V UN L ELEKTRONIKA, 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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Basic data
| Status | Removed from the register, 18.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "V UN L ELEKTRONIKA" |
| Registration number, date | 42403017375, 21.11.2005 |
| VAT number | None (excluded 18.09.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.11.2005 |
| Legal address | Rēzekne, Kosmonautu iela 10-7 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.11.2005 (registered payment 21.11.2005: 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, €) | 31.54 |
| Personal income tax (thousands, €) | 7.32 |
| Statutory social insurance contributions (thousands, €) | 13.55 |
| Average employees count | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Elektroinstalāciju savienotājelementu ražošana (27.33) |
|---|
Historical addresses
| Rēzekne, Varoņu iela 39 | Until 14.11.2011 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.12.2014.
Case number: C26142114 Started 04.12.2014,
ended 11.09.2015
Court: Rēzeknes tiesa
(1000055225)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
11.09.2015 |
15.09.2015 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
23.07.2015 14:00:00 |
03.07.2015 | Meeting of creditors | |
04.12.2014 |
05.12.2014 | Appointment of an administrator in an insolvency case |
Kreics Ainars (Certificate nr. 00110)
Rēzeknes tiesa (1000055225)
|
04.12.2014 |
05.12.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kreics Ainars |
Krišjāņa Barona iela 8-1N, Liepāja, LV-3401 | Nr. 00110 (valid from 12.01.2016 till 12.01.2018) |
Phone 63429167
E-mail ainars.kreics@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums54p | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA V un L Elektronika | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 12.08.2011 | TIF (1.63 MB) | ||
2009 |
Annual report | 30.04.2010 | TIF (1.13 MB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | XML (12.81 KB) | |
2007 |
Annual report | 03.06.2008 | TIF (780.3 KB) | ||
2006 |
Annual report | 24.05.2007 | TIF (782.58 KB) | ||
2005 |
Annual report | 23.07.2007 | TIF (831.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32.5 KB | 03.07.2015 | 02.07.2015 | 1 |
Articles of Association |
TIF | 52.2 KB | 12.06.2009 | 01.06.2009 | 3 |
Shareholders’ register |
TIF | 10.71 KB | 12.06.2009 | 01.06.2009 | 1 |
Articles of Association |
TIF | 228.97 KB | 23.07.2007 | 11.11.2005 | 8 |
Memorandum of association |
TIF | 120.48 KB | 23.07.2007 | 11.11.2005 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 180.46 KB | 18.09.2015 | 18.09.2015 | 2 |
Notary’s decision |
EDOC | 69.29 KB | 18.09.2015 | 18.09.2015 | 2 |
Application in Insolvency proceedings |
DOC | 55 KB | 17.09.2015 | 17.09.2015 | 2 |
Application in Insolvency proceedings |
DOC | 55 KB | 17.09.2015 | 17.09.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 30.19 KB | 17.09.2015 | 17.09.2015 | 2 |
Notary’s decision |
EDOC | 69.44 KB | 15.09.2015 | 15.09.2015 | 2 |
Notary’s decision |
RTF | 180.8 KB | 15.09.2015 | 15.09.2015 | 2 |
Court decision/judgement |
TIF | 100.21 KB | 15.09.2015 | 11.09.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.96 MB | 24.07.2015 | 23.07.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
2.24 MB | 24.07.2015 | 23.07.2015 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
62.6 KB | 24.07.2015 | 23.07.2015 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 82.88 KB | 24.07.2015 | 23.07.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 23.5 KB | 24.07.2015 | 23.07.2015 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 149.93 KB | 17.09.2015 | 10.07.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 17.09.2015 | 10.07.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 17.09.2015 | 10.07.2015 | 1 |
Notary’s decision |
EDOC | 73.64 KB | 03.07.2015 | 03.07.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.58 KB | 03.07.2015 | 02.07.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 93.5 KB | 03.07.2015 | 02.07.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.45 KB | 03.07.2015 | 02.07.2015 | 3 |
Notary’s decision |
TIF | 33.81 KB | 05.12.2014 | 05.12.2014 | 2 |
Court decision/judgement |
TIF | 158.22 KB | 05.12.2014 | 04.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.73 KB | 15.11.2011 | 14.11.2011 | 1 |
Application |
TIF | 122.21 KB | 15.11.2011 | 09.11.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.87 KB | 12.06.2009 | 08.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.87 KB | 12.06.2009 | 03.06.2009 | 2 |
Application |
TIF | 249.71 KB | 12.06.2009 | 01.06.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 11.53 KB | 12.06.2009 | 01.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.26 KB | 12.06.2009 | 01.06.2009 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 41.07 KB | 04.12.2008 | 03.12.2008 | 2 |
Application |
TIF | 174.93 KB | 04.12.2008 | 01.12.2008 | 5 |
Receipts on the publication and state fees |
TIF | 33.14 KB | 04.12.2008 | 19.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.46 KB | 04.12.2008 | 12.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.13 KB | 23.07.2007 | 21.11.2005 | 2 |
Registration certificates |
TIF | 22.63 KB | 23.07.2007 | 21.11.2005 | 1 |
Application |
TIF | 170 KB | 23.07.2007 | 15.11.2005 | 4 |
Receipts on the publication and state fees |
TIF | 35.35 KB | 23.07.2007 | 15.11.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.01 KB | 21.09.2015 | 11.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.91 KB | 23.07.2007 | 11.11.2005 | 1 |
Consent of the auditor |
TIF | 8.88 KB | 23.07.2007 | 11.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.59 KB | 23.07.2007 | 11.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.43 KB | 23.07.2007 | 11.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 13.27 KB | 23.07.2007 | 11.11.2005 | 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