LATGALES VELVE, SIA
Limited Liability Company
Informational products
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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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Basic data
| Status | Removed from the register, 01.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATGALES VELVE" |
| Registration number, date | 51503011691, 01.11.1994 |
| VAT number | None (excluded 12.10.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.01.2004 |
| Legal address | Daugavpils, Vaļņu iela 20 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.12.2003 (registered payment 29.12.2003: 2 000 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 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "LATGALES VELVE" | Until 29.12.2003 | 22 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LATGALES VELVE" | Until 20.08.1996 | 29 years ago |
Historical addresses
| Daugavpils, Aglonas 3-68 | Until 22.02.1996 | 29 years ago |
|---|---|---|
| Daugavpils, Vaļņu iela 18 | Until 02.01.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.09.2009.
Case number: C12353709 Started 23.09.2009,
ended 18.02.2015
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
18.02.2015 |
20.02.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
27.01.2015 14:45:00 |
12.01.2015 | Noslēguma kreditoru sapulce | |
27.01.2015 |
05.02.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
28.04.2014 10:30:00 |
14.04.2014 | Kārtējā kreditoru sapulce | |
28.02.2014 14:30:00 |
22.01.2014 | Izsole | |
31.01.2014 14:30:00 |
16.01.2014 | Kārtējā kreditoru sapulce | |
28.10.2013 14:30:00 |
18.10.2013 | Izsole | |
16.10.2013 11:00:00 |
01.10.2013 | Kārtējā kreditoru sapulce | |
22.08.2013 10:00:00 |
26.07.2013 | Kārtējā kreditoru sapulce | |
26.07.2013 13:00:00 |
24.07.2013 | Izsole | |
30.04.2013 13:00:00 |
15.04.2013 | Kārtējā kreditoru sapulce | |
26.07.2012 |
27.07.2012 | Appointment of an administrator in an insolvency case |
Dragons Monvīds (Certificate nr. 00292)
Daugavpils tiesa (1000055191)
|
18.07.2012 |
18.07.2012 | Administratora atcelšana maksātnespējas procesa lietā |
Daugavpils tiesa (1000055191)
|
07.06.2011 13:00:00 |
02.05.2011 | Izsole | |
08.04.2011 13:00:00 |
04.03.2011 | Izsole | |
25.02.2011 15:00:00 |
21.01.2011 | Izsole | |
25.02.2011 14:00:00 |
21.01.2011 | Izsole | |
25.02.2011 13:00:00 |
21.01.2011 | Izsole | |
24.02.2011 12:45:00 |
09.02.2011 | Kārtējā kreditoru sapulce | |
15.12.2010 14:00:00 |
30.11.2010 | Kārtējā kreditoru sapulce | |
29.01.2010 |
30.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
29.01.2010 14:00:00 |
14.01.2010 | Pirmā kreditoru sapulce | |
20.10.2009 |
21.10.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
25.09.2009 |
28.09.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
23.09.2009 |
23.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dragons Monvīds |
Kurzemes prospekts 112-39, Rīga, LV-1069 | Nr. 00292 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 29265888
E-mail monvids.birojs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LV 2013-1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sapulces protokols1 | |||||
2008 |
Annual report | 08.05.2009 | TIF (1.98 MB) | ||
2007 |
Annual report | 25.06.2008 | TIF (1.88 MB) | ||
2006 |
Annual report | 07.05.2007 | TIF (1008.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
EDOC | 31.28 KB | 12.01.2015 | 12.01.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 11.04.2014 | 11.04.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 53 KB | 15.01.2014 | 15.01.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 28 KB | 01.10.2013 | 30.09.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28 KB | 26.07.2013 | 26.07.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 15.04.2013 | 15.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.08 KB | 09.02.2011 | 07.02.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.46 KB | 01.12.2010 | 16.11.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 25.6 KB | 15.01.2010 | 07.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 72.33 KB | 01.04.2015 | 01.04.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 29.41 KB | 01.04.2015 | 30.03.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 231.58 KB | 01.04.2015 | 23.03.2015 | 2 |
Notary’s decision |
EDOC | 74.26 KB | 20.02.2015 | 20.02.2015 | 1 |
Court decision/judgement |
TIF | 223.12 KB | 20.02.2015 | 18.02.2015 | 3 |
Notary’s decision |
EDOC | 73.52 KB | 05.02.2015 | 05.02.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 85.31 KB | 05.02.2015 | 27.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.1 KB | 20.01.2015 | 19.01.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 35.72 KB | 12.01.2015 | 12.01.2015 | 1 |
Notary’s decision |
EDOC | 74.04 KB | 12.01.2015 | 12.01.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 11.5 KB | 12.05.2014 | 28.04.2014 | 1 |
Notary’s decision |
EDOC | 73.18 KB | 14.04.2014 | 14.04.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 29.99 KB | 11.04.2014 | 11.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 35.21 KB | 11.04.2014 | 11.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53 KB | 11.04.2014 | 11.04.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 16.95 KB | 10.02.2014 | 31.01.2014 | 1 |
Notary’s decision |
RTF | 179.44 KB | 22.01.2014 | 22.01.2014 | 1 |
Notary’s decision |
EDOC | 73.31 KB | 22.01.2014 | 22.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 57.5 KB | 21.01.2014 | 20.01.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 35.32 KB | 21.01.2014 | 20.01.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 57.5 KB | 21.01.2014 | 20.01.2014 | 2 |
Notary’s decision |
EDOC | 73.37 KB | 16.01.2014 | 16.01.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 35.17 KB | 15.01.2014 | 15.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 35.17 KB | 15.01.2014 | 15.01.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53 KB | 15.01.2014 | 15.01.2014 | 2 |
Notary’s decision |
RTF | 179.74 KB | 18.10.2013 | 18.10.2013 | 1 |
Notary’s decision |
EDOC | 73.64 KB | 18.10.2013 | 18.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 57.5 KB | 17.10.2013 | 17.10.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 57.5 KB | 17.10.2013 | 17.10.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 35.3 KB | 17.10.2013 | 17.10.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 13.17 KB | 24.10.2013 | 16.10.2013 | 1 |
Notary’s decision |
RTF | 181.1 KB | 01.10.2013 | 01.10.2013 | 1 |
Notary’s decision |
EDOC | 73.69 KB | 01.10.2013 | 01.10.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 30.19 KB | 01.10.2013 | 30.09.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53 KB | 01.10.2013 | 30.09.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 35.16 KB | 01.10.2013 | 30.09.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
75.15 KB | 23.08.2013 | 23.08.2013 | 1 | |
Notary’s decision |
TIF | 18.25 KB | 30.07.2013 | 26.07.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 30.4 KB | 26.07.2013 | 26.07.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 35.85 KB | 26.07.2013 | 26.07.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53 KB | 26.07.2013 | 26.07.2013 | 1 |
Notary’s decision |
TIF | 16.86 KB | 24.07.2013 | 24.07.2013 | 1 |
Insolvency Practitioner’s notification regarding the auction |
157.72 KB | 23.07.2013 | 22.07.2013 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 23 KB | 13.05.2013 | 30.04.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 1.75 MB | 15.04.2013 | 15.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.76 MB | 15.04.2013 | 15.04.2013 | 2 |
Notary’s decision |
EDOC | 1.79 MB | 15.04.2013 | 15.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.44 KB | 24.08.2012 | 22.08.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 16.5 KB | 24.08.2012 | 20.08.2012 | 1 |
Notary’s decision |
EDOC | 480.66 KB | 27.07.2012 | 27.07.2012 | 1 |
Notary’s decision |
RTF | 311.42 KB | 27.07.2012 | 27.07.2012 | 1 |
Court decision/judgement |
DOC | 33.5 KB | 27.07.2012 | 26.07.2012 | 1 |
Court decision/judgement |
DOC | 42.5 KB | 04.03.2014 | 18.07.2012 | 1 |
Notary’s decision |
TIF | 20.22 KB | 23.07.2012 | 18.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.27 KB | 11.07.2012 | 06.07.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.18 KB | 11.07.2012 | 02.07.2012 | 1 |
Notary’s decision |
EDOC | 103.67 KB | 02.05.2011 | 02.05.2011 | 1 |
Notary’s decision |
RTF | 277.77 KB | 02.05.2011 | 02.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 98.8 KB | 03.05.2011 | 28.04.2011 | 2 |
Notary’s decision |
RTF | 278.25 KB | 04.03.2011 | 04.03.2011 | 1 |
Notary’s decision |
EDOC | 97.47 KB | 04.03.2011 | 04.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 126.53 KB | 07.03.2011 | 01.03.2011 | 2 |
Notary’s decision |
EDOC | 97.55 KB | 09.02.2011 | 09.02.2011 | 1 |
Notary’s decision |
RTF | 278.85 KB | 09.02.2011 | 09.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 114.38 KB | 09.02.2011 | 07.02.2011 | 2 |
Notary’s decision |
EDOC | 97.43 KB | 21.01.2011 | 21.01.2011 | 1 |
Notary’s decision |
RTF | 278.12 KB | 21.01.2011 | 21.01.2011 | 1 |
Notary’s decision |
RTF | 278.26 KB | 21.01.2011 | 21.01.2011 | 1 |
Notary’s decision |
RTF | 278.01 KB | 21.01.2011 | 21.01.2011 | 1 |
Notary’s decision |
EDOC | 97.45 KB | 21.01.2011 | 21.01.2011 | 1 |
Notary’s decision |
EDOC | 97.44 KB | 21.01.2011 | 21.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 151.7 KB | 24.01.2011 | 19.01.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 151.91 KB | 24.01.2011 | 19.01.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 153.32 KB | 24.01.2011 | 19.01.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 15.09 KB | 24.01.2011 | 19.01.2011 | 1 |
Notary’s decision |
TIF | 38 KB | 01.12.2010 | 30.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 163.51 KB | 01.12.2010 | 16.11.2010 | 2 |
Notary’s decision |
TIF | 35.28 KB | 31.03.2010 | 30.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 23.74 KB | 31.03.2010 | 24.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 262.99 KB | 31.03.2010 | 29.01.2010 | 8 |
Notary’s decision |
TIF | 36.44 KB | 15.01.2010 | 14.01.2010 | 1 |
Announcement to creditors |
TIF | 19.47 KB | 15.01.2010 | 07.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 111 KB | 15.01.2010 | 07.01.2010 | 2 |
Notary’s decision |
TIF | 44.7 KB | 28.10.2009 | 21.10.2009 | 2 |
Court decision/judgement |
TIF | 187.29 KB | 28.10.2009 | 20.10.2009 | 3 |
Notary’s decision |
TIF | 36.72 KB | 30.09.2009 | 28.09.2009 | 1 |
Court decision/judgement |
TIF | 51.26 KB | 30.09.2009 | 25.09.2009 | 1 |
Court decision/judgement |
TIF | 90.89 KB | 30.09.2009 | 23.09.2009 | 2 |
Notary’s decision |
TIF | 35.28 KB | 30.09.2009 | 23.09.2009 | 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.
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