VECPILSĒTAS VIESNĪCAS, 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, 15.05.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VECPILSĒTAS VIESNĪCAS" |
| Registration number, date | 42103035282, 22.06.2005 |
| VAT number | None (excluded 15.05.2014) Europe VAT register |
| Register, date | Commercial Register, 22.06.2005 |
| Legal address | Rīga, Audēju iela 10-4 Check address owners |
| Fixed capital | 100 000 LVL , registered 28.08.2007 (registered payment 14.12.2007: 100 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Liepāja, Friča Brīvzemnieka iela 53 | Until 26.10.2005 | 19 years ago |
|---|---|---|
| Liepāja, Lielā iela 13 | Until 26.02.2009 | 15 years ago |
| Rīga, Audēju iela 10-4 | Until 31.01.2011 | 13 years ago |
| Limbažu nov., Limbaži, Jūras iela 1-2 | Until 08.02.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.03.2011.
Case number: C27146111 Started 07.03.2011,
ended 08.05.2014
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
08.05.2014 |
09.05.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
03.02.2014 15:00:00 |
17.01.2014 | Meeting of creditors | |
26.08.2013 16:40:00 |
12.08.2013 | Meeting of creditors | |
24.04.2013 10:00:00 |
10.04.2013 | Meeting of creditors | |
10.10.2012 14:30:00 |
21.09.2012 | Meeting of creditors | |
27.03.2012 16:30:00 |
12.03.2012 | Meeting of creditors | |
07.03.2011 |
07.03.2011 | Appointment of an administrator in an insolvency case |
Kariņš Ingmārs (Certificate nr. 00162)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
07.03.2011 |
07.03.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kariņš Ingmārs |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00162 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail ingmars.karins@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 apstipr Vecpilsetas Viesnicas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj 2010 MSIA VV | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (716.83 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | JPEG (818.25 KB) | |
2007 |
Annual report | 15.05.2008 | TIF (608.53 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (1.02 MB) | ||
2005 |
Annual report | 30.06.2010 | TIF (584.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 20 KB | 17.01.2014 | 17.01.2014 | 1 |
Announcement of the creditors’ meeting |
DOC | 20.5 KB | 09.04.2013 | 09.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 20 KB | 21.09.2012 | 21.09.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 20 KB | 21.09.2012 | 21.09.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
61.26 KB | 09.03.2012 | 09.03.2012 | 1 | |
Articles of Association |
TIF | 19.82 KB | 30.06.2010 | 14.01.2009 | 1 |
Shareholders’ register |
TIF | 11.25 KB | 30.06.2010 | 05.12.2007 | 1 |
Articles of Association |
TIF | 20.47 KB | 30.06.2010 | 14.08.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.89 KB | 30.06.2010 | 14.08.2007 | 1 |
Shareholders’ register |
TIF | 11.41 KB | 30.06.2010 | 04.10.2006 | 1 |
Shareholders’ register |
TIF | 19.57 KB | 30.06.2010 | 15.12.2005 | 1 |
Articles of Association |
TIF | 110.21 KB | 30.06.2010 | 07.06.2005 | 5 |
Memorandum of Association |
TIF | 24.66 KB | 30.06.2010 | 07.06.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
79.42 KB | 15.05.2014 | 15.05.2014 | 2 | |
Application |
EDOC | 97.73 KB | 15.05.2014 | 15.05.2014 | 2 |
Notary’s decision |
EDOC | 64.48 KB | 15.05.2014 | 15.05.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 51.65 KB | 15.05.2014 | 15.05.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 33.86 KB | 15.05.2014 | 15.05.2014 | 1 |
Notary’s decision |
EDOC | 64.55 KB | 09.05.2014 | 09.05.2014 | 1 |
Notary’s decision |
TIF | 140.13 KB | 12.05.2014 | 08.05.2014 | 2 |
Notary’s decision |
DOC | 69 KB | 10.02.2014 | 10.02.2014 | 1 |
Notary’s decision |
EDOC | 63.48 KB | 10.02.2014 | 10.02.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 206.23 KB | 06.02.2014 | 03.02.2014 | 5 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.7 KB | 17.01.2014 | 17.01.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 33 KB | 17.01.2014 | 17.01.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 120.3 KB | 02.09.2013 | 26.08.2013 | 3 |
Notary’s decision |
RTF | 182.29 KB | 12.08.2013 | 12.08.2013 | 1 |
Announcement to creditors |
DOC | 20.5 KB | 09.08.2013 | 09.08.2013 | 1 |
Announcement to creditors |
DOC | 20.5 KB | 09.08.2013 | 09.08.2013 | 1 |
Announcement to creditors |
EDOC | 25.73 KB | 09.08.2013 | 09.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 35 KB | 09.08.2013 | 09.08.2013 | 2 |
Announcement of the creditors’ meeting |
EDOC | 1.7 MB | 09.04.2013 | 09.04.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 323.84 KB | 19.10.2012 | 15.10.2012 | 6 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 615.07 KB | 21.09.2012 | 21.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 618.58 KB | 21.09.2012 | 21.09.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 34.5 KB | 21.09.2012 | 21.09.2012 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 646.12 KB | 21.09.2012 | 21.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 59.5 KB | 21.09.2012 | 21.09.2012 | 1 |
Notary’s decision |
EDOC | 646.34 KB | 21.09.2012 | 21.09.2012 | 1 |
Notary’s decision |
DOC | 59 KB | 21.09.2012 | 21.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 316.75 KB | 05.07.2012 | 05.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 399.02 KB | 05.07.2012 | 05.07.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.81 KB | 06.07.2012 | 28.06.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 414.66 KB | 11.04.2012 | 27.03.2012 | 11 |
Notary’s decision |
EDOC | 128.57 KB | 12.03.2012 | 12.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 94.74 KB | 09.03.2012 | 09.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 118.68 KB | 09.03.2012 | 09.03.2012 | 3 |
Notary’s decision |
TIF | 31.46 KB | 27.07.2011 | 25.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 30.03.2011 | 30.03.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.87 KB | 01.04.2011 | 28.03.2011 | 1 |
Notary’s decision |
EDOC | 35.65 KB | 07.03.2011 | 07.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 53 KB | 02.03.2011 | 02.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.68 KB | 02.03.2011 | 02.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.06 KB | 24.02.2011 | 08.02.2011 | 1 |
Application |
TIF | 77.64 KB | 24.02.2011 | 03.02.2011 | 2 |
Application |
TIF | 84.35 KB | 02.02.2011 | 31.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.46 KB | 02.02.2011 | 31.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 53.5 KB | 30.11.2010 | 30.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 34.95 KB | 30.11.2010 | 30.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.02 KB | 30.09.2010 | 16.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 54.5 KB | 14.06.2010 | 14.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 34.94 KB | 14.06.2010 | 14.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 30.06.2010 | 15.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.84 KB | 30.06.2010 | 07.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.86 KB | 30.06.2010 | 07.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 98.06 KB | 30.06.2010 | 03.06.2009 | 2 |
Application |
TIF | 87.85 KB | 30.06.2010 | 26.05.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.74 KB | 30.06.2010 | 26.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.21 KB | 30.06.2010 | 26.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.74 KB | 30.06.2010 | 23.02.2009 | 2 |
Application |
TIF | 82.71 KB | 30.06.2010 | 18.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.98 KB | 30.06.2010 | 23.01.2009 | 2 |
Application |
TIF | 191.69 KB | 30.06.2010 | 14.01.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.11 KB | 30.06.2010 | 14.01.2009 | 1 |
Sample report |
TIF | 18.92 KB | 30.06.2010 | 14.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.62 KB | 30.06.2010 | 27.11.2008 | 2 |
Sample report |
TIF | 17.3 KB | 30.06.2010 | 19.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.66 KB | 30.06.2010 | 27.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.45 KB | 30.06.2010 | 21.10.2008 | 3 |
Application |
TIF | 144.36 KB | 30.06.2010 | 20.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.09 KB | 30.06.2010 | 20.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.54 KB | 30.06.2010 | 09.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.13 KB | 30.06.2010 | 14.12.2007 | 1 |
Application |
TIF | 55.43 KB | 30.06.2010 | 05.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 26.9 KB | 30.06.2010 | 05.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.15 KB | 30.06.2010 | 28.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.44 KB | 30.06.2010 | 24.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.18 KB | 30.06.2010 | 22.08.2007 | 2 |
Application |
TIF | 58.22 KB | 30.06.2010 | 14.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.14 KB | 30.06.2010 | 14.08.2007 | 2 |
Application |
TIF | 47.2 KB | 30.06.2010 | 09.08.2007 | 2 |
Submission/Application |
TIF | 12.79 KB | 30.06.2010 | 04.10.2006 | 1 |
Application |
TIF | 88.1 KB | 30.06.2010 | 15.12.2005 | 3 |
Announcement regarding the legal address |
TIF | 6.59 KB | 30.06.2010 | 21.10.2005 | 1 |
Application |
TIF | 176.96 KB | 30.06.2010 | 21.10.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.04 KB | 30.06.2010 | 21.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 93.55 KB | 30.06.2010 | 30.09.2005 | 2 |
Sample report |
TIF | 19.44 KB | 30.06.2010 | 27.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.54 KB | 30.06.2010 | 26.09.2005 | 1 |
Registration certificates |
TIF | 26.06 KB | 30.06.2010 | 22.06.2005 | 1 |
Application |
TIF | 168.05 KB | 30.06.2010 | 13.06.2005 | 7 |
Receipts on the publication and state fees |
TIF | 32.99 KB | 30.06.2010 | 09.06.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.72 KB | 30.06.2010 | 07.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.58 KB | 30.06.2010 | 07.06.2005 | 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