VALDA PLUS, 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, 22.03.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VALDA PLUS" |
| Registration number, date | 51503024111, 18.02.2000 |
| VAT number | None (excluded 03.11.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.11.2004 |
| Legal address | Daugavpils, Saules iela 49 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.11.2004 (registered payment 08.11.2004: 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, Ventspils iela 1a-30 | Until 03.12.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.08.2011.
Case number: C12224511 Started 12.08.2011,
ended 02.03.2012
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
02.03.2012 |
22.03.2012 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
12.08.2011 |
16.08.2011 | Appointment of an administrator in an insolvency case |
Ziedone Sanda (Certificate nr. 00159)
Daugavpils tiesa (1000055191)
|
12.08.2011 |
16.08.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ziedone Sanda |
Blaumaņa iela 36-4, Rīga | Nr. 00159 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail sandaz@auditbirojs.lv
|