VARTA RIGA, 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, 23.09.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VARTA RIGA" |
| Registration number, date | 40003667575, 01.03.2004 |
| VAT number | None (excluded 12.03.2008) Europe VAT register |
| Register, date | Commercial Register, 01.03.2004 |
| Legal address | Jelgava, Tērvetes iela 93 Check address owners |
| Fixed capital | 2 000 LVL , registered 01.03.2004 (registered payment 12.04.2005: 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, Ganību iela 57-58 | Until 08.06.2006 | 18 years ago |
|---|---|---|
| Rīga, Katlakalna iela 13 | Until 12.04.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.11.2008.
Case number: C15271908 Started 11.11.2008,
ended 07.09.2010
Court: Jelgavas tiesa
(1000055214)
Decision: pabeigta bankrota procedūra
|
|||
07.09.2010 |
14.09.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jelgavas tiesa (1000055214)
|
17.08.2010 16:00:00 |
30.07.2010 | Noslēguma kreditoru sapulce | |
17.08.2010 |
25.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
31.03.2010 15:00:00 |
17.03.2010 | Kārtējā kreditoru sapulce | |
28.04.2009 |
06.05.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Jelgavas tiesa (1000055214)
|
19.03.2009 16:00:00 |
05.03.2009 | Pirmā kreditoru sapulce | |
12.12.2008 |
23.12.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
14.11.2008 |
20.11.2008 | Appointment of an administrator in an insolvency case |
Bužinauskas Aivars (Certificate nr. 00333)
|
11.11.2008 |
14.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bužinauskas Aivars |
Mārupes novads, Babītes pagasts, Piņķi, Laimdotas iela 1 - 10 | Nr. 00333 (valid from 27.02.2021 till 30.04.2025) |
Cell phone +371 29329970
E-mail aivars.b.333@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 26.08.2010 | TIF (141.51 KB) | ||
2009 |
Annual report | 02.06.2010 | TIF (323.99 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (452.12 KB) | ||
2006 |
Annual report | 10.07.2007 | TIF (354.53 KB) | ||
2005 |
Annual report | 29.01.2007 | TIF (705.02 KB) | ||
2004 |
Annual report | 15.06.2007 | TIF (737.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 16.6 KB | 02.08.2010 | 29.07.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 9.68 KB | 18.03.2010 | 15.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.5 KB | 06.03.2009 | 04.03.2009 | 1 |
Articles of Association |
TIF | 16.26 KB | 15.06.2007 | 28.04.2006 | 1 |
Shareholders’ register |
TIF | 14.21 KB | 15.06.2007 | 28.04.2006 | 1 |
Amendments to the Articles of Association |
TIF | 43.87 KB | 15.06.2007 | 01.04.2005 | 2 |
Articles of Association |
TIF | 52.07 KB | 15.06.2007 | 01.04.2005 | 2 |
Shareholders’ register |
TIF | 11.79 KB | 15.06.2007 | 01.04.2005 | 1 |
Articles of Association |
TIF | 159.48 KB | 15.06.2007 | 20.02.2004 | 10 |
Memorandum of Association |
TIF | 43.8 KB | 15.06.2007 | 20.02.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 64.79 KB | 24.09.2010 | 23.09.2010 | 1 |
Application in Insolvency proceedings |
TIF | 73.86 KB | 24.09.2010 | 21.09.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 28.03 KB | 24.09.2010 | 15.09.2010 | 1 |
Notary’s decision |
TIF | 35.56 KB | 15.09.2010 | 14.09.2010 | 1 |
Court decision/judgement |
TIF | 156.53 KB | 15.09.2010 | 07.09.2010 | 4 |
Notary’s decision |
TIF | 34.28 KB | 26.08.2010 | 25.08.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.88 KB | 26.08.2010 | 23.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 290.15 KB | 26.08.2010 | 17.08.2010 | 12 |
Notary’s decision |
TIF | 36.39 KB | 02.08.2010 | 30.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 76.21 KB | 02.08.2010 | 29.07.2010 | 3 |
Notary’s decision |
TIF | 32.96 KB | 18.03.2010 | 17.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 58.55 KB | 18.03.2010 | 15.03.2010 | 4 |
Notary’s decision |
TIF | 35.62 KB | 29.10.2009 | 28.10.2009 | 1 |
Notary’s decision |
TIF | 33.19 KB | 07.05.2009 | 06.05.2009 | 1 |
Court cover letter |
TIF | 17.89 KB | 07.05.2009 | 29.04.2009 | 1 |
Court decision/judgement |
TIF | 114.11 KB | 07.05.2009 | 28.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.89 KB | 07.05.2009 | 08.04.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.57 KB | 07.05.2009 | 03.04.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 518.15 KB | 20.04.2009 | 19.03.2009 | 17 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 536.71 KB | 17.04.2009 | 19.03.2009 | 18 |
Notary’s decision |
TIF | 37.07 KB | 06.03.2009 | 05.03.2009 | 2 |
Announcement to creditors |
TIF | 27.55 KB | 06.03.2009 | 04.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 95.96 KB | 06.03.2009 | 04.03.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.23 KB | 22.01.2009 | 20.01.2009 | 2 |
Notary’s decision |
TIF | 44.42 KB | 29.12.2008 | 23.12.2008 | 2 |
Other insolvency documents |
TIF | 26 KB | 29.12.2008 | 20.12.2008 | 2 |
Court cover letter |
TIF | 22.96 KB | 29.12.2008 | 17.12.2008 | 1 |
Court decision/judgement |
TIF | 266.14 KB | 29.12.2008 | 12.12.2008 | 5 |
Notary’s decision |
TIF | 56.8 KB | 21.11.2008 | 20.11.2008 | 1 |
Court cover letter |
TIF | 29.72 KB | 21.11.2008 | 14.11.2008 | 1 |
Court decision/judgement |
TIF | 81.81 KB | 21.11.2008 | 14.11.2008 | 1 |
Notary’s decision |
TIF | 33.64 KB | 19.11.2008 | 14.11.2008 | 2 |
Court cover letter |
TIF | 20.77 KB | 19.11.2008 | 11.11.2008 | 1 |
Court decision/judgement |
TIF | 68.93 KB | 19.11.2008 | 11.11.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.18 KB | 15.06.2007 | 05.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.37 KB | 15.06.2007 | 01.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.04 KB | 15.06.2007 | 08.06.2006 | 2 |
Application |
TIF | 98.1 KB | 15.06.2007 | 01.06.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.91 KB | 15.06.2007 | 10.05.2006 | 1 |
Other documents |
TIF | 28.49 KB | 15.06.2007 | 10.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 16.68 KB | 15.06.2007 | 10.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.35 KB | 15.06.2007 | 05.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 39.46 KB | 15.06.2007 | 03.05.2006 | 2 |
Sample report |
TIF | 20.75 KB | 15.06.2007 | 03.05.2006 | 1 |
Application |
TIF | 91.17 KB | 15.06.2007 | 28.04.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.69 KB | 15.06.2007 | 28.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.27 KB | 15.06.2007 | 28.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.9 KB | 15.06.2007 | 12.04.2005 | 2 |
Sample report |
TIF | 17.88 KB | 15.06.2007 | 08.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.7 KB | 15.06.2007 | 01.04.2005 | 1 |
Application |
TIF | 384.92 KB | 15.06.2007 | 01.04.2005 | 7 |
Statement of the Board regarding the payment of the equity |
TIF | 7.56 KB | 15.06.2007 | 01.04.2005 | 1 |
Consent of the auditor |
TIF | 6.77 KB | 15.06.2007 | 01.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 8.23 KB | 15.06.2007 | 01.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 7.62 KB | 15.06.2007 | 01.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.59 KB | 15.06.2007 | 01.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.44 KB | 15.06.2007 | 31.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.94 KB | 15.06.2007 | 01.03.2004 | 1 |
Registration certificates |
TIF | 78.98 KB | 15.06.2007 | 01.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.1 KB | 15.06.2007 | 24.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.53 KB | 15.06.2007 | 24.02.2004 | 2 |
Application |
TIF | 101.69 KB | 15.06.2007 | 20.02.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 13.21 KB | 15.06.2007 | 20.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.49 KB | 15.06.2007 | 18.02.2004 | 1 |
Sample report |
TIF | 24.88 KB | 15.06.2007 | 18.02.2004 | 1 |
Specimen signature without Identity number |
TIF | 24.88 KB | 15.06.2007 | 18.02.2004 | 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