VERANS, 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, 08.03.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VERANS" |
| Registration number, date | 41503029189, 27.12.2001 |
| VAT number | None (excluded 09.12.2011) Europe VAT register |
| Register, date | Commercial Register, 24.02.2004 |
| Legal address | Daugavpils, Lauska iela 16-49 Check address owners |
| Fixed capital | 27 000 LVL , registered 12.01.2005 (registered payment 03.05.2005: 27 000 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 "VERANS" | Until 24.02.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Lielā iela 125-1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Daugavpils, Alejas iela 73-2 | Until 24.02.2004 | 20 years ago |
| Daugavpils, Vienības iela 15 | Until 06.06.2007 | 17 years ago |
| Mārupes nov., Mārupe, Lielā iela 125-1 | Until 04.08.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.08.2011.
Case number: C12232811 Started 31.08.2011,
ended 01.02.2012
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
01.02.2012 |
03.02.2012 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
31.08.2011 |
02.09.2011 | Appointment of an administrator in an insolvency case |
Skrūskopa Zane (Certificate nr. 00345)
Daugavpils tiesa (1000055191)
|
31.08.2011 |
02.09.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skrūskopa Zane |
Lāčplēša iela 127a-4, Rīga, LV-1003 | Nr. 00345 (valid from 28.05.2016 till 11.07.2018) |
Cell phone 29994664
E-mail zane.skruskopa@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.03.2010 | ZIP (4.53 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | ZIP (4.35 KB) | |
2006 |
Annual report | 18.07.2007 | TIF (498.05 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 127.76 KB | 08.03.2012 | 08.03.2012 | 1 |
Other insolvency documents |
TIF | 38.67 KB | 09.03.2012 | 05.03.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 21.29 KB | 09.03.2012 | 20.02.2012 | 1 |
Notary’s decision |
EDOC | 126.7 KB | 03.02.2012 | 03.02.2012 | 1 |
Court decision/judgement |
DOC | 46 KB | 03.02.2012 | 01.02.2012 | 2 |
Notary’s decision |
TIF | 42.04 KB | 05.09.2011 | 02.09.2011 | 2 |
Court decision/judgement |
DOC | 41.5 KB | 02.09.2011 | 31.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.04 KB | 05.08.2011 | 04.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 12.16 KB | 05.08.2011 | 02.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.5 KB | 05.08.2011 | 01.08.2011 | 1 |
Application |
TIF | 106.01 KB | 05.08.2011 | 01.08.2011 | 3 |
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