VALINAR, SIA
Limited Liability Company
Informational products
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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, 23.09.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VALINAR" |
| Registration number, date | 40003654693, 26.11.2003 |
| VAT number | None (excluded 19.04.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.11.2003 |
| Legal address | Rīga, Altonavas iela 11-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 26.11.2003 (registered payment 16.03.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.08.2010.
Case number: C31391010 Started 27.08.2010,
ended 23.08.2011
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
23.08.2011 |
22.09.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
12.07.2011 14:00:00 |
29.06.2011 | Noslēguma kreditoru sapulce | |
10.02.2011 15:00:00 |
14.01.2011 | Pirmā kreditoru sapulce | |
10.02.2011 |
22.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
15.11.2010 |
24.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
02.09.2010 |
03.09.2010 | Appointment of an administrator in an insolvency case |
Mergina Kristīne (Certificate nr. 00399)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
27.08.2010 |
31.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mergina Kristīne |
Rīgas iela 35-5, Valmiera | Nr. 00399 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26488527
E-mail kristine.mergina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 20.05.2011 | TIF (681.37 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RTF (40.47 KB) | |
2008 |
Annual report | 03.12.2009 | TIF (525.41 KB) | ||
2007 |
Annual report | 08.12.2008 | TIF (557.76 KB) | ||
2006 |
Annual report | 06.09.2007 | TIF (227.66 KB) | ||
2005 |
Annual report | 15.01.2007 | TIF (268.16 KB) | ||
2004 |
Annual report | 25.11.2010 | TIF (260.59 KB) | ||
2003 |
Annual report | 25.11.2010 | TIF (271.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.05 KB | 29.06.2011 | 27.06.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 28.78 KB | 17.01.2011 | 12.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.27 KB | 26.09.2011 | 23.09.2011 | 1 |
Application in Insolvency proceedings |
TIF | 42.04 KB | 26.09.2011 | 19.09.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.71 KB | 26.09.2011 | 15.09.2011 | 1 |
Notary’s decision |
TIF | 35.64 KB | 29.06.2011 | 29.06.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 133.5 KB | 29.06.2011 | 27.06.2011 | 2 |
Notary’s decision |
TIF | 28.25 KB | 23.02.2011 | 22.02.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.93 KB | 23.02.2011 | 18.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 395.47 KB | 23.02.2011 | 10.02.2011 | 9 |
Notary’s decision |
TIF | 41.32 KB | 17.01.2011 | 14.01.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 77.6 KB | 17.01.2011 | 12.01.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 11.07 KB | 17.01.2011 | 12.01.2011 | 1 |
Notary’s decision |
TIF | 44.53 KB | 25.11.2010 | 24.11.2010 | 2 |
Court decision/judgement |
TIF | 148.6 KB | 25.11.2010 | 15.11.2010 | 3 |
Notary’s decision |
TIF | 40.24 KB | 07.09.2010 | 03.09.2010 | 2 |
Court decision/judgement |
TIF | 38.42 KB | 07.09.2010 | 02.09.2010 | 2 |
Notary’s decision |
TIF | 41.86 KB | 01.09.2010 | 31.08.2010 | 2 |
Court decision/judgement |
TIF | 43.77 KB | 01.09.2010 | 27.08.2010 | 2 |
Registration certificates |
TIF | 36.06 KB | 22.12.2010 | 26.11.2003 | 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