VESTA GROUP, 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, 07.03.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VESTA GROUP" |
| Registration number, date | 40103257226, 05.11.2009 |
| VAT number | None (excluded 28.10.2011) Europe VAT register |
| Register, date | Commercial Register, 05.11.2009 |
| Legal address | Rīga, Matīsa iela 79 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.11.2009 (registered payment 05.11.2009: 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, Antonijas iela 24-5 | Until 08.06.2012 | 12 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.06.2012.
Case number: C29676712 Started 21.06.2012,
ended 05.02.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
05.02.2013 |
06.02.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.06.2012 |
22.06.2012 | Appointment of an administrator in an insolvency case |
Krauklis Edvīns (Certificate nr. 00508)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.06.2012 |
22.06.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krauklis Edvīns |
Krišjāņa Barona iela 32-8, Rīga, LV-1011 | Nr. 00508 (valid from 04.06.2013 till 04.06.2015) |
Phone 22500220
E-mail ek@legal-tax.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 11.12.2012 | TIF (383.09 KB) | ||
2010 |
Annual report | 05.11.2009 - 31.12.2010 | 18.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vesta group,valdibas zinojums VID | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.03 KB | 26.11.2009 | 12.11.2009 | 1 |
Articles of Association |
TIF | 20.61 KB | 09.11.2009 | 04.11.2009 | 1 |
Memorandum of Association |
TIF | 21.63 KB | 09.11.2009 | 04.11.2009 | 1 |
Registration certificates of foreign companies |
TIF | 141.34 KB | 26.11.2009 | 12.07.2008 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.2 KB | 08.03.2013 | 07.03.2013 | 1 |
Application in Insolvency proceedings |
TIF | 77.58 KB | 08.03.2013 | 06.03.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 21.3 KB | 08.03.2013 | 26.02.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 29.59 KB | 08.03.2013 | 21.02.2013 | 1 |
Notary’s decision |
TIF | 38.81 KB | 08.02.2013 | 06.02.2013 | 2 |
Court decision/judgement |
TIF | 158.31 KB | 08.02.2013 | 05.02.2013 | 3 |
Notary’s decision |
TIF | 55 KB | 25.06.2012 | 22.06.2012 | 2 |
Court decision/judgement |
TIF | 135.87 KB | 25.06.2012 | 21.06.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.88 KB | 11.06.2012 | 08.06.2012 | 2 |
Application |
TIF | 165.47 KB | 11.06.2012 | 04.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 18.06 KB | 11.06.2012 | 04.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.89 KB | 27.07.2010 | 26.07.2010 | 1 |
Application |
TIF | 104.73 KB | 27.07.2010 | 15.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.52 KB | 27.07.2010 | 15.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 80.76 KB | 27.07.2010 | 02.07.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.27 KB | 26.11.2009 | 24.11.2009 | 2 |
Application |
TIF | 109.08 KB | 26.11.2009 | 12.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.07 KB | 26.11.2009 | 12.11.2009 | 1 |
Sample report |
TIF | 70.01 KB | 26.11.2009 | 06.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.52 KB | 09.11.2009 | 05.11.2009 | 1 |
Registration certificates |
TIF | 46.61 KB | 09.11.2009 | 05.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.83 KB | 09.11.2009 | 04.11.2009 | 1 |
Application |
TIF | 146.07 KB | 09.11.2009 | 04.11.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.85 KB | 09.11.2009 | 04.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 288.17 KB | 26.11.2009 | 25.11.2008 | 11 |
document.Ā3 |
TIF | 82.1 KB | 26.11.2009 | 12.07.2008 | 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