VIOLA, Rīga, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 12.02.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Rīga "VIOLA" |
| Registration number, date | 40003033484, 15.10.1991 |
| VAT number | None (excluded 09.09.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.03.2008 |
| Legal address | Rīga, Cēsu iela 9 Check address owners |
| Fixed capital | 2 000 LVL, registered payment 25.11.2004 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Laimdotas iela 32-1 | Until 17.09.1996 | 29 years ago |
|---|---|---|
| Rīga, Kleistu iela 6-69 | Until 25.11.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.06.2008.
Case number: C30280608 Started 26.06.2008,
ended 19.01.2009
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
19.01.2009 |
23.01.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.01.2009 |
23.01.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.10.2008 13:00:00 |
12.09.2008 | Pirmā kreditoru sapulce | |
11.07.2008 |
21.07.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
01.07.2008 |
07.07.2008 | Appointment of an administrator in an insolvency case |
Sudakovs Mihails (Certificate nr. 00434)
|
26.06.2008 |
01.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sudakovs Mihails |
Brīvības iela 43 , 2-st., Rīga, LV-1010 | Nr. 00434 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 26456409
E-mail mnasudakovs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 28.07.2008 | TIF (1.36 MB) | ||
2006 |
Annual report | 08.11.2007 | TIF (573.7 KB) | ||
2005 |
Annual report | 08.11.2007 | TIF (536.56 KB) | ||
2004 |
Annual report | 04.07.2008 | TIF (517.09 KB) | ||
2003 |
Annual report | 04.07.2008 | TIF (890.68 KB) | ||
2002 |
Annual report | 04.07.2008 | TIF (985.68 KB) | ||
2001 |
Annual report | 04.07.2008 | TIF (794.81 KB) | ||
2000 |
Annual report | 04.07.2008 | TIF (833.2 KB) | ||
1999 |
Annual report | 04.07.2008 | TIF (1.13 MB) | ||
1998 |
Annual report | 04.07.2008 | TIF (882.32 KB) | ||
1997 |
Annual report | 04.07.2008 | TIF (957.73 KB) | ||
1996 |
Annual report | 04.07.2008 | TIF (1018.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.36 KB | 15.09.2008 | 06.09.2008 | 1 |
Articles of Association |
TIF | 16.88 KB | 04.07.2008 | 25.11.2004 | 1 |
Shareholders’ register |
TIF | 12.26 KB | 04.07.2008 | 25.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 27.45 KB | 04.07.2008 | 05.08.2002 | 1 |
Amendments to the Articles of Association |
TIF | 23.7 KB | 04.07.2008 | 07.01.2000 | 1 |
Shareholders’ register |
TIF | 8.86 KB | 04.07.2008 | 07.01.2000 | 1 |
Articles of Association |
TIF | 314.15 KB | 04.07.2008 | 26.10.1995 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 15.22 KB | 04.07.2008 | 26.10.1995 | 1 |
Memorandum of association |
TIF | 41.61 KB | 04.07.2008 | 10.09.1991 | 1 |
Amendments to the Articles of Association |
TIF | 16.45 KB | 04.07.2008 | 1 | |
Articles of Association |
TIF | 446.62 KB | 04.07.2008 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.45 KB | 13.02.2009 | 12.02.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.74 KB | 13.02.2009 | 09.02.2009 | 1 |
Application in Insolvency proceedings |
TIF | 36.2 KB | 13.02.2009 | 05.02.2009 | 2 |
Notary’s decision |
TIF | 47.1 KB | 26.01.2009 | 23.01.2009 | 2 |
Court cover letter |
TIF | 22.74 KB | 26.01.2009 | 19.01.2009 | 1 |
Court decision/judgement |
TIF | 85.28 KB | 26.01.2009 | 19.01.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.91 KB | 16.12.2008 | 04.12.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 351.84 KB | 16.12.2008 | 10.10.2008 | 13 |
Notary’s decision |
TIF | 33.13 KB | 15.09.2008 | 12.09.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.89 KB | 15.09.2008 | 06.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.38 KB | 15.09.2008 | 31.07.2008 | 1 |
Cover letter |
TIF | 24.29 KB | 15.09.2008 | 28.07.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.38 KB | 15.09.2008 | 28.07.2008 | 1 |
Notary’s decision |
TIF | 132.72 KB | 22.07.2008 | 21.07.2008 | 2 |
Other insolvency documents |
TIF | 1.29 MB | 22.07.2008 | 16.07.2008 | 2 |
Court cover letter |
TIF | 68.64 KB | 22.07.2008 | 15.07.2008 | 1 |
Court decision/judgement |
TIF | 759.26 KB | 22.07.2008 | 11.07.2008 | 4 |
Notary’s decision |
TIF | 35.21 KB | 09.07.2008 | 07.07.2008 | 2 |
Court cover letter |
TIF | 20.79 KB | 09.07.2008 | 01.07.2008 | 1 |
Court decision/judgement |
TIF | 46.96 KB | 09.07.2008 | 01.07.2008 | 1 |
Notary’s decision |
TIF | 34.92 KB | 04.07.2008 | 01.07.2008 | 2 |
Court decision/judgement |
TIF | 31.53 KB | 04.07.2008 | 26.06.2008 | 1 |
Registration certificates |
TIF | 24.46 KB | 04.07.2008 | 05.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.89 KB | 04.07.2008 | 04.03.2008 | 2 |
Submission/Application |
TIF | 14.8 KB | 04.07.2008 | 04.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.31 KB | 04.07.2008 | 15.06.2005 | 1 |
Cover letter |
TIF | 19.38 KB | 04.07.2008 | 14.06.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.1 KB | 04.07.2008 | 14.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.16 KB | 04.07.2008 | 25.11.2004 | 1 |
Application |
TIF | 186.11 KB | 04.07.2008 | 25.11.2004 | 6 |
Consent of the auditor |
TIF | 6.44 KB | 04.07.2008 | 25.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.48 KB | 04.07.2008 | 25.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 04.07.2008 | 25.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.28 KB | 04.07.2008 | 25.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 54.1 KB | 04.07.2008 | 25.11.2004 | 3 |
Registration certificates |
TIF | 21.17 KB | 04.07.2008 | 25.11.2004 | 1 |
Submission/Application |
TIF | 6.71 KB | 04.07.2008 | 25.11.2004 | 1 |
Sample report |
TIF | 18.07 KB | 04.07.2008 | 11.11.2004 | 1 |
Sample report |
TIF | 22.28 KB | 04.07.2008 | 15.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.18 KB | 04.07.2008 | 22.08.2002 | 1 |
Other documents |
TIF | 11.53 KB | 04.07.2008 | 21.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 10.06 KB | 04.07.2008 | 21.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.46 KB | 04.07.2008 | 20.08.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 15.83 KB | 04.07.2008 | 05.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.83 KB | 04.07.2008 | 05.08.2002 | 2 |
Receipts on the publication and state fees |
TIF | 28.58 KB | 04.07.2008 | 05.08.2002 | 2 |
Submission/Application |
TIF | 26.45 KB | 04.07.2008 | 05.08.2002 | 1 |
Sample report |
TIF | 17.71 KB | 04.07.2008 | 02.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.41 KB | 04.07.2008 | 26.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.61 KB | 04.07.2008 | 12.01.2000 | 1 |
Other documents |
TIF | 13.45 KB | 04.07.2008 | 07.01.2000 | 2 |
Other documents |
TIF | 14.63 KB | 04.07.2008 | 07.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.93 KB | 04.07.2008 | 07.01.2000 | 1 |
Sample report |
TIF | 33.04 KB | 04.07.2008 | 28.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.98 KB | 04.07.2008 | 17.09.1996 | 1 |
Registration certificates |
TIF | 103.98 KB | 04.07.2008 | 17.09.1996 | 1 |
Sample report |
TIF | 9.21 KB | 04.07.2008 | 17.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 17.2 KB | 04.07.2008 | 04.09.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 17.46 KB | 04.07.2008 | 03.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.09 KB | 04.07.2008 | 03.09.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.71 KB | 04.07.2008 | 20.11.1995 | 1 |
Application |
TIF | 85.24 KB | 04.07.2008 | 02.11.1995 | 4 |
Appraisal reports |
TIF | 26.48 KB | 04.07.2008 | 26.10.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 10.77 KB | 04.07.2008 | 26.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.26 KB | 04.07.2008 | 26.10.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 19.03 KB | 04.07.2008 | 25.10.1995 | 2 |
Receipts on the publication and state fees |
TIF | 10.56 KB | 04.07.2008 | 12.10.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.86 KB | 04.07.2008 | 15.10.1991 | 1 |
Registration certificates |
TIF | 77 KB | 04.07.2008 | 15.10.1991 | 1 |
Registration certificates |
TIF | 75.61 KB | 04.07.2008 | 15.10.1991 | 1 |
Application |
TIF | 93.78 KB | 04.07.2008 | 14.10.1991 | 4 |
Specimen signature without Identity number |
TIF | 14.35 KB | 04.07.2008 | 14.10.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.82 KB | 04.07.2008 | 11.10.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.64 KB | 04.07.2008 | 16.09.1991 | 1 |
Copy of the personal identification document |
TIF | 827.28 KB | 04.07.2008 | 3 | |
Copy of the personal identification document |
TIF | 486.08 KB | 04.07.2008 | 2 | |
Receipts on the publication and state fees |
TIF | 22.14 KB | 04.07.2008 | 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