Visvaldis un Co, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.10.2013
Business form Limited Liability Company
Registered name SIA "Visvaldis un Co"
Registration number, date 40003486894, 23.03.2000
VAT number None (excluded 01.03.2010) Europe VAT register
Register, date Commercial Register, 14.10.2004
Legal address Rīga, Kungu iela 8-1 Check address owners
Fixed capital 161 000 LVL , registered 14.10.2004 (registered payment 14.10.2004: 161 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Sabiedrība ar ierobežotu atbildību "Visvaldis un Co" Until 14.10.2004 20 years ago

Historical addresses

Rīga, Jura Alunāna iela 2 Until 03.09.2009 15 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 02.10.2009. Case number: C27205309/
Started 02.10.2009, ended 30.08.2013
Court: Rīgas pilsētas Centra rajona tiesa (1000053256)
Decision: pabeigta bankrota procedūra

30.08.2013

02.09.2013   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Centra rajona tiesa (1000053256)

11.06.2013 11:00:00

23.05.2013   Noslēguma kreditoru sapulce 

11.06.2013

28.06.2013   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

26.04.2013 11:10:00

08.04.2013   Kārtējā kreditoru sapulce 

08.02.2013 11:00:00

22.01.2013   Noslēguma kreditoru sapulce 

17.02.2012 11:00:00

03.02.2012   Kārtējā kreditoru sapulce 

29.04.2011 10:10:00

05.04.2011   Kārtējā kreditoru sapulce 

28.04.2010 11:35:00

12.04.2010   Kārtējā kreditoru sapulce 

22.02.2010 11:00:00

03.02.2010   Kārtējā kreditoru sapulce 

28.01.2010 11:30:00

23.12.2009   Pirmā kreditoru sapulce 

28.01.2010

24.02.2010   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

02.11.2009

03.11.2009   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)

08.10.2009

13.10.2009   Appointment of an administrator in an insolvency case 
Baumane Ivita (Certificate nr. 00143)

02.10.2009

05.10.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Centra rajona tiesa (1000053256)
List of administrators
Administrator Practice place Certificate Contacts

Baumane Ivita

Skolas iela 30-2, Rīga, LV-1010 Nr. 00143 (valid from 02.04.2016 till 02.04.2018)
Phone 67898072

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011-2 PDF

2010

Annual report 27.05.2011  TIF (268.77 KB)

2009

Annual report 25.05.2010  TIF (628.91 KB)

2007

Annual report 19.06.2008  TIF (362.25 KB)

2006

Annual report 16.05.2007  TIF (410.63 KB)

2005

Annual report 11.01.2007  PDF (395.46 KB)

2004

Annual report 06.04.2009  TIF (694.19 KB)

2003

Annual report 06.04.2009  TIF (742.24 KB)

2002

Annual report 06.04.2009  TIF (712.77 KB)

2001

Annual report 06.04.2009  TIF (1.27 MB)

2000

Annual report 06.04.2009  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

DOC 28 KB 22.05.2013 22.05.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 27.5 KB 05.04.2013 05.04.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 28 KB 21.01.2013 21.01.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 28 KB 21.01.2013 21.01.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 27.5 KB 02.02.2012 02.02.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 28 KB 04.04.2011 04.04.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 17.82 KB 13.04.2010 09.04.2010 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 16.55 KB 05.02.2010 29.01.2010 1

Agenda of the creditors’ meeting

TIF 22.18 KB 28.12.2009 17.12.2009 1

Announcement of the creditors’ meeting

TIF 20.69 KB 28.12.2009 17.12.2009 1

Articles of Association

TIF 42.76 KB 13.08.2009 23.07.2009 3

Shareholders’ register

TIF 15.73 KB 06.04.2009 15.12.2008 1

Articles of Association

TIF 31.91 KB 06.04.2009 12.12.2008 2

Shareholders’ register

TIF 16.11 KB 06.04.2009 12.12.2008 1

Shareholders’ register

TIF 12.01 KB 06.04.2009 10.12.2008 1

Articles of Association

TIF 17.25 KB 06.04.2009 14.01.2008 1

Shareholders’ register

TIF 19.66 KB 06.04.2009 14.01.2008 1

Shareholders’ register

TIF 11.8 KB 06.04.2009 14.01.2008 1

Articles of Association

TIF 18.39 KB 06.04.2009 04.10.2004 1

Regulations for the increase/reduction of the equity

TIF 40.92 KB 06.04.2009 04.10.2004 2

Amendments to the Articles of Association

TIF 22.97 KB 06.04.2009 27.06.2003 1

Regulations for the increase/reduction of the equity

TIF 43.28 KB 06.04.2009 27.06.2003 2

Registration certificates of foreign companies

TIF 66.1 KB 06.04.2009 09.04.2003 2

Regulations for the increase/reduction of the equity

TIF 31.13 KB 06.04.2009 09.03.2001 2

Shareholders’ register

TIF 19.61 KB 06.04.2009 09.03.2001 1

Articles of Association

TIF 466.2 KB 06.04.2009 17.03.2000 11

Memorandum of association

TIF 189.58 KB 06.04.2009 17.03.2000 6

Shareholders’ register

TIF 17.13 KB 06.04.2009 17.03.2000 1

Amendments to the Articles of Association

TIF 17.3 KB 06.04.2009 1

Amendments to the Articles of Association

TIF 15.5 KB 06.04.2009 1

Memorandum of association or other equivalent documents of foreign companies

TIF 109.71 KB 06.04.2009 3

Shareholders’ register

TIF 22.02 KB 06.04.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 28.57 KB 09.10.2013 08.10.2013 1

Application in Insolvency proceedings

TIF 27.3 KB 09.10.2013 03.10.2013 1

Statement of the State Archives or an equivalent document

TIF 21.42 KB 09.10.2013 24.09.2013 1

Notary’s decision

TIF 34.52 KB 03.09.2013 02.09.2013 2

Court decision/judgement

TIF 53.49 KB 03.09.2013 30.08.2013 1

Notary’s decision

TIF 26.36 KB 03.09.2013 28.06.2013 1

Notary’s decision

TIF 27.2 KB 01.07.2013 28.06.2013 1

Insolvency Practitioner’s cover letter

TIF 20.52 KB 03.09.2013 25.06.2013 1

Insolvency Practitioner’s cover letter

TIF 19.8 KB 01.07.2013 25.06.2013 1

Minutes/decision of the creditors’ meetings

TIF 159.86 KB 03.09.2013 11.06.2013 5

Minutes/decision of the creditors’ meetings

TIF 166.9 KB 01.07.2013 11.06.2013 5

Notary’s decision

EDOC 2.36 MB 23.05.2013 23.05.2013 2

Agenda of the creditors’ meeting

EDOC 304.57 KB 22.05.2013 22.05.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 310.6 KB 22.05.2013 22.05.2013 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 58.43 KB 07.05.2013 26.04.2013 2

Notary’s decision

EDOC 1.71 MB 08.04.2013 08.04.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 2.13 MB 05.04.2013 05.04.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 2.13 MB 05.04.2013 05.04.2013 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 166.22 KB 21.02.2013 08.02.2013 6

Notary’s decision

DOCX 35.58 KB 22.01.2013 22.01.2013 1

Notary’s decision

EDOC 1.19 MB 22.01.2013 22.01.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 1.16 MB 21.01.2013 21.01.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 58.5 KB 21.01.2013 21.01.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 1.17 MB 21.01.2013 21.01.2013 2

Decisions / letters / protocols of public notaries

RTF 183.19 KB 20.08.2012 20.08.2012 2

Decisions / letters / protocols of public notaries

EDOC 516.87 KB 20.08.2012 20.08.2012 2

Orders/request/cover notes of court bailiffs

TIF 42.89 KB 21.08.2012 14.08.2012 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 71.92 KB 28.02.2012 17.02.2012 3

Notary’s decision

EDOC 65.82 KB 03.02.2012 03.02.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 41.3 KB 02.02.2012 02.02.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 47.78 KB 02.02.2012 02.02.2012 2

Decisions / letters / protocols of public notaries

EDOC 127.93 KB 25.01.2012 25.01.2012 2

Orders/request/cover notes of court bailiffs

TIF 37.77 KB 26.01.2012 19.01.2012 1

Decisions / letters / protocols of public notaries

EDOC 122.04 KB 15.08.2011 15.08.2011 2

Decisions / letters / protocols of public notaries

RTF 280.78 KB 15.08.2011 15.08.2011 2

Orders/request/cover notes of court bailiffs

TIF 47.31 KB 16.08.2011 08.08.2011 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 32.68 KB 10.05.2011 29.04.2011 1

Notary’s decision

EDOC 54.66 KB 05.04.2011 05.04.2011 1

Notary’s decision

RTF 141.52 KB 05.04.2011 05.04.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 39.39 KB 04.04.2011 04.04.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 45.59 KB 04.04.2011 04.04.2011 2

Decisions / letters / protocols of public notaries

TIF 38.62 KB 24.08.2010 19.08.2010 1

Orders/request/cover notes of court bailiffs

TIF 60.98 KB 24.08.2010 10.08.2010 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 51.22 KB 24.05.2010 28.04.2010 2

Decisions / letters / protocols of public notaries

TIF 37.76 KB 24.08.2010 26.04.2010 2

Orders/request/cover notes of court bailiffs

TIF 43.64 KB 24.08.2010 21.04.2010 1

Notary’s decision

TIF 37.65 KB 13.04.2010 12.04.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 117.6 KB 13.04.2010 09.04.2010 2

Power of attorney, act of empowerment

TIF 28.55 KB 13.04.2010 09.04.2010 1

Notary’s decision

TIF 33.65 KB 25.02.2010 24.02.2010 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 69.19 KB 16.03.2010 22.02.2010 4

Insolvency Practitioner’s cover letter

TIF 20.5 KB 25.02.2010 22.02.2010 1

Other insolvency documents

TIF 21.87 KB 25.02.2010 22.02.2010 1

Notary’s decision

TIF 39.25 KB 05.02.2010 03.02.2010 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 68.34 KB 05.02.2010 29.01.2010 2

Minutes/decision of the creditors’ meetings

TIF 208.91 KB 25.02.2010 28.01.2010 6

Other insolvency documents

TIF 56.35 KB 25.02.2010 27.01.2010 1

Notary’s decision

TIF 39.49 KB 28.12.2009 23.12.2009 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 74.21 KB 28.12.2009 17.12.2009 2

Notary’s decision

TIF 57 KB 04.11.2009 03.11.2009 2

Court decision/judgement

TIF 97.69 KB 04.11.2009 02.11.2009 2

Notary’s decision

TIF 46.72 KB 14.10.2009 13.10.2009 2

Court decision/judgement

TIF 34.97 KB 14.10.2009 08.10.2009 1

Notary’s decision

TIF 33.65 KB 06.10.2009 05.10.2009 1

Court decision/judgement

TIF 32.45 KB 06.10.2009 02.10.2009 1

Decisions / letters / protocols of public notaries

TIF 58.38 KB 14.10.2009 01.10.2009 2

Orders/request/cover notes of court bailiffs

TIF 34.35 KB 14.10.2009 23.09.2009 1

Decisions / letters / protocols of public notaries

TIF 32.33 KB 08.09.2009 03.09.2009 1

Receipts on the publication and state fees

TIF 37.07 KB 08.09.2009 19.08.2009 2

Announcement regarding the legal address

TIF 8.41 KB 08.09.2009 12.08.2009 1

Application

TIF 108.66 KB 08.09.2009 12.08.2009 2

Decisions / letters / protocols of public notaries

TIF 55.55 KB 13.08.2009 12.08.2009 2

Receipts on the publication and state fees

TIF 38.7 KB 13.08.2009 10.08.2009 2

Protocols/decisions of a company/organisation

TIF 172.77 KB 08.09.2009 23.07.2009 3

Application

TIF 201.05 KB 13.08.2009 23.07.2009 7

Protocols/decisions of a company/organisation

TIF 25.04 KB 13.08.2009 23.07.2009 1

Sample report

TIF 24.26 KB 13.08.2009 21.07.2009 1

Sample report

TIF 23.49 KB 13.08.2009 21.07.2009 1

Decisions / letters / protocols of public notaries

TIF 38.61 KB 13.08.2009 02.04.2009 1

Orders/request/cover notes of court bailiffs

TIF 42.89 KB 13.08.2009 31.03.2009 1

Decisions / letters / protocols of public notaries

TIF 34.46 KB 06.04.2009 17.12.2008 2

Application

TIF 67.32 KB 06.04.2009 15.12.2008 2

Receipts on the publication and state fees

TIF 12.18 KB 06.04.2009 15.12.2008 1

Application

TIF 84.01 KB 06.04.2009 12.12.2008 2

Protocols/decisions of a company/organisation

TIF 27.89 KB 06.04.2009 12.12.2008 2

Receipts on the publication and state fees

TIF 12.76 KB 06.04.2009 11.12.2008 1

Application

TIF 88.69 KB 06.04.2009 10.12.2008 2

Power of attorney, act of empowerment

TIF 15.4 KB 06.04.2009 10.12.2008 1

Purchase contracts

TIF 100.05 KB 06.04.2009 04.11.2008 2

Decisions / letters / protocols of public notaries

TIF 59 KB 06.04.2009 15.02.2008 2

Sample report

TIF 23.8 KB 06.04.2009 30.01.2008 1

Sample report

TIF 23.75 KB 06.04.2009 30.01.2008 1

Application

TIF 194.13 KB 06.04.2009 14.01.2008 4

Protocols/decisions of a company/organisation

TIF 43.41 KB 06.04.2009 14.01.2008 2

Purchase contracts

TIF 55.94 KB 06.04.2009 28.12.2007 2

Power of attorney, act of empowerment

TIF 257.9 KB 06.04.2009 08.05.2007 8

Decisions / letters / protocols of public notaries

TIF 29.34 KB 06.04.2009 08.05.2006 1

Power of attorney, act of empowerment

TIF 12.89 KB 06.04.2009 28.04.2006 1

Receipts on the publication and state fees

TIF 32.5 KB 06.04.2009 25.04.2006 2

Application

TIF 88.47 KB 06.04.2009 21.04.2006 3

Consent of a member of the Board / executive director

TIF 8.39 KB 06.04.2009 21.04.2006 1

Protocols/decisions of a company/organisation

TIF 25.28 KB 06.04.2009 21.04.2006 1

Decisions / letters / protocols of public notaries

TIF 49.82 KB 06.04.2009 14.10.2004 2

Receipts on the publication and state fees

TIF 33.71 KB 06.04.2009 13.10.2004 2

Application

TIF 195.2 KB 06.04.2009 04.10.2004 7

Consent of a member of the Board / executive director

TIF 8.45 KB 06.04.2009 04.10.2004 1

Protocols/decisions of a company/organisation

TIF 57.49 KB 06.04.2009 04.10.2004 2

Consent of a member of the Board / executive director

TIF 7.84 KB 06.04.2009 23.09.2004 1

Power of attorney, act of empowerment

TIF 247.53 KB 06.04.2009 12.08.2004 8

Decisions / letters / protocols of public notaries

TIF 27.96 KB 06.04.2009 02.07.2003 1

Other documents

TIF 20.2 KB 06.04.2009 30.06.2003 1

Receipts on the publication and state fees

TIF 32.74 KB 06.04.2009 30.06.2003 2

Bank statements or other document regarding the payment of the equity

TIF 8.54 KB 06.04.2009 27.06.2003 1

Protocols/decisions of a company/organisation

TIF 43.8 KB 06.04.2009 27.06.2003 2

document.Ā3

TIF 65.27 KB 06.04.2009 09.04.2003 4

Other documents

TIF 103.04 KB 06.04.2009 02.04.2003 4

Decisions / letters / protocols of public notaries

TIF 22.85 KB 06.04.2009 24.03.2003 1

Power of attorney, act of empowerment

TIF 13.47 KB 06.04.2009 20.03.2003 1

Receipts on the publication and state fees

TIF 53.03 KB 06.04.2009 20.03.2003 3

Submission/Application

TIF 14.05 KB 06.04.2009 20.03.2003 1

Submission/Application

TIF 16.03 KB 06.04.2009 19.03.2003 1

Protocols/decisions of a company/organisation

TIF 14.04 KB 06.04.2009 17.03.2003 1

Power of attorney, act of empowerment

TIF 170.96 KB 06.04.2009 19.08.2002 6

Decisions / letters / protocols of public notaries

TIF 17.44 KB 06.04.2009 20.06.2001 1

Other documents

TIF 16.52 KB 06.04.2009 20.06.2001 1

Protocols/decisions of a company/organisation

TIF 42.83 KB 06.04.2009 20.06.2001 2

Receipts on the publication and state fees

TIF 13.75 KB 06.04.2009 20.06.2001 1

Decisions / letters / protocols of public notaries

TIF 19.82 KB 06.04.2009 30.03.2001 1

Receipts on the publication and state fees

TIF 14.13 KB 06.04.2009 27.03.2001 1

Other documents

TIF 18.11 KB 06.04.2009 09.03.2001 1

Protocols/decisions of a company/organisation

TIF 55.78 KB 06.04.2009 09.03.2001 2

Order of the Enterprise Register official

TIF 21.8 KB 06.04.2009 02.02.2001 1

Decisions / letters / protocols of public notaries

TIF 29.73 KB 06.04.2009 23.03.2000 1

Registration certificates

TIF 78.97 KB 06.04.2009 23.03.2000 1

Registration certificates

TIF 100.65 KB 06.04.2009 23.03.2000 1

Bank statements or other document regarding the payment of the equity

TIF 14.86 KB 06.04.2009 22.03.2000 1

Application

TIF 220.07 KB 06.04.2009 17.03.2000 8

Protocols/decisions of a company/organisation

TIF 40.15 KB 06.04.2009 17.03.2000 2

Receipts on the publication and state fees

TIF 10.48 KB 06.04.2009 17.03.2000 1

Submission/Application

TIF 23.25 KB 06.04.2009 17.03.2000 1

Other documents

TIF 12.21 KB 06.04.2009 14.03.2000 1

Sample report

TIF 19.91 KB 06.04.2009 14.03.2000 1

Power of attorney, act of empowerment

TIF 14.54 KB 06.04.2009 13.03.2000 1

Protocols/decisions of a company/organisation

TIF 29.55 KB 06.04.2009 13.03.2000 2

Purchase contracts

TIF 196.7 KB 06.04.2009 08.09.1998 7

Copy of the personal identification document

TIF 229.45 KB 06.04.2009 6

Copy of the personal identification document

TIF 105.34 KB 06.04.2009 2

Power of attorney, act of empowerment

TIF 12.72 KB 06.04.2009 1

Receipts on the publication and state fees

TIF 45.93 KB 06.04.2009 3

Receipts on the publication and state fees

TIF 54.16 KB 06.04.2009 3

document.Ā1

TIF 81.97 KB 06.04.2009 5
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