Valensija, 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, 07.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Valensija" |
| Registration number, date | 42403016134, 30.11.2004 |
| VAT number | None (excluded 14.08.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.11.2004 |
| Legal address | Ludzas nov., Ludza, Kr. Barona iela 20 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
| Ludzas rajons, Ludza, Kr. Barona iela 20 | Until 03.07.2009 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.04.2010.
Case number: C22023810 Started 14.04.2010,
ended 26.05.2014
Court: Ludzas rajona tiesa
(1000055416)
Decision: pabeigta bankrota procedūra
|
|||
26.05.2014 |
07.07.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ludzas rajona tiesa (1000055416)
|
25.04.2014 12:00:00 |
10.04.2014 | Noslēguma kreditoru sapulce | |
25.04.2014 |
14.05.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
11.03.2013 12:00:00 |
22.02.2013 | Kārtējā kreditoru sapulce | |
09.03.2012 12:00:00 |
23.02.2012 | Kārtējā kreditoru sapulce | |
21.02.2012 11:00:00 |
07.02.2012 | Kārtējā kreditoru sapulce | |
10.06.2011 12:00:00 |
23.05.2011 | Izsole | |
29.04.2011 11:00:00 |
13.04.2011 | Kārtējā kreditoru sapulce | |
12.11.2010 10:00:00 |
26.10.2010 | Kārtējā kreditoru sapulce | |
12.11.2010 |
25.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
27.08.2010 12:00:00 |
13.08.2010 | Pirmā kreditoru sapulce | |
26.05.2010 |
28.05.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ludzas rajona tiesa (1000055416)
|
19.04.2010 |
21.04.2010 | Appointment of an administrator in an insolvency case |
Jukēvica Anita (Certificate nr. 00348)
Ludzas rajona tiesa (1000055416)
|
14.04.2010 |
16.04.2010 | Maksātnespējas procesa lietas ierosināšana |
Ludzas rajona tiesa (1000055416)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jukēvica Anita |
Čiekurkalna 1. līnija 84-222, Rīga, LV-1026 | Nr. 00348 (valid from 28.05.2016 till 11.07.2018) |
Cell phone 29585339
Phone 67625698
E-mail anitajukevica@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums parskata aptiprinasana Valensija | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RAR (5.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 10.76 KB | 24.02.2012 | 22.02.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.44 KB | 07.02.2012 | 03.02.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 10.47 KB | 14.04.2011 | 11.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 11.08 KB | 27.10.2010 | 25.10.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.77 KB | 13.08.2010 | 10.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 74.82 KB | 07.07.2014 | 07.07.2014 | 1 |
Notary’s decision |
EDOC | 75.06 KB | 07.07.2014 | 07.07.2014 | 1 |
Application in Insolvency proceedings |
DOC | 58.5 KB | 01.07.2014 | 01.07.2014 | 2 |
Application in Insolvency proceedings |
EDOC | 32.38 KB | 01.07.2014 | 01.07.2014 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 22.12 KB | 01.07.2014 | 01.07.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 41.49 KB | 01.07.2014 | 01.07.2014 | 1 |
Notary’s decision |
EDOC | 73.14 KB | 14.05.2014 | 14.05.2014 | 2 |
Cover letter |
TIF | 7.6 KB | 14.05.2014 | 09.05.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 25.7 KB | 14.05.2014 | 25.04.2014 | 1 |
Notary’s decision |
EDOC | 73.38 KB | 10.04.2014 | 10.04.2014 | 2 |
Agenda of the creditors’ meeting |
EDOC | 23.09 KB | 09.04.2014 | 09.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 68 KB | 09.04.2014 | 09.04.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.31 KB | 09.04.2014 | 09.04.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 49.71 KB | 20.03.2013 | 11.03.2013 | 2 |
Notary’s decision |
EDOC | 1.42 MB | 22.02.2013 | 22.02.2013 | 2 |
Notary’s decision |
RTF | 182.53 KB | 22.02.2013 | 22.02.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 1.74 MB | 21.02.2013 | 21.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.74 MB | 21.02.2013 | 21.02.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 72.5 KB | 21.02.2013 | 21.02.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 54.43 KB | 19.03.2012 | 09.03.2012 | 2 |
Notary’s decision |
TIF | 41.56 KB | 24.02.2012 | 23.02.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 78.29 KB | 24.02.2012 | 22.02.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 71.86 KB | 21.11.2013 | 21.02.2012 | 3 |
Notary’s decision |
TIF | 39.12 KB | 07.02.2012 | 07.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 62.53 KB | 07.02.2012 | 03.02.2012 | 2 |
Notary’s decision |
TIF | 34.04 KB | 25.05.2011 | 23.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 131.17 KB | 25.05.2011 | 20.05.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 46.34 KB | 11.05.2011 | 29.04.2011 | 2 |
Notary’s decision |
TIF | 40.07 KB | 14.04.2011 | 13.04.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 60.85 KB | 14.04.2011 | 11.04.2011 | 2 |
Notary’s decision |
TIF | 34.83 KB | 25.11.2010 | 25.11.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.06 KB | 25.11.2010 | 22.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 39.14 KB | 25.11.2010 | 12.11.2010 | 1 |
Notary’s decision |
TIF | 35.88 KB | 27.10.2010 | 26.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 93.88 KB | 27.10.2010 | 25.10.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 89.35 KB | 13.09.2010 | 08.09.2010 | 4 |
Notary’s decision |
TIF | 38.49 KB | 13.08.2010 | 13.08.2010 | 1 |
Announcement to creditors |
TIF | 13.97 KB | 13.08.2010 | 10.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 61.94 KB | 13.08.2010 | 10.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.99 KB | 29.06.2010 | 29.06.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.21 KB | 29.06.2010 | 11.06.2010 | 1 |
Notary’s decision |
TIF | 45.55 KB | 28.05.2010 | 28.05.2010 | 2 |
Court decision/judgement |
TIF | 270.93 KB | 28.05.2010 | 26.05.2010 | 5 |
Notary’s decision |
TIF | 38.25 KB | 22.04.2010 | 21.04.2010 | 2 |
Court decision/judgement |
TIF | 72.98 KB | 22.04.2010 | 19.04.2010 | 2 |
Notary’s decision |
TIF | 34.49 KB | 16.04.2010 | 16.04.2010 | 1 |
Court decision/judgement |
TIF | 59.38 KB | 16.04.2010 | 14.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.45 KB | 08.04.2010 | 23.03.2010 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 42.63 KB | 08.04.2010 | 18.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.93 KB | 28.07.2009 | 23.07.2009 | 1 |
Application |
TIF | 126.25 KB | 28.07.2009 | 21.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 15.76 KB | 28.07.2009 | 21.07.2009 | 1 |
Application |
TIF | 188.02 KB | 13.09.2007 | 02.08.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.01 KB | 13.09.2007 | 02.08.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 10.77 KB | 13.09.2007 | 02.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.96 KB | 13.09.2007 | 01.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.13 KB | 13.09.2007 | 31.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.07 KB | 13.09.2007 | 30.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.48 KB | 13.09.2007 | 30.11.2004 | 1 |
Registration certificates |
TIF | 24.75 KB | 13.09.2007 | 30.11.2004 | 1 |
Application |
TIF | 321.07 KB | 13.09.2007 | 25.11.2004 | 7 |
Receipts on the publication and state fees |
TIF | 23.93 KB | 13.09.2007 | 24.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 23.23 KB | 13.09.2007 | 24.11.2004 | 1 |
Sample report |
TIF | 18.53 KB | 13.09.2007 | 24.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.5 KB | 13.09.2007 | 23.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.21 KB | 13.09.2007 | 22.11.2004 | 1 |
Consent of the auditor |
TIF | 6.62 KB | 13.09.2007 | 16.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.45 KB | 13.09.2007 | 16.11.2004 | 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