VĒLME Pluss, 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, 21.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VĒLME Pluss" |
| Registration number, date | 40003870153, 30.10.2006 |
| VAT number | None (excluded 02.06.2010) Europe VAT register |
| Register, date | Commercial Register, 30.10.2006 |
| Legal address | Rīga, Braslas iela 27 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.10.2006 (registered payment 30.10.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.10.2009.
Case number: C30541609 Started 14.10.2009,
ended 14.12.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
14.12.2013 |
17.12.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.11.2013 14:30:00 |
24.10.2013 | Noslēguma kreditoru sapulce | |
12.11.2013 |
19.11.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.02.2013 14:30:00 |
01.02.2013 | Kārtējā kreditoru sapulce | |
10.04.2012 14:30:00 |
16.03.2012 | Kārtējā kreditoru sapulce | |
14.03.2011 16:00:00 |
28.02.2011 | Kārtējā kreditoru sapulce | |
27.01.2010 14:00:00 |
23.12.2009 | Pirmā kreditoru sapulce | |
27.01.2010 |
11.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
11.11.2009 |
13.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline :
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.10.2009 |
21.10.2009 | Appointment of an administrator in an insolvency case |
Robežnieks Aldis (Certificate nr. 00387)
|
14.10.2009 |
14.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Robežnieks Aldis |
Mātera iela 61-20, Jelgava | Nr. 00387 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29226198
Phone 63026155
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 09.10.2013 | TIF (233.66 KB) | ||
2011 |
Annual report | 09.10.2013 | TIF (226.29 KB) | ||
2010 |
Annual report | 14.07.2015 | TIF (248.07 KB) | ||
2009 |
Annual report | 07.09.2010 | TIF (525 KB) | ||
2008 |
Annual report | 03.04.2009 | TIF (542.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 25 KB | 23.10.2013 | 23.10.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 10.96 KB | 05.02.2013 | 30.01.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 10.56 KB | 16.03.2012 | 14.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 9.38 KB | 01.03.2011 | 18.02.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.99 KB | 28.12.2009 | 21.12.2009 | 1 |
Shareholders’ register |
TIF | 25.23 KB | 07.09.2009 | 20.08.2009 | 1 |
Articles of Association |
TIF | 90.84 KB | 27.12.2007 | 31.08.2007 | 3 |
Articles of Association |
TIF | 57.26 KB | 27.12.2007 | 21.10.2006 | 3 |
Memorandum of association |
TIF | 46.07 KB | 27.12.2007 | 21.10.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.04 KB | 25.02.2014 | 21.02.2014 | 1 |
Application in Insolvency proceedings |
TIF | 30.19 KB | 25.02.2014 | 19.02.2014 | 1 |
Notary’s decision |
TIF | 51.71 KB | 19.12.2013 | 17.12.2013 | 1 |
Court decision/judgement |
TIF | 141.9 KB | 19.12.2013 | 14.12.2013 | 2 |
Notary’s decision |
TIF | 29.54 KB | 19.11.2013 | 19.11.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 11.44 KB | 19.11.2013 | 14.11.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 210.52 KB | 19.11.2013 | 12.11.2013 | 8 |
Notary’s decision |
EDOC | 71.76 KB | 24.10.2013 | 24.10.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 28.84 KB | 23.10.2013 | 23.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51 KB | 23.10.2013 | 23.10.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.68 KB | 23.10.2013 | 23.10.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 186.15 KB | 28.02.2013 | 19.02.2013 | 7 |
Statement of the State Archives or an equivalent document |
TIF | 43.61 KB | 25.02.2014 | 11.02.2013 | 2 |
Notary’s decision |
TIF | 39.44 KB | 05.02.2013 | 01.02.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 60.37 KB | 05.02.2013 | 30.01.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 376.71 KB | 18.04.2012 | 10.04.2012 | 7 |
Notary’s decision |
TIF | 34.58 KB | 16.03.2012 | 16.03.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 85.52 KB | 16.03.2012 | 14.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.72 KB | 04.10.2011 | 30.09.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 223.92 KB | 29.03.2011 | 14.03.2011 | 9 |
Notary’s decision |
TIF | 36.66 KB | 01.03.2011 | 28.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 44.65 KB | 01.03.2011 | 18.02.2011 | 2 |
Notary’s decision |
TIF | 32.89 KB | 12.02.2010 | 11.02.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 13.27 KB | 12.02.2010 | 08.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 252.8 KB | 12.02.2010 | 27.01.2010 | 9 |
Notary’s decision |
TIF | 33.73 KB | 28.12.2009 | 23.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.82 KB | 28.12.2009 | 21.12.2009 | 2 |
Notary’s decision |
TIF | 47.54 KB | 16.11.2009 | 13.11.2009 | 2 |
Court decision/judgement |
TIF | 93.37 KB | 16.11.2009 | 11.11.2009 | 2 |
Notary’s decision |
TIF | 53.68 KB | 22.10.2009 | 21.10.2009 | 2 |
Court decision/judgement |
TIF | 40.54 KB | 22.10.2009 | 20.10.2009 | 1 |
Court decision/judgement |
TIF | 40.71 KB | 15.10.2009 | 14.10.2009 | 2 |
Notary’s decision |
TIF | 34.2 KB | 15.10.2009 | 14.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.37 KB | 07.09.2009 | 02.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 64.97 KB | 07.09.2009 | 21.08.2009 | 2 |
Application |
TIF | 101.83 KB | 07.09.2009 | 20.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.27 KB | 07.09.2009 | 20.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.66 KB | 27.12.2007 | 11.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.36 KB | 27.12.2007 | 07.09.2007 | 2 |
Application |
TIF | 93.76 KB | 27.12.2007 | 31.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.18 KB | 27.12.2007 | 31.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.12 KB | 27.12.2007 | 30.10.2006 | 2 |
Registration certificates |
TIF | 37.66 KB | 27.12.2007 | 30.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.96 KB | 27.12.2007 | 25.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 49.47 KB | 27.12.2007 | 24.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.36 KB | 27.12.2007 | 21.10.2006 | 1 |
Application |
TIF | 84.7 KB | 27.12.2007 | 21.10.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.11 KB | 27.12.2007 | 21.10.2006 | 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