VAROX, 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, 15.11.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VAROX" |
| Registration number, date | 40003871708, 06.11.2006 |
| VAT number | None (excluded 09.12.2010) Europe VAT register |
| Register, date | Commercial Register, 06.11.2006 |
| Legal address | Rīga, Kalnciema iela 88A-402 Check address owners |
| Fixed capital | 2 000 LVL , registered 06.11.2006 (registered payment 23.03.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Volguntes iela 32 | Until 22.09.2008 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 03.08.2011.
Case number: C31383111 Started 03.08.2011,
ended 08.11.2011
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
08.11.2011 |
11.11.2011 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
03.08.2011 |
08.08.2011 | Appointment of an administrator in an insolvency case |
Tauriņš Raivis (Certificate nr. 00204)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
03.08.2011 |
08.08.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| Process 1. Out of court legal protection proceeding: 02.05.2011.
Case number: C31383111 Started 02.05.2011,
ended 03.08.2011
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
03.08.2011 |
08.08.2011 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
16.05.2011 |
18.05.2011 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Tauriņš Raivis (Certificate nr. 00204)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 1 year
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
02.05.2011 |
05.05.2011 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
04.04.2011 |
19.05.2011 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Tauriņš Raivis |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00204 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 29222256
E-mail raivistaurins@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibaszinojums | RAR | ||||
2009 |
Annual report | 29.05.2010 | TIF (404.82 KB) | ||
2008 |
Annual report | 16.09.2009 | TIF (571.86 KB) | ||
2007 |
Annual report | 22.01.2009 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 8.32 KB | 01.09.2010 | 21.06.2010 | 1 |
Shareholders’ register |
TIF | 9.34 KB | 24.03.2009 | 18.03.2009 | 1 |
Articles of Association |
TIF | 60.02 KB | 14.11.2007 | 25.09.2006 | 3 |
Memorandum of Association |
TIF | 29.29 KB | 14.11.2007 | 25.09.2006 | 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 |
EDOC | 57.15 KB | 15.11.2011 | 15.11.2011 | 1 |
Application |
EDOC | 42.5 KB | 14.11.2011 | 14.11.2011 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 227.75 KB | 14.11.2011 | 14.11.2011 | 2 |
Notary’s decision |
TIF | 35.38 KB | 14.11.2011 | 11.11.2011 | 1 |
Court decision/judgement |
TIF | 89.46 KB | 14.11.2011 | 08.11.2011 | 2 |
Notary’s decision |
TIF | 80.74 KB | 09.08.2011 | 08.08.2011 | 2 |
Court decision/judgement |
TIF | 154.97 KB | 09.08.2011 | 03.08.2011 | 2 |
Notary’s decision |
EDOC | 59.98 KB | 19.05.2011 | 19.05.2011 | 1 |
Notary’s decision |
TIF | 46.57 KB | 19.05.2011 | 18.05.2011 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 36.1 KB | 18.05.2011 | 18.05.2011 | 1 |
Plan of measures of the out-of-court legal protection proceedings |
EDOC | 1.12 MB | 18.05.2011 | 18.05.2011 | 14 |
Court decision/judgement |
TIF | 124.04 KB | 19.05.2011 | 16.05.2011 | 3 |
Notary’s decision |
TIF | 36.78 KB | 06.05.2011 | 05.05.2011 | 2 |
Court decision/judgement |
TIF | 29.64 KB | 06.05.2011 | 02.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.98 KB | 01.09.2010 | 31.08.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.66 KB | 01.09.2010 | 25.08.2010 | 1 |
Application |
TIF | 88.14 KB | 01.09.2010 | 22.06.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.4 KB | 01.09.2010 | 21.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.41 KB | 24.03.2009 | 23.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.03 KB | 24.03.2009 | 19.03.2009 | 2 |
Application |
TIF | 90.23 KB | 24.03.2009 | 18.03.2009 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 4.77 KB | 24.03.2009 | 18.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.33 KB | 24.03.2009 | 18.03.2009 | 1 |
Sample report |
TIF | 19.61 KB | 24.03.2009 | 18.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 961.75 KB | 29.09.2008 | 22.09.2008 | 2 |
Application |
TIF | 960.54 KB | 29.09.2008 | 17.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 480.69 KB | 29.09.2008 | 17.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.42 KB | 14.11.2007 | 06.11.2006 | 2 |
Registration certificates |
TIF | 30.04 KB | 14.11.2007 | 06.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.97 KB | 14.11.2007 | 01.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.61 KB | 14.11.2007 | 27.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.28 KB | 14.11.2007 | 25.09.2006 | 1 |
Application |
TIF | 96.8 KB | 14.11.2007 | 25.09.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.15 KB | 14.11.2007 | 25.09.2006 | 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