VG birojs, 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, 02.08.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VG birojs" |
| Registration number, date | 50103205531, 11.12.2008 |
| VAT number | None (excluded 01.12.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.12.2008 |
| Legal address | Rīga, Braslas iela 22 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.12.2008 (registered payment 07.01.2010: 2 000 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 "Ventas Grāmata" | Until 20.12.2010 | 15 years ago |
|---|
Historical addresses
| Rīga, Valdeķu iela 52 k-4 -36 | Until 20.12.2010 | 15 years ago |
|---|---|---|
| Rīga, Slokas iela 59-19 | Until 04.02.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.03.2011.
Case number: C30531511 Started 17.03.2011,
ended 22.07.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
22.07.2011 |
26.07.2011 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.03.2011 |
21.03.2011 | Appointment of an administrator in an insolvency case |
Pomaskova Inese (Certificate nr. 00183)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.03.2011 |
21.03.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pomaskova Inese |
Brīvības iela 183 k-1-32, Rīga, LV-1012 | Nr. 00183 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29539918
E-mail inese.p@silale.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | TXT (2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.45 KB | 21.12.2010 | 14.12.2010 | 1 |
Articles of Association |
TIF | 17.79 KB | 21.12.2010 | 14.12.2010 | 1 |
Shareholders’ register |
TIF | 8.08 KB | 12.01.2010 | 04.01.2010 | 1 |
Articles of Association |
TIF | 28.79 KB | 16.06.2009 | 09.12.2008 | 1 |
Memorandum of Association |
TIF | 37.3 KB | 16.06.2009 | 09.12.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 73.63 KB | 03.08.2011 | 02.08.2011 | 2 |
Application in Insolvency proceedings |
TIF | 65.16 KB | 03.08.2011 | 01.08.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 40.86 KB | 03.08.2011 | 28.07.2011 | 1 |
Notary’s decision |
TIF | 38.41 KB | 28.07.2011 | 26.07.2011 | 2 |
Court decision/judgement |
TIF | 82.75 KB | 28.07.2011 | 22.07.2011 | 2 |
Notary’s decision |
TIF | 89.69 KB | 22.03.2011 | 21.03.2011 | 2 |
Court decision/judgement |
TIF | 216.32 KB | 22.03.2011 | 17.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.51 KB | 10.02.2011 | 04.02.2011 | 2 |
Application |
TIF | 159.64 KB | 10.02.2011 | 31.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.85 KB | 21.12.2010 | 20.12.2010 | 2 |
Registration certificates |
TIF | 63.67 KB | 21.12.2010 | 20.12.2010 | 1 |
Application |
TIF | 88.21 KB | 21.12.2010 | 14.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.27 KB | 21.12.2010 | 14.12.2010 | 1 |
Submission/Application |
TIF | 11.1 KB | 21.12.2010 | 14.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.42 KB | 06.09.2010 | 03.09.2010 | 2 |
Application |
TIF | 1.12 MB | 06.09.2010 | 30.08.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 25.4 KB | 06.09.2010 | 30.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.49 KB | 12.01.2010 | 07.01.2010 | 2 |
Application |
TIF | 59.49 KB | 12.01.2010 | 04.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 8.21 KB | 12.01.2010 | 04.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.75 KB | 12.01.2010 | 30.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.37 KB | 16.06.2009 | 11.12.2008 | 2 |
Registration certificates |
TIF | 27.99 KB | 16.06.2009 | 11.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.98 KB | 16.06.2009 | 09.12.2008 | 1 |
Application |
TIF | 392.71 KB | 16.06.2009 | 09.12.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.2 KB | 16.06.2009 | 09.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 315.1 KB | 16.06.2009 | 09.12.2008 | 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