VENTSPILS STEEL CONSTRUCTION, 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, 21.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VENTSPILS STEEL CONSTRUCTION" |
| Registration number, date | 41203033448, 29.07.2008 |
| VAT number | None (excluded 24.04.2014) Europe VAT register |
| Register, date | Commercial Register, 29.07.2008 |
| Legal address | Ventspils, Lāčplēša iela 7 Check address owners |
| Fixed capital | 194 370 LVL , registered 16.10.2012 (registered payment 16.10.2012: 194 370 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 3.73 |
| Average employees count | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
"Automobiļu virsbūvju ražošana (29.20) |
|---|
Historical company names
| SIA "VSC" | Until 05.07.2011 | 14 years ago |
|---|---|---|
| SIA "Eko daba" | Until 28.09.2009 | 16 years ago |
Historical addresses
| Ventspils rajons, Vārves pagasts, Pasiekste, "Bites" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ventspils nov., Vārves pag., Pasiekste, "Bites" | Until 28.09.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 20.06.2014.
Case number: C40083714 Started 20.06.2014,
ended 15.07.2015
Court: Ventspils tiesa
(1000055236)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
15.07.2015 |
17.07.2015 | Maksātnespējas procesa izbeigšana |
Ventspils tiesa (1000055236)
|
26.05.2015 13:00:00 |
12.05.2015 | Meeting of creditors | |
20.06.2014 |
26.06.2014 | Appointment of an administrator in an insolvency case |
Kreice Gundega (Certificate nr. 00116)
Ventspils tiesa (1000055236)
|
20.06.2014 |
26.06.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
| Process 1. Legal protection process: 27.11.2013.
Case number: C40 1376 13 Started 27.11.2013,
ended 05.03.2014
Court: Ventspils tiesa
(1000055236)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
05.03.2014 |
17.03.2014 | Completion of the legal protection process |
Ventspils tiesa (1000055236)
|
27.11.2013 |
29.11.2013 | Initiation of the process of legal protection |
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kreice Gundega |
Rīga, Krišjāņa Valdemāra iela 33A - 10A | Nr. 00116 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail gundega.kreice@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibabas zinojum | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums0001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums0001 (2) | |||||
2010 |
Annual report | 06.05.2011 | TIF (296.29 KB) | ||
2009 |
Annual report | 07.06.2010 | TIF (498.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 33 KB | 11.05.2015 | 08.05.2015 | 1 |
Amendments to the Articles of Association |
TIF | 10.54 KB | 16.10.2012 | 12.10.2012 | 1 |
Articles of Association |
TIF | 13.51 KB | 16.10.2012 | 12.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.77 KB | 16.10.2012 | 12.10.2012 | 1 |
Shareholders’ register |
TIF | 9.02 KB | 16.10.2012 | 12.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 13.12 KB | 20.04.2012 | 05.04.2012 | 1 |
Articles of Association |
TIF | 15.26 KB | 20.04.2012 | 05.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.72 KB | 06.07.2011 | 30.06.2011 | 1 |
Articles of Association |
TIF | 13.31 KB | 06.07.2011 | 30.06.2011 | 1 |
Shareholders’ register |
TIF | 11.94 KB | 01.09.2010 | 19.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.15 KB | 01.09.2010 | 18.09.2009 | 1 |
Articles of Association |
TIF | 17.65 KB | 01.09.2010 | 18.09.2009 | 1 |
Shareholders’ register |
TIF | 12.23 KB | 01.09.2010 | 18.09.2009 | 1 |
Memorandum of Association |
TIF | 45.61 KB | 12.12.2008 | 23.07.2008 | 1 |
Articles of Association |
TIF | 54.82 KB | 12.12.2008 | 24.06.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 56.42 KB | 22.07.2015 | 21.07.2015 | 1 |
Other insolvency documents |
DOC | 53 KB | 20.07.2015 | 20.07.2015 | 2 |
Other insolvency documents |
EDOC | 33.8 KB | 20.07.2015 | 20.07.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 619.18 KB | 20.07.2015 | 20.07.2015 | 2 |
Notary’s decision |
EDOC | 73.45 KB | 17.07.2015 | 17.07.2015 | 1 |
Court decision/judgement |
TIF | 137.63 KB | 17.07.2015 | 15.07.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 134.47 KB | 02.06.2015 | 27.05.2015 | 3 |
Notary’s decision |
EDOC | 71.38 KB | 12.05.2015 | 12.05.2015 | 1 |
Announcement of the creditors’ meeting |
EDOC | 26.42 KB | 11.05.2015 | 08.05.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.27 KB | 11.05.2015 | 08.05.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 93.5 KB | 11.05.2015 | 08.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.88 KB | 10.12.2014 | 10.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 08.12.2014 | 08.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.28 KB | 08.12.2014 | 08.12.2014 | 1 |
Notary’s decision |
TIF | 71.44 KB | 26.06.2014 | 26.06.2014 | 2 |
Court decision/judgement |
TIF | 157.78 KB | 26.06.2014 | 20.06.2014 | 3 |
Notary’s decision |
EDOC | 72.92 KB | 05.06.2014 | 05.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.55 KB | 04.06.2014 | 04.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 04.06.2014 | 04.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.73 KB | 23.04.2014 | 17.04.2014 | 1 |
Cover letter |
EDOC | 36.53 KB | 15.04.2014 | 15.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.85 KB | 15.04.2014 | 15.04.2014 | 2 |
Notary’s decision |
TIF | 51.15 KB | 19.03.2014 | 17.03.2014 | 1 |
Court cover letter |
TIF | 24.71 KB | 19.03.2014 | 10.03.2014 | 1 |
Court decision/judgement |
TIF | 53.67 KB | 19.03.2014 | 05.03.2014 | 1 |
Notary’s decision |
TIF | 35.99 KB | 02.12.2013 | 29.11.2013 | 1 |
Court decision/judgement |
TIF | 46.66 KB | 02.12.2013 | 26.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.29 KB | 10.10.2013 | 03.10.2013 | 1 |
Application |
TIF | 138.05 KB | 10.10.2013 | 01.10.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 4.92 KB | 10.10.2013 | 01.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.72 KB | 16.10.2012 | 16.10.2012 | 1 |
Application |
TIF | 55.45 KB | 16.10.2012 | 12.10.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.69 KB | 16.10.2012 | 12.10.2012 | 1 |
Other documents |
TIF | 13.71 KB | 16.10.2012 | 12.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.24 KB | 16.10.2012 | 12.10.2012 | 1 |
Appraisal reports |
TIF | 52.97 KB | 16.10.2012 | 04.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 20.04.2012 | 16.04.2012 | 1 |
Application |
TIF | 313.76 KB | 20.04.2012 | 10.04.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 27.81 KB | 20.04.2012 | 05.04.2012 | 1 |
Notary’s decision |
TIF | 31.12 KB | 06.07.2011 | 05.07.2011 | 1 |
Registration certificates |
TIF | 62.55 KB | 06.07.2011 | 05.07.2011 | 1 |
Application |
TIF | 116.19 KB | 06.07.2011 | 01.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 14.4 KB | 06.07.2011 | 01.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.75 KB | 06.07.2011 | 30.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.05 KB | 01.09.2010 | 30.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 9.01 KB | 01.09.2010 | 26.08.2010 | 1 |
Application |
TIF | 86.45 KB | 01.09.2010 | 20.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.45 KB | 01.09.2010 | 28.09.2009 | 1 |
Registration certificates |
TIF | 51.52 KB | 01.09.2010 | 28.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 9.92 KB | 01.09.2010 | 23.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.65 KB | 01.09.2010 | 23.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 6.76 KB | 01.09.2010 | 18.09.2009 | 1 |
Application |
TIF | 163.64 KB | 01.09.2010 | 18.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.78 KB | 01.09.2010 | 18.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.79 KB | 12.12.2008 | 29.07.2008 | 1 |
Registration certificates |
TIF | 80.4 KB | 12.12.2008 | 29.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 115.33 KB | 12.12.2008 | 25.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.83 KB | 12.12.2008 | 24.07.2008 | 1 |
Application |
TIF | 475.8 KB | 12.12.2008 | 24.07.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.35 KB | 12.12.2008 | 24.07.2008 | 1 |
Application |
TIF | 257.42 KB | 01.09.2010 | 28.03.2006 | 5 |
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