VECAPĒNI, 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, 03.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VECAPĒNI" |
| Registration number, date | 48701007145, 11.08.1992 |
| VAT number | None (excluded 25.04.2016) Europe VAT register |
| Register, date | Commercial Register, 04.11.2011 |
| Legal address | Klijānu iela 8, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.79 | 45.37 | 43.75 |
| Personal income tax (thousands, €) | 0 | 4.51 | 2.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 7.26 | 3.53 |
| Average employees count | 0 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Dārzeņu audzēšana (01.13) |
|---|
Historical company names
| Aiviekstes pagasta zemnieku saimniecība "VECAPĒNI" | Until 04.11.2011 | 13 years ago |
|---|---|---|
| Aiviekstes pagasta M.Kaugares zemnieku saimniecība "VECAPĒNI" | Until 14.03.2006 | 18 years ago |
Historical addresses
| Aizkraukles rajons, Aiviekstes pagasts, "Vecapēni" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Pļaviņu nov., Aiviekstes pag., "Vecapēni" | Until 04.11.2011 | 13 years ago |
| Pļaviņu nov., Aiviekstes pag., Āpēni, "Vecapēni" | Until 13.08.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 14.10.2015.
Case number: C30600215 Started 14.10.2015,
ended 28.03.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
28.03.2017 |
03.04.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.10.2015 |
19.10.2015 | Appointment of an administrator in an insolvency case |
Meijubers Miks (Certificate nr. 00433)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.10.2015 |
19.10.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 2. Legal protection process: 22.10.2012.
Case number: C30758712 Started 22.10.2012,
ended 06.10.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
06.10.2015 |
19.10.2015 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.01.2013 |
25.01.2013 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.12.2012 |
03.01.2013 | Administratora iecelšana tiesiskās aizsardzības procesā |
Bērziņš Andris (Certificate nr. 00145)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.10.2012 |
23.10.2012 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 10.02.2012.
Case number: C07029312 Started 10.02.2012,
ended 13.04.2012
Court: Aizkraukles rajona tiesa
(1000055337)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
13.04.2012 |
17.04.2012 | Completion of the legal protection process |
Aizkraukles rajona tiesa (1000055337)
|
10.02.2012 |
14.02.2012 | Initiation of the process of legal protection |
Aizkraukles rajona tiesa (1000055337)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Meijubers Miks |
Viestura prospekts 7-6, Rīga, LV-1005 | Nr. 00433 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 29539649
E-mail miks.meijubers@inbox.lv
|
Bērziņš Andris |
Dzelzavas iela 19-10, Rīga, LV-1084 | Nr. 00145 (valid from 27.06.2018 till 27.06.2020) |
Phone 29459014
E-mail info@absolution.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums GP2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums GP2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums GP2011 (1)vecapeni | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums GP2010VECAPENI | RTF | ||||
2009 |
Annual report | 11.05.2010 | TIF (402.24 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (484.97 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (326.88 KB) | ||
2004 |
Annual report | 31.05.2011 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.56 KB | 04.11.2011 | 04.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 19.36 KB | 31.05.2011 | 19.05.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 74.46 KB | 31.05.2011 | 19.05.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.4 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 03.04.2017 | 03.04.2017 | 2 |
Notary’s decision |
RTF | 180.42 KB | 03.04.2017 | 03.04.2017 | 2 |
Notary’s decision |
EDOC | 70.54 KB | 03.04.2017 | 03.04.2017 | 2 |
Application |
DOCX | 46.35 KB | 31.03.2017 | 30.03.2017 | 3 |
Application |
DOCX | 46.35 KB | 31.03.2017 | 30.03.2017 | 3 |
Application |
EDOC | 58.72 KB | 31.03.2017 | 30.03.2017 | 3 |
Court cover letter |
TIF | 30.67 KB | 03.04.2017 | 29.03.2017 | 1 |
Court decision/judgement |
TIF | 129.29 KB | 03.04.2017 | 28.03.2017 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 41 KB | 31.03.2017 | 21.03.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 39.65 KB | 31.03.2017 | 21.03.2017 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 41 KB | 31.03.2017 | 21.03.2017 | 1 |
Notary’s decision |
TIF | 65.07 KB | 19.10.2015 | 19.10.2015 | 2 |
Notary’s decision |
TIF | 69.21 KB | 19.10.2015 | 19.10.2015 | 2 |
Court decision/judgement |
TIF | 238.1 KB | 19.10.2015 | 14.10.2015 | 3 |
Court decision/judgement |
TIF | 165.1 KB | 19.10.2015 | 06.10.2015 | 3 |
Notary’s decision |
EDOC | 1.24 MB | 25.01.2013 | 25.01.2013 | 1 |
Notary’s decision |
RTF | 194.48 KB | 25.01.2013 | 25.01.2013 | 1 |
Court decision/judgement |
TIF | 364.03 KB | 29.01.2013 | 22.01.2013 | 5 |
Notary’s decision |
EDOC | 1.06 MB | 03.01.2013 | 03.01.2013 | 1 |
Notary’s decision |
RTF | 193.38 KB | 03.01.2013 | 03.01.2013 | 1 |
Court decision/judgement |
TIF | 74.43 KB | 04.01.2013 | 28.12.2012 | 1 |
Notary’s decision |
TIF | 51.3 KB | 24.10.2012 | 23.10.2012 | 2 |
Court decision/judgement |
TIF | 54.17 KB | 24.10.2012 | 22.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.91 KB | 13.08.2012 | 13.08.2012 | 1 |
Application |
TIF | 161.79 KB | 13.08.2012 | 08.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 19.14 KB | 13.08.2012 | 08.08.2012 | 1 |
Notary’s decision |
TIF | 57.68 KB | 18.04.2012 | 17.04.2012 | 2 |
Court cover letter |
TIF | 21.1 KB | 18.04.2012 | 13.04.2012 | 1 |
Court decision/judgement |
TIF | 66.02 KB | 18.04.2012 | 13.04.2012 | 1 |
Notary’s decision |
TIF | 53.4 KB | 16.02.2012 | 14.02.2012 | 1 |
Court decision/judgement |
TIF | 54.67 KB | 16.02.2012 | 10.02.2012 | 1 |
Notary’s decision |
TIF | 65.64 KB | 04.11.2011 | 04.11.2011 | 2 |
Registration certificates |
TIF | 101.33 KB | 04.11.2011 | 04.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 13.2 KB | 04.11.2011 | 02.11.2011 | 1 |
Application |
TIF | 222.12 KB | 04.11.2011 | 01.11.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.45 KB | 04.11.2011 | 01.11.2011 | 2 |
Auditor’s report |
TIF | 117.58 KB | 04.11.2011 | 31.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 14.28 KB | 04.11.2011 | 31.10.2011 | 1 |
Other documents |
TIF | 36.16 KB | 04.11.2011 | 16.06.2011 | 1 |
Notary’s decision |
TIF | 57.1 KB | 31.05.2011 | 26.05.2011 | 1 |
Application |
TIF | 18.12 KB | 31.05.2011 | 19.05.2011 | 1 |
Notary’s decision |
TIF | 66.51 KB | 31.05.2011 | 14.03.2006 | 1 |
Registration certificates |
TIF | 37.37 KB | 31.05.2011 | 14.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 72.11 KB | 31.05.2011 | 09.03.2006 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 140.64 KB | 31.05.2011 | 06.03.2006 | 2 |
Owner’s decisions |
TIF | 16.2 KB | 31.05.2011 | 16.02.2006 | 1 |
Sample report |
TIF | 30.83 KB | 31.05.2011 | 16.02.2006 | 1 |
Application |
TIF | 108.65 KB | 31.05.2011 | 11.08.1992 | 3 |
Notary’s decision |
TIF | 26.2 KB | 31.05.2011 | 11.08.1992 | 1 |
Registration certificates |
TIF | 65.67 KB | 31.05.2011 | 11.08.1992 | 1 |
Specimen signature without Identity number |
TIF | 29.79 KB | 31.05.2011 | 11.08.1992 | 1 |
Submission/Application |
TIF | 37.18 KB | 31.05.2011 | 11.08.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 135.74 KB | 31.05.2011 | 08.11.1991 | 2 |
Application |
TIF | 275.58 KB | 31.05.2011 | 09.03.0206 | 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