INVEI, 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 02.04.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INVEI" |
| Registration number, date | 41203031803, 23.01.2008 |
| VAT number | None (excluded 17.09.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.01.2008 |
| Legal address | Rojas nov., "Kilmiņi" Check address owners |
| Fixed capital | 2 000 LVL , registered 23.01.2008 (registered payment 23.01.2008: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rojas nov., Rojas pag., "Kilmiņi" | Until 12.01.2011 | 15 years ago |
|---|---|---|
| Talsu rajons, Rojas pagasts, "Kilmiņi" | Until 03.07.2009 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.10.2009.
Case number: C36067109 Started 23.10.2009,
ended 09.01.2012
Court: Talsu rajona tiesa
(1000055449)
Decision: pabeigta bankrota procedūra
|
|||
09.01.2012 |
11.01.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Talsu rajona tiesa (1000055449)
|
02.06.2010 13:00:00 |
17.05.2010 | Pirmā kreditoru sapulce | |
02.06.2010 |
12.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
02.06.2010 |
14.12.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.11.2009 |
23.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Talsu rajona tiesa (1000055449)
|
28.10.2009 |
29.10.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Talsu rajona tiesa (1000055449)
|
23.10.2009 |
27.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Talsu rajona tiesa (1000055449)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 20.02.2009 | DOC (29.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 25 KB | 18.05.2010 | 07.05.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.65 KB | 18.05.2010 | 07.05.2010 | 1 |