VALMIERAS MAIZNIEKS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.03.2012
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VALMIERAS MAIZNIEKS"
Registration number, date 40003251960, 31.03.1995
VAT number None (excluded 17.03.2009) Europe VAT register
Register, date Commercial Register, 20.01.2004
Legal address Valmiera, Leona Paegles iela 47 Check address owners
Fixed capital 400 000 LVL , registered 20.09.2007 (registered payment 20.09.2007: 400 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Latvijas-Vācijas kopuzņēmums sabiedrība ar ierobežotu atbildību "VALMIERAS MAIZNIEKS" Until 20.01.2004 20 years ago

Historical addresses

Valmiera, Rīgas 13 Until 12.03.1998 26 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 23.12.2008. Case number: C39132508
Started 23.12.2008, ended 22.12.2011
Court: Valmieras rajona tiesa (1000055269)
Decision: pabeigta bankrota procedūra

22.12.2011

03.01.2012   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Valmieras rajona tiesa (1000055269)

23.11.2011 09:00:00

09.11.2011   Noslēguma kreditoru sapulce 

31.03.2011 09:00:00

17.03.2011   Kārtējā kreditoru sapulce 

17.11.2010 12:00:00

04.11.2010   Kārtējā kreditoru sapulce 

17.11.2010 12:00:00

09.11.2010   Kārtējā kreditoru sapulce 

29.06.2010 13:45:00

11.06.2010   Kārtējā kreditoru sapulce 

20.11.2009 16:30:00

06.11.2009   Kārtējā kreditoru sapulce 

19.06.2009 14:00:00

04.06.2009   Pirmā kreditoru sapulce 

15.01.2009

20.01.2009   Declaration of insolvency proceedings 
Creditor application deadline : 3 months
Valmieras rajona tiesa (1000055269)

05.01.2009

09.01.2009   Appointment of an administrator in an insolvency case 
Rasa Armands (Certificate nr. 00428)

23.12.2008

30.12.2008   Maksātnespējas procesa lietas ierosināšana 
Valmieras rajona tiesa (1000055269)
List of administrators
Administrator Practice place Certificate Contacts

Rasa Armands

Rīga, Krišjāņa Valdemāra iela 33 - 1 Nr. 00428 (valid from 25.04.2024 till 24.04.2029)
Cell phone 26176965
Phone 67280685

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 29.06.2011  ZIP
1_HTML izdruka HTML
GP 2010 Vadibas zinojums.pdf ZIP

2009

Annual report 12.07.2010  TIF (853.12 KB)

2008

Annual report 20.07.2009  TIF (1.29 MB)

2007

Annual report 09.05.2008  TIF (847.37 KB)

2006

Annual report 27.06.2007  TIF (1.54 MB)

2005

Annual report 04.09.2006  PDF (1.13 MB)

2004

Annual report 01.10.2008  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 01.10.2008  TIF (14.77 MB)

2002

Annual report 01.10.2008  TIF (9.81 MB)

2001

Annual report 01.10.2008  TIF (10.71 MB)

2000

Annual report 01.10.2008  TIF (10.23 MB)

1999

Annual report 01.10.2008  TIF (12.12 MB)

1998

Annual report 01.10.2008  TIF (14.38 MB)

1997

Annual report 01.10.2008  TIF (14.83 MB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 42.21 KB 10.11.2011 08.11.2011 1

Announcement of the creditors’ meeting

TIF 34.4 KB 14.06.2010 10.06.2010 1

Announcement of the creditors’ meeting

TIF 21.69 KB 06.11.2009 04.11.2009 1

Agenda of the creditors’ meeting

TIF 21.86 KB 05.06.2009 02.06.2009 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 33.82 KB 05.06.2009 02.06.2009 1

Articles of Association

TIF 476.96 KB 01.10.2008 31.10.2007 1

Articles of Association

TIF 953.98 KB 01.10.2008 20.08.2007 2

Regulations for the increase/reduction of the equity

TIF 476.35 KB 01.10.2008 20.08.2007 1

Shareholders’ register

TIF 481.05 KB 01.10.2008 20.08.2007 1

Articles of Association

TIF 952.15 KB 01.10.2008 29.06.2004 2

Shareholders’ register

TIF 478.85 KB 01.10.2008 29.06.2004 1

Articles of Association

TIF 1.4 MB 01.10.2008 30.12.2003 3

Shareholders’ register

TIF 476.15 KB 01.10.2008 30.12.2003 1

Amendments to the Articles of Association

TIF 474.53 KB 01.10.2008 30.12.2001 1

Shareholders’ register

TIF 473.92 KB 01.10.2008 30.12.2001 1

Articles of Association

TIF 4.64 MB 01.10.2008 20.02.1998 10

Articles of Association

TIF 6.98 MB 01.10.2008 30.06.1997 15

Amendments to the Articles of Association

TIF 946 KB 01.10.2008 13.01.1997 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 459.01 KB 01.10.2008 25.06.1996 1

Amendments to the Articles of Association

TIF 473.11 KB 01.10.2008 18.05.1995 1

Memorandum of association

TIF 476 KB 01.10.2008 18.05.1995 1

Shareholders’ register

TIF 949.96 KB 01.10.2008 18.05.1995 2

Articles of Association

TIF 4.18 MB 01.10.2008 30.03.1995 9

Memorandum of association

TIF 1.39 MB 01.10.2008 30.03.1995 3

Memorandum of Association

TIF 470.62 KB 01.10.2008 30.03.1995 1

Shareholders’ register

TIF 950.13 KB 01.10.2008 30.03.1995 2

Articles of Association

TIF 6.5 MB 01.10.2008 17.02.1994 14

Agenda of the creditors’ meeting

TIF 30.63 KB 10.11.2011 1

Agenda of the creditors’ meeting

TIF 15.23 KB 21.03.2011 1

Agenda of the creditors’ meeting

TIF 16.3 KB 05.11.2010 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 26.55 KB 14.06.2010 1

Agenda of the creditors’ meeting

TIF 15.26 KB 06.11.2009 1

Amendments to the Articles of Association

TIF 477.43 KB 01.10.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 86.69 KB 02.03.2012 02.03.2012 1

Application in Insolvency proceedings

TIF 126.42 KB 02.03.2012 01.03.2012 1

Statement of the State Archives or an equivalent document

TIF 80.77 KB 02.03.2012 27.02.2012 1

Notary’s decision

TIF 205.85 KB 05.01.2012 03.01.2012 2

Court decision/judgement

TIF 300.94 KB 05.01.2012 22.12.2011 2

Notary’s decision

TIF 59.24 KB 10.11.2011 09.11.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 205.13 KB 10.11.2011 08.11.2011 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 203.89 KB 01.04.2011 31.03.2011 7

Notary’s decision

TIF 38.6 KB 21.03.2011 17.03.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 31.51 KB 21.03.2011 16.03.2011 2

Other insolvency documents

TIF 22.11 KB 21.03.2011 16.03.2011 1

Decisions / letters / protocols of public notaries

TIF 37.34 KB 25.01.2011 24.01.2011 2

Decisions / letters / protocols of public notaries

RTF 278.43 KB 22.12.2010 22.12.2010 2

Decisions / letters / protocols of public notaries

EDOC 116.97 KB 22.12.2010 22.12.2010 2

Orders/request/cover notes of court bailiffs

TIF 38.96 KB 23.12.2010 17.12.2010 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 129.32 KB 02.12.2010 17.11.2010 6

Notary’s decision

TIF 38.15 KB 10.11.2010 09.11.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 84.29 KB 10.11.2010 08.11.2010 2

Notary’s decision

TIF 38.43 KB 05.11.2010 04.11.2010 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 70.08 KB 05.11.2010 03.11.2010 2

Other insolvency documents

TIF 23.73 KB 05.11.2010 03.11.2010 1

Decisions / letters / protocols of public notaries

TIF 36.94 KB 05.11.2010 26.10.2010 1

Notary’s decision

TIF 39.15 KB 27.10.2010 26.10.2010 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 607.22 KB 09.07.2010 29.06.2010 26

Notary’s decision

TIF 76.74 KB 14.06.2010 11.06.2010 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 243.34 KB 14.06.2010 10.06.2010 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 163.12 KB 11.12.2009 20.11.2009 7

Notary’s decision

TIF 53.49 KB 06.11.2009 06.11.2009 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 39.45 KB 06.11.2009 04.11.2009 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 579.5 KB 13.07.2009 19.06.2009 19

Notary’s decision

TIF 38.15 KB 05.06.2009 04.06.2009 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 33.71 KB 05.06.2009 02.06.2009 2

Decisions / letters / protocols of public notaries

TIF 31.97 KB 05.06.2009 24.02.2009 1

Decisions / letters / protocols of public notaries

TIF 33.12 KB 05.06.2009 24.02.2009 1

Orders/request/cover notes of court bailiffs

TIF 23.59 KB 05.06.2009 17.02.2009 1

Orders/request/cover notes of court bailiffs

TIF 24.85 KB 05.06.2009 17.02.2009 1

Decisions / letters / protocols of public notaries

TIF 36.71 KB 05.06.2009 23.01.2009 1

Decisions / letters / protocols of public notaries

TIF 35.11 KB 05.06.2009 23.01.2009 1

Notary’s decision

TIF 52.79 KB 26.01.2009 20.01.2009 2

Orders/request/cover notes of court bailiffs

TIF 34.09 KB 05.06.2009 19.01.2009 1

Orders/request/cover notes of court bailiffs

TIF 31.83 KB 05.06.2009 19.01.2009 1

Court cover letter

TIF 29.35 KB 26.01.2009 16.01.2009 1

Court decision/judgement

TIF 118.51 KB 26.01.2009 15.01.2009 2

Notary’s decision

TIF 41.36 KB 13.01.2009 09.01.2009 2

Court cover letter

TIF 24.96 KB 13.01.2009 05.01.2009 1

Court decision/judgement

TIF 34.54 KB 13.01.2009 05.01.2009 1

Notary’s decision

TIF 31.11 KB 06.01.2009 30.12.2008 1

Court cover letter

TIF 19.26 KB 06.01.2009 23.12.2008 1

Court decision/judgement

TIF 47.45 KB 06.01.2009 23.12.2008 1

Decisions / letters / protocols of public notaries

TIF 480.07 KB 01.10.2008 30.11.2007 1

Cover letter

TIF 478.24 KB 01.10.2008 28.11.2007 1

State Revenue Service decisions/letters/statements

TIF 477.36 KB 01.10.2008 28.11.2007 1

Decisions / letters / protocols of public notaries

TIF 476.96 KB 01.10.2008 05.11.2007 1

Application

TIF 956.21 KB 01.10.2008 01.11.2007 2

Receipts on the publication and state fees

TIF 479.19 KB 01.10.2008 01.11.2007 2

Protocols/decisions of a company/organisation

TIF 477.16 KB 01.10.2008 31.10.2007 1

Decisions / letters / protocols of public notaries

TIF 958.36 KB 01.10.2008 20.09.2007 2

Receipts on the publication and state fees

TIF 476.77 KB 01.10.2008 17.09.2007 2

Application

TIF 1.4 MB 01.10.2008 31.08.2007 3

Application of shareholders or third persons for the acquisition of shares

TIF 474.93 KB 01.10.2008 20.08.2007 1

Protocols/decisions of a company/organisation

TIF 954.99 KB 01.10.2008 20.08.2007 2

Decisions / letters / protocols of public notaries

TIF 952.35 KB 01.10.2008 02.05.2006 2

Application

TIF 1.4 MB 01.10.2008 26.04.2006 3

Receipts on the publication and state fees

TIF 472.71 KB 01.10.2008 26.04.2006 2

Sample report

TIF 477.83 KB 01.10.2008 21.04.2006 1

Protocols/decisions of a company/organisation

TIF 475.54 KB 01.10.2008 19.04.2006 1

Consent of a member of the Board / executive director

TIF 474.93 KB 01.10.2008 18.04.2006 1

Decisions / letters / protocols of public notaries

TIF 480.85 KB 01.10.2008 26.05.2005 1

Application

TIF 954.79 KB 01.10.2008 02.05.2005 2

Receipts on the publication and state fees

TIF 468.06 KB 01.10.2008 29.04.2005 2

Consent of the auditor

TIF 475.54 KB 01.10.2008 11.04.2005 1

Protocols/decisions of a company/organisation

TIF 477.63 KB 01.10.2008 11.04.2005 1

Decisions / letters / protocols of public notaries

TIF 953.17 KB 01.10.2008 29.07.2004 2

Receipts on the publication and state fees

TIF 469.27 KB 01.10.2008 07.07.2004 2

Sample report

TIF 478.24 KB 01.10.2008 05.07.2004 1

Announcement regarding the legal address

TIF 477.83 KB 01.10.2008 29.06.2004 1

Application

TIF 1.86 MB 01.10.2008 29.06.2004 4

Statement of the Board regarding the payment of the equity

TIF 475.34 KB 01.10.2008 29.06.2004 1

Consent of the auditor

TIF 478.04 KB 01.10.2008 29.06.2004 1

Consent of a member of the Board / executive director

TIF 950.87 KB 01.10.2008 29.06.2004 2

Protocols/decisions of a company/organisation

TIF 475.14 KB 01.10.2008 29.06.2004 1

Decisions / letters / protocols of public notaries

TIF 475.34 KB 01.10.2008 20.01.2004 1

Registration certificates

TIF 477.63 KB 01.10.2008 20.01.2004 1

Power of attorney, act of empowerment

TIF 478.44 KB 01.10.2008 05.01.2004 1

Application

TIF 3.73 MB 01.10.2008 30.12.2003 8

Consent of a member of the Board / executive director

TIF 1.4 MB 01.10.2008 30.12.2003 3

Protocols/decisions of a company/organisation

TIF 1.87 MB 01.10.2008 30.12.2003 4

Receipts on the publication and state fees

TIF 473.53 KB 01.10.2008 02.12.2003 2

Sample report

TIF 478.44 KB 01.10.2008 24.11.2003 1

Sample report

TIF 475.54 KB 01.10.2008 24.11.2003 1

Sample report

TIF 475.14 KB 01.10.2008 14.11.2003 1

Decisions / letters / protocols of public notaries

TIF 476.35 KB 01.10.2008 23.01.2002 1

Protocols/decisions of a company/organisation

TIF 3.73 MB 01.10.2008 30.12.2001 8

Submission/Application

TIF 477.83 KB 01.10.2008 30.12.2001 1

Decisions / letters / protocols of public notaries

TIF 474.53 KB 01.10.2008 21.09.2001 1

Protocols/decisions of a company/organisation

TIF 474.73 KB 01.10.2008 19.09.2001 1

Protocols/decisions of a company/organisation

TIF 1.4 MB 01.10.2008 19.09.2001 3

Protocols/decisions of a company/organisation

TIF 477.83 KB 01.10.2008 17.09.2001 1

Protocols/decisions of a company/organisation

TIF 474.53 KB 01.10.2008 17.09.2001 1

Submission/Application

TIF 477.43 KB 01.10.2008 17.09.2001 1

Receipts on the publication and state fees

TIF 238.11 KB 01.10.2008 10.09.2001 1

Receipts on the publication and state fees

TIF 477.02 KB 01.10.2008 06.09.2001 1

Documents attesting the transfer of shares

TIF 1.87 MB 01.10.2008 05.09.2001 4

Sample report

TIF 477.83 KB 01.10.2008 04.09.2001 1

Power of attorney, act of empowerment

TIF 954.85 KB 01.10.2008 31.08.2001 2

Protocols/decisions of a company/organisation

TIF 475.14 KB 01.10.2008 22.06.2001 1

Decisions / letters / protocols of public notaries

TIF 474.93 KB 01.10.2008 15.01.2001 1

Decisions / letters / protocols of public notaries

TIF 477.43 KB 01.10.2008 21.02.2000 1

Receipts on the publication and state fees

TIF 479.88 KB 01.10.2008 07.02.2000 2

Submission/Application

TIF 476.82 KB 01.10.2008 07.02.2000 1

Submission/Application

TIF 477.83 KB 01.10.2008 15.12.1999 1

Protocols/decisions of a company/organisation

TIF 1.4 MB 01.10.2008 13.12.1999 3

Decisions / letters / protocols of public notaries

TIF 955.25 KB 01.10.2008 29.11.1999 2

Submission/Application

TIF 476.62 KB 01.10.2008 12.11.1999 1

Sample report

TIF 475.74 KB 01.10.2008 13.09.1999 1

Decisions / letters / protocols of public notaries

TIF 954.99 KB 01.10.2008 31.08.1999 2

Other documents

TIF 475.14 KB 01.10.2008 03.05.1999 1

Other documents

TIF 475.94 KB 01.10.2008 27.04.1999 1

Order of the Enterprise Register official

TIF 476.41 KB 01.10.2008 14.04.1999 1

Decisions / letters / protocols of public notaries

TIF 243.04 KB 01.10.2008 12.03.1998 1

Registration certificates

TIF 474.73 KB 01.10.2008 12.03.1998 1

Receipts on the publication and state fees

TIF 325.61 KB 01.10.2008 24.02.1998 2

Power of attorney, act of empowerment

TIF 482.33 KB 01.10.2008 20.02.1998 1

Protocols/decisions of a company/organisation

TIF 2.32 MB 01.10.2008 20.02.1998 5

Submission/Application

TIF 482.53 KB 01.10.2008 20.02.1998 1

Sample report

TIF 473.51 KB 01.10.2008 09.01.1998 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 3.19 MB 01.10.2008 16.10.1997 6

Other documents

TIF 474.93 KB 01.10.2008 03.09.1997 1

Protocols/decisions of a company/organisation

TIF 949.66 KB 01.10.2008 07.07.1997 2

Decisions / letters / protocols of public notaries

TIF 953.22 KB 01.10.2008 04.07.1997 2

Registration certificates

TIF 476.41 KB 01.10.2008 04.07.1997 1

Decisions / letters / protocols of public notaries

TIF 238.8 KB 01.10.2008 04.03.1997 1

Power of attorney, act of empowerment

TIF 472.7 KB 01.10.2008 22.01.1997 1

Receipts on the publication and state fees

TIF 151.51 KB 01.10.2008 22.01.1997 2

Submission/Application

TIF 475.19 KB 01.10.2008 21.01.1997 1

Protocols/decisions of a company/organisation

TIF 950.36 KB 01.10.2008 13.01.1997 2

Protocols/decisions of a company/organisation

TIF 953.22 KB 01.10.2008 13.01.1997 2

List of members of the Board / Supervisory Board

TIF 475.59 KB 01.10.2008 17.12.1996 1

List of members of the Board / Supervisory Board

TIF 473.51 KB 01.10.2008 17.12.1996 1

Protocols/decisions of a company/organisation

TIF 949.96 KB 01.10.2008 17.12.1996 2

Protocols/decisions of a company/organisation

TIF 950.16 KB 01.10.2008 17.12.1996 2

Protocols/decisions of a company/organisation

TIF 1.4 MB 01.10.2008 30.07.1996 3

Decisions / letters / protocols of public notaries

TIF 474.33 KB 01.10.2008 19.07.1996 1

Copy of the personal identification document

TIF 474.73 KB 01.10.2008 21.02.1996 1

Decisions / letters / protocols of public notaries

TIF 235.59 KB 01.10.2008 12.06.1995 1

Other documents

TIF 1.39 MB 01.10.2008 01.06.1995 3

Receipts on the publication and state fees

TIF 476 KB 01.10.2008 29.05.1995 1

Bank statements or other document regarding the payment of the equity

TIF 734.76 KB 01.10.2008 18.05.1995 2

Other documents

TIF 2.31 MB 01.10.2008 18.05.1995 5

Protocols/decisions of a company/organisation

TIF 952 KB 01.10.2008 18.05.1995 2

Protocols/decisions of a company/organisation

TIF 475.79 KB 01.10.2008 16.05.1995 1

Receipts on the publication and state fees

TIF 473.92 KB 01.10.2008 05.04.1995 1

Bank statements or other document regarding the payment of the equity

TIF 476.41 KB 01.10.2008 31.03.1995 1

Bank statements or other document regarding the payment of the equity

TIF 411.15 KB 01.10.2008 31.03.1995 2

Decisions / letters / protocols of public notaries

TIF 230.14 KB 01.10.2008 31.03.1995 1

Other documents

TIF 946.61 KB 01.10.2008 31.03.1995 2

Registration certificates

TIF 428.63 KB 01.10.2008 31.03.1995 1

Registration certificates

TIF 430.62 KB 01.10.2008 31.03.1995 1

Protocols/decisions of a company/organisation

TIF 953.01 KB 01.10.2008 30.03.1995 2

Copy of the personal identification document

TIF 475.34 KB 01.10.2008 30.03.1993 1

Registration certificates

TIF 950.53 KB 01.10.2008 20.02.1992 2

Other documents

TIF 1.86 MB 01.10.2008 29.11.1976 4

Other insolvency documents

TIF 48 KB 26.01.2009 1

Appraisal reports

TIF 2.32 MB 01.10.2008 5

Appraisal reports

TIF 475.59 KB 01.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 1.39 MB 01.10.2008 3

Copy of the personal identification document

TIF 1.86 MB 01.10.2008 4

Copy of the personal identification document

TIF 4.18 MB 01.10.2008 9

Copy of the personal identification document

TIF 2.31 MB 01.10.2008 5

Other documents

TIF 231.4 KB 01.10.2008 1

Receipts on the publication and state fees

TIF 717.57 KB 01.10.2008 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