Vēverkalns, 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, 22.08.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Vēverkalns" |
| Registration number, date | 47101012524, 30.07.1993 |
| VAT number | None (excluded 09.08.2010) Europe VAT register |
| Register, date | Commercial Register, 03.05.2007 |
| Legal address | Smiltenes nov., Variņu pag., "Ogļulejas" Check address owners |
| Fixed capital | 30 000 LVL , registered 21.12.2004 (registered payment 21.12.2004: 30 000 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 "VĒVERKALNS" | Until 21.12.2004 | 21 year ago |
|---|
Historical addresses
| Madonas rajons, Liezēres pagasts, "Grīvas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Madonas rajons, Liezēres pagasts, "Vēverkalns" | Until 21.09.2000 | 25 years ago |
| Madonas nov., Liezēres pag., "Grīvas" | Until 07.09.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.06.2010.
Case number: C38027710 Started 28.06.2010,
ended 27.07.2012
Court: Valkas rajona tiesa
(1000055450)
Decision: pabeigta bankrota procedūra
|
|||
27.07.2012 |
27.07.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Valkas rajona tiesa (1000055450)
|
30.05.2012 11:00:00 |
14.05.2012 | Noslēguma kreditoru sapulce | |
30.05.2012 |
04.06.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.05.2012 11:00:00 |
25.04.2012 | Kārtējā kreditoru sapulce | |
17.01.2012 11:00:00 |
09.12.2011 | Izsole | |
06.12.2011 11:00:00 |
21.11.2011 | Kārtējā kreditoru sapulce | |
20.10.2011 11:00:00 |
12.09.2011 | Izsole | |
23.08.2011 11:00:00 |
15.07.2011 | Izsole | |
05.07.2011 11:00:00 |
30.05.2011 | Izsole | |
24.11.2010 11:00:00 |
08.11.2010 | Pirmā kreditoru sapulce | |
24.11.2010 |
26.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
31.08.2010 |
01.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valkas rajona tiesa (1000055450)
|
01.07.2010 |
02.07.2010 | Appointment of an administrator in an insolvency case |
Pomaskova Inese (Certificate nr. 00183)
Valkas rajona tiesa (1000055450)
|
28.06.2010 |
29.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Valkas rajona tiesa (1000055450)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pomaskova Inese |
Brīvības iela 183 k-1-32, Rīga, LV-1012 | Nr. 00183 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29539918
E-mail inese.p@silale.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 14.05.2009 | TIF (624.58 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (292.07 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (657.93 KB) | ||
2005 |
Annual report | 28.01.2008 | TIF (736.85 KB) | ||
2004 |
Annual report | 28.01.2008 | TIF (694.18 KB) | ||
2003 |
Annual report | 28.01.2008 | TIF (1.21 MB) | ||
2002 |
Annual report | 28.01.2008 | TIF (1.15 MB) | ||
2001 |
Annual report | 28.01.2008 | TIF (1.1 MB) | ||
1999 |
Annual report | 28.01.2008 | TIF (813.24 KB) | ||
1998 |
Annual report | 28.01.2008 | TIF (2.54 MB) | ||
1997 |
Annual report | 28.01.2008 | TIF (1.94 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.16 KB | 16.05.2012 | 09.05.2012 | 1 |
Agenda of the creditors’ meeting |
172.36 KB | 25.04.2012 | 24.04.2012 | 1 | |
Agenda of the creditors’ meeting |
172.41 KB | 17.11.2011 | 17.11.2011 | 1 | |
Agenda of the creditors’ meeting |
TIF | 10.91 KB | 09.11.2010 | 05.11.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 29.31 KB | 09.11.2010 | 05.11.2010 | 2 |
Shareholders’ register |
TIF | 10.87 KB | 30.06.2010 | 20.08.2009 | 1 |
Articles of Association |
TIF | 52.34 KB | 28.01.2008 | 30.11.2004 | 2 |
Articles of Association |
TIF | 887.64 KB | 28.01.2008 | 07.09.2000 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 45.74 KB | 22.08.2012 | 22.08.2012 | 1 |
Other insolvency documents |
TIF | 44.38 KB | 22.08.2012 | 17.08.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 28.41 KB | 22.08.2012 | 14.08.2012 | 1 |
Court decision/judgement |
TIF | 155.44 KB | 30.07.2012 | 27.07.2012 | 2 |
Notary’s decision |
TIF | 51.89 KB | 30.07.2012 | 27.07.2012 | 1 |
Notary’s decision |
TIF | 69.56 KB | 04.06.2012 | 04.06.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 22.5 KB | 04.06.2012 | 30.05.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 82.76 KB | 04.06.2012 | 30.05.2012 | 2 |
Other insolvency documents |
TIF | 174.97 KB | 04.06.2012 | 30.05.2012 | 4 |
Notary’s decision |
TIF | 47.97 KB | 16.05.2012 | 14.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.64 KB | 16.05.2012 | 09.05.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 22.18 KB | 15.05.2012 | 09.05.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 133.2 KB | 15.05.2012 | 09.05.2012 | 3 |
Notary’s decision |
EDOC | 118.8 KB | 25.04.2012 | 25.04.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 249.27 KB | 25.04.2012 | 24.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 290.89 KB | 25.04.2012 | 24.04.2012 | 2 |
Notary’s decision |
TIF | 48.44 KB | 12.12.2011 | 09.12.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 91.63 KB | 12.12.2011 | 06.12.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 22 KB | 12.12.2011 | 06.12.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 158.88 KB | 12.12.2011 | 06.12.2011 | 3 |
Notary’s decision |
EDOC | 122.21 KB | 21.11.2011 | 21.11.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 194.1 KB | 17.11.2011 | 17.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 235.81 KB | 17.11.2011 | 17.11.2011 | 2 |
Notary’s decision |
TIF | 45.91 KB | 13.09.2011 | 12.09.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 57.93 KB | 13.09.2011 | 09.09.2011 | 2 |
Notary’s decision |
TIF | 37.91 KB | 18.07.2011 | 15.07.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 37.98 KB | 18.07.2011 | 12.07.2011 | 2 |
Notary’s decision |
TIF | 54.17 KB | 30.05.2011 | 30.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 42.63 KB | 30.05.2011 | 25.05.2011 | 2 |
Notary’s decision |
TIF | 23.73 KB | 29.11.2010 | 26.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 28.9 KB | 29.11.2010 | 24.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 292.01 KB | 29.11.2010 | 24.11.2010 | 12 |
Notary’s decision |
TIF | 26.73 KB | 09.11.2010 | 08.11.2010 | 1 |
Announcement to creditors |
TIF | 7.37 KB | 09.11.2010 | 05.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 45 KB | 22.10.2010 | 22.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.79 KB | 22.10.2010 | 22.10.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 20.01 KB | 25.10.2010 | 19.10.2010 | 1 |
Notary’s decision |
TIF | 26.52 KB | 05.10.2010 | 05.10.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 39.45 KB | 25.10.2010 | 09.09.2010 | 2 |
Notary’s decision |
TIF | 45.28 KB | 02.09.2010 | 01.09.2010 | 2 |
Court decision/judgement |
TIF | 256.8 KB | 02.09.2010 | 31.08.2010 | 4 |
Notary’s decision |
TIF | 38.49 KB | 02.07.2010 | 02.07.2010 | 1 |
Court decision/judgement |
TIF | 37.86 KB | 02.07.2010 | 01.07.2010 | 1 |
Notary’s decision |
TIF | 36.76 KB | 30.06.2010 | 29.06.2010 | 1 |
Court decision/judgement |
TIF | 85.6 KB | 30.06.2010 | 28.06.2010 | 2 |
Notary’s decision |
TIF | 42.03 KB | 30.06.2010 | 07.09.2009 | 2 |
Notary’s decision |
TIF | 44.61 KB | 30.06.2010 | 03.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 65.98 KB | 30.06.2010 | 25.08.2009 | 2 |
Sample report |
TIF | 25.45 KB | 30.06.2010 | 25.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 6.7 KB | 30.06.2010 | 20.08.2009 | 1 |
Application |
TIF | 348.87 KB | 30.06.2010 | 20.08.2009 | 13 |
Protocols/decisions of a company/organisation |
TIF | 16.46 KB | 30.06.2010 | 20.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.41 KB | 30.06.2010 | 19.08.2009 | 1 |
Application |
TIF | 534.28 KB | 28.01.2008 | 10.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 83.58 KB | 28.01.2008 | 10.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.21 KB | 28.01.2008 | 10.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 238.24 KB | 28.01.2008 | 10.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.08 KB | 28.01.2008 | 03.05.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 137.33 KB | 28.01.2008 | 02.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.71 KB | 28.01.2008 | 12.02.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 159.01 KB | 28.01.2008 | 07.02.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 93.27 KB | 28.01.2008 | 21.12.2004 | 1 |
Registration certificates |
TIF | 80.33 KB | 28.01.2008 | 21.12.2004 | 1 |
Application |
TIF | 963.54 KB | 28.01.2008 | 10.12.2004 | 8 |
Receipts on the publication and state fees |
TIF | 99 KB | 28.01.2008 | 07.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 15.79 KB | 28.01.2008 | 30.11.2004 | 1 |
Consent of the auditor |
TIF | 16.84 KB | 28.01.2008 | 30.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.02 KB | 28.01.2008 | 30.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 31.26 KB | 28.01.2008 | 30.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.37 KB | 28.01.2008 | 30.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.35 KB | 28.01.2008 | 16.08.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 117.73 KB | 28.01.2008 | 13.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.97 KB | 28.01.2008 | 12.12.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 199.68 KB | 28.01.2008 | 07.12.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 85.44 KB | 28.01.2008 | 21.09.2000 | 1 |
Registration certificates |
TIF | 468.42 KB | 28.01.2008 | 21.09.2000 | 2 |
Application |
TIF | 112.81 KB | 28.01.2008 | 07.09.2000 | 1 |
Appraisal reports |
TIF | 23.44 KB | 28.01.2008 | 07.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.24 KB | 28.01.2008 | 07.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 33.06 KB | 28.01.2008 | 07.09.2000 | 1 |
Sample report |
TIF | 215.72 KB | 28.01.2008 | 06.09.2000 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 201.97 KB | 28.01.2008 | 21.01.2000 | 1 |
Application |
TIF | 148.73 KB | 28.01.2008 | 30.07.1993 | 2 |
Registration certificates |
TIF | 98.22 KB | 28.01.2008 | 30.07.1993 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 148.55 KB | 28.01.2008 | 10.03.1992 | 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