VEST MARK, 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, 07.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VEST MARK" |
| Registration number, date | 40003785393, 28.11.2005 |
| VAT number | None (excluded 07.02.2014) Europe VAT register |
| Register, date | Commercial Register, 28.11.2005 |
| Legal address | Mārupes nov., Mārupe, Dzirnieku iela 16 Check address owners |
| Fixed capital | 153 600 LVL , registered 04.04.2007 (registered payment 04.04.2007: 153 600 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Nometņu iela 49 | Until 01.08.2006 | 19 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 | Until 02.05.2007 | 18 years ago |
| Valmiera, Purva iela 3 | Until 23.09.2010 | 15 years ago |
| Rīga, Vīlandes iela 1 | Until 12.03.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.03.2010.
Case number: C39054610 Started 16.03.2010,
ended 19.12.2013
Court: Valmieras rajona tiesa
(1000055269)
Decision: pabeigta bankrota procedūra
|
|||
19.12.2013 |
20.12.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Valmieras rajona tiesa (1000055269)
|
05.12.2013 10:00:00 |
22.11.2013 | Noslēguma kreditoru sapulce | |
05.12.2013 |
10.12.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
14.11.2013 10:00:00 |
30.10.2013 | Noslēguma kreditoru sapulce | |
28.12.2012 09:00:00 |
14.12.2012 | Kārtējā kreditoru sapulce | |
27.05.2011 15:00:00 |
16.05.2011 | Kārtējā kreditoru sapulce | |
11.01.2011 10:30:00 |
07.12.2010 | Izsole | |
19.07.2010 14:00:00 |
06.07.2010 | Pirmā kreditoru sapulce | |
19.07.2010 |
10.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
15.04.2010 |
19.04.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
18.03.2010 |
22.03.2010 | Appointment of an administrator in an insolvency case |
Laizāne Diāna (Certificate nr. 00365)
Valmieras rajona tiesa (1000055269)
|
16.03.2010 |
16.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Laizāne Diāna |
Slokas iela 37, Rīga, LV-1048 | Nr. 00365 (valid from 20.06.2015 till 03.01.2018) |
Phone 67668361
E-mail laizane.diana@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 10.05.2013 | TIF (353.2 KB) | ||
2011 |
Annual report | 16.05.2012 | TIF (286.88 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | HTML (120.09 KB) | |
2010 |
Annual report | 19.05.2011 | TIF (446.54 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (1.09 MB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 15.02.2010 | RTF (61.44 KB) | |
2007 |
Annual report | 07.01.2009 | TIF (505.96 KB) | ||
2006 |
Annual report | 17.09.2007 | TIF (185.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
76.62 KB | 21.11.2013 | 20.11.2013 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
77.31 KB | 29.10.2013 | 28.10.2013 | 1 | |
Agenda of the creditors’ meeting |
DOC | 34 KB | 13.12.2012 | 12.12.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 34 KB | 13.12.2012 | 12.12.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 48.26 KB | 16.05.2011 | 09.05.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 24.11 KB | 07.07.2010 | 02.07.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 36.95 KB | 07.02.2014 | 07.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 56.28 KB | 07.02.2014 | 07.02.2014 | 1 |
Application |
123.58 KB | 06.02.2014 | 06.02.2014 | 1 | |
Application |
123.58 KB | 06.02.2014 | 06.02.2014 | 1 | |
Application |
EDOC | 133.5 KB | 06.02.2014 | 06.02.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 36.27 KB | 06.02.2014 | 06.02.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 51.73 KB | 06.02.2014 | 06.02.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 36.27 KB | 06.02.2014 | 06.02.2014 | 1 |
Notary’s decision |
TIF | 50.97 KB | 28.12.2013 | 20.12.2013 | 1 |
Court decision/judgement |
TIF | 62.59 KB | 28.12.2013 | 19.12.2013 | 1 |
Notary’s decision |
TIF | 29.95 KB | 11.12.2013 | 10.12.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 58.93 KB | 11.12.2013 | 05.12.2013 | 2 |
Notary’s decision |
EDOC | 71.47 KB | 22.11.2013 | 22.11.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 91.52 KB | 21.11.2013 | 20.11.2013 | 1 |
Application |
124.33 KB | 21.11.2013 | 20.11.2013 | 2 | |
Application |
EDOC | 131.62 KB | 21.11.2013 | 20.11.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 167.79 KB | 11.12.2013 | 14.11.2013 | 4 |
Notary’s decision |
EDOC | 54.73 KB | 30.10.2013 | 30.10.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 92.14 KB | 29.10.2013 | 28.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 131.73 KB | 29.10.2013 | 28.10.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
124.4 KB | 29.10.2013 | 28.10.2013 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 71.94 KB | 19.02.2013 | 28.12.2012 | 3 |
Notary’s decision |
EDOC | 1 MB | 14.12.2012 | 14.12.2012 | 1 |
Notary’s decision |
RTF | 183.49 KB | 14.12.2012 | 14.12.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 978.5 KB | 13.12.2012 | 12.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 13.12.2012 | 12.12.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 982.76 KB | 13.12.2012 | 12.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 22.12.2011 | 21.12.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 79.36 KB | 13.07.2011 | 27.05.2011 | 3 |
Notary’s decision |
TIF | 68.16 KB | 16.05.2011 | 16.05.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 104.48 KB | 16.05.2011 | 09.05.2011 | 2 |
Notary’s decision |
TIF | 37.64 KB | 08.12.2010 | 07.12.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 29.56 KB | 08.12.2010 | 03.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.37 KB | 24.09.2010 | 23.09.2010 | 2 |
Application |
TIF | 71.49 KB | 24.09.2010 | 20.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 31.06 KB | 24.09.2010 | 11.09.2010 | 1 |
Notary’s decision |
TIF | 32.44 KB | 11.08.2010 | 10.08.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.57 KB | 11.08.2010 | 02.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 131.09 KB | 11.08.2010 | 19.07.2010 | 5 |
Notary’s decision |
TIF | 65.1 KB | 23.07.2010 | 19.07.2010 | 2 |
Notary’s decision |
TIF | 37.77 KB | 07.07.2010 | 06.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 75.2 KB | 07.07.2010 | 05.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.21 KB | 07.07.2010 | 05.05.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.06 KB | 07.07.2010 | 27.04.2010 | 1 |
Notary’s decision |
TIF | 49.52 KB | 20.04.2010 | 19.04.2010 | 2 |
Court decision/judgement |
TIF | 130.54 KB | 20.04.2010 | 15.04.2010 | 3 |
Notary’s decision |
TIF | 39.36 KB | 20.04.2010 | 22.03.2010 | 2 |
Court decision/judgement |
TIF | 38.33 KB | 20.04.2010 | 18.03.2010 | 1 |
Court decision/judgement |
TIF | 49.66 KB | 17.03.2010 | 16.03.2010 | 1 |
Notary’s decision |
TIF | 33.37 KB | 17.03.2010 | 16.03.2010 | 2 |
Other documents |
DOC | 49.5 KB | 28.01.2010 | 28.01.2010 | 0 |
Other documents |
EDOC | 35.98 KB | 28.01.2010 | 28.01.2010 | 0 |
Registration certificates |
TIF | 19.18 KB | 24.03.2010 | 28.11.2005 | 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