VARIANTS-S, 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, 03.01.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VARIANTS-S" |
| Registration number, date | 40003553894, 11.07.2001 |
| VAT number | None (excluded 09.06.2009) Europe VAT register |
| Register, date | Commercial Register, 13.09.2004 |
| Legal address | Jūrmala, Jēkabpils iela 9 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.09.2004 (registered payment 13.09.2004: 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 "VARIANTS S" | Until 13.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Bauskas iela 16 | Until 18.03.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.05.2009.
Case number: C17101809 Started 05.05.2009,
ended 12.11.2013
Court: Jūrmalas pilsētas tiesa
(1000055258)
Decision: pabeigta bankrota procedūra
|
|||
12.11.2013 |
13.11.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jūrmalas pilsētas tiesa (1000055258)
|
24.09.2013 |
01.10.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
24.09.2013 10:00:00 |
10.09.2013 | Noslēguma kreditoru sapulce | |
29.03.2013 10:00:00 |
14.02.2013 | Izsole | |
28.03.2013 10:00:00 |
25.02.2013 | Izsole | |
22.01.2013 10:15:00 |
08.01.2013 | Kārtējā kreditoru sapulce | |
26.11.2012 10:00:00 |
12.10.2012 | Izsole | |
20.08.2012 13:30:00 |
04.07.2012 | Izsole | |
30.01.2012 09:30:00 |
13.01.2012 | Noslēguma kreditoru sapulce | |
30.01.2012 |
31.01.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
24.05.2011 09:00:00 |
10.05.2011 | Kārtējā kreditoru sapulce | |
01.04.2011 09:30:00 |
17.03.2011 | Kārtējā kreditoru sapulce | |
11.06.2010 09:00:00 |
29.05.2010 | Kārtējā kreditoru sapulce | |
14.10.2009 15:00:00 |
01.10.2009 | Pirmā kreditoru sapulce | |
14.10.2009 |
06.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
14.07.2009 |
15.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jūrmalas pilsētas tiesa (1000055258)
|
08.05.2009 |
12.05.2009 | Appointment of an administrator in an insolvency case |
Gūtmanis Jānis (Certificate nr. 00364)
|
05.05.2009 |
11.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Jūrmalas pilsētas tiesa (1000055258)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gūtmanis Jānis |
Titurgas iela 6-42, Baloži, Ķekavas nov. | Nr. 00364 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26491913
E-mail janis.gutmanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 102 MSIA VARIANTS S Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 80 Variants 2011 vadibas zinojums | |||||
2010 |
Annual report | 05.05.2011 | TIF (906.82 KB) | ||
2009 |
Annual report | 09.11.2009 | TIF (80.18 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 26.06.2007 | TIF (379.99 KB) | ||
2005 |
Annual report | 01.08.2006 | PDF (833.1 KB) | ||
2004 |
Annual report | 09.01.2013 | TIF (417.55 KB) | ||
2003 |
Annual report | 09.01.2013 | TIF (1.77 MB) | ||
2002 |
Annual report | 09.01.2013 | TIF (765.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 29 KB | 09.09.2013 | 09.09.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 29 KB | 09.09.2013 | 09.09.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 07.01.2013 | 06.01.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 07.01.2013 | 06.01.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29 KB | 12.01.2012 | 12.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 34 KB | 11.05.2011 | 09.05.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 25.86 KB | 18.03.2011 | 17.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 36.02 KB | 31.05.2010 | 28.05.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.08 KB | 01.10.2009 | 29.09.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.52 KB | 03.01.2014 | 03.01.2014 | 1 |
Application |
DOC | 57 KB | 27.12.2013 | 20.12.2013 | 2 |
Application |
EDOC | 35.26 KB | 27.12.2013 | 20.12.2013 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 84.14 KB | 27.12.2013 | 20.12.2013 | 3 |
Statement of the State Archives or an equivalent document |
54.58 KB | 27.12.2013 | 20.12.2013 | 3 | |
Statement of the State Archives or an equivalent document |
DOC | 74 KB | 27.12.2013 | 20.12.2013 | 3 |
Notary’s decision |
TIF | 35.38 KB | 14.11.2013 | 13.11.2013 | 1 |
Court decision/judgement |
TIF | 322.66 KB | 14.11.2013 | 12.11.2013 | 6 |
Notary’s decision |
EDOC | 74.38 KB | 01.10.2013 | 01.10.2013 | 1 |
Notary’s decision |
RTF | 186.88 KB | 01.10.2013 | 01.10.2013 | 1 |
Application in Insolvency proceedings |
DOC | 32 KB | 30.09.2013 | 29.09.2013 | 1 |
Application in Insolvency proceedings |
DOC | 32 KB | 30.09.2013 | 29.09.2013 | 1 |
Application in Insolvency proceedings |
EDOC | 28.06 KB | 30.09.2013 | 29.09.2013 | 1 |
Application in Insolvency proceedings |
DOC | 30 KB | 01.10.2013 | 25.09.2013 | 1 |
Application in Insolvency proceedings |
EDOC | 28.01 KB | 01.10.2013 | 25.09.2013 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 234.62 KB | 01.10.2013 | 25.09.2013 | 7 |
Minutes/decision of the creditors’ meetings |
213.57 KB | 01.10.2013 | 25.09.2013 | 7 | |
Notary’s decision |
RTF | 181.83 KB | 10.09.2013 | 10.09.2013 | 1 |
Notary’s decision |
EDOC | 71.55 KB | 10.09.2013 | 10.09.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 27.85 KB | 09.09.2013 | 09.09.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 60.5 KB | 09.09.2013 | 09.09.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 60.5 KB | 09.09.2013 | 09.09.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.16 KB | 09.09.2013 | 09.09.2013 | 2 |
Notary’s decision |
EDOC | 1.41 MB | 25.02.2013 | 25.02.2013 | 1 |
Notary’s decision |
DOCX | 35.38 KB | 25.02.2013 | 25.02.2013 | 1 |
Application in Insolvency proceedings |
EDOC | 1.74 MB | 22.02.2013 | 21.02.2013 | 1 |
Application in Insolvency proceedings |
DOC | 30 KB | 22.02.2013 | 21.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 1.74 MB | 22.02.2013 | 21.02.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 57 KB | 22.02.2013 | 21.02.2013 | 2 |
Notary’s decision |
EDOC | 1.34 MB | 14.02.2013 | 14.02.2013 | 1 |
Notary’s decision |
DOCX | 35.59 KB | 14.02.2013 | 14.02.2013 | 1 |
Application in Insolvency proceedings |
DOC | 30 KB | 13.02.2013 | 13.02.2013 | 1 |
Application in Insolvency proceedings |
EDOC | 1.66 MB | 13.02.2013 | 13.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 57 KB | 13.02.2013 | 13.02.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 1.66 MB | 13.02.2013 | 13.02.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.76 MB | 30.01.2013 | 29.01.2013 | 7 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.54 MB | 30.01.2013 | 29.01.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 28.5 KB | 30.01.2013 | 29.01.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 73.5 KB | 30.01.2013 | 29.01.2013 | 7 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.52 MB | 28.01.2013 | 25.01.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 28.5 KB | 28.01.2013 | 25.01.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
229.17 KB | 28.01.2013 | 25.01.2013 | 6 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.73 MB | 28.01.2013 | 25.01.2013 | 6 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 52 KB | 28.01.2013 | 25.01.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.52 MB | 28.01.2013 | 25.01.2013 | 1 |
Notary’s decision |
DOCX | 35.48 KB | 08.01.2013 | 08.01.2013 | 1 |
Notary’s decision |
EDOC | 1.07 MB | 08.01.2013 | 08.01.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.3 MB | 07.01.2013 | 06.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.31 MB | 07.01.2013 | 06.01.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 61.5 KB | 07.01.2013 | 06.01.2013 | 2 |
Notary’s decision |
EDOC | 716.8 KB | 12.10.2012 | 12.10.2012 | 1 |
Notary’s decision |
DOCX | 35.48 KB | 12.10.2012 | 12.10.2012 | 1 |
Application in Insolvency proceedings |
EDOC | 858.35 KB | 11.10.2012 | 11.10.2012 | 1 |
Application in Insolvency proceedings |
DOC | 29 KB | 11.10.2012 | 11.10.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 863.41 KB | 11.10.2012 | 11.10.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 57 KB | 11.10.2012 | 11.10.2012 | 2 |
Notary’s decision |
DOCX | 35.28 KB | 04.07.2012 | 04.07.2012 | 1 |
Notary’s decision |
EDOC | 335.23 KB | 04.07.2012 | 04.07.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 382.78 KB | 03.07.2012 | 03.07.2012 | 2 |
Notary’s decision |
EDOC | 66.29 KB | 31.01.2012 | 31.01.2012 | 1 |
Application in Insolvency proceedings |
EDOC | 41.75 KB | 30.01.2012 | 30.01.2012 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 2.45 MB | 30.01.2012 | 30.01.2012 | 6 |
Notary’s decision |
EDOC | 66.4 KB | 13.01.2012 | 13.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 42.09 KB | 12.01.2012 | 12.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.34 KB | 12.01.2012 | 12.01.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 247.75 KB | 30.05.2011 | 24.05.2011 | 6 |
Notary’s decision |
TIF | 64.14 KB | 11.05.2011 | 10.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 253.95 KB | 11.05.2011 | 09.05.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 320.63 KB | 08.04.2011 | 01.04.2011 | 11 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 92.85 KB | 18.03.2011 | 17.03.2011 | 2 |
Notary’s decision |
TIF | 34.01 KB | 18.03.2011 | 17.03.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 171.74 KB | 29.06.2010 | 11.06.2010 | 7 |
Notary’s decision |
TIF | 63.5 KB | 31.05.2010 | 29.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 317.55 KB | 31.05.2010 | 28.05.2010 | 2 |
Notary’s decision |
TIF | 35.45 KB | 09.11.2009 | 06.11.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.08 KB | 09.11.2009 | 20.10.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 23.4 KB | 09.11.2009 | 20.10.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 640.49 KB | 09.11.2009 | 14.10.2009 | 20 |
Notary’s decision |
TIF | 39.27 KB | 01.10.2009 | 01.10.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 56.86 KB | 01.10.2009 | 29.09.2009 | 2 |
Notary’s decision |
TIF | 46.49 KB | 16.07.2009 | 15.07.2009 | 2 |
Court decision/judgement |
TIF | 244.75 KB | 16.07.2009 | 14.07.2009 | 4 |
Notary’s decision |
TIF | 34.72 KB | 13.05.2009 | 12.05.2009 | 2 |
Notary’s decision |
TIF | 30.96 KB | 13.05.2009 | 11.05.2009 | 2 |
Court cover letter |
TIF | 18.18 KB | 13.05.2009 | 08.05.2009 | 1 |
Court decision/judgement |
TIF | 54.59 KB | 13.05.2009 | 08.05.2009 | 1 |
Court cover letter |
TIF | 12.58 KB | 13.05.2009 | 05.05.2009 | 1 |
Court decision/judgement |
TIF | 63.35 KB | 13.05.2009 | 05.05.2009 | 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