VIĻĀNU MELIORATORS, 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, 06.01.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VIĻĀNU MELIORATORS" |
| Registration number, date | 42403002558, 24.09.1992 |
| VAT number | None (excluded 08.08.2012) Europe VAT register |
| Register, date | Commercial Register, 06.10.2003 |
| Legal address | Viļānu nov., Viļāni, Brīvības iela 44 Check address owners |
| Fixed capital | 35 000 LVL , registered 15.10.2007 (registered payment 15.10.2007: 35 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Rēzeknes rajona sabiedrība ar ierobežotu atbildību "VIĻĀNU MELIORATORS" | Until 06.10.2003 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VIĻĀNU MELIORATORS" | Until 04.06.1999 | 25 years ago |
| Rēzeknes rajona sabiedrība ar ierobežotu atbildību "VIĻĀNU MELIORATORS" | Until 17.01.1996 | 28 years ago |
Historical addresses
| Rēzeknes rajons, Viļāni, Brīvības iela 44 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rēzeknes rajons, Viļāni, Brīvības 44 | Until 07.06.1999 | 25 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.09.2009.
Case number: C26130209 Started 07.09.2009,
ended 17.10.2013
Court: Rēzeknes tiesa
(1000055225)
Decision: pabeigta bankrota procedūra
|
|||
17.10.2013 |
22.10.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
30.11.2012 10:00:00 |
16.11.2012 | Noslēguma kreditoru sapulce | |
30.11.2012 |
27.12.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
31.01.2011 13:00:00 |
17.01.2011 | Kārtējā kreditoru sapulce | |
26.03.2010 12:00:00 |
16.02.2010 | Izsole | |
05.01.2010 13:00:00 |
07.12.2009 | Pirmā kreditoru sapulce | |
05.01.2010 |
11.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
27.10.2009 |
29.10.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
11.09.2009 |
15.09.2009 | Appointment of an administrator in an insolvency case |
Velhovika Sandra (Certificate nr. 00210)
|
07.09.2009 |
08.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velhovika Sandra |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00210 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail audit@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 15.06.2012 | TIF (338.17 KB) | ||
2010 |
Annual report | 08.05.2011 | TIF (146.66 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (649.96 KB) | ||
2008 |
Annual report | 27.03.2009 | TIF (816.29 KB) | ||
2007 |
Annual report | 16.04.2008 | TIF (432.04 KB) | ||
2006 |
Annual report | 01.11.2013 | TIF (389.8 KB) | ||
2005 |
Annual report | 16.03.2010 | TIF (332.28 KB) | ||
2004 |
Annual report | 16.03.2010 | TIF (756.59 KB) | ||
2003 |
Annual report | 16.03.2010 | TIF (896.21 KB) | ||
2002 |
Annual report | 16.03.2010 | TIF (750.25 KB) | ||
2001 |
Annual report | 01.11.2013 | TIF (879.27 KB) | ||
2000 |
Annual report | 01.11.2013 | TIF (673.18 KB) | ||
1999 |
Annual report | 01.11.2013 | TIF (440.95 KB) | ||
1998 |
Annual report | 01.11.2013 | TIF (628.69 KB) | ||
1997 |
Annual report | 01.11.2013 | TIF (570.31 KB) | ||
1996 |
Annual report | 01.11.2013 | TIF (919.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
169.5 KB | 15.11.2012 | 15.11.2012 | 1 | |
Agenda of the creditors’ meeting |
169.5 KB | 15.11.2012 | 15.11.2012 | 1 | |
Agenda of the creditors’ meeting |
TIF | 15.07 KB | 17.01.2011 | 14.01.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.38 KB | 07.12.2009 | 03.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.55 KB | 01.11.2013 | 30.07.2009 | 1 |
Articles of Association |
TIF | 20.67 KB | 24.03.2010 | 30.07.2009 | 1 |
Shareholders’ register |
TIF | 21.02 KB | 01.11.2013 | 24.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 15.06 KB | 01.11.2013 | 22.08.2007 | 1 |
Articles of Association |
TIF | 60.81 KB | 01.11.2013 | 22.08.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.99 KB | 01.11.2013 | 22.08.2007 | 1 |
Shareholders’ register |
TIF | 18.41 KB | 01.11.2013 | 01.03.2005 | 1 |
Shareholders’ register |
TIF | 15.42 KB | 01.11.2013 | 26.09.2003 | 1 |
Articles of Association |
TIF | 46.71 KB | 01.11.2013 | 25.09.2003 | 3 |
Announcement of the creditors’ meeting |
TIF | 17.27 KB | 07.12.2009 | 12.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 43.63 KB | 01.11.2013 | 28.12.2001 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 36.29 KB | 01.11.2013 | 28.12.2001 | 1 |
Shareholders’ register |
TIF | 30.59 KB | 01.11.2013 | 28.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 94.27 KB | 01.11.2013 | 05.11.2001 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 35.43 KB | 01.11.2013 | 05.11.2001 | 1 |
Shareholders’ register |
TIF | 23.94 KB | 01.11.2013 | 05.11.2001 | 1 |
Articles of Association |
TIF | 440.96 KB | 01.11.2013 | 01.06.1999 | 11 |
Shareholders’ register |
TIF | 17.36 KB | 01.11.2013 | 01.06.1999 | 1 |
Amendments to the Articles of Association |
TIF | 25.26 KB | 01.11.2013 | 08.01.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.45 KB | 01.11.2013 | 08.01.1996 | 1 |
Articles of Association |
TIF | 130.39 KB | 01.11.2013 | 5 | |
Regulations for the increase/reduction of the equity |
TIF | 21.75 KB | 01.11.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.02 KB | 06.01.2014 | 06.01.2014 | 2 |
Application in Insolvency proceedings |
EDOC | 193.67 KB | 03.01.2014 | 03.01.2014 | 1 |
Application in Insolvency proceedings |
181.93 KB | 03.01.2014 | 03.01.2014 | 1 | |
Other documents |
EDOC | 42.43 KB | 03.01.2014 | 17.12.2013 | 1 |
Other documents |
DOC | 41.5 KB | 03.01.2014 | 17.12.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 42.89 KB | 03.01.2014 | 17.12.2013 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 48 KB | 03.01.2014 | 17.12.2013 | 1 |
Notary’s decision |
EDOC | 72.98 KB | 22.10.2013 | 22.10.2013 | 2 |
Court decision/judgement |
TIF | 266.1 KB | 25.10.2013 | 17.10.2013 | 5 |
Notary’s decision |
TIF | 57.46 KB | 28.12.2012 | 27.12.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 33.43 KB | 28.12.2012 | 18.12.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1.13 MB | 28.12.2012 | 30.11.2012 | 14 |
Notary’s decision |
RTF | 183.45 KB | 16.11.2012 | 16.11.2012 | 2 |
Notary’s decision |
EDOC | 890.72 KB | 16.11.2012 | 16.11.2012 | 2 |
Agenda of the creditors’ meeting |
EDOC | 994.59 KB | 15.11.2012 | 15.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
200.59 KB | 15.11.2012 | 15.11.2012 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1021.61 KB | 15.11.2012 | 15.11.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1015.61 KB | 07.02.2011 | 02.02.2011 | 22 |
Notary’s decision |
TIF | 38.71 KB | 17.01.2011 | 17.01.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 31.02 KB | 17.01.2011 | 14.01.2011 | 1 |
Notary’s decision |
TIF | 34.74 KB | 17.02.2010 | 16.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 34.71 KB | 17.02.2010 | 11.02.2010 | 1 |
Notary’s decision |
TIF | 34.37 KB | 11.01.2010 | 11.01.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 21.58 KB | 11.01.2010 | 07.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 268.54 KB | 11.01.2010 | 05.01.2010 | 6 |
Notary’s decision |
TIF | 38.16 KB | 07.12.2009 | 07.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 32.44 KB | 07.12.2009 | 03.12.2009 | 1 |
Notary’s decision |
TIF | 47.51 KB | 02.11.2009 | 29.10.2009 | 2 |
Notary’s decision |
TIF | 220.44 KB | 29.10.2009 | 27.10.2009 | 4 |
Notary’s decision |
TIF | 37.11 KB | 15.09.2009 | 15.09.2009 | 1 |
Court decision/judgement |
TIF | 34.6 KB | 15.09.2009 | 11.09.2009 | 1 |
Notary’s decision |
TIF | 35.39 KB | 09.09.2009 | 08.09.2009 | 1 |
Court decision/judgement |
TIF | 28.99 KB | 09.09.2009 | 07.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.31 KB | 24.03.2010 | 11.08.2009 | 2 |
Application |
TIF | 156.82 KB | 01.11.2013 | 30.07.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 22.06 KB | 01.11.2013 | 30.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.59 KB | 01.11.2013 | 30.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.55 KB | 01.11.2013 | 15.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.56 KB | 01.11.2013 | 10.10.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.53 KB | 01.11.2013 | 08.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.41 KB | 01.11.2013 | 27.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 58.54 KB | 01.11.2013 | 24.08.2007 | 2 |
Application |
TIF | 143.68 KB | 01.11.2013 | 23.08.2007 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.59 KB | 01.11.2013 | 22.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.52 KB | 01.11.2013 | 22.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.24 KB | 01.11.2013 | 21.09.2006 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 50.07 KB | 01.11.2013 | 19.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.09 KB | 01.11.2013 | 09.08.2006 | 2 |
Application |
TIF | 161.77 KB | 01.11.2013 | 04.08.2006 | 5 |
Receipts on the publication and state fees |
TIF | 26.58 KB | 01.11.2013 | 03.08.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.27 KB | 01.11.2013 | 01.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.52 KB | 01.11.2013 | 28.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 107.25 KB | 01.11.2013 | 22.12.2005 | 2 |
Application |
TIF | 75.07 KB | 01.11.2013 | 21.12.2005 | 3 |
Consent of the auditor |
TIF | 15.38 KB | 01.11.2013 | 21.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.63 KB | 01.11.2013 | 21.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 01.11.2013 | 07.09.2005 | 2 |
Consent of the auditor |
TIF | 9.59 KB | 01.11.2013 | 02.09.2005 | 1 |
Application |
TIF | 123.37 KB | 01.11.2013 | 25.08.2005 | 6 |
Receipts on the publication and state fees |
TIF | 36.77 KB | 01.11.2013 | 25.08.2005 | 2 |
Sample report |
TIF | 16.2 KB | 01.11.2013 | 25.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.76 KB | 01.11.2013 | 24.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.45 KB | 01.11.2013 | 04.04.2005 | 1 |
Submission/Application |
TIF | 7.17 KB | 01.11.2013 | 04.04.2005 | 1 |
Documents attesting the transfer of shares |
TIF | 86.73 KB | 01.11.2013 | 27.01.2005 | 4 |
Documents attesting the transfer of shares |
TIF | 86.85 KB | 01.11.2013 | 27.01.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.51 KB | 01.11.2013 | 06.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.47 KB | 01.11.2013 | 26.09.2003 | 4 |
Application |
TIF | 202.28 KB | 01.11.2013 | 25.09.2003 | 8 |
Receipts on the publication and state fees |
TIF | 35.51 KB | 01.11.2013 | 24.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.44 KB | 01.11.2013 | 11.01.2002 | 1 |
Application |
TIF | 18.23 KB | 01.11.2013 | 04.01.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.52 KB | 01.11.2013 | 03.01.2002 | 1 |
Specimen signature without Identity number |
TIF | 15.54 KB | 01.11.2013 | 03.01.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.08 KB | 01.11.2013 | 28.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.21 KB | 01.11.2013 | 28.12.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.93 KB | 01.11.2013 | 06.11.2001 | 1 |
Application |
TIF | 18.07 KB | 01.11.2013 | 05.11.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.64 KB | 01.11.2013 | 05.11.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.45 KB | 01.11.2013 | 05.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.04 KB | 01.11.2013 | 05.11.2001 | 3 |
Receipts on the publication and state fees |
TIF | 19.98 KB | 01.11.2013 | 05.11.2001 | 2 |
Sample report |
TIF | 14.5 KB | 01.11.2013 | 05.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.7 KB | 01.11.2013 | 04.06.1999 | 1 |
Application |
TIF | 20.51 KB | 01.11.2013 | 02.06.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.88 KB | 01.11.2013 | 02.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 19.04 KB | 01.11.2013 | 02.06.1999 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 5.72 KB | 01.11.2013 | 01.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.11 KB | 01.11.2013 | 01.06.1999 | 3 |
Sample report |
TIF | 17.02 KB | 01.11.2013 | 26.04.1999 | 1 |
Sample report |
TIF | 38.52 KB | 01.11.2013 | 19.12.1997 | 1 |
Application |
TIF | 141.72 KB | 01.11.2013 | 17.01.1996 | 4 |
Appraisal reports |
TIF | 18.76 KB | 01.11.2013 | 08.01.1996 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.84 KB | 01.11.2013 | 08.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.65 KB | 01.11.2013 | 08.01.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.11 KB | 01.11.2013 | 24.09.1992 | 1 |
Registration certificates |
TIF | 18.31 KB | 01.11.2013 | 24.09.1992 | 1 |
Application |
TIF | 48.79 KB | 01.11.2013 | 20.09.1992 | 3 |
Receipts on the publication and state fees |
TIF | 128.56 KB | 01.11.2013 | 15.09.1992 | 3 |
Specimen signature without Identity number |
TIF | 6.07 KB | 01.11.2013 | 15.09.1992 | 1 |
Appraisal reports |
TIF | 8.21 KB | 01.11.2013 | 1 | |
Statement of the Board regarding the payment of the equity |
TIF | 9.88 KB | 01.11.2013 | 1 | |
Copy of the personal identification document |
TIF | 37.35 KB | 01.11.2013 | 2 | |
Copy of the personal identification document |
TIF | 21.39 KB | 01.11.2013 | 1 | |
Copy of the personal identification document |
TIF | 67.24 KB | 01.11.2013 | 1 | |
Copy of the personal identification document |
TIF | 22.83 KB | 01.11.2013 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 32.33 KB | 01.11.2013 | 2 | |
Receipts on the publication and state fees |
TIF | 181.56 KB | 01.11.2013 | 2 | |
Receipts on the publication and state fees |
TIF | 31.56 KB | 01.11.2013 | 3 | |
Registration certificates |
TIF | 122.05 KB | 01.11.2013 | 2 | |
Registration certificates |
TIF | 132.29 KB | 01.11.2013 | 2 | |
Registration certificates |
TIF | 117.81 KB | 01.11.2013 | 2 | |
Other insolvency documents |
TIF | 267.88 KB | 11.01.2010 | 8 |
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