VRB, 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, 07.12.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VRB" |
| Registration number, date | 40003535776, 09.03.2001 |
| VAT number | None (excluded 16.06.2010) Europe VAT register |
| Register, date | Commercial Register, 12.07.2004 |
| Legal address | Beverīnas nov., Kauguru pag., Kaugurmuiža, "Pazares" Check address owners |
| Fixed capital | 100 000 LVL , registered 16.09.2009 (registered payment 16.09.2009: 100 000 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 "VRB" | Until 12.07.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Mastu iela 3-4 | Until 12.11.2004 | 21 year ago |
|---|---|---|
| Rīga, Vestienas iela 2 | Until 23.04.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.04.2010.
Case number: C39064810 Started 27.04.2010,
ended 19.09.2011
Court: Valmieras rajona tiesa
(1000055269)
Decision: pabeigta bankrota procedūra
|
|||
19.09.2011 |
22.09.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Valmieras rajona tiesa (1000055269)
|
26.08.2011 15:00:00 |
12.08.2011 | Noslēguma kreditoru sapulce | |
26.08.2011 |
02.09.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
31.03.2011 17:00:00 |
08.02.2011 | Izsole | |
27.08.2010 16:30:00 |
18.08.2010 | Pirmā kreditoru sapulce | |
27.08.2010 |
15.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
27.05.2010 |
28.05.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
05.05.2010 |
07.05.2010 | Appointment of an administrator in an insolvency case |
Švanks Olafs (Certificate nr. 00202)
Valmieras rajona tiesa (1000055269)
|
27.04.2010 |
28.04.2010 | Maksātnespējas procesa lietas ierosināšana |
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Švanks Olafs |
Brīvības iela 40-38, Rīga, LV-1050 | Nr. 00202 (valid from 02.04.2014 till 02.04.2016) |
Cell phone 29133133
E-mail maksatnespeja@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 18.10.2010 | TIF (88.6 KB) | ||
2008 |
Annual report | 20.08.2009 | TIF (574.63 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (1.99 MB) | ||
2006 |
Annual report | 19.06.2007 | TIF (286.15 KB) | ||
2005 |
Annual report | 29.12.2006 | TIF (470.25 KB) | ||
2004 |
Annual report | 08.10.2009 | TIF (519.22 KB) | ||
2003 |
Annual report | 08.10.2009 | TIF (677.05 KB) | ||
2001 |
Annual report | 08.10.2009 | TIF (627.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 26.38 KB | 15.08.2011 | 27.07.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 22.57 KB | 15.08.2011 | 27.07.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.96 KB | 19.08.2010 | 12.08.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 19 KB | 19.08.2010 | 12.08.2010 | 1 |
Shareholders’ register |
TIF | 24.96 KB | 08.10.2009 | 14.08.2009 | 1 |
Articles of Association |
TIF | 30.27 KB | 08.10.2009 | 10.08.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.18 KB | 08.10.2009 | 10.08.2009 | 1 |
Shareholders’ register |
TIF | 24.83 KB | 08.10.2009 | 27.02.2009 | 1 |
Articles of Association |
TIF | 30.52 KB | 08.10.2009 | 25.02.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.4 KB | 08.10.2009 | 25.02.2009 | 1 |
Shareholders’ register |
TIF | 17.63 KB | 08.10.2009 | 25.01.2008 | 1 |
Articles of Association |
TIF | 32.17 KB | 08.10.2009 | 03.01.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.88 KB | 08.10.2009 | 03.01.2008 | 1 |
Articles of Association |
TIF | 33.27 KB | 08.10.2009 | 17.04.2007 | 1 |
Shareholders’ register |
TIF | 25.1 KB | 08.10.2009 | 17.04.2007 | 1 |
Articles of Association |
TIF | 35.76 KB | 08.10.2009 | 09.07.2004 | 1 |
Shareholders’ register |
TIF | 33.93 KB | 08.10.2009 | 09.07.2004 | 1 |
Articles of Association |
TIF | 229.45 KB | 08.10.2009 | 15.02.2001 | 9 |
Memorandum of association |
TIF | 73.98 KB | 08.10.2009 | 15.02.2001 | 3 |
Shareholders’ register |
TIF | 33.92 KB | 08.10.2009 | 15.02.2001 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 28.25 KB | 08.12.2011 | 07.12.2011 | 1 |
Application in Insolvency proceedings |
TIF | 54.71 KB | 08.12.2011 | 06.12.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 43.03 KB | 08.12.2011 | 25.11.2011 | 2 |
Application in Insolvency proceedings |
TIF | 54.71 KB | 07.11.2011 | 02.11.2011 | 1 |
Notary’s decision |
TIF | 30.71 KB | 26.09.2011 | 22.09.2011 | 1 |
Court decision/judgement |
TIF | 87.73 KB | 26.09.2011 | 19.09.2011 | 2 |
Notary’s decision |
TIF | 31.81 KB | 06.09.2011 | 02.09.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 19.66 KB | 06.09.2011 | 01.09.2011 | 1 |
Other documents |
TIF | 155.26 KB | 07.11.2011 | 27.08.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 532.7 KB | 06.09.2011 | 26.08.2011 | 13 |
Notary’s decision |
TIF | 61.71 KB | 15.08.2011 | 12.08.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 179.49 KB | 15.08.2011 | 27.07.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.42 KB | 20.05.2011 | 18.05.2011 | 1 |
Notary’s decision |
TIF | 33.13 KB | 09.02.2011 | 08.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 69.86 KB | 09.02.2011 | 07.02.2011 | 2 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 27.42 KB | 09.02.2011 | 07.02.2011 | 1 |
Notary’s decision |
TIF | 33.25 KB | 18.10.2010 | 15.10.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 547.01 KB | 18.10.2010 | 27.08.2010 | 15 |
Notary’s decision |
TIF | 35.45 KB | 19.08.2010 | 18.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 64.44 KB | 19.08.2010 | 12.08.2010 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 18.32 KB | 18.10.2010 | 12.07.2010 | 1 |
Notary’s decision |
TIF | 43.65 KB | 29.05.2010 | 28.05.2010 | 2 |
Court decision/judgement |
TIF | 22.84 KB | 29.05.2010 | 27.05.2010 | 1 |
Notary’s decision |
TIF | 34.59 KB | 10.05.2010 | 07.05.2010 | 1 |
Court decision/judgement |
TIF | 35.93 KB | 10.05.2010 | 05.05.2010 | 1 |
Notary’s decision |
TIF | 33.03 KB | 29.04.2010 | 28.04.2010 | 1 |
Court decision/judgement |
TIF | 38.49 KB | 29.04.2010 | 27.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.49 KB | 26.04.2010 | 23.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.8 KB | 26.04.2010 | 23.04.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.11 KB | 26.04.2010 | 23.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.85 KB | 26.04.2010 | 20.04.2010 | 1 |
Application |
TIF | 93.71 KB | 26.04.2010 | 20.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.09 KB | 08.10.2009 | 08.10.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.3 KB | 08.10.2009 | 30.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 08.10.2009 | 16.09.2009 | 1 |
Application |
TIF | 74 KB | 08.10.2009 | 14.08.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.1 KB | 08.10.2009 | 14.08.2009 | 4 |
Receipts on the publication and state fees |
TIF | 33.73 KB | 08.10.2009 | 14.08.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.04 KB | 08.10.2009 | 10.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.31 KB | 08.10.2009 | 10.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.3 KB | 08.10.2009 | 13.03.2009 | 2 |
Application |
TIF | 128.43 KB | 08.10.2009 | 05.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.42 KB | 08.10.2009 | 05.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 170.83 KB | 08.10.2009 | 04.03.2009 | 16 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.14 KB | 08.10.2009 | 25.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.1 KB | 08.10.2009 | 25.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.33 KB | 08.10.2009 | 01.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.33 KB | 08.10.2009 | 29.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.31 KB | 08.10.2009 | 28.01.2008 | 2 |
Application |
TIF | 131.89 KB | 08.10.2009 | 25.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.1 KB | 08.10.2009 | 24.01.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.29 KB | 08.10.2009 | 23.01.2008 | 1 |
Application |
TIF | 87.7 KB | 08.10.2009 | 21.01.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.93 KB | 08.10.2009 | 21.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.73 KB | 08.10.2009 | 03.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.49 KB | 08.10.2009 | 21.09.2007 | 2 |
Cover letter |
TIF | 25.08 KB | 08.10.2009 | 12.09.2007 | 1 |
Application |
TIF | 303.85 KB | 08.10.2009 | 17.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 41.85 KB | 08.10.2009 | 17.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.67 KB | 08.10.2009 | 02.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.19 KB | 08.10.2009 | 16.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 44.82 KB | 08.10.2009 | 18.04.2007 | 3 |
Application |
TIF | 139.11 KB | 08.10.2009 | 17.04.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 103.37 KB | 08.10.2009 | 17.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.19 KB | 08.10.2009 | 17.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.9 KB | 08.10.2009 | 12.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.8 KB | 08.10.2009 | 05.11.2004 | 2 |
Application |
TIF | 101.62 KB | 08.10.2009 | 27.10.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.43 KB | 08.10.2009 | 12.07.2004 | 1 |
Registration certificates |
TIF | 212.22 KB | 08.10.2009 | 12.07.2004 | 1 |
Application |
TIF | 104.43 KB | 08.10.2009 | 09.07.2004 | 4 |
Consent of the auditor |
TIF | 6.33 KB | 08.10.2009 | 09.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.41 KB | 08.10.2009 | 09.07.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.33 KB | 08.10.2009 | 09.07.2004 | 2 |
Receipts on the publication and state fees |
TIF | 26 KB | 08.10.2009 | 09.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.36 KB | 08.10.2009 | 09.03.2001 | 1 |
Registration certificates |
TIF | 62.91 KB | 08.10.2009 | 09.03.2001 | 1 |
Application |
TIF | 95.72 KB | 08.10.2009 | 21.02.2001 | 4 |
Receipts on the publication and state fees |
TIF | 12 KB | 08.10.2009 | 21.02.2001 | 1 |
Sample report |
TIF | 25.44 KB | 08.10.2009 | 21.02.2001 | 1 |
Appraisal reports |
TIF | 31.19 KB | 08.10.2009 | 15.02.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.04 KB | 08.10.2009 | 15.02.2001 | 3 |
Announcement regarding the legal address |
TIF | 14.02 KB | 08.10.2009 | 1 | |
Copy of the personal identification document |
TIF | 914.94 KB | 08.10.2009 | 6 |
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