VENTFOTO, 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, 22.02.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VENTFOTO" |
| Registration number, date | 41203017091, 26.10.2001 |
| VAT number | None (excluded 05.07.2007) Europe VAT register |
| Register, date | Commercial Register, 10.12.2003 |
| Legal address | Ventspils, Brīvības iela 23-20 Check address owners |
| Fixed capital | 13 000 LVL , registered 29.03.2004 (registered payment 15.06.2006: 13 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Historical company names
| SIA "AA & G" | Until 15.06.2006 | 19 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AA & G" | Until 10.12.2003 | 22 years ago |
Historical addresses
| Ventspils, Ganību iela 35-6 | Until 15.06.2006 | 19 years ago |
|---|---|---|
| Ventspils, Zvaigžņu iela 24 | Until 10.12.2003 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.02.2009.
Case number: C40083709 Started 20.02.2009,
ended 25.01.2010
Court: Ventspils tiesa
(1000055236)
Decision: pabeigta bankrota procedūra
|
|||
25.01.2010 |
27.01.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ventspils tiesa (1000055236)
|
30.12.2009 14:00:00 |
18.12.2009 | Noslēguma kreditoru sapulce | |
30.12.2009 |
14.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
25.06.2009 |
26.06.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Ventspils tiesa (1000055236)
|
29.05.2009 16:00:00 |
13.05.2009 | Pirmā kreditoru sapulce | |
09.03.2009 |
11.03.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
24.02.2009 |
27.02.2009 | Appointment of an administrator in an insolvency case |
Žarova Anna (Certificate nr. 00407)
|
20.02.2009 |
25.02.2009 | Maksātnespējas procesa lietas ierosināšana |
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Žarova Anna |
Rīga, Vīlandes iela 7 - 22 | Nr. 00407 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29996632
Phone 67320432
E-mail anna.zarova@advo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 04.06.2009 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2008 |
Annual report | 19.02.2009 | TIF (330.56 KB) | ||
2004 |
Annual report | 16.04.2009 | TIF (1.17 MB) | ||
2003 |
Annual report | 16.04.2009 | TIF (1.49 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 26.07 KB | 28.12.2009 | 14.12.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 30.7 KB | 15.05.2009 | 08.05.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 25.43 KB | 15.05.2009 | 08.05.2009 | 1 |
Articles of Association |
TIF | 104.1 KB | 26.02.2009 | 05.06.2006 | 4 |
Shareholders’ register |
TIF | 14.93 KB | 26.02.2009 | 05.06.2006 | 1 |
Amendments to the Articles of Association |
TIF | 9.29 KB | 26.02.2009 | 03.03.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.63 KB | 26.02.2009 | 03.03.2004 | 1 |
Shareholders’ register |
TIF | 13.96 KB | 26.02.2009 | 01.12.2003 | 1 |
Articles of Association |
TIF | 132.18 KB | 26.02.2009 | 28.11.2003 | 5 |
Articles of Association |
TIF | 142.61 KB | 26.02.2009 | 26.10.2001 | 5 |
Articles of Association |
TIF | 322.63 KB | 26.02.2009 | 15.10.2001 | 11 |
Memorandum of association |
TIF | 88.24 KB | 26.02.2009 | 10.10.2001 | 4 |
Shareholders’ register |
TIF | 12.82 KB | 26.02.2009 | 10.10.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.25 KB | 24.02.2010 | 22.02.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.48 KB | 24.02.2010 | 17.02.2010 | 1 |
Other insolvency documents |
TIF | 50.54 KB | 24.02.2010 | 17.02.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.4 KB | 24.02.2010 | 03.02.2010 | 1 |
Notary’s decision |
TIF | 34.09 KB | 01.02.2010 | 27.01.2010 | 1 |
Court decision/judgement |
TIF | 77.25 KB | 01.02.2010 | 25.01.2010 | 2 |
Notary’s decision |
TIF | 31.72 KB | 14.01.2010 | 14.01.2010 | 1 |
Other insolvency documents |
TIF | 47.62 KB | 14.01.2010 | 11.01.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 353.67 KB | 14.01.2010 | 30.12.2009 | 6 |
Notary’s decision |
TIF | 32.22 KB | 28.12.2009 | 18.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 105.44 KB | 28.12.2009 | 14.12.2009 | 3 |
Notary’s decision |
TIF | 34.31 KB | 27.06.2009 | 26.06.2009 | 1 |
Court decision/judgement |
TIF | 89 KB | 27.06.2009 | 25.06.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 435.38 KB | 04.06.2009 | 01.06.2009 | 10 |
Notary’s decision |
TIF | 32.73 KB | 15.05.2009 | 13.05.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 108.71 KB | 15.05.2009 | 08.05.2009 | 3 |
Notary’s decision |
TIF | 36.64 KB | 16.04.2009 | 11.03.2009 | 1 |
Court cover letter |
TIF | 18.5 KB | 16.04.2009 | 10.03.2009 | 1 |
Notary’s decision |
TIF | 133.67 KB | 16.04.2009 | 09.03.2009 | 2 |
Notary’s decision |
TIF | 35.69 KB | 02.03.2009 | 27.02.2009 | 1 |
Court cover letter |
TIF | 17.15 KB | 02.03.2009 | 25.02.2009 | 1 |
Notary’s decision |
TIF | 28.52 KB | 26.02.2009 | 25.02.2009 | 1 |
Court decision/judgement |
TIF | 36.66 KB | 02.03.2009 | 24.02.2009 | 1 |
Court cover letter |
TIF | 17.42 KB | 26.02.2009 | 20.02.2009 | 1 |
Court decision/judgement |
TIF | 50.8 KB | 26.02.2009 | 20.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.53 KB | 26.02.2009 | 22.08.2007 | 1 |
Cover letter |
TIF | 24.36 KB | 26.02.2009 | 21.08.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.86 KB | 26.02.2009 | 16.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.9 KB | 26.02.2009 | 15.06.2006 | 1 |
Registration certificates |
TIF | 25.16 KB | 26.02.2009 | 15.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.86 KB | 26.02.2009 | 07.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.58 KB | 26.02.2009 | 05.06.2006 | 1 |
Application |
TIF | 136.8 KB | 26.02.2009 | 05.06.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 13.92 KB | 26.02.2009 | 05.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.15 KB | 26.02.2009 | 05.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.43 KB | 26.02.2009 | 29.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.54 KB | 26.02.2009 | 23.03.2004 | 2 |
Application |
TIF | 77.36 KB | 26.02.2009 | 19.03.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.27 KB | 26.02.2009 | 10.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.89 KB | 26.02.2009 | 03.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.1 KB | 26.02.2009 | 12.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.14 KB | 26.02.2009 | 10.12.2003 | 1 |
Registration certificates |
TIF | 61.78 KB | 26.02.2009 | 10.12.2003 | 1 |
Registration certificates |
TIF | 50.06 KB | 26.02.2009 | 10.12.2003 | 1 |
Sample report |
TIF | 22.25 KB | 26.02.2009 | 10.12.2003 | 1 |
Application |
TIF | 144.72 KB | 26.02.2009 | 01.12.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.73 KB | 26.02.2009 | 28.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.18 KB | 26.02.2009 | 28.11.2003 | 2 |
Receipts on the publication and state fees |
TIF | 34.7 KB | 26.02.2009 | 21.11.2003 | 2 |
Sample report |
TIF | 20.37 KB | 26.02.2009 | 21.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21 KB | 26.02.2009 | 17.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 46.38 KB | 26.02.2009 | 15.01.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.47 KB | 26.02.2009 | 11.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.74 KB | 26.02.2009 | 26.10.2001 | 1 |
Registration certificates |
TIF | 68.39 KB | 26.02.2009 | 26.10.2001 | 1 |
Registration certificates |
TIF | 69.62 KB | 26.02.2009 | 26.10.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.76 KB | 26.02.2009 | 22.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 61.57 KB | 26.02.2009 | 22.10.2001 | 2 |
Sample report |
TIF | 18.63 KB | 26.02.2009 | 22.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.99 KB | 26.02.2009 | 15.10.2001 | 2 |
Announcement regarding the legal address |
TIF | 10.1 KB | 26.02.2009 | 10.10.2001 | 1 |
Application |
TIF | 90.15 KB | 26.02.2009 | 4 | |
Submission/Application |
TIF | 14.99 KB | 26.02.2009 | 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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