Venteksports, 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, 26.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Venteksports" |
| Registration number, date | 41203010182, 05.03.1998 |
| VAT number | None (excluded 31.03.2006) Europe VAT register |
| Register, date | Commercial Register, 03.03.2005 |
| Legal address | Rīga, Pērnavas iela 38-19 Check address owners |
| Fixed capital | 2 500 LVL , registered 03.03.2005 (registered payment 03.03.2005: 2 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VENTEKSPORTS" | Until 03.03.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Vecmīlgrāvja iela 6-10 | Until 15.06.2006 | 18 years ago |
|---|---|---|
| Ventspils, Mednieku iela 7 | Until 31.01.2006 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.08.2010.
Case number: C29677110 Started 20.08.2010,
ended 26.08.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
26.08.2014 |
28.08.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.06.2014 11:30:00 |
05.06.2014 | Noslēguma kreditoru sapulce | |
20.06.2014 |
08.08.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.04.2014 14:30:00 |
19.03.2014 | Kārtējā kreditoru sapulce | |
03.12.2013 12:15:00 |
20.11.2013 | Kārtējā kreditoru sapulce | |
25.04.2013 13:00:00 |
08.04.2013 | Kārtējā kreditoru sapulce | |
26.11.2012 10:45:00 |
12.11.2012 | Kārtējā kreditoru sapulce | |
19.04.2012 12:30:00 |
29.03.2012 | Kārtējā kreditoru sapulce | |
29.11.2011 11:15:00 |
11.11.2011 | Kārtējā kreditoru sapulce | |
22.03.2011 15:00:00 |
10.03.2011 | Kārtējā kreditoru sapulce | |
21.12.2010 14:30:00 |
06.12.2010 | Pirmā kreditoru sapulce | |
21.12.2010 |
17.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
04.10.2010 |
07.10.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
25.08.2010 |
26.08.2010 | Appointment of an administrator in an insolvency case |
Pomerancis Māris (Certificate nr. 00011)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.08.2010 |
23.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pomerancis Māris |
Krišjāņa Barona iela 8-1N, Liepāja, LV-3401 | Nr. 00011 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29208315
Phone 63429167
E-mail adm.pomerancis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 25.04.2014 | TIF (572.05 KB) | ||
2012 |
Annual report | 09.05.2013 | TIF (211.38 KB) | ||
2011 |
Annual report | 30.05.2012 | TIF (464.04 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (516.02 KB) | ||
2005 |
Annual report | 23.08.2010 | TIF (252.19 KB) | ||
2004 |
Annual report | 23.08.2010 | TIF (226.72 KB) | ||
2003 |
Annual report | 23.08.2010 | TIF (594.04 KB) | ||
2002 |
Annual report | 23.08.2010 | TIF (210.23 KB) | ||
2001 |
Annual report | 24.08.2010 | TIF (685.31 KB) | ||
2000 |
Annual report | 24.08.2010 | TIF (948.12 KB) | ||
1999 |
Annual report | 24.08.2010 | TIF (1.16 MB) | ||
1998 |
Annual report | 24.08.2010 | TIF (817.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32.5 KB | 04.06.2014 | 04.06.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 18.03.2014 | 18.03.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 19.11.2013 | 19.11.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 05.04.2013 | 05.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 08.11.2012 | 08.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 08.11.2012 | 08.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 28.03.2012 | 28.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.68 KB | 11.03.2011 | 07.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 28.62 KB | 06.12.2010 | 01.12.2010 | 1 |
Shareholders’ register |
TIF | 13.61 KB | 23.08.2010 | 07.06.2006 | 1 |
Shareholders’ register |
TIF | 10.92 KB | 23.08.2010 | 26.01.2006 | 1 |
Articles of Association |
TIF | 16.04 KB | 23.08.2010 | 27.12.2004 | 1 |
Shareholders’ register |
TIF | 9.89 KB | 23.08.2010 | 27.12.2004 | 1 |
Articles of Association |
TIF | 420.68 KB | 23.08.2010 | 20.02.1998 | 12 |
Memorandum of Association |
TIF | 11.81 KB | 23.08.2010 | 20.02.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.48 KB | 26.09.2014 | 26.09.2014 | 1 |
Application |
DOC | 56 KB | 25.09.2014 | 25.09.2014 | 2 |
Application |
EDOC | 31.67 KB | 25.09.2014 | 25.09.2014 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 34.85 KB | 25.09.2014 | 23.09.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 52.97 KB | 25.09.2014 | 23.09.2014 | 1 |
Notary’s decision |
TIF | 50.6 KB | 28.08.2014 | 28.08.2014 | 1 |
Court decision/judgement |
TIF | 57.23 KB | 28.08.2014 | 26.08.2014 | 1 |
Notary’s decision |
TIF | 50.8 KB | 08.08.2014 | 08.08.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 26.37 KB | 08.08.2014 | 05.08.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 607.02 KB | 08.08.2014 | 20.06.2014 | 11 |
Notary’s decision |
EDOC | 72.95 KB | 05.06.2014 | 05.06.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.68 KB | 04.06.2014 | 04.06.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.72 KB | 04.06.2014 | 04.06.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 55 KB | 04.06.2014 | 04.06.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 163.51 KB | 25.04.2014 | 17.04.2014 | 5 |
Notary’s decision |
EDOC | 73.38 KB | 19.03.2014 | 19.03.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.66 KB | 18.03.2014 | 18.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 54.5 KB | 18.03.2014 | 18.03.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.69 KB | 18.03.2014 | 18.03.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 112.05 KB | 18.12.2013 | 05.12.2013 | 4 |
Notary’s decision |
EDOC | 73.76 KB | 20.11.2013 | 20.11.2013 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.13 KB | 19.11.2013 | 19.11.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 54.5 KB | 15.11.2013 | 15.11.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.64 KB | 15.11.2013 | 15.11.2013 | 2 |
Notary’s decision |
TIF | 24.38 KB | 10.06.2013 | 07.06.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 50.28 KB | 10.05.2013 | 30.04.2013 | 4 |
Notary’s decision |
EDOC | 1.73 MB | 09.04.2013 | 08.04.2013 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.67 MB | 05.04.2013 | 05.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.67 MB | 05.04.2013 | 05.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 62.74 KB | 04.12.2012 | 28.11.2012 | 4 |
Notary’s decision |
RTF | 181.51 KB | 14.11.2012 | 12.11.2012 | 1 |
Notary’s decision |
EDOC | 857.7 KB | 14.11.2012 | 12.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 796.56 KB | 08.11.2012 | 08.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 800.67 KB | 08.11.2012 | 08.11.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 54 KB | 08.11.2012 | 08.11.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 76.23 KB | 08.05.2012 | 27.04.2012 | 4 |
Notary’s decision |
EDOC | 128.82 KB | 29.03.2012 | 29.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 41.21 KB | 28.03.2012 | 28.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.38 KB | 28.03.2012 | 28.03.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 77.42 KB | 06.12.2011 | 30.11.2011 | 4 |
Notary’s decision |
EDOC | 84.74 KB | 11.11.2011 | 11.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.61 KB | 11.11.2011 | 10.11.2011 | 1 |
Announcement to creditors |
EDOC | 41.51 KB | 09.11.2011 | 09.11.2011 | 1 |
Announcement to creditors |
DOC | 30 KB | 09.11.2011 | 09.11.2011 | 1 |
Notary’s decision |
TIF | 31.66 KB | 09.09.2011 | 07.09.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 316.58 KB | 06.04.2011 | 31.03.2011 | 14 |
Notary’s decision |
TIF | 38.07 KB | 11.03.2011 | 10.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 59.61 KB | 11.03.2011 | 07.03.2011 | 1 |
Notary’s decision |
TIF | 31.69 KB | 17.01.2011 | 17.01.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.29 KB | 17.01.2011 | 11.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 396.4 KB | 17.01.2011 | 21.12.2010 | 13 |
Notary’s decision |
RTF | 278.08 KB | 06.12.2010 | 06.12.2010 | 1 |
Notary’s decision |
EDOC | 117.89 KB | 06.12.2010 | 06.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.77 KB | 06.12.2010 | 01.12.2010 | 2 |
Notary’s decision |
TIF | 42.54 KB | 13.10.2010 | 07.10.2010 | 1 |
Court decision/judgement |
TIF | 86.94 KB | 13.10.2010 | 04.10.2010 | 2 |
Notary’s decision |
TIF | 37.83 KB | 27.08.2010 | 26.08.2010 | 1 |
Court decision/judgement |
TIF | 30.14 KB | 27.08.2010 | 25.08.2010 | 1 |
Notary’s decision |
TIF | 35.91 KB | 23.08.2010 | 23.08.2010 | 1 |
Court decision/judgement |
TIF | 22.99 KB | 23.08.2010 | 20.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.99 KB | 23.08.2010 | 24.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 66.12 KB | 23.08.2010 | 19.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.01 KB | 23.08.2010 | 15.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.78 KB | 23.08.2010 | 08.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 7 KB | 23.08.2010 | 07.06.2006 | 1 |
Application |
TIF | 65.56 KB | 23.08.2010 | 07.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.32 KB | 23.08.2010 | 07.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.11 KB | 23.08.2010 | 07.06.2006 | 1 |
Sample report |
TIF | 19.82 KB | 23.08.2010 | 24.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.87 KB | 23.08.2010 | 31.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.56 KB | 23.08.2010 | 26.01.2006 | 1 |
Application |
TIF | 117.88 KB | 23.08.2010 | 26.01.2006 | 3 |
Consent of the auditor |
TIF | 7.99 KB | 23.08.2010 | 26.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.56 KB | 23.08.2010 | 26.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.17 KB | 23.08.2010 | 26.01.2006 | 1 |
Sample report |
TIF | 16.5 KB | 23.08.2010 | 09.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.76 KB | 23.08.2010 | 03.03.2005 | 1 |
Registration certificates |
TIF | 23.55 KB | 23.08.2010 | 03.03.2005 | 1 |
Application |
TIF | 131.23 KB | 23.08.2010 | 28.12.2004 | 4 |
Receipts on the publication and state fees |
TIF | 32.9 KB | 23.08.2010 | 28.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 5.26 KB | 23.08.2010 | 27.12.2004 | 1 |
Consent of the auditor |
TIF | 7.69 KB | 23.08.2010 | 27.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.8 KB | 23.08.2010 | 27.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.42 KB | 23.08.2010 | 05.03.1998 | 1 |
Registration certificates |
TIF | 51.69 KB | 23.08.2010 | 05.03.1998 | 1 |
Sample report |
TIF | 26.58 KB | 23.08.2010 | 05.03.1998 | 1 |
Application |
TIF | 121.71 KB | 23.08.2010 | 25.02.1998 | 4 |
Appraisal reports |
TIF | 10.29 KB | 23.08.2010 | 20.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 52.18 KB | 23.08.2010 | 03.02.1998 | 2 |
Other documents |
TIF | 31.66 KB | 23.08.2010 | 02.02.1998 | 1 |
Copy of the personal identification document |
TIF | 381.46 KB | 23.08.2010 | 1 | |
Other documents |
TIF | 32.03 KB | 23.08.2010 | 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.
Request documents in Company register