VELVETS, 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, 19.06.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VELVETS" |
| Registration number, date | 40003551198, 25.06.2001 |
| VAT number | None (excluded 06.04.2011) Europe VAT register |
| Register, date | Commercial Register, 01.10.2003 |
| Legal address | Rīga, Skārņu iela 9-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 01.10.2003 (registered payment 01.10.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Šķūņu iela 12/14 | Until 06.02.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.10.2010.
Case number: C27 Started 01.10.2010,
ended 29.05.2012
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
29.05.2012 |
01.06.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
12.04.2012 11:00:00 |
30.03.2012 | Noslēguma kreditoru sapulce | |
12.04.2012 |
25.04.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.02.2011 10:00:00 |
25.01.2011 | Pirmā kreditoru sapulce | |
16.02.2011 |
14.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
10.12.2010 |
13.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
07.10.2010 |
08.10.2010 | Appointment of an administrator in an insolvency case |
Cers Olavs (Certificate nr. 00103)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
01.10.2010 |
04.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Cers Olavs |
Strēlnieku iela 9-4, Rīga, LV-1010 | Nr. 00103 (valid from 12.01.2016 till 12.01.2018) |
Phone 67365865
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 25.08.2010 | TIF (471.03 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (679.36 KB) | ||
2007 |
Annual report | 22.01.2010 | TIF (1.1 MB) | ||
2006 |
Annual report | 22.01.2010 | TIF (778.6 KB) | ||
2005 |
Annual report | 18.05.2006 | PDF (325.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.63 KB | 03.04.2012 | 28.03.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 16 KB | 27.01.2011 | 20.01.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.87 KB | 27.01.2011 | 20.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.64 KB | 20.06.2012 | 19.06.2012 | 1 |
Application in Insolvency proceedings |
TIF | 25.18 KB | 20.06.2012 | 15.06.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.09 KB | 20.06.2012 | 14.06.2012 | 1 |
Notary’s decision |
TIF | 31.5 KB | 04.06.2012 | 01.06.2012 | 1 |
Court decision/judgement |
TIF | 40.25 KB | 04.06.2012 | 29.05.2012 | 1 |
Notary’s decision |
TIF | 35.25 KB | 26.04.2012 | 25.04.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.28 KB | 26.04.2012 | 23.04.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 44.57 KB | 26.04.2012 | 12.04.2012 | 2 |
Notary’s decision |
TIF | 32.47 KB | 03.04.2012 | 30.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 75.71 KB | 03.04.2012 | 28.03.2012 | 1 |
Notary’s decision |
TIF | 33.95 KB | 16.03.2011 | 14.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.15 KB | 16.03.2011 | 08.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 300.68 KB | 16.03.2011 | 16.02.2011 | 11 |
Notary’s decision |
TIF | 37.24 KB | 27.01.2011 | 25.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 105.4 KB | 27.01.2011 | 20.01.2011 | 1 |
Notary’s decision |
TIF | 46.4 KB | 14.12.2010 | 13.12.2010 | 2 |
Court decision/judgement |
TIF | 93.42 KB | 14.12.2010 | 10.12.2010 | 2 |
Notary’s decision |
TIF | 38.48 KB | 11.10.2010 | 08.10.2010 | 2 |
Court decision/judgement |
TIF | 32.01 KB | 11.10.2010 | 07.10.2010 | 1 |
Notary’s decision |
TIF | 31.8 KB | 05.10.2010 | 04.10.2010 | 1 |
Court decision/judgement |
TIF | 21.67 KB | 05.10.2010 | 01.10.2010 | 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.
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