VENI, 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, 05.02.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VENI" |
| Registration number, date | 40003322835, 28.12.1996 |
| VAT number | None (excluded 05.02.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.10.2004 |
| Legal address | Jūrmala, Nometņu iela 3 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.10.2004 (registered payment 12.10.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BRAĶIS" | Until 05.05.1999 | 26 years ago |
|---|
Historical addresses
| Jūrmala, Tallinas iela 22-71 | Until 11.06.2002 | 23 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.01.2009.
Case number: C17068209 Started 16.01.2009,
ended 12.01.2010
Court: Jūrmalas pilsētas tiesa
(1000055258)
Decision: pabeigta bankrota procedūra
|
|||
12.01.2010 |
14.01.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jūrmalas pilsētas tiesa (1000055258)
|
06.11.2009 11:00:00 |
20.10.2009 | Noslēguma kreditoru sapulce | |
06.11.2009 |
08.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.06.2009 |
11.06.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Jūrmalas pilsētas tiesa (1000055258)
|
06.05.2009 11:00:00 |
17.04.2009 | Pirmā kreditoru sapulce | |
12.02.2009 |
17.02.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jūrmalas pilsētas tiesa (1000055258)
|
20.01.2009 |
23.01.2009 | Appointment of an administrator in an insolvency case |
Volkova Irina (Certificate nr. 00363)
|
16.01.2009 |
22.01.2009 | Maksātnespējas procesa lietas ierosināšana |
Jūrmalas pilsētas tiesa (1000055258)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Volkova Irina |
Slokas iela 37, Rīga, LV-1048 | Nr. 00363 (valid from 20.06.2015 till 22.09.2017) |
Phone 67668361
E-mail irina@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 11.08.2008 | TIF (498.45 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (338.91 KB) | ||
2005 |
Annual report | 24.10.2006 | PDF (588.59 KB) | ||
2004 |
Annual report | 23.01.2009 | TIF (739.51 KB) | ||
2003 |
Annual report | 23.01.2009 | TIF (809.12 KB) | ||
2002 |
Annual report | 23.01.2009 | TIF (647.01 KB) | ||
2001 |
Annual report | 23.01.2009 | TIF (652.88 KB) | ||
2000 |
Annual report | 23.01.2009 | TIF (699.35 KB) | ||
1999 |
Annual report | 23.01.2009 | TIF (665.21 KB) | ||
1998 |
Annual report | 23.01.2009 | TIF (581.94 KB) | ||
1997 |
Annual report | 23.01.2009 | TIF (665.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.6 KB | 21.10.2009 | 15.10.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.9 KB | 20.04.2009 | 15.04.2009 | 1 |
Articles of Association |
TIF | 94.82 KB | 23.01.2009 | 17.09.2004 | 4 |
Shareholders’ register |
TIF | 12.63 KB | 23.01.2009 | 17.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 21.54 KB | 23.01.2009 | 07.06.2002 | 1 |
Articles of Association |
TIF | 379.85 KB | 23.01.2009 | 04.05.1999 | 14 |
Shareholders’ register |
TIF | 13.71 KB | 23.01.2009 | 04.05.1999 | 1 |
Articles of Association |
TIF | 276.1 KB | 23.01.2009 | 17.12.1996 | 11 |
Memorandum of association |
TIF | 149.29 KB | 23.01.2009 | 17.12.1996 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 38.73 KB | 08.02.2010 | 05.02.2010 | 2 |
Application in Insolvency proceedings |
TIF | 33.17 KB | 08.02.2010 | 29.01.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.64 KB | 08.02.2010 | 25.01.2010 | 1 |
Notary’s decision |
TIF | 38.73 KB | 14.01.2010 | 14.01.2010 | 2 |
Court decision/judgement |
TIF | 59.69 KB | 14.01.2010 | 12.01.2010 | 2 |
Notary’s decision |
TIF | 47.04 KB | 09.12.2009 | 08.12.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 14.04 KB | 09.12.2009 | 07.12.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 121.24 KB | 09.12.2009 | 06.11.2009 | 5 |
Notary’s decision |
TIF | 37.87 KB | 21.10.2009 | 20.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 93.43 KB | 21.10.2009 | 15.10.2009 | 2 |
Notary’s decision |
TIF | 35.28 KB | 12.06.2009 | 11.06.2009 | 1 |
Court decision/judgement |
TIF | 90.03 KB | 12.06.2009 | 09.06.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 173.8 KB | 26.05.2009 | 06.05.2009 | 6 |
Notary’s decision |
TIF | 35.76 KB | 20.04.2009 | 17.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 40.2 KB | 20.04.2009 | 15.04.2009 | 2 |
Notary’s decision |
TIF | 43.64 KB | 19.02.2009 | 17.02.2009 | 2 |
Court cover letter |
TIF | 14.48 KB | 19.02.2009 | 12.02.2009 | 1 |
Court decision/judgement |
TIF | 232.04 KB | 19.02.2009 | 12.02.2009 | 4 |
Notary’s decision |
TIF | 54.63 KB | 06.02.2009 | 05.02.2009 | 2 |
Notary’s decision |
TIF | 31.56 KB | 27.01.2009 | 23.01.2009 | 1 |
Notary’s decision |
TIF | 30.44 KB | 23.01.2009 | 22.01.2009 | 1 |
Other insolvency documents |
TIF | 17.1 KB | 27.01.2009 | 21.01.2009 | 2 |
Court cover letter |
TIF | 16.16 KB | 27.01.2009 | 20.01.2009 | 1 |
Court decision/judgement |
TIF | 56.73 KB | 27.01.2009 | 20.01.2009 | 1 |
Other insolvency documents |
TIF | 19.62 KB | 23.01.2009 | 19.01.2009 | 2 |
Court cover letter |
TIF | 15.82 KB | 23.01.2009 | 16.01.2009 | 1 |
Court decision/judgement |
TIF | 65.46 KB | 23.01.2009 | 16.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 23.01.2009 | 24.07.2008 | 2 |
Application |
TIF | 92.38 KB | 23.01.2009 | 22.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 51.24 KB | 23.01.2009 | 22.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.49 KB | 23.01.2009 | 15.07.2008 | 1 |
Order of the Enterprise Register official |
TIF | 46.28 KB | 23.01.2009 | 17.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.45 KB | 23.01.2009 | 12.10.2004 | 1 |
Registration certificates |
TIF | 191.55 KB | 23.01.2009 | 12.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.04 KB | 23.01.2009 | 01.10.2004 | 1 |
Cover letter |
TIF | 18.71 KB | 23.01.2009 | 30.09.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 20.6 KB | 23.01.2009 | 30.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.2 KB | 23.01.2009 | 17.09.2004 | 1 |
Application |
TIF | 102.64 KB | 23.01.2009 | 17.09.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 11.08 KB | 23.01.2009 | 17.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.54 KB | 23.01.2009 | 17.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.45 KB | 23.01.2009 | 17.09.2004 | 2 |
Consent of the auditor |
TIF | 6.43 KB | 23.01.2009 | 16.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.22 KB | 23.01.2009 | 25.06.2003 | 1 |
Cover letter |
TIF | 21.75 KB | 23.01.2009 | 18.06.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24.91 KB | 23.01.2009 | 18.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.21 KB | 23.01.2009 | 11.06.2002 | 1 |
Registration certificates |
TIF | 144.73 KB | 23.01.2009 | 11.06.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 9.07 KB | 23.01.2009 | 07.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.87 KB | 23.01.2009 | 07.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.13 KB | 23.01.2009 | 07.06.2002 | 2 |
Submission/Application |
TIF | 12.94 KB | 23.01.2009 | 07.06.2002 | 1 |
Appraisal reports |
TIF | 11.96 KB | 23.01.2009 | 28.09.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 9.13 KB | 23.01.2009 | 28.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.93 KB | 23.01.2009 | 28.09.1999 | 1 |
Submission/Application |
TIF | 14.08 KB | 23.01.2009 | 28.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.05 KB | 23.01.2009 | 30.08.1999 | 1 |
Submission/Application |
TIF | 13.19 KB | 23.01.2009 | 12.08.1999 | 1 |
Other documents |
TIF | 267.34 KB | 23.01.2009 | 14.06.1999 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 16.1 KB | 23.01.2009 | 05.05.1999 | 1 |
Registration certificates |
TIF | 106.88 KB | 23.01.2009 | 05.05.1999 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.53 KB | 23.01.2009 | 04.05.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 6.85 KB | 23.01.2009 | 04.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.95 KB | 23.01.2009 | 04.05.1999 | 2 |
Receipts on the publication and state fees |
TIF | 14.31 KB | 23.01.2009 | 04.05.1999 | 1 |
Submission/Application |
TIF | 10.71 KB | 23.01.2009 | 04.05.1999 | 1 |
Sample report |
TIF | 19.11 KB | 23.01.2009 | 03.05.1999 | 1 |
Sample report |
TIF | 32.03 KB | 23.01.2009 | 12.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.7 KB | 23.01.2009 | 28.12.1996 | 1 |
Registration certificates |
TIF | 108.2 KB | 23.01.2009 | 28.12.1996 | 1 |
Appraisal reports |
TIF | 8.08 KB | 23.01.2009 | 17.12.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 7.9 KB | 23.01.2009 | 17.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.39 KB | 23.01.2009 | 17.12.1996 | 2 |
Receipts on the publication and state fees |
TIF | 43.1 KB | 23.01.2009 | 17.12.1996 | 4 |
Sample report |
TIF | 6.61 KB | 23.01.2009 | 17.12.1996 | 1 |
Other documents |
TIF | 31.32 KB | 23.01.2009 | 24.05.1995 | 1 |
Copy of the personal identification document |
TIF | 29.3 KB | 23.01.2009 | 24.05.1993 | 2 |
Copy of the personal identification document |
TIF | 306.82 KB | 23.01.2009 | 04.12.1992 | 2 |
Copy of the personal identification document |
TIF | 401.35 KB | 23.01.2009 | 05.11.1992 | 2 |
Copy of the personal identification document |
TIF | 196.38 KB | 23.01.2009 | 2 | |
Submission/Application |
TIF | 5.8 KB | 23.01.2009 | 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