VALROSS, 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, 22.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VALROSS" |
| Registration number, date | 40003254149, 03.05.1995 |
| VAT number | None (excluded 25.10.2012) Europe VAT register |
| Register, date | Commercial Register, 22.05.2003 |
| Legal address | Rīga, Stendes iela 7 k-4 -57 Check address owners |
| Fixed capital | 4 000 LVL , registered 25.07.2002 (registered payment 25.07.2002: 4 000 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 kopuzņēmums "AB BOLDECO" | Until 15.06.1995 | 29 years ago |
|---|
Historical addresses
| Rīga, Ieriķu iela 60-66 | Until 29.06.2012 | 12 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 13.02.2014.
Case number: C31496013 Started 13.02.2014,
ended 22.08.2014
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
22.08.2014 |
27.08.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
13.02.2014 |
18.02.2014 | Appointment of an administrator in an insolvency case |
Pulle-Čižova Oksana (Certificate nr. 00396)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
13.02.2014 |
18.02.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| Process 1. Insolvency proceeding: 13.11.2009.
Case number: C30572109 Started 13.11.2009,
ended 18.01.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
18.01.2010 |
20.01.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.11.2009 |
25.11.2009 | Appointment of an administrator in an insolvency case |
Puķīte Daina (Certificate nr. 00528)
|
13.11.2009 |
16.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pulle-Čižova Oksana |
Vīlandes iela 7-22, Rīga, LV-1010 | Nr. 00396 (valid from 23.12.2019 till 22.12.2021) |
Phone 67320432
E-mail opl@exlege.lv
|
Puķīte Daina |
Rīga, Strēlnieku iela 9 - 8 | Nr. 00528 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29258780
E-mail dpukite@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 18.06.2014 | TIF (329.42 KB) | ||
2012 |
Annual report | 21.05.2013 | TIF (403.13 KB) | ||
2011 |
Annual report | 25.06.2012 | TIF (892.76 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (1.1 MB) | ||
2009 |
Annual report | 23.04.2010 | TIF (774.8 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (1.23 MB) | ||
2007 |
Annual report | 07.08.2008 | TIF (855.66 KB) | ||
2006 |
Annual report | 15.06.2007 | TIF (1.12 MB) | ||
2005 |
Annual report | 17.10.2006 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.84 KB | 02.07.2012 | 28.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 56.93 KB | 22.09.2014 | 22.09.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 28.25 KB | 19.09.2014 | 19.09.2014 | 1 |
Application in Insolvency proceedings |
DOC | 25.5 KB | 19.09.2014 | 19.09.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.85 KB | 19.09.2014 | 18.09.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 51.67 KB | 19.09.2014 | 18.09.2014 | 1 |
Notary’s decision |
TIF | 34.65 KB | 29.08.2014 | 27.08.2014 | 1 |
Court decision/judgement |
TIF | 67.42 KB | 29.08.2014 | 22.08.2014 | 2 |
Notary’s decision |
TIF | 47 KB | 19.02.2014 | 18.02.2014 | 2 |
Court decision/judgement |
TIF | 139.95 KB | 19.02.2014 | 13.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.69 KB | 24.10.2013 | 22.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.06 KB | 02.07.2012 | 29.06.2012 | 2 |
Application |
TIF | 80.4 KB | 02.07.2012 | 28.06.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.54 KB | 02.07.2012 | 28.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.08 KB | 02.07.2012 | 28.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 5.7 KB | 02.07.2012 | 27.06.2012 | 1 |
Notary’s decision |
TIF | 37.01 KB | 21.01.2010 | 20.01.2010 | 1 |
Court decision/judgement |
TIF | 333.27 KB | 21.01.2010 | 18.01.2010 | 5 |
Notary’s decision |
TIF | 50.71 KB | 26.11.2009 | 25.11.2009 | 2 |
Court decision/judgement |
TIF | 43.71 KB | 26.11.2009 | 17.11.2009 | 1 |
Notary’s decision |
TIF | 37.88 KB | 19.11.2009 | 16.11.2009 | 2 |
Court decision/judgement |
TIF | 40.9 KB | 19.11.2009 | 13.11.2009 | 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.
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