VAR TEHNOLOĢIJAS, 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, 07.01.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VAR TEHNOLOĢIJAS" |
| Registration number, date | 40003134264, 17.06.1993 |
| VAT number | None (excluded 05.10.2007) Europe VAT register |
| Register, date | Commercial Register, 11.07.2007 |
| Legal address | Liepāja, Lielā iela 1-34 Check address owners |
| Fixed capital | 2 000 LVL , registered 18.07.2003 (registered payment 18.07.2003: 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
| Sabiedrība ar ierobežotu atbildību "VAR TEHNOLOĢIJAS" | Until 18.07.2003 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VAR DATORPROGRAMMAS" | Until 20.06.2000 | 24 years ago |
| Sabiedrība ar ierobežotu atbildību "ANDRIS UN PARTNERI" | Until 07.02.1994 | 30 years ago |
Historical addresses
| Rīga, Stopiņu iela 21a | Until 07.02.1994 | 30 years ago |
|---|---|---|
| Jūrmala, Lašu iela 5-14 | Until 20.06.2000 | 24 years ago |
| Jelgava, Sudrabu Edžus iela 11-38 | Until 30.08.2000 | 24 years ago |
| Jelgava, Sudrabu Edžus iela 11-36 | Until 18.07.2003 | 21 year ago |
| Jelgava, Garozas iela 15a | Until 10.03.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.05.2008.
Case number: C15131808 Started 28.05.2008,
ended 10.12.2010
Court: Jelgavas tiesa
(1000055214)
Decision: pabeigta bankrota procedūra
|
|||
10.12.2010 |
06.01.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jelgavas tiesa (1000055214)
|
03.11.2010 12:00:00 |
19.10.2010 | Noslēguma kreditoru sapulce | |
03.11.2010 |
29.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.11.2009 11:00:00 |
27.10.2009 | Noslēguma kreditoru sapulce | |
28.01.2009 |
03.02.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Jelgavas tiesa (1000055214)
|
24.10.2008 12:00:00 |
08.10.2008 | Pirmā kreditoru sapulce | |
19.06.2008 |
26.06.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Jelgavas tiesa (1000055214)
|
02.06.2008 |
06.06.2008 | Appointment of an administrator in an insolvency case |
Dubavs Elvis (Certificate nr. 00152)
|
28.05.2008 |
03.06.2008 | Maksātnespējas procesa lietas ierosināšana |
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dubavs Elvis |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00152 (valid from 02.04.2016 till 11.07.2018) |
Phone 29262946
E-mail elvisdubavs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 30.05.2008 | TIF (2.09 MB) | ||
2006 |
Annual report | 20.06.2007 | TIF (970.42 KB) | ||
2005 |
Annual report | 06.12.2010 | TIF (662.94 KB) | ||
2004 |
Annual report | 16.01.2008 | TIF (233.54 KB) | ||
2003 |
Annual report | 16.01.2008 | TIF (249.85 KB) | ||
2002 |
Annual report | 16.01.2008 | TIF (251.09 KB) | ||
2001 |
Annual report | 16.01.2008 | TIF (378.32 KB) | ||
2000 |
Annual report | 16.01.2008 | TIF (232.44 KB) | ||
1999 |
Annual report | 16.01.2008 | TIF (574.6 KB) | ||
1998 |
Annual report | 16.01.2008 | TIF (507.8 KB) | ||
1997 |
Annual report | 16.01.2008 | TIF (697.97 KB) | ||
1996 |
Annual report | 16.01.2008 | TIF (587.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.87 KB | 20.10.2010 | 14.10.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.08 KB | 28.10.2009 | 21.10.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.72 KB | 28.10.2009 | 21.10.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.03 KB | 13.10.2008 | 18.09.2008 | 1 |
Articles of Association |
TIF | 34.73 KB | 16.01.2008 | 30.06.2003 | 1 |
Shareholders’ register |
TIF | 13.77 KB | 16.01.2008 | 30.06.2003 | 1 |
Articles of Association |
TIF | 186.55 KB | 16.01.2008 | 15.08.2000 | 6 |
Articles of Association |
TIF | 189.94 KB | 16.01.2008 | 26.05.2000 | 6 |
Amendments to the Articles of Association |
TIF | 37.19 KB | 16.01.2008 | 30.01.1995 | 2 |
Amendments to the Articles of Association |
TIF | 39.38 KB | 16.01.2008 | 21.01.1994 | 2 |
Articles of Association |
TIF | 453.28 KB | 16.01.2008 | 05.06.1993 | 10 |
Memorandum of association |
TIF | 73.02 KB | 16.01.2008 | 05.06.1993 | 2 |
Shareholders’ register |
TIF | 19.99 KB | 16.01.2008 | 05.06.1993 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.42 KB | 10.01.2011 | 07.01.2011 | 2 |
Notary’s decision |
TIF | 39.8 KB | 10.01.2011 | 06.01.2011 | 2 |
Application in Insolvency proceedings |
TIF | 70.21 KB | 10.01.2011 | 03.01.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 22.53 KB | 10.01.2011 | 22.12.2010 | 1 |
Court decision/judgement |
TIF | 125.99 KB | 10.01.2011 | 10.12.2010 | 3 |
Notary’s decision |
TIF | 37.81 KB | 30.11.2010 | 29.11.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 17.69 KB | 30.11.2010 | 22.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 130.13 KB | 30.11.2010 | 03.11.2010 | 4 |
Notary’s decision |
TIF | 39.31 KB | 20.10.2010 | 19.10.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 74.74 KB | 20.10.2010 | 14.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.75 KB | 11.03.2010 | 10.03.2010 | 1 |
Application |
TIF | 82.95 KB | 11.03.2010 | 03.03.2010 | 4 |
Announcement regarding the legal address |
TIF | 16.84 KB | 11.03.2010 | 01.03.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 119.92 KB | 02.12.2009 | 09.11.2009 | 5 |
Notary’s decision |
TIF | 36.14 KB | 28.10.2009 | 27.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.96 KB | 28.10.2009 | 21.10.2009 | 2 |
Notary’s decision |
TIF | 30.25 KB | 04.02.2009 | 03.02.2009 | 2 |
Court cover letter |
TIF | 61.99 KB | 04.02.2009 | 28.01.2009 | 1 |
Court decision/judgement |
TIF | 158.58 KB | 04.02.2009 | 28.01.2009 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 118.42 KB | 11.11.2008 | 24.10.2008 | 4 |
Notary’s decision |
TIF | 31.35 KB | 13.10.2008 | 08.10.2008 | 1 |
Announcement to creditors |
TIF | 15.28 KB | 13.10.2008 | 18.09.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 57.04 KB | 13.10.2008 | 18.09.2008 | 3 |
Notary’s decision |
TIF | 38 KB | 27.06.2008 | 26.06.2008 | 2 |
Court cover letter |
TIF | 15.45 KB | 27.06.2008 | 20.06.2008 | 1 |
Court decision/judgement |
TIF | 132.74 KB | 27.06.2008 | 19.06.2008 | 4 |
Notary’s decision |
TIF | 33.24 KB | 09.06.2008 | 06.06.2008 | 2 |
Notary’s decision |
TIF | 29.32 KB | 04.06.2008 | 03.06.2008 | 1 |
Court cover letter |
TIF | 19.63 KB | 09.06.2008 | 02.06.2008 | 1 |
Court decision/judgement |
TIF | 49.63 KB | 09.06.2008 | 02.06.2008 | 1 |
Court cover letter |
TIF | 18.75 KB | 04.06.2008 | 29.05.2008 | 1 |
Court decision/judgement |
TIF | 56.51 KB | 04.06.2008 | 28.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.4 KB | 16.01.2008 | 02.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 14.47 KB | 16.01.2008 | 30.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.57 KB | 16.01.2008 | 01.10.2007 | 1 |
Application |
TIF | 83.06 KB | 16.01.2008 | 23.08.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.72 KB | 16.01.2008 | 06.07.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 21.69 KB | 16.01.2008 | 03.07.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 51.02 KB | 16.01.2008 | 29.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.71 KB | 16.01.2008 | 12.02.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 89.95 KB | 16.01.2008 | 07.02.2007 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 21.24 KB | 11.11.2008 | 03.11.2006 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 60.77 KB | 16.01.2008 | 10.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.31 KB | 16.01.2008 | 18.07.2003 | 1 |
Registration certificates |
TIF | 103.38 KB | 16.01.2008 | 18.07.2003 | 2 |
Announcement regarding the legal address |
TIF | 10.73 KB | 16.01.2008 | 30.06.2003 | 1 |
Application |
TIF | 311.4 KB | 16.01.2008 | 30.06.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.07 KB | 16.01.2008 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.42 KB | 16.01.2008 | 30.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.83 KB | 16.01.2008 | 30.06.2003 | 2 |
Sample report |
TIF | 18.71 KB | 16.01.2008 | 30.06.2003 | 1 |
Other documents |
TIF | 73.05 KB | 16.01.2008 | 28.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.15 KB | 16.01.2008 | 30.08.2000 | 1 |
Registration certificates |
TIF | 119.57 KB | 16.01.2008 | 30.08.2000 | 2 |
Receipts on the publication and state fees |
TIF | 9.3 KB | 16.01.2008 | 16.08.2000 | 1 |
Announcement regarding the legal address |
TIF | 18.44 KB | 16.01.2008 | 15.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.6 KB | 16.01.2008 | 15.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.7 KB | 16.01.2008 | 20.06.2000 | 1 |
Registration certificates |
TIF | 179.2 KB | 16.01.2008 | 20.06.2000 | 2 |
Receipts on the publication and state fees |
TIF | 9.26 KB | 16.01.2008 | 09.06.2000 | 1 |
Other documents |
TIF | 24.16 KB | 16.01.2008 | 26.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 30.01 KB | 16.01.2008 | 26.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.46 KB | 16.01.2008 | 26.05.2000 | 4 |
Sample report |
TIF | 19.06 KB | 16.01.2008 | 26.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.23 KB | 16.01.2008 | 22.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.51 KB | 16.01.2008 | 17.06.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.03 KB | 16.01.2008 | 01.06.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.54 KB | 16.01.2008 | 29.05.1998 | 2 |
Sample report |
TIF | 23.49 KB | 16.01.2008 | 29.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.16 KB | 16.01.2008 | 18.02.1997 | 2 |
Copy of the personal identification document |
TIF | 252.89 KB | 16.01.2008 | 30.03.1995 | 1 |
Copy of the personal identification document |
TIF | 215.55 KB | 16.01.2008 | 30.03.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.16 KB | 16.01.2008 | 16.03.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.66 KB | 16.01.2008 | 06.03.1995 | 3 |
Receipts on the publication and state fees |
TIF | 15.64 KB | 16.01.2008 | 02.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42 KB | 16.01.2008 | 30.01.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.42 KB | 16.01.2008 | 07.02.1994 | 1 |
Registration certificates |
TIF | 387.89 KB | 16.01.2008 | 07.02.1994 | 2 |
Receipts on the publication and state fees |
TIF | 8.44 KB | 16.01.2008 | 02.02.1994 | 1 |
Receipts on the publication and state fees |
TIF | 23.88 KB | 16.01.2008 | 28.01.1994 | 2 |
Announcement regarding the legal address |
TIF | 6.53 KB | 16.01.2008 | 21.01.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.7 KB | 16.01.2008 | 21.01.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.2 KB | 16.01.2008 | 17.06.1993 | 1 |
Registration certificates |
TIF | 69.95 KB | 16.01.2008 | 17.06.1993 | 1 |
Application |
TIF | 124.01 KB | 16.01.2008 | 14.06.1993 | 4 |
Other documents |
TIF | 7.89 KB | 16.01.2008 | 14.06.1993 | 1 |
Receipts on the publication and state fees |
TIF | 16.01 KB | 16.01.2008 | 10.06.1993 | 2 |
Appraisal reports |
TIF | 19.22 KB | 16.01.2008 | 05.06.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.23 KB | 16.01.2008 | 05.06.1993 | 2 |
Registration certificates |
TIF | 72.66 KB | 16.01.2008 | 26.06.1991 | 1 |
Application |
TIF | 100.7 KB | 16.01.2008 | 4 |
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