VERDEX, 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, 10.05.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VERDEX" |
| Registration number, date | 40003867420, 20.10.2006 |
| VAT number | None (excluded 13.05.2010) Europe VAT register |
| Register, date | Commercial Register, 20.10.2006 |
| Legal address | Rīga, Vēžu iela 1-21 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.10.2006 (registered payment 29.12.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Vaļņu iela 35-3 | Until 05.06.2008 | 16 years ago |
|---|---|---|
| Rīga, Bebru iela 4-10 | Until 29.12.2006 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.05.2008.
Case number: C27092808 Started 21.05.2008,
ended 22.04.2013
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
22.04.2013 |
23.04.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
27.03.2013 13:00:00 |
05.03.2013 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
27.03.2013 |
03.04.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
01.03.2013 12:00:00 |
11.02.2013 | Noslēguma kreditoru sapulce | |
21.12.2011 14:00:00 |
05.12.2011 | Noslēguma kreditoru sapulce | |
17.08.2010 14:00:00 |
30.07.2010 | Kārtējā kreditoru sapulce | |
17.04.2009 13:00:00 |
02.04.2009 | Kārtējā kreditoru sapulce | |
22.12.2008 |
05.01.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
13.11.2008 12:00:00 |
30.10.2008 | Pirmā kreditoru sapulce | |
05.06.2008 |
25.06.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
23.05.2008 |
29.05.2008 | Appointment of an administrator in an insolvency case |
Krievs Pēteris (Certificate nr. 00099)
|
21.05.2008 |
23.05.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krievs Pēteris |
Blaumaņa iela 36-1, Rīga, LV-1011 | Nr. 00099 (valid from 12.01.2016 till 20.03.2018) |
Cell phone 29190266
Phone 67284125
E-mail peteris.krievs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 12.06.2012 | TIF (266.17 KB) | ||
2010 |
Annual report | 27.05.2011 | TIF (889.32 KB) | ||
2009 |
Annual report | 02.07.2010 | TIF (284.76 KB) | ||
2008 |
Annual report | 19.11.2008 | TIF (71.98 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (1.22 MB) | ||
2006 |
Annual report | 28.03.2007 | TIF (578.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.1 KB | 06.03.2013 | 01.03.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.89 KB | 13.02.2013 | 08.02.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 25.11 KB | 06.12.2011 | 02.12.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.46 KB | 02.08.2010 | 27.07.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.09 KB | 03.04.2009 | 24.03.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 31.33 KB | 31.10.2008 | 28.10.2008 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 36.19 KB | 31.10.2008 | 28.10.2008 | 1 |
Shareholders’ register |
TIF | 64.48 KB | 07.01.2008 | 20.12.2006 | 1 |
Memorandum of Association |
TIF | 27.78 KB | 07.01.2008 | 13.10.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 1.87 MB | 10.05.2013 | 10.05.2013 | 1 |
Application |
EDOC | 2.34 MB | 09.05.2013 | 09.05.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 171.33 KB | 09.05.2013 | 09.05.2013 | 1 |
Notary’s decision |
TIF | 35.14 KB | 24.04.2013 | 23.04.2013 | 2 |
Court decision/judgement |
TIF | 43.58 KB | 24.04.2013 | 22.04.2013 | 2 |
Notary’s decision |
TIF | 30.31 KB | 03.04.2013 | 03.04.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.51 KB | 03.04.2013 | 27.03.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 497.65 KB | 03.04.2013 | 27.03.2013 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 1.6 MB | 19.03.2013 | 19.03.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 2.2 MB | 14.03.2013 | 13.03.2013 | 1 |
Notary’s decision |
TIF | 32.41 KB | 06.03.2013 | 05.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 101.07 KB | 06.03.2013 | 01.03.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 83.77 KB | 06.03.2013 | 01.03.2013 | 3 |
Notary’s decision |
TIF | 33.56 KB | 13.02.2013 | 11.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 31.15 KB | 13.02.2013 | 08.02.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 409.32 KB | 28.12.2011 | 21.12.2011 | 10 |
Notary’s decision |
TIF | 60.72 KB | 06.12.2011 | 05.12.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 104.01 KB | 06.12.2011 | 02.12.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 412.7 KB | 20.08.2010 | 17.08.2010 | 10 |
Notary’s decision |
TIF | 38.05 KB | 02.08.2010 | 30.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 27.14 KB | 02.08.2010 | 27.07.2010 | 1 |
Notary’s decision |
TIF | 48.14 KB | 03.04.2009 | 02.04.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 39.74 KB | 03.04.2009 | 24.03.2009 | 1 |
Notary’s decision |
TIF | 32.53 KB | 07.01.2009 | 05.01.2009 | 2 |
Court cover letter |
TIF | 20.6 KB | 07.01.2009 | 23.12.2008 | 1 |
Court decision/judgement |
TIF | 36.14 KB | 07.01.2009 | 22.12.2008 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.41 KB | 19.11.2008 | 13.11.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 488.79 KB | 19.11.2008 | 13.11.2008 | 16 |
Notary’s decision |
TIF | 64.16 KB | 31.10.2008 | 30.10.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 233.79 KB | 31.10.2008 | 28.10.2008 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 36 KB | 31.10.2008 | 28.10.2008 | 1 |
Notary’s decision |
TIF | 39.79 KB | 26.06.2008 | 25.06.2008 | 2 |
Court cover letter |
TIF | 20.33 KB | 26.06.2008 | 19.06.2008 | 1 |
Court decision/judgement |
TIF | 53.8 KB | 26.06.2008 | 19.06.2008 | 2 |
Court cover letter |
TIF | 16.91 KB | 26.06.2008 | 09.06.2008 | 1 |
Court decision/judgement |
TIF | 121.71 KB | 26.06.2008 | 05.06.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.91 KB | 06.06.2008 | 05.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 175.95 KB | 06.06.2008 | 02.06.2008 | 2 |
Application |
TIF | 111.94 KB | 06.06.2008 | 29.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.35 KB | 06.06.2008 | 29.05.2008 | 1 |
Notary’s decision |
TIF | 32.32 KB | 29.05.2008 | 29.05.2008 | 1 |
Court cover letter |
TIF | 17.09 KB | 29.05.2008 | 26.05.2008 | 1 |
Court decision/judgement |
TIF | 32.47 KB | 29.05.2008 | 23.05.2008 | 1 |
Notary’s decision |
TIF | 31.46 KB | 26.05.2008 | 23.05.2008 | 2 |
Court cover letter |
TIF | 20.03 KB | 26.05.2008 | 21.05.2008 | 1 |
Court decision/judgement |
TIF | 34.88 KB | 26.05.2008 | 21.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.14 KB | 07.01.2008 | 29.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 141.34 KB | 07.01.2008 | 22.12.2006 | 2 |
Application |
TIF | 478.12 KB | 07.01.2008 | 20.12.2006 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 64.1 KB | 07.01.2008 | 20.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.33 KB | 07.01.2008 | 20.12.2006 | 1 |
Sample report |
TIF | 70.88 KB | 07.01.2008 | 14.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.36 KB | 07.01.2008 | 20.10.2006 | 2 |
Registration certificates |
TIF | 39.3 KB | 07.01.2008 | 20.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.67 KB | 07.01.2008 | 17.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.2 KB | 07.01.2008 | 17.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.82 KB | 07.01.2008 | 13.10.2006 | 1 |
Application |
TIF | 88.31 KB | 07.01.2008 | 13.10.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.96 KB | 07.01.2008 | 13.10.2006 | 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