VENTSPILS DZIRNAVNIEKS, 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, 29.04.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VENTSPILS DZIRNAVNIEKS" |
| Registration number, date | 41203007799, 08.08.1996 |
| VAT number | None (excluded 05.02.2008) Europe VAT register |
| Register, date | Commercial Register, 04.02.2003 |
| Legal address | Ventspils, Lielais prospekts 16-23 Check address owners |
| Fixed capital | 2 000 LVL , registered 19.01.2007 (registered payment 19.01.2007: 2 000 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 "JEĻENA-T" | Until 04.02.2003 | 21 year ago |
|---|
Historical addresses
| Ventspils, Saules iela 133 | Until 19.01.2007 | 17 years ago |
|---|---|---|
| Ventspils, Durbes iela 40 | Until 04.02.2003 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.11.2008.
Case number: C40173308 Started 12.11.2008,
ended 21.04.2009
Court: Ventspils tiesa
(1000055236)
Decision: pabeigta bankrota procedūra
|
|||
15.04.2009 |
21.04.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ventspils tiesa (1000055236)
|
20.03.2009 12:00:00 |
02.03.2009 | Pirmā kreditoru sapulce | |
26.11.2008 |
02.12.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
14.11.2008 |
20.11.2008 | Appointment of an administrator in an insolvency case |
Dadukina Jeļena (Certificate nr. 00260)
|
12.11.2008 |
14.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dadukina Jeļena |
Pūces iela 45-50A, Rīga, LV-1082 | Nr. 00260 (valid from 30.06.2016 till 01.08.2018) |
Cell phone 26589709
E-mail bizkon@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 03.04.2009 | TIF (607.79 KB) | ||
2001 |
Annual report | 20.11.2008 | TIF (184.53 KB) | ||
2000 |
Annual report | 19.11.2008 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF | ||||
1999 |
Annual report | 20.11.2008 | TIF (193.5 KB) | ||
1998 |
Annual report | 20.11.2008 | TIF (193.64 KB) | ||
1997 |
Annual report | 20.11.2008 | TIF (205.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 19.54 KB | 06.03.2009 | 25.02.2009 | 1 |
Articles of Association |
TIF | 240.76 KB | 20.11.2008 | 15.01.2007 | 5 |
Shareholders’ register |
TIF | 13.2 KB | 20.11.2008 | 15.01.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.89 KB | 20.11.2008 | 13.11.2006 | 1 |
Articles of Association |
TIF | 197.43 KB | 20.11.2008 | 26.07.2004 | 5 |
Shareholders’ register |
TIF | 22.64 KB | 20.11.2008 | 26.07.2004 | 1 |
Articles of Association |
TIF | 211.06 KB | 19.11.2008 | 20.01.2003 | 5 |
Shareholders’ register |
TIF | 16.61 KB | 19.11.2008 | 20.01.2003 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.02 KB | 06.03.2009 | 1 | |
Amendments to the Articles of Association |
TIF | 36.06 KB | 19.11.2008 | 1 | |
Amendments to the Articles of Association |
TIF | 23.68 KB | 19.11.2008 | 1 | |
Articles of Association |
TIF | 656.81 KB | 19.11.2008 | 11 | |
Regulations for the increase/reduction of the equity |
TIF | 26.76 KB | 19.11.2008 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 28.67 KB | 19.11.2008 | 1 | |
Shareholders’ register |
TIF | 27.65 KB | 19.11.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.8 KB | 30.04.2009 | 29.04.2009 | 1 |
Other insolvency documents |
TIF | 55.09 KB | 30.04.2009 | 27.04.2009 | 2 |
Notary’s decision |
TIF | 31.98 KB | 30.04.2009 | 21.04.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.11 KB | 30.04.2009 | 21.04.2009 | 1 |
Court cover letter |
TIF | 13.52 KB | 30.04.2009 | 16.04.2009 | 1 |
Court decision/judgement |
TIF | 95.62 KB | 30.04.2009 | 15.04.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 826.38 KB | 03.04.2009 | 20.03.2009 | 29 |
Notary’s decision |
TIF | 36.74 KB | 06.03.2009 | 02.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 60.92 KB | 06.03.2009 | 25.02.2009 | 3 |
Court cover letter |
TIF | 29.29 KB | 03.12.2008 | 27.11.2008 | 1 |
Court decision/judgement |
TIF | 252.01 KB | 03.12.2008 | 26.11.2008 | 3 |
Notary’s decision |
TIF | 52.73 KB | 22.11.2008 | 20.11.2008 | 1 |
Court cover letter |
TIF | 21.84 KB | 22.11.2008 | 14.11.2008 | 1 |
Court decision/judgement |
TIF | 56.07 KB | 22.11.2008 | 14.11.2008 | 1 |
Notary’s decision |
TIF | 50.57 KB | 20.11.2008 | 14.11.2008 | 1 |
Court cover letter |
TIF | 28.5 KB | 20.11.2008 | 12.11.2008 | 1 |
Court decision/judgement |
TIF | 77.77 KB | 20.11.2008 | 12.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.21 KB | 20.11.2008 | 26.11.2007 | 1 |
Cover letter |
TIF | 34.62 KB | 20.11.2008 | 23.11.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 63.44 KB | 20.11.2008 | 20.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.78 KB | 20.11.2008 | 04.09.2007 | 1 |
Application |
TIF | 155.86 KB | 20.11.2008 | 24.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.4 KB | 20.11.2008 | 24.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.32 KB | 20.11.2008 | 24.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.83 KB | 20.11.2008 | 19.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 312.31 KB | 20.11.2008 | 17.01.2007 | 2 |
Application |
TIF | 332.87 KB | 20.11.2008 | 16.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.28 KB | 20.11.2008 | 15.01.2007 | 1 |
Application |
TIF | 355.16 KB | 20.11.2008 | 14.11.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.21 KB | 20.11.2008 | 13.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.08 KB | 20.11.2008 | 02.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 50.65 KB | 19.11.2008 | 30.07.2004 | 1 |
Application |
TIF | 375.77 KB | 20.11.2008 | 26.07.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.43 KB | 20.11.2008 | 26.07.2004 | 2 |
Receipts on the publication and state fees |
TIF | 48.3 KB | 19.11.2008 | 29.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.9 KB | 19.11.2008 | 04.02.2003 | 1 |
Registration certificates |
TIF | 174.72 KB | 19.11.2008 | 04.02.2003 | 1 |
Application |
TIF | 785.17 KB | 19.11.2008 | 23.01.2003 | 7 |
Receipts on the publication and state fees |
TIF | 54.19 KB | 19.11.2008 | 23.01.2003 | 2 |
Announcement regarding the legal address |
TIF | 15.52 KB | 19.11.2008 | 20.01.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.42 KB | 19.11.2008 | 20.01.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.46 KB | 19.11.2008 | 20.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.83 KB | 19.11.2008 | 20.01.2003 | 1 |
Notary’s decision |
TIF | 61.84 KB | 03.12.2008 | 12.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.87 KB | 19.11.2008 | 06.02.2001 | 1 |
Application |
TIF | 24.26 KB | 19.11.2008 | 17.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 516.6 KB | 19.11.2008 | 17.01.2001 | 1 |
Sample report |
TIF | 34.38 KB | 19.11.2008 | 17.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.69 KB | 19.11.2008 | 15.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.24 KB | 19.11.2008 | 29.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.71 KB | 19.11.2008 | 21.11.2000 | 1 |
Application |
TIF | 23.24 KB | 19.11.2008 | 20.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.83 KB | 19.11.2008 | 17.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.46 KB | 19.11.2008 | 17.11.2000 | 1 |
Copy of the personal identification document |
TIF | 317.49 KB | 19.11.2008 | 16.10.1998 | 1 |
Copy of the personal identification document |
TIF | 323.73 KB | 19.11.2008 | 29.09.1998 | 1 |
Sample report |
TIF | 40.77 KB | 19.11.2008 | 26.02.1998 | 1 |
Application |
TIF | 193.75 KB | 19.11.2008 | 08.08.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 28.01 KB | 19.11.2008 | 08.08.1996 | 1 |
Registration certificates |
TIF | 112.67 KB | 19.11.2008 | 08.08.1996 | 1 |
Registration certificates |
TIF | 107.15 KB | 19.11.2008 | 08.08.1996 | 1 |
Specimen signature without Identity number |
TIF | 21.84 KB | 19.11.2008 | 08.08.1996 | 1 |
Appraisal reports |
TIF | 21.44 KB | 19.11.2008 | 07.08.1996 | 1 |
Other documents |
TIF | 30.17 KB | 19.11.2008 | 07.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 67.87 KB | 19.11.2008 | 07.08.1996 | 2 |
Other documents |
TIF | 29.33 KB | 19.11.2008 | 06.08.1996 | 1 |
Copy of the personal identification document |
TIF | 158.86 KB | 19.11.2008 | 2 |
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