VENTIMPEX, 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, 20.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VENTIMPEX" |
| Registration number, date | 41203020640, 28.11.2003 |
| VAT number | None (excluded 25.07.2011) Europe VAT register |
| Register, date | Commercial Register, 28.11.2003 |
| Legal address | Ventspils nov., Tārgales pag., Krievlauki, "Polina" Check address owners |
| Fixed capital | 40 000 LVL , registered 28.11.2008 (registered payment 28.11.2008: 40 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ventspils rajons, Tārgales pagasts, Krievlauki, "Polina" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ventspils, Siguldas iela 14-27 | Until 22.01.2009 | 15 years ago |
| Ventspils, Augļu iela 13 | Until 02.12.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.04.2011.
Case number: C40082711 Started 28.04.2011,
ended 25.02.2014
Court: Ventspils tiesa
(1000055236)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
25.02.2014 |
26.02.2014 | Maksātnespējas procesa izbeigšana |
Ventspils tiesa (1000055236)
|
28.04.2011 |
03.05.2011 | Appointment of an administrator in an insolvency case |
Jukēvics Dzintars (Certificate nr. 00326)
Ventspils tiesa (1000055236)
|
28.04.2011 |
03.05.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jukēvics Dzintars |
Čiekurkalna 1. līnija 84-222, Rīga, LV-1026 | Nr. 00326 (valid from 28.05.2016 till 11.07.2018) |
Cell phone 29190122
E-mail juke_dz@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 13.05.2011 | TIF (361.32 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (813.87 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (747.16 KB) | ||
2007 |
Annual report | 08.09.2008 | TIF (1.37 MB) | ||
2006 |
Annual report | 30.05.2007 | TIF (1.59 MB) | ||
2005 |
Annual report | 12.05.2011 | TIF (1.34 MB) | ||
2004 |
Annual report | 12.05.2011 | TIF (1.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.25 KB | 05.01.2011 | 28.12.2010 | 1 |
Articles of Association |
TIF | 94.23 KB | 11.05.2011 | 21.11.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 30.19 KB | 11.05.2011 | 21.11.2008 | 1 |
Shareholders’ register |
TIF | 18.56 KB | 11.05.2011 | 21.11.2008 | 1 |
Shareholders’ register |
TIF | 13.12 KB | 11.05.2011 | 28.03.2007 | 1 |
Articles of Association |
TIF | 108.62 KB | 11.05.2011 | 23.11.2005 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 28.12 KB | 11.05.2011 | 23.11.2005 | 1 |
Shareholders’ register |
TIF | 8.99 KB | 11.05.2011 | 23.11.2005 | 1 |
Articles of Association |
TIF | 525.22 KB | 11.05.2011 | 20.11.2003 | 11 |
Memorandum of Association |
TIF | 39 KB | 11.05.2011 | 20.11.2003 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 46.84 KB | 26.08.2014 | 20.08.2014 | 1 |
Application |
TIF | 130.2 KB | 26.08.2014 | 18.08.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 32.07 KB | 26.08.2014 | 05.08.2014 | 1 |
Notary’s decision |
TIF | 51.74 KB | 28.02.2014 | 26.02.2014 | 1 |
Court decision/judgement |
TIF | 76.18 KB | 28.02.2014 | 25.02.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 24.06 KB | 10.08.2011 | 10.08.2011 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 24.46 KB | 10.08.2011 | 28.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 280.63 KB | 23.05.2011 | 23.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 119.14 KB | 23.05.2011 | 23.05.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 48.26 KB | 24.05.2011 | 16.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 119.57 KB | 12.05.2011 | 12.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 278.96 KB | 12.05.2011 | 12.05.2011 | 1 |
Notary’s decision |
TIF | 45.91 KB | 05.05.2011 | 03.05.2011 | 1 |
Cover letter |
TIF | 26.76 KB | 12.05.2011 | 29.04.2011 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 67.93 KB | 12.05.2011 | 28.04.2011 | 1 |
Court decision/judgement |
TIF | 145.05 KB | 05.05.2011 | 28.04.2011 | 3 |
Notary’s decision |
TIF | 35.5 KB | 12.05.2011 | 04.01.2011 | 1 |
Application |
TIF | 62.48 KB | 12.05.2011 | 28.12.2010 | 1 |
Notary’s decision |
TIF | 36.38 KB | 12.05.2011 | 22.01.2009 | 1 |
Application |
TIF | 172.14 KB | 12.05.2011 | 20.01.2009 | 4 |
Receipts on the publication and state fees |
TIF | 200.07 KB | 12.05.2011 | 20.01.2009 | 2 |
Notary’s decision |
TIF | 39.91 KB | 11.05.2011 | 28.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.42 KB | 11.05.2011 | 25.11.2008 | 2 |
Application |
TIF | 105.24 KB | 11.05.2011 | 24.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.64 KB | 11.05.2011 | 21.11.2008 | 2 |
Application |
TIF | 83.12 KB | 11.05.2011 | 28.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 20.07 KB | 11.05.2011 | 28.03.2007 | 1 |
Notary’s decision |
TIF | 39.09 KB | 11.05.2011 | 02.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.56 KB | 11.05.2011 | 29.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.06 KB | 11.05.2011 | 23.11.2005 | 1 |
Application |
TIF | 267.83 KB | 11.05.2011 | 23.11.2005 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.65 KB | 11.05.2011 | 23.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.09 KB | 11.05.2011 | 23.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.42 KB | 11.05.2011 | 23.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 72.08 KB | 11.05.2011 | 22.10.2005 | 2 |
Notary’s decision |
TIF | 32.67 KB | 11.05.2011 | 28.11.2003 | 1 |
Registration certificates |
TIF | 40.34 KB | 11.05.2011 | 28.11.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.23 KB | 11.05.2011 | 24.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 48.39 KB | 11.05.2011 | 21.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.06 KB | 11.05.2011 | 20.11.2003 | 1 |
Application |
TIF | 79.98 KB | 11.05.2011 | 20.11.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.08 KB | 11.05.2011 | 20.11.2003 | 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