KB | 20.06.2014 | 19.06.2014 | 1 |
Notary’s decision |
TIF | 44.97 KB | 18.06.2014 | 16.06.2014 | 2 |
Court decision/judgement |
TIF | 31 KB | 18.06.2014 | 12.06.2014 | 1 |
Notary’s decision |
TIF | 31.36 KB | 07.05.2014 | 30.04.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.93 KB | 07.05.2014 | 29.04.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 104.14 KB | 07.05.2014 | 29.04.2014 | 3 |
Notary’s decision |
EDOC | 74.09 KB | 15.04.2014 | 15.04.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 28.37 KB | 14.04.2014 | 14.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 54 KB | 14.04.2014 | 14.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.41 KB | 14.04.2014 | 14.04.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 80.52 KB | 23.04.2013 | 18.04.2013 | 4 |
Notary’s decision |
EDOC | 1.67 MB | 28.03.2013 | 28.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.11 MB | 27.03.2013 | 26.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.27 MB | 27.03.2013 | 26.03.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 245.68 KB | 25.04.2012 | 24.04.2012 | 5 |
Notary’s decision |
EDOC | 75.97 KB | 10.04.2012 | 10.04.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 112.06 KB | 05.04.2012 | 05.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 284.84 KB | 05.04.2012 | 05.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 105.88 KB | 06.12.2010 | 15.10.2010 | 5 |
Notary’s decision |
TIF | 38.75 KB | 26.08.2010 | 25.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.84 KB | 26.08.2010 | 23.08.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 11.59 KB | 26.08.2010 | 23.08.2010 | 1 |
Notary’s decision |
TIF | 32.85 KB | 09.06.2009 | 08.06.2009 | 1 |
Court cover letter |
TIF | 22.21 KB | 09.06.2009 | 04.06.2009 | 1 |
Court decision/judgement |
TIF | 35.3 KB | 09.06.2009 | 04.06.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 300.75 KB | 19.03.2009 | 23.02.2009 | 16 |
Notary’s decision |
TIF | 36.93 KB | 05.02.2009 | 04.02.2009 | 2 |
Announcement to creditors |
TIF | 12.11 KB | 05.02.2009 | 03.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.64 KB | 05.02.2009 | 03.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.03 KB | 05.02.2009 | 03.11.2008 | 1 |
Cover letter |
TIF | 19.3 KB | 05.02.2009 | 24.10.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24.34 KB | 05.02.2009 | 22.10.2008 | 1 |
Notary’s decision |
TIF | 74.27 KB | 20.10.2008 | 17.10.2008 | 2 |
Court cover letter |
TIF | 35.28 KB | 20.10.2008 | 14.10.2008 | 1 |
Court decision/judgement |
TIF | 185.79 KB | 20.10.2008 | 13.10.2008 | 3 |
Notary’s decision |
TIF | 33.39 KB | 13.10.2008 | 08.10.2008 | 1 |
Court cover letter |
TIF | 16.39 KB | 13.10.2008 | 06.10.2008 | 1 |
Court decision/judgement |
TIF | 33.48 KB | 13.10.2008 | 06.10.2008 | 1 |
Notary’s decision |
TIF | 476.21 KB | 07.10.2008 | 06.10.2008 | 1 |
Court cover letter |
TIF | 473.51 KB | 07.10.2008 | 02.10.2008 | 1 |
Court decision/judgement |
TIF | 474.13 KB | 07.10.2008 | 01.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 475.59 KB | 07.10.2008 | 25.10.2007 | 1 |
Cover letter |
TIF | 476.41 KB | 07.10.2008 | 22.10.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 473.71 KB | 07.10.2008 | 19.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 952.4 KB | 07.10.2008 | 12.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 475.59 KB | 07.10.2008 | 03.04.2007 | 1 |
Application |
TIF | 1.86 MB | 07.10.2008 | 03.04.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 949.51 KB | 07.10.2008 | 03.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 472.05 KB | 07.10.2008 | 03.04.2007 | 2 |
Sample report |
TIF | 473.51 KB | 07.10.2008 | 02.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 953.43 KB | 07.10.2008 | 28.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 476.82 KB | 07.10.2008 | 23.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 476.21 KB | 07.10.2008 | 20.02.2007 | 1 |
Application |
TIF | 1.85 MB | 07.10.2008 | 20.02.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 474.13 KB | 07.10.2008 | 20.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 946.61 KB | 07.10.2008 | 20.02.2007 | 2 |
Sample report |
TIF | 473.11 KB | 07.10.2008 | 16.02.2007 | 1 |
Application |
TIF | 1.85 MB | 07.10.2008 | 19.01.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 949.3 KB | 07.10.2008 | 19.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 477.22 KB | 07.10.2008 | 19.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 477.76 KB | 06.10.2008 | 19.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 475.22 KB | 06.10.2008 | 19.01.2007 | 2 |
Sample report |
TIF | 476.75 KB | 06.10.2008 | 19.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 956.2 KB | 06.10.2008 | 07.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 475.76 KB | 06.10.2008 | 07.02.2006 | 2 |
Application |
TIF | 1.4 MB | 06.10.2008 | 06.02.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 477.16 KB | 06.10.2008 | 06.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 477.36 KB | 06.10.2008 | 06.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 476.96 KB | 06.10.2008 | 06.02.2006 | 1 |
Sample report |
TIF | 476.96 KB | 06.10.2008 | 06.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 955.8 KB | 06.10.2008 | 30.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 474.33 KB | 06.10.2008 | 29.12.2005 | 2 |
Application |
TIF | 1.39 MB | 06.10.2008 | 28.12.2005 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 475.34 KB | 06.10.2008 | 28.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 477.36 KB | 06.10.2008 | 28.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 952.08 KB | 06.10.2008 | 06.10.2005 | 2 |
Application |
TIF | 1.86 MB | 06.10.2008 | 05.10.2005 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 475.54 KB | 06.10.2008 | 05.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 475.74 KB | 06.10.2008 | 05.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 475.34 KB | 06.10.2008 | 05.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 475.94 KB | 06.10.2008 | 05.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 472.52 KB | 06.10.2008 | 05.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 475.74 KB | 06.10.2008 | 11.06.2003 | 1 |
Registration certificates |
TIF | 478.65 KB | 06.10.2008 | 11.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 478.04 KB | 06.10.2008 | 10.06.2003 | 1 |
Application |
TIF | 3.71 MB | 06.10.2008 | 10.06.2003 | 8 |
Statement of the Board regarding the payment of the equity |
TIF | 477.02 KB | 06.10.2008 | 10.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 475.34 KB | 06.10.2008 | 10.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 477.02 KB | 06.10.2008 | 10.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 477.22 KB | 06.10.2008 | 10.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 473.52 KB | 06.10.2008 | 10.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 478.04 KB | 06.10.2008 | 25.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 714.88 KB | 06.10.2008 | 22.04.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 475.14 KB | 06.10.2008 | 19.04.2002 | 1 |
Submission/Application |
TIF | 477.02 KB | 06.10.2008 | 19.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 235.79 KB | 06.10.2008 | 01.10.1998 | 1 |
Registration certificates |
TIF | 477.83 KB | 06.10.2008 | 01.10.1998 | 1 |
Registration certificates |
TIF | 421.13 KB | 06.10.2008 | 01.10.1998 | 1 |
Application |
TIF | 1.85 MB | 06.10.2008 | 30.09.1998 | 4 |
Appraisal reports |
TIF | 477.63 KB | 06.10.2008 | 30.09.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 476.15 KB | 06.10.2008 | 30.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 297.07 KB | 06.10.2008 | 30.09.1998 | 2 |
Sample report |
TIF | 476.35 KB | 06.10.2008 | 30.09.1998 | 1 |
Submission/Application |
TIF | 474.73 KB | 06.10.2008 | 30.09.1998 | 1 |
Copy of the personal identification document |
TIF | 477.02 KB | 06.10.2008 | 04.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 953.62 KB | 06.10.2008 | 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