VESPER, 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, 20.01.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VESPER" |
| Registration number, date | 52403015431, 07.04.2004 |
| VAT number | None (excluded 10.12.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.04.2004 |
| Legal address | Rēzekne, Strādnieku šķērsiela 3 Check address owners |
| Fixed capital | 32 000 LVL , registered 21.10.2005 (registered payment 21.10.2005: 32 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rēzeknes rajons, Ozolmuižas pagasts, Mazie Garanči, 4 | Until 13.10.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.11.2008.
Case number: C26176108 Started 13.11.2008,
ended 27.12.2010
Court: Rēzeknes tiesa
(1000055225)
Decision: pabeigta bankrota procedūra
|
|||
27.12.2010 |
20.01.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
02.12.2010 14:00:00 |
15.11.2010 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
02.12.2010 |
07.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
02.11.2010 13:00:00 |
19.10.2010 | Noslēguma kreditoru sapulce | |
16.03.2010 11:00:00 |
01.02.2010 | Izsole | |
11.03.2010 11:00:00 |
01.02.2010 | Izsole | |
06.11.2009 13:00:00 |
22.10.2009 | Kārtējā kreditoru sapulce | |
31.03.2009 |
03.04.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rēzeknes tiesa (1000055225)
|
12.03.2009 12:00:00 |
03.03.2009 | Pirmā kreditoru sapulce | |
04.12.2008 |
11.12.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
20.11.2008 |
22.11.2008 | Appointment of an administrator in an insolvency case |
Kārkliņa Solvita (Certificate nr. 00447)
|
13.11.2008 |
20.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kārkliņa Solvita |
Rīga, Blaumaņa iela 36 - 4, LV-1011 | Nr. 00447 (valid from 23.12.2019 till 30.04.2024) |
Phone 67284772
E-mail solvita@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 10.05.2010 | TIF (169.5 KB) | ||
2008 |
Annual report | 16.06.2009 | TIF (347.55 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (394.07 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (419.33 KB) | ||
2005 |
Annual report | 08.10.2007 | TIF (365.08 KB) | ||
2004 |
Annual report | 08.10.2007 | TIF (287.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 20.48 KB | 16.11.2010 | 09.11.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.97 KB | 19.10.2010 | 14.10.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.82 KB | 23.10.2009 | 19.10.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.75 KB | 06.03.2009 | 25.02.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.44 KB | 06.03.2009 | 25.02.2009 | 1 |
Articles of Association |
TIF | 41.07 KB | 20.11.2007 | 15.11.2007 | 1 |
Articles of Association |
TIF | 19.37 KB | 08.10.2007 | 17.10.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.75 KB | 08.10.2007 | 17.10.2005 | 1 |
Shareholders’ register |
TIF | 25.35 KB | 08.10.2007 | 17.10.2005 | 1 |
Shareholders’ register |
TIF | 25.54 KB | 08.10.2007 | 20.05.2005 | 1 |
Articles of Association |
TIF | 19.98 KB | 08.10.2007 | 19.05.2005 | 1 |
Articles of Association |
TIF | 84.62 KB | 08.10.2007 | 29.03.2004 | 3 |
Memorandum of association |
TIF | 82.63 KB | 08.10.2007 | 26.03.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court cover letter |
TIF | 16.5 KB | 21.01.2011 | 20.01.2011 | 1 |
Notary’s decision |
TIF | 35.95 KB | 21.01.2011 | 20.01.2011 | 2 |
Notary’s decision |
TIF | 34.69 KB | 21.01.2011 | 20.01.2011 | 1 |
Application in Insolvency proceedings |
TIF | 25.93 KB | 21.01.2011 | 17.01.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.99 KB | 21.01.2011 | 10.01.2011 | 1 |
Court decision/judgement |
TIF | 199.02 KB | 21.01.2011 | 27.12.2010 | 4 |
Notary’s decision |
TIF | 36.06 KB | 07.12.2010 | 07.12.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.55 KB | 07.12.2010 | 02.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 151.74 KB | 07.12.2010 | 02.12.2010 | 6 |
Notary’s decision |
TIF | 41.45 KB | 16.11.2010 | 15.11.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 32.08 KB | 16.11.2010 | 09.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 406.6 KB | 16.11.2010 | 02.11.2010 | 8 |
Notary’s decision |
TIF | 39.84 KB | 19.10.2010 | 19.10.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 30.55 KB | 19.10.2010 | 14.10.2010 | 1 |
Notary’s decision |
TIF | 34.62 KB | 02.02.2010 | 01.02.2010 | 1 |
Notary’s decision |
TIF | 34.75 KB | 02.02.2010 | 01.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 29.32 KB | 02.02.2010 | 26.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 25.75 KB | 02.02.2010 | 26.01.2010 | 1 |
Notary’s decision |
TIF | 39.44 KB | 23.10.2009 | 22.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 26.63 KB | 23.10.2009 | 19.10.2009 | 1 |
Notary’s decision |
TIF | 33.48 KB | 03.04.2009 | 03.04.2009 | 1 |
Court cover letter |
TIF | 18.17 KB | 03.04.2009 | 31.03.2009 | 1 |
Court decision/judgement |
TIF | 138.65 KB | 03.04.2009 | 31.03.2009 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 628.55 KB | 18.03.2009 | 12.03.2009 | 20 |
Notary’s decision |
TIF | 37.86 KB | 06.03.2009 | 03.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 83.95 KB | 06.03.2009 | 25.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.87 KB | 09.01.2009 | 09.01.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.11 KB | 09.01.2009 | 19.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.14 KB | 19.12.2008 | 19.12.2008 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 64.54 KB | 19.12.2008 | 16.12.2008 | 3 |
Notary’s decision |
TIF | 45.87 KB | 11.12.2008 | 11.12.2008 | 2 |
Court decision/judgement |
TIF | 20.7 KB | 11.12.2008 | 08.12.2008 | 1 |
Court decision/judgement |
TIF | 256.92 KB | 11.12.2008 | 04.12.2008 | 6 |
Notary’s decision |
TIF | 34.64 KB | 25.11.2008 | 22.11.2008 | 1 |
Court cover letter |
TIF | 30.07 KB | 25.11.2008 | 20.11.2008 | 2 |
Court decision/judgement |
TIF | 42.02 KB | 25.11.2008 | 20.11.2008 | 1 |
Notary’s decision |
TIF | 31.48 KB | 20.11.2008 | 20.11.2008 | 1 |
Court cover letter |
TIF | 14.8 KB | 20.11.2008 | 14.11.2008 | 1 |
Court decision/judgement |
TIF | 65.78 KB | 20.11.2008 | 13.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.44 KB | 15.10.2008 | 13.10.2008 | 2 |
Application |
TIF | 171.77 KB | 15.10.2008 | 09.10.2008 | 5 |
Receipts on the publication and state fees |
TIF | 50.14 KB | 15.10.2008 | 09.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.99 KB | 02.10.2008 | 01.10.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.75 KB | 02.10.2008 | 30.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.88 KB | 15.10.2008 | 11.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.53 KB | 15.10.2008 | 10.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 87.19 KB | 20.08.2008 | 18.08.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.97 KB | 31.07.2008 | 30.07.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.43 KB | 31.07.2008 | 26.07.2008 | 1 |
Sample report |
TIF | 23.53 KB | 15.10.2008 | 01.07.2008 | 1 |
Sample report |
TIF | 25.54 KB | 15.10.2008 | 16.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 108.4 KB | 15.10.2008 | 06.06.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.16 KB | 15.10.2008 | 03.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 120.23 KB | 15.10.2008 | 03.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.91 KB | 28.01.2008 | 25.01.2008 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 54.93 KB | 28.01.2008 | 22.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.53 KB | 20.11.2007 | 20.11.2007 | 1 |
Application |
TIF | 83.56 KB | 20.11.2007 | 15.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.7 KB | 20.11.2007 | 15.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.43 KB | 20.11.2007 | 08.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.82 KB | 20.11.2007 | 25.10.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 86.46 KB | 20.11.2007 | 25.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.37 KB | 08.10.2007 | 21.10.2005 | 2 |
Application |
TIF | 68.47 KB | 08.10.2007 | 18.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 35.57 KB | 08.10.2007 | 18.10.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.42 KB | 08.10.2007 | 17.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.53 KB | 08.10.2007 | 17.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.6 KB | 08.10.2007 | 25.05.2005 | 2 |
Application |
TIF | 162.48 KB | 08.10.2007 | 20.05.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.77 KB | 08.10.2007 | 19.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.36 KB | 08.10.2007 | 19.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.52 KB | 08.10.2007 | 19.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.89 KB | 08.10.2007 | 19.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 29.8 KB | 08.10.2007 | 25.04.2005 | 2 |
Consent of the auditor |
TIF | 9.21 KB | 08.10.2007 | 11.04.2005 | 1 |
Sample report |
TIF | 26.62 KB | 08.10.2007 | 11.04.2005 | 1 |
Sample report |
TIF | 26.62 KB | 08.10.2007 | 11.04.2005 | 1 |
Sample report |
TIF | 20.62 KB | 08.10.2007 | 04.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.89 KB | 08.10.2007 | 07.04.2004 | 1 |
Registration certificates |
TIF | 103.88 KB | 08.10.2007 | 07.04.2004 | 1 |
Application |
TIF | 172.91 KB | 08.10.2007 | 30.03.2004 | 7 |
Receipts on the publication and state fees |
TIF | 38.03 KB | 08.10.2007 | 30.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.89 KB | 08.10.2007 | 26.03.2004 | 1 |
Appraisal reports |
TIF | 19.36 KB | 08.10.2007 | 26.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.71 KB | 08.10.2007 | 26.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.89 KB | 08.10.2007 | 26.03.2004 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 158.47 KB | 20.11.2009 | 5 |
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