VALMAK, 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, 28.01.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VALMAK" |
| Registration number, date | 40003482464, 24.02.2000 |
| VAT number | None (excluded 08.10.2010) Europe VAT register |
| Register, date | Commercial Register, 09.02.2006 |
| Legal address | Rīga, Bruņinieku iela 38-4 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.11.2004 (registered payment 23.11.2004: 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
| SIA "IMPRESA" | Until 04.03.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "IMPRESA" | Until 23.11.2004 | 20 years ago |
Historical addresses
| Rīga, Kuģu iela 11-505 | Until 04.03.2010 | 14 years ago |
|---|---|---|
| Rīga, Brīvības iela 46-11 | Until 09.10.2006 | 18 years ago |
| Rīga, Lubānas iela 1/3-6 | Until 23.11.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.02.2010.
Started 18.02.2010,
ended 25.11.2010
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
25.11.2010 |
06.12.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
28.05.2010 11:00:00 |
20.04.2010 | Pirmā kreditoru sapulce | |
28.05.2010 |
27.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.05.2010 |
27.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
15.03.2010 |
15.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
22.02.2010 |
24.02.2010 | Appointment of an administrator in an insolvency case |
Ābola Liene (Certificate nr. 00502)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
18.02.2010 |
19.02.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ābola Liene |
Krišjāņa Barona iela 108-3, Rīga, LV-1001 | Nr. 00502 (valid from 04.06.2015 till 31.08.2017) |
Phone 26426115
E-mail liene@lusisunpartneri.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.02.2010 | RAR (3.52 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RAR (3.63 KB) | |
2007 |
Annual report | 02.08.2008 | TIF (1.05 MB) | ||
2006 |
Annual report | 10.08.2007 | PDF (891.05 KB) | ||
2005 |
Annual report | 15.12.2006 | PDF (670.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 16.82 KB | 23.04.2010 | 15.04.2010 | 1 |
Articles of Association |
TIF | 36.23 KB | 05.03.2010 | 01.02.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.99 KB | 31.01.2011 | 28.01.2011 | 1 |
Application in Insolvency proceedings |
TIF | 28.92 KB | 31.01.2011 | 25.01.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.57 KB | 31.01.2011 | 07.01.2011 | 1 |
Notary’s decision |
TIF | 36.7 KB | 07.12.2010 | 06.12.2010 | 1 |
Court decision/judgement |
TIF | 45.48 KB | 07.12.2010 | 25.11.2010 | 1 |
Notary’s decision |
TIF | 34.69 KB | 28.09.2010 | 27.09.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 11.97 KB | 28.09.2010 | 20.09.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 93.18 KB | 21.02.2011 | 28.05.2010 | 5 |
Minutes/decision of the creditors’ meetings |
TIF | 140.75 KB | 28.09.2010 | 28.05.2010 | 5 |
Notary’s decision |
TIF | 35.79 KB | 23.04.2010 | 20.04.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 32.69 KB | 23.04.2010 | 15.04.2010 | 2 |
Court decision/judgement |
TIF | 96.53 KB | 16.03.2010 | 15.03.2010 | 2 |
Notary’s decision |
TIF | 47.06 KB | 16.03.2010 | 15.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.07 KB | 05.03.2010 | 04.03.2010 | 1 |
Registration certificates |
TIF | 56.86 KB | 05.03.2010 | 04.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 10.62 KB | 05.03.2010 | 01.03.2010 | 1 |
Application |
TIF | 64.05 KB | 05.03.2010 | 25.02.2010 | 2 |
Notary’s decision |
TIF | 40.3 KB | 05.03.2010 | 24.02.2010 | 2 |
Court decision/judgement |
TIF | 30.47 KB | 05.03.2010 | 22.02.2010 | 1 |
Notary’s decision |
TIF | 33.18 KB | 22.02.2010 | 19.02.2010 | 1 |
Court decision/judgement |
TIF | 46.3 KB | 22.02.2010 | 18.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.83 KB | 05.03.2010 | 01.02.2010 | 1 |
Registration certificates |
TIF | 36.48 KB | 05.03.2010 | 23.11.2004 | 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