VD WOOD, 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, 20.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VD WOOD" |
| Registration number, date | 40003836488, 27.06.2006 |
| VAT number | None (excluded 10.09.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.06.2006 |
| Legal address | Siguldas nov., Sigulda, Lakstīgalas iela 6-19 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.06.2006 (registered payment 30.01.2009: 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 company names
| Sabiedrība ar ierobežotu atbildību "ANZVS" | Until 30.01.2009 | 16 years ago |
|---|
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Lakstīgalas iela 6-19 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīgas rajons, Siguldas novads, Sigulda, Saules iela 5 | Until 30.01.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.09.2009.
Case number: C35072109 Started 01.09.2009,
ended 12.02.2015
Court: Siguldas tiesa
(1000055427)
Decision: pabeigta bankrota procedūra
|
|||
12.02.2015 |
16.02.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Siguldas tiesa (1000055427)
|
18.12.2014 09:00:00 |
02.12.2014 | Noslēguma kreditoru sapulce | |
18.12.2014 |
16.01.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.04.2014 11:00:00 |
08.04.2014 | Kārtējā kreditoru sapulce | |
08.03.2013 10:30:00 |
22.02.2013 | Kārtējā kreditoru sapulce | |
02.05.2012 10:30:00 |
17.04.2012 | Kārtējā kreditoru sapulce | |
21.04.2011 10:30:00 |
11.04.2011 | Kārtējā kreditoru sapulce | |
29.04.2010 10:00:00 |
23.03.2010 | Kārtējā kreditoru sapulce | |
22.12.2009 10:00:00 |
26.11.2009 | Pirmā kreditoru sapulce | |
22.12.2009 |
07.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
19.10.2009 |
20.10.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Siguldas tiesa (1000055427)
|
04.09.2009 |
08.09.2009 | Appointment of an administrator in an insolvency case |
Džeriņa Karīna (Certificate nr. 00406)
|
01.09.2009 |
03.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Siguldas tiesa (1000055427)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Džeriņa Karīna |
Rožu iela 21-2, Liepāja, LV-3401 | Nr. 00406 (valid from 14.11.2015 till 05.03.2019) |
Cell phone 29158822
E-mail karina.dzerina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par sabiedribu 2013 VD WOOD | |||||
2012 |
Annual report | 11.04.2013 | TIF (292.56 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | XML | ||||
2009 |
Annual report | 08.01.2010 | TIF (172.61 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (449.34 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (457.61 KB) | ||
2006 |
Annual report | 31.10.2007 | TIF (240.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOCX | 485.07 KB | 01.12.2014 | 30.11.2014 | 1 |
Agenda of the creditors’ meeting |
DOCX | 485.07 KB | 01.12.2014 | 30.11.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 29.5 KB | 07.04.2014 | 07.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 21.02.2013 | 20.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 21.02.2013 | 20.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 16.04.2012 | 16.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 08.04.2011 | 07.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.66 KB | 25.03.2010 | 17.03.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.85 KB | 27.11.2009 | 23.11.2009 | 1 |
Shareholders’ register |
TIF | 21.63 KB | 12.10.2009 | 05.10.2009 | 1 |
Articles of Association |
TIF | 18.82 KB | 09.09.2009 | 26.01.2009 | 1 |
Shareholders’ register |
TIF | 24.63 KB | 09.09.2009 | 26.01.2009 | 1 |
Articles of Association |
TIF | 15.4 KB | 09.09.2009 | 06.06.2006 | 1 |
Memorandum of Association |
TIF | 30.96 KB | 09.09.2009 | 06.06.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 51.51 KB | 20.05.2015 | 20.05.2015 | 1 |
Application |
EDOC | 260.46 KB | 19.05.2015 | 19.05.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 291.38 KB | 19.05.2015 | 19.05.2015 | 2 |
Notary’s decision |
TIF | 32.11 KB | 19.02.2015 | 16.02.2015 | 2 |
Court decision/judgement |
TIF | 175.08 KB | 19.02.2015 | 12.02.2015 | 4 |
Notary’s decision |
TIF | 52.61 KB | 19.01.2015 | 16.01.2015 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 34.12 KB | 19.01.2015 | 12.01.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 128.69 KB | 19.01.2015 | 18.12.2014 | 3 |
Notary’s decision |
DOCX | 35.39 KB | 02.12.2014 | 02.12.2014 | 2 |
Notary’s decision |
EDOC | 55.55 KB | 02.12.2014 | 02.12.2014 | 2 |
Agenda of the creditors’ meeting |
EDOC | 503.23 KB | 01.12.2014 | 30.11.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 488.52 KB | 02.12.2014 | 26.11.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 505.82 KB | 02.12.2014 | 26.11.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 33.28 KB | 09.05.2014 | 30.04.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 50 KB | 09.05.2014 | 30.04.2014 | 2 |
Notary’s decision |
EDOC | 74.05 KB | 08.04.2014 | 08.04.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 29.32 KB | 07.04.2014 | 07.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.02 KB | 07.04.2014 | 07.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49 KB | 07.04.2014 | 07.04.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.49 MB | 11.03.2013 | 11.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.47 MB | 01.03.2013 | 01.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.98 KB | 01.03.2013 | 01.03.2013 | 1 |
Notary’s decision |
DOCX | 35.53 KB | 22.02.2013 | 22.02.2013 | 1 |
Notary’s decision |
EDOC | 1.4 MB | 22.02.2013 | 22.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.4 KB | 04.03.2013 | 21.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.36 MB | 21.02.2013 | 20.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49.5 KB | 21.02.2013 | 20.02.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.36 MB | 21.02.2013 | 20.02.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 177.65 KB | 17.05.2012 | 16.05.2012 | 2 |
Notary’s decision |
EDOC | 102.58 KB | 17.04.2012 | 17.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 74 KB | 16.04.2012 | 16.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 77.55 KB | 16.04.2012 | 16.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 127.52 KB | 15.03.2012 | 15.03.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.49 KB | 16.03.2012 | 09.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 125.99 KB | 27.12.2011 | 27.12.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.78 KB | 28.12.2011 | 20.12.2011 | 1 |
Other insolvency documents |
EDOC | 42.79 KB | 29.04.2011 | 28.04.2011 | 2 |
Notary’s decision |
RTF | 143.41 KB | 11.04.2011 | 11.04.2011 | 1 |
Notary’s decision |
EDOC | 75.72 KB | 11.04.2011 | 11.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 39.34 KB | 08.04.2011 | 07.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42.72 KB | 08.04.2011 | 07.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.88 KB | 17.02.2011 | 15.02.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.18 KB | 17.02.2011 | 27.01.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 481.45 KB | 24.05.2010 | 29.04.2010 | 24 |
Notary’s decision |
TIF | 36.48 KB | 25.03.2010 | 23.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 99.65 KB | 25.03.2010 | 17.03.2010 | 2 |
Notary’s decision |
TIF | 35.44 KB | 08.01.2010 | 07.01.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 23.07 KB | 08.01.2010 | 04.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 586.21 KB | 08.01.2010 | 22.12.2009 | 17 |
Notary’s decision |
TIF | 36.04 KB | 27.11.2009 | 26.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 102.15 KB | 27.11.2009 | 23.11.2009 | 2 |
Notary’s decision |
TIF | 59.91 KB | 22.10.2009 | 20.10.2009 | 2 |
Court decision/judgement |
TIF | 215.9 KB | 22.10.2009 | 19.10.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 32.81 KB | 12.10.2009 | 08.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 11.46 KB | 12.10.2009 | 06.10.2009 | 1 |
Application |
TIF | 89.02 KB | 12.10.2009 | 05.10.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 43.86 KB | 12.10.2009 | 05.10.2009 | 1 |
Other documents |
TIF | 10.98 KB | 12.10.2009 | 05.10.2009 | 1 |
Notary’s decision |
TIF | 46.97 KB | 09.09.2009 | 08.09.2009 | 2 |
Court decision/judgement |
TIF | 35.36 KB | 09.09.2009 | 04.09.2009 | 1 |
Notary’s decision |
TIF | 34.17 KB | 09.09.2009 | 03.09.2009 | 1 |
Court decision/judgement |
TIF | 62.9 KB | 09.09.2009 | 01.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.89 KB | 09.09.2009 | 30.01.2009 | 2 |
Registration certificates |
TIF | 36.73 KB | 09.09.2009 | 30.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.48 KB | 09.09.2009 | 27.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.66 KB | 09.09.2009 | 27.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 15.67 KB | 09.09.2009 | 26.01.2009 | 1 |
Application |
TIF | 250.11 KB | 09.09.2009 | 26.01.2009 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.98 KB | 09.09.2009 | 26.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.16 KB | 09.09.2009 | 26.01.2009 | 4 |
Purchase contracts |
TIF | 110.23 KB | 09.09.2009 | 26.01.2009 | 4 |
Sample report |
TIF | 30.07 KB | 09.09.2009 | 26.01.2009 | 1 |
Sample report |
TIF | 23.91 KB | 09.09.2009 | 26.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.53 KB | 09.09.2009 | 27.06.2006 | 2 |
Registration certificates |
TIF | 31.42 KB | 09.09.2009 | 27.06.2006 | 1 |
Other documents |
TIF | 16.22 KB | 09.09.2009 | 21.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.24 KB | 09.09.2009 | 09.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.84 KB | 09.09.2009 | 08.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.11 KB | 09.09.2009 | 06.06.2006 | 1 |
Application |
TIF | 199.71 KB | 09.09.2009 | 06.06.2006 | 10 |
Appraisal reports |
TIF | 18.94 KB | 09.09.2009 | 06.06.2006 | 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