VERON, SIA
Limited Liability Company
Informational products
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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, 17.09.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VERON" |
| Registration number, date | 40003885888, 02.01.2007 |
| VAT number | None (excluded 05.05.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.01.2007 |
| Legal address | Rīga, Katlakalna iela 11/1 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.01.2007 (registered payment 02.01.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.01.2010.
Case number: C29408210 Started 05.01.2010,
ended 25.07.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
25.07.2013 |
26.07.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
05.06.2013 11:00:00 |
21.05.2013 | Noslēguma kreditoru sapulce | |
05.06.2013 |
06.06.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.04.2012 11:30:00 |
12.04.2012 | Kārtējā kreditoru sapulce | |
30.06.2011 11:30:00 |
15.06.2011 | Kārtējā kreditoru sapulce | |
02.07.2010 11:00:00 |
15.06.2010 | Pirmā kreditoru sapulce | |
02.07.2010 |
10.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
30.03.2010 |
07.04.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.01.2010 |
12.01.2010 | Appointment of an administrator in an insolvency case |
Kumsārs Jānis (Certificate nr. 00271)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
05.01.2010 |
06.01.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kumsārs Jānis |
Rīga, Skolas iela 22 - 1 | Nr. 00271 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 28668855
E-mail mpa.kumsars@gmail.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
EDOC | 1.82 MB | 21.05.2013 | 17.05.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 28.34 KB | 17.06.2010 | 09.06.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 38.62 KB | 17.06.2010 | 09.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 35.4 KB | 17.09.2013 | 17.09.2013 | 1 |
Notary’s decision |
EDOC | 54.83 KB | 17.09.2013 | 17.09.2013 | 1 |
Application in Insolvency proceedings |
EDOC | 36.32 KB | 16.09.2013 | 16.09.2013 | 1 |
Application in Insolvency proceedings |
DOC | 49.5 KB | 16.09.2013 | 16.09.2013 | 1 |
Application in Insolvency proceedings |
DOC | 49.5 KB | 16.09.2013 | 16.09.2013 | 1 |
Statement of the State Archives or an equivalent document |
176.98 KB | 16.09.2013 | 16.09.2013 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 179.89 KB | 16.09.2013 | 16.09.2013 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 11.26 KB | 16.09.2013 | 16.09.2013 | 2 |
Statement of the State Archives or an equivalent document |
176.98 KB | 16.09.2013 | 16.09.2013 | 2 | |
Notary’s decision |
TIF | 32.6 KB | 29.07.2013 | 26.07.2013 | 1 |
Notary’s decision |
TIF | 92.45 KB | 29.07.2013 | 25.07.2013 | 2 |
Notary’s decision |
EDOC | 54.72 KB | 06.06.2013 | 06.06.2013 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 32.18 KB | 06.06.2013 | 05.06.2013 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 781.94 KB | 06.06.2013 | 05.06.2013 | 3 |
Notary’s decision |
EDOC | 1.86 MB | 21.05.2013 | 21.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.82 MB | 20.05.2013 | 20.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.87 KB | 20.06.2012 | 20.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 318.32 KB | 20.06.2012 | 20.06.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 47.06 KB | 21.06.2012 | 11.06.2012 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 71.38 KB | 21.06.2012 | 27.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 106.99 KB | 27.04.2012 | 27.04.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 366.08 KB | 27.04.2012 | 27.04.2012 | 3 |
Notary’s decision |
EDOC | 81.18 KB | 12.04.2012 | 12.04.2012 | 1 |
Announcement to creditors |
EDOC | 56.74 KB | 12.04.2012 | 11.04.2012 | 1 |
Announcement to creditors |
DOCX | 13.22 KB | 12.04.2012 | 11.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 59.42 KB | 12.04.2012 | 11.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.27 KB | 18.07.2011 | 18.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 281.28 KB | 18.07.2011 | 18.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 280.25 KB | 14.07.2011 | 14.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 120.75 KB | 14.07.2011 | 14.07.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.62 KB | 19.07.2011 | 11.07.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 66.6 KB | 15.07.2011 | 11.07.2011 | 1 |
Notary’s decision |
EDOC | 55.42 KB | 15.06.2011 | 15.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.65 KB | 14.06.2011 | 14.06.2011 | 2 |
Agenda of the creditors’ meeting |
EDOC | 42.89 KB | 15.06.2011 | 10.06.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 42.8 KB | 15.06.2011 | 10.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.21 KB | 13.09.2010 | 10.09.2010 | 1 |
Notary’s decision |
TIF | 38.28 KB | 11.08.2010 | 10.08.2010 | 2 |
Application in Insolvency proceedings |
TIF | 72.33 KB | 11.08.2010 | 04.08.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 153.88 KB | 11.08.2010 | 02.07.2010 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 79.78 KB | 05.07.2011 | 30.06.2010 | 3 |
Notary’s decision |
TIF | 47.83 KB | 17.06.2010 | 15.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 85 KB | 17.06.2010 | 09.06.2010 | 2 |
Notary’s decision |
TIF | 47.78 KB | 08.04.2010 | 07.04.2010 | 2 |
Court decision/judgement |
TIF | 100.42 KB | 08.04.2010 | 30.03.2010 | 2 |
Notary’s decision |
TIF | 40.62 KB | 13.01.2010 | 12.01.2010 | 2 |
Court decision/judgement |
TIF | 38.86 KB | 13.01.2010 | 08.01.2010 | 1 |
Notary’s decision |
TIF | 33.88 KB | 07.01.2010 | 06.01.2010 | 1 |
Court decision/judgement |
TIF | 26.19 KB | 07.01.2010 | 05.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 955.32 KB | 04.01.2007 | 02.01.2007 | 2 |
Registration certificates |
TIF | 477.56 KB | 04.01.2007 | 02.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 477.98 KB | 04.01.2007 | 27.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 477.56 KB | 04.01.2007 | 21.12.2006 | 1 |
Application |
TIF | 121.98 KB | 04.01.2007 | 21.12.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 478.77 KB | 04.01.2007 | 21.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 477.97 KB | 04.01.2007 | 21.12.2006 | 1 |
Other insolvency documents |
TIF | 15.94 KB | 17.06.2010 | 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