VARKALE, 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, 27.01.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VARKALE" |
| Registration number, date | 43603016494, 30.08.2001 |
| VAT number | None (excluded 29.09.2010) Europe VAT register |
| Register, date | Commercial Register, 07.11.2003 |
| Legal address | Jelgava, Dambja iela 21-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.11.2003 (registered payment 07.11.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Jelgava, Dobeles šoseja 31 | Until 07.11.2003 | 22 years ago |
|---|---|---|
| Jelgava, Savienības iela 6g | Until 19.07.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.09.2010.
Case number: C15270510 Started 09.09.2010,
ended 15.12.2011
Court: Jelgavas tiesa
(1000055214)
Decision: pabeigta bankrota procedūra
|
|||
15.12.2011 |
27.01.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jelgavas tiesa (1000055214)
|
21.10.2011 11:00:00 |
03.10.2011 | Noslēguma kreditoru sapulce | |
21.10.2011 |
27.10.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
01.02.2011 10:00:00 |
17.01.2011 | Pirmā kreditoru sapulce | |
01.02.2011 |
08.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
02.11.2010 |
02.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
14.09.2010 |
16.09.2010 | Appointment of an administrator in an insolvency case |
Zaube Maija (Certificate nr. 00425)
Jelgavas tiesa (1000055214)
|
09.09.2010 |
15.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zaube Maija |
Kūdras iela 7-13, Olaine, Olaines nov. | Nr. 00425 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26466758
E-mail maija.zaube@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 12.08.2011 | TIF (256.08 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (395.61 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (515.16 KB) | ||
2007 |
Annual report | 08.05.2008 | TIF (590.03 KB) | ||
2006 |
Annual report | 12.07.2007 | TIF (717.61 KB) | ||
2005 |
Annual report | 22.02.2012 | TIF (629.01 KB) | ||
2004 |
Annual report | 22.02.2012 | TIF (1.55 MB) | ||
2003 |
Annual report | 22.02.2012 | TIF (977.93 KB) | ||
2002 |
Annual report | 22.02.2012 | TIF (457.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 27 KB | 03.10.2011 | 03.10.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32.5 KB | 14.01.2011 | 12.01.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32.5 KB | 14.01.2011 | 12.01.2011 | 1 |
Shareholders’ register |
TIF | 21.27 KB | 22.02.2012 | 05.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.24 KB | 22.02.2012 | 07.11.2007 | 1 |
Articles of Association |
TIF | 69.15 KB | 22.02.2012 | 07.11.2007 | 3 |
Articles of Association |
TIF | 80.48 KB | 22.02.2012 | 24.10.2003 | 3 |
Shareholders’ register |
TIF | 13.03 KB | 22.02.2012 | 01.10.2003 | 1 |
Amendments to the Articles of Association |
TIF | 27.09 KB | 22.02.2012 | 19.09.2001 | 2 |
Shareholders’ register |
TIF | 14.27 KB | 22.02.2012 | 19.09.2001 | 1 |
Articles of Association |
TIF | 417.11 KB | 22.02.2012 | 21.08.2001 | 11 |
Memorandum of Association |
TIF | 28.67 KB | 22.02.2012 | 21.08.2001 | 1 |
Shareholders’ register |
TIF | 12.38 KB | 22.02.2012 | 21.08.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.64 KB | 27.01.2012 | 27.01.2012 | 1 |
Notary’s decision |
TIF | 33.36 KB | 27.01.2012 | 27.01.2012 | 1 |
Court cover letter |
TIF | 13.03 KB | 27.01.2012 | 24.01.2012 | 1 |
Application in Insolvency proceedings |
TIF | 27.46 KB | 27.01.2012 | 16.01.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 21.45 KB | 27.01.2012 | 05.01.2012 | 1 |
Court decision/judgement |
TIF | 91.14 KB | 27.01.2012 | 15.12.2011 | 2 |
Notary’s decision |
TIF | 33.54 KB | 28.10.2011 | 27.10.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 18.01 KB | 28.10.2011 | 25.10.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 341.65 KB | 28.10.2011 | 21.10.2011 | 13 |
Agenda of the creditors’ meeting |
EDOC | 41 KB | 03.10.2011 | 03.10.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.41 KB | 03.10.2011 | 03.10.2011 | 2 |
Notary’s decision |
RTF | 236.98 KB | 03.10.2011 | 03.10.2011 | 1 |
Notary’s decision |
EDOC | 83.96 KB | 03.10.2011 | 03.10.2011 | 1 |
Notary’s decision |
TIF | 34.65 KB | 08.02.2011 | 08.02.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.86 KB | 08.02.2011 | 03.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 812.04 KB | 08.02.2011 | 01.02.2011 | 22 |
Notary’s decision |
EDOC | 117.41 KB | 17.01.2011 | 17.01.2011 | 1 |
Notary’s decision |
RTF | 278.22 KB | 17.01.2011 | 17.01.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 38.12 KB | 14.01.2011 | 12.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 45 KB | 14.01.2011 | 12.01.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 40.63 KB | 14.01.2011 | 12.01.2011 | 2 |
Court decision/judgement |
TIF | 177.48 KB | 03.11.2010 | 02.11.2010 | 4 |
Notary’s decision |
TIF | 46.82 KB | 03.11.2010 | 02.11.2010 | 2 |
Court cover letter |
TIF | 23.12 KB | 20.09.2010 | 16.09.2010 | 1 |
Court decision/judgement |
TIF | 34.34 KB | 20.09.2010 | 16.09.2010 | 1 |
Notary’s decision |
TIF | 40.91 KB | 20.09.2010 | 16.09.2010 | 2 |
Court cover letter |
TIF | 21.46 KB | 15.09.2010 | 15.09.2010 | 1 |
Court decision/judgement |
TIF | 42.3 KB | 15.09.2010 | 15.09.2010 | 1 |
Notary’s decision |
TIF | 35.84 KB | 15.09.2010 | 15.09.2010 | 1 |
Court decision/judgement |
TIF | 83.21 KB | 15.09.2010 | 09.09.2010 | 2 |
Court decision/judgement |
TIF | 45.69 KB | 20.09.2010 | 14.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.29 KB | 22.02.2012 | 19.07.2010 | 2 |
Application |
TIF | 172.01 KB | 22.02.2012 | 05.07.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 24.89 KB | 22.02.2012 | 05.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.34 KB | 22.02.2012 | 05.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.9 KB | 22.02.2012 | 11.12.2007 | 2 |
Application |
TIF | 83.34 KB | 22.02.2012 | 05.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.58 KB | 22.02.2012 | 05.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 61.29 KB | 22.02.2012 | 07.11.2007 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 7.99 KB | 22.02.2012 | 04.04.2005 | 1 |
Consent of the auditor |
TIF | 8 KB | 22.02.2012 | 04.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.93 KB | 22.02.2012 | 07.11.2003 | 1 |
Registration certificates |
TIF | 121.42 KB | 22.02.2012 | 07.11.2003 | 2 |
Application |
TIF | 355.81 KB | 22.02.2012 | 24.10.2003 | 7 |
Receipts on the publication and state fees |
TIF | 23.73 KB | 22.02.2012 | 24.10.2003 | 2 |
Announcement regarding the legal address |
TIF | 12.04 KB | 22.02.2012 | 23.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.33 KB | 22.02.2012 | 01.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.58 KB | 22.02.2012 | 27.09.2001 | 1 |
Sample report |
TIF | 18.43 KB | 22.02.2012 | 20.09.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 28.89 KB | 22.02.2012 | 19.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.85 KB | 22.02.2012 | 19.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.06 KB | 22.02.2012 | 19.09.2001 | 2 |
Receipts on the publication and state fees |
TIF | 41.93 KB | 22.02.2012 | 19.09.2001 | 2 |
Submission/Application |
TIF | 17.79 KB | 22.02.2012 | 19.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.6 KB | 22.02.2012 | 30.08.2001 | 1 |
Registration certificates |
TIF | 60.3 KB | 22.02.2012 | 30.08.2001 | 1 |
Application |
TIF | 98.88 KB | 22.02.2012 | 23.08.2001 | 4 |
Appraisal reports |
TIF | 17.35 KB | 22.02.2012 | 21.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 57.16 KB | 22.02.2012 | 28.06.2001 | 3 |
Sample report |
TIF | 19.38 KB | 22.02.2012 | 27.06.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 36.94 KB | 22.02.2012 | 16.04.1998 | 1 |
Copy of the personal identification document |
TIF | 45.91 KB | 22.02.2012 | 1 | |
Copy of the personal identification document |
TIF | 31.49 KB | 22.02.2012 | 1 | |
Copy of the personal identification document |
TIF | 29.96 KB | 22.02.2012 | 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