VALIJA UN KO, 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, 11.11.2009
|
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "VALIJA UN KO" |
Registration number, date | 40003472451, 15.12.1999 |
VAT number | None (excluded 06.12.2004) Europe VAT register |
Register, date | Commercial Register, 11.03.2004 |
Legal address | Rīga, Augusta Deglava iela 151-2 Check address owners |
Fixed capital | 2 000 LVL , registered 11.03.2004 (registered payment 11.03.2004: 2 000 LVL) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Historical addresses
Rīga, Krišjāņa Valdemāra iela 151-55 | Until 23.07.2004 | 20 years ago |
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Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 27.03.2009.
Case number: C30372709 Started 27.03.2009,
ended 27.10.2009
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
27.10.2009 |
29.10.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.10.2009 08:30:00 |
17.09.2009 | Noslēguma kreditoru sapulce | |
06.10.2009 |
14.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
20.07.2009 08:30:00 |
07.07.2009 | Pirmā kreditoru sapulce | |
27.04.2009 |
06.05.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
31.03.2009 |
02.04.2009 | Appointment of an administrator in an insolvency case |
Šarapovs Igors (Certificate nr. 00296)
|
27.03.2009 |
31.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Šarapovs Igors |
Valdeķu iela 62-78, Rīga, LV-1058 | Nr. 00296 (valid from 04.10.2020 till 31.10.2024) |
Cell phone 20082975
E-mail marinatiesa@gmail.com
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2009 |
Annual report | 19.10.2009 | TIF (18.78 KB) | ||
2004 |
Annual report | 02.04.2009 | TIF (259.96 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 8.15 KB | 21.09.2009 | 16.09.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 11.78 KB | 08.07.2009 | 02.07.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.03 KB | 08.07.2009 | 01.07.2009 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
TIF | 37.78 KB | 13.11.2009 | 11.11.2009 | 1 |
Application in Insolvency proceedings |
TIF | 9.89 KB | 13.11.2009 | 09.11.2009 | 1 |
Application in Insolvency proceedings |
TIF | 52.37 KB | 13.11.2009 | 09.11.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.29 KB | 13.11.2009 | 29.10.2009 | 1 |
Notary’s decision |
TIF | 36.05 KB | 02.11.2009 | 29.10.2009 | 1 |
Court decision/judgement |
TIF | 52.7 KB | 02.11.2009 | 27.10.2009 | 1 |
Notary’s decision |
TIF | 34.23 KB | 19.10.2009 | 14.10.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 11.23 KB | 19.10.2009 | 08.10.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 84.84 KB | 19.10.2009 | 06.10.2009 | 5 |
Notary’s decision |
TIF | 34.48 KB | 21.09.2009 | 17.09.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.9 KB | 21.09.2009 | 16.09.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 143.17 KB | 29.07.2009 | 20.07.2009 | 8 |
Notary’s decision |
TIF | 35.17 KB | 08.07.2009 | 07.07.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 40.77 KB | 08.07.2009 | 02.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.4 KB | 08.07.2009 | 27.05.2009 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 38.5 KB | 26.05.2009 | 26.05.2009 | 0 |
State Revenue Service decisions/letters/statements |
EDOC | 27.85 KB | 26.05.2009 | 26.05.2009 | 0 |
State Revenue Service decisions/letters/statements |
TIF | 51 KB | 08.07.2009 | 25.05.2009 | 2 |
Notary’s decision |
TIF | 44.8 KB | 07.05.2009 | 06.05.2009 | 2 |
Court cover letter |
TIF | 21.08 KB | 07.05.2009 | 29.04.2009 | 1 |
Court decision/judgement |
TIF | 177.21 KB | 07.05.2009 | 27.04.2009 | 4 |
Notary’s decision |
TIF | 33.8 KB | 03.04.2009 | 02.04.2009 | 1 |
Court cover letter |
TIF | 22.13 KB | 03.04.2009 | 31.03.2009 | 1 |
Court decision/judgement |
TIF | 40.21 KB | 03.04.2009 | 31.03.2009 | 1 |
Notary’s decision |
TIF | 32.21 KB | 02.04.2009 | 31.03.2009 | 1 |
Court cover letter |
TIF | 26.35 KB | 02.04.2009 | 27.03.2009 | 1 |
Court decision/judgement |
TIF | 44.43 KB | 02.04.2009 | 27.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.2 KB | 02.04.2009 | 13.05.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 28.53 KB | 02.04.2009 | 09.05.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 70.77 KB | 02.04.2009 | 29.04.2008 | 2 |
Order of the Enterprise Register official |
TIF | 52.36 KB | 02.04.2009 | 07.12.2004 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 24.66 KB | 02.04.2009 | 16.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.65 KB | 02.04.2009 | 09.09.2004 | 1 |
Cover letter |
TIF | 31.4 KB | 02.04.2009 | 07.09.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.76 KB | 02.04.2009 | 07.09.2004 | 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