VOTEKS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 30.10.2015
Business form Limited Liability Company
Registered name "VOTEKS" Sabiedrība ar ierobežotu atbildību
Registration number, date 40003609350, 12.11.2002
VAT number None (excluded 21.03.2011) Europe VAT register
Register, date Commercial Register, 12.11.2002
Legal address Dzelzavas iela 45, Rīga, LV-1084 Check address owners
Fixed capital 30 000 LVL , registered 06.11.2007 (registered payment 06.11.2007: 30 000 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

Historical addresses

Rīga, Ausekļa iela 11-253 Until 08.06.2015 9 years ago
Rīga, Palasta iela 10, 6.stāvs Until 27.06.2003 21 year ago
Rīga, Mūkusalas iela 41b Until 23.09.2004 20 years ago
Rīga, Pārslas iela 3/5 Until 26.05.2010 14 years ago
Rīga, Ausekļa iela 14-7 Until 21.03.2011 13 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 25.02.2011. Case number: C31256810
Started 25.02.2011, ended 30.09.2015
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
Decision: pabeigta bankrota procedūra

30.09.2015

01.10.2015   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

20.08.2015

25.08.2015   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

20.08.2015 11:00:00

06.08.2015   Noslēguma kreditoru sapulce 

23.07.2015 11:00:00

09.07.2015   Kārtējā kreditoru sapulce 

18.03.2015 11:00:00

04.03.2015   Kārtējā kreditoru sapulce 

17.07.2014 15:00:00

03.07.2014   Kārtējā kreditoru sapulce 

30.04.2013 15:00:00

15.04.2013   Kārtējā kreditoru sapulce 

06.07.2012 11:00:00

23.05.2012   Izsole 

03.05.2012 11:00:00

17.04.2012   Kārtējā kreditoru sapulce 

24.04.2012 10:00:00

12.03.2012   Izsole 

02.04.2012 11:00:00

23.02.2012   Izsole 

24.02.2012 11:00:00

11.01.2012   Izsole 

28.09.2011 16:00:00

12.09.2011   Kārtējā kreditoru sapulce 

10.06.2011

28.06.2011   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

10.06.2011 16:00:00

18.05.2011   Pirmā kreditoru sapulce 

25.02.2011

15.03.2011   Appointment of an administrator in an insolvency case 
Eilmore Tatjana (Certificate nr. 00070)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

25.02.2011

15.03.2011   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
Process 1. Out of court legal protection proceeding: 01.02.2010. Case number: C31256810
Started 01.02.2010, ended 25.02.2011
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

25.02.2011

15.03.2011   Ārpustiesas tiesiskās aizsardzības procesa izbeigšana 
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

12.02.2010

16.02.2010   Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana 
Eilmore Tatjana (Certificate nr. 00070)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

03.02.2010

03.02.2010   Initiation of the process of legal protection  
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

28.01.2010

26.02.2010   Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 
List of administrators
Administrator Practice place Certificate Contacts

Eilmore Tatjana

Ausekļa iela 11-253, Rīga, LV-1010 Nr. 00070 (valid from 31.12.2013 till 31.12.2015)
Cell phone 29287432
Phone 67331426

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 08.08.2013  TIF (429.74 KB)

2011

Annual report 18.07.2012  TIF (545.3 KB)

2010

Annual report 08.11.2011  TIF (1.77 MB)

2009

Annual report 02.06.2010  TIF (979.28 KB)

2008

Annual report 08.06.2009  TIF (1.03 MB)

2007

Annual report 28.05.2008  TIF (900.91 KB)

2006

Annual report 14.05.2007  TIF (496.26 KB)

2005

Annual report 27.06.2006  TIF (640.42 KB)

2004

Annual report 25.06.2008  TIF (161.53 KB)

2003

Annual report 25.06.2008  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

DOCX 15.46 KB 05.08.2015 05.08.2015 1

Agenda of the creditors’ meeting

DOCX 15.46 KB 05.08.2015 05.08.2015 1

Agenda of the creditors’ meeting

DOCX 15.55 KB 08.07.2015 07.07.2015 1

Agenda of the creditors’ meeting

DOCX 15.45 KB 03.03.2015 03.03.2015 1

Announcement of the creditors’ meeting

DOC 30.5 KB 03.03.2015 03.03.2015 1

Announcement of the creditors’ meeting

DOC 30.5 KB 03.07.2014 01.07.2014 1

Agenda of the creditors’ meeting

DOCX 15.45 KB 02.07.2014 01.07.2014 1

Agenda of the creditors’ meeting

DOCX 15.28 KB 12.04.2013 11.04.2013 1

Agenda of the creditors’ meeting

DOCX 15.36 KB 16.04.2012 16.04.2012 1

Agenda of the creditors’ meeting

DOCX 15.02 KB 09.09.2011 09.09.2011 1

Agenda of the creditors’ meeting

DOCX 15.02 KB 09.09.2011 09.09.2011 1

Agenda of the creditors’ meeting

TIF 13.52 KB 19.05.2011 16.05.2011 1

Announcement of the creditors’ meeting

TIF 11.88 KB 19.05.2011 16.05.2011 1

Regulations for the increase/reduction of the equity

TIF 12.83 KB 25.06.2008 10.10.2007 1

Shareholders’ register

TIF 13.35 KB 25.06.2008 10.10.2007 1

Amendments to the Articles of Association

TIF 6.78 KB 25.06.2008 08.10.2007 1

Articles of Association

TIF 19.82 KB 25.06.2008 08.10.2007 1

Amendments to the Articles of Association

TIF 11.41 KB 25.06.2008 26.04.2007 1

Articles of Association

TIF 18.53 KB 25.06.2008 26.04.2007 1

Regulations for the increase/reduction of the equity

TIF 18.49 KB 25.06.2008 26.04.2007 1

Shareholders’ register

TIF 9.5 KB 25.06.2008 26.04.2007 1

Articles of Association

TIF 16.23 KB 25.06.2008 09.10.2006 1

Shareholders’ register

TIF 12.03 KB 25.06.2008 23.12.2002 1

Articles of Association

TIF 157.35 KB 25.06.2008 26.09.2002 7

Memorandum of Association

TIF 44.2 KB 25.06.2008 26.09.2002 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 179.44 KB 30.10.2015 30.10.2015 1

Notary’s decision

EDOC 70.21 KB 30.10.2015 30.10.2015 1

Application in Insolvency proceedings

EDOC 30.8 KB 29.10.2015 29.10.2015 2

Application in Insolvency proceedings

DOC 54.5 KB 29.10.2015 29.10.2015 2

Application in Insolvency proceedings

DOC 54.5 KB 29.10.2015 29.10.2015 2

Statement of the State Archives or an equivalent document

RTF 1.42 MB 29.10.2015 28.10.2015 1

Statement of the State Archives or an equivalent document

EDOC 211.34 KB 29.10.2015 28.10.2015 1

Statement of the State Archives or an equivalent document

RTF 1.42 MB 29.10.2015 28.10.2015 1

Notary’s decision

TIF 50.7 KB 02.10.2015 01.10.2015 1

Court decision/judgement

TIF 98.59 KB 02.10.2015 30.09.2015 2

Notary’s decision

TIF 29.99 KB 27.08.2015 25.08.2015 2

Insolvency Practitioner’s cover letter

TIF 18.33 KB 27.08.2015 20.08.2015 1

Minutes/decision of the creditors’ meetings

TIF 80.85 KB 27.08.2015 20.08.2015 3

Notary’s decision

RTF 181.7 KB 06.08.2015 06.08.2015 1

Notary’s decision

EDOC 69.42 KB 06.08.2015 06.08.2015 1

Agenda of the creditors’ meeting

EDOC 30.61 KB 05.08.2015 05.08.2015 1

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

EDOC 31.17 KB 05.08.2015 05.08.2015 2

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

DOC 51.5 KB 05.08.2015 05.08.2015 2

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

DOC 51.5 KB 05.08.2015 05.08.2015 2

Other insolvency documents

EDOC 25.4 KB 05.08.2015 05.08.2015 1

Other insolvency documents

DOC 30.5 KB 05.08.2015 05.08.2015 1

Other insolvency documents

DOC 30.5 KB 05.08.2015 05.08.2015 1

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

TIF 207.53 KB 30.07.2015 23.07.2015 6

Notary’s decision

EDOC 70.78 KB 09.07.2015 09.07.2015 1

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

EDOC 32.61 KB 08.07.2015 08.07.2015 2

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

DOC 51.5 KB 08.07.2015 08.07.2015 2

Agenda of the creditors’ meeting

EDOC 31.98 KB 08.07.2015 07.07.2015 1

Other insolvency documents

DOC 30.5 KB 08.07.2015 07.07.2015 1

Other insolvency documents

EDOC 26.83 KB 08.07.2015 07.07.2015 1

Decisions / letters / protocols of public notaries

TIF 70.7 KB 09.06.2015 08.06.2015 2

Application

TIF 209.17 KB 09.06.2015 01.06.2015 2

Confirmation or consent to legal address

TIF 22.35 KB 09.06.2015 01.06.2015 1

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

TIF 191.15 KB 23.03.2015 18.03.2015 7

Notary’s decision

EDOC 71.18 KB 04.03.2015 04.03.2015 2

Agenda of the creditors’ meeting

EDOC 32.09 KB 03.03.2015 03.03.2015 1

Announcement of the creditors’ meeting

EDOC 26.84 KB 03.03.2015 03.03.2015 1

Application

DOC 51.5 KB 03.03.2015 03.03.2015 2

Application

EDOC 32.54 KB 03.03.2015 03.03.2015 2

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

TIF 412.87 KB 23.07.2014 17.07.2014 20

Notary’s decision

EDOC 55.07 KB 03.07.2014 03.07.2014 1

Announcement of the creditors’ meeting

EDOC 26.94 KB 03.07.2014 01.07.2014 1

Agenda of the creditors’ meeting

EDOC 32.07 KB 02.07.2014 01.07.2014 1

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

DOC 51.5 KB 02.07.2014 01.07.2014 2

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

EDOC 32.5 KB 02.07.2014 01.07.2014 2

Notary’s decision

EDOC 72.72 KB 26.06.2014 26.06.2014 1

Orders/request/cover notes of court bailiffs

EDOC 310.61 KB 19.06.2014 17.06.2014 1

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

TIF 363.12 KB 08.05.2013 30.04.2013 18

Notary’s decision

EDOC 1.79 MB 15.04.2013 15.04.2013 1

Agenda of the creditors’ meeting

EDOC 1.73 MB 12.04.2013 11.04.2013 1

Announcement to creditors

DOC 30.5 KB 12.04.2013 11.04.2013 1

Announcement to creditors

EDOC 1.72 MB 12.04.2013 11.04.2013 1

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

EDOC 1.73 MB 12.04.2013 11.04.2013 2

Notary’s decision

EDOC 214.54 KB 23.05.2012 23.05.2012 1

Notary’s decision

DOCX 35.16 KB 23.05.2012 23.05.2012 1

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 188.99 KB 22.05.2012 22.05.2012 1

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

TIF 3.49 MB 11.05.2012 03.05.2012 22

Notary’s decision

EDOC 102.94 KB 17.04.2012 17.04.2012 1

Agenda of the creditors’ meeting

EDOC 79.21 KB 16.04.2012 16.04.2012 1

Announcement to creditors

DOC 30.5 KB 16.04.2012 16.04.2012 1

Announcement to creditors

EDOC 74.41 KB 16.04.2012 16.04.2012 1

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

EDOC 79.75 KB 16.04.2012 16.04.2012 2

Notary’s decision

EDOC 130.77 KB 12.03.2012 12.03.2012 1

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 46.17 KB 12.03.2012 09.03.2012 1

Notary’s decision

EDOC 60.59 KB 23.02.2012 23.02.2012 1

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 45.52 KB 22.02.2012 22.02.2012 1

Decisions / letters / protocols of public notaries

EDOC 126.71 KB 09.02.2012 09.02.2012 2

Orders/request/cover notes of court bailiffs

TIF 230.32 KB 09.02.2012 01.02.2012 2

Notary’s decision

EDOC 65.48 KB 11.01.2012 11.01.2012 1

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 45.43 KB 10.01.2012 10.01.2012 1

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

TIF 326.08 KB 07.11.2011 28.09.2011 10

Notary’s decision

RTF 141.79 KB 12.09.2011 12.09.2011 2

Notary’s decision

EDOC 79.66 KB 12.09.2011 12.09.2011 2

Agenda of the creditors’ meeting

EDOC 47.51 KB 09.09.2011 09.09.2011 1

Announcement to creditors

DOC 30 KB 09.09.2011 09.09.2011 1

Announcement to creditors

EDOC 43.05 KB 09.09.2011 09.09.2011 1

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

EDOC 48.34 KB 09.09.2011 09.09.2011 2

Decisions / letters / protocols of public notaries

EDOC 121.68 KB 20.07.2011 20.07.2011 1

Decisions / letters / protocols of public notaries

RTF 279.5 KB 20.07.2011 20.07.2011 1

Orders/request/cover notes of court bailiffs

TIF 31.29 KB 21.07.2011 12.07.2011 1

Notary’s decision

TIF 54.74 KB 29.06.2011 28.06.2011 1

Minutes/decision of the creditors’ meetings

TIF 583.73 KB 29.06.2011 10.06.2011 13

Notary’s decision

TIF 39.58 KB 31.05.2011 30.05.2011 2

Notary’s decision

TIF 36.92 KB 19.05.2011 18.05.2011 2

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

TIF 116.57 KB 19.05.2011 16.05.2011 2

Decisions / letters / protocols of public notaries

TIF 36.94 KB 22.03.2011 21.03.2011 2

Application

TIF 65.69 KB 22.03.2011 15.03.2011 2

Notary’s decision

TIF 50.26 KB 16.03.2011 15.03.2011 2

Court decision/judgement

TIF 93.24 KB 16.03.2011 25.02.2011 2

Decisions / letters / protocols of public notaries

TIF 70.34 KB 28.05.2010 26.05.2010 2

Announcement regarding the legal address

TIF 21.82 KB 28.05.2010 07.04.2010 1

Application

TIF 186.72 KB 28.05.2010 07.04.2010 2

Power of attorney, act of empowerment

TIF 24.09 KB 28.05.2010 07.04.2010 1

Notary’s decision

TIF 47.28 KB 01.03.2010 26.02.2010 2

Insolvency Practitioner’s cover letter

TIF 21.22 KB 01.03.2010 24.02.2010 1

Notary’s decision

TIF 60.87 KB 17.02.2010 16.02.2010 2

Court decision/judgement

TIF 84.36 KB 17.02.2010 12.02.2010 2

Notary’s decision

TIF 36.59 KB 04.02.2010 03.02.2010 1

Court decision/judgement

TIF 30.63 KB 04.02.2010 01.02.2010 1

Plan of measures of the legal protection proceedings

TIF 2.32 MB 01.03.2010 29.01.2010 74

Decisions / letters / protocols of public notaries

TIF 35.78 KB 09.12.2009 08.12.2009 1

Application

TIF 84.79 KB 09.12.2009 02.12.2009 4

Protocols/decisions of a company/organisation

TIF 15.18 KB 09.12.2009 02.12.2009 1

Decisions / letters / protocols of public notaries

TIF 32.23 KB 25.06.2008 06.11.2007 1

Receipts on the publication and state fees

TIF 28.91 KB 25.06.2008 16.10.2007 2

Bank statements or other document regarding the payment of the equity

TIF 15.23 KB 25.06.2008 15.10.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.56 KB 25.06.2008 10.10.2007 1

Protocols/decisions of a company/organisation

TIF 12.32 KB 25.06.2008 08.10.2007 1

Decisions / letters / protocols of public notaries

TIF 35.5 KB 25.06.2008 19.07.2007 2

Power of attorney, act of empowerment

TIF 21.04 KB 25.06.2008 13.07.2007 1

Application

TIF 66.47 KB 25.06.2008 10.07.2007 3

Receipts on the publication and state fees

TIF 31.48 KB 25.06.2008 21.06.2007 2

Application

TIF 99.12 KB 25.06.2008 08.06.2007 2

Protocols/decisions of a company/organisation

TIF 26.43 KB 25.06.2008 26.04.2007 1

Decisions / letters / protocols of public notaries

TIF 39.08 KB 25.06.2008 05.12.2006 2

Receipts on the publication and state fees

TIF 32.26 KB 25.06.2008 02.11.2006 2

Application

TIF 104.03 KB 25.06.2008 09.10.2006 3

Consent of a member of the Board / executive director

TIF 9.56 KB 25.06.2008 09.10.2006 1

Protocols/decisions of a company/organisation

TIF 23.75 KB 25.06.2008 09.10.2006 1

Decisions / letters / protocols of public notaries

TIF 35.59 KB 25.06.2008 05.07.2005 1

State Revenue Service decisions/letters/statements

TIF 19.76 KB 25.06.2008 29.06.2005 1

State Revenue Service decisions/letters/statements

TIF 22.48 KB 25.06.2008 28.06.2005 1

Decisions / letters / protocols of public notaries

TIF 35.96 KB 25.06.2008 15.06.2005 1

State Revenue Service decisions/letters/statements

TIF 21.55 KB 25.06.2008 13.06.2005 1

State Revenue Service decisions/letters/statements

TIF 37.71 KB 25.06.2008 13.06.2005 1

Decisions / letters / protocols of public notaries

TIF 20.66 KB 25.06.2008 23.09.2004 1

Application

TIF 78.4 KB 25.06.2008 15.09.2004 3

Receipts on the publication and state fees

TIF 29.99 KB 25.06.2008 15.09.2004 2

Decisions / letters / protocols of public notaries

TIF 22.19 KB 25.06.2008 27.06.2003 1

Application

TIF 122.23 KB 25.06.2008 11.06.2003 3

Receipts on the publication and state fees

TIF 27.25 KB 25.06.2008 11.06.2003 2

Announcement regarding the legal address

TIF 20.37 KB 25.06.2008 10.06.2003 1

Power of attorney, act of empowerment

TIF 23.32 KB 25.06.2008 10.06.2003 1

Order of the Enterprise Register official

TIF 37.73 KB 25.06.2008 16.04.2003 2

State Revenue Service decisions/letters/statements

TIF 68.13 KB 25.06.2008 08.04.2003 2

Decisions / letters / protocols of public notaries

TIF 27.11 KB 25.06.2008 27.12.2002 1

Application

TIF 141.93 KB 25.06.2008 23.12.2002 4

Consent of a member of the Board / executive director

TIF 9.26 KB 25.06.2008 23.12.2002 1

Protocols/decisions of a company/organisation

TIF 24.44 KB 25.06.2008 23.12.2002 1

Receipts on the publication and state fees

TIF 41.42 KB 25.06.2008 23.12.2002 3

Sample report

TIF 23.12 KB 25.06.2008 23.12.2002 1

Decisions / letters / protocols of public notaries

TIF 33 KB 25.06.2008 12.11.2002 1

Registration certificates

TIF 38.68 KB 25.06.2008 12.11.2002 1

Receipts on the publication and state fees

TIF 24.59 KB 25.06.2008 22.10.2002 2

Bank statements or other document regarding the payment of the equity

TIF 14.08 KB 25.06.2008 09.10.2002 1

Announcement regarding the legal address

TIF 8.61 KB 25.06.2008 26.09.2002 1

Application

TIF 180.34 KB 25.06.2008 26.09.2002 9

Consent of a member of the Board / executive director

TIF 9.25 KB 25.06.2008 26.09.2002 1

Power of attorney, act of empowerment

TIF 13.99 KB 25.06.2008 26.09.2002 1

Sample report

TIF 17.09 KB 25.06.2008 26.09.2002 1

Announcement regarding the legal address

TIF 11.43 KB 25.06.2008 14.09.2002 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