VĒJZAĶUSALA UN KO, SIA
Limited Liability Company
Informational products
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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, 22.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VĒJZAĶUSALA UN KO" |
| Registration number, date | 40103108200, 23.11.1993 |
| VAT number | None (excluded 22.12.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.09.2003 |
| Legal address | Rīga, Austuves iela 3 Check address owners |
| Fixed capital | 50 000 LVL , registered 03.08.2005 (registered payment 03.08.2005: 50 000 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 |
Grants un smilts karjeru izstrāde (08.12) |
|---|
Historical company names
| SIA "VĒJZAĶUSALA UN KO" | Until 05.09.2003 | 22 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AKANTA" | Until 17.08.2000 | 25 years ago |
Historical addresses
| Rīga, Zentenes iela 39-4 | Until 15.08.2002 | 23 years ago |
|---|---|---|
| Rīga, Parādes iela 22-15 | Until 31.10.1995 | 30 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 16.09.2010.
Case number: C29734309 Started 16.09.2010,
ended 27.08.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
27.08.2015 |
31.08.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
13.07.2015 13:00:00 |
26.06.2015 | Noslēguma kreditoru sapulce | |
13.07.2015 |
27.07.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
24.04.2015 14:00:00 |
27.03.2015 | Kārtējā kreditoru sapulce | |
22.04.2014 14:00:00 |
07.04.2014 | Kārtējā kreditoru sapulce | |
16.12.2013 10:00:00 |
03.12.2013 | Kārtējā kreditoru sapulce | |
29.04.2011 10:00:00 |
19.04.2011 | Kārtējā kreditoru sapulce | |
10.12.2010 09:15:00 |
29.11.2010 | Pirmā kreditoru sapulce | |
10.12.2010 |
28.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.09.2010 |
21.09.2010 | Appointment of an administrator in an insolvency case |
Bergmanis Dainis (Certificate nr. 00033)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
16.09.2010 |
21.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 1. Out of court legal protection proceeding: 27.11.2009.
Case number: C29734309 Started 27.11.2009,
ended 16.09.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
|
|||
16.09.2010 |
21.09.2010 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
11.12.2009 |
14.12.2009 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Bergmanis Dainis (Certificate nr. 00033)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: -6 months
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.11.2009 |
01.12.2009 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
15.11.2009 |
29.12.2009 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bergmanis Dainis |
Rīgas iela 2A-60 (a.k.7), Piņķi, Babītes pag., Babītes nov., LV-2107 | Nr. 00033 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29140302
E-mail dainis.bergmanis@icloud.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.07.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 09.06.2014 | TIF (709.42 KB) | ||
2012 |
Annual report | 28.01.2014 | TIF (755.31 KB) | ||
2011 |
Annual report | 28.01.2014 | TIF (524.59 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 21.04.2010 | TIF (984.83 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.04.2009 | ZIP (102.33 KB) | |
2007 |
Annual report | 12.06.2008 | TIF (833.99 KB) | ||
2006 |
Annual report | 24.05.2007 | TIF (761.74 KB) | ||
2005 |
Annual report | 21.11.2006 | TIF (749.64 KB) | ||
2004 |
Annual report | 04.12.2013 | TIF (937.63 KB) | ||
2003 |
Annual report | 04.12.2013 | TIF (900.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 15.53 KB | 25.06.2015 | 19.06.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 15.53 KB | 25.06.2015 | 19.06.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 18.09 KB | 26.03.2015 | 26.03.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 18.01 KB | 04.04.2014 | 03.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 35.53 KB | 03.12.2013 | 27.11.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.49 KB | 20.04.2011 | 14.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 29.11.2010 | 26.11.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 29.11.2010 | 26.11.2010 | 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 |
DOCX | 35.04 KB | 22.12.2015 | 22.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 50.99 KB | 22.12.2015 | 22.12.2015 | 1 |
Application |
DOC | 42 KB | 21.12.2015 | 21.12.2015 | 1 |
Application |
EDOC | 26.28 KB | 21.12.2015 | 21.12.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 14.2 KB | 21.12.2015 | 21.12.2015 | 2 |
Statement of the State Archives or an equivalent document |
467.53 KB | 21.12.2015 | 21.12.2015 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 363.67 KB | 21.12.2015 | 21.12.2015 | 2 |
Notary’s decision |
TIF | 52.28 KB | 03.09.2015 | 31.08.2015 | 2 |
Court decision/judgement |
TIF | 65.61 KB | 03.09.2015 | 27.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.93 KB | 28.07.2015 | 27.07.2015 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 627.21 KB | 28.07.2015 | 13.07.2015 | 13 |
Notary’s decision |
EDOC | 71.3 KB | 26.06.2015 | 26.06.2015 | 2 |
Notary’s decision |
RTF | 180.84 KB | 26.06.2015 | 26.06.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 32.5 KB | 25.06.2015 | 19.06.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.02 KB | 25.06.2015 | 19.06.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 45.5 KB | 25.06.2015 | 19.06.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 45.5 KB | 25.06.2015 | 19.06.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 88.15 KB | 15.05.2015 | 24.04.2015 | 2 |
Notary’s decision |
EDOC | 71.67 KB | 27.03.2015 | 27.03.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 34.66 KB | 26.03.2015 | 26.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 44 KB | 26.03.2015 | 26.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.9 KB | 26.03.2015 | 26.03.2015 | 1 |
Notary’s decision |
EDOC | 73.98 KB | 07.04.2014 | 07.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 34.54 KB | 04.04.2014 | 03.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.95 KB | 04.04.2014 | 03.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 44 KB | 04.04.2014 | 03.04.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1.82 MB | 04.03.2014 | 16.12.2013 | 21 |
Notary’s decision |
EDOC | 54.88 KB | 03.12.2013 | 03.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 43.5 KB | 02.12.2013 | 02.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.85 KB | 02.12.2013 | 02.12.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 37.27 KB | 20.05.2011 | 29.04.2011 | 1 |
Notary’s decision |
TIF | 36.86 KB | 20.04.2011 | 19.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 30.44 KB | 20.04.2011 | 14.04.2011 | 1 |
Notary’s decision |
EDOC | 55.61 KB | 28.12.2010 | 28.12.2010 | 1 |
Notary’s decision |
DOC | 47.5 KB | 28.12.2010 | 28.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
DOC | 194.5 KB | 27.12.2010 | 23.12.2010 | 10 |
Minutes/decision of the creditors’ meetings |
EDOC | 95.45 KB | 27.12.2010 | 23.12.2010 | 10 |
Notary’s decision |
RTF | 143.26 KB | 29.11.2010 | 29.11.2010 | 1 |
Notary’s decision |
EDOC | 74.8 KB | 29.11.2010 | 29.11.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 38.51 KB | 29.11.2010 | 26.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 41.12 KB | 29.11.2010 | 26.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 43.5 KB | 29.11.2010 | 26.11.2010 | 1 |
Notary’s decision |
TIF | 51.46 KB | 22.09.2010 | 21.09.2010 | 2 |
Court decision/judgement |
TIF | 77.8 KB | 22.09.2010 | 16.09.2010 | 2 |
Notary’s decision |
TIF | 53.96 KB | 30.12.2009 | 29.12.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 18.75 KB | 30.12.2009 | 28.12.2009 | 1 |
Notary’s decision |
TIF | 45 KB | 14.12.2009 | 14.12.2009 | 2 |
Court decision/judgement |
TIF | 81.65 KB | 14.12.2009 | 11.12.2009 | 2 |
Notary’s decision |
TIF | 34.03 KB | 03.12.2009 | 01.12.2009 | 1 |
Court decision/judgement |
TIF | 32.89 KB | 03.12.2009 | 27.11.2009 | 1 |
Plan of measures of the legal protection proceedings |
TIF | 1.96 MB | 30.12.2009 | 15.11.2009 | 34 |
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