VIRGO NAMI, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 09.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VIRGO NAMI" |
| Registration number, date | 40003728051, 15.02.2005 |
| VAT number | None (excluded 09.12.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.02.2005 |
| Legal address | Citadeles iela 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR , registered 20.11.2014 (registered payment 20.11.2014: 2 845 EUR) |
| 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, €) | 0 | 9.06 |
| Personal income tax (thousands, €) | 0 | 2.19 |
| Statutory social insurance contributions (thousands, €) | 0 | 6.98 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
|---|
Historical addresses
| Rīga, Citadeles iela 7 | Until 17.09.2013 | 12 years ago |
|---|---|---|
| Rīga, Elijas iela 17-547.kab. | Until 30.08.2005 | 20 years ago |
| Rīga, Elijas iela 17-403 | Until 14.05.2012 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.12.2014.
Case number: C32347714 Started 29.12.2014,
ended 30.11.2016
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
30.11.2016 |
05.12.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
04.10.2016 10:00:00 |
15.09.2016 | Meeting of creditors | |
29.12.2014 |
05.01.2015 | Appointment of an administrator in an insolvency case |
Volodina Inese (Certificate nr. 00301)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
29.12.2014 |
05.01.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Volodina Inese |
Cēsu iela 15, Rīga, LV-1012 | Nr. 00301 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29514713
Phone 67389282
E-mail inese@hausmaster.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.06.2014 - 31.05.2015 | 29.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie GP2014 28-09-2015 | |||||
2013 |
Annual report | 01.06.2013 - 31.05.2014 | 20.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2012 |
Annual report | 01.06.2012 - 31.05.2013 | 01.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2011 |
Annual report | 01.06.2011 - 31.05.2012 | 29.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2010 |
Annual report | 01.06.2010 - 31.05.2011 | 17.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 002 | RAR | ||||
2009 |
Annual report: Board statement | 01.06.2009 - 31.05.2010 | 27.08.2010 | RAR (5.1 KB) | |
2008 |
Annual report: Board statement | 01.06.2008 - 31.05.2009 | 30.09.2009 | RAR (5.09 KB) | |
2007 |
Annual report | 01.10.2008 | TIF (613.42 KB) | ||
2006 |
Annual report | 05.10.2007 | TIF (667.57 KB) | ||
2005 |
Annual report | 18.08.2006 | PDF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 37.5 KB | 15.09.2016 | 14.09.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 37.5 KB | 15.09.2016 | 14.09.2016 | 1 |
Shareholders’ register |
TIF | 13.25 KB | 29.03.2012 | 01.02.2012 | 1 |
Shareholders’ register |
TIF | 10.24 KB | 29.03.2012 | 01.09.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.08 KB | 09.12.2016 | 09.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.08 KB | 09.12.2016 | 09.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.25 KB | 09.12.2016 | 09.12.2016 | 1 |
Application |
1.92 MB | 08.12.2016 | 07.12.2016 | 2 | |
Application |
EDOC | 1.85 MB | 08.12.2016 | 07.12.2016 | 2 |
Application |
1.92 MB | 08.12.2016 | 07.12.2016 | 2 | |
Notary’s decision |
TIF | 52.32 KB | 06.12.2016 | 05.12.2016 | 1 |
Court cover letter |
TIF | 31.22 KB | 06.12.2016 | 30.11.2016 | 1 |
Court decision/judgement |
TIF | 149.45 KB | 06.12.2016 | 30.11.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 125.55 KB | 10.10.2016 | 04.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.63 KB | 15.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 15.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.63 KB | 15.09.2016 | 15.09.2016 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.62 KB | 15.09.2016 | 14.09.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.02 KB | 15.09.2016 | 14.09.2016 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87.5 KB | 15.09.2016 | 14.09.2016 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87.5 KB | 15.09.2016 | 14.09.2016 | 3 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 08.12.2016 | 25.08.2016 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 33 KB | 08.12.2016 | 25.08.2016 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 33 KB | 08.12.2016 | 25.08.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 08.12.2016 | 25.08.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 206.84 KB | 08.12.2016 | 25.08.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 38.58 KB | 08.12.2016 | 25.08.2016 | 1 |
Notary’s decision |
TIF | 41.3 KB | 07.01.2015 | 05.01.2015 | 2 |
Court decision/judgement |
TIF | 90.03 KB | 07.01.2015 | 29.12.2014 | 2 |
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