VASA 1, 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, 14.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VASA 1" |
| Registration number, date | 42102005257, 07.11.1991 |
| VAT number | None (excluded 14.10.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.03.2005 |
| Legal address | Peldu iela 5, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.03.2005 (registered payment 15.03.2005: 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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Apģērbu un apavu vairumtirdzniecība (46.42) |
|---|
Historical company names
| V.Balaguša remonta-celtniecības firma "VASA" | Until 15.03.2005 | 20 years ago |
|---|---|---|
| V.Balguš remonta-celtniecības firma "VASA" | Until 16.09.1996 | 29 years ago |
Historical addresses
| Liepāja, Siļķu 11-62 | Until 16.09.1996 | 29 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 03.06.2015.
Case number: C20-194615/12 Started 03.06.2015,
ended 09.09.2015
Court: Liepājas tiesa
(1000055203)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
09.09.2015 |
10.09.2015 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
03.06.2015 |
05.06.2015 | Appointment of an administrator in an insolvency case |
Zvirgzdiņa-Boka Una (Certificate nr. 00303)
Liepājas tiesa (1000055203)
|
03.06.2015 |
05.06.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| Process 1. Insolvency proceeding: 28.06.2010.
Case number: C20286710 Started 28.06.2010,
ended 29.07.2010
Court: Liepājas tiesa
(1000055203)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
29.07.2010 |
30.07.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
02.07.2010 |
02.07.2010 | Appointment of an administrator in an insolvency case |
Polis Ervīns (Certificate nr. 00077)
Liepājas tiesa (1000055203)
|
28.06.2010 |
29.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zvirgzdiņa-Boka Una |
Pērnavas iela 10-85, Rīga, LV-1012 | Nr. 00303 (valid from 30.06.2016 till 16.10.2018) |
Cell phone 29267542
E-mail una_zvirgzdina@yahoo.com
|
Polis Ervīns |
Viktorijas iela 68-5, Jūrmala, LV-2015 | Nr. 00077 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29223515
E-mail Ervins.Polis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums VASA 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieku sapulces protokols VASA 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieku sapulces protokols VASA 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieku sapulces protokols VASA | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (11.47 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (251.39 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (487.34 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (3.37 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.88 KB | 29.06.2010 | 15.11.2006 | 1 |
Articles of Association |
TIF | 31.83 KB | 29.06.2010 | 17.11.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 33.32 KB | 29.06.2010 | 17.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 18.23 KB | 29.06.2010 | 18.10.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOC | 75.5 KB | 14.10.2015 | 14.10.2015 | 1 |
Notary’s decision |
EDOC | 65.95 KB | 14.10.2015 | 14.10.2015 | 1 |
Application in Insolvency proceedings |
DOC | 46 KB | 08.10.2015 | 29.09.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 26.9 KB | 08.10.2015 | 29.09.2015 | 2 |
Application in Insolvency proceedings |
DOC | 46 KB | 08.10.2015 | 29.09.2015 | 2 |
Statement of the State Archives or an equivalent document |
218.35 KB | 08.10.2015 | 29.09.2015 | 2 | |
Statement of the State Archives or an equivalent document |
DOC | 22 KB | 08.10.2015 | 29.09.2015 | 2 |
Statement of the State Archives or an equivalent document |
218.35 KB | 08.10.2015 | 29.09.2015 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 209.3 KB | 08.10.2015 | 29.09.2015 | 2 |
Notary’s decision |
DOC | 84.5 KB | 10.09.2015 | 10.09.2015 | 1 |
Notary’s decision |
EDOC | 70.89 KB | 10.09.2015 | 10.09.2015 | 1 |
Court decision/judgement |
TIF | 76.94 KB | 15.09.2015 | 09.09.2015 | 2 |
Notary’s decision |
EDOC | 72.26 KB | 05.06.2015 | 05.06.2015 | 1 |
Court decision/judgement |
TIF | 131.28 KB | 05.06.2015 | 03.06.2015 | 2 |
Notary’s decision |
EDOC | 36.53 KB | 30.07.2010 | 30.07.2010 | 1 |
Notary’s decision |
DOC | 51 KB | 30.07.2010 | 30.07.2010 | 1 |
Court decision/judgement |
TIF | 149.73 KB | 30.07.2010 | 29.07.2010 | 3 |
Court decision/judgement |
TIF | 37.78 KB | 02.07.2010 | 02.07.2010 | 1 |
Notary’s decision |
DOC | 48 KB | 02.07.2010 | 02.07.2010 | 1 |
Notary’s decision |
EDOC | 34.47 KB | 02.07.2010 | 02.07.2010 | 1 |
Notary’s decision |
TIF | 35.6 KB | 29.06.2010 | 29.06.2010 | 1 |
Court decision/judgement |
TIF | 29.96 KB | 29.06.2010 | 28.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.05 KB | 29.06.2010 | 23.07.2008 | 1 |
Application |
TIF | 182.1 KB | 29.06.2010 | 18.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 35.34 KB | 29.06.2010 | 18.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.5 KB | 29.06.2010 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.34 KB | 29.06.2010 | 16.11.2006 | 1 |
Application |
TIF | 95.03 KB | 29.06.2010 | 15.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.46 KB | 29.06.2010 | 15.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.77 KB | 29.06.2010 | 15.03.2005 | 2 |
Registration certificates |
TIF | 25.15 KB | 29.06.2010 | 15.03.2005 | 1 |
Application |
TIF | 332.5 KB | 29.06.2010 | 02.03.2005 | 7 |
Receipts on the publication and state fees |
TIF | 30.76 KB | 29.06.2010 | 01.03.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.55 KB | 29.06.2010 | 17.11.2004 | 1 |
Auditor’s report |
TIF | 28.65 KB | 29.06.2010 | 17.11.2004 | 1 |
Consent of the auditor |
TIF | 6.6 KB | 29.06.2010 | 17.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.64 KB | 29.06.2010 | 17.11.2004 | 1 |
Owner’s decisions |
TIF | 39.98 KB | 29.06.2010 | 17.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.76 KB | 29.06.2010 | 03.11.2004 | 1 |
Other documents |
TIF | 16.23 KB | 29.06.2010 | 18.10.2004 | 1 |
Owner’s decisions |
TIF | 39.52 KB | 29.06.2010 | 18.10.2004 | 1 |
Submission/Application |
TIF | 9.51 KB | 29.06.2010 | 18.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.67 KB | 29.06.2010 | 25.11.2002 | 1 |
Owner’s decisions |
TIF | 16.45 KB | 29.06.2010 | 11.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 44.19 KB | 29.06.2010 | 11.11.2002 | 2 |
Sample report |
TIF | 22.4 KB | 29.06.2010 | 11.11.2002 | 1 |
Submission/Application |
TIF | 20.14 KB | 29.06.2010 | 11.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.47 KB | 29.06.2010 | 12.10.1999 | 1 |
Registration certificates |
TIF | 47.2 KB | 29.06.2010 | 12.10.1999 | 1 |
Other documents |
TIF | 23.54 KB | 29.06.2010 | 05.10.1999 | 1 |
Other documents |
TIF | 34.19 KB | 29.06.2010 | 07.05.1998 | 2 |
Sample report |
TIF | 31.45 KB | 29.06.2010 | 30.12.1997 | 1 |
Registration certificates |
TIF | 233.72 KB | 29.06.2010 | 03.10.1996 | 1 |
Registration certificates |
TIF | 233.47 KB | 29.06.2010 | 03.10.1996 | 1 |
Application |
TIF | 32.56 KB | 29.06.2010 | 16.09.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.1 KB | 29.06.2010 | 16.09.1996 | 1 |
Registration certificates |
TIF | 233.99 KB | 29.06.2010 | 16.09.1996 | 1 |
Owner’s decisions |
TIF | 13.95 KB | 29.06.2010 | 10.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 15.65 KB | 29.06.2010 | 10.09.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.19 KB | 29.06.2010 | 12.07.1995 | 1 |
Receipts on the publication and state fees |
TIF | 10.39 KB | 29.06.2010 | 13.06.1995 | 1 |
Application |
TIF | 33.43 KB | 29.06.2010 | 12.06.1995 | 2 |
Registration certificates |
TIF | 292.37 KB | 29.06.2010 | 12.06.1995 | 1 |
Registration certificates |
TIF | 308.46 KB | 29.06.2010 | 12.06.1995 | 1 |
Purchase contracts |
TIF | 102.45 KB | 29.06.2010 | 15.11.1993 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 11.94 KB | 29.06.2010 | 07.11.1991 | 1 |
Registration certificates |
TIF | 28.01 KB | 29.06.2010 | 07.11.1991 | 1 |
Registration certificates |
TIF | 24.5 KB | 29.06.2010 | 07.11.1991 | 1 |
Specimen signature without Identity number |
TIF | 9.59 KB | 29.06.2010 | 07.11.1991 | 1 |
Application |
TIF | 45.83 KB | 29.06.2010 | 10.10.1991 | 2 |
Receipts on the publication and state fees |
TIF | 9.97 KB | 29.06.2010 | 10.10.1991 | 1 |
Copy of the personal identification document |
TIF | 274.03 KB | 29.06.2010 | 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