VĀRVES DĀRZNIECĪBA, 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, 15.03.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VĀRVES DĀRZNIECĪBA" |
| Registration number, date | 51203002651, 06.11.1992 |
| VAT number | None (excluded 15.03.2013) Europe VAT register |
| Register, date | Commercial Register, 17.03.2005 |
| Legal address | Ventspils nov., Vārves pag., "Dārzniecība" Check address owners |
| Fixed capital | 63 735 LVL , registered 17.03.2005 (registered payment 17.03.2005: 63 735 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 "VĀRVES DĀRZNIECĪBA" | Until 30.07.2001 | 23 years ago |
|---|
Historical addresses
| Ventspils rajons, Vārves pagasts, "Dārzniecība" | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.11.2011.
Case number: C400132711 Started 03.11.2011,
ended 03.01.2013
Court: Ventspils tiesa
(1000055236)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.01.2013 |
07.01.2013 | Maksātnespējas procesa izbeigšana |
Ventspils tiesa (1000055236)
|
20.03.2012 11:30:00 |
07.03.2012 | Meeting of creditors | |
06.03.2012 |
14.03.2012 | Administratora pilnvarošana |
Broka Ieva (Certificate nr. 00087)
Term of the power of attorney from 14.03.2012 till 23.03.2012 |
30.01.2012 |
01.06.2012 | Filing a plan to sell the debtor's things | |
03.11.2011 |
04.11.2011 | Appointment of an administrator in an insolvency case |
Sīviņš Gints (Certificate nr. 00377)
Ventspils tiesa (1000055236)
|
03.11.2011 |
04.11.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sīviņš Gints |
Stirnu iela 45, Ogre, Ogres nov., LV-5001 | Nr. 00377 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29236239
E-mail gints@dtg.lv
|
Broka Ieva |
Dzirnavu iela 73-2, Rīga | Nr. 00087 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29242678
Phone 67217013
E-mail broka@latlaw.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 31.05.2012 | TIF (230.57 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (2.47 MB) | ||
2009 |
Annual report | 10.05.2010 | TIF (748.39 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (768.52 KB) | ||
2007 |
Annual report | 11.11.2008 | TIF (696.69 KB) | ||
2006 |
Annual report | 16.11.2007 | TIF (885.46 KB) | ||
2005 |
Annual report | 07.11.2011 | TIF (466.23 KB) | ||
2004 |
Annual report | 07.11.2011 | TIF (419.25 KB) | ||
2003 |
Annual report | 07.11.2011 | TIF (376.79 KB) | ||
2001 |
Annual report | 07.11.2011 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 47.42 KB | 08.11.2011 | 29.04.2010 | 2 |
Articles of Association |
TIF | 88.62 KB | 08.11.2011 | 08.01.2010 | 4 |
Articles of Association |
TIF | 114.65 KB | 08.11.2011 | 17.12.2004 | 4 |
Shareholders’ register |
TIF | 49.82 KB | 08.11.2011 | 17.12.2004 | 2 |
Amendments to the Articles of Association |
TIF | 36.74 KB | 08.11.2011 | 26.04.2001 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.96 KB | 08.11.2011 | 26.04.2001 | 1 |
Shareholders’ register |
TIF | 45.1 KB | 08.11.2011 | 26.04.2001 | 2 |
Amendments to the Articles of Association |
TIF | 70.24 KB | 08.11.2011 | 14.04.2000 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 61.2 KB | 08.11.2011 | 14.04.2000 | 2 |
Shareholders’ register |
TIF | 39.27 KB | 08.11.2011 | 14.04.2000 | 2 |
Amendments to the Articles of Association |
TIF | 42.51 KB | 08.11.2011 | 18.02.2000 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 57.22 KB | 08.11.2011 | 18.02.2000 | 2 |
Shareholders’ register |
TIF | 39.84 KB | 08.11.2011 | 18.02.2000 | 2 |
Amendments to the Articles of Association |
TIF | 120.72 KB | 08.11.2011 | 05.08.1994 | 3 |
Amendments to the Articles of Association |
TIF | 85.81 KB | 08.11.2011 | 18.03.1994 | 4 |
Shareholders’ register |
TIF | 81.67 KB | 08.11.2011 | 30.11.1992 | 2 |
Articles of Association |
TIF | 697.94 KB | 08.11.2011 | 10.11.1992 | 15 |
Articles of Association |
TIF | 571.08 KB | 08.11.2011 | 09.10.1992 | 15 |
Memorandum of association |
TIF | 135.49 KB | 08.11.2011 | 09.10.1992 | 5 |
Memorandum of association |
TIF | 129.81 KB | 08.11.2011 | 08.09.1992 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 24.88 KB | 08.11.2011 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 20.6 KB | 08.11.2011 | 1 | |
Shareholders’ register |
TIF | 46.27 KB | 08.11.2011 | 2 | |
Shareholders’ register |
TIF | 62.1 KB | 08.11.2011 | 2 | |
Shareholders’ register |
TIF | 56.32 KB | 08.11.2011 | 2 | |
Shareholders’ register |
TIF | 59.07 KB | 08.11.2011 | 2 | |
Shareholders’ register |
TIF | 53.65 KB | 08.11.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 21.82 KB | 15.03.2013 | 15.03.2013 | 1 |
Other insolvency documents |
TIF | 22.29 KB | 15.03.2013 | 12.03.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 14 KB | 15.03.2013 | 18.02.2013 | 1 |
Notary’s decision |
RTF | 181.86 KB | 07.01.2013 | 07.01.2013 | 1 |
Notary’s decision |
EDOC | 1.07 MB | 07.01.2013 | 07.01.2013 | 1 |
Court decision/judgement |
TIF | 97.6 KB | 18.01.2013 | 04.01.2013 | 3 |
Notary’s decision |
EDOC | 300.37 KB | 05.06.2012 | 01.06.2012 | 1 |
Notary’s decision |
RTF | 309.88 KB | 05.06.2012 | 01.06.2012 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 257.04 KB | 31.05.2012 | 31.05.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 103.86 KB | 28.03.2012 | 20.03.2012 | 5 |
Notary’s decision |
TIF | 32.96 KB | 16.03.2012 | 14.03.2012 | 1 |
Notary’s decision |
EDOC | 128.04 KB | 07.03.2012 | 07.03.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.46 KB | 16.03.2012 | 06.03.2012 | 1 |
Other insolvency documents |
TIF | 31.72 KB | 16.03.2012 | 06.03.2012 | 1 |
Announcement to creditors |
DOC | 29 KB | 06.03.2012 | 05.03.2012 | 1 |
Announcement to creditors |
EDOC | 42 KB | 06.03.2012 | 05.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.34 KB | 06.03.2012 | 05.03.2012 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 45.96 KB | 31.05.2012 | 30.01.2012 | 4 |
Notary’s decision |
TIF | 46.1 KB | 08.11.2011 | 04.11.2011 | 2 |
Court decision/judgement |
TIF | 133.28 KB | 08.11.2011 | 03.11.2011 | 3 |
Notary’s decision |
RTF | 282.13 KB | 04.07.2011 | 04.07.2011 | 1 |
Notary’s decision |
EDOC | 121.34 KB | 04.07.2011 | 04.07.2011 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 249.52 KB | 08.11.2011 | 30.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 08.11.2011 | 28.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.98 KB | 08.11.2011 | 14.06.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 54.74 KB | 08.11.2011 | 08.06.2010 | 2 |
Application |
TIF | 107.94 KB | 08.11.2011 | 31.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.48 KB | 08.11.2011 | 30.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.51 KB | 08.11.2011 | 28.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.12 KB | 08.11.2011 | 26.01.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 57.49 KB | 08.11.2011 | 20.01.2010 | 2 |
Application |
TIF | 86.48 KB | 08.11.2011 | 12.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 88.55 KB | 08.11.2011 | 08.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 08.11.2011 | 03.04.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.6 KB | 08.11.2011 | 02.04.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.84 KB | 08.11.2011 | 22.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.16 KB | 08.11.2011 | 17.03.2005 | 2 |
Registration certificates |
TIF | 22.8 KB | 08.11.2011 | 17.03.2005 | 1 |
Sample report |
TIF | 18.89 KB | 08.11.2011 | 14.03.2005 | 1 |
Sample report |
TIF | 18.53 KB | 08.11.2011 | 03.03.2005 | 1 |
Application |
TIF | 251.44 KB | 08.11.2011 | 30.12.2004 | 8 |
Receipts on the publication and state fees |
TIF | 46.71 KB | 08.11.2011 | 30.12.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.86 KB | 08.11.2011 | 17.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 203.95 KB | 08.11.2011 | 17.12.2004 | 8 |
Consent of the auditor |
TIF | 7.3 KB | 08.11.2011 | 10.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.72 KB | 08.11.2011 | 10.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.14 KB | 08.11.2011 | 01.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.79 KB | 08.11.2011 | 30.09.2003 | 2 |
Receipts on the publication and state fees |
TIF | 43.5 KB | 08.11.2011 | 30.09.2003 | 2 |
Submission/Application |
TIF | 14.44 KB | 08.11.2011 | 30.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.49 KB | 08.11.2011 | 19.09.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 18.18 KB | 08.11.2011 | 30.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 99.86 KB | 08.11.2011 | 30.07.2001 | 2 |
Receipts on the publication and state fees |
TIF | 33.13 KB | 08.11.2011 | 24.07.2001 | 1 |
Submission/Application |
TIF | 14.44 KB | 08.11.2011 | 24.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.55 KB | 08.11.2011 | 26.04.2001 | 5 |
Sample report |
TIF | 20.4 KB | 08.11.2011 | 28.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.71 KB | 08.11.2011 | 27.04.2000 | 1 |
Registration certificates |
TIF | 61.67 KB | 08.11.2011 | 27.04.2000 | 1 |
Application |
TIF | 29.31 KB | 08.11.2011 | 20.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 30.15 KB | 08.11.2011 | 20.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.09 KB | 08.11.2011 | 18.04.2000 | 1 |
Appraisal reports |
TIF | 26.53 KB | 08.11.2011 | 14.04.2000 | 1 |
Other documents |
TIF | 32.22 KB | 08.11.2011 | 14.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 176.94 KB | 08.11.2011 | 14.04.2000 | 7 |
Protocols/decisions of a company/organisation |
TIF | 6.93 KB | 08.11.2011 | 14.04.2000 | 1 |
Sample report |
TIF | 21.28 KB | 08.11.2011 | 25.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 47.21 KB | 08.11.2011 | 23.02.2000 | 2 |
Application |
TIF | 27.63 KB | 08.11.2011 | 18.02.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 164.64 KB | 08.11.2011 | 18.02.2000 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 14.43 KB | 08.11.2011 | 14.02.2000 | 1 |
Submission/Application |
TIF | 4.05 KB | 08.11.2011 | 05.01.2000 | 1 |
Submission/Application |
TIF | 7.35 KB | 08.11.2011 | 27.12.1999 | 1 |
Submission/Application |
TIF | 10.47 KB | 08.11.2011 | 13.12.1999 | 1 |
Cover letter |
TIF | 7.71 KB | 08.11.2011 | 21.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.05 KB | 08.11.2011 | 21.09.1999 | 1 |
Sample report |
TIF | 20.25 KB | 08.11.2011 | 20.09.1999 | 1 |
Sample report |
TIF | 19.73 KB | 08.11.2011 | 20.09.1999 | 1 |
Submission/Application |
TIF | 9.62 KB | 08.11.2011 | 14.09.1999 | 1 |
Submission/Application |
TIF | 10.93 KB | 08.11.2011 | 26.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.32 KB | 08.11.2011 | 23.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.47 KB | 08.11.2011 | 23.04.1999 | 4 |
Submission/Application |
TIF | 10.51 KB | 08.11.2011 | 03.12.1998 | 1 |
Submission/Application |
TIF | 4.23 KB | 08.11.2011 | 29.11.1998 | 1 |
Submission/Application |
TIF | 9.88 KB | 08.11.2011 | 15.07.1998 | 1 |
Submission/Application |
TIF | 10.13 KB | 08.11.2011 | 18.05.1998 | 1 |
Submission/Application |
TIF | 17.58 KB | 08.11.2011 | 18.05.1998 | 2 |
Submission/Application |
TIF | 7.14 KB | 08.11.2011 | 24.04.1998 | 1 |
Submission/Application |
TIF | 6.81 KB | 08.11.2011 | 20.04.1998 | 1 |
Submission/Application |
TIF | 9.67 KB | 08.11.2011 | 27.02.1997 | 1 |
Submission/Application |
TIF | 17.18 KB | 08.11.2011 | 25.02.1997 | 1 |
Submission/Application |
TIF | 11.74 KB | 08.11.2011 | 17.01.1997 | 1 |
Submission/Application |
TIF | 7.43 KB | 08.11.2011 | 14.01.1997 | 1 |
Submission/Application |
TIF | 8.85 KB | 08.11.2011 | 01.07.1996 | 1 |
Submission/Application |
TIF | 8.18 KB | 08.11.2011 | 28.06.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.83 KB | 08.11.2011 | 01.03.1996 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 27.38 KB | 08.11.2011 | 05.08.1994 | 1 |
Other documents |
TIF | 23.4 KB | 08.11.2011 | 05.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 15.15 KB | 08.11.2011 | 05.08.1994 | 1 |
Specimen signature without Identity number |
TIF | 10.23 KB | 08.11.2011 | 05.08.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.2 KB | 08.11.2011 | 18.03.1994 | 3 |
Protocols/decisions of a company/organisation |
TIF | 87.42 KB | 08.11.2011 | 12.03.1993 | 3 |
Application |
TIF | 124.54 KB | 08.11.2011 | 08.12.1992 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 25.98 KB | 08.11.2011 | 08.12.1992 | 1 |
Other documents |
TIF | 120.75 KB | 08.11.2011 | 30.11.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 78.27 KB | 08.11.2011 | 10.11.1992 | 3 |
Receipts on the publication and state fees |
TIF | 16.16 KB | 08.11.2011 | 06.11.1992 | 1 |
Receipts on the publication and state fees |
TIF | 25.8 KB | 08.11.2011 | 06.11.1992 | 2 |
Registration certificates |
TIF | 27.07 KB | 08.11.2011 | 06.11.1992 | 1 |
Registration certificates |
TIF | 28.29 KB | 08.11.2011 | 06.11.1992 | 1 |
Application |
TIF | 107.8 KB | 08.11.2011 | 05.11.1992 | 4 |
Specimen signature without Identity number |
TIF | 10.46 KB | 08.11.2011 | 29.10.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.33 KB | 08.11.2011 | 13.10.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.31 KB | 08.11.2011 | 09.10.1992 | 3 |
Copy of the personal identification document |
TIF | 101.09 KB | 08.11.2011 | 1 | |
Copy of the personal identification document |
TIF | 1.12 MB | 08.11.2011 | 22 | |
Other documents |
TIF | 87.81 KB | 08.11.2011 | 3 |
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