VENIS LA, 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, 23.09.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VENIS LA" |
| Registration number, date | 40003554743, 19.07.2001 |
| VAT number | None (excluded 16.08.2005) Europe VAT register |
| Register, date | Commercial Register, 28.10.2004 |
| Legal address | Rīga, Lāčplēša iela 85/1;2 Check address owners |
| Fixed capital | 2 500 LVL , registered 28.10.2004 (registered payment 28.10.2004: 2 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Ģertrūdes iela 98-1 | Until 06.08.2002 | 22 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.12.2008.
Case number: C29637008 Started 02.12.2008,
ended 23.09.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
21.08.2009 |
23.09.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.07.2009 12:00:00 |
19.06.2009 | Noslēguma kreditoru sapulce | |
20.03.2009 |
25.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
25.02.2009 10:00:00 |
05.02.2009 | Pirmā kreditoru sapulce | |
19.12.2008 |
23.12.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
04.12.2008 |
09.12.2008 | Appointment of an administrator in an insolvency case |
Vīnkalns Ainārs (Certificate nr. 00105)
|
02.12.2008 |
05.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vīnkalns Ainārs |
Vīlandes iela 5-11, Rīga | Nr. 00105 (valid from 25.04.2024 till 24.04.2029) |
Phone 67324616
E-mail ainars@vinkalns.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 08.12.2008 | TIF (334.85 KB) | ||
2003 |
Annual report | 08.12.2008 | TIF (196.91 KB) | ||
2002 |
Annual report | 08.12.2008 | TIF (418.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 12.85 KB | 25.06.2009 | 16.06.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.52 KB | 06.02.2009 | 30.01.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.25 KB | 06.02.2009 | 30.01.2009 | 1 |
Articles of Association |
TIF | 150.22 KB | 08.12.2008 | 07.10.2004 | 6 |
Shareholders’ register |
TIF | 10.88 KB | 08.12.2008 | 07.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 35.83 KB | 08.12.2008 | 08.07.2002 | 1 |
Articles of Association |
TIF | 558.89 KB | 08.12.2008 | 03.07.2001 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.41 KB | 24.09.2009 | 23.09.2009 | 1 |
Notary’s decision |
TIF | 36.42 KB | 24.09.2009 | 23.09.2009 | 1 |
Application in Insolvency proceedings |
TIF | 53.38 KB | 24.09.2009 | 22.09.2009 | 3 |
Application in Insolvency proceedings |
TIF | 15.63 KB | 24.09.2009 | 22.09.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.61 KB | 24.09.2009 | 07.09.2009 | 1 |
Court decision/judgement |
TIF | 82.11 KB | 24.09.2009 | 21.08.2009 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 178.68 KB | 29.07.2009 | 09.07.2009 | 8 |
Notary’s decision |
TIF | 48.89 KB | 25.06.2009 | 19.06.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 76.68 KB | 25.06.2009 | 16.06.2009 | 2 |
Notary’s decision |
TIF | 29.4 KB | 27.03.2009 | 25.03.2009 | 2 |
Court cover letter |
TIF | 23.44 KB | 27.03.2009 | 23.03.2009 | 1 |
Court decision/judgement |
TIF | 54.97 KB | 27.03.2009 | 20.03.2009 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 188.72 KB | 27.03.2009 | 25.02.2009 | 7 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 293.11 KB | 03.03.2009 | 25.02.2009 | 9 |
Notary’s decision |
TIF | 35.63 KB | 06.02.2009 | 05.02.2009 | 1 |
Other insolvency documents |
TIF | 15.74 KB | 06.02.2009 | 02.02.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 61.35 KB | 06.02.2009 | 30.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36 KB | 06.02.2009 | 21.01.2009 | 1 |
Cover letter |
TIF | 19.79 KB | 06.02.2009 | 14.01.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.9 KB | 06.02.2009 | 14.01.2009 | 1 |
Notary’s decision |
TIF | 43.79 KB | 30.12.2008 | 23.12.2008 | 2 |
Court cover letter |
TIF | 14.02 KB | 30.12.2008 | 19.12.2008 | 1 |
Court decision/judgement |
TIF | 135.44 KB | 30.12.2008 | 19.12.2008 | 3 |
Other insolvency documents |
TIF | 23.73 KB | 30.12.2008 | 19.12.2008 | 2 |
Notary’s decision |
TIF | 37.41 KB | 10.12.2008 | 09.12.2008 | 2 |
Court cover letter |
TIF | 14.11 KB | 10.12.2008 | 05.12.2008 | 1 |
Notary’s decision |
TIF | 36.44 KB | 08.12.2008 | 05.12.2008 | 2 |
Court decision/judgement |
TIF | 27.96 KB | 10.12.2008 | 04.12.2008 | 1 |
Court cover letter |
TIF | 11.23 KB | 08.12.2008 | 02.12.2008 | 1 |
Court decision/judgement |
TIF | 25.5 KB | 08.12.2008 | 02.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 08.12.2008 | 13.04.2006 | 1 |
Cover letter |
TIF | 22.86 KB | 08.12.2008 | 10.04.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.72 KB | 08.12.2008 | 10.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.99 KB | 08.12.2008 | 11.11.2005 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.51 KB | 08.12.2008 | 08.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.7 KB | 08.12.2008 | 05.08.2005 | 1 |
Cover letter |
TIF | 17.88 KB | 08.12.2008 | 04.08.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 28.85 KB | 08.12.2008 | 04.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.08 KB | 08.12.2008 | 15.06.2005 | 2 |
Application |
TIF | 104.7 KB | 08.12.2008 | 10.06.2005 | 4 |
Consent of the auditor |
TIF | 6.49 KB | 08.12.2008 | 10.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.12 KB | 08.12.2008 | 10.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.95 KB | 08.12.2008 | 10.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.5 KB | 08.12.2008 | 10.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.93 KB | 08.12.2008 | 28.10.2004 | 1 |
Registration certificates |
TIF | 136.13 KB | 08.12.2008 | 28.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.56 KB | 08.12.2008 | 21.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.13 KB | 08.12.2008 | 07.10.2004 | 1 |
Application |
TIF | 92.58 KB | 08.12.2008 | 07.10.2004 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.67 KB | 08.12.2008 | 07.10.2004 | 1 |
Consent of the auditor |
TIF | 7.89 KB | 08.12.2008 | 07.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.2 KB | 08.12.2008 | 07.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.68 KB | 08.12.2008 | 07.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.79 KB | 08.12.2008 | 07.10.2004 | 2 |
Sample report |
TIF | 16.52 KB | 08.12.2008 | 01.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.28 KB | 08.12.2008 | 06.08.2002 | 1 |
Registration certificates |
TIF | 103.02 KB | 08.12.2008 | 06.08.2002 | 2 |
Receipts on the publication and state fees |
TIF | 30.75 KB | 08.12.2008 | 23.07.2002 | 2 |
Submission/Application |
TIF | 16.89 KB | 08.12.2008 | 23.07.2002 | 1 |
Other documents |
TIF | 10.02 KB | 08.12.2008 | 22.07.2002 | 1 |
Sample report |
TIF | 16.37 KB | 08.12.2008 | 22.07.2002 | 1 |
Sample report |
TIF | 17.37 KB | 08.12.2008 | 22.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.57 KB | 08.12.2008 | 08.07.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.64 KB | 08.12.2008 | 19.07.2001 | 1 |
Registration certificates |
TIF | 65.68 KB | 08.12.2008 | 19.07.2001 | 1 |
Sample report |
TIF | 17.99 KB | 08.12.2008 | 12.07.2001 | 1 |
Application |
TIF | 91.15 KB | 08.12.2008 | 05.07.2001 | 4 |
Announcement regarding the legal address |
TIF | 6.03 KB | 08.12.2008 | 03.07.2001 | 1 |
Appraisal reports |
TIF | 9.37 KB | 08.12.2008 | 03.07.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 9.76 KB | 08.12.2008 | 03.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.57 KB | 08.12.2008 | 03.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 30.83 KB | 08.12.2008 | 03.07.2001 | 2 |
Sample report |
TIF | 20.79 KB | 08.12.2008 | 03.07.2001 | 1 |
Submission/Application |
TIF | 12.62 KB | 08.12.2008 | 03.07.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 58.04 KB | 08.12.2008 | 31.01.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 27.38 KB | 08.12.2008 | 01.08.2000 | 1 |
Copy of the personal identification document |
TIF | 319.95 KB | 08.12.2008 | 22.03.1995 | 1 |
Copy of the personal identification document |
TIF | 280.36 KB | 08.12.2008 | 3 |
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