VENTLUB, 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, 19.04.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VENTLUB" |
| Registration number, date | 41203007286, 08.04.1996 |
| VAT number | None (excluded 19.04.2012) Europe VAT register |
| Register, date | Commercial Register, 07.05.2004 |
| Legal address | Ventspils, Užavas iela 20 Check address owners |
| Fixed capital | 4 300 LVL , registered 07.05.2004 (registered payment 07.05.2004: 4 300 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 "VENTLUB" | Until 07.05.2004 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.07.2010.
Case number: C40 1131 10 Started 21.07.2010,
ended 27.02.2012
Court: Ventspils tiesa
(1000055236)
Decision: pabeigta bankrota procedūra
|
|||
27.02.2012 |
01.03.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ventspils tiesa (1000055236)
|
24.01.2012 12:00:00 |
04.01.2012 | Noslēguma kreditoru sapulce | |
24.01.2012 |
10.02.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
13.12.2010 16:00:00 |
30.11.2010 | Pirmā kreditoru sapulce | |
13.12.2010 |
18.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
07.09.2010 |
13.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
27.07.2010 |
27.07.2010 | Appointment of an administrator in an insolvency case |
Eilmore Tatjana (Certificate nr. 00070)
Ventspils tiesa (1000055236)
|
21.07.2010 |
22.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Eilmore Tatjana |
Ausekļa iela 11-253, Rīga, LV-1010 | Nr. 00070 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29287432
Phone 67331426
E-mail tatjana.aylmore@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 06.05.2011 | TIF (144.73 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (399.04 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (468.2 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (352.75 KB) | ||
2005 |
Annual report | 16.08.2010 | TIF (612.75 KB) | ||
2004 |
Annual report | 16.08.2010 | TIF (1.25 MB) | ||
2003 |
Annual report | 16.08.2010 | TIF (1.21 MB) | ||
2002 |
Annual report | 16.08.2010 | TIF (1.52 MB) | ||
2000 |
Annual report | 16.08.2010 | TIF (1.4 MB) | ||
1999 |
Annual report | 16.08.2010 | TIF (1.05 MB) | ||
1998 |
Annual report | 16.08.2010 | ZIP | ||
| Annual report 1998 | TIF | ||||
| Annual report 1998 | TIF | ||||
1997 |
Annual report | 16.08.2010 | ZIP | ||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 25.5 KB | 03.01.2012 | 02.01.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.06 KB | 30.11.2010 | 26.11.2010 | 1 |
Articles of Association |
TIF | 88.39 KB | 09.08.2010 | 07.05.2007 | 4 |
Articles of Association |
TIF | 68.1 KB | 09.08.2010 | 19.04.2004 | 3 |
Shareholders’ register |
TIF | 14.08 KB | 09.08.2010 | 19.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 44.93 KB | 09.08.2010 | 05.02.1999 | 2 |
Shareholders’ register |
TIF | 10.64 KB | 09.08.2010 | 25.01.1999 | 1 |
Shareholders’ register |
TIF | 15.45 KB | 09.08.2010 | 02.01.1998 | 1 |
Articles of Association |
TIF | 493.02 KB | 09.08.2010 | 08.04.1996 | 14 |
Shareholders’ register |
TIF | 20.39 KB | 09.08.2010 | 08.04.1996 | 1 |
Memorandum of association |
TIF | 100.84 KB | 09.08.2010 | 01.04.1996 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 26.79 KB | 20.04.2012 | 19.04.2012 | 1 |
Other insolvency documents |
TIF | 29.11 KB | 20.04.2012 | 13.04.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.57 KB | 20.04.2012 | 12.04.2012 | 1 |
Notary’s decision |
TIF | 30.45 KB | 01.03.2012 | 01.03.2012 | 1 |
Court decision/judgement |
TIF | 62.61 KB | 01.03.2012 | 27.02.2012 | 2 |
Notary’s decision |
TIF | 28.24 KB | 14.02.2012 | 10.02.2012 | 1 |
Other insolvency documents |
TIF | 14.57 KB | 14.02.2012 | 07.02.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 426.64 KB | 14.02.2012 | 24.01.2012 | 22 |
Notary’s decision |
TIF | 31.64 KB | 04.01.2012 | 04.01.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 40.21 KB | 03.01.2012 | 02.01.2012 | 1 |
Announcement to creditors |
DOC | 30 KB | 03.01.2012 | 02.01.2012 | 1 |
Announcement to creditors |
EDOC | 40.6 KB | 03.01.2012 | 02.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.54 KB | 03.01.2012 | 02.01.2012 | 2 |
Notary’s decision |
RTF | 280.11 KB | 18.01.2011 | 18.01.2011 | 1 |
Notary’s decision |
EDOC | 117.76 KB | 18.01.2011 | 18.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 328.23 KB | 19.01.2011 | 13.12.2010 | 11 |
Notary’s decision |
RTF | 278.06 KB | 30.11.2010 | 30.11.2010 | 1 |
Notary’s decision |
EDOC | 118.19 KB | 30.11.2010 | 30.11.2010 | 1 |
Announcement to creditors |
TIF | 23.04 KB | 30.11.2010 | 26.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.6 KB | 30.11.2010 | 26.11.2010 | 2 |
Notary’s decision |
TIF | 38.83 KB | 14.09.2010 | 13.09.2010 | 1 |
Court decision/judgement |
TIF | 125.99 KB | 14.09.2010 | 07.09.2010 | 3 |
Court decision/judgement |
TIF | 30.23 KB | 09.08.2010 | 27.07.2010 | 1 |
Notary’s decision |
TIF | 36.54 KB | 09.08.2010 | 27.07.2010 | 1 |
Notary’s decision |
TIF | 35.55 KB | 09.08.2010 | 22.07.2010 | 1 |
Court decision/judgement |
TIF | 22.46 KB | 09.08.2010 | 21.07.2010 | 1 |
Notary’s decision |
TIF | 38.3 KB | 09.08.2010 | 14.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.67 KB | 09.08.2010 | 09.05.2007 | 2 |
Application |
TIF | 133.78 KB | 09.08.2010 | 07.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.82 KB | 09.08.2010 | 07.05.2007 | 1 |
Sample report |
TIF | 24.34 KB | 09.08.2010 | 11.05.2004 | 1 |
Notary’s decision |
TIF | 44.33 KB | 09.08.2010 | 07.05.2004 | 1 |
Registration certificates |
TIF | 59.54 KB | 09.08.2010 | 07.05.2004 | 1 |
Application |
TIF | 292.59 KB | 09.08.2010 | 19.04.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 15.48 KB | 09.08.2010 | 19.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.71 KB | 09.08.2010 | 16.04.2004 | 2 |
Notary’s decision |
TIF | 26.27 KB | 09.08.2010 | 25.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.74 KB | 09.08.2010 | 12.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 37.63 KB | 09.08.2010 | 12.02.2002 | 2 |
Submission/Application |
TIF | 15.03 KB | 09.08.2010 | 07.02.2002 | 1 |
Notary’s decision |
TIF | 16.92 KB | 09.08.2010 | 05.02.1999 | 1 |
Registration certificates |
TIF | 69.34 KB | 09.08.2010 | 05.02.1999 | 1 |
Registration certificates |
TIF | 59.03 KB | 09.08.2010 | 05.02.1999 | 1 |
Application |
TIF | 99.63 KB | 09.08.2010 | 29.01.1999 | 2 |
Receipts on the publication and state fees |
TIF | 35.02 KB | 09.08.2010 | 29.01.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 131.26 KB | 09.08.2010 | 25.01.1999 | 6 |
Protocols/decisions of a company/organisation |
TIF | 20.49 KB | 09.08.2010 | 25.01.1999 | 1 |
Other insolvency documents |
TIF | 21.84 KB | 09.08.2010 | 14.12.1998 | 1 |
Other documents |
TIF | 21.48 KB | 09.08.2010 | 10.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.34 KB | 09.08.2010 | 09.01.1998 | 2 |
Submission/Application |
TIF | 9.59 KB | 09.08.2010 | 05.01.1998 | 1 |
Submission/Application |
TIF | 14.42 KB | 09.08.2010 | 04.01.1998 | 1 |
Application |
TIF | 94.54 KB | 09.08.2010 | 08.04.1996 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.49 KB | 09.08.2010 | 08.04.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.34 KB | 09.08.2010 | 08.04.1996 | 2 |
Notary’s decision |
TIF | 13.48 KB | 09.08.2010 | 08.04.1996 | 1 |
Other documents |
TIF | 16.18 KB | 09.08.2010 | 08.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.67 KB | 09.08.2010 | 08.04.1996 | 2 |
Registration certificates |
TIF | 24.78 KB | 09.08.2010 | 08.04.1996 | 1 |
Registration certificates |
TIF | 25.24 KB | 09.08.2010 | 08.04.1996 | 1 |
Specimen signature without Identity number |
TIF | 13.87 KB | 09.08.2010 | 08.04.1996 | 1 |
Registration certificates |
TIF | 348.57 KB | 09.08.2010 | 05.11.1993 | 1 |
Copy of the personal identification document |
TIF | 132.46 KB | 09.08.2010 | 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