Vecdaugavas nami, 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, 25.06.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Vecdaugavas nami" |
| Registration number, date | 40003795211, 12.01.2006 |
| VAT number | None (excluded 25.06.2013) Europe VAT register |
| Register, date | Commercial Register, 12.01.2006 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 57/59-28 Check address owners |
| Fixed capital | 708 999 LVL , registered 09.09.2010 (registered payment 09.09.2010: 708 999 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Vesetas iela 8 | Until 10.01.2007 | 17 years ago |
|---|---|---|
| Rīga, Augusta Dombrovska iela 17-19 | Until 23.10.2007 | 17 years ago |
| Rīga, Krišjāņa Valdemāra iela 57/59 | Until 18.08.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 20.04.2012.
Case number: C30541812 Started 20.04.2012,
ended 14.06.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
14.06.2013 |
17.06.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.04.2012 |
03.05.2012 | Appointment of an administrator in an insolvency case |
Bērziņš Andris (Certificate nr. 00145)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.04.2012 |
03.05.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Insolvency proceeding: 19.03.2010.
Case number: C30431910 Started 19.03.2010,
ended 17.06.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
17.06.2010 |
05.07.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.03.2010 |
26.03.2010 | Appointment of an administrator in an insolvency case |
Kolere Ilze (Certificate nr. 00350)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.03.2010 |
22.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
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
|
Kolere Ilze |
Elizabetes iela 63-7, Rīga, LV-1050 | Nr. 00350 (valid from 28.05.2016 till 11.07.2018) |
Phone 67310879
E-mail ilze@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 27.09.2013 | TIF (376.67 KB) | ||
2011 |
Annual report | 28.06.2012 | TIF (576.33 KB) | ||
2010 |
Annual report | 06.09.2011 | TIF (1.04 MB) | ||
2009 |
Annual report | 16.06.2010 | TIF (847.96 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (384.14 KB) | ||
2007 |
Annual report | 08.06.2009 | TIF (433.62 KB) | ||
2006 |
Annual report | 08.06.2009 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.17 KB | 22.09.2010 | 10.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.38 KB | 10.09.2010 | 03.09.2010 | 1 |
Articles of Association |
TIF | 19.19 KB | 10.09.2010 | 03.09.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 128.02 KB | 10.09.2010 | 03.09.2010 | 3 |
Shareholders’ register |
TIF | 20.05 KB | 10.09.2010 | 03.09.2010 | 1 |
Articles of Association |
TIF | 16.87 KB | 23.08.2010 | 19.08.2010 | 1 |
Shareholders’ register |
TIF | 58.34 KB | 18.08.2010 | 17.08.2010 | 1 |
Shareholders’ register |
TIF | 21.63 KB | 29.07.2009 | 26.12.2006 | 1 |
Articles of Association |
TIF | 17.85 KB | 29.07.2009 | 05.01.2006 | 1 |
Memorandum of association |
TIF | 57.46 KB | 29.07.2009 | 05.01.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.43 KB | 26.06.2013 | 25.06.2013 | 1 |
Application in Insolvency proceedings |
TIF | 52.49 KB | 26.06.2013 | 20.06.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 21.56 KB | 26.06.2013 | 20.06.2013 | 1 |
Notary’s decision |
TIF | 33.79 KB | 18.06.2013 | 17.06.2013 | 2 |
Court decision/judgement |
TIF | 84.2 KB | 18.06.2013 | 14.06.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 23.52 KB | 26.06.2013 | 22.04.2013 | 1 |
Notary’s decision |
TIF | 44.29 KB | 07.05.2012 | 03.05.2012 | 2 |
Court decision/judgement |
TIF | 177.34 KB | 07.05.2012 | 20.04.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.48 KB | 22.09.2010 | 21.09.2010 | 1 |
Application |
TIF | 37.75 KB | 22.09.2010 | 10.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 10.09.2010 | 09.09.2010 | 1 |
Application |
TIF | 54.56 KB | 10.09.2010 | 03.09.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.53 KB | 10.09.2010 | 03.09.2010 | 2 |
Appraisal reports |
TIF | 6.35 MB | 10.09.2010 | 03.09.2010 | 153 |
Other documents |
TIF | 91.21 KB | 10.09.2010 | 03.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.67 KB | 10.09.2010 | 03.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.32 KB | 23.08.2010 | 20.08.2010 | 2 |
Application |
TIF | 151.33 KB | 23.08.2010 | 19.08.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.08 KB | 23.08.2010 | 19.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.78 KB | 18.08.2010 | 18.08.2010 | 1 |
Application |
TIF | 189.5 KB | 18.08.2010 | 17.08.2010 | 2 |
Notary’s decision |
TIF | 38.01 KB | 05.07.2010 | 05.07.2010 | 1 |
Court decision/judgement |
TIF | 31.61 KB | 05.07.2010 | 01.07.2010 | 1 |
Notary’s decision |
TIF | 39.64 KB | 26.03.2010 | 26.03.2010 | 2 |
Court decision/judgement |
TIF | 40.05 KB | 26.03.2010 | 25.03.2010 | 1 |
Notary’s decision |
TIF | 35.81 KB | 23.03.2010 | 22.03.2010 | 1 |
Court decision/judgement |
TIF | 86.58 KB | 23.03.2010 | 19.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.38 KB | 29.01.2010 | 27.01.2010 | 2 |
Application |
TIF | 105.63 KB | 29.01.2010 | 10.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.35 KB | 29.01.2010 | 10.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.78 KB | 29.01.2010 | 03.09.2009 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 40.79 KB | 29.01.2010 | 28.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.12 KB | 29.07.2009 | 23.07.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 55.71 KB | 29.07.2009 | 21.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.84 KB | 29.07.2009 | 23.10.2007 | 1 |
Application |
TIF | 80.88 KB | 29.07.2009 | 18.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.43 KB | 29.07.2009 | 18.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.79 KB | 29.07.2009 | 10.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.46 KB | 29.07.2009 | 05.01.2007 | 1 |
Application |
TIF | 240.78 KB | 29.07.2009 | 05.01.2007 | 4 |
Receipts on the publication and state fees |
TIF | 50.79 KB | 29.07.2009 | 05.01.2007 | 3 |
Sample report |
TIF | 20.92 KB | 29.07.2009 | 28.12.2006 | 1 |
Sample report |
TIF | 20.79 KB | 29.07.2009 | 27.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.01 KB | 29.07.2009 | 26.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.43 KB | 29.07.2009 | 12.01.2006 | 2 |
Registration certificates |
TIF | 24.74 KB | 29.07.2009 | 12.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.11 KB | 29.07.2009 | 09.01.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.14 KB | 29.07.2009 | 06.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.31 KB | 29.07.2009 | 05.01.2006 | 1 |
Application |
TIF | 181.39 KB | 29.07.2009 | 05.01.2006 | 8 |
Consent of the auditor |
TIF | 7.97 KB | 29.07.2009 | 05.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.32 KB | 29.07.2009 | 05.01.2006 | 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