VUDRO, 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, 20.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VUDRO" |
| Registration number, date | 40103297553, 03.06.2010 |
| VAT number | None (excluded 09.06.2016) Europe VAT register |
| Register, date | Commercial Register, 03.06.2010 |
| Legal address | Pils iela 25A, Varakļāni, Varakļānu nov., LV-4838 Check address owners |
| Fixed capital | 2 846 EUR , registered 27.11.2017 (registered payment 27.11.2017: 2 846 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
|---|---|
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
Historical company names
| SIA "Norvell AB" | Until 01.07.2010 | 14 years ago |
|---|
Historical addresses
| Ķekavas nov., Baloži, Uzvaras prospekts 7-9 | Until 14.06.2012 | 12 years ago |
|---|---|---|
| Rīga, Ūdens iela 12-118 | Until 01.07.2010 | 14 years ago |
| Rīga, Balasta dambis 70D-4 | Until 04.07.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 14.11.2017.
Case number: C23057517 Started 14.11.2017,
ended 09.03.2018
Court: Vidzemes rajona tiesa
(1000303984)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
09.03.2018 |
14.05.2018 | Completion of the legal protection process |
Vidzemes rajona tiesa (1000303984)
|
14.11.2017 |
23.11.2017 | Initiation of the process of legal protection |
Madonas rajona tiesa (1000055281)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.10.2017 | PDF (789.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vudro vadibas zinojums GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014vadzinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013Gada parskatsVudro.vadibas zinoj | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vudro vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vudro vadibas zinojums 2011 | |||||
2010 |
Annual report | 20.07.2011 | TIF (167.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31 KB | 27.11.2017 | 21.11.2017 | 1 |
Articles of Association |
DOCX | 16.38 KB | 27.11.2017 | 21.11.2017 | 1 |
Shareholders’ register |
DOCX | 16.35 KB | 27.11.2017 | 21.11.2017 | 1 |
Shareholders’ register |
DOCX | 16.02 KB | 27.11.2017 | 21.11.2017 | 1 |
Shareholders’ register |
TIF | 9.68 KB | 05.07.2011 | 22.06.2011 | 1 |
Articles of Association |
TIF | 17.38 KB | 02.07.2010 | 30.06.2010 | 1 |
Shareholders’ register |
TIF | 10.99 KB | 02.07.2010 | 30.06.2010 | 1 |
Articles of Association |
TIF | 26.93 KB | 09.06.2010 | 31.05.2010 | 1 |
Memorandum of Association |
TIF | 38.66 KB | 09.06.2010 | 31.05.2010 | 1 |
Articles of Association |
TIF | 10.83 KB | 02.07.2010 | 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 |
EDOC | 113.37 KB | 20.09.2019 | 20.09.2019 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 23.10.2018 | 23.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 66.01 KB | 18.10.2018 | 18.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.57 KB | 30.01.2019 | 20.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.57 KB | 30.01.2019 | 20.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.72 KB | 30.01.2019 | 20.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.49 KB | 30.01.2019 | 20.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.8 KB | 30.01.2019 | 20.09.2018 | 3 |
Notary’s decision |
EDOC | 70.09 KB | 14.05.2018 | 14.05.2018 | 2 |
Court cover letter |
TIF | 15.73 KB | 14.05.2018 | 09.05.2018 | 1 |
Court decision/judgement |
TIF | 54.5 KB | 14.05.2018 | 09.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 24.01.2018 | 24.01.2018 | 2 |
Application |
DOCX | 44.93 KB | 24.01.2018 | 18.01.2018 | 5 |
Application |
EDOC | 50.58 KB | 24.01.2018 | 18.01.2018 | 5 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.85 KB | 24.01.2018 | 18.01.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 28.5 KB | 24.01.2018 | 18.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.19 KB | 27.11.2017 | 27.11.2017 | 2 |
Notary’s decision |
EDOC | 72.14 KB | 23.11.2017 | 23.11.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 22.61 KB | 27.11.2017 | 21.11.2017 | 1 |
Articles of Association |
EDOC | 43.56 KB | 27.11.2017 | 21.11.2017 | 1 |
Application |
6.61 MB | 27.11.2017 | 21.11.2017 | 24 | |
Application |
EDOC | 6.34 MB | 27.11.2017 | 21.11.2017 | 24 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 27.11.2017 | 21.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.74 KB | 27.11.2017 | 21.11.2017 | 1 |
Shareholders’ register |
EDOC | 28.55 KB | 27.11.2017 | 21.11.2017 | 1 |
Shareholders’ register |
EDOC | 58.39 KB | 27.11.2017 | 21.11.2017 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
93.43 KB | 23.11.2017 | 14.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.92 KB | 31.03.2016 | 31.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 31.03.2016 | 31.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 112.28 KB | 24.03.2016 | 24.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.16 KB | 22.01.2016 | 20.01.2016 | 2 |
Application |
TIF | 352.07 KB | 22.01.2016 | 15.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.49 KB | 22.01.2016 | 06.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.85 KB | 26.11.2015 | 23.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.89 KB | 21.11.2014 | 13.11.2014 | 2 |
Application |
TIF | 184.65 KB | 21.11.2014 | 10.11.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.92 KB | 21.11.2014 | 06.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.15 KB | 10.03.2014 | 07.03.2014 | 2 |
Application |
TIF | 223.75 KB | 10.03.2014 | 27.02.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 98.92 KB | 10.03.2014 | 27.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 387.1 KB | 10.03.2014 | 30.01.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 28.14 KB | 15.06.2012 | 14.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.74 KB | 15.06.2012 | 01.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.5 KB | 15.06.2012 | 31.05.2012 | 1 |
Application |
TIF | 113.8 KB | 15.06.2012 | 23.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.65 KB | 05.07.2011 | 04.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.82 KB | 05.07.2011 | 27.06.2011 | 2 |
Application |
TIF | 142.74 KB | 05.07.2011 | 22.06.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.2 KB | 05.07.2011 | 22.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.26 KB | 02.07.2010 | 01.07.2010 | 2 |
Announcement regarding the legal address |
TIF | 7.23 KB | 02.07.2010 | 30.06.2010 | 1 |
Application |
TIF | 238.28 KB | 02.07.2010 | 30.06.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.12 KB | 02.07.2010 | 30.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.72 KB | 15.06.2010 | 09.06.2010 | 2 |
Application |
TIF | 102.53 KB | 15.06.2010 | 04.06.2010 | 2 |
Registration certificates |
TIF | 86.55 KB | 02.07.2010 | 03.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.32 KB | 09.06.2010 | 03.06.2010 | 2 |
Registration certificates |
TIF | 118.5 KB | 09.06.2010 | 03.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.61 KB | 09.06.2010 | 31.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.83 KB | 09.06.2010 | 19.05.2010 | 1 |
Application |
TIF | 372.53 KB | 09.06.2010 | 10.05.2010 | 3 |
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