Lūdzu, autorizējieties, lai turpinātu

VECĀĶU ĪPAŠUMI, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 28.01.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VECĀĶU ĪPAŠUMI"
Registration number, date 40103448992, 18.08.2011
VAT number None (excluded 19.06.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.08.2011
Legal address Krišjāņa Valdemāra iela 33A – 10A, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR , registered 05.01.2015 (registered payment 05.01.2015: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 9.19 8.29
Personal income tax (thousands, €) 0 0.44 1.01
Statutory social insurance contributions (thousands, €) 0 0.62 1.68
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry
Redakcija NACE 2.0
Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical addresses

Rīga, Apuzes iela 34A Until 07.11.2018 7 years ago
Rīga, Stokholmas iela 35/37-8 Until 10.01.2015 10 years ago
Rīga, Valdeķu iela 53-168 Until 12.09.2011 14 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 25.02.2019. Case number: C30478119
Started 25.02.2019, ended 18.12.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

18.12.2019

19.12.2019   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

12.11.2019

13.11.2019   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

12.11.2019

13.11.2019   Appointment of an administrator in an insolvency case 
Stūrīte Madara (Certificate nr. 00576)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

25.02.2019

26.02.2019   Appointment of an administrator in an insolvency case 
Petrovs Aleksejs (Certificate nr. 00404)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

25.02.2019

26.02.2019   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 26.03.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Petrovs Aleksejs

Krišjāņa Valdemāra iela 53-1, Rīga Nr. 00404 (valid from 23.12.2017 till 31.12.2025)
Cell phone 26135108

Stūrīte Madara

Ropažu novads, Berģi, Lūšu iela 6, LV-1024 Nr. 00576 (valid from 28.06.2020 till 31.10.2024)
Phone 26400787

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums GP Vecaku ipasumi 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.03.2017  PDF (3.09 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.02.2016  ZIP €8.00
Annual report 2015 PDF
Vecaku ipasumi VZ 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.01.2015  ZIP €7.00
1_HTML izdruka HTML
VI VZ PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
VI VZ PDF

2012

Annual report 18.08.2011 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vadibasZinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 159.61 KB 15.01.2015 09.01.2015 3

Amendments to the Articles of Association

TIF 16.56 KB 07.01.2015 23.12.2014 1

Articles of Association

TIF 75.88 KB 07.01.2015 23.12.2014 2

Shareholders’ register

TIF 66.9 KB 07.01.2015 23.12.2014 2

Shareholders’ register

TIF 16.72 KB 13.03.2013 04.03.2013 1

Articles of Association

TIF 33.49 KB 22.08.2011 15.08.2011 1

Memorandum of Association

TIF 48.54 KB 22.08.2011 15.08.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 191.77 KB 28.01.2020 28.01.2020 1

Notary’s decision

EDOC 70.19 KB 28.01.2020 28.01.2020 1

Application in Insolvency proceedings

PDF 1.89 MB 28.01.2020 23.01.2020 4

Application in Insolvency proceedings

PDF 1.89 MB 28.01.2020 23.01.2020 4

Application in Insolvency proceedings

EDOC 1.82 MB 28.01.2020 23.01.2020 4

Statement of the State Archives or an equivalent document

RTF 3.1 MB 28.01.2020 22.01.2020 1

Statement of the State Archives or an equivalent document

RTF 3.1 MB 28.01.2020 22.01.2020 1

Statement of the State Archives or an equivalent document

EDOC 219.67 KB 28.01.2020 22.01.2020 1

Notary’s decision

EDOC 66.08 KB 19.12.2019 19.12.2019 1

Court decision/judgement

PDF 94.64 KB 18.12.2019 18.12.2019 3

Notary’s decision

EDOC 70.31 KB 13.11.2019 13.11.2019 2

Notary’s decision

EDOC 70.33 KB 13.11.2019 13.11.2019 2

Court decision/judgement

PDF 97.49 KB 12.11.2019 12.11.2019 3

Notary’s decision

EDOC 70.33 KB 26.02.2019 26.02.2019 2

Court decision/judgement

PDF 112.08 KB 25.02.2019 25.02.2019 4

Decisions / letters / protocols of public notaries

EDOC 71.98 KB 07.11.2018 07.11.2018 2

Application

PDF 125.87 KB 07.11.2018 02.11.2018 3

Application

EDOC 139.14 KB 07.11.2018 02.11.2018 3

Confirmation or consent to legal address

PDF 54.38 KB 07.11.2018 01.11.2018 2

Confirmation or consent to legal address

PDF 36.22 KB 07.11.2018 01.11.2018 2

Confirmation or consent to legal address

EDOC 104.37 KB 07.11.2018 01.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 25.10.2018 25.10.2018 2

Application

EDOC 119.34 KB 25.10.2018 22.10.2018 1

Application

PDF 105.17 KB 25.10.2018 22.10.2018 1

Protocols/decisions of a company/organisation

EDOC 83.29 KB 25.10.2018 22.10.2018 1

Protocols/decisions of a company/organisation

PDF 67.78 KB 25.10.2018 22.10.2018 1

Decisions / letters / protocols of public notaries

TIF 70.91 KB 15.01.2015 14.01.2015 2

Application

TIF 88.86 KB 15.01.2015 13.01.2015 2

Decisions / letters / protocols of public notaries

TIF 62.37 KB 13.01.2015 10.01.2015 2

Application

TIF 89.55 KB 13.01.2015 09.01.2015 2

Confirmation or consent to legal address

TIF 10.71 KB 13.01.2015 08.01.2015 1

Application

TIF 171.88 KB 07.01.2015 23.12.2014 3

Consent of a member of the Board / executive director

TIF 59.22 KB 07.01.2015 23.12.2014 2

Protocols/decisions of a company/organisation

TIF 96.87 KB 07.01.2015 23.12.2014 2

Decisions / letters / protocols of public notaries

TIF 81.54 KB 07.01.2015 05.01.2014 2

Decisions / letters / protocols of public notaries

TIF 51.52 KB 13.03.2013 08.03.2013 2

Application

TIF 147.59 KB 13.03.2013 04.03.2013 2

Bank statements or other document regarding the payment of the equity

TIF 19.61 KB 13.03.2013 01.03.2013 1

Decisions / letters / protocols of public notaries

TIF 61.15 KB 13.09.2011 12.09.2011 2

Announcement regarding the legal address

TIF 14.72 KB 13.09.2011 08.09.2011 1

Application

TIF 101.53 KB 13.09.2011 08.09.2011 3

Decisions / letters / protocols of public notaries

TIF 69.04 KB 22.08.2011 18.08.2011 2

Registration certificates

TIF 42.71 KB 22.08.2011 18.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 25.01 KB 22.08.2011 16.08.2011 1

Announcement regarding the legal address

TIF 16.76 KB 22.08.2011 15.08.2011 1

Application

TIF 215.09 KB 22.08.2011 15.08.2011 3

Confirmation or consent to legal address

TIF 16.19 KB 22.08.2011 15.08.2011 1

Submission/Application

TIF 18.1 KB 22.08.2011 15.08.2011 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