NARVELIS, SIA
Limited Liability Company
Informational products
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Basic data
| Status | Removed from the register, 13.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NARVELIS" |
| Registration number, date | 54103031401, 16.04.2004 |
| VAT number | None (excluded 28.08.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.04.2004 |
| Legal address | "Buliņi", Smiltenes pag., Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.04.2004 (registered payment 27.05.2008: 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 addresses
| Valkas rajons, Smiltenes pagasts, "Buliņi" | Until 03.07.2009 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.04.2014.
Case number: C38024914 Started 11.04.2014,
ended 27.08.2015
Court: Valkas rajona tiesa
(1000055450)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
27.08.2015 |
27.08.2015 | Maksātnespējas procesa izbeigšana |
Valkas rajona tiesa (1000055450)
|
25.06.2015 |
27.06.2015 | Appointment of an administrator in an insolvency case |
Vende Arnolds (Certificate nr. 00212)
Valkas rajona tiesa (1000055450)
|
18.06.2015 |
18.06.2015 | Administratora atcelšana maksātnespējas procesa lietā |
Valkas rajona tiesa (1000055450)
|
27.02.2015 11:00:00 |
13.02.2015 | Meeting of creditors | |
11.04.2014 |
11.04.2014 | Appointment of an administrator in an insolvency case |
Krauklis Edvīns (Certificate nr. 00508)
Valkas rajona tiesa (1000055450)
|
11.04.2014 |
11.04.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valkas rajona tiesa (1000055450)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vende Arnolds |
Tallinas iela 26A, Saulkrastu pag., Zvejniekciems, Saulkrastu nov., LV-2161 | Nr. 00212 (valid from 02.04.2016 till 11.07.2018) |
Cell phone 29230502
E-mail vende@inbox.lv
|
Krauklis Edvīns |
Krišjāņa Barona iela 32-8, Rīga, LV-1011 | Nr. 00508 (valid from 04.06.2013 till 04.06.2015) |
Phone 22500220
E-mail ek@legal-tax.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 08.05.2012 | TIF (301.17 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (671.18 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (923.24 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (734.51 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (703.28 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (566.91 KB) | ||
2005 |
Annual report | 16.07.2018 | TIF (856.4 KB) | ||
2004 |
Annual report | 16.07.2018 | TIF (858.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 17.84 KB | 13.02.2015 | 12.02.2015 | 1 |
Amendments to the Articles of Association |
TIF | 37.95 KB | 16.07.2018 | 05.03.2012 | 1 |
Articles of Association |
TIF | 35.64 KB | 16.07.2018 | 05.03.2012 | 1 |
Shareholders’ register |
TIF | 8.82 KB | 30.03.2012 | 05.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 149.42 KB | 16.07.2018 | 10.02.2004 | 2 |
Memorandum of association |
TIF | 209.78 KB | 16.07.2018 | 09.02.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 35.09 KB | 13.10.2015 | 13.10.2015 | 1 |
Notary’s decision |
EDOC | 51.1 KB | 13.10.2015 | 13.10.2015 | 1 |
Application in Insolvency proceedings |
DOC | 45 KB | 12.10.2015 | 12.10.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 23.67 KB | 12.10.2015 | 12.10.2015 | 2 |
Application in Insolvency proceedings |
DOC | 45 KB | 12.10.2015 | 12.10.2015 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 34 KB | 12.10.2015 | 12.10.2015 | 2 |
Statement of the State Archives or an equivalent document |
150.88 KB | 12.10.2015 | 12.10.2015 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 131.34 KB | 12.10.2015 | 12.10.2015 | 2 |
Statement of the State Archives or an equivalent document |
150.88 KB | 12.10.2015 | 12.10.2015 | 2 | |
Court decision/judgement |
TIF | 393.2 KB | 28.08.2015 | 27.08.2015 | 6 |
Notary’s decision |
TIF | 50.59 KB | 28.08.2015 | 27.08.2015 | 1 |
Notary’s decision |
TIF | 72.54 KB | 29.06.2015 | 27.06.2015 | 2 |
Court decision/judgement |
TIF | 61.35 KB | 29.06.2015 | 25.06.2015 | 1 |
Court decision/judgement |
TIF | 137.29 KB | 19.06.2015 | 18.06.2015 | 2 |
Notary’s decision |
TIF | 55.14 KB | 19.06.2015 | 18.06.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 142.37 KB | 13.03.2015 | 09.03.2015 | 2 |
Notary’s decision |
EDOC | 73.48 KB | 13.02.2015 | 13.02.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 34.86 KB | 13.02.2015 | 12.02.2015 | 1 |
Application |
EDOC | 40.4 KB | 13.02.2015 | 12.02.2015 | 1 |
Application |
DOCX | 23.8 KB | 13.02.2015 | 12.02.2015 | 1 |
Notary’s decision |
TIF | 83.88 KB | 15.04.2014 | 11.04.2014 | 2 |
Court decision/judgement |
TIF | 182.29 KB | 15.04.2014 | 03.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.4 KB | 30.03.2012 | 29.03.2012 | 2 |
Application |
TIF | 388.78 KB | 16.07.2018 | 16.03.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 70.52 KB | 16.07.2018 | 05.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.35 KB | 16.07.2018 | 05.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 106.79 KB | 16.07.2018 | 27.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 37.66 KB | 16.07.2018 | 23.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.25 KB | 16.07.2018 | 23.05.2008 | 2 |
Application |
TIF | 307.31 KB | 16.07.2018 | 16.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.56 KB | 16.07.2018 | 15.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.97 KB | 16.07.2018 | 16.04.2004 | 1 |
Registration certificates |
TIF | 82.54 KB | 16.07.2018 | 16.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.07 KB | 16.07.2018 | 08.04.2004 | 1 |
Application |
TIF | 528.78 KB | 16.07.2018 | 09.03.2004 | 7 |
Receipts on the publication and state fees |
TIF | 85.52 KB | 16.07.2018 | 09.03.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.74 KB | 16.07.2018 | 05.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 27.05 KB | 16.07.2018 | 09.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.28 KB | 16.07.2018 | 09.02.2004 | 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