VG Beheer Latvia, 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, 24.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VG Beheer Latvia" |
| Registration number, date | 40003364504, 28.10.1997 |
| VAT number | None (excluded 24.01.2019) Europe VAT register |
| Register, date | Commercial Register, 16.09.2004 |
| Legal address | Brīvības iela 87, Rīga, LV-1001 Check address owners |
| Fixed capital | 853 723 EUR , registered 14.07.2016 (registered payment 14.07.2016: 853 723 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.38 | 0 | 1.76 |
| Personal income tax (thousands, €) | 0.05 | 0 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 2.33 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VG BEHEER LATVIA" | Until 16.09.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Āgenskalna iela 13 | Until 14.09.2007 | 18 years ago |
|---|---|---|
| Rīga, Lidoņu iela 13-16 | Until 16.09.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 20.01.2015.
Case number: C30575914 Started 20.01.2015,
ended 16.01.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.01.2019 |
23.01.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.09.2018 16:15:00 |
04.09.2018 | Meeting of creditors | |
16.01.2018 |
17.01.2018 | Appointment of an administrator in an insolvency case |
Avotiņa Ivanda (Certificate nr. 00141)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.01.2018 |
15.01.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.11.2015 14:00:00 |
06.11.2015 | Meeting of creditors | |
03.06.2015 10:00:00 |
02.06.2015 | Paziņojums par kreditoru sapulces pārtraukšanu un atsākšanu | |
28.05.2015 15:00:00 |
13.05.2015 | Meeting of creditors | |
20.01.2015 |
30.01.2015 | Appointment of an administrator in an insolvency case |
Puide Andris (Certificate nr. 00375)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.01.2015 |
30.01.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 2. Legal protection process: 21.10.2014.
Case number: C30575914 Started 21.10.2014,
ended 20.01.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pasludināts maksātnespējas process, jo attiecībā uz parādnieku gada laikā otro reizi ierosināta tiesiskās aizsardzības procesa lieta, bet nav pasludināta tiesiskās aizsardzības procesa īstenošana
|
|||
20.01.2015 |
30.01.2015 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.10.2014 |
23.10.2014 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 05.03.2014.
Case number: C30378414 Started 05.03.2014,
ended 10.05.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
10.05.2014 |
19.05.2014 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.03.2014 |
10.03.2014 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puide Andris |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00375 (valid from 20.06.2015 till 03.01.2018) |
Cell phone 29210375
Phone 67278302
E-mail andris.puide@apollo.lv
|
Avotiņa Ivanda |
"Kaķumuiža", Tīnūžu pag., Ikšķiles nov., LV-5052 | Nr. 00141 (valid from 27.06.2018 till 02.10.2020) |
Phone 29479882
E-mail avotina@vip.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 20.05.2016 | TIF (251.89 KB) | €8.00 | |
2014 |
Annual report | 29.04.2015 | TIF (2.6 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Info par sabierdibu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Info. par sabiedribu SIA VG Beheer Latvia | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 21.07.2011 | TIF (670.18 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (664.8 KB) | ||
2008 |
Annual report | 06.04.2009 | TIF (812.43 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (495.84 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (704.06 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (499.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 04.09.2018 | 31.08.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 04.09.2018 | 31.08.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
66.28 KB | 05.11.2015 | 04.11.2015 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
66.28 KB | 05.11.2015 | 04.11.2015 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34 KB | 02.06.2015 | 29.05.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 22.5 KB | 12.05.2015 | 12.05.2015 | 1 |
Articles of Association |
TIF | 17.41 KB | 31.10.2012 | 02.09.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.68 KB | 24.01.2019 | 24.01.2019 | 2 |
Notary’s decision |
EDOC | 70 KB | 23.01.2019 | 23.01.2019 | 2 |
Application in Insolvency proceedings |
EDOC | 2.8 MB | 24.01.2019 | 22.01.2019 | 1 |
Court decision/judgement |
109.88 KB | 22.01.2019 | 16.01.2019 | 5 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 163.02 KB | 07.01.2019 | 28.09.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 172.49 KB | 07.01.2019 | 28.09.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
257.17 KB | 03.10.2018 | 17.09.2018 | 1 | |
Notary’s decision |
EDOC | 70.17 KB | 04.09.2018 | 04.09.2018 | 1 |
Notary’s decision |
RTF | 190.79 KB | 04.09.2018 | 04.09.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 20.86 KB | 04.09.2018 | 31.08.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 82.5 KB | 04.09.2018 | 31.08.2018 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 82.5 KB | 04.09.2018 | 31.08.2018 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 43.67 KB | 04.09.2018 | 31.08.2018 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 205.63 KB | 24.01.2019 | 01.06.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 24.01.2019 | 01.06.2018 | 1 |
Notary’s decision |
EDOC | 68.91 KB | 17.01.2018 | 17.01.2018 | 2 |
Court decision/judgement |
96.64 KB | 16.01.2018 | 16.01.2018 | 2 | |
Notary’s decision |
EDOC | 68.3 KB | 15.01.2018 | 15.01.2018 | 2 |
Court decision/judgement |
110.28 KB | 12.01.2018 | 12.01.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 99.27 KB | 24.05.2017 | 24.05.2017 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 442.07 KB | 07.12.2015 | 20.11.2015 | 8 |
Notary’s decision |
EDOC | 70.45 KB | 06.11.2015 | 06.11.2015 | 2 |
Notary’s decision |
RTF | 180.83 KB | 06.11.2015 | 06.11.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 82 KB | 05.11.2015 | 04.11.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 114.99 KB | 05.11.2015 | 04.11.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
100.43 KB | 05.11.2015 | 04.11.2015 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
100.43 KB | 05.11.2015 | 04.11.2015 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 244.31 KB | 11.06.2015 | 03.06.2015 | 5 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.3 KB | 02.06.2015 | 02.06.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 02.06.2015 | 02.06.2015 | 3 |
Notary’s decision |
EDOC | 70.88 KB | 02.06.2015 | 02.06.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.98 KB | 02.06.2015 | 29.05.2015 | 1 |
Minutes/decision of the creditors’ meetings |
5.23 MB | 02.06.2015 | 28.05.2015 | 8 | |
Minutes/decision of the creditors’ meetings |
EDOC | 4.43 MB | 02.06.2015 | 28.05.2015 | 8 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 4.43 MB | 01.06.2015 | 28.05.2015 | 8 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
5.23 MB | 01.06.2015 | 28.05.2015 | 8 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 28.05.2015 | 28.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 471.43 KB | 25.05.2015 | 25.05.2015 | 1 |
Notary’s decision |
EDOC | 71.05 KB | 13.05.2015 | 13.05.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 24.19 KB | 12.05.2015 | 12.05.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
101.86 KB | 12.05.2015 | 12.05.2015 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 114.9 KB | 12.05.2015 | 12.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.2 KB | 08.05.2015 | 08.05.2015 | 2 |
Application |
EDOC | 115.78 KB | 05.05.2015 | 30.04.2015 | 2 |
Application |
100.17 KB | 05.05.2015 | 30.04.2015 | 2 | |
Notary’s decision |
TIF | 86.1 KB | 03.02.2015 | 30.01.2015 | 2 |
Court cover letter |
TIF | 33.09 KB | 03.02.2015 | 26.01.2015 | 1 |
Court decision/judgement |
TIF | 103.77 KB | 03.02.2015 | 20.01.2015 | 2 |
Court decision/judgement |
TIF | 31.6 KB | 27.10.2014 | 23.10.2014 | 1 |
Court decision/judgement |
TIF | 46.62 KB | 27.10.2014 | 21.10.2014 | 1 |
Notary’s decision |
TIF | 34.6 KB | 20.05.2014 | 19.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.66 KB | 19.05.2014 | 19.05.2014 | 2 |
Court cover letter |
TIF | 20.1 KB | 20.05.2014 | 13.05.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 42.9 KB | 20.05.2014 | 13.05.2014 | 1 |
Court decision/judgement |
TIF | 83.96 KB | 20.05.2014 | 10.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.54 KB | 17.03.2014 | 17.03.2014 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 314.58 KB | 12.03.2014 | 12.03.2014 | 1 |
Notary’s decision |
TIF | 70.77 KB | 12.03.2014 | 10.03.2014 | 2 |
Court decision/judgement |
TIF | 70.26 KB | 12.03.2014 | 05.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 14.10.2013 | 14.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.23 KB | 14.10.2013 | 14.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 959 KB | 10.10.2013 | 10.10.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 250.32 KB | 10.10.2013 | 10.10.2013 | 1 |
Appraisal reports |
TIF | 21.5 KB | 11.10.2013 | 29.05.1998 | 1 |
Appraisal reports |
TIF | 17.04 KB | 11.10.2013 | 05.02.1998 | 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