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VALTERS TRANS, 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, 28.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VALTERS TRANS" |
| Registration number, date | 40003498465, 14.06.2000 |
| VAT number | None (excluded 21.03.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.05.2004 |
| Legal address | Rīga, Ganību dambis 26 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.05.2004 (registered payment 17.05.2004: 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 2. Insolvency proceeding: 08.09.2010.
Case number: C32 Started 08.09.2010,
ended 19.02.2014
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
19.02.2014 |
21.02.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
03.02.2014 10:00:00 |
17.01.2014 | Noslēguma kreditoru sapulce | |
03.02.2014 |
05.02.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
06.03.2013 10:00:00 |
19.02.2013 | Noslēguma kreditoru sapulce | |
27.12.2012 11:00:00 |
12.12.2012 | Noslēguma kreditoru sapulce | |
11.02.2011 12:00:00 |
19.01.2011 | Pirmā kreditoru sapulce | |
11.02.2011 |
10.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
12.11.2010 |
12.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
15.09.2010 |
20.09.2010 | Appointment of an administrator in an insolvency case |
Dadukina Jeļena (Certificate nr. 00260)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
08.09.2010 |
14.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| Process 1. Insolvency proceeding: 25.05.2009.
Case number: C-32257909 Started 25.05.2009,
ended 27.06.2009
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
27.06.2009 |
23.07.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
28.05.2009 |
02.06.2009 | Appointment of an administrator in an insolvency case |
Zaube Maija (Certificate nr. 00425)
|
25.05.2009 |
29.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dadukina Jeļena |
Pūces iela 45-50A, Rīga, LV-1082 | Nr. 00260 (valid from 30.06.2016 till 01.08.2018) |
Cell phone 26589709
E-mail bizkon@inbox.lv
|
Zaube Maija |
Kūdras iela 7-13, Olaine, Olaines nov. | Nr. 00425 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26466758
E-mail maija.zaube@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.06.2010 | XML (89.86 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 13.05.2009 | XML (92.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 26.62 KB | 21.01.2014 | 15.01.2014 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.05 KB | 20.02.2013 | 14.02.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.43 KB | 17.12.2012 | 10.12.2012 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.65 KB | 17.12.2012 | 10.12.2012 | 1 |
Announcement of the creditors’ meeting |
TIF | 38.42 KB | 19.01.2011 | 17.01.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.84 KB | 21.01.2014 | 1 | |
Agenda of the creditors’ meeting |
TIF | 17.84 KB | 20.02.2013 | 1 | |
Agenda of the creditors’ meeting |
TIF | 34.87 KB | 19.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 28.14 KB | 03.03.2014 | 28.02.2014 | 1 |
Application in Insolvency proceedings |
TIF | 62.12 KB | 03.03.2014 | 25.02.2014 | 2 |
Notary’s decision |
TIF | 44.17 KB | 25.02.2014 | 21.02.2014 | 2 |
Court decision/judgement |
TIF | 154 KB | 25.02.2014 | 19.02.2014 | 3 |
Notary’s decision |
TIF | 32.7 KB | 07.02.2014 | 05.02.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.95 KB | 07.02.2014 | 03.02.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 344.84 KB | 07.02.2014 | 03.02.2014 | 13 |
Notary’s decision |
TIF | 52.14 KB | 21.01.2014 | 17.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 165.78 KB | 21.01.2014 | 15.01.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 165.78 KB | 21.01.2014 | 15.01.2014 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 40.48 KB | 03.03.2014 | 13.03.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 666.15 KB | 25.03.2013 | 06.03.2013 | 26 |
Notary’s decision |
TIF | 35.25 KB | 20.02.2013 | 19.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 82.43 KB | 20.02.2013 | 14.02.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 67.4 KB | 10.01.2013 | 27.12.2012 | 3 |
Notary’s decision |
TIF | 33.52 KB | 17.12.2012 | 12.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 81.64 KB | 17.12.2012 | 10.12.2012 | 3 |
Notary’s decision |
TIF | 59.46 KB | 11.03.2011 | 10.03.2011 | 1 |
Application in Insolvency proceedings |
TIF | 37.15 KB | 11.03.2011 | 08.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1.47 MB | 11.03.2011 | 11.02.2011 | 29 |
Notary’s decision |
TIF | 68.36 KB | 19.01.2011 | 19.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 387.44 KB | 19.01.2011 | 17.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.03 KB | 14.01.2011 | 13.01.2011 | 1 |
Court decision/judgement |
TIF | 29.28 KB | 15.11.2010 | 12.11.2010 | 1 |
Notary’s decision |
TIF | 76.29 KB | 15.11.2010 | 12.11.2010 | 2 |
Notary’s decision |
TIF | 38.12 KB | 21.09.2010 | 20.09.2010 | 2 |
Court decision/judgement |
TIF | 38.92 KB | 21.09.2010 | 15.09.2010 | 1 |
Notary’s decision |
TIF | 35.17 KB | 21.09.2010 | 14.09.2010 | 1 |
Court decision/judgement |
TIF | 43.18 KB | 21.09.2010 | 08.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.67 KB | 21.09.2010 | 04.08.2009 | 1 |
Other documents |
TIF | 122.77 KB | 21.09.2010 | 30.07.2009 | 2 |
Notary’s decision |
TIF | 39 KB | 27.07.2009 | 23.07.2009 | 2 |
Court cover letter |
TIF | 12.59 KB | 27.07.2009 | 21.07.2009 | 1 |
Court decision/judgement |
TIF | 280.57 KB | 27.07.2009 | 27.06.2009 | 6 |
Notary’s decision |
TIF | 38.5 KB | 03.06.2009 | 02.06.2009 | 2 |
Court cover letter |
TIF | 20.82 KB | 03.06.2009 | 29.05.2009 | 1 |
Notary’s decision |
TIF | 35.36 KB | 01.06.2009 | 29.05.2009 | 2 |
Court decision/judgement |
TIF | 41.93 KB | 03.06.2009 | 28.05.2009 | 1 |
Court cover letter |
TIF | 19.55 KB | 01.06.2009 | 26.05.2009 | 1 |
Court decision/judgement |
TIF | 62.45 KB | 01.06.2009 | 25.05.2009 | 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