VIDZEMES SILTUMNIEKS, 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, 19.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "VIDZEMES SILTUMNIEKS" SIA |
| Registration number, date | 44103036252, 20.07.2005 |
| VAT number | None (excluded 19.08.2016) Europe VAT register |
| Register, date | Commercial Register, 20.07.2005 |
| Legal address | Rūjas iela 8, Rūjiena, Valmieras nov., LV-4240 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.07.2005 (registered payment 29.09.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 2.94 | 6.53 |
| Personal income tax (thousands, €) | 0.38 | 0.89 |
| Statutory social insurance contributions (thousands, €) | 0.5 | 1.42 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|
Historical company names
| SIA "VIDZEMES SILTUMNIEKS" | Until 26.10.2007 | 17 years ago |
|---|
Historical addresses
| Valmieras rajons, Rūjiena, Rūjas iela 8 | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.03.2016.
Case number: C39055916 Started 18.03.2016,
ended 05.08.2016
Court: Valmieras rajona tiesa
(1000055269)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
05.08.2016 |
05.08.2016 | Maksātnespējas procesa izbeigšana |
Valmieras rajona tiesa (1000055269)
|
19.07.2016 10:00:00 |
05.07.2016 | Meeting of creditors | |
18.03.2016 |
18.03.2016 | Appointment of an administrator in an insolvency case |
Kronis Valdis (Certificate nr. 00392)
Valmieras rajona tiesa (1000055269)
|
18.03.2016 |
18.03.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kronis Valdis |
Rīga, Brīvības iela 40 - 37, LV-1050 | Nr. 00392 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 28727766
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Fin ParskVidz siltumnieks2013.pdf1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 13.04.2011 | TIF (417.97 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (424.28 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (1020.1 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (552.3 KB) | ||
2006 |
Annual report | 07.05.2007 | TIF (801.07 KB) | ||
2005 |
Annual report | 25.09.2008 | TIF (1.46 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
EDOC | 27.94 KB | 05.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 88.19 KB | 22.10.2013 | 18.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 13.27 KB | 25.09.2008 | 11.10.2007 | 1 |
Articles of Association |
TIF | 45.2 KB | 25.09.2008 | 11.10.2007 | 2 |
Shareholders’ register |
TIF | 19.27 KB | 25.09.2008 | 26.09.2005 | 1 |
Articles of Association |
TIF | 45.94 KB | 25.09.2008 | 14.07.2005 | 1 |
Memorandum of Association |
TIF | 48.48 KB | 25.09.2008 | 14.07.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 35.07 KB | 19.08.2016 | 19.08.2016 | 2 |
Notary’s decision |
EDOC | 47.5 KB | 19.08.2016 | 19.08.2016 | 2 |
Application in Insolvency proceedings |
DOC | 42.5 KB | 19.08.2016 | 18.08.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 30.08 KB | 19.08.2016 | 18.08.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 19.08.2016 | 18.08.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.78 KB | 19.08.2016 | 18.08.2016 | 1 |
Court decision/judgement |
EDOC | 82.58 KB | 05.08.2016 | 05.08.2016 | 2 |
Court decision/judgement |
DOC | 99.5 KB | 05.08.2016 | 05.08.2016 | 2 |
Notary’s decision |
TIF | 48.18 KB | 05.08.2016 | 05.08.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 15.57 KB | 20.07.2016 | 20.07.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 31.73 KB | 20.07.2016 | 20.07.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 281.61 KB | 20.07.2016 | 19.07.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 11.03 KB | 20.07.2016 | 19.07.2016 | 2 |
Notary’s decision |
DOCX | 35.1 KB | 05.07.2016 | 05.07.2016 | 2 |
Notary’s decision |
EDOC | 51.47 KB | 05.07.2016 | 05.07.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.54 KB | 05.07.2016 | 29.06.2016 | 2 |
Court decision/judgement |
TIF | 303.33 KB | 18.03.2016 | 18.03.2016 | 4 |
Notary’s decision |
TIF | 59.63 KB | 18.03.2016 | 18.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.86 KB | 22.10.2013 | 22.10.2013 | 1 |
Application |
TIF | 319.4 KB | 22.10.2013 | 18.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.98 KB | 22.10.2013 | 18.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.48 KB | 25.09.2008 | 26.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.95 KB | 25.09.2008 | 23.10.2007 | 2 |
Application |
TIF | 425.93 KB | 25.09.2008 | 11.10.2007 | 4 |
Owner’s decisions |
TIF | 28.1 KB | 25.09.2008 | 11.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.05 KB | 25.09.2008 | 20.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 81.8 KB | 25.09.2008 | 13.09.2006 | 2 |
Application |
TIF | 110.58 KB | 25.09.2008 | 11.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 18.33 KB | 25.09.2008 | 11.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.27 KB | 25.09.2008 | 29.09.2005 | 1 |
Application |
TIF | 378.13 KB | 25.09.2008 | 26.09.2005 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 16.54 KB | 25.09.2008 | 26.09.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.82 KB | 25.09.2008 | 26.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.9 KB | 25.09.2008 | 26.09.2005 | 1 |
Owner’s decisions |
TIF | 23.4 KB | 25.09.2008 | 26.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 71.15 KB | 25.09.2008 | 26.09.2005 | 2 |
Sample report |
TIF | 29.63 KB | 25.09.2008 | 26.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.78 KB | 25.09.2008 | 20.07.2005 | 1 |
Registration certificates |
TIF | 51.17 KB | 25.09.2008 | 20.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 11 KB | 25.09.2008 | 14.07.2005 | 1 |
Application |
TIF | 682.17 KB | 25.09.2008 | 14.07.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.99 KB | 25.09.2008 | 14.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 83.9 KB | 25.09.2008 | 14.07.2005 | 2 |
Appraisal reports |
TIF | 659.52 KB | 25.09.2008 | 13.07.2005 | 4 |
Consent of the auditor |
TIF | 12.16 KB | 25.09.2008 | 13.07.2005 | 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.
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