VELTEKS GRUPA, 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, 30.12.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VELTEKS GRUPA" |
| Registration number, date | 40003587621, 09.04.2002 |
| VAT number | None (excluded 30.10.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.04.2002 |
| Legal address | Rīga, Katlakalna iela 11a Check address owners |
| Fixed capital | 2 000 LVL , registered 09.04.2002 (registered payment 09.04.2002: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Augusta Deglava iela 122-21 | Until 22.07.2003 | 23 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.10.2010.
Case number: C29764710 Started 28.10.2010,
ended 22.12.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
22.12.2011 |
27.12.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
14.11.2011 10:00:00 |
02.11.2011 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
14.11.2011 |
23.11.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
26.10.2011 14:00:00 |
10.10.2011 | Noslēguma kreditoru sapulce | |
22.03.2011 11:00:00 |
08.03.2011 | Pirmā kreditoru sapulce | |
22.03.2011 |
11.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
23.12.2010 |
28.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
05.11.2010 |
09.11.2010 | Appointment of an administrator in an insolvency case |
Velmers Haralds (Certificate nr. 00211)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.10.2010 |
01.11.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velmers Haralds |
Rīga, Vīlandes iela 6 - 3 | Nr. 00211 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 68202381
E-mail haralds@velmers.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | TXT (8.51 KB) | |
2007 |
Annual report | 03.10.2008 | TIF (574.61 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (448.14 KB) | ||
2005 |
Annual report | 07.12.2006 | TIF (522.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.23 KB | 03.11.2011 | 31.10.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.58 KB | 11.10.2011 | 07.10.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.34 KB | 09.03.2011 | 07.03.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 11.74 KB | 09.03.2011 | 07.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.36 KB | 03.01.2012 | 30.12.2011 | 1 |
Application in Insolvency proceedings |
TIF | 59.59 KB | 03.01.2012 | 29.12.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.55 KB | 03.01.2012 | 29.12.2011 | 1 |
Notary’s decision |
TIF | 34.15 KB | 28.12.2011 | 27.12.2011 | 2 |
Court decision/judgement |
TIF | 39.96 KB | 28.12.2011 | 22.12.2011 | 1 |
Notary’s decision |
TIF | 31.74 KB | 24.11.2011 | 23.11.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 31.74 KB | 24.11.2011 | 22.11.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 131.04 KB | 24.11.2011 | 14.11.2011 | 3 |
Notary’s decision |
TIF | 35.04 KB | 03.11.2011 | 02.11.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.19 KB | 03.11.2011 | 31.10.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 113 KB | 03.11.2011 | 26.10.2011 | 3 |
Notary’s decision |
TIF | 40.53 KB | 11.10.2011 | 10.10.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 143.65 KB | 11.10.2011 | 07.10.2011 | 2 |
Notary’s decision |
TIF | 63.38 KB | 12.04.2011 | 11.04.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 29.49 KB | 12.04.2011 | 08.04.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 246.43 KB | 12.04.2011 | 22.03.2011 | 5 |
Notary’s decision |
TIF | 40.05 KB | 16.03.2011 | 15.03.2011 | 1 |
Notary’s decision |
TIF | 35.57 KB | 09.03.2011 | 08.03.2011 | 1 |
Application in Insolvency proceedings |
TIF | 26.34 KB | 16.03.2011 | 07.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 39.22 KB | 09.03.2011 | 07.03.2011 | 2 |
Notary’s decision |
TIF | 46.33 KB | 30.12.2010 | 28.12.2010 | 2 |
Court decision/judgement |
TIF | 76.13 KB | 30.12.2010 | 23.12.2010 | 2 |
Notary’s decision |
TIF | 36.5 KB | 10.11.2010 | 09.11.2010 | 1 |
Court decision/judgement |
TIF | 32.28 KB | 10.11.2010 | 05.11.2010 | 1 |
Notary’s decision |
TIF | 37.62 KB | 01.11.2010 | 01.11.2010 | 1 |
Court decision/judgement |
TIF | 25.51 KB | 01.11.2010 | 28.10.2010 | 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