VEKTRA, 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, 20.09.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VEKTRA" |
| Registration number, date | 42403004309, 31.07.1993 |
| VAT number | None (excluded 26.05.2009) Europe VAT register |
| Register, date | Commercial Register, 23.12.2004 |
| Legal address | Rēzekne, Rūpnīcas iela 7 Check address owners |
| Fixed capital | 4 000 LVL , registered 23.12.2004 (registered payment 23.12.2004: 4 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rēzeknes rajons, Stoļerovas pagasts, Stoļerova | Until 23.12.2004 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.10.2010.
Case number: C26120310 Started 01.10.2010,
ended 26.08.2013
Court: Rēzeknes tiesa
(1000055225)
Decision: pabeigta bankrota procedūra
|
|||
26.08.2013 |
27.08.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
26.07.2013 10:30:00 |
08.07.2013 | Noslēguma kreditoru sapulce | |
26.07.2013 |
09.08.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
25.03.2013 11:30:00 |
06.03.2013 | Kārtējā kreditoru sapulce | |
20.03.2012 11:00:00 |
14.02.2012 | Kārtējā kreditoru sapulce | |
28.01.2011 11:00:00 |
10.01.2011 | Pirmā kreditoru sapulce | |
28.01.2011 |
14.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
27.10.2010 |
29.10.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
06.10.2010 |
07.10.2010 | Appointment of an administrator in an insolvency case |
Krastiņš Vigo (Certificate nr. 00164)
Rēzeknes tiesa (1000055225)
|
01.10.2010 |
04.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krastiņš Vigo |
Blaumaņa iela 10, Rīga | Nr. 00164 (valid from 16.10.2024 till 15.10.2029) |
Phone 67226696
E-mail vigo.krastins@skdz.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinoj 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums11 | TIF | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 05.02.2011 | TIF (34.3 KB) | |
2007 |
Annual report | 21.07.2008 | TIF (755.41 KB) | ||
2006 |
Annual report | 05.06.2007 | TIF (332.84 KB) | ||
2005 |
Annual report | 18.04.2012 | TIF (392.93 KB) | ||
2004 |
Annual report | 18.04.2012 | TIF (433.95 KB) | ||
2003 |
Annual report | 18.04.2012 | TIF (534.49 KB) | ||
2002 |
Annual report | 18.04.2012 | TIF (1.24 MB) | ||
2001 |
Annual report | 18.04.2012 | TIF (1.22 MB) | ||
2000 |
Annual report | 18.04.2012 | TIF (1.69 MB) | ||
1999 |
Annual report | 18.04.2012 | TIF (1.23 MB) | ||
1998 |
Annual report | 18.04.2012 | TIF (1.63 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.69 KB | 09.07.2013 | 03.07.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.91 KB | 07.03.2013 | 04.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.08 KB | 15.02.2012 | 09.02.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.68 KB | 11.01.2011 | 07.01.2011 | 1 |
Shareholders’ register |
TIF | 15.81 KB | 24.04.2012 | 06.12.2007 | 1 |
Articles of Association |
TIF | 36.05 KB | 18.04.2012 | 14.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 34.03 KB | 18.04.2012 | 10.01.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.45 KB | 18.04.2012 | 14.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 53.57 KB | 18.04.2012 | 04.12.2000 | 2 |
Amendments to the Articles of Association |
TIF | 29.04 KB | 18.04.2012 | 08.03.1999 | 1 |
Shareholders’ register |
TIF | 25.68 KB | 18.04.2012 | 11.02.1999 | 1 |
Articles of Association |
TIF | 374.63 KB | 17.04.2012 | 02.07.1998 | 10 |
Shareholders’ register |
TIF | 21.28 KB | 17.04.2012 | 02.07.1998 | 1 |
Memorandum of association |
TIF | 168.04 KB | 17.04.2012 | 25.06.1998 | 5 |
Articles of Association |
TIF | 577.32 KB | 17.04.2012 | 20.07.1993 | 9 |
Shareholders’ register |
TIF | 29.35 KB | 17.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.84 KB | 20.09.2013 | 20.09.2013 | 1 |
Notary’s decision |
RTF | 180.35 KB | 20.09.2013 | 20.09.2013 | 1 |
Application in Insolvency proceedings |
TIF | 47.05 KB | 23.09.2013 | 16.09.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 22.91 KB | 23.09.2013 | 16.09.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 25.03 KB | 23.09.2013 | 06.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.33 KB | 23.09.2013 | 03.09.2013 | 1 |
Notary’s decision |
RTF | 182.54 KB | 27.08.2013 | 27.08.2013 | 2 |
Notary’s decision |
EDOC | 72.57 KB | 27.08.2013 | 27.08.2013 | 2 |
Court decision/judgement |
TIF | 205.97 KB | 28.08.2013 | 26.08.2013 | 4 |
Notary’s decision |
RTF | 181.21 KB | 12.08.2013 | 09.08.2013 | 1 |
Notary’s decision |
EDOC | 73.93 KB | 12.08.2013 | 09.08.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 22.24 KB | 12.08.2013 | 05.08.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 121.46 KB | 12.08.2013 | 26.07.2013 | 4 |
Notary’s decision |
EDOC | 74.03 KB | 08.07.2013 | 08.07.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 86.71 KB | 09.07.2013 | 03.07.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 209.07 KB | 30.04.2013 | 25.03.2013 | 5 |
Notary’s decision |
EDOC | 1.51 MB | 06.03.2013 | 06.03.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 38.64 KB | 07.03.2013 | 04.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.94 KB | 21.02.2013 | 19.02.2013 | 1 |
Notary’s decision |
EDOC | 1.11 MB | 10.01.2013 | 10.01.2013 | 2 |
Notary’s decision |
RTF | 188.8 KB | 10.01.2013 | 10.01.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 109.03 KB | 03.04.2012 | 20.03.2012 | 5 |
Notary’s decision |
TIF | 43.22 KB | 15.02.2012 | 14.02.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 108.61 KB | 15.02.2012 | 09.02.2012 | 1 |
Notary’s decision |
TIF | 34.73 KB | 14.02.2011 | 14.02.2011 | 1 |
Application in Insolvency proceedings |
TIF | 41.47 KB | 14.02.2011 | 11.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 215.21 KB | 14.02.2011 | 28.01.2011 | 8 |
Notary’s decision |
TIF | 39.58 KB | 11.01.2011 | 10.01.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 36.91 KB | 11.01.2011 | 07.01.2011 | 1 |
Notary’s decision |
TIF | 48.11 KB | 29.10.2010 | 29.10.2010 | 2 |
Court decision/judgement |
TIF | 273.58 KB | 29.10.2010 | 27.10.2010 | 5 |
Notary’s decision |
TIF | 38.31 KB | 07.10.2010 | 07.10.2010 | 2 |
Court decision/judgement |
TIF | 50.62 KB | 07.10.2010 | 06.10.2010 | 1 |
Notary’s decision |
TIF | 34.96 KB | 04.10.2010 | 04.10.2010 | 1 |
Court decision/judgement |
TIF | 59.54 KB | 04.10.2010 | 01.10.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.79 KB | 23.09.2013 | 25.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.21 KB | 24.04.2012 | 10.12.2007 | 2 |
Application |
TIF | 305.81 KB | 24.04.2012 | 06.12.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 11.65 KB | 24.04.2012 | 06.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.67 KB | 24.04.2012 | 06.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 45.65 KB | 24.04.2012 | 06.12.2007 | 2 |
Sample report |
TIF | 30.04 KB | 24.04.2012 | 06.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.52 KB | 18.04.2012 | 23.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.15 KB | 18.04.2012 | 14.12.2004 | 1 |
Application |
TIF | 593.64 KB | 18.04.2012 | 14.12.2004 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 17.34 KB | 18.04.2012 | 14.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.64 KB | 18.04.2012 | 14.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.65 KB | 18.04.2012 | 14.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.15 KB | 18.04.2012 | 14.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.88 KB | 18.04.2012 | 12.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.21 KB | 18.04.2012 | 05.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 64.39 KB | 18.04.2012 | 05.02.2002 | 3 |
Submission/Application |
TIF | 15.88 KB | 18.04.2012 | 05.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.52 KB | 18.04.2012 | 10.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.33 KB | 18.04.2012 | 22.12.2001 | 2 |
Application |
TIF | 25.65 KB | 18.04.2012 | 14.12.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 41.16 KB | 18.04.2012 | 14.12.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.25 KB | 18.04.2012 | 14.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.41 KB | 18.04.2012 | 14.12.2001 | 4 |
Appraisal reports |
TIF | 28.21 KB | 31.08.2009 | 14.12.2001 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.23 KB | 18.04.2012 | 11.12.2001 | 1 |
Submission/Application |
TIF | 15.98 KB | 18.04.2012 | 11.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.53 KB | 18.04.2012 | 04.12.2000 | 1 |
Application |
TIF | 26.95 KB | 18.04.2012 | 17.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.93 KB | 18.04.2012 | 17.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.68 KB | 18.04.2012 | 15.11.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.12 KB | 18.04.2012 | 08.03.1999 | 1 |
Application |
TIF | 27.5 KB | 18.04.2012 | 22.02.1999 | 1 |
Appraisal reports |
TIF | 29.63 KB | 18.04.2012 | 11.02.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 61.77 KB | 18.04.2012 | 11.02.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.79 KB | 18.04.2012 | 11.02.1999 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.02 KB | 18.04.2012 | 10.02.1999 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.53 KB | 18.04.2012 | 10.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 265 KB | 18.04.2012 | 29.01.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.42 KB | 18.04.2012 | 13.07.1998 | 1 |
Submission/Application |
TIF | 17.22 KB | 18.04.2012 | 02.07.1998 | 1 |
Appraisal reports |
TIF | 32.53 KB | 17.04.2012 | 02.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.85 KB | 17.04.2012 | 02.07.1998 | 2 |
Application |
TIF | 90.99 KB | 18.04.2012 | 17.06.1998 | 4 |
Receipts on the publication and state fees |
TIF | 550.81 KB | 18.04.2012 | 17.06.1998 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.59 KB | 18.04.2012 | 16.06.1998 | 1 |
Sample report |
TIF | 35.18 KB | 17.04.2012 | 16.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.86 KB | 17.04.2012 | 20.05.1998 | 1 |
Other documents |
TIF | 25.94 KB | 17.04.2012 | 15.05.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.38 KB | 17.04.2012 | 31.07.1993 | 1 |
Registration certificates |
TIF | 69.58 KB | 17.04.2012 | 31.07.1993 | 1 |
Application |
TIF | 108.49 KB | 17.04.2012 | 30.07.1993 | 4 |
Protocols/decisions of a company/organisation |
TIF | 76.1 KB | 17.04.2012 | 20.07.1993 | 2 |
Copy of the personal identification document |
TIF | 403.37 KB | 18.04.2012 | 1 | |
Copy of the personal identification document |
TIF | 45.94 KB | 18.04.2012 | 1 | |
Copy of the personal identification document |
TIF | 99.28 KB | 18.04.2012 | 1 | |
Other documents |
TIF | 601.45 KB | 18.04.2012 | 2 | |
Registration certificates |
TIF | 132.04 KB | 18.04.2012 | 2 | |
Registration certificates |
TIF | 184.43 KB | 18.04.2012 | 2 | |
Registration certificates |
TIF | 221.31 KB | 18.04.2012 | 3 | |
Copy of the personal identification document |
TIF | 171.47 KB | 17.04.2012 | 3 | |
Other documents |
TIF | 614.72 KB | 17.04.2012 | 4 | |
Other documents |
TIF | 117.09 KB | 17.04.2012 | 3 | |
Receipts on the publication and state fees |
TIF | 47.99 KB | 17.04.2012 | 3 | |
Specimen signature without Identity number |
TIF | 15.31 KB | 17.04.2012 | 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