VALKE, 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, 15.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VALKE" |
| Registration number, date | 45403014291, 21.10.2004 |
| VAT number | None (excluded 01.04.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.10.2004 |
| Legal address | Madonas nov., Bērzaunes pag., Sauleskalns, Raiņa iela 5-3 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.10.2004 (registered payment 21.10.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Madonas rajons, Bērzaunes pagasts, Sauleskalns, Raiņa iela 5-3 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.01.2009.
Case number: C23017109 Started 21.01.2009,
ended 29.07.2014
Court: Madonas rajona tiesa
(1000055281)
Decision: pabeigta bankrota procedūra
|
|||
29.07.2014 |
05.08.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Madonas rajona tiesa (1000055281)
|
04.04.2014 09:40:00 |
19.03.2014 | Noslēguma kreditoru sapulce | |
04.04.2014 |
10.04.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
14.02.2014 16:10:00 |
29.01.2014 | Kārtējā kreditoru sapulce | |
01.11.2013 09:40:00 |
09.10.2013 | Kārtējā kreditoru sapulce | |
07.06.2013 09:50:00 |
24.05.2013 | Kārtējā kreditoru sapulce | |
01.02.2013 13:00:00 |
08.01.2013 | Kārtējā kreditoru sapulce | |
11.05.2012 14:30:00 |
27.04.2012 | Kārtējā kreditoru sapulce | |
11.03.2011 14:00:00 |
15.02.2011 | Kārtējā kreditoru sapulce | |
16.04.2010 16:00:00 |
07.04.2010 | Kārtējā kreditoru sapulce | |
06.04.2009 09:00:00 |
12.03.2009 | Pirmā kreditoru sapulce | |
02.02.2009 |
05.02.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Madonas rajona tiesa (1000055281)
|
28.01.2009 |
02.02.2009 | Appointment of an administrator in an insolvency case |
Rudziks Ivars (Certificate nr. 00449)
|
21.01.2009 |
26.01.2009 | Maksātnespējas procesa lietas ierosināšana |
Madonas rajona tiesa (1000055281)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rudziks Ivars |
Vīlandes iela 1-1, Rīga, LV-1010 | Nr. 00449 (valid from 14.11.2015 till 03.01.2018) |
E-mail ivars.rudziks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VALKE zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VALKE 2012 zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VALKE 2011 zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VALKE zinojums 2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 18.03.2014 | 17.03.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 30 KB | 28.01.2014 | 28.01.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 30 KB | 28.01.2014 | 28.01.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 09.10.2013 | 08.10.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 23.05.2013 | 22.05.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 07.01.2013 | 05.01.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 07.01.2013 | 05.01.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 24.43 KB | 27.04.2012 | 16.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.36 KB | 15.02.2011 | 09.02.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.17 KB | 07.04.2010 | 30.03.2010 | 1 |
Shareholders’ register |
TIF | 50.59 KB | 14.11.2007 | 12.11.2007 | 1 |
Articles of Association |
TIF | 59.1 KB | 28.08.2007 | 29.09.2004 | 2 |
Memorandum of association |
TIF | 59.2 KB | 28.08.2007 | 29.09.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 76.76 KB | 15.04.2015 | 15.04.2015 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 29.38 KB | 14.04.2015 | 03.03.2015 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 36 KB | 14.04.2015 | 03.03.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 88.66 KB | 14.04.2015 | 02.03.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 109.5 KB | 14.04.2015 | 02.03.2015 | 1 |
Notary’s decision |
TIF | 50.77 KB | 06.08.2014 | 05.08.2014 | 1 |
Court decision/judgement |
TIF | 108.16 KB | 06.08.2014 | 29.07.2014 | 2 |
Notary’s decision |
TIF | 48.17 KB | 11.04.2014 | 10.04.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.95 KB | 11.04.2014 | 04.04.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 94.88 KB | 11.04.2014 | 04.04.2014 | 2 |
Notary’s decision |
EDOC | 51.34 KB | 19.03.2014 | 19.03.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 54 KB | 18.03.2014 | 18.03.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.87 MB | 18.03.2014 | 18.03.2014 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.86 MB | 18.03.2014 | 17.03.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 22.83 KB | 04.03.2014 | 20.02.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 88.57 KB | 04.03.2014 | 14.02.2014 | 1 |
Notary’s decision |
EDOC | 76.01 KB | 29.01.2014 | 29.01.2014 | 1 |
Notary’s decision |
RTF | 185.64 KB | 29.01.2014 | 29.01.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 1.85 MB | 28.01.2014 | 28.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.86 MB | 28.01.2014 | 28.01.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 54 KB | 28.01.2014 | 28.01.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 54 KB | 28.01.2014 | 28.01.2014 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 24.32 KB | 11.11.2013 | 01.11.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 45.58 KB | 11.11.2013 | 01.11.2013 | 1 |
Notary’s decision |
RTF | 184.27 KB | 09.10.2013 | 09.10.2013 | 1 |
Notary’s decision |
EDOC | 75.71 KB | 09.10.2013 | 09.10.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.83 MB | 09.10.2013 | 08.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 54.5 KB | 08.10.2013 | 08.10.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 54.5 KB | 08.10.2013 | 08.10.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.84 MB | 08.10.2013 | 08.10.2013 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 20.22 KB | 10.07.2013 | 25.06.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 80.36 KB | 10.07.2013 | 07.06.2013 | 2 |
Notary’s decision |
EDOC | 78.65 KB | 24.05.2013 | 24.05.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.82 MB | 23.05.2013 | 22.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.82 MB | 23.05.2013 | 22.05.2013 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 21.57 KB | 06.02.2013 | 01.02.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 62.96 KB | 06.02.2013 | 01.02.2013 | 1 |
Notary’s decision |
DOC | 53.5 KB | 08.01.2013 | 08.01.2013 | 1 |
Notary’s decision |
EDOC | 1.06 MB | 08.01.2013 | 08.01.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.03 MB | 07.01.2013 | 05.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 54 KB | 07.01.2013 | 05.01.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.03 MB | 07.01.2013 | 05.01.2013 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 19.65 KB | 06.11.2012 | 29.10.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.65 KB | 16.05.2012 | 11.05.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 46.12 KB | 16.05.2012 | 11.05.2012 | 1 |
Notary’s decision |
TIF | 52.17 KB | 27.04.2012 | 27.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 174.85 KB | 27.04.2012 | 16.04.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 24.76 KB | 19.09.2011 | 12.09.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 66.94 KB | 19.09.2011 | 11.03.2011 | 1 |
Notary’s decision |
TIF | 42.88 KB | 15.02.2011 | 15.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 100.53 KB | 15.02.2011 | 09.02.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 12.13 KB | 06.11.2012 | 16.04.2010 | 1 |
Notary’s decision |
TIF | 38.7 KB | 07.04.2010 | 07.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.83 KB | 07.04.2010 | 30.03.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 13.69 KB | 18.05.2009 | 15.05.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 283.25 KB | 18.05.2009 | 06.04.2009 | 10 |
Notary’s decision |
TIF | 35.01 KB | 12.03.2009 | 12.03.2009 | 1 |
Announcement to creditors |
TIF | 23.02 KB | 12.03.2009 | 09.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 39.46 KB | 12.03.2009 | 09.03.2009 | 2 |
Notary’s decision |
TIF | 41.61 KB | 05.02.2009 | 05.02.2009 | 2 |
Court cover letter |
TIF | 17.89 KB | 05.02.2009 | 02.02.2009 | 1 |
Court decision/judgement |
TIF | 45.21 KB | 05.02.2009 | 02.02.2009 | 1 |
Notary’s decision |
TIF | 33.14 KB | 03.02.2009 | 02.02.2009 | 1 |
Court cover letter |
TIF | 17.79 KB | 03.02.2009 | 29.01.2009 | 1 |
Court decision/judgement |
TIF | 23.65 KB | 03.02.2009 | 28.01.2009 | 1 |
Notary’s decision |
TIF | 33.96 KB | 26.01.2009 | 26.01.2009 | 1 |
Court cover letter |
TIF | 16.96 KB | 26.01.2009 | 22.01.2009 | 1 |
Court decision/judgement |
TIF | 27.16 KB | 26.01.2009 | 21.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.08 KB | 26.01.2009 | 04.04.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.79 KB | 26.01.2009 | 31.03.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 58.51 KB | 26.01.2009 | 26.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.75 KB | 14.11.2007 | 14.11.2007 | 2 |
Application |
TIF | 666.57 KB | 14.11.2007 | 12.11.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 146.91 KB | 14.11.2007 | 12.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 97.06 KB | 14.11.2007 | 12.11.2007 | 2 |
Sample report |
TIF | 52.54 KB | 14.11.2007 | 12.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 135.49 KB | 14.11.2007 | 30.10.2007 | 2 |
Application |
TIF | 552.44 KB | 14.11.2007 | 25.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 176.2 KB | 14.11.2007 | 23.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.17 KB | 14.11.2007 | 22.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.19 KB | 28.08.2007 | 21.10.2004 | 1 |
Registration certificates |
TIF | 521.59 KB | 28.08.2007 | 21.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.99 KB | 28.08.2007 | 11.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 53.12 KB | 28.08.2007 | 11.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 16.59 KB | 28.08.2007 | 29.09.2004 | 1 |
Application |
TIF | 1.11 MB | 28.08.2007 | 29.09.2004 | 7 |
Consent of the auditor |
TIF | 14.54 KB | 28.08.2007 | 29.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.45 KB | 28.08.2007 | 29.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.8 KB | 28.08.2007 | 29.09.2004 | 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