VIDZEMES BŪVE, 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, 20.04.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VIDZEMES BŪVE" |
| Registration number, date | 44103043697, 10.01.2007 |
| VAT number | None (excluded 08.10.2009) Europe VAT register |
| Register, date | Commercial Register, 10.01.2007 |
| Legal address | Valmiera, Rīgas iela 26-39 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.01.2007 (registered payment 10.01.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Valmieras rajons, Valmiera, Rīgas iela 26-39 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Beātes iela 25A-53 | Until 08.02.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.12.2009.
Case number: C39120909 Started 02.12.2009,
ended 01.10.2010
Court: Valmieras rajona tiesa
(1000055269)
Decision: pabeigta bankrota procedūra
|
|||
01.10.2010 |
20.04.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Valmieras rajona tiesa (1000055269)
|
12.03.2010 10:00:00 |
24.02.2010 | Pirmā kreditoru sapulce | |
12.03.2010 |
02.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
12.03.2010 |
02.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
12.01.2010 |
12.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
08.12.2009 |
09.12.2009 | Appointment of an administrator in an insolvency case |
Polis Ervīns (Certificate nr. 00077)
|
02.12.2009 |
03.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Polis Ervīns |
Viktorijas iela 68-5, Jūrmala, LV-2015 | Nr. 00077 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29223515
E-mail Ervins.Polis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 11.05.2009 | TIF (1.12 MB) | ||
2007 |
Annual report | 10.06.2008 | TIF (396.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 31.45 KB | 24.02.2010 | 22.02.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 24.75 KB | 24.02.2010 | 22.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 17.96 KB | 14.08.2008 | 05.08.2008 | 1 |
Articles of Association |
TIF | 42.24 KB | 14.08.2008 | 05.08.2008 | 1 |
Shareholders’ register |
TIF | 31.25 KB | 14.08.2008 | 05.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 20.95 KB | 11.02.2008 | 04.02.2008 | 1 |
Articles of Association |
TIF | 41.97 KB | 11.02.2008 | 04.02.2008 | 1 |
Shareholders’ register |
TIF | 35.2 KB | 11.02.2008 | 04.02.2008 | 1 |
Amendments to the Articles of Association |
TIF | 14.76 KB | 11.02.2008 | 08.10.2007 | 1 |
Articles of Association |
TIF | 33.64 KB | 11.02.2008 | 08.10.2007 | 1 |
Shareholders’ register |
TIF | 26.48 KB | 11.02.2008 | 08.10.2007 | 1 |
Amendments to the Articles of Association |
TIF | 16.7 KB | 11.02.2008 | 28.03.2007 | 1 |
Articles of Association |
TIF | 29.55 KB | 11.02.2008 | 28.03.2007 | 1 |
Shareholders’ register |
TIF | 38.66 KB | 11.02.2008 | 28.03.2007 | 1 |
Articles of Association |
TIF | 32.52 KB | 07.03.2007 | 03.01.2007 | 1 |
Memorandum of association |
TIF | 71.04 KB | 07.03.2007 | 03.01.2007 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 305.42 KB | 20.06.2008 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.38 KB | 20.04.2011 | 20.04.2011 | 1 |
Notary’s decision |
TIF | 36.43 KB | 20.04.2011 | 20.04.2011 | 2 |
Other insolvency documents |
TIF | 58.93 KB | 20.04.2011 | 14.04.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.72 KB | 20.04.2011 | 11.04.2011 | 1 |
Court decision/judgement |
TIF | 37.61 KB | 20.04.2011 | 01.10.2010 | 1 |
Notary’s decision |
TIF | 35.42 KB | 03.06.2010 | 02.06.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.53 KB | 03.06.2010 | 06.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 188.27 KB | 03.06.2010 | 12.03.2010 | 7 |
Notary’s decision |
TIF | 57.85 KB | 24.02.2010 | 24.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 77.51 KB | 24.02.2010 | 22.02.2010 | 2 |
Court decision/judgement |
TIF | 117.19 KB | 13.01.2010 | 12.01.2010 | 2 |
Notary’s decision |
TIF | 64.47 KB | 13.01.2010 | 12.01.2010 | 1 |
Notary’s decision |
TIF | 59.5 KB | 09.12.2009 | 09.12.2009 | 2 |
Court decision/judgement |
TIF | 57.35 KB | 09.12.2009 | 08.12.2009 | 1 |
Notary’s decision |
TIF | 56.2 KB | 04.12.2009 | 03.12.2009 | 1 |
Court decision/judgement |
TIF | 65 KB | 04.12.2009 | 02.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.23 KB | 14.08.2008 | 12.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 84.44 KB | 14.08.2008 | 07.08.2008 | 2 |
Application |
TIF | 401 KB | 14.08.2008 | 05.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.48 KB | 14.08.2008 | 05.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.89 KB | 14.08.2008 | 05.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.2 KB | 20.06.2008 | 13.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 67.02 KB | 20.06.2008 | 10.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.12 KB | 20.06.2008 | 09.06.2008 | 1 |
Submission/Application |
TIF | 30.58 KB | 20.06.2008 | 09.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.73 KB | 11.02.2008 | 08.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 75.93 KB | 11.02.2008 | 05.02.2008 | 3 |
Sample report |
TIF | 41.16 KB | 11.02.2008 | 05.02.2008 | 1 |
Sample report |
TIF | 41.87 KB | 11.02.2008 | 05.02.2008 | 1 |
Application |
TIF | 623.02 KB | 11.02.2008 | 04.02.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 56.61 KB | 11.02.2008 | 04.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.06 KB | 11.02.2008 | 04.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.8 KB | 11.02.2008 | 16.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.38 KB | 11.02.2008 | 12.10.2007 | 2 |
Application |
TIF | 397.64 KB | 11.02.2008 | 08.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.04 KB | 11.02.2008 | 08.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.87 KB | 11.02.2008 | 04.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 44.76 KB | 11.02.2008 | 30.03.2007 | 2 |
Application |
TIF | 254.91 KB | 11.02.2008 | 28.03.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.32 KB | 11.02.2008 | 28.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.7 KB | 07.03.2007 | 10.01.2007 | 1 |
Registration certificates |
TIF | 43.12 KB | 07.03.2007 | 10.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.16 KB | 07.03.2007 | 05.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 16.53 KB | 07.03.2007 | 04.01.2007 | 1 |
Application |
TIF | 759.99 KB | 07.03.2007 | 04.01.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.68 KB | 07.03.2007 | 03.01.2007 | 1 |
Copy of the personal identification document |
TIF | 136.22 KB | 11.02.2008 | 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