VALIRIS, 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, 02.04.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "VALIRIS" |
| Registration number, date | 40003535579, 08.03.2001 |
| VAT number | None (excluded 02.04.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | Rīga, Vangažu iela 32-47 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.11.2004 (registered payment 09.11.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VALIRIS" | Until 09.11.2004 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.10.2012.
Case number: C30756712 Started 25.10.2012,
ended 04.03.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
04.03.2013 |
06.03.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.10.2012 |
29.10.2012 | Appointment of an administrator in an insolvency case |
Kuļkova Danute (Certificate nr. 00169)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.10.2012 |
29.10.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kuļkova Danute |
Kalēju iela 9/11 Konventa sēta, Rīga, LV-1050 | Nr. 00169 (valid from 02.04.2014 till 02.04.2016) |
Cell phone 26389790
Phone 66118570
E-mail danute.kulkova@inbox.lv
|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.83 KB | 04.04.2013 | 02.04.2013 | 1 |
Application in Insolvency proceedings |
TIF | 55.3 KB | 04.04.2013 | 22.03.2013 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 27.21 KB | 04.04.2013 | 22.03.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 21.42 KB | 04.04.2013 | 14.03.2013 | 1 |
Notary’s decision |
TIF | 38.4 KB | 07.03.2013 | 06.03.2013 | 1 |
Court decision/judgement |
TIF | 83.11 KB | 07.03.2013 | 04.03.2013 | 2 |
Notary’s decision |
TIF | 43.69 KB | 30.10.2012 | 29.10.2012 | 2 |
Court decision/judgement |
TIF | 128.18 KB | 30.10.2012 | 25.10.2012 | 3 |
Registration certificates |
TIF | 49.91 KB | 04.04.2013 | 09.11.2004 | 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