WALD, 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, 05.06.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WALD" |
| Registration number, date | 48703001096, 21.07.1992 |
| VAT number | None (excluded 05.06.2014) Europe VAT register |
| Register, date | Commercial Register, 13.11.2004 |
| Legal address | Jaunjelgavas nov., Jaunjelgava, Mednieku iela 5 Check address owners |
| Fixed capital | 2 100 LVL , registered 13.11.2004 (registered payment 13.11.2004: 2 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical company names
| Aizkraukles rajona ražošanas komercfirma SIA "WALD" | Until 13.11.2004 | 21 year ago |
|---|
Historical addresses
| Aizkraukles rajons, Jaunjelgava, Mednieku iela 5 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.08.2012.
Case number: C07056412 Started 29.08.2012,
ended 29.05.2014
Court: Aizkraukles rajona tiesa
(1000055337)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
29.05.2014 |
05.06.2014 | Maksātnespējas procesa izbeigšana |
Aizkraukles rajona tiesa (1000055337)
|
02.04.2014 10:00:00 |
19.03.2014 | Meeting of creditors | |
27.12.2013 10:00:00 |
03.12.2013 | Meeting of creditors | |
27.11.2013 |
27.12.2013 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
05.03.2013 |
27.03.2013 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
25.02.2013 10:00:00 |
11.02.2013 | Meeting of creditors | |
13.11.2012 |
30.11.2012 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
29.10.2012 |
30.11.2012 | Filing a plan to sell the debtor's things | |
29.08.2012 |
03.09.2012 | Appointment of an administrator in an insolvency case |
Kovaļevska Santa (Certificate nr. 00408)
Aizkraukles rajona tiesa (1000055337)
|
29.08.2012 |
03.09.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Aizkraukles rajona tiesa (1000055337)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kovaļevska Santa |
Rīga, Elizabetes iela 31A - 8, kabinets Nr.3 | Nr. 00408 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26414447
E-mail santa.kovalevska@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 09.05.2014 | TIF (1.85 MB) | ||
2012 |
Annual report | 08.05.2013 | TIF (169.52 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| W vadibas zinojums0001 | TIF | ||||
2009 |
Annual report | 22.04.2010 | TIF (689.38 KB) | ||
2008 |
Annual report | 20.03.2009 | TIF (584.69 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (421.37 KB) | ||
2006 |
Annual report | 12.06.2007 | TIF (363.63 KB) | ||
2005 |
Annual report | 20.12.2006 | PDF (556.92 KB) | ||
2004 |
Annual report | 17.12.2007 | TIF (877.35 KB) | ||
2003 |
Annual report | 17.12.2007 | TIF (2.64 MB) | ||
2002 |
Annual report | 17.12.2007 | TIF (2.55 MB) | ||
2001 |
Annual report | 17.12.2007 | TIF (3.02 MB) | ||
2000 |
Annual report | 17.12.2007 | TIF (2.61 MB) | ||
1999 |
Annual report | 17.12.2007 | TIF (3.2 MB) | ||
1998 |
Annual report | 17.12.2007 | TIF (3 MB) | ||
1997 |
Annual report | 17.12.2007 | TIF (3.92 MB) | ||
1996 |
Annual report | 17.12.2007 | TIF (2.46 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
31.14 KB | 18.03.2014 | 18.03.2014 | 1 | |
Agenda of the creditors’ meeting |
24.28 KB | 08.02.2013 | 07.02.2013 | 1 | |
Agenda of the creditors’ meeting |
24.28 KB | 08.02.2013 | 07.02.2013 | 1 | |
Articles of Association |
TIF | 80.32 KB | 17.12.2007 | 03.11.2004 | 1 |
Shareholders’ register |
TIF | 43.79 KB | 17.12.2007 | 25.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 208.97 KB | 17.12.2007 | 20.10.1998 | 4 |
Amendments to the Articles of Association |
TIF | 89.08 KB | 17.12.2007 | 27.12.1995 | 2 |
Shareholders’ register |
TIF | 56.87 KB | 17.12.2007 | 27.12.1995 | 1 |
Articles of Association |
TIF | 11.4 MB | 17.12.2007 | 17.07.1992 | 23 |
Memorandum of association |
TIF | 1.14 MB | 17.12.2007 | 15.07.1992 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 75.78 KB | 05.06.2014 | 05.06.2014 | 1 |
Notary’s decision |
EDOC | 75.92 KB | 05.06.2014 | 05.06.2014 | 1 |
Other insolvency documents |
TIF | 81.84 KB | 10.06.2014 | 03.06.2014 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 27.27 KB | 07.04.2014 | 02.04.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 86.68 KB | 07.04.2014 | 02.04.2014 | 3 |
Notary’s decision |
EDOC | 51.28 KB | 19.03.2014 | 19.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 65.24 KB | 19.03.2014 | 18.03.2014 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 47.68 KB | 18.03.2014 | 18.03.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 83.46 KB | 03.01.2014 | 27.12.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 120.41 KB | 03.01.2014 | 27.12.2013 | 3 |
Notary’s decision |
EDOC | 75.93 KB | 27.12.2013 | 27.12.2013 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 43.46 KB | 20.12.2013 | 19.12.2013 | 1 |
Insolvency Practitioner’s cover letter |
26.64 KB | 20.12.2013 | 19.12.2013 | 1 | |
Notary’s decision |
EDOC | 51.09 KB | 03.12.2013 | 03.12.2013 | 1 |
Announcement to creditors |
EDOC | 47.83 KB | 02.12.2013 | 02.12.2013 | 1 |
Announcement to creditors |
31.44 KB | 02.12.2013 | 02.12.2013 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
50.19 KB | 02.12.2013 | 02.12.2013 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 65.33 KB | 02.12.2013 | 02.12.2013 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 77.83 KB | 20.12.2013 | 27.11.2013 | 5 |
Plan for the sale of the debtor’s property |
62.48 KB | 20.12.2013 | 27.11.2013 | 5 | |
Statement of the State Archives or an equivalent document |
TIF | 172.26 KB | 10.06.2014 | 24.04.2013 | 4 |
Notary’s decision |
EDOC | 1.66 MB | 27.03.2013 | 27.03.2013 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 2.06 MB | 26.03.2013 | 26.03.2013 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 1.89 MB | 26.03.2013 | 26.03.2013 | 5 |
Insolvency Practitioner’s cover letter |
TIF | 79.92 KB | 05.03.2013 | 26.02.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 111.02 KB | 05.03.2013 | 25.02.2013 | 3 |
Notary’s decision |
EDOC | 1.31 MB | 11.02.2013 | 11.02.2013 | 1 |
Notary’s decision |
DOC | 53 KB | 11.02.2013 | 11.02.2013 | 1 |
Announcement to creditors |
EDOC | 1.64 MB | 08.02.2013 | 08.02.2013 | 1 |
Announcement to creditors |
32.96 KB | 08.02.2013 | 08.02.2013 | 1 | |
Announcement to creditors |
32.96 KB | 08.02.2013 | 08.02.2013 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.66 MB | 11.02.2013 | 07.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
50.92 KB | 11.02.2013 | 07.02.2013 | 1 | |
Agenda of the creditors’ meeting |
EDOC | 1.63 MB | 08.02.2013 | 07.02.2013 | 1 |
Notary’s decision |
EDOC | 933.94 KB | 30.11.2012 | 30.11.2012 | 1 |
Notary’s decision |
DOC | 53.5 KB | 30.11.2012 | 30.11.2012 | 1 |
Insolvency Practitioner’s cover letter |
26.74 KB | 29.11.2012 | 29.11.2012 | 1 | |
Insolvency Practitioner’s cover letter |
EDOC | 1.13 MB | 29.11.2012 | 29.11.2012 | 1 |
Plan for the sale of the debtor’s property |
54.54 KB | 29.11.2012 | 13.11.2012 | 4 | |
Plan for the sale of the debtor’s property |
EDOC | 1.06 MB | 29.11.2012 | 13.11.2012 | 4 |
Plan for the sale of the debtor’s property |
EDOC | 982.37 KB | 30.11.2012 | 29.10.2012 | 4 |
Plan for the sale of the debtor’s property |
54.23 KB | 30.11.2012 | 29.10.2012 | 4 | |
Notary’s decision |
EDOC | 548.11 KB | 03.09.2012 | 03.09.2012 | 1 |
Notary’s decision |
DOC | 54 KB | 03.09.2012 | 03.09.2012 | 1 |
Court decision/judgement |
TIF | 250.11 KB | 03.09.2012 | 29.08.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 91.32 KB | 17.12.2007 | 28.11.2007 | 1 |
Application |
TIF | 456.91 KB | 17.12.2007 | 23.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 68.95 KB | 17.12.2007 | 23.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.13 KB | 17.12.2007 | 13.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.11 KB | 17.12.2007 | 13.11.2004 | 1 |
Registration certificates |
TIF | 255.56 KB | 17.12.2007 | 13.11.2004 | 1 |
Application |
TIF | 589.95 KB | 17.12.2007 | 04.11.2004 | 4 |
Consent of the auditor |
TIF | 34.31 KB | 17.12.2007 | 03.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.13 KB | 17.12.2007 | 25.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 67.77 KB | 17.12.2007 | 21.09.2004 | 2 |
Other documents |
TIF | 261.07 KB | 17.12.2007 | 09.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.2 KB | 17.12.2007 | 04.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 60.84 KB | 17.12.2007 | 15.03.2002 | 2 |
Application |
TIF | 44.08 KB | 17.12.2007 | 13.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.45 KB | 17.12.2007 | 06.03.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 43.35 KB | 17.12.2007 | 04.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.4 KB | 17.12.2007 | 03.11.1998 | 1 |
Sample report |
TIF | 21.84 KB | 28.10.2009 | 29.10.1998 | 1 |
Application |
TIF | 309.9 KB | 17.12.2007 | 29.10.1998 | 4 |
Receipts on the publication and state fees |
TIF | 60.16 KB | 17.12.2007 | 29.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.71 KB | 17.12.2007 | 20.10.1998 | 2 |
Other documents |
TIF | 69.63 KB | 17.12.2007 | 15.10.1998 | 3 |
Sample report |
TIF | 44.76 KB | 17.12.2007 | 02.01.1996 | 1 |
Application |
TIF | 260.2 KB | 17.12.2007 | 27.12.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 68.27 KB | 17.12.2007 | 27.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 29.07 KB | 17.12.2007 | 27.12.1995 | 1 |
Other documents |
TIF | 47 KB | 17.12.2007 | 26.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.77 KB | 17.12.2007 | 22.11.1995 | 1 |
Specimen signature without Identity number |
TIF | 43.93 KB | 17.12.2007 | 16.03.1993 | 1 |
Other documents |
TIF | 38.32 KB | 17.12.2007 | 01.03.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.57 KB | 17.12.2007 | 21.07.1992 | 1 |
Other documents |
TIF | 90.49 KB | 17.12.2007 | 21.07.1992 | 1 |
Registration certificates |
TIF | 171.64 KB | 17.12.2007 | 21.07.1992 | 1 |
Sample report |
TIF | 51.03 KB | 17.12.2007 | 21.07.1992 | 1 |
Application |
TIF | 423.98 KB | 17.12.2007 | 17.07.1992 | 4 |
Appraisal reports |
TIF | 150.61 KB | 17.12.2007 | 17.07.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 1.18 MB | 17.12.2007 | 17.07.1992 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.85 KB | 17.12.2007 | 16.07.1992 | 1 |
Receipts on the publication and state fees |
TIF | 348.61 KB | 17.12.2007 | 16.07.1992 | 4 |
Application |
TIF | 78.84 KB | 17.12.2007 | 15.07.1992 | 1 |
Copy of the personal identification document |
TIF | 55.47 KB | 28.10.2009 | 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