VILLA M., 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, 16.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VILLA M." |
| Registration number, date | 40003897232, 09.02.2007 |
| VAT number | None (excluded 23.04.2012) Europe VAT register |
| Register, date | Commercial Register, 09.02.2007 |
| Legal address | Rīga, Vaidavas iela 6 k-1 -6 Check address owners |
| Fixed capital | 2 000 LVL , registered 18.03.2010 (registered payment 18.03.2010: 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Audēju iela 14-3 | Until 04.01.2010 | 15 years ago |
|---|---|---|
| Rīga, Vīlandes iela 7-1 | Until 26.10.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.10.2012.
Case number: C30748112 Started 25.10.2012,
ended 02.03.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
02.03.2015 |
10.03.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.10.2012 |
30.10.2012 | Appointment of an administrator in an insolvency case |
Lazdāns Edgars (Certificate nr. 00368)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.10.2012 |
30.10.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lazdāns Edgars |
Aleksandra iela 5, Jūrmala, LV-2008 | Nr. 00368 (valid from 11.10.2017 till 11.10.2019) |
Cell phone 28234431
Phone 29161925
E-mail insolvency@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Villa Vad. Z I N O J U M S | RAR | ||||
2009 |
Annual report | 21.05.2010 | TIF (1017.82 KB) | ||
2008 |
Annual report | 27.06.2009 | TIF (1.09 MB) | ||
2007 |
Annual report | 06.06.2008 | TIF (390.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 37.39 KB | 09.07.2010 | 14.06.2010 | 1 |
Shareholders’ register |
TIF | 13.74 KB | 22.03.2010 | 06.01.2010 | 1 |
Articles of Association |
TIF | 21.78 KB | 22.03.2010 | 21.12.2009 | 1 |
Articles of Association |
TIF | 14.53 KB | 06.01.2010 | 21.12.2009 | 1 |
Articles of Association |
TIF | 21.6 KB | 04.04.2007 | 02.04.2007 | 1 |
Shareholders’ register |
TIF | 11.21 KB | 04.04.2007 | 02.04.2007 | 1 |
Shareholders’ register |
TIF | 9.38 KB | 23.03.2007 | 22.03.2007 | 1 |
Articles of Association |
TIF | 18.61 KB | 23.03.2007 | 20.03.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.44 KB | 23.03.2007 | 20.03.2007 | 1 |
Articles of Association |
TIF | 16.3 KB | 13.02.2007 | 09.02.2007 | 1 |
Memorandum of Association |
TIF | 24.1 KB | 13.02.2007 | 09.02.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 51.53 KB | 16.04.2015 | 16.04.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 29.32 KB | 15.04.2015 | 15.04.2015 | 1 |
Application in Insolvency proceedings |
DOC | 37.5 KB | 15.04.2015 | 15.04.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 109 KB | 15.04.2015 | 10.04.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 89.63 KB | 15.04.2015 | 10.04.2015 | 1 |
Notary’s decision |
TIF | 68.26 KB | 11.03.2015 | 10.03.2015 | 1 |
Court cover letter |
TIF | 23.06 KB | 11.03.2015 | 05.03.2015 | 1 |
Court decision/judgement |
TIF | 76.1 KB | 11.03.2015 | 02.03.2015 | 2 |
Notary’s decision |
TIF | 42.37 KB | 31.10.2012 | 30.10.2012 | 2 |
Court decision/judgement |
TIF | 145.76 KB | 31.10.2012 | 25.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.31 KB | 16.03.2012 | 15.03.2012 | 2 |
Application |
TIF | 250.82 KB | 16.03.2012 | 05.03.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 16.2 KB | 16.03.2012 | 05.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.84 KB | 09.07.2010 | 08.07.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.87 KB | 09.07.2010 | 16.06.2010 | 2 |
Application |
TIF | 118.3 KB | 09.07.2010 | 14.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.72 KB | 09.07.2010 | 14.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 104.46 KB | 09.07.2010 | 01.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.63 KB | 22.03.2010 | 18.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 359.41 KB | 09.07.2010 | 01.03.2010 | 8 |
Other documents |
TIF | 255.13 KB | 09.07.2010 | 26.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.66 KB | 12.02.2010 | 10.02.2010 | 1 |
Application |
TIF | 146.62 KB | 12.02.2010 | 05.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.16 KB | 12.02.2010 | 05.02.2010 | 1 |
Application |
TIF | 91.21 KB | 22.03.2010 | 06.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.74 KB | 06.01.2010 | 04.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.96 KB | 22.03.2010 | 22.12.2009 | 1 |
Application |
TIF | 110.92 KB | 06.01.2010 | 22.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.6 KB | 06.01.2010 | 22.12.2009 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 132.58 KB | 06.01.2010 | 16.04.2009 | 3 |
Purchase contracts |
TIF | 177.17 KB | 06.01.2010 | 01.04.2009 | 3 |
Purchase contracts |
TIF | 202.21 KB | 06.01.2010 | 26.03.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.65 KB | 30.10.2007 | 26.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.74 KB | 30.10.2007 | 23.10.2007 | 2 |
Application |
TIF | 57.7 KB | 30.10.2007 | 19.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.66 KB | 04.04.2007 | 03.04.2007 | 1 |
Application |
TIF | 69.97 KB | 04.04.2007 | 02.04.2007 | 2 |
Appraisal reports |
TIF | 48.63 KB | 04.04.2007 | 02.04.2007 | 2 |
Other documents |
TIF | 40.25 KB | 04.04.2007 | 02.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.55 KB | 04.04.2007 | 02.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.25 KB | 04.04.2007 | 02.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.55 KB | 23.03.2007 | 23.03.2007 | 2 |
Application |
TIF | 63.66 KB | 23.03.2007 | 22.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.2 KB | 23.03.2007 | 22.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.05 KB | 23.03.2007 | 22.03.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.57 KB | 23.03.2007 | 21.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.15 KB | 23.03.2007 | 20.03.2007 | 1 |
Other documents |
TIF | 161.88 KB | 04.04.2007 | 19.03.2007 | 6 |
Announcement regarding the legal address |
TIF | 6.69 KB | 13.02.2007 | 09.02.2007 | 1 |
Application |
TIF | 298.23 KB | 13.02.2007 | 09.02.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.96 KB | 13.02.2007 | 09.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.86 KB | 13.02.2007 | 09.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.09 KB | 13.02.2007 | 09.02.2007 | 2 |
Registration certificates |
TIF | 27.32 KB | 13.02.2007 | 09.02.2007 | 1 |
Other documents |
TIF | 19.85 KB | 22.03.2010 | 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