VEKO SISTĒMAS, 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, 13.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VEKO SISTĒMAS" |
| Registration number, date | 40003555698, 27.07.2001 |
| VAT number | None (excluded 01.09.2009) Europe VAT register |
| Register, date | Commercial Register, 15.09.2004 |
| Legal address | Inčukalna nov., Vangaži, Vidzemes iela 13-40 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.09.2004 (registered payment 15.09.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Vangaži, Vidzemes iela 13-40 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Miera iela 33/2 | Until 18.06.2009 | 15 years ago |
| Rīga, Brīvības gatve 214/54 | Until 15.09.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.01.2010.
Case number: C35044010 Started 25.01.2010,
ended 30.05.2011
Court: Siguldas tiesa
(1000055427)
Decision: pabeigta bankrota procedūra
|
|||
30.05.2011 |
06.06.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Siguldas tiesa (1000055427)
|
03.05.2011 12:00:00 |
14.04.2011 | Noslēguma kreditoru sapulce | |
03.05.2011 |
06.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
15.06.2010 11:00:00 |
28.05.2010 | Pirmā kreditoru sapulce | |
15.06.2010 |
17.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
15.03.2010 |
17.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Siguldas tiesa (1000055427)
|
01.02.2010 |
02.02.2010 | Appointment of an administrator in an insolvency case |
Kārkliņa Solvita (Certificate nr. 00447)
Siguldas tiesa (1000055427)
|
25.01.2010 |
27.01.2010 | Maksātnespējas procesa lietas ierosināšana |
Siguldas tiesa (1000055427)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kārkliņa Solvita |
Rīga, Blaumaņa iela 36 - 4, LV-1011 | Nr. 00447 (valid from 23.12.2019 till 30.04.2024) |
Phone 67284772
E-mail solvita@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 11.05.2011 | ZIP | ||
| Annual report 2010 | TIF | ||||
| Annual report 2010 | TIF | ||||
2008 |
Annual report | 05.05.2009 | TIF (414.54 KB) | ||
2007 |
Annual report | 31.03.2008 | TIF (417.08 KB) | ||
2006 |
Annual report | 21.03.2007 | PDF (567.78 KB) | ||
2005 |
Annual report | 20.12.2006 | TIF (230.5 KB) | ||
2004 |
Annual report | 08.09.2009 | TIF (232.55 KB) | ||
2003 |
Annual report | 08.09.2009 | TIF (564.64 KB) | ||
2002 |
Annual report | 08.09.2009 | TIF (553.93 KB) | ||
2001 |
Annual report | 08.09.2009 | TIF (365.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 28.36 KB | 15.04.2011 | 13.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.32 KB | 29.05.2010 | 26.05.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.98 KB | 29.05.2010 | 26.05.2010 | 1 |
Shareholders’ register |
TIF | 14.78 KB | 08.09.2009 | 15.06.2009 | 1 |
Shareholders’ register |
TIF | 16.57 KB | 08.09.2009 | 18.05.2009 | 1 |
Articles of Association |
TIF | 22.07 KB | 08.09.2009 | 12.04.2007 | 1 |
Shareholders’ register |
TIF | 14.21 KB | 08.09.2009 | 12.04.2007 | 1 |
Shareholders’ register |
TIF | 12.08 KB | 08.09.2009 | 21.10.2005 | 1 |
Articles of Association |
TIF | 85.78 KB | 08.09.2009 | 02.09.2004 | 3 |
Shareholders’ register |
TIF | 17.13 KB | 08.09.2009 | 02.09.2004 | 1 |
Articles of Association |
TIF | 202.45 KB | 08.09.2009 | 10.07.2001 | 8 |
Memorandum of association |
TIF | 53.24 KB | 08.09.2009 | 10.07.2001 | 2 |
Shareholders’ register |
TIF | 11.28 KB | 08.09.2009 | 10.07.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37 KB | 14.06.2011 | 13.06.2011 | 1 |
Application in Insolvency proceedings |
TIF | 35.67 KB | 14.06.2011 | 10.06.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 24.46 KB | 14.06.2011 | 06.06.2011 | 1 |
Notary’s decision |
TIF | 64.18 KB | 07.06.2011 | 06.06.2011 | 1 |
Court cover letter |
TIF | 36.02 KB | 07.06.2011 | 31.05.2011 | 1 |
Court decision/judgement |
TIF | 607.61 KB | 07.06.2011 | 30.05.2011 | 7 |
Notary’s decision |
TIF | 36.18 KB | 11.05.2011 | 06.05.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 19.82 KB | 11.05.2011 | 03.05.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 456.55 KB | 11.05.2011 | 03.05.2011 | 13 |
Notary’s decision |
TIF | 60.97 KB | 15.04.2011 | 14.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.54 KB | 15.04.2011 | 13.04.2011 | 1 |
Notary’s decision |
TIF | 53.43 KB | 18.06.2010 | 17.06.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 29.96 KB | 18.06.2010 | 15.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 689.89 KB | 18.06.2010 | 15.06.2010 | 13 |
Notary’s decision |
TIF | 37.86 KB | 29.05.2010 | 28.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 29.08 KB | 29.05.2010 | 26.05.2010 | 1 |
Notary’s decision |
TIF | 45.43 KB | 18.03.2010 | 17.03.2010 | 2 |
Court decision/judgement |
TIF | 235.22 KB | 18.03.2010 | 15.03.2010 | 5 |
Notary’s decision |
TIF | 33.84 KB | 04.02.2010 | 02.02.2010 | 1 |
Court decision/judgement |
TIF | 29.54 KB | 04.02.2010 | 01.02.2010 | 1 |
Notary’s decision |
TIF | 35.52 KB | 28.01.2010 | 27.01.2010 | 1 |
Court decision/judgement |
TIF | 45.54 KB | 28.01.2010 | 25.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.41 KB | 08.09.2009 | 03.09.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 217.5 KB | 08.09.2009 | 31.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.23 KB | 08.09.2009 | 18.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.44 KB | 08.09.2009 | 17.06.2009 | 2 |
Sample report |
TIF | 45.12 KB | 08.09.2009 | 17.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.97 KB | 08.09.2009 | 15.06.2009 | 1 |
Application |
TIF | 102.36 KB | 08.09.2009 | 15.06.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 14.78 KB | 08.09.2009 | 15.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.39 KB | 08.09.2009 | 15.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.83 KB | 08.09.2009 | 22.05.2009 | 2 |
Application |
TIF | 96.36 KB | 08.09.2009 | 18.05.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 10.07 KB | 08.09.2009 | 18.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.21 KB | 08.09.2009 | 18.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.86 KB | 08.09.2009 | 18.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.82 KB | 08.09.2009 | 16.04.2007 | 2 |
Application |
TIF | 178.12 KB | 08.09.2009 | 12.04.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 8.44 KB | 08.09.2009 | 12.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.15 KB | 08.09.2009 | 12.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.48 KB | 08.09.2009 | 12.04.2007 | 2 |
Sample report |
TIF | 23.44 KB | 08.09.2009 | 06.02.2007 | 1 |
Application |
TIF | 97.72 KB | 08.09.2009 | 21.10.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 8.43 KB | 08.09.2009 | 21.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.86 KB | 08.09.2009 | 15.09.2004 | 1 |
Registration certificates |
TIF | 151.61 KB | 08.09.2009 | 15.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.73 KB | 08.09.2009 | 02.09.2004 | 1 |
Application |
TIF | 151.81 KB | 08.09.2009 | 02.09.2004 | 4 |
Consent of the auditor |
TIF | 7.05 KB | 08.09.2009 | 02.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.39 KB | 08.09.2009 | 02.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.1 KB | 08.09.2009 | 02.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.02 KB | 08.09.2009 | 02.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 60.79 KB | 08.09.2009 | 01.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.02 KB | 08.09.2009 | 27.07.2001 | 1 |
Registration certificates |
TIF | 29.5 KB | 08.09.2009 | 27.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 27.54 KB | 08.09.2009 | 13.07.2001 | 2 |
Sample report |
TIF | 18.27 KB | 08.09.2009 | 11.07.2001 | 1 |
Appraisal reports |
TIF | 22.92 KB | 08.09.2009 | 10.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.94 KB | 08.09.2009 | 10.07.2001 | 1 |
Purchase contracts |
TIF | 86.05 KB | 08.09.2009 | 10.07.2001 | 2 |
Application |
TIF | 73.89 KB | 08.09.2009 | 4 | |
Copy of the personal identification document |
TIF | 539.04 KB | 08.09.2009 | 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