VALIO, 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, 15.05.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VALIO" |
| Registration number, date | 40003391485, 28.04.1998 |
| VAT number | None (excluded 04.09.2007) Europe VAT register |
| Register, date | Commercial Register, 21.09.2006 |
| Legal address | Rīga, Ernesta Birznieka-Upīša iela 17a Check address owners |
| Fixed capital | 2 050 LVL , registered 19.03.2003 (registered payment 19.03.2003: 2 050 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 "VALIO" | Until 19.03.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 16lit.1 | Until 19.03.2003 | 22 years ago |
|---|---|---|
| Rīga, Ernesta Birznieka-Upīša iela 17a-209 | Until 13.11.2000 | 25 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.07.2008.
Case number: C29348908 Started 14.07.2008,
ended 05.05.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
05.05.2009 |
11.05.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
25.03.2009 16:00:00 |
10.03.2009 | Noslēguma kreditoru sapulce | |
26.01.2009 |
30.01.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
07.11.2008 15:00:00 |
23.10.2008 | Pirmā kreditoru sapulce | |
18.08.2008 |
29.08.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.07.2008 |
25.07.2008 | Appointment of an administrator in an insolvency case |
Leimanis Guntars (Certificate nr. 00305)
|
14.07.2008 |
18.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Leimanis Guntars |
Čiekurkalna 4. šķērslīnija 22A, Rīga, LV-1026 | Nr. 00305 (valid from 09.07.2014 till 09.07.2016) |
Cell phone 29105365
Phone 67518477
E-mail guntars.leimanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 09.05.2007 | TIF (389.19 KB) | ||
2005 |
Annual report | 02.11.2006 | TIF (1.29 MB) | ||
2004 |
Annual report | 25.07.2008 | TIF (1.46 MB) | ||
2003 |
Annual report | 25.07.2008 | TIF (6.15 MB) | ||
2002 |
Annual report | 25.07.2008 | TIF (2.58 MB) | ||
2000 |
Annual report | 25.07.2008 | TIF (3 MB) | ||
1999 |
Annual report | 25.07.2008 | TIF (2.67 MB) | ||
1998 |
Annual report | 25.07.2008 | TIF (2.97 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.44 KB | 11.03.2009 | 09.03.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.77 KB | 27.10.2008 | 22.10.2008 | 1 |
Shareholders’ register |
TIF | 47.29 KB | 25.07.2008 | 11.05.2007 | 1 |
Shareholders’ register |
TIF | 29.43 KB | 25.07.2008 | 03.10.2006 | 1 |
Articles of Association |
TIF | 158.67 KB | 25.07.2008 | 04.03.2003 | 3 |
Shareholders’ register |
TIF | 55.98 KB | 25.07.2008 | 04.03.2003 | 1 |
Amendments to the Articles of Association |
TIF | 40.71 KB | 25.07.2008 | 03.12.2001 | 1 |
Articles of Association |
TIF | 454.51 KB | 25.07.2008 | 14.11.2000 | 6 |
Amendments to the Articles of Association |
TIF | 36.3 KB | 25.07.2008 | 06.11.2000 | 1 |
Articles of Association |
TIF | 604.82 KB | 25.07.2008 | 09.04.1998 | 7 |
Memorandum of Association |
TIF | 46.46 KB | 25.07.2008 | 09.04.1998 | 1 |
Amendments to the Articles of Association |
TIF | 50.4 KB | 25.07.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.7 KB | 18.05.2009 | 15.05.2009 | 2 |
Application in Insolvency proceedings |
TIF | 34.81 KB | 18.05.2009 | 14.05.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.03 KB | 18.05.2009 | 14.05.2009 | 1 |
Notary’s decision |
TIF | 31.28 KB | 12.05.2009 | 11.05.2009 | 2 |
Court cover letter |
TIF | 22.25 KB | 12.05.2009 | 06.05.2009 | 1 |
Court decision/judgement |
TIF | 103.4 KB | 12.05.2009 | 05.05.2009 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 340.54 KB | 17.04.2009 | 25.03.2009 | 13 |
Notary’s decision |
TIF | 35.47 KB | 11.03.2009 | 10.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 84.68 KB | 11.03.2009 | 09.03.2009 | 4 |
Notary’s decision |
TIF | 34.74 KB | 02.02.2009 | 30.01.2009 | 2 |
Court cover letter |
TIF | 23.57 KB | 02.02.2009 | 27.01.2009 | 1 |
Court decision/judgement |
TIF | 80.47 KB | 02.02.2009 | 26.01.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 17.09 KB | 19.11.2008 | 12.11.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 109.09 KB | 19.11.2008 | 07.11.2008 | 4 |
Notary’s decision |
TIF | 31.82 KB | 27.10.2008 | 23.10.2008 | 1 |
Announcement to creditors |
TIF | 18.25 KB | 27.10.2008 | 22.10.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 96.51 KB | 27.10.2008 | 22.10.2008 | 3 |
Notary’s decision |
TIF | 54.85 KB | 01.09.2008 | 29.08.2008 | 2 |
Court cover letter |
TIF | 23.54 KB | 01.09.2008 | 26.08.2008 | 1 |
Court decision/judgement |
TIF | 155.67 KB | 01.09.2008 | 18.08.2008 | 6 |
Notary’s decision |
TIF | 187.73 KB | 30.07.2008 | 25.07.2008 | 1 |
Court cover letter |
TIF | 73.71 KB | 30.07.2008 | 22.07.2008 | 1 |
Court decision/judgement |
TIF | 116.68 KB | 30.07.2008 | 22.07.2008 | 1 |
Notary’s decision |
TIF | 90.92 KB | 25.07.2008 | 18.07.2008 | 2 |
Court cover letter |
TIF | 54.84 KB | 25.07.2008 | 15.07.2008 | 1 |
Other insolvency documents |
TIF | 1.51 MB | 25.07.2008 | 15.07.2008 | 2 |
Court decision/judgement |
TIF | 79.68 KB | 25.07.2008 | 14.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 161.18 KB | 25.07.2008 | 05.06.2007 | 2 |
Application |
TIF | 763.5 KB | 25.07.2008 | 24.05.2007 | 4 |
Receipts on the publication and state fees |
TIF | 190.03 KB | 25.07.2008 | 24.05.2007 | 2 |
Specimen signature without Identity number |
TIF | 54.47 KB | 25.07.2008 | 24.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.94 KB | 25.07.2008 | 11.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.22 KB | 25.07.2008 | 06.10.2006 | 1 |
Application |
TIF | 413.87 KB | 25.07.2008 | 03.10.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.36 KB | 25.07.2008 | 03.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 242.15 KB | 25.07.2008 | 03.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.83 KB | 25.07.2008 | 21.09.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 109.89 KB | 25.07.2008 | 20.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.16 KB | 25.07.2008 | 30.08.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 142.2 KB | 25.07.2008 | 27.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.14 KB | 25.07.2008 | 19.03.2003 | 1 |
Registration certificates |
TIF | 322.94 KB | 25.07.2008 | 19.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.48 KB | 25.07.2008 | 17.03.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 51.32 KB | 25.07.2008 | 13.03.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.04 KB | 25.07.2008 | 12.03.2003 | 1 |
Announcement regarding the legal address |
TIF | 43.39 KB | 25.07.2008 | 04.03.2003 | 1 |
Application |
TIF | 743.97 KB | 25.07.2008 | 04.03.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 44.47 KB | 25.07.2008 | 04.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 38.99 KB | 25.07.2008 | 04.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 177.53 KB | 25.07.2008 | 04.03.2003 | 2 |
Receipts on the publication and state fees |
TIF | 117.61 KB | 25.07.2008 | 12.02.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.69 KB | 25.07.2008 | 03.12.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 65.99 KB | 25.07.2008 | 29.11.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 63.44 KB | 25.07.2008 | 28.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.02 KB | 25.07.2008 | 05.12.2001 | 1 |
Other documents |
TIF | 27.89 KB | 25.07.2008 | 03.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 23.94 KB | 25.07.2008 | 03.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.88 KB | 25.07.2008 | 03.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 153.33 KB | 25.07.2008 | 03.12.2001 | 2 |
Submission/Application |
TIF | 21.53 KB | 25.07.2008 | 03.12.2001 | 1 |
Sample report |
TIF | 42.19 KB | 25.07.2008 | 29.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.13 KB | 25.07.2008 | 15.11.2000 | 1 |
Other documents |
TIF | 30.57 KB | 25.07.2008 | 14.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 37.44 KB | 25.07.2008 | 14.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.25 KB | 25.07.2008 | 14.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 146.83 KB | 25.07.2008 | 14.11.2000 | 1 |
Sample report |
TIF | 52.11 KB | 25.07.2008 | 14.11.2000 | 1 |
Submission/Application |
TIF | 28.18 KB | 25.07.2008 | 14.11.2000 | 1 |
Submission/Application |
TIF | 38.81 KB | 25.07.2008 | 14.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.91 KB | 25.07.2008 | 13.11.2000 | 1 |
Registration certificates |
TIF | 1.37 MB | 25.07.2008 | 13.11.2000 | 1 |
Registration certificates |
TIF | 93.94 KB | 25.07.2008 | 13.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 30.68 KB | 25.07.2008 | 06.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.79 KB | 25.07.2008 | 06.11.2000 | 1 |
Submission/Application |
TIF | 29.57 KB | 25.07.2008 | 06.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 113.32 KB | 25.07.2008 | 03.11.2000 | 1 |
Copy of the personal identification document |
TIF | 366.25 KB | 25.07.2008 | 13.11.1998 | 1 |
Other documents |
TIF | 462.67 KB | 25.07.2008 | 07.10.1998 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 71.51 KB | 25.07.2008 | 23.07.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 29.96 KB | 25.07.2008 | 23.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 127 KB | 25.07.2008 | 21.07.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 32.36 KB | 25.07.2008 | 20.07.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 24.55 KB | 25.07.2008 | 20.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.75 KB | 25.07.2008 | 20.07.1998 | 1 |
Submission/Application |
TIF | 30.12 KB | 25.07.2008 | 20.07.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.17 KB | 25.07.2008 | 28.04.1998 | 1 |
Registration certificates |
TIF | 1.29 MB | 25.07.2008 | 28.04.1998 | 1 |
Registration certificates |
TIF | 131.63 KB | 25.07.2008 | 28.04.1998 | 1 |
Application |
TIF | 867.04 KB | 25.07.2008 | 14.04.1998 | 4 |
Receipts on the publication and state fees |
TIF | 261.4 KB | 25.07.2008 | 14.04.1998 | 4 |
Sample report |
TIF | 40.05 KB | 25.07.2008 | 14.04.1998 | 1 |
Appraisal reports |
TIF | 42.48 KB | 25.07.2008 | 09.04.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 20.02 KB | 25.07.2008 | 09.04.1998 | 1 |
Submission/Application |
TIF | 23.48 KB | 25.07.2008 | 09.04.1998 | 1 |
Copy of the personal identification document |
TIF | 740.31 KB | 25.07.2008 | 03.01.1994 | 1 |
Copy of the personal identification document |
TIF | 234.23 KB | 25.07.2008 | 28.12.1992 | 1 |
Other documents |
TIF | 232.89 KB | 25.07.2008 | 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