VALENSI R, 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, 17.02.2012
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "VALENSI R" |
Registration number, date | 40003935746, 02.07.2007 |
VAT number | None (excluded 18.05.2010) Europe VAT register |
Register, date | Commercial Register, 02.07.2007 |
Legal address | Rīga, Dzelzavas iela 117 Check address owners |
Fixed capital | 2 000 LVL , registered 02.07.2007 (registered payment 19.10.2009: 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 "KAVERI CELTNIECĪBA" | Until 29.11.2007 | 17 years ago |
---|
Historical addresses
Rīga, Ganību dambis 24a-302 | Until 10.09.2008 | 16 years ago |
---|---|---|
Rīga, Daugavgrīvas iela 77 | Until 27.03.2008 | 16 years ago |
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 06.09.2011.
Case number: C30650711 Started 06.09.2011,
ended 07.02.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
07.02.2012 |
08.02.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.09.2011 |
08.09.2011 | Appointment of an administrator in an insolvency case |
Bērziņa Aina (Certificate nr. 00003)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.09.2011 |
08.09.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Bērziņa Aina |
Aleksandra Čaka iela 39-1, Rīga, LV-1011 | Nr. 00003 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29210665
E-mail berzina@lawyer.lv
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (31.11 KB) | |
2008 |
Annual report | 25.11.2009 | TIF (390.11 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 39.72 KB | 26.10.2009 | 29.09.2009 | 1 |
Articles of Association |
TIF | 17.41 KB | 07.12.2007 | 27.11.2007 | 1 |
Articles of Association |
TIF | 16.89 KB | 03.07.2007 | 27.06.2007 | 1 |
Memorandum of Association |
TIF | 32.85 KB | 03.07.2007 | 27.06.2007 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
TIF | 30.69 KB | 20.02.2012 | 17.02.2012 | 1 |
Application in Insolvency proceedings |
TIF | 29.47 KB | 20.02.2012 | 16.02.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 18.99 KB | 20.02.2012 | 16.02.2012 | 1 |
Notary’s decision |
TIF | 38.08 KB | 08.02.2012 | 08.02.2012 | 2 |
Court decision/judgement |
TIF | 68.82 KB | 08.02.2012 | 07.02.2012 | 2 |
Notary’s decision |
TIF | 45.57 KB | 09.09.2011 | 08.09.2011 | 2 |
Court decision/judgement |
TIF | 23.37 KB | 09.09.2011 | 06.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.35 KB | 26.10.2009 | 19.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 46.11 KB | 26.10.2009 | 10.10.2009 | 2 |
Application |
TIF | 109.36 KB | 26.10.2009 | 29.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.86 KB | 26.10.2009 | 29.09.2009 | 1 |
Sample report |
TIF | 63.25 KB | 26.10.2009 | 25.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.12 KB | 12.09.2008 | 10.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.68 KB | 12.09.2008 | 05.09.2008 | 1 |
Application |
TIF | 97.24 KB | 12.09.2008 | 05.09.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 17.11 KB | 12.09.2008 | 03.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.8 KB | 12.09.2008 | 03.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.03 KB | 01.04.2008 | 27.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.73 KB | 01.04.2008 | 25.03.2008 | 1 |
Application |
TIF | 88.3 KB | 01.04.2008 | 25.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 28.25 KB | 01.04.2008 | 25.03.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 12.55 KB | 01.04.2008 | 19.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.49 KB | 07.12.2007 | 29.11.2007 | 1 |
Registration certificates |
TIF | 16.34 KB | 07.12.2007 | 29.11.2007 | 1 |
Application |
TIF | 78.22 KB | 07.12.2007 | 27.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.28 KB | 07.12.2007 | 27.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.12 KB | 07.12.2007 | 27.11.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.74 KB | 03.07.2007 | 02.07.2007 | 1 |
Registration certificates |
TIF | 46.81 KB | 03.07.2007 | 02.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.02 KB | 03.07.2007 | 28.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.57 KB | 03.07.2007 | 27.06.2007 | 1 |
Application |
TIF | 71.06 KB | 03.07.2007 | 27.06.2007 | 3 |
Appraisal reports |
TIF | 13.57 KB | 03.07.2007 | 27.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.83 KB | 03.07.2007 | 27.06.2007 | 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