VALMET, 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, 26.10.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VALMET" |
| Registration number, date | 44103047468, 03.09.2007 |
| VAT number | None (excluded 21.10.2008) Europe VAT register |
| Register, date | Commercial Register, 03.09.2007 |
| Legal address | Rīga, Maskavas iela 68 Check address owners |
| Fixed capital | 2 000 LVL , registered 03.09.2007 (registered payment 23.11.2007: 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, Mēness iela 7/9 | Until 04.08.2008 | 17 years ago |
|---|---|---|
| Rīga, Salamandras iela 1 k-5 | Until 01.07.2008 | 17 years ago |
| Valmieras rajons, Valmiera, Voldemāra Baloža iela 13A | Until 17.01.2008 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.05.2009.
Case number: C29533209 Started 19.05.2009,
ended 16.10.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
16.10.2012 |
22.10.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.06.2012 11:00:00 |
12.06.2012 | Noslēguma kreditoru sapulce | |
27.06.2012 |
25.09.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
12.04.2012 13:00:00 |
29.03.2012 | Kārtējā kreditoru sapulce | |
20.03.2012 11:30:00 |
28.02.2012 | Kārtējā kreditoru sapulce | |
16.09.2011 14:00:00 |
02.09.2011 | Kārtējā kreditoru sapulce | |
22.04.2010 14:00:00 |
07.04.2010 | Noslēguma kreditoru sapulce | |
21.09.2009 14:00:00 |
08.09.2009 | Pirmā kreditoru sapulce | |
21.09.2009 |
01.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
18.06.2009 |
19.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
25.05.2009 |
28.05.2009 | Appointment of an administrator in an insolvency case |
Šleiers Uģis (Certificate nr. 00085)
|
19.05.2009 |
22.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šleiers Uģis |
Stabu iela 95-23, Rīga, LV-1009 | Nr. 00085 (valid from 31.12.2015 till 10.09.2019) |
Cell phone 28373442
Phone 67275200
E-mail kp@ml.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vadibas zinojums Valmet | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Vadibas zinojums | RAR | ||||
2009 |
Annual report | 29.04.2010 | TIF (379.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 28 KB | 11.06.2012 | 11.06.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 29 KB | 29.03.2012 | 29.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 29.03.2012 | 29.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28 KB | 27.02.2012 | 27.02.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 27.5 KB | 01.09.2011 | 01.09.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.51 KB | 09.04.2010 | 01.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 23.21 KB | 14.09.2009 | 04.09.2009 | 1 |
Shareholders’ register |
TIF | 22.73 KB | 07.07.2008 | 27.05.2008 | 1 |
Articles of Association |
TIF | 70.76 KB | 27.11.2007 | 08.11.2007 | 2 |
Articles of Association |
TIF | 38.07 KB | 12.09.2007 | 27.08.2007 | 1 |
Memorandum of Association |
TIF | 41.38 KB | 12.09.2007 | 27.08.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.41 KB | 29.10.2012 | 26.10.2012 | 1 |
Other insolvency documents |
TIF | 43.61 KB | 29.10.2012 | 23.10.2012 | 1 |
Notary’s decision |
TIF | 35.23 KB | 23.10.2012 | 22.10.2012 | 1 |
Court cover letter |
TIF | 26.5 KB | 23.10.2012 | 17.10.2012 | 1 |
Court decision/judgement |
TIF | 145.53 KB | 23.10.2012 | 16.10.2012 | 3 |
Notary’s decision |
TIF | 32.04 KB | 25.09.2012 | 25.09.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.78 KB | 25.09.2012 | 21.09.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 23.66 KB | 29.10.2012 | 11.09.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 187.92 KB | 25.09.2012 | 27.06.2012 | 7 |
Notary’s decision |
EDOC | 341.39 KB | 12.06.2012 | 12.06.2012 | 2 |
Notary’s decision |
RTF | 309.9 KB | 12.06.2012 | 12.06.2012 | 2 |
Announcement to creditors |
EDOC | 254.44 KB | 12.06.2012 | 11.06.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 254.43 KB | 11.06.2012 | 11.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 259.6 KB | 11.06.2012 | 11.06.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 12.2 KB | 26.04.2012 | 18.04.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 44.21 KB | 26.04.2012 | 12.04.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 43.17 KB | 29.03.2012 | 29.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 42.99 KB | 29.03.2012 | 29.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.45 KB | 29.03.2012 | 29.03.2012 | 2 |
Notary’s decision |
EDOC | 128.81 KB | 29.03.2012 | 29.03.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 39.26 KB | 28.03.2012 | 20.03.2012 | 1 |
Notary’s decision |
EDOC | 67.56 KB | 28.02.2012 | 28.02.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 41.5 KB | 27.02.2012 | 27.02.2012 | 1 |
Announcement to creditors |
EDOC | 41.64 KB | 27.02.2012 | 27.02.2012 | 1 |
Announcement to creditors |
DOC | 28.5 KB | 27.02.2012 | 27.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.17 KB | 27.02.2012 | 27.02.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 40.08 KB | 20.09.2011 | 16.09.2011 | 1 |
Notary’s decision |
EDOC | 58.91 KB | 02.09.2011 | 02.09.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 42.97 KB | 01.09.2011 | 01.09.2011 | 1 |
Announcement to creditors |
EDOC | 43.45 KB | 01.09.2011 | 01.09.2011 | 1 |
Announcement to creditors |
DOC | 28.5 KB | 01.09.2011 | 01.09.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.56 KB | 01.09.2011 | 01.09.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 70.42 KB | 17.05.2010 | 12.05.2010 | 3 |
Notary’s decision |
TIF | 35.9 KB | 09.04.2010 | 07.04.2010 | 1 |
Announcement to creditors |
TIF | 15.63 KB | 09.04.2010 | 01.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 63.25 KB | 09.04.2010 | 01.04.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 13.54 KB | 09.04.2010 | 01.04.2010 | 1 |
Notary’s decision |
TIF | 52.78 KB | 08.10.2009 | 01.10.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.35 KB | 01.10.2009 | 24.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 355.58 KB | 01.10.2009 | 21.09.2009 | 7 |
Notary’s decision |
TIF | 59.79 KB | 14.09.2009 | 08.09.2009 | 1 |
Notary’s decision |
TIF | 60.33 KB | 14.09.2009 | 08.09.2009 | 1 |
Announcement to creditors |
TIF | 33.28 KB | 14.09.2009 | 04.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 252.82 KB | 14.09.2009 | 04.09.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.33 KB | 14.09.2009 | 04.09.2009 | 1 |
Notary’s decision |
TIF | 65.39 KB | 19.06.2009 | 19.06.2009 | 1 |
Court decision/judgement |
TIF | 154.72 KB | 19.06.2009 | 18.06.2009 | 2 |
Notary’s decision |
TIF | 55.3 KB | 01.06.2009 | 28.05.2009 | 1 |
Court cover letter |
TIF | 48.34 KB | 01.06.2009 | 26.05.2009 | 1 |
Court decision/judgement |
TIF | 43.38 KB | 01.06.2009 | 25.05.2009 | 1 |
Notary’s decision |
TIF | 56.76 KB | 25.05.2009 | 22.05.2009 | 1 |
Court cover letter |
TIF | 49.41 KB | 25.05.2009 | 20.05.2009 | 1 |
Court decision/judgement |
TIF | 41.8 KB | 25.05.2009 | 19.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.1 KB | 06.08.2008 | 04.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.33 KB | 06.08.2008 | 01.08.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 150.36 KB | 06.08.2008 | 28.07.2008 | 3 |
Announcement regarding the legal address |
TIF | 12.63 KB | 06.08.2008 | 14.07.2008 | 1 |
Application |
TIF | 476.82 KB | 06.08.2008 | 14.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.25 KB | 06.08.2008 | 14.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 58.52 KB | 06.08.2008 | 14.07.2008 | 2 |
Sample report |
TIF | 34.4 KB | 06.08.2008 | 14.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.84 KB | 07.07.2008 | 01.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 18.38 KB | 07.07.2008 | 18.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 49.76 KB | 07.07.2008 | 04.06.2008 | 2 |
Sample report |
TIF | 35.89 KB | 07.07.2008 | 30.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.93 KB | 07.07.2008 | 27.05.2008 | 1 |
Application |
TIF | 464.77 KB | 07.07.2008 | 27.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.91 KB | 07.07.2008 | 27.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.52 KB | 18.01.2008 | 17.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 18.85 KB | 18.01.2008 | 14.01.2008 | 1 |
Application |
TIF | 285.22 KB | 18.01.2008 | 14.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 42.03 KB | 18.01.2008 | 14.01.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 21.72 KB | 27.11.2007 | 24.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.15 KB | 27.11.2007 | 23.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.68 KB | 27.11.2007 | 20.11.2007 | 2 |
Application |
TIF | 348.34 KB | 27.11.2007 | 08.11.2007 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 18.58 KB | 27.11.2007 | 08.11.2007 | 1 |
Owner’s decisions |
TIF | 27.31 KB | 27.11.2007 | 08.11.2007 | 1 |
Registration certificates |
TIF | 142.61 KB | 09.10.2007 | 08.10.2007 | 1 |
Registration certificates |
TIF | 25.71 KB | 08.02.2012 | 03.09.2007 | 1 |
Registration certificates |
TIF | 69.13 KB | 09.10.2007 | 03.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.81 KB | 12.09.2007 | 03.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.51 KB | 08.02.2012 | 28.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.9 KB | 12.09.2007 | 28.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 20.18 KB | 12.09.2007 | 27.08.2007 | 1 |
Application |
TIF | 280.06 KB | 12.09.2007 | 27.08.2007 | 3 |
Appraisal reports |
TIF | 33.51 KB | 12.09.2007 | 27.08.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.53 KB | 06.08.2008 | 21.07.2007 | 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
