Vaivari Invest, KS
Limited Partnership
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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, 07.03.2014
|
|---|---|
| Business form | Limited Partnership |
| Registered name | KS "Vaivari Invest" |
| Registration number, date | 40003906785, 14.03.2007 |
| VAT number | None (excluded 26.05.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.09.2010 |
| Legal address | Rīga, Kuģu iela 26 Check address owners |
| Fixed capital | 495 LVL , registered 01.09.2011 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Antonijas iela 5 | Until 12.09.2007 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.05.2009.
Case number: C28286409 Started 22.05.2009,
ended 23.01.2014
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
23.01.2014 |
03.02.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
17.12.2013 14:00:00 |
29.11.2013 | Noslēguma kreditoru sapulce | |
30.04.2013 14:00:00 |
11.04.2013 | Noslēguma kreditoru sapulce | |
22.05.2012 11:00:00 |
12.04.2012 | Kārtējā kreditoru sapulce | |
11.10.2011 11:00:00 |
01.09.2011 | Kārtējā kreditoru sapulce | |
13.10.2010 10:00:00 |
28.09.2010 | Kārtējā kreditoru sapulce | |
13.10.2009 09:00:00 |
17.09.2009 | Pirmā kreditoru sapulce | |
13.10.2009 |
20.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
15.07.2009 |
21.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
28.05.2009 |
03.06.2009 | Appointment of an administrator in an insolvency case |
Lamsteris Vents (Certificate nr. 00409)
|
22.05.2009 |
29.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lamsteris Vents |
Liliju iela 20, Mārupe, Mārupes nov. | Nr. 00409 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 20398775
Phone 26857957
E-mail vents@consultant.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 8.88 KB | 13.04.2012 | 09.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 9.1 KB | 29.09.2010 | 23.09.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.47 KB | 21.09.2009 | 16.09.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.79 KB | 21.09.2009 | 16.09.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 43.9 KB | 10.03.2014 | 07.03.2014 | 1 |
Application in Insolvency proceedings |
TIF | 74.97 KB | 10.03.2014 | 03.03.2014 | 1 |
Other insolvency documents |
TIF | 34.12 KB | 10.03.2014 | 28.02.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 34.05 KB | 10.03.2014 | 28.02.2014 | 1 |
Notary’s decision |
TIF | 51.24 KB | 04.02.2014 | 03.02.2014 | 1 |
Court decision/judgement |
TIF | 109.67 KB | 04.02.2014 | 23.01.2014 | 2 |
Notary’s decision |
EDOC | 54.74 KB | 29.11.2013 | 29.11.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 22.15 KB | 28.11.2013 | 28.11.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 22.33 KB | 28.11.2013 | 28.11.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 25.52 KB | 28.11.2013 | 28.11.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 27 KB | 28.11.2013 | 28.11.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 32.89 KB | 13.08.2013 | 30.04.2013 | 2 |
Notary’s decision |
EDOC | 1.75 MB | 11.04.2013 | 11.04.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 2.18 MB | 10.04.2013 | 10.04.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 2.18 MB | 10.04.2013 | 10.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.18 MB | 10.04.2013 | 10.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 33.51 KB | 17.07.2013 | 22.05.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 511.97 KB | 20.06.2012 | 22.05.2012 | 15 |
Notary’s decision |
TIF | 34.56 KB | 13.04.2012 | 12.04.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 40.57 KB | 13.04.2012 | 09.04.2012 | 2 |
Other insolvency documents |
TIF | 10.51 KB | 13.04.2012 | 09.04.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 88.69 KB | 07.11.2011 | 11.10.2011 | 3 |
Notary’s decision |
EDOC | 85.46 KB | 01.09.2011 | 01.09.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 39.49 KB | 31.08.2011 | 31.08.2011 | 1 |
Announcement to creditors |
EDOC | 40.34 KB | 31.08.2011 | 31.08.2011 | 1 |
Announcement to creditors |
DOC | 34.5 KB | 31.08.2011 | 31.08.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.73 KB | 31.08.2011 | 31.08.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 72.29 KB | 22.10.2010 | 13.10.2010 | 3 |
Notary’s decision |
TIF | 37.74 KB | 29.09.2010 | 28.09.2010 | 1 |
Announcement to creditors |
TIF | 11.17 KB | 29.09.2010 | 23.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 81.67 KB | 29.09.2010 | 23.09.2010 | 2 |
Notary’s decision |
TIF | 35.48 KB | 21.10.2009 | 20.10.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.66 KB | 21.10.2009 | 14.10.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 251.9 KB | 21.10.2009 | 13.10.2009 | 12 |
Notary’s decision |
TIF | 35.89 KB | 21.09.2009 | 17.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.78 KB | 21.09.2009 | 16.09.2009 | 2 |
Notary’s decision |
TIF | 43.85 KB | 28.07.2009 | 21.07.2009 | 2 |
Court decision/judgement |
TIF | 297.71 KB | 21.07.2009 | 15.07.2009 | 5 |
Notary’s decision |
TIF | 34.88 KB | 04.06.2009 | 03.06.2009 | 1 |
Other insolvency documents |
TIF | 9.58 KB | 04.06.2009 | 01.06.2009 | 2 |
Notary’s decision |
TIF | 30.02 KB | 01.06.2009 | 29.05.2009 | 2 |
Court cover letter |
TIF | 16.55 KB | 04.06.2009 | 28.05.2009 | 1 |
Court decision/judgement |
TIF | 43.82 KB | 04.06.2009 | 28.05.2009 | 1 |
Court cover letter |
TIF | 16.37 KB | 01.06.2009 | 25.05.2009 | 1 |
Court decision/judgement |
TIF | 35.09 KB | 01.06.2009 | 22.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.97 KB | 18.09.2007 | 12.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.17 KB | 18.09.2007 | 11.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 21.07 KB | 18.09.2007 | 03.09.2007 | 1 |
Application |
TIF | 77.17 KB | 18.09.2007 | 03.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.77 KB | 15.03.2007 | 14.03.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 25.05 KB | 15.03.2007 | 14.03.2007 | 1 |
Registration certificates |
TIF | 51.29 KB | 15.03.2007 | 14.03.2007 | 1 |
Application |
TIF | 167.75 KB | 15.03.2007 | 09.03.2007 | 5 |
Receipts on the publication and state fees |
TIF | 23.15 KB | 15.03.2007 | 09.03.2007 | 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