VOLINS, 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, 01.06.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VOLINS" |
| Registration number, date | 40003422728, 11.12.1998 |
| VAT number | None (excluded 09.05.2003) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 11.12.1998 |
| Legal address | Rīga, Torņa iela 4 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues |
Historical addresses
| Rīga, Vesetas iela 10-92 | Until 25.03.2002 | 23 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.12.2008.
Case number: C27180908/ Started 03.12.2008,
ended 29.04.2009
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
29.04.2009 |
06.05.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
26.03.2009 16:00:00 |
26.02.2009 | Pirmā kreditoru sapulce | |
17.12.2008 |
19.01.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
05.12.2008 |
11.12.2008 | Appointment of an administrator in an insolvency case |
Dika Vita (Certificate nr. 00299)
|
03.12.2008 |
09.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dika Vita |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00299 (valid from 30.06.2016 till 05.03.2019) |
Phone 67543010
E-mail vita.dika@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2001 |
Annual report | 12.12.2008 | TIF (1.3 MB) | ||
1999 |
Annual report | 12.12.2008 | TIF (565.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 30.53 KB | 27.02.2009 | 24.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 19.31 KB | 12.12.2008 | 25.04.2002 | 1 |
Amendments to the Articles of Association |
TIF | 24.14 KB | 12.12.2008 | 01.03.2002 | 1 |
Amendments to the Articles of Association |
TIF | 19.66 KB | 12.12.2008 | 17.08.2000 | 1 |
Amendments to the Articles of Association |
TIF | 20.27 KB | 12.12.2008 | 07.08.2000 | 1 |
Articles of Association |
TIF | 480.89 KB | 12.12.2008 | 19.11.1998 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.28 KB | 02.06.2009 | 01.06.2009 | 2 |
Application in Insolvency proceedings |
TIF | 74.16 KB | 02.06.2009 | 19.05.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.9 KB | 02.06.2009 | 12.05.2009 | 1 |
Notary’s decision |
TIF | 45.54 KB | 07.05.2009 | 06.05.2009 | 2 |
Court decision/judgement |
TIF | 81.06 KB | 07.05.2009 | 29.04.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 590.68 KB | 21.04.2009 | 26.03.2009 | 22 |
Notary’s decision |
TIF | 44.83 KB | 27.02.2009 | 26.02.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 60.57 KB | 27.02.2009 | 24.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.67 KB | 27.02.2009 | 05.02.2009 | 1 |
Cover letter |
TIF | 19.14 KB | 27.02.2009 | 30.01.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.58 KB | 27.02.2009 | 29.01.2009 | 1 |
Notary’s decision |
TIF | 55.5 KB | 20.01.2009 | 19.01.2009 | 2 |
Other insolvency documents |
TIF | 19.29 KB | 20.01.2009 | 14.01.2009 | 2 |
Court decision/judgement |
TIF | 116.49 KB | 20.01.2009 | 17.12.2008 | 2 |
Notary’s decision |
TIF | 35.29 KB | 12.12.2008 | 11.12.2008 | 1 |
Notary’s decision |
TIF | 34.63 KB | 12.12.2008 | 09.12.2008 | 2 |
Court cover letter |
TIF | 26.13 KB | 12.12.2008 | 05.12.2008 | 1 |
Court cover letter |
TIF | 18.44 KB | 12.12.2008 | 05.12.2008 | 1 |
Court decision/judgement |
TIF | 32.29 KB | 12.12.2008 | 05.12.2008 | 1 |
Other insolvency documents |
TIF | 13.77 KB | 12.12.2008 | 05.12.2008 | 2 |
Court decision/judgement |
TIF | 31.79 KB | 12.12.2008 | 03.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.13 KB | 12.12.2008 | 22.08.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.71 KB | 12.12.2008 | 18.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.34 KB | 12.12.2008 | 29.06.2007 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.85 KB | 12.12.2008 | 22.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.9 KB | 12.12.2008 | 06.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.2 KB | 12.12.2008 | 03.03.2003 | 1 |
Cover letter |
TIF | 24.33 KB | 12.12.2008 | 26.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.5 KB | 12.12.2008 | 26.02.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 27.5 KB | 12.12.2008 | 25.02.2003 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 24.93 KB | 12.12.2008 | 24.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.82 KB | 12.12.2008 | 16.07.2002 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.29 KB | 12.12.2008 | 16.07.2002 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 66.02 KB | 12.12.2008 | 19.06.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.84 KB | 12.12.2008 | 09.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.59 KB | 12.12.2008 | 25.04.2002 | 2 |
Receipts on the publication and state fees |
TIF | 19.91 KB | 12.12.2008 | 25.04.2002 | 2 |
Sample report |
TIF | 19.56 KB | 12.12.2008 | 25.04.2002 | 1 |
Shareholders’ register |
TIF | 13.09 KB | 12.12.2008 | 25.04.2002 | 1 |
Submission/Application |
TIF | 16.37 KB | 12.12.2008 | 25.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.88 KB | 12.12.2008 | 25.03.2002 | 1 |
Registration certificates |
TIF | 51.16 KB | 12.12.2008 | 25.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.69 KB | 12.12.2008 | 21.03.2002 | 1 |
Cover letter |
TIF | 28.35 KB | 12.12.2008 | 15.03.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.14 KB | 12.12.2008 | 15.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.44 KB | 12.12.2008 | 01.03.2002 | 3 |
Receipts on the publication and state fees |
TIF | 53.97 KB | 12.12.2008 | 01.03.2002 | 3 |
Shareholders’ register |
TIF | 16.63 KB | 12.12.2008 | 01.03.2002 | 1 |
Submission/Application |
TIF | 24.59 KB | 12.12.2008 | 01.03.2002 | 1 |
Sample report |
TIF | 23.54 KB | 12.12.2008 | 28.02.2002 | 1 |
Other documents |
TIF | 19.92 KB | 12.12.2008 | 27.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.97 KB | 12.12.2008 | 14.01.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 19.98 KB | 12.12.2008 | 02.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.09 KB | 12.12.2008 | 01.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.32 KB | 12.12.2008 | 01.08.2001 | 2 |
Receipts on the publication and state fees |
TIF | 22.24 KB | 12.12.2008 | 01.08.2001 | 2 |
Submission/Application |
TIF | 13.31 KB | 12.12.2008 | 01.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.85 KB | 12.12.2008 | 18.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.21 KB | 12.12.2008 | 17.08.2000 | 2 |
Receipts on the publication and state fees |
TIF | 16.49 KB | 12.12.2008 | 17.08.2000 | 1 |
Sample report |
TIF | 18.85 KB | 12.12.2008 | 17.08.2000 | 1 |
Submission/Application |
TIF | 13.21 KB | 12.12.2008 | 17.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.62 KB | 12.12.2008 | 09.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.9 KB | 12.12.2008 | 08.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.98 KB | 12.12.2008 | 07.08.2000 | 3 |
Shareholders’ register |
TIF | 16.95 KB | 12.12.2008 | 07.08.2000 | 1 |
Submission/Application |
TIF | 12.82 KB | 12.12.2008 | 07.08.2000 | 1 |
Order of the Enterprise Register official |
TIF | 30.15 KB | 12.12.2008 | 03.07.2000 | 1 |
Copy of the personal identification document |
TIF | 114.76 KB | 12.12.2008 | 12.05.2000 | 1 |
Order of the Enterprise Register official |
TIF | 35.98 KB | 12.12.2008 | 15.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.3 KB | 12.12.2008 | 11.12.1998 | 1 |
Registration certificates |
TIF | 34.13 KB | 12.12.2008 | 11.12.1998 | 1 |
Registration certificates |
TIF | 53.71 KB | 12.12.2008 | 11.12.1998 | 1 |
Application |
TIF | 106.4 KB | 12.12.2008 | 27.11.1998 | 4 |
Receipts on the publication and state fees |
TIF | 23.9 KB | 12.12.2008 | 27.11.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.03 KB | 12.12.2008 | 24.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.99 KB | 12.12.2008 | 19.11.1998 | 4 |
Shareholders’ register |
TIF | 35.27 KB | 12.12.2008 | 19.11.1998 | 2 |
Memorandum of association |
TIF | 228.85 KB | 12.12.2008 | 17.11.1998 | 6 |
Sample report |
TIF | 22.86 KB | 12.12.2008 | 03.11.1998 | 1 |
Copy of the personal identification document |
TIF | 94.29 KB | 12.12.2008 | 27.07.1998 | 1 |
Copy of the personal identification document |
TIF | 113.79 KB | 12.12.2008 | 3 | |
Copy of the personal identification document |
TIF | 148.52 KB | 12.12.2008 | 4 |
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