VARAKĀJS UN PARTNERI, 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, 25.08.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VARAKĀJS UN PARTNERI" |
| Registration number, date | 40003873681, 13.11.2006 |
| VAT number | None (excluded 22.11.2008) Europe VAT register |
| Register, date | Commercial Register, 13.11.2006 |
| Legal address | Jūrmala, Ventspils šoseja 32 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.11.2006 (registered payment 13.11.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.09.2008.
Case number: C17109608 Started 02.09.2008,
ended 14.07.2015
Court: Jūrmalas pilsētas tiesa
(1000055258)
Decision: pabeigta bankrota procedūra
|
|||
14.07.2015 |
17.07.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jūrmalas pilsētas tiesa (1000055258)
|
07.04.2015 11:00:00 |
02.03.2015 | Noslēguma kreditoru sapulce | |
07.04.2015 |
24.04.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
22.04.2014 11:00:00 |
28.03.2014 | Kārtējā kreditoru sapulce | |
24.04.2013 13:00:00 |
02.04.2013 | Kārtējā kreditoru sapulce | |
06.03.2012 12:00:00 |
20.02.2012 | Kārtējā kreditoru sapulce | |
30.03.2011 12:00:00 |
09.03.2011 | Kārtējā kreditoru sapulce | |
16.03.2010 11:00:00 |
15.02.2010 | Kārtējā kreditoru sapulce | |
01.04.2009 |
07.04.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Jūrmalas pilsētas tiesa (1000055258)
|
24.02.2009 11:00:00 |
04.02.2009 | Pirmā kreditoru sapulce | |
19.09.2008 |
26.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Jūrmalas pilsētas tiesa (1000055258)
|
05.09.2008 |
09.09.2008 | Appointment of an administrator in an insolvency case |
Valds Dace (Certificate nr. 00440)
|
02.09.2008 |
08.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Jūrmalas pilsētas tiesa (1000055258)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Valds Dace |
Krišjāņa Barona iela 36-8, Rīga, LV-1011 | Nr. 00440 (valid from 14.11.2015 till 03.01.2018) |
Phone 26576249
E-mail dace.valds@dvbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2015.04.07.Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2014.04.22.Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.g.vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.g.vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT | ||||
2009 |
Annual report | 23.03.2010 | TIF (218.22 KB) | ||
2008 |
Annual report | 23.03.2009 | TIF (491.21 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (495.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27 KB | 27.02.2015 | 26.02.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 26 KB | 27.03.2014 | 27.03.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 26 KB | 28.03.2013 | 28.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 24.5 KB | 17.02.2012 | 17.02.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.89 KB | 11.03.2011 | 07.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 22.97 KB | 18.02.2010 | 11.02.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 22.26 KB | 05.02.2009 | 03.02.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.29 KB | 05.02.2009 | 03.02.2009 | 1 |
Shareholders’ register |
TIF | 20.86 KB | 06.06.2008 | 08.05.2008 | 1 |
Articles of Association |
TIF | 92.51 KB | 12.11.2007 | 08.11.2006 | 3 |
Memorandum of Association |
TIF | 25.3 KB | 12.11.2007 | 08.11.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.33 KB | 25.08.2015 | 25.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 50.16 KB | 25.08.2015 | 25.08.2015 | 1 |
Application |
DOC | 37 KB | 24.08.2015 | 24.08.2015 | 1 |
Application |
EDOC | 27.15 KB | 24.08.2015 | 24.08.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 211.77 KB | 24.08.2015 | 20.08.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 24.08.2015 | 20.08.2015 | 1 |
Notary’s decision |
TIF | 51.22 KB | 20.07.2015 | 17.07.2015 | 1 |
Court decision/judgement |
TIF | 212.59 KB | 20.07.2015 | 14.07.2015 | 3 |
Notary’s decision |
TIF | 46.08 KB | 28.04.2015 | 24.04.2015 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 32.47 KB | 28.04.2015 | 21.04.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 2.8 MB | 28.04.2015 | 07.04.2015 | 67 |
Notary’s decision |
EDOC | 73.58 KB | 02.03.2015 | 02.03.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.89 KB | 27.02.2015 | 26.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.55 KB | 27.02.2015 | 26.02.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 47.5 KB | 27.02.2015 | 26.02.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 628.64 KB | 29.04.2014 | 22.04.2014 | 13 |
Notary’s decision |
EDOC | 71.37 KB | 28.03.2014 | 28.03.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 26.54 KB | 27.03.2014 | 27.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 47.5 KB | 27.03.2014 | 27.03.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.96 KB | 27.03.2014 | 27.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.91 KB | 23.01.2014 | 23.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.95 KB | 23.01.2014 | 23.01.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.13 KB | 24.01.2014 | 15.01.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 259.05 KB | 03.05.2013 | 24.04.2013 | 11 |
Notary’s decision |
EDOC | 1.69 MB | 02.04.2013 | 02.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.07 MB | 28.03.2013 | 28.03.2013 | 1 |
Application |
EDOC | 2.08 MB | 28.03.2013 | 28.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 589.72 KB | 05.09.2012 | 05.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.24 KB | 05.09.2012 | 05.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.39 KB | 06.09.2012 | 30.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.73 KB | 05.04.2012 | 04.04.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 274.51 KB | 16.03.2012 | 06.03.2012 | 13 |
Notary’s decision |
EDOC | 127.16 KB | 20.02.2012 | 20.02.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 37.93 KB | 17.02.2012 | 17.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42.63 KB | 17.02.2012 | 17.02.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 349.47 KB | 08.04.2011 | 30.03.2011 | 15 |
Notary’s decision |
TIF | 35.77 KB | 11.03.2011 | 09.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.15 KB | 11.03.2011 | 07.03.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 459.76 KB | 09.04.2010 | 16.03.2010 | 16 |
Notary’s decision |
TIF | 36.52 KB | 18.02.2010 | 15.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.34 KB | 18.02.2010 | 11.02.2010 | 2 |
Notary’s decision |
TIF | 30.99 KB | 08.04.2009 | 07.04.2009 | 2 |
Court cover letter |
TIF | 15.15 KB | 08.04.2009 | 02.04.2009 | 1 |
Court decision/judgement |
TIF | 77.96 KB | 08.04.2009 | 01.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.99 KB | 08.04.2009 | 30.03.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.32 KB | 08.04.2009 | 24.03.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 643.32 KB | 11.03.2009 | 24.02.2009 | 26 |
Notary’s decision |
TIF | 49.53 KB | 05.02.2009 | 04.02.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 59.57 KB | 05.02.2009 | 03.02.2009 | 2 |
Notary’s decision |
TIF | 56.26 KB | 29.09.2008 | 26.09.2008 | 2 |
Court cover letter |
TIF | 20.77 KB | 29.09.2008 | 22.09.2008 | 1 |
Court decision/judgement |
TIF | 151.74 KB | 29.09.2008 | 19.09.2008 | 3 |
Notary’s decision |
TIF | 32.64 KB | 11.09.2008 | 09.09.2008 | 1 |
Notary’s decision |
TIF | 34.34 KB | 09.09.2008 | 08.09.2008 | 2 |
Other insolvency documents |
TIF | 25.15 KB | 11.09.2008 | 06.09.2008 | 2 |
Court cover letter |
TIF | 19.95 KB | 11.09.2008 | 05.09.2008 | 1 |
Court decision/judgement |
TIF | 64.83 KB | 11.09.2008 | 05.09.2008 | 2 |
Court cover letter |
TIF | 16.93 KB | 09.09.2008 | 02.09.2008 | 1 |
Court decision/judgement |
TIF | 82.62 KB | 09.09.2008 | 02.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.06 KB | 06.06.2008 | 10.05.2008 | 2 |
Application |
TIF | 612.99 KB | 06.06.2008 | 09.05.2008 | 12 |
Receipts on the publication and state fees |
TIF | 268.53 KB | 06.06.2008 | 09.05.2008 | 2 |
Sample report |
TIF | 38.88 KB | 06.06.2008 | 09.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.51 KB | 06.06.2008 | 08.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.18 KB | 06.06.2008 | 08.05.2008 | 1 |
Submission/Application |
TIF | 14.82 KB | 06.06.2008 | 08.05.2008 | 1 |
Submission/Application |
TIF | 15.39 KB | 06.06.2008 | 08.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.95 KB | 12.11.2007 | 13.11.2006 | 2 |
Registration certificates |
TIF | 23.17 KB | 12.11.2007 | 13.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.41 KB | 12.11.2007 | 08.11.2006 | 1 |
Application |
TIF | 136.12 KB | 12.11.2007 | 08.11.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.51 KB | 12.11.2007 | 08.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.67 KB | 12.11.2007 | 08.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 9.22 KB | 12.11.2007 | 08.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.68 KB | 12.11.2007 | 08.11.2006 | 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