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WENICE, 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, 17.02.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "WENICE" |
| Registration number, date | 44103035948, 20.06.2005 |
| VAT number | None (excluded 20.01.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.06.2005 |
| Legal address | Valmiera, Stacijas iela 27-31 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.06.2005 (registered payment 20.06.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Valmieras rajons, Valmiera, Stacijas iela 27-31 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.03.2009.
Case number: C39065709 Started 30.03.2009,
ended 16.11.2010
Court: Valmieras rajona tiesa
(1000055269)
Decision: pabeigta bankrota procedūra
|
|||
16.11.2010 |
06.12.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Valmieras rajona tiesa (1000055269)
|
22.10.2010 12:00:00 |
07.10.2010 | Noslēguma kreditoru sapulce | |
22.10.2010 |
25.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
11.05.2010 15:00:00 |
19.03.2010 | Izsole | |
27.04.2010 15:00:00 |
19.03.2010 | Izsole | |
22.04.2010 14:00:00 |
19.03.2010 | Kārtējā kreditoru sapulce | |
27.07.2009 15:00:00 |
06.07.2009 | Pirmā kreditoru sapulce | |
27.07.2009 |
18.08.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Valmieras rajona tiesa (1000055269)
|
05.05.2009 |
11.05.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
01.04.2009 |
07.04.2009 | Appointment of an administrator in an insolvency case |
Krasta Ilze (Certificate nr. 00030)
|
30.03.2009 |
06.04.2009 | Maksātnespējas procesa lietas ierosināšana |
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krasta Ilze |
Hanzas iela 4-6, Rīga | Nr. 00030 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29112247
E-mail Ilze.krasta@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 14.05.2010 | TIF (497.08 KB) | ||
2008 |
Annual report | 03.03.2009 | TIF (401.65 KB) | ||
2007 |
Annual report | 25.07.2008 | TIF (474.86 KB) | ||
2006 |
Annual report | 22.02.2011 | TIF (252.59 KB) | ||
2005 |
Annual report | 24.10.2008 | TIF (931.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.82 KB | 22.02.2011 | 04.10.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.3 KB | 22.02.2011 | 04.10.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.97 KB | 22.02.2011 | 18.03.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.18 KB | 22.02.2011 | 18.03.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 23.36 KB | 22.02.2011 | 02.07.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.28 KB | 22.02.2011 | 02.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 19.53 KB | 24.10.2008 | 20.09.2006 | 1 |
Articles of Association |
TIF | 29.52 KB | 24.10.2008 | 20.09.2006 | 1 |
Shareholders’ register |
TIF | 25.89 KB | 24.10.2008 | 20.09.2006 | 1 |
Articles of Association |
TIF | 21.95 KB | 24.10.2008 | 13.06.2005 | 1 |
Memorandum of association |
TIF | 85.64 KB | 24.10.2008 | 13.06.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34 KB | 22.02.2011 | 17.02.2011 | 1 |
Other insolvency documents |
TIF | 31.88 KB | 22.02.2011 | 16.02.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.89 KB | 22.02.2011 | 14.02.2011 | 1 |
Notary’s decision |
TIF | 35 KB | 22.02.2011 | 06.12.2010 | 1 |
Court decision/judgement |
TIF | 79.46 KB | 22.02.2011 | 16.11.2010 | 2 |
Notary’s decision |
TIF | 36.63 KB | 22.02.2011 | 25.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 295.31 KB | 22.02.2011 | 22.10.2010 | 10 |
Other insolvency documents |
TIF | 30.12 KB | 22.02.2011 | 22.10.2010 | 1 |
Notary’s decision |
TIF | 33.67 KB | 22.02.2011 | 07.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 30.82 KB | 22.02.2011 | 04.10.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 115.74 KB | 06.05.2010 | 30.04.2010 | 3 |
Notary’s decision |
TIF | 33.46 KB | 22.02.2011 | 19.03.2010 | 1 |
Notary’s decision |
TIF | 32.75 KB | 22.02.2011 | 19.03.2010 | 1 |
Notary’s decision |
TIF | 32.83 KB | 22.02.2011 | 19.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 39.32 KB | 22.02.2011 | 18.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 31.34 KB | 22.02.2011 | 18.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 39.72 KB | 22.02.2011 | 18.03.2010 | 2 |
Other insolvency documents |
TIF | 22.29 KB | 22.02.2011 | 18.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 27.62 KB | 22.03.2010 | 18.03.2010 | 2 |
Notary’s decision |
TIF | 36.31 KB | 22.02.2011 | 20.01.2010 | 1 |
Notary’s decision |
TIF | 37.69 KB | 22.02.2011 | 18.08.2009 | 1 |
Other insolvency documents |
TIF | 42.64 KB | 22.02.2011 | 12.08.2009 | 1 |
Application |
TIF | 130.43 KB | 22.02.2011 | 07.08.2009 | 4 |
Minutes/decision of the creditors’ meetings |
TIF | 382.55 KB | 22.02.2011 | 27.07.2009 | 12 |
Notary’s decision |
TIF | 38.4 KB | 22.02.2011 | 06.07.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.77 KB | 22.02.2011 | 02.07.2009 | 2 |
Notary’s decision |
TIF | 40.11 KB | 22.02.2011 | 11.05.2009 | 1 |
Court cover letter |
TIF | 20.17 KB | 22.02.2011 | 07.05.2009 | 1 |
Court decision/judgement |
TIF | 115.16 KB | 22.02.2011 | 05.05.2009 | 2 |
Notary’s decision |
TIF | 33.51 KB | 22.02.2011 | 07.04.2009 | 1 |
Notary’s decision |
TIF | 31.5 KB | 22.02.2011 | 06.04.2009 | 1 |
Court cover letter |
TIF | 19.13 KB | 22.02.2011 | 01.04.2009 | 1 |
Court decision/judgement |
TIF | 35.49 KB | 22.02.2011 | 01.04.2009 | 1 |
Court cover letter |
TIF | 18.67 KB | 22.02.2011 | 30.03.2009 | 1 |
Court decision/judgement |
TIF | 54.76 KB | 22.02.2011 | 30.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.16 KB | 22.02.2011 | 13.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.38 KB | 22.02.2011 | 11.08.2008 | 2 |
Owner’s decisions |
TIF | 16.4 KB | 22.02.2011 | 07.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.35 KB | 24.10.2008 | 27.09.2006 | 1 |
Application |
TIF | 379.14 KB | 24.10.2008 | 22.09.2006 | 4 |
Receipts on the publication and state fees |
TIF | 40.43 KB | 24.10.2008 | 22.09.2006 | 2 |
Owner’s decisions |
TIF | 28.15 KB | 24.10.2008 | 20.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.36 KB | 24.10.2008 | 20.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.44 KB | 24.10.2008 | 20.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.27 KB | 24.10.2008 | 20.06.2005 | 1 |
Registration certificates |
TIF | 50.38 KB | 24.10.2008 | 20.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.06 KB | 24.10.2008 | 15.06.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.24 KB | 24.10.2008 | 13.06.2005 | 1 |
Appraisal reports |
TIF | 24.46 KB | 24.10.2008 | 13.06.2005 | 1 |
Consent of the auditor |
TIF | 10.44 KB | 24.10.2008 | 13.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.65 KB | 24.10.2008 | 13.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.45 KB | 24.10.2008 | 13.06.2005 | 1 |
Other insolvency documents |
TIF | 25.64 KB | 22.02.2011 | 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