VIK-SAN, 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, 16.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VIK-SAN" |
| Registration number, date | 40003603023, 13.09.2002 |
| VAT number | None (excluded 04.12.2009) Europe VAT register |
| Register, date | Commercial Register, 13.09.2002 |
| Legal address | Balvu nov., Balvi, Bērzpils iela 69 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.09.2002 (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 |
Historical addresses
| Balvu rajons, Balvi, Bērzpils iela 69 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Talsu rajons, Valdemārpils, Raiņa iela 8b | Until 08.07.2008 | 17 years ago |
| Jūrmala, Staiceles iela 5 | Until 05.11.2004 | 21 year ago |
| Jūrmala, Dzērvju iela 3 | Until 07.01.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.10.2008.
Case number: C09040908/ Started 08.10.2008,
ended 16.05.2011
Court: Balvu rajona tiesa
(1000055359)
Decision: pabeigta bankrota procedūra
|
|||
16.05.2011 |
16.06.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Balvu rajona tiesa (1000055359)
|
31.03.2011 10:00:00 |
10.03.2011 | Noslēguma kreditoru sapulce | |
31.03.2011 |
04.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
28.04.2010 13:00:00 |
09.04.2010 | Kārtējā kreditoru sapulce | |
24.02.2009 |
03.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Balvu rajona tiesa (1000055359)
|
04.02.2009 12:00:00 |
19.01.2009 | Pirmā kreditoru sapulce | |
23.10.2008 |
29.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Balvu rajona tiesa (1000055359)
|
10.10.2008 |
16.10.2008 | Appointment of an administrator in an insolvency case |
Gile Renāte (Certificate nr. 00312)
|
08.10.2008 |
14.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Balvu rajona tiesa (1000055359)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gile Renāte |
Rīga, Akadēmijas laukums 1 - (512) | Nr. 00312 (valid from 16.10.2024 till 15.10.2029) |
Phone 29452182
E-mail renate.gile@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 19.04.2011 | TIF (390.45 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (439.4 KB) | ||
2008 |
Annual report | 02.03.2009 | TIF (578.15 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (290.12 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (444.79 KB) | ||
2005 |
Annual report | 16.01.2007 | TIF (185.71 KB) | ||
2004 |
Annual report | 20.10.2008 | TIF (395.27 KB) | ||
2003 |
Annual report | 20.10.2008 | TIF (274.72 KB) | ||
2002 |
Annual report | 20.10.2008 | TIF (295.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 30.5 KB | 09.03.2011 | 09.03.2011 | 1 |
Agenda of the creditors’ meeting |
DOC | 30 KB | 08.04.2010 | 08.04.2010 | 1 |
Agenda of the creditors’ meeting |
DOC | 30 KB | 08.04.2010 | 08.04.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.63 KB | 20.01.2009 | 14.01.2009 | 1 |
Articles of Association |
TIF | 17.19 KB | 20.10.2008 | 23.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 119.24 KB | 20.10.2008 | 16.08.2005 | 4 |
Articles of Association |
TIF | 121.66 KB | 20.10.2008 | 16.08.2005 | 5 |
Articles of Association |
TIF | 42.7 KB | 20.10.2008 | 21.08.2002 | 2 |
Memorandum of Association |
TIF | 39.86 KB | 20.10.2008 | 21.08.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.28 KB | 17.06.2011 | 16.06.2011 | 1 |
Notary’s decision |
TIF | 33.89 KB | 17.06.2011 | 16.06.2011 | 1 |
Application in Insolvency proceedings |
TIF | 26.92 KB | 17.06.2011 | 08.06.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 41.63 KB | 17.06.2011 | 30.05.2011 | 2 |
Court decision/judgement |
TIF | 200.82 KB | 17.06.2011 | 16.05.2011 | 3 |
Notary’s decision |
TIF | 31.21 KB | 05.04.2011 | 04.04.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 13.72 KB | 05.04.2011 | 31.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 381.9 KB | 05.04.2011 | 31.03.2011 | 15 |
Notary’s decision |
EDOC | 53.39 KB | 10.03.2011 | 10.03.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 15.18 KB | 09.03.2011 | 09.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 19.79 KB | 09.03.2011 | 09.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 03.12.2010 | 02.12.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 245.84 KB | 19.05.2010 | 28.04.2010 | 10 |
Notary’s decision |
EDOC | 33.02 KB | 09.04.2010 | 09.04.2010 | 1 |
Notary’s decision |
DOC | 47.5 KB | 09.04.2010 | 09.04.2010 | 1 |
Agenda of the creditors’ meeting |
EDOC | 15.03 KB | 08.04.2010 | 08.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 19.76 KB | 08.04.2010 | 08.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52 KB | 08.04.2010 | 08.04.2010 | 1 |
Notary’s decision |
TIF | 33.16 KB | 06.03.2009 | 03.03.2009 | 1 |
Court cover letter |
TIF | 18.03 KB | 06.03.2009 | 25.02.2009 | 1 |
Court decision/judgement |
TIF | 79.92 KB | 06.03.2009 | 24.02.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 193.58 KB | 19.02.2009 | 04.02.2009 | 7 |
Notary’s decision |
TIF | 42.34 KB | 20.01.2009 | 19.01.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 108.59 KB | 20.01.2009 | 14.01.2009 | 2 |
Notary’s decision |
TIF | 40.16 KB | 31.10.2008 | 29.10.2008 | 2 |
Other insolvency documents |
TIF | 19.01 KB | 31.10.2008 | 27.10.2008 | 1 |
Court cover letter |
TIF | 21.55 KB | 31.10.2008 | 23.10.2008 | 1 |
Court decision/judgement |
TIF | 198.39 KB | 31.10.2008 | 23.10.2008 | 5 |
Other insolvency documents |
TIF | 18.21 KB | 31.10.2008 | 23.10.2008 | 2 |
Notary’s decision |
TIF | 30.36 KB | 22.10.2008 | 16.10.2008 | 2 |
Notary’s decision |
TIF | 32.01 KB | 20.10.2008 | 14.10.2008 | 1 |
Court cover letter |
TIF | 23.05 KB | 22.10.2008 | 10.10.2008 | 1 |
Court decision/judgement |
TIF | 46.17 KB | 22.10.2008 | 10.10.2008 | 1 |
Court cover letter |
TIF | 20.56 KB | 20.10.2008 | 08.10.2008 | 1 |
Court decision/judgement |
TIF | 70.21 KB | 20.10.2008 | 08.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.1 KB | 20.10.2008 | 08.07.2008 | 1 |
Application |
TIF | 76.09 KB | 20.10.2008 | 07.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.02 KB | 20.10.2008 | 07.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.37 KB | 20.10.2008 | 28.05.2008 | 2 |
Application |
TIF | 102.51 KB | 20.10.2008 | 23.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.11 KB | 20.10.2008 | 23.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.09 KB | 20.10.2008 | 23.05.2008 | 2 |
Sample report |
TIF | 64.36 KB | 20.10.2008 | 23.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.88 KB | 20.10.2008 | 29.09.2005 | 2 |
Application |
TIF | 185.61 KB | 20.10.2008 | 16.08.2005 | 5 |
Consent of the auditor |
TIF | 9.42 KB | 20.10.2008 | 16.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.14 KB | 20.10.2008 | 16.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.21 KB | 20.10.2008 | 16.08.2005 | 1 |
Sample report |
TIF | 15.13 KB | 20.10.2008 | 04.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.69 KB | 20.10.2008 | 20.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 14.95 KB | 20.10.2008 | 19.07.2005 | 1 |
Application |
TIF | 69.62 KB | 20.10.2008 | 18.07.2005 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 113.13 KB | 20.10.2008 | 15.07.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 23.97 KB | 20.10.2008 | 05.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.73 KB | 20.10.2008 | 22.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.68 KB | 20.10.2008 | 11.10.2004 | 1 |
Application |
TIF | 80.21 KB | 20.10.2008 | 11.10.2004 | 3 |
Receipts on the publication and state fees |
TIF | 25.15 KB | 20.10.2008 | 30.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.29 KB | 20.10.2008 | 07.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.08 KB | 20.10.2008 | 12.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.22 KB | 20.10.2008 | 11.12.2003 | 1 |
Application |
TIF | 180.99 KB | 20.10.2008 | 11.12.2003 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 8.47 KB | 20.10.2008 | 20.06.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.97 KB | 20.10.2008 | 13.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.62 KB | 20.10.2008 | 13.09.2002 | 1 |
Registration certificates |
TIF | 139.93 KB | 20.10.2008 | 13.09.2002 | 1 |
Sample report |
TIF | 25.13 KB | 20.10.2008 | 02.09.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.61 KB | 20.10.2008 | 22.08.2002 | 1 |
Announcement regarding the legal address |
TIF | 8.31 KB | 20.10.2008 | 21.08.2002 | 1 |
Application |
TIF | 127.26 KB | 20.10.2008 | 21.08.2002 | 6 |
Consent of a member of the Board / executive director |
TIF | 6.45 KB | 20.10.2008 | 21.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.91 KB | 20.10.2008 | 21.08.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.37 KB | 20.10.2008 | 3 | |
Receipts on the publication and state fees |
TIF | 32.81 KB | 20.10.2008 | 3 |
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