Virtual Office, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.09.2009
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Virtual Office"
Registration number, date 40003850640, 23.08.2006
VAT number None (excluded 09.09.2009) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.08.2006
Legal address Rīga, Tērbatas iela 86-6 Check address owners
Fixed capital 2 000 LVL , registered 23.08.2006 (registered payment 05.02.2008: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 07.04.2009. Case number: C27129809/
Started 07.04.2009, ended 02.09.2009
Court: Rīgas pilsētas Centra rajona tiesa (1000053256)
Decision: pabeigta bankrota procedūra

02.09.2009

 09.09.2009   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Centra rajona tiesa (1000053256)

02.09.2009

 09.09.2009   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Rīgas pilsētas Centra rajona tiesa (1000053256)

13.07.2009 09:40:00

 17.06.2009   Pirmā kreditoru sapulce 

07.05.2009

 12.05.2009   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)

15.04.2009

 20.04.2009   Appointment of an administrator in an insolvency case 
Žeglovs Romāns (Certificate nr. 00094)

07.04.2009

 14.04.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Centra rajona tiesa (1000053256)
List of administrators
Administrator Practice place Certificate Contacts

Žeglovs Romāns

 Ģertrūdes iela 7, Rīga, LV-1010 Nr. 00094 (valid from 02.03.2020 till 30.04.2024)
Phone 67313311

Annual reports

Year Period Received Type of delivery Price

2008

 Annual report 19.03.2009  TIF (681.25 KB)

2007

 Annual report 03.04.2008  TIF (407.77 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.72 KB 21.04.2009 18.12.2007 1

Amendments to the Articles of Association

 TIF 6.67 KB 15.04.2009 18.12.2007 1

Articles of Association

 TIF 16.96 KB 15.04.2009 18.12.2007 1

Articles of Association

 TIF 23.83 KB 21.04.2009 16.08.2006 1

Memorandum of association

 TIF 84.77 KB 21.04.2009 16.08.2006 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

 TIF 21.29 KB 18.06.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 TIF 49.32 KB 10.09.2009 09.09.2009 2

Application in Insolvency proceedings

 TIF 25.04 KB 10.09.2009 07.09.2009 1

Statement of the State Archives or an equivalent document

 TIF 17.16 KB 10.09.2009 07.09.2009 1

Court decision/judgement

 TIF 58.21 KB 10.09.2009 02.09.2009 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 TIF 452.55 KB 16.07.2009 13.07.2009 16

Notary’s decision

 TIF 38.45 KB 18.06.2009 17.06.2009 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 TIF 29.89 KB 18.06.2009 16.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 36.17 KB 19.05.2009 18.05.2009 2

Sample report

 TIF 24.75 KB 19.05.2009 14.05.2009 1

Application

 TIF 50.4 KB 19.05.2009 13.05.2009 1

Notary’s decision

 TIF 41.29 KB 13.05.2009 12.05.2009 2

Court decision/judgement

 TIF 82.98 KB 13.05.2009 07.05.2009 2

Notary’s decision

 TIF 40.34 KB 21.04.2009 20.04.2009 2

Court decision/judgement

 TIF 38.17 KB 21.04.2009 15.04.2009 1

Notary’s decision

 TIF 33.49 KB 15.04.2009 14.04.2009 2

Court decision/judgement

 TIF 36.29 KB 15.04.2009 07.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 40.79 KB 15.04.2009 17.09.2008 2

Application

 TIF 52.44 KB 15.04.2009 04.09.2008 2

Receipts on the publication and state fees

 TIF 11.59 KB 15.04.2009 28.08.2008 1

Protocols/decisions of a company/organisation

 TIF 10.86 KB 15.04.2009 27.08.2008 1

Power of attorney, act of empowerment

 TIF 39 KB 19.05.2009 31.03.2008 1

Decisions / letters / protocols of public notaries

 TIF 45.95 KB 15.04.2009 05.02.2008 2

Receipts on the publication and state fees

 TIF 23.25 KB 21.04.2009 31.01.2008 2

Consent of a member of the Board / executive director

 TIF 6.7 KB 21.04.2009 18.12.2007 1

Protocols/decisions of a company/organisation

 TIF 40.42 KB 21.04.2009 18.12.2007 2

Application

 TIF 122.17 KB 15.04.2009 18.12.2007 4

Decisions / letters / protocols of public notaries

 TIF 50.5 KB 21.04.2009 23.08.2006 2

Registration certificates

 TIF 17.89 KB 21.04.2009 23.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 22.1 KB 21.04.2009 22.08.2006 1

Other documents

 TIF 10.47 KB 21.04.2009 22.08.2006 1

Application

 TIF 149.64 KB 21.04.2009 18.08.2006 5

Receipts on the publication and state fees

 TIF 31.65 KB 21.04.2009 18.08.2006 2

Announcement regarding the legal address

 TIF 12.39 KB 21.04.2009 16.08.2006 1

Consent of a member of the Board / executive director

 TIF 25.75 KB 21.04.2009 16.08.2006 3

Power of attorney, act of empowerment

 TIF 15.2 KB 21.04.2009 16.08.2006 1

Announcement to creditors

 TIF 16.79 KB 18.06.2009 1

Receipts on the publication and state fees

 TIF 139.94 KB 19.05.2009 3
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