VERMAN, 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, 02.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VERMAN" |
| Registration number, date | 40003278984, 09.01.1996 |
| VAT number | None (excluded 08.04.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 09.01.1996 |
| Legal address | Baldones nov., Baldone, Avotu iela 5 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | pārtikas produktu iepirkšana un pārtstrāde sadzīves pakalpojumi sabiedriskā ēdināšana preču ražošana tirdzniecība transporta pakalpojumi u.c. statūtos paredzētā darbība |
|---|
Historical addresses
| Rīgas rajons, Baldone, Avotu iela 5 | Until 03.07.2009 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.08.2009.
Case number: C33/09 Started 28.08.2009,
ended 15.06.2010
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
15.06.2010 |
10.03.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
12.02.2010 14:15:00 |
20.01.2010 | Pirmā kreditoru sapulce | |
12.02.2010 |
07.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
12.02.2010 |
07.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
20.10.2009 |
21.10.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
02.09.2009 |
03.09.2009 | Appointment of an administrator in an insolvency case |
Petrovs Aleksejs (Certificate nr. 00404)
|
28.08.2009 |
01.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Petrovs Aleksejs |
Krišjāņa Valdemāra iela 53-1, Rīga | Nr. 00404 (valid from 23.12.2017 till 31.12.2025) |
Cell phone 26135108
E-mail AP@administrators.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 10.05.2010 | TIF (87.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.36 KB | 21.01.2010 | 18.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.87 KB | 03.06.2011 | 02.06.2011 | 1 |
Application in Insolvency proceedings |
TIF | 33.86 KB | 03.06.2011 | 16.05.2011 | 1 |
Notary’s decision |
TIF | 70.07 KB | 11.03.2011 | 10.03.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.65 KB | 03.06.2011 | 14.07.2010 | 1 |
Court decision/judgement |
TIF | 131.37 KB | 11.03.2011 | 15.06.2010 | 2 |
Notary’s decision |
TIF | 36.46 KB | 10.05.2010 | 07.05.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.9 KB | 10.05.2010 | 05.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 315.29 KB | 10.05.2010 | 12.02.2010 | 10 |
Notary’s decision |
TIF | 36.05 KB | 21.01.2010 | 20.01.2010 | 1 |
Announcement to creditors |
TIF | 12.56 KB | 21.01.2010 | 18.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 75.64 KB | 21.01.2010 | 18.01.2010 | 1 |
Notary’s decision |
TIF | 61.05 KB | 22.10.2009 | 21.10.2009 | 2 |
Court decision/judgement |
TIF | 175.55 KB | 22.10.2009 | 20.10.2009 | 4 |
Notary’s decision |
TIF | 41.46 KB | 07.09.2009 | 03.09.2009 | 2 |
Court decision/judgement |
TIF | 32.61 KB | 07.09.2009 | 02.09.2009 | 1 |
Notary’s decision |
TIF | 31.94 KB | 02.09.2009 | 01.09.2009 | 1 |
Court decision/judgement |
TIF | 26.7 KB | 02.09.2009 | 28.08.2009 | 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