VALVIT, 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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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, 27.01.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VALVIT" |
| Registration number, date | 42403005484, 07.10.1994 |
| VAT number | None (excluded 19.09.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.07.2003 |
| Legal address | Jupatovkas iela 3, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 53 248 LVL , registered 03.07.2003 (registered payment 03.07.2003: 53 248 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.08.2010.
Case number: C26102010 Started 02.08.2010,
ended 13.10.2015
Court: Rēzeknes tiesa
(1000055225)
Decision: pabeigta bankrota procedūra
|
|||
13.10.2015 |
16.10.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
02.06.2015 11:00:00 |
20.05.2015 | Noslēguma kreditoru sapulce | |
02.06.2015 |
19.06.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
21.04.2015 11:00:00 |
31.03.2015 | Noslēguma kreditoru sapulce | |
30.01.2013 11:00:00 |
16.01.2013 | Kārtējā kreditoru sapulce | |
17.06.2011 17:00:00 |
06.06.2011 | Izsole | |
17.06.2011 17:30:00 |
06.06.2011 | Izsole | |
17.06.2011 18:00:00 |
06.06.2011 | Izsole | |
06.05.2011 17:00:00 |
26.04.2011 | Izsole | |
06.05.2011 18:00:00 |
26.04.2011 | Izsole | |
05.05.2011 17:00:00 |
26.04.2011 | Izsole | |
15.11.2010 16:00:00 |
03.11.2010 | Pirmā kreditoru sapulce | |
15.11.2010 |
26.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
09.09.2010 |
13.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
06.08.2010 |
10.08.2010 | Appointment of an administrator in an insolvency case |
Lazdāns Edgars (Certificate nr. 00368)
Rēzeknes tiesa (1000055225)
|
02.08.2010 |
03.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lazdāns Edgars |
Aleksandra iela 5, Jūrmala, LV-2008 | Nr. 00368 (valid from 11.10.2017 till 11.10.2019) |
Cell phone 28234431
Phone 29161925
E-mail insolvency@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Administratora zinojums pie GP | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2012 |
Annual report | 08.04.2013 | TIF (259.74 KB) | ||
2011 |
Annual report | 25.04.2013 | TIF (179.83 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 004 | TIF | ||||
2009 |
Annual report | 06.04.2010 | TIF (2.8 MB) | ||
2008 |
Annual report | 03.04.2009 | TIF (1.39 MB) | ||
2007 |
Annual report | 14.05.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 17.04.2007 | TIF (600.52 KB) | ||
2005 |
Annual report | 25.11.2015 | TIF (1.37 MB) | ||
2004 |
Annual report | 25.11.2015 | TIF (1.6 MB) | ||
2003 |
Annual report | 25.11.2015 | TIF (2 MB) | ||
2002 |
Annual report | 25.11.2015 | TIF (1.33 MB) | ||
2001 |
Annual report | 25.11.2015 | TIF (2.33 MB) | ||
2000 |
Annual report | 25.11.2015 | TIF (2.36 MB) | ||
1999 |
Annual report | 25.11.2015 | TIF (1.91 MB) | ||
1998 |
Annual report | 25.11.2015 | TIF (1.69 MB) | ||
1997 |
Annual report | 25.11.2015 | TIF (1.97 MB) | ||
1996 |
Annual report | 25.11.2015 | TIF (1.65 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27 KB | 19.05.2015 | 18.05.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27 KB | 31.03.2015 | 31.03.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29 KB | 15.01.2013 | 15.01.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29 KB | 15.01.2013 | 15.01.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.89 KB | 03.11.2010 | 29.10.2010 | 1 |
Articles of Association |
TIF | 118.15 KB | 28.01.2016 | 16.06.2003 | 3 |
Shareholders’ register |
TIF | 35.84 KB | 28.01.2016 | 16.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 77.54 KB | 28.01.2016 | 25.10.2001 | 2 |
Articles of Association |
TIF | 347.17 KB | 01.02.2016 | 30.09.1998 | 7 |
Shareholders’ register |
TIF | 40.1 KB | 01.02.2016 | 30.09.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 49.54 KB | 01.02.2016 | 12.05.1998 | 1 |
Articles of Association |
TIF | 456.92 KB | 02.02.2016 | 03.10.1994 | 8 |
Memorandum of association |
TIF | 145.94 KB | 02.02.2016 | 03.10.1994 | 3 |
Shareholders’ register |
TIF | 95.99 KB | 02.02.2016 | 03.10.1994 | 2 |
Amendments to the Articles of Association |
TIF | 68.47 KB | 01.02.2016 | 2 | |
Amendments to the Articles of Association |
TIF | 33.99 KB | 01.02.2016 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 50.88 KB | 01.02.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.31 KB | 27.01.2016 | 27.01.2016 | 2 |
Application in Insolvency proceedings |
DOC | 38 KB | 26.01.2016 | 26.01.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 25.37 KB | 26.01.2016 | 26.01.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.29 KB | 26.01.2016 | 05.01.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 26.01.2016 | 05.01.2016 | 1 |
Notary’s decision |
RTF | 182.97 KB | 19.10.2015 | 16.10.2015 | 2 |
Notary’s decision |
EDOC | 70.68 KB | 19.10.2015 | 16.10.2015 | 2 |
Court decision/judgement |
TIF | 206.66 KB | 19.10.2015 | 13.10.2015 | 4 |
Insolvency Practitioner’s cover letter |
EDOC | 26.46 KB | 19.06.2015 | 19.06.2015 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 26 KB | 19.06.2015 | 19.06.2015 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 26 KB | 19.06.2015 | 19.06.2015 | 1 |
Notary’s decision |
EDOC | 73.58 KB | 19.06.2015 | 19.06.2015 | 2 |
Notary’s decision |
RTF | 182.57 KB | 19.06.2015 | 19.06.2015 | 2 |
Minutes/decision of the creditors’ meetings |
DOCX | 12.87 KB | 19.06.2015 | 02.06.2015 | 3 |
Minutes/decision of the creditors’ meetings |
DOC | 40.5 KB | 19.06.2015 | 02.06.2015 | 3 |
Minutes/decision of the creditors’ meetings |
DOCX | 12.87 KB | 19.06.2015 | 02.06.2015 | 3 |
Minutes/decision of the creditors’ meetings |
EDOC | 40.8 KB | 19.06.2015 | 02.06.2015 | 3 |
Notary’s decision |
EDOC | 73.71 KB | 20.05.2015 | 20.05.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.69 KB | 19.05.2015 | 18.05.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52.5 KB | 19.05.2015 | 18.05.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.75 KB | 19.05.2015 | 18.05.2015 | 2 |
Insolvency Practitioner’s cover letter |
DOC | 26 KB | 19.05.2015 | 18.05.2015 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 26.52 KB | 19.05.2015 | 18.05.2015 | 1 |
Other insolvency documents |
EDOC | 26.43 KB | 19.05.2015 | 18.05.2015 | 1 |
Other insolvency documents |
DOC | 27 KB | 19.05.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.34 KB | 05.05.2015 | 05.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.59 KB | 05.05.2015 | 05.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 43.04 KB | 19.05.2015 | 28.04.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.93 KB | 31.03.2015 | 31.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.97 KB | 31.03.2015 | 31.03.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52.5 KB | 31.03.2015 | 31.03.2015 | 2 |
Insolvency Practitioner’s cover letter |
DOC | 25.5 KB | 31.03.2015 | 31.03.2015 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 26.52 KB | 31.03.2015 | 31.03.2015 | 1 |
Notary’s decision |
EDOC | 74.09 KB | 31.03.2015 | 31.03.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 768.06 KB | 13.03.2013 | 30.01.2013 | 35 |
Notary’s decision |
RTF | 182.28 KB | 16.01.2013 | 16.01.2013 | 1 |
Notary’s decision |
EDOC | 1.17 MB | 16.01.2013 | 16.01.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.41 MB | 15.01.2013 | 15.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.41 MB | 15.01.2013 | 15.01.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 55 KB | 15.01.2013 | 15.01.2013 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 1.4 MB | 15.01.2013 | 15.01.2013 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 27 KB | 15.01.2013 | 15.01.2013 | 1 |
Notary’s decision |
TIF | 33.95 KB | 07.06.2011 | 06.06.2011 | 1 |
Notary’s decision |
TIF | 33.79 KB | 07.06.2011 | 06.06.2011 | 1 |
Notary’s decision |
TIF | 33.87 KB | 07.06.2011 | 06.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 178.12 KB | 07.06.2011 | 30.05.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 175.57 KB | 07.06.2011 | 30.05.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 176.88 KB | 07.06.2011 | 30.05.2011 | 2 |
Notary’s decision |
TIF | 34.3 KB | 27.04.2011 | 26.04.2011 | 1 |
Notary’s decision |
TIF | 35.1 KB | 27.04.2011 | 26.04.2011 | 1 |
Notary’s decision |
TIF | 35.27 KB | 27.04.2011 | 26.04.2011 | 1 |
Notary’s decision |
TIF | 37.45 KB | 27.04.2011 | 26.04.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.25 KB | 27.04.2011 | 23.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 66.09 KB | 27.04.2011 | 19.04.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 66.12 KB | 27.04.2011 | 19.04.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 67.76 KB | 27.04.2011 | 19.04.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 146.1 KB | 27.04.2011 | 15.11.2010 | 4 |
Notary’s decision |
TIF | 38.47 KB | 03.11.2010 | 03.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 82.09 KB | 03.11.2010 | 29.10.2010 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 17.95 KB | 03.11.2010 | 29.10.2010 | 1 |
Notary’s decision |
TIF | 46.28 KB | 13.09.2010 | 13.09.2010 | 2 |
Court decision/judgement |
TIF | 191.66 KB | 13.09.2010 | 09.09.2010 | 4 |
Notary’s decision |
TIF | 39.67 KB | 10.08.2010 | 10.08.2010 | 2 |
Court decision/judgement |
TIF | 35.5 KB | 10.08.2010 | 06.08.2010 | 1 |
Notary’s decision |
TIF | 34.47 KB | 04.08.2010 | 03.08.2010 | 1 |
Court decision/judgement |
TIF | 31.24 KB | 04.08.2010 | 02.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.23 KB | 28.01.2016 | 25.06.2009 | 2 |
Application |
TIF | 178.52 KB | 28.01.2016 | 16.06.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 19.74 KB | 28.01.2016 | 16.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.61 KB | 28.01.2016 | 16.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.46 KB | 28.01.2016 | 16.06.2009 | 2 |
Marriage contract |
TIF | 246.75 KB | 28.01.2016 | 12.01.2009 | 4 |
Marriage contract |
TIF | 215.56 KB | 28.01.2016 | 24.11.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.83 KB | 28.01.2016 | 16.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 37.31 KB | 28.01.2016 | 13.06.2006 | 1 |
Application |
TIF | 150.98 KB | 28.01.2016 | 07.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 25.99 KB | 28.01.2016 | 07.06.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 17.77 KB | 28.01.2016 | 07.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.31 KB | 28.01.2016 | 07.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.67 KB | 28.01.2016 | 03.07.2003 | 1 |
Registration certificates |
TIF | 136.13 KB | 28.01.2016 | 03.07.2003 | 1 |
Application |
TIF | 307.79 KB | 28.01.2016 | 18.06.2003 | 7 |
Announcement regarding the legal address |
TIF | 20.29 KB | 28.01.2016 | 16.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.72 KB | 28.01.2016 | 16.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.87 KB | 28.01.2016 | 16.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 63.5 KB | 28.01.2016 | 16.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.4 KB | 28.01.2016 | 12.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.81 KB | 28.01.2016 | 12.11.2001 | 1 |
Registration certificates |
TIF | 47.56 KB | 28.01.2016 | 12.11.2001 | 1 |
Registration certificates |
TIF | 47.58 KB | 28.01.2016 | 12.11.2001 | 1 |
Application |
TIF | 21.97 KB | 28.01.2016 | 29.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 29.89 KB | 28.01.2016 | 29.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.32 KB | 28.01.2016 | 25.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.8 KB | 28.01.2016 | 08.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13 KB | 28.01.2016 | 08.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.82 KB | 28.01.2016 | 07.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 33.22 KB | 28.01.2016 | 07.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.06 KB | 01.02.2016 | 05.10.1998 | 1 |
Registration certificates |
TIF | 57.97 KB | 28.01.2016 | 05.10.1998 | 1 |
Registration certificates |
TIF | 72.54 KB | 28.01.2016 | 05.10.1998 | 1 |
Application |
TIF | 34.87 KB | 01.02.2016 | 02.10.1998 | 1 |
Appraisal reports |
TIF | 53.23 KB | 01.02.2016 | 30.09.1998 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 12.72 KB | 01.02.2016 | 30.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.04 KB | 01.02.2016 | 30.09.1998 | 2 |
Receipts on the publication and state fees |
TIF | 33.81 KB | 01.02.2016 | 30.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 60.76 KB | 01.02.2016 | 30.09.1998 | 2 |
Other documents |
TIF | 33.6 KB | 01.02.2016 | 31.07.1997 | 1 |
Sample report |
TIF | 44.23 KB | 01.02.2016 | 18.04.1997 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 573.42 KB | 01.02.2016 | 21.11.1996 | 10 |
Protocols/decisions of a company/organisation |
TIF | 32.75 KB | 01.02.2016 | 02.04.1996 | 1 |
Application |
TIF | 129.7 KB | 01.02.2016 | 23.08.1995 | 4 |
Receipts on the publication and state fees |
TIF | 35.41 KB | 01.02.2016 | 22.08.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.57 KB | 01.02.2016 | 17.08.1995 | 3 |
Application |
TIF | 130.27 KB | 01.02.2016 | 24.10.1994 | 4 |
Receipts on the publication and state fees |
TIF | 13.75 KB | 01.02.2016 | 24.10.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.63 KB | 01.02.2016 | 13.10.1994 | 2 |
Application |
TIF | 121.12 KB | 02.02.2016 | 07.10.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.46 KB | 01.02.2016 | 07.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 21.69 KB | 01.02.2016 | 07.10.1994 | 2 |
Registration certificates |
TIF | 51.33 KB | 01.02.2016 | 07.10.1994 | 1 |
Registration certificates |
TIF | 40.36 KB | 01.02.2016 | 07.10.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.16 KB | 02.02.2016 | 06.10.1994 | 1 |
Confirmation or consent to legal address |
TIF | 31.61 KB | 02.02.2016 | 06.10.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.91 KB | 01.02.2016 | 06.10.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.62 KB | 02.02.2016 | 05.10.1994 | 2 |
Copy of the personal identification document |
TIF | 29.77 KB | 01.02.2016 | 10.05.1993 | 1 |
Copy of the personal identification document |
TIF | 39.07 KB | 01.02.2016 | 10.05.1993 | 1 |
Copy of the personal identification document |
TIF | 121.18 KB | 01.02.2016 | 10.05.1993 | 1 |
Copy of the personal identification document |
TIF | 37.4 KB | 01.02.2016 | 15.03.1993 | 1 |
Appraisal reports |
TIF | 83.23 KB | 01.02.2016 | 1 | |
Appraisal reports |
TIF | 83.77 KB | 01.02.2016 | 2 | |
Statement of the Board regarding the payment of the equity |
TIF | 33.67 KB | 01.02.2016 | 1 | |
Submission/Application |
TIF | 14.77 KB | 28.01.2016 | 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