VAS WOOD, 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, 29.08.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VAS WOOD" |
| Registration number, date | 42403015251, 23.01.2004 |
| VAT number | None (excluded 05.10.2010) Europe VAT register |
| Register, date | Commercial Register, 23.01.2004 |
| Legal address | Rēzekne, Brīvības iela 27-41 Check address owners |
| Fixed capital | 33 000 LVL , registered 04.06.2008 (registered payment 04.06.2008: 33 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rēzekne, Upes iela 34b | Until 27.01.2010 | 15 years ago |
|---|---|---|
| Rēzekne, 18. novembra iela 2A | Until 07.11.2007 | 18 years ago |
| Rēzeknes rajons, Ozolaines pagasts, Pleikšni, Saules iela 30 | Until 08.10.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.03.2012.
Case number: C26071212 Started 27.03.2012,
ended 07.08.2012
Court: Rēzeknes tiesa
(1000055225)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
07.08.2012 |
09.08.2012 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
27.03.2012 |
29.03.2012 | Appointment of an administrator in an insolvency case |
Mjadzelica Margarita (Certificate nr. 00373)
Rēzeknes tiesa (1000055225)
|
27.03.2012 |
29.03.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mjadzelica Margarita |
Blaumaņa iela 28, Rīga, LV-1011 | Nr. 00373 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 26559323
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RAR (353.73 KB) | |
2007 |
Annual report | 10.05.2008 | TIF (376.39 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (170.57 KB) | ||
2005 |
Annual report | 16.06.2008 | TIF (129.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 99.9 KB | 28.01.2010 | 21.12.2009 | 3 |
Shareholders’ register |
TIF | 13.2 KB | 28.01.2010 | 21.12.2009 | 1 |
Articles of Association |
TIF | 38.3 KB | 13.06.2008 | 26.05.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.73 KB | 13.06.2008 | 26.05.2008 | 1 |
Shareholders’ register |
TIF | 16.66 KB | 13.06.2008 | 26.05.2008 | 1 |
Articles of Association |
TIF | 37.33 KB | 10.05.2008 | 30.04.2008 | 1 |
Shareholders’ register |
TIF | 17.55 KB | 10.05.2008 | 30.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 39.12 KB | 11.10.2007 | 27.09.2007 | 1 |
Articles of Association |
TIF | 46.12 KB | 11.10.2007 | 27.09.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.74 KB | 11.10.2007 | 27.09.2007 | 1 |
Shareholders’ register |
TIF | 23.81 KB | 11.10.2007 | 27.09.2007 | 1 |
Articles of Association |
TIF | 114.09 KB | 11.10.2007 | 15.12.2003 | 5 |
Memorandum of association |
TIF | 115.48 KB | 11.10.2007 | 15.12.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 310.98 KB | 29.08.2012 | 29.08.2012 | 2 |
Notary’s decision |
EDOC | 595.62 KB | 29.08.2012 | 29.08.2012 | 2 |
Application in Insolvency proceedings |
EDOC | 605.19 KB | 29.08.2012 | 22.08.2012 | 1 |
Application in Insolvency proceedings |
DOC | 49.5 KB | 29.08.2012 | 22.08.2012 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 45.5 KB | 29.08.2012 | 21.08.2012 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 601.14 KB | 29.08.2012 | 21.08.2012 | 1 |
Notary’s decision |
RTF | 313.17 KB | 09.08.2012 | 09.08.2012 | 1 |
Notary’s decision |
EDOC | 535.77 KB | 09.08.2012 | 09.08.2012 | 1 |
Court decision/judgement |
TIF | 219.12 KB | 13.08.2012 | 07.08.2012 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 374.78 KB | 27.06.2012 | 27.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 320.64 KB | 27.06.2012 | 27.06.2012 | 1 |
Notary’s decision |
TIF | 49.38 KB | 02.04.2012 | 29.03.2012 | 2 |
Court decision/judgement |
TIF | 305.92 KB | 02.04.2012 | 27.03.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.03 KB | 28.01.2010 | 27.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.25 KB | 28.01.2010 | 26.01.2010 | 2 |
Sample report |
TIF | 26.15 KB | 28.01.2010 | 22.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.58 KB | 28.01.2010 | 21.12.2009 | 1 |
Application |
TIF | 488.1 KB | 28.01.2010 | 21.12.2009 | 7 |
Protocols/decisions of a company/organisation |
TIF | 37.78 KB | 28.01.2010 | 21.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.07 KB | 27.08.2009 | 26.08.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 90.54 KB | 27.08.2009 | 26.08.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 13.06.2008 | 04.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.4 KB | 13.06.2008 | 30.05.2008 | 2 |
Application |
TIF | 71.66 KB | 13.06.2008 | 26.05.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.35 KB | 13.06.2008 | 26.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.13 KB | 13.06.2008 | 26.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.88 KB | 13.06.2008 | 26.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.74 KB | 10.05.2008 | 08.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 37.6 KB | 10.05.2008 | 06.05.2008 | 3 |
Application |
TIF | 102.57 KB | 10.05.2008 | 30.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.55 KB | 10.05.2008 | 30.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 27.12.2007 | 07.11.2007 | 2 |
Application |
TIF | 136.67 KB | 27.12.2007 | 05.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 79.61 KB | 27.12.2007 | 05.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.29 KB | 11.10.2007 | 08.10.2007 | 2 |
Sample report |
TIF | 20.39 KB | 11.10.2007 | 01.10.2007 | 1 |
Application |
TIF | 342.7 KB | 11.10.2007 | 27.09.2007 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 22.06 KB | 11.10.2007 | 27.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 12.44 KB | 11.10.2007 | 27.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.15 KB | 11.10.2007 | 27.09.2007 | 4 |
Sample report |
TIF | 24.5 KB | 11.10.2007 | 27.09.2007 | 1 |
Sample report |
TIF | 24.5 KB | 11.10.2007 | 27.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 75.49 KB | 11.10.2007 | 25.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.15 KB | 11.10.2007 | 23.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.75 KB | 11.10.2007 | 23.01.2004 | 1 |
Registration certificates |
TIF | 109.5 KB | 11.10.2007 | 23.01.2004 | 1 |
Application |
TIF | 240.69 KB | 11.10.2007 | 09.01.2004 | 8 |
Receipts on the publication and state fees |
TIF | 36.3 KB | 11.10.2007 | 09.01.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.77 KB | 11.10.2007 | 07.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 10 KB | 11.10.2007 | 15.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.47 KB | 11.10.2007 | 15.12.2003 | 1 |
Sample report |
TIF | 21.34 KB | 11.10.2007 | 15.12.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 53.26 KB | 28.01.2010 | 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