VALSVA GRUPA, 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, 20.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VALSVA GRUPA" |
| Registration number, date | 40003920331, 03.05.2007 |
| VAT number | None (excluded 20.07.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.05.2007 |
| Legal address | Rīga, Kuldīgas iela 45a-16 Check address owners |
| Fixed capital | 2 000 LVL , registered 03.05.2007 (registered payment 03.05.2007: 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
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.10.2010.
Case number: C28402110 Started 29.10.2010,
ended 31.03.2015
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
31.03.2015 |
15.04.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
30.12.2014 10:30:00 |
17.12.2014 | Noslēguma kreditoru sapulce | |
30.12.2014 |
16.01.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
08.05.2014 14:30:00 |
24.04.2014 | Kārtējā kreditoru sapulce | |
30.04.2013 14:30:00 |
16.04.2013 | Kārtējā kreditoru sapulce | |
27.04.2012 15:00:00 |
13.04.2012 | Kārtējā kreditoru sapulce | |
27.04.2011 16:00:00 |
12.04.2011 | Kārtējā kreditoru sapulce | |
08.03.2011 15:00:00 |
22.02.2011 | Pirmā kreditoru sapulce | |
08.03.2011 |
25.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
01.12.2010 |
08.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
05.11.2010 |
08.11.2010 | Appointment of an administrator in an insolvency case |
Podziņa Svetlana (Certificate nr. 00551)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
29.10.2010 |
03.11.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Podziņa Svetlana |
Gaiļezera iela 3, Rīga | Nr. 00551 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 22013111
Phone 67525420
E-mail lanapodzina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.77 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.05.2013 | HTML (90.26 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.08.2012 | HTML (94.09 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 17.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VALSVA 2010 | ZIP | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.01.2010 | XML (59.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 16.12.2014 | 16.12.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 23.04.2014 | 23.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 15.04.2013 | 15.04.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 30 KB | 12.04.2012 | 12.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 11.04.2011 | 11.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.74 KB | 23.02.2011 | 16.02.2011 | 1 |
Articles of Association |
TIF | 54.47 KB | 09.05.2007 | 26.04.2007 | 3 |
Memorandum of Association |
TIF | 25.56 KB | 09.05.2007 | 26.04.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.75 KB | 20.04.2015 | 20.04.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 31.36 KB | 17.04.2015 | 17.04.2015 | 1 |
Application in Insolvency proceedings |
DOC | 54 KB | 17.04.2015 | 17.04.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 209.67 KB | 17.04.2015 | 17.04.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 17.04.2015 | 17.04.2015 | 1 |
Notary’s decision |
TIF | 67.28 KB | 16.04.2015 | 15.04.2015 | 2 |
Court decision/judgement |
TIF | 120.38 KB | 16.04.2015 | 31.03.2015 | 2 |
Notary’s decision |
TIF | 53.73 KB | 19.01.2015 | 16.01.2015 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 28.55 KB | 19.01.2015 | 13.01.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 177.01 KB | 19.01.2015 | 30.12.2014 | 5 |
Notary’s decision |
EDOC | 55.31 KB | 17.12.2014 | 17.12.2014 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.09 KB | 16.12.2014 | 16.12.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.53 KB | 16.12.2014 | 16.12.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 55 KB | 16.12.2014 | 16.12.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 242.1 KB | 26.05.2014 | 08.05.2014 | 8 |
Notary’s decision |
EDOC | 54.63 KB | 24.04.2014 | 24.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.35 KB | 23.04.2014 | 23.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 55 KB | 23.04.2014 | 23.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.69 KB | 23.04.2014 | 23.04.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1001.02 KB | 16.05.2013 | 16.05.2013 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 238.91 KB | 16.05.2013 | 16.05.2013 | 1 |
Notary’s decision |
EDOC | 1.81 MB | 16.04.2013 | 16.04.2013 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.23 MB | 15.04.2013 | 15.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.23 MB | 15.04.2013 | 15.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 79.62 KB | 16.05.2012 | 27.04.2012 | 3 |
Notary’s decision |
EDOC | 83.06 KB | 13.04.2012 | 13.04.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 57.78 KB | 12.04.2012 | 12.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 61.19 KB | 12.04.2012 | 12.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 82.11 KB | 12.05.2011 | 27.04.2011 | 3 |
Notary’s decision |
RTF | 141.62 KB | 12.04.2011 | 12.04.2011 | 1 |
Notary’s decision |
EDOC | 77.68 KB | 12.04.2011 | 12.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 36.52 KB | 11.04.2011 | 11.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 40.14 KB | 11.04.2011 | 11.04.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 25.45 KB | 28.03.2011 | 25.03.2011 | 1 |
Notary’s decision |
TIF | 66.48 KB | 28.03.2011 | 25.03.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 667.35 KB | 28.03.2011 | 08.03.2011 | 14 |
Notary’s decision |
TIF | 38.91 KB | 23.02.2011 | 22.02.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 58.98 KB | 23.02.2011 | 17.02.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 13.3 KB | 23.02.2011 | 17.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.13 KB | 16.02.2011 | 14.02.2011 | 1 |
Application |
TIF | 67.72 KB | 16.02.2011 | 13.01.2011 | 1 |
Notary’s decision |
TIF | 45.38 KB | 09.12.2010 | 08.12.2010 | 2 |
Court decision/judgement |
TIF | 158.22 KB | 09.12.2010 | 01.12.2010 | 3 |
Notary’s decision |
TIF | 35.63 KB | 10.11.2010 | 08.11.2010 | 2 |
Court decision/judgement |
TIF | 29.42 KB | 10.11.2010 | 05.11.2010 | 1 |
Notary’s decision |
TIF | 35.42 KB | 03.11.2010 | 03.11.2010 | 1 |
Court decision/judgement |
TIF | 25.09 KB | 03.11.2010 | 29.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.93 KB | 03.11.2010 | 15.05.2007 | 2 |
Application |
TIF | 91.05 KB | 18.05.2007 | 10.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 34.12 KB | 18.05.2007 | 10.05.2007 | 2 |
Sample report |
TIF | 23.25 KB | 18.05.2007 | 10.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.12 KB | 09.05.2007 | 03.05.2007 | 2 |
Registration certificates |
TIF | 49.15 KB | 09.05.2007 | 03.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.1 KB | 09.05.2007 | 26.04.2007 | 1 |
Application |
TIF | 185.09 KB | 09.05.2007 | 26.04.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.82 KB | 09.05.2007 | 26.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.06 KB | 09.05.2007 | 26.04.2007 | 2 |
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