VILANNA HOLDING, 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, 18.01.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VILANNA HOLDING" |
| Registration number, date | 40003726722, 08.02.2005 |
| VAT number | None (excluded 02.03.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.02.2005 |
| Legal address | Krišjāņa Barona iela 119, Rīga, LV-1012 Check address owners |
| Fixed capital | 50 000 LVL , registered 20.03.2009 (registered payment 21.09.2009: 50 000 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, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "NCare" | Until 14.12.2011 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "NEJA" | Until 06.11.2009 | 16 years ago |
| Sabiedrība ar ierobežotu atbildību "VILANNA HOLDING" | Until 18.12.2008 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 28.12.2011.
Case number: C27253411 Started 28.12.2011,
ended 04.01.2016
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
04.01.2016 |
05.01.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.06.2013 15:00:00 |
20.05.2013 | Meeting of creditors | |
06.09.2012 15:00:00 |
10.08.2012 | Meeting of creditors | |
28.03.2012 |
05.04.2012 | Filing a plan to sell the debtor's things | |
28.12.2011 |
30.12.2011 | Appointment of an administrator in an insolvency case |
Bulava Ruta (Certificate nr. 00008)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
28.12.2011 |
30.12.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| Process 1. Legal protection process: 22.09.2011.
Case number: C27219411 Started 22.09.2011,
ended 28.11.2011
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
28.11.2011 |
30.11.2011 | Completion of the legal protection process |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
22.09.2011 |
22.09.2011 | Initiation of the process of legal protection |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bulava Ruta |
Blaumaņa iela 36-1, Rīga, LV-1011 | Nr. 00008 (valid from 31.12.2015 till 31.12.2017) |
Phone 67284772
E-mail audit@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 03.09.2013 | TIF (468.37 KB) | ||
2011 |
Annual report | 20.11.2012 | TIF (281.12 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (107.26 KB) | |
2009 |
Annual report | 11.05.2010 | TIF (534.68 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (832.08 KB) | ||
2007 |
Annual report | 22.12.2008 | TIF (424.14 KB) | ||
2006 |
Annual report | 25.09.2007 | TIF (351.88 KB) | ||
2005 |
Annual report | 09.02.2007 | TIF (641.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 14.19 KB | 22.05.2013 | 15.05.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 32.01 KB | 14.08.2012 | 08.08.2012 | 1 |
Articles of Association |
TIF | 56.07 KB | 14.12.2011 | 01.12.2011 | 3 |
Shareholders’ register |
TIF | 18.78 KB | 14.12.2011 | 01.12.2011 | 1 |
Shareholders’ register |
TIF | 21.52 KB | 06.09.2011 | 18.08.2011 | 1 |
Shareholders’ register |
TIF | 22.33 KB | 07.12.2010 | 11.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.13 KB | 18.01.2016 | 18.01.2016 | 1 |
Application in Insolvency proceedings |
DOC | 43 KB | 15.01.2016 | 15.01.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 33.67 KB | 15.01.2016 | 15.01.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.5 KB | 15.01.2016 | 15.01.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 15.01.2016 | 15.01.2016 | 1 |
Notary’s decision |
TIF | 64.15 KB | 06.01.2016 | 05.01.2016 | 2 |
Court decision/judgement |
TIF | 124.11 KB | 06.01.2016 | 04.01.2016 | 2 |
Notary’s decision |
TIF | 33.96 KB | 22.05.2013 | 20.05.2013 | 1 |
Announcement to creditors |
TIF | 18.09 KB | 22.05.2013 | 15.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 73.36 KB | 22.05.2013 | 15.05.2013 | 2 |
Notary’s decision |
TIF | 64.42 KB | 14.08.2012 | 10.08.2012 | 1 |
Announcement to creditors |
TIF | 39.91 KB | 14.08.2012 | 08.08.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 269.29 KB | 14.08.2012 | 08.08.2012 | 2 |
Notary’s decision |
TIF | 29.81 KB | 11.04.2012 | 05.04.2012 | 1 |
Other insolvency documents |
TIF | 10.27 KB | 11.04.2012 | 04.04.2012 | 1 |
Plan for the sale of the debtor’s property |
TIF | 61.39 KB | 11.04.2012 | 28.03.2012 | 3 |
Notary’s decision |
TIF | 57.6 KB | 30.12.2011 | 30.12.2011 | 2 |
Court decision/judgement |
TIF | 141.56 KB | 30.12.2011 | 28.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.89 KB | 14.12.2011 | 14.12.2011 | 2 |
Registration certificates |
TIF | 21.62 KB | 14.12.2011 | 14.12.2011 | 1 |
Application |
TIF | 121.14 KB | 14.12.2011 | 01.12.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 35.68 KB | 14.12.2011 | 01.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 14.72 KB | 14.12.2011 | 01.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.97 KB | 14.12.2011 | 01.12.2011 | 2 |
Notary’s decision |
TIF | 59.58 KB | 01.12.2011 | 30.11.2011 | 1 |
Court decision/judgement |
TIF | 62.76 KB | 01.12.2011 | 28.11.2011 | 1 |
Court decision/judgement |
TIF | 39.8 KB | 26.09.2011 | 22.09.2011 | 1 |
Notary’s decision |
TIF | 55.45 KB | 26.09.2011 | 22.09.2011 | 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