PREvers, 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.
One day access
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, 07.01.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PREvers" |
| Registration number, date | 41503015901, 31.07.1996 |
| VAT number | None (excluded 30.01.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.11.2004 |
| Legal address | Daugavpils, Komunālā iela 71 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.11.2004 (registered payment 30.11.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Daugavpils, Varšavas iela 16-11 | Until 28.11.2001 | 24 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.10.2008.
Case number: C123733/08 Started 24.10.2008,
ended 20.12.2012
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
20.12.2012 |
27.12.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
03.12.2012 14:00:00 |
12.11.2012 | Noslēguma kreditoru sapulce | |
03.12.2012 |
07.12.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
06.09.2012 11:00:00 |
21.08.2012 | Kārtējā kreditoru sapulce | |
30.05.2012 12:00:00 |
10.04.2012 | Izsole | |
30.04.2012 10:00:00 |
19.04.2012 | Kārtējā kreditoru sapulce | |
03.10.2011 10:00:00 |
16.08.2011 | Izsole | |
27.04.2011 10:00:00 |
08.03.2011 | Izsole | |
21.02.2011 10:00:00 |
11.01.2011 | Izsole | |
16.12.2010 12:00:00 |
19.10.2010 | Izsole | |
16.12.2010 12:30:00 |
19.10.2010 | Izsole | |
21.04.2009 11:00:00 |
06.04.2009 | Pirmā kreditoru sapulce | |
20.11.2008 |
24.11.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Daugavpils tiesa (1000055191)
|
30.10.2008 |
10.11.2008 | Appointment of an administrator in an insolvency case |
Kepente Valentīna (Certificate nr. 00068)
|
24.10.2008 |
29.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kepente Valentīna |
18. novembra iela 18A, Daugavpils, LV-5401 | Nr. 00068 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29475749
Phone 29475749
E-mail valentina.kepente@gmail.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 586.14 KB | 21.08.2012 | 20.08.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 60.57 KB | 19.04.2012 | 11.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 23.66 KB | 08.04.2009 | 31.03.2009 | 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 | 1.07 MB | 07.01.2013 | 07.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.27 KB | 07.01.2013 | 07.01.2013 | 1 |
Application |
TIF | 30.75 KB | 08.01.2013 | 28.12.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 14.13 KB | 08.01.2013 | 28.12.2012 | 1 |
Notary’s decision |
EDOC | 1.03 MB | 27.12.2012 | 27.12.2012 | 1 |
Notary’s decision |
RTF | 180.32 KB | 27.12.2012 | 27.12.2012 | 1 |
Court decision/judgement |
DOC | 91 KB | 27.12.2012 | 20.12.2012 | 2 |
Notary’s decision |
RTF | 180.17 KB | 07.12.2012 | 07.12.2012 | 1 |
Notary’s decision |
EDOC | 999.19 KB | 07.12.2012 | 07.12.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.62 KB | 10.12.2012 | 03.12.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 256.69 KB | 10.12.2012 | 03.12.2012 | 18 |
Notary’s decision |
RTF | 180.7 KB | 12.11.2012 | 12.11.2012 | 1 |
Notary’s decision |
EDOC | 857.56 KB | 12.11.2012 | 12.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1 MB | 12.11.2012 | 11.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 63 KB | 12.11.2012 | 11.11.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.01 MB | 12.11.2012 | 11.11.2012 | 3 |
Insolvency Practitioner’s cover letter |
EDOC | 1023.76 KB | 12.11.2012 | 11.11.2012 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 30.5 KB | 12.11.2012 | 11.11.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 12.01 KB | 08.01.2013 | 25.10.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 68.79 KB | 17.09.2012 | 06.09.2012 | 4 |
Notary’s decision |
RTF | 311.07 KB | 21.08.2012 | 21.08.2012 | 1 |
Notary’s decision |
EDOC | 562.62 KB | 21.08.2012 | 21.08.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 591.51 KB | 21.08.2012 | 20.08.2012 | 3 |
Insolvency Practitioner’s cover letter |
EDOC | 584.22 KB | 21.08.2012 | 20.08.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1.18 MB | 21.05.2012 | 30.04.2012 | 39 |
Notary’s decision |
EDOC | 166.55 KB | 19.04.2012 | 19.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 96.49 KB | 19.04.2012 | 18.04.2012 | 3 |
Insolvency Practitioner’s cover letter |
EDOC | 58.45 KB | 19.04.2012 | 11.04.2012 | 1 |
Notary’s decision |
EDOC | 137.36 KB | 11.04.2012 | 10.04.2012 | 1 |
Announcement to creditors |
EDOC | 54.83 KB | 11.04.2012 | 09.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 59.12 KB | 11.04.2012 | 09.04.2012 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 52.81 KB | 11.04.2012 | 09.04.2012 | 1 |
Notary’s decision |
EDOC | 97.44 KB | 16.08.2011 | 16.08.2011 | 1 |
Notary’s decision |
RTF | 278.21 KB | 16.08.2011 | 16.08.2011 | 1 |
Announcement to creditors |
EDOC | 16.9 KB | 16.08.2011 | 15.08.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 22.22 KB | 16.08.2011 | 15.08.2011 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 14.77 KB | 16.08.2011 | 15.08.2011 | 1 |
Notary’s decision |
TIF | 37 KB | 17.08.2011 | 08.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 22.25 KB | 08.03.2011 | 07.03.2011 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 14.72 KB | 08.03.2011 | 07.03.2011 | 1 |
Insolvency Practitioner’s notification regarding the auction |
EDOC | 17.09 KB | 08.03.2011 | 07.03.2011 | 1 |
Notary’s decision |
RTF | 278.27 KB | 11.01.2011 | 11.01.2011 | 1 |
Notary’s decision |
EDOC | 97.43 KB | 11.01.2011 | 11.01.2011 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 28 KB | 11.01.2011 | 10.01.2011 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 14.69 KB | 11.01.2011 | 10.01.2011 | 1 |
Insolvency Practitioner’s notification regarding the auction |
EDOC | 17.03 KB | 11.01.2011 | 10.01.2011 | 1 |
Insolvency Practitioner’s notification regarding the auction |
DOC | 37.5 KB | 11.01.2011 | 10.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 22.17 KB | 11.01.2011 | 07.01.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 63 KB | 11.01.2011 | 07.01.2011 | 2 |
Notary’s decision |
RTF | 278.27 KB | 20.10.2010 | 19.10.2010 | 1 |
Notary’s decision |
EDOC | 97.37 KB | 20.10.2010 | 19.10.2010 | 1 |
Notary’s decision |
RTF | 278.13 KB | 20.10.2010 | 19.10.2010 | 1 |
Notary’s decision |
EDOC | 97.36 KB | 20.10.2010 | 19.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 22.2 KB | 20.10.2010 | 18.10.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 63 KB | 20.10.2010 | 18.10.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 22.14 KB | 20.10.2010 | 18.10.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 62.5 KB | 20.10.2010 | 18.10.2010 | 2 |
Insolvency Practitioner’s cover letter |
DOC | 27.5 KB | 20.10.2010 | 18.10.2010 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 14.6 KB | 20.10.2010 | 18.10.2010 | 1 |
Other insolvency documents |
DOC | 63 KB | 20.10.2010 | 18.10.2010 | 2 |
Other insolvency documents |
EDOC | 22.2 KB | 20.10.2010 | 18.10.2010 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 14.52 KB | 20.10.2010 | 15.10.2010 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 27.5 KB | 20.10.2010 | 15.10.2010 | 1 |
Other insolvency documents |
DOC | 38.5 KB | 20.10.2010 | 15.10.2010 | 2 |
Other insolvency documents |
EDOC | 17.33 KB | 20.10.2010 | 15.10.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 203.29 KB | 27.05.2009 | 21.05.2009 | 8 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1.2 MB | 27.04.2009 | 24.04.2009 | 52 |
Notary’s decision |
TIF | 27.94 KB | 08.04.2009 | 06.04.2009 | 1 |
Announcement to creditors |
TIF | 20.92 KB | 08.04.2009 | 31.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.14 KB | 08.04.2009 | 31.03.2009 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 17.76 KB | 08.04.2009 | 31.03.2009 | 1 |
Notary’s decision |
TIF | 30.81 KB | 25.11.2008 | 24.11.2008 | 2 |
Court cover letter |
TIF | 12.46 KB | 25.11.2008 | 20.11.2008 | 1 |
Court decision/judgement |
TIF | 185.38 KB | 25.11.2008 | 20.11.2008 | 4 |
Notary’s decision |
TIF | 58.06 KB | 12.11.2008 | 10.11.2008 | 1 |
Court cover letter |
TIF | 35.3 KB | 12.11.2008 | 31.10.2008 | 1 |
Court decision/judgement |
TIF | 67.81 KB | 12.11.2008 | 30.10.2008 | 1 |
Notary’s decision |
TIF | 50.9 KB | 31.10.2008 | 29.10.2008 | 1 |
Court cover letter |
TIF | 32.34 KB | 31.10.2008 | 27.10.2008 | 1 |
Court decision/judgement |
TIF | 88.41 KB | 31.10.2008 | 24.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.65 KB | 31.10.2008 | 29.02.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 50.11 KB | 31.10.2008 | 27.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.22 KB | 31.10.2008 | 18.01.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 48.47 KB | 31.10.2008 | 16.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.74 KB | 31.10.2008 | 20.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.8 KB | 31.10.2008 | 17.12.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 95.6 KB | 31.10.2008 | 13.12.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 43.32 KB | 31.10.2008 | 04.12.2007 | 1 |
Application |
TIF | 311.73 KB | 31.10.2008 | 29.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 82.65 KB | 31.10.2008 | 29.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.99 KB | 31.10.2008 | 19.11.2007 | 1 |
Application |
TIF | 261.83 KB | 31.10.2008 | 04.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.83 KB | 31.10.2008 | 27.01.2005 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.74 KB | 31.10.2008 | 21.01.2005 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 223.61 KB | 31.10.2008 | 20.01.2005 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 222.9 KB | 31.10.2008 | 20.01.2005 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 26.61 KB | 31.10.2008 | 30.12.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 82 KB | 31.10.2008 | 29.12.2004 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.54 KB | 31.10.2008 | 23.12.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 72.21 KB | 31.10.2008 | 20.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 8.39 MB | 31.10.2008 | 30.11.2004 | 1 |
Registration certificates |
TIF | 162.91 KB | 31.10.2008 | 30.11.2004 | 2 |
Application |
TIF | 274.1 KB | 31.10.2008 | 17.11.2004 | 7 |
Consent of the auditor |
TIF | 10.69 KB | 31.10.2008 | 17.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.32 KB | 31.10.2008 | 17.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 26.9 KB | 31.10.2008 | 17.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.58 KB | 31.10.2008 | 17.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 60.9 KB | 31.10.2008 | 09.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.11 KB | 31.10.2008 | 11.12.2003 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 58.02 KB | 31.10.2008 | 08.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.12 KB | 31.10.2008 | 24.04.2003 | 1 |
Other documents |
TIF | 43.58 KB | 31.10.2008 | 17.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.25 KB | 31.10.2008 | 17.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 161.83 KB | 31.10.2008 | 17.04.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.52 KB | 31.10.2008 | 19.09.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 112.58 KB | 31.10.2008 | 14.08.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.19 KB | 31.10.2008 | 28.11.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 38.45 KB | 31.10.2008 | 28.11.2001 | 2 |
Registration certificates |
TIF | 308.33 KB | 31.10.2008 | 28.11.2001 | 2 |
Receipts on the publication and state fees |
TIF | 52.97 KB | 31.10.2008 | 13.11.2001 | 2 |
Submission/Application |
TIF | 29.79 KB | 31.10.2008 | 13.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.26 KB | 31.10.2008 | 12.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.54 KB | 31.10.2008 | 12.04.2001 | 1 |
Other documents |
TIF | 127.6 KB | 31.10.2008 | 01.01.2001 | 2 |
Sample report |
TIF | 35.18 KB | 31.10.2008 | 25.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.78 KB | 31.10.2008 | 20.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 31.61 KB | 31.10.2008 | 20.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.92 KB | 31.10.2008 | 17.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.34 KB | 30.10.2008 | 15.05.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.9 KB | 30.10.2008 | 31.07.1996 | 1 |
Registration certificates |
TIF | 117.04 KB | 30.10.2008 | 31.07.1996 | 1 |
Application |
TIF | 87.98 KB | 30.10.2008 | 30.07.1996 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.23 KB | 30.10.2008 | 29.07.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.61 KB | 30.10.2008 | 29.07.1996 | 1 |
Specimen signature without Identity number |
TIF | 21.48 KB | 30.10.2008 | 29.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 33.45 KB | 30.10.2008 | 25.07.1996 | 2 |
Application in Insolvency proceedings |
TIF | 25.79 KB | 31.10.2008 | 1 | |
Copy of the personal identification document |
TIF | 384.64 KB | 31.10.2008 | 1 | |
Copy of the personal identification document |
TIF | 1.21 MB | 30.10.2008 | 5 | |
Power of attorney, act of empowerment |
TIF | 11.78 KB | 30.10.2008 | 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.
Request documents in Company register