VANETTA, 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, 17.12.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VANETTA" |
| Registration number, date | 40003773341, 06.10.2005 |
| VAT number | None (excluded 21.10.2009) Europe VAT register |
| Register, date | Commercial Register, 06.10.2005 |
| Legal address | Rīga, Aizkraukles iela 23 Check address owners |
| Fixed capital | 2 000 LVL , registered 06.10.2005 (registered payment 06.10.2005: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.02.2009.
Case number: C30342109 Started 24.02.2009,
ended 29.11.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
29.11.2013 |
04.12.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.10.2013 10:00:00 |
04.10.2013 | Noslēguma kreditoru sapulce | |
23.10.2013 |
30.10.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
28.05.2013 11:00:00 |
13.05.2013 | Kārtējā kreditoru sapulce | |
19.04.2013 15:00:00 |
04.04.2013 | Kārtējā kreditoru sapulce | |
02.05.2012 11:00:00 |
17.04.2012 | Kārtējā kreditoru sapulce | |
12.04.2011 11:30:00 |
11.03.2011 | Kārtējā kreditoru sapulce | |
26.04.2010 14:00:00 |
09.04.2010 | Kārtējā kreditoru sapulce | |
30.09.2009 12:00:00 |
15.09.2009 | Pirmā kreditoru sapulce | |
30.09.2009 |
06.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.06.2009 |
01.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.02.2009 |
05.03.2009 | Appointment of an administrator in an insolvency case |
Gile Renāte (Certificate nr. 00312)
|
24.02.2009 |
02.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gile Renāte |
Rīga, Akadēmijas laukums 1 - (512) | Nr. 00312 (valid from 16.10.2024 till 15.10.2029) |
Phone 29452182
E-mail renate.gile@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 04.10.2013 | TIF (378.8 KB) | ||
2011 |
Annual report | 28.09.2012 | TIF (346.23 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (396.14 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (281.9 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (476.02 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (401.22 KB) | ||
2006 |
Annual report | 20.04.2007 | TIF (361.69 KB) | ||
2005 |
Annual report | 13.02.2007 | TIF (146.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 14.11 KB | 07.10.2013 | 02.10.2013 | 1 |
Agenda of the creditors’ meeting |
221.32 KB | 10.05.2013 | 10.05.2013 | 1 | |
Agenda of the creditors’ meeting |
221.66 KB | 03.04.2013 | 03.04.2013 | 1 | |
Announcement of the creditors’ meeting |
220.83 KB | 17.04.2012 | 16.04.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 11.03.2011 | 11.03.2011 | 1 |
Agenda of the creditors’ meeting |
DOC | 30.5 KB | 08.04.2010 | 07.04.2010 | 1 |
Agenda of the creditors’ meeting |
DOC | 30.5 KB | 08.04.2010 | 07.04.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.91 KB | 16.09.2009 | 11.09.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 45.76 KB | 20.12.2013 | 17.12.2013 | 1 |
Application in Insolvency proceedings |
TIF | 75.28 KB | 20.12.2013 | 16.12.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 32.22 KB | 20.12.2013 | 12.12.2013 | 1 |
Notary’s decision |
TIF | 32.21 KB | 05.12.2013 | 04.12.2013 | 2 |
Court decision/judgement |
TIF | 87.53 KB | 05.12.2013 | 29.11.2013 | 2 |
Notary’s decision |
TIF | 32.66 KB | 31.10.2013 | 30.10.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.31 KB | 31.10.2013 | 29.10.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 337.59 KB | 31.10.2013 | 23.10.2013 | 10 |
Notary’s decision |
TIF | 35.33 KB | 07.10.2013 | 04.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 45.5 KB | 07.10.2013 | 02.10.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 85 KB | 10.06.2013 | 28.05.2013 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.83 KB | 28.05.2013 | 28.05.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 413.6 KB | 27.05.2013 | 24.05.2013 | 1 |
Notary’s decision |
EDOC | 1.87 MB | 13.05.2013 | 13.05.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 2.03 MB | 10.05.2013 | 10.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.01 MB | 10.05.2013 | 10.05.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 212.12 KB | 25.04.2013 | 19.04.2013 | 9 |
Notary’s decision |
EDOC | 1.68 MB | 04.04.2013 | 04.04.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 1.85 MB | 03.04.2013 | 03.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.84 MB | 03.04.2013 | 03.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 167.59 KB | 09.05.2012 | 02.05.2012 | 8 |
Notary’s decision |
EDOC | 163.85 KB | 17.04.2012 | 17.04.2012 | 2 |
Announcement of the creditors’ meeting |
EDOC | 279.74 KB | 17.04.2012 | 16.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 266.45 KB | 17.04.2012 | 16.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.37 KB | 12.12.2011 | 09.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 122.49 KB | 09.08.2011 | 09.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 279.25 KB | 09.08.2011 | 09.08.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.03 KB | 09.08.2011 | 03.08.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 185.85 KB | 18.04.2011 | 12.04.2011 | 8 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 15.14 KB | 11.03.2011 | 11.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 19.86 KB | 11.03.2011 | 11.03.2011 | 2 |
Notary’s decision |
EDOC | 53.65 KB | 11.03.2011 | 11.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.25 KB | 03.12.2010 | 02.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.51 KB | 21.10.2010 | 03.06.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.08 KB | 21.10.2010 | 01.06.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 247.17 KB | 06.05.2010 | 26.04.2010 | 10 |
Notary’s decision |
EDOC | 42.4 KB | 09.04.2010 | 09.04.2010 | 1 |
Notary’s decision |
DOC | 43.5 KB | 09.04.2010 | 09.04.2010 | 1 |
Agenda of the creditors’ meeting |
EDOC | 15.15 KB | 08.04.2010 | 07.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52.5 KB | 08.04.2010 | 07.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 19.85 KB | 08.04.2010 | 07.04.2010 | 1 |
Notary’s decision |
TIF | 31.67 KB | 07.10.2009 | 06.10.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 14.88 KB | 07.10.2009 | 30.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 149.85 KB | 07.10.2009 | 30.09.2009 | 5 |
Other insolvency documents |
TIF | 58.61 KB | 07.10.2009 | 30.09.2009 | 2 |
Other insolvency documents |
TIF | 19.78 KB | 07.10.2009 | 24.09.2009 | 1 |
Notary’s decision |
TIF | 38.14 KB | 16.09.2009 | 15.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 82.45 KB | 16.09.2009 | 11.09.2009 | 2 |
Notary’s decision |
TIF | 51.42 KB | 16.09.2009 | 01.07.2009 | 2 |
Court decision/judgement |
TIF | 228.89 KB | 16.09.2009 | 16.06.2009 | 4 |
Notary’s decision |
TIF | 34.36 KB | 16.09.2009 | 05.03.2009 | 1 |
Notary’s decision |
TIF | 44.46 KB | 16.09.2009 | 02.03.2009 | 2 |
Court cover letter |
TIF | 28.89 KB | 16.09.2009 | 27.02.2009 | 1 |
Court decision/judgement |
TIF | 42.08 KB | 16.09.2009 | 27.02.2009 | 1 |
Court cover letter |
TIF | 26.03 KB | 16.09.2009 | 24.02.2009 | 1 |
Court decision/judgement |
TIF | 130.12 KB | 16.09.2009 | 24.02.2009 | 2 |
Appraisal reports |
TIF | 18.53 KB | 12.08.2011 | 28.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.35 KB | 12.08.2011 | 28.06.2005 | 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