Verity, 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, 21.03.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Verity" |
| Registration number, date | 40003878015, 01.12.2006 |
| VAT number | None (excluded 14.11.2011) Europe VAT register |
| Register, date | Commercial Register, 01.12.2006 |
| Legal address | Rīga, Kalnciema iela 78 Check address owners |
| Fixed capital | 2 000 LVL , registered 01.12.2006 (registered payment 01.12.2006: 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, Tvaika iela 64 | Until 28.07.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.08.2011.
Case number: C31445911 Started 25.08.2011,
ended 29.02.2012
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
29.02.2012 |
01.03.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
25.08.2011 |
29.08.2011 | Appointment of an administrator in an insolvency case |
Petrovs Aleksejs (Certificate nr. 00404)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
25.08.2011 |
29.08.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Petrovs Aleksejs |
Krišjāņa Valdemāra iela 53-1, Rīga | Nr. 00404 (valid from 23.12.2017 till 31.12.2025) |
Cell phone 26135108
E-mail AP@administrators.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 05.05.2010 | TIF (406.76 KB) | ||
2008 |
Annual report | 14.09.2009 | TIF (525.91 KB) | ||
2007 |
Annual report | 04.04.2008 | TIF (1.26 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.36 KB | 21.03.2011 | 08.03.2011 | 1 |
Shareholders’ register |
TIF | 11.77 KB | 13.11.2010 | 26.10.2010 | 1 |
Shareholders’ register |
TIF | 18.65 KB | 09.03.2010 | 19.02.2010 | 1 |
Shareholders’ register |
TIF | 18 KB | 02.08.2007 | 02.07.2007 | 1 |
Articles of Association |
TIF | 26.49 KB | 20.04.2007 | 09.11.2006 | 1 |
Memorandum of association |
TIF | 53.06 KB | 20.04.2007 | 09.11.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.43 KB | 23.03.2012 | 21.03.2012 | 1 |
Application in Insolvency proceedings |
TIF | 30.34 KB | 23.03.2012 | 20.03.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.68 KB | 23.03.2012 | 08.03.2012 | 1 |
Notary’s decision |
TIF | 37.21 KB | 02.03.2012 | 01.03.2012 | 2 |
Court decision/judgement |
TIF | 82.09 KB | 02.03.2012 | 29.02.2012 | 2 |
Notary’s decision |
TIF | 45.63 KB | 29.08.2011 | 29.08.2011 | 2 |
Court decision/judgement |
TIF | 117.49 KB | 29.08.2011 | 25.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 21.03.2011 | 18.03.2011 | 1 |
Application |
TIF | 35.39 KB | 21.03.2011 | 08.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.24 KB | 13.11.2010 | 12.11.2010 | 1 |
Application |
TIF | 74.24 KB | 13.11.2010 | 26.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.96 KB | 09.03.2010 | 05.03.2010 | 1 |
Sample report |
TIF | 24.97 KB | 09.03.2010 | 02.03.2010 | 1 |
Application |
TIF | 113.63 KB | 09.03.2010 | 19.02.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.22 KB | 09.03.2010 | 19.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.02 KB | 20.08.2008 | 28.07.2008 | 1 |
Application |
TIF | 74.02 KB | 20.08.2008 | 24.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 44.81 KB | 20.08.2008 | 24.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.23 KB | 20.08.2008 | 23.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.96 KB | 02.08.2007 | 26.07.2007 | 2 |
Application |
TIF | 104.36 KB | 02.08.2007 | 23.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 31.69 KB | 02.08.2007 | 23.07.2007 | 2 |
Sample report |
TIF | 17.76 KB | 02.08.2007 | 11.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.54 KB | 02.08.2007 | 02.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.91 KB | 20.04.2007 | 01.12.2006 | 2 |
Registration certificates |
TIF | 26.31 KB | 20.04.2007 | 01.12.2006 | 1 |
Other documents |
TIF | 10.53 KB | 20.04.2007 | 23.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.44 KB | 20.04.2007 | 16.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.79 KB | 20.04.2007 | 14.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.93 KB | 20.04.2007 | 09.11.2006 | 1 |
Application |
TIF | 117.05 KB | 20.04.2007 | 09.11.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.74 KB | 20.04.2007 | 09.11.2006 | 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.
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