VERDVI, 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, 30.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VERDVI" |
| Registration number, date | 40003414557, 16.10.1998 |
| VAT number | None (excluded 30.09.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.09.2003 |
| Legal address | Pļavnieku iela 2D – 69, Rīga, LV-1021 Check address owners |
| Fixed capital | 4 000 LVL , registered 05.09.2003 (registered payment 05.09.2003: 4 000 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 9.34 | 23.08 |
| Personal income tax (thousands, €) | 1.38 | 3.48 |
| Statutory social insurance contributions (thousands, €) | 4.04 | 7.46 |
| Average employees count | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
|---|
Historical addresses
| Rīga, Lubānas iela 14-126 | Until 06.09.2006 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.09.2015.
Case number: C29610415 Started 10.09.2015,
ended 23.09.2016
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
23.09.2016 |
28.09.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
05.07.2016 09:30:00 |
17.06.2016 | Meeting of creditors | |
10.09.2015 |
15.09.2015 | Appointment of an administrator in an insolvency case |
Kokare-Rode Zanda (Certificate nr. 00533)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.09.2015 |
15.09.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kokare-Rode Zanda |
Rīga, Alberta iela 1 - 1 | Nr. 00533 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26480654
E-mail zanda.kokare@dasa.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (134.37 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| verdvi-5 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| verdvi-5 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 16 | JPG | ||||
2010 |
Annual report | 17.05.2011 | TIF (578.73 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (711.71 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (753.21 KB) | ||
2007 |
Annual report | 25.08.2008 | TIF (1.79 MB) | ||
2006 |
Annual report | 26.07.2007 | TIF (869.2 KB) | ||
2005 |
Annual report | 07.11.2006 | PDF (1.8 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29 KB | 16.06.2016 | 16.06.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29 KB | 16.06.2016 | 16.06.2016 | 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 |
RTF | 179.75 KB | 30.09.2016 | 30.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.75 KB | 30.09.2016 | 30.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 30.09.2016 | 30.09.2016 | 1 |
Application |
1.91 MB | 29.09.2016 | 29.09.2016 | 4 | |
Application |
1.91 MB | 29.09.2016 | 29.09.2016 | 4 | |
Application |
EDOC | 1.84 MB | 29.09.2016 | 29.09.2016 | 4 |
Statement of the State Archives or an equivalent document |
732.33 KB | 29.09.2016 | 29.09.2016 | 2 | |
Statement of the State Archives or an equivalent document |
DOCX | 17.77 KB | 29.09.2016 | 29.09.2016 | 2 |
Statement of the State Archives or an equivalent document |
732.33 KB | 29.09.2016 | 29.09.2016 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 759.65 KB | 29.09.2016 | 29.09.2016 | 2 |
Notary’s decision |
TIF | 51.39 KB | 30.09.2016 | 28.09.2016 | 1 |
Court decision/judgement |
TIF | 117.37 KB | 30.09.2016 | 23.09.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 658.68 KB | 11.07.2016 | 05.07.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 17.5 KB | 11.07.2016 | 05.07.2016 | 2 |
Notary’s decision |
DOCX | 35.08 KB | 17.06.2016 | 17.06.2016 | 1 |
Notary’s decision |
EDOC | 51.21 KB | 17.06.2016 | 17.06.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 23.59 KB | 16.06.2016 | 16.06.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.41 KB | 16.06.2016 | 16.06.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 73 KB | 16.06.2016 | 16.06.2016 | 2 |
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