VENTLUB, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.04.2012
Business form Limited Liability Company
Registered name SIA "VENTLUB"
Registration number, date 41203007286, 08.04.1996
VAT number None (excluded 19.04.2012) Europe VAT register
Register, date Commercial Register, 07.05.2004
Legal address Ventspils, Užavas iela 20 Check address owners
Fixed capital 4 300 LVL , registered 07.05.2004 (registered payment 07.05.2004: 4 300 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 "VENTLUB" Until 07.05.2004 20 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 21.07.2010. Case number: C40 1131 10
Started 21.07.2010, ended 27.02.2012
Court: Ventspils tiesa (1000055236)
Decision: pabeigta bankrota procedūra

27.02.2012

01.03.2012   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Ventspils tiesa (1000055236)

24.01.2012 12:00:00

04.01.2012   Noslēguma kreditoru sapulce 

24.01.2012

10.02.2012   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

13.12.2010 16:00:00

30.11.2010   Pirmā kreditoru sapulce 

13.12.2010

18.01.2011   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

07.09.2010

13.09.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)

27.07.2010

27.07.2010   Appointment of an administrator in an insolvency case 
Eilmore Tatjana (Certificate nr. 00070)
Ventspils tiesa (1000055236)

21.07.2010

22.07.2010   Maksātnespējas procesa lietas ierosināšana 
Ventspils tiesa (1000055236)
List of administrators
Administrator Practice place Certificate Contacts

Eilmore Tatjana

Ausekļa iela 11-253, Rīga, LV-1010 Nr. 00070 (valid from 31.12.2013 till 31.12.2015)
Cell phone 29287432
Phone 67331426

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 06.05.2011  TIF (144.73 KB)

2009

Annual report 20.05.2010  TIF (399.04 KB)

2008

Annual report 08.05.2009  TIF (468.2 KB)

2007

Annual report 23.01.2009  TIF (352.75 KB)

2005

Annual report 16.08.2010  TIF (612.75 KB)

2004

Annual report 16.08.2010  TIF (1.25 MB)

2003

Annual report 16.08.2010  TIF (1.21 MB)

2002

Annual report 16.08.2010  TIF (1.52 MB)

2000

Annual report 16.08.2010  TIF (1.4 MB)

1999

Annual report 16.08.2010  TIF (1.05 MB)

1998

Annual report 16.08.2010  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

1997

Annual report 16.08.2010  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

DOC 25.5 KB 03.01.2012 02.01.2012 1

Agenda of the creditors’ meeting

TIF 17.06 KB 30.11.2010 26.11.2010 1

Articles of Association

TIF 88.39 KB 09.08.2010 07.05.2007 4

Articles of Association

TIF 68.1 KB 09.08.2010 19.04.2004 3

Shareholders’ register

TIF 14.08 KB 09.08.2010 19.04.2004 1

Amendments to the Articles of Association

TIF 44.93 KB 09.08.2010 05.02.1999 2

Shareholders’ register

TIF 10.64 KB 09.08.2010 25.01.1999 1

Shareholders’ register

TIF 15.45 KB 09.08.2010 02.01.1998 1

Articles of Association

TIF 493.02 KB 09.08.2010 08.04.1996 14

Shareholders’ register

TIF 20.39 KB 09.08.2010 08.04.1996 1

Memorandum of association

TIF 100.84 KB 09.08.2010 01.04.1996 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 26.79 KB 20.04.2012 19.04.2012 1

Other insolvency documents

TIF 29.11 KB 20.04.2012 13.04.2012 1

Statement of the State Archives or an equivalent document

TIF 20.57 KB 20.04.2012 12.04.2012 1

Notary’s decision

TIF 30.45 KB 01.03.2012 01.03.2012 1

Court decision/judgement

TIF 62.61 KB 01.03.2012 27.02.2012 2

Notary’s decision

TIF 28.24 KB 14.02.2012 10.02.2012 1

Other insolvency documents

TIF 14.57 KB 14.02.2012 07.02.2012 1

Minutes/decision of the creditors’ meetings

TIF 426.64 KB 14.02.2012 24.01.2012 22

Notary’s decision

TIF 31.64 KB 04.01.2012 04.01.2012 1

Agenda of the creditors’ meeting

EDOC 40.21 KB 03.01.2012 02.01.2012 1

Announcement to creditors

DOC 30 KB 03.01.2012 02.01.2012 1

Announcement to creditors

EDOC 40.6 KB 03.01.2012 02.01.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 46.54 KB 03.01.2012 02.01.2012 2

Notary’s decision

RTF 280.11 KB 18.01.2011 18.01.2011 1

Notary’s decision

EDOC 117.76 KB 18.01.2011 18.01.2011 1

Minutes/decision of the creditors’ meetings

TIF 328.23 KB 19.01.2011 13.12.2010 11

Notary’s decision

RTF 278.06 KB 30.11.2010 30.11.2010 1

Notary’s decision

EDOC 118.19 KB 30.11.2010 30.11.2010 1

Announcement to creditors

TIF 23.04 KB 30.11.2010 26.11.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 52.6 KB 30.11.2010 26.11.2010 2

Notary’s decision

TIF 38.83 KB 14.09.2010 13.09.2010 1

Court decision/judgement

TIF 125.99 KB 14.09.2010 07.09.2010 3

Court decision/judgement

TIF 30.23 KB 09.08.2010 27.07.2010 1

Notary’s decision

TIF 36.54 KB 09.08.2010 27.07.2010 1

Notary’s decision

TIF 35.55 KB 09.08.2010 22.07.2010 1

Court decision/judgement

TIF 22.46 KB 09.08.2010 21.07.2010 1

Notary’s decision

TIF 38.3 KB 09.08.2010 14.05.2007 1

Receipts on the publication and state fees

TIF 36.67 KB 09.08.2010 09.05.2007 2

Application

TIF 133.78 KB 09.08.2010 07.05.2007 3

Protocols/decisions of a company/organisation

TIF 22.82 KB 09.08.2010 07.05.2007 1

Sample report

TIF 24.34 KB 09.08.2010 11.05.2004 1

Notary’s decision

TIF 44.33 KB 09.08.2010 07.05.2004 1

Registration certificates

TIF 59.54 KB 09.08.2010 07.05.2004 1

Application

TIF 292.59 KB 09.08.2010 19.04.2004 7

Protocols/decisions of a company/organisation

TIF 15.48 KB 09.08.2010 19.04.2004 1

Receipts on the publication and state fees

TIF 26.71 KB 09.08.2010 16.04.2004 2

Notary’s decision

TIF 26.27 KB 09.08.2010 25.02.2002 1

Protocols/decisions of a company/organisation

TIF 10.74 KB 09.08.2010 12.02.2002 1

Receipts on the publication and state fees

TIF 37.63 KB 09.08.2010 12.02.2002 2

Submission/Application

TIF 15.03 KB 09.08.2010 07.02.2002 1

Notary’s decision

TIF 16.92 KB 09.08.2010 05.02.1999 1

Registration certificates

TIF 69.34 KB 09.08.2010 05.02.1999 1

Registration certificates

TIF 59.03 KB 09.08.2010 05.02.1999 1

Application

TIF 99.63 KB 09.08.2010 29.01.1999 2

Receipts on the publication and state fees

TIF 35.02 KB 09.08.2010 29.01.1999 2

Protocols/decisions of a company/organisation

TIF 131.26 KB 09.08.2010 25.01.1999 6

Protocols/decisions of a company/organisation

TIF 20.49 KB 09.08.2010 25.01.1999 1

Other insolvency documents

TIF 21.84 KB 09.08.2010 14.12.1998 1

Other documents

TIF 21.48 KB 09.08.2010 10.12.1998 1

Protocols/decisions of a company/organisation

TIF 26.34 KB 09.08.2010 09.01.1998 2

Submission/Application

TIF 9.59 KB 09.08.2010 05.01.1998 1

Submission/Application

TIF 14.42 KB 09.08.2010 04.01.1998 1

Application

TIF 94.54 KB 09.08.2010 08.04.1996 2

Bank statements or other document regarding the payment of the equity

TIF 14.49 KB 09.08.2010 08.04.1996 1

Bank statements or other document regarding the payment of the equity

TIF 27.34 KB 09.08.2010 08.04.1996 2

Notary’s decision

TIF 13.48 KB 09.08.2010 08.04.1996 1

Other documents

TIF 16.18 KB 09.08.2010 08.04.1996 1

Protocols/decisions of a company/organisation

TIF 37.67 KB 09.08.2010 08.04.1996 2

Registration certificates

TIF 24.78 KB 09.08.2010 08.04.1996 1

Registration certificates

TIF 25.24 KB 09.08.2010 08.04.1996 1

Specimen signature without Identity number

TIF 13.87 KB 09.08.2010 08.04.1996 1

Registration certificates

TIF 348.57 KB 09.08.2010 05.11.1993 1

Copy of the personal identification document

TIF 132.46 KB 09.08.2010 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