VIOLANA, 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, 26.03.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VIOLANA" |
| Registration number, date | 40003859141, 22.09.2006 |
| VAT number | None (excluded 26.03.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.09.2006 |
| Legal address | Rīga, Kleistu iela 24d Check address owners |
| Fixed capital | 2 000 LVL , registered 22.09.2006 (registered payment 22.09.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Ozolciema iela 12/4-61 | Until 29.01.2007 | 18 years ago |
|---|---|---|
| Rīga, Kleistu iela 24b | Until 03.10.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.03.2008.
Case number: C28123808 Started 26.03.2008,
ended 15.03.2010
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
15.03.2010 |
16.03.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
26.02.2010 12:00:00 |
11.02.2010 | Noslēguma kreditoru sapulce | |
26.02.2010 |
04.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
23.12.2009 12:00:00 |
09.12.2009 | Kārtējā kreditoru sapulce | |
27.11.2008 |
05.12.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
24.10.2008 11:00:00 |
08.10.2008 | Pirmā kreditoru sapulce | |
22.05.2008 |
27.05.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
01.04.2008 |
04.04.2008 | Appointment of an administrator in an insolvency case |
Stepēns Aloizs (Certificate nr. 00195)
|
26.03.2008 |
01.04.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stepēns Aloizs |
Raiņa iela 14, Jelgava, LV-3001 | Nr. 00195 (valid from 28.06.2020 till 27.06.2022) |
Cell phone 29852700
E-mail legatura@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 21.07.2009 | TIF (601.41 KB) | ||
2006 |
Annual report | 20.01.2007 | PDF (258.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.51 KB | 12.02.2010 | 10.02.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.74 KB | 10.12.2009 | 07.12.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 33.01 KB | 13.10.2008 | 06.10.2008 | 1 |
Shareholders’ register |
TIF | 12.46 KB | 01.04.2008 | 23.01.2007 | 1 |
Articles of Association |
TIF | 102.37 KB | 01.04.2008 | 11.09.2006 | 4 |
Memorandum of Association |
TIF | 23.52 KB | 01.04.2008 | 11.09.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.15 KB | 30.03.2010 | 26.03.2010 | 1 |
Application in Insolvency proceedings |
TIF | 61.59 KB | 30.03.2010 | 25.03.2010 | 4 |
Insolvency Practitioner’s cover letter |
TIF | 23.52 KB | 30.03.2010 | 25.03.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 23.43 KB | 30.03.2010 | 22.03.2010 | 2 |
Notary’s decision |
TIF | 33.78 KB | 17.03.2010 | 16.03.2010 | 1 |
Court decision/judgement |
TIF | 45.22 KB | 17.03.2010 | 15.03.2010 | 1 |
Notary’s decision |
TIF | 32.48 KB | 05.03.2010 | 04.03.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 20.98 KB | 05.03.2010 | 01.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 132.65 KB | 05.03.2010 | 26.02.2010 | 5 |
Notary’s decision |
TIF | 32.72 KB | 12.02.2010 | 11.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 59.18 KB | 12.02.2010 | 10.02.2010 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 251.07 KB | 06.01.2010 | 23.12.2009 | 9 |
Notary’s decision |
TIF | 37.41 KB | 10.12.2009 | 09.12.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 60.84 KB | 10.12.2009 | 07.12.2009 | 4 |
Notary’s decision |
TIF | 33.8 KB | 08.12.2008 | 05.12.2008 | 1 |
Other insolvency documents |
TIF | 15.01 KB | 08.12.2008 | 02.12.2008 | 2 |
Court cover letter |
TIF | 16.6 KB | 08.12.2008 | 01.12.2008 | 1 |
Court decision/judgement |
TIF | 48.21 KB | 08.12.2008 | 27.11.2008 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 25.85 KB | 11.11.2008 | 06.11.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 173.13 KB | 11.11.2008 | 24.10.2008 | 6 |
Notary’s decision |
TIF | 32.9 KB | 13.10.2008 | 08.10.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 207.27 KB | 13.10.2008 | 06.10.2008 | 4 |
Notary’s decision |
TIF | 43.33 KB | 28.05.2008 | 27.05.2008 | 2 |
Court cover letter |
TIF | 18.98 KB | 28.05.2008 | 22.05.2008 | 1 |
Court decision/judgement |
TIF | 150.41 KB | 28.05.2008 | 22.05.2008 | 3 |
Notary’s decision |
TIF | 33.09 KB | 07.04.2008 | 04.04.2008 | 2 |
Court cover letter |
TIF | 18.69 KB | 07.04.2008 | 01.04.2008 | 1 |
Court decision/judgement |
TIF | 39.46 KB | 07.04.2008 | 01.04.2008 | 1 |
Notary’s decision |
TIF | 30.67 KB | 07.04.2008 | 01.04.2008 | 2 |
Other documents |
TIF | 8.79 KB | 01.04.2008 | 27.03.2008 | 1 |
Court cover letter |
TIF | 17.94 KB | 07.04.2008 | 26.03.2008 | 1 |
Court decision/judgement |
TIF | 30.06 KB | 07.04.2008 | 26.03.2008 | 1 |
Other documents |
TIF | 62.05 KB | 07.04.2008 | 25.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.88 KB | 01.04.2008 | 29.01.2007 | 2 |
Application |
TIF | 217.09 KB | 01.04.2008 | 23.01.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 8.18 KB | 01.04.2008 | 23.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.06 KB | 01.04.2008 | 23.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.1 KB | 01.04.2008 | 19.01.2007 | 1 |
Sample report |
TIF | 20.84 KB | 01.04.2008 | 18.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.8 KB | 01.04.2008 | 03.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.46 KB | 01.04.2008 | 28.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.31 KB | 01.04.2008 | 27.09.2006 | 1 |
Application |
TIF | 125.22 KB | 01.04.2008 | 27.09.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 8.09 KB | 01.04.2008 | 27.09.2006 | 1 |
Other insolvency documents |
TIF | 29.57 KB | 30.03.2010 | 22.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.52 KB | 01.04.2008 | 22.09.2006 | 2 |
Registration certificates |
TIF | 28.21 KB | 01.04.2008 | 22.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.99 KB | 01.04.2008 | 19.09.2006 | 2 |
Application |
TIF | 276.25 KB | 01.04.2008 | 18.09.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.85 KB | 01.04.2008 | 15.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 5.61 KB | 01.04.2008 | 11.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 6 KB | 01.04.2008 | 11.09.2006 | 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