WHI, 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, 26.03.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "WHI" |
| Registration number, date | 40003249542, 17.03.1995 |
| VAT number | None (excluded 30.04.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.01.2005 |
| Legal address | Valmiera, Purva iela 3 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.01.2005 (registered payment 14.01.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Latvijas-Vācijas kopuzņēmums sabiedrība ar ierobežotu atbildību "WHI" | Until 14.01.2005 | 20 years ago |
|---|
Historical addresses
| Valmieras rajons, Valmiera, Purva iela 3 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmiera, Purva iela 3 | Until 14.01.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.12.2012.
Case number: C39112812 Started 27.12.2012,
ended 05.12.2013
Court: Valmieras rajona tiesa
(1000055269)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
05.12.2013 |
10.12.2013 | Maksātnespējas procesa izbeigšana |
Valmieras rajona tiesa (1000055269)
|
04.07.2013 13:15:00 |
20.06.2013 | Meeting of creditors | |
27.12.2012 |
02.01.2013 | Appointment of an administrator in an insolvency case |
Eglītis Jānis (Certificate nr. 00417)
Valmieras rajona tiesa (1000055269)
|
27.12.2012 |
02.01.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Eglītis Jānis |
Krišjāņa Valdemāra iela 33A-6A, Rīga, LV-1010 | Nr. 00417 (valid from 14.11.2013 till 14.11.2015) |
Phone 67278302
E-mail janis.eglitis@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.29 KB | 28.03.2014 | 26.03.2014 | 1 |
Application in Insolvency proceedings |
TIF | 75.63 KB | 28.03.2014 | 25.03.2014 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 22.27 KB | 28.03.2014 | 18.03.2014 | 1 |
Notary’s decision |
TIF | 40.87 KB | 11.12.2013 | 10.12.2013 | 1 |
Court decision/judgement |
TIF | 108.5 KB | 11.12.2013 | 05.12.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 71.87 KB | 23.07.2013 | 04.07.2013 | 3 |
Notary’s decision |
EDOC | 71.61 KB | 20.06.2013 | 20.06.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 25.86 KB | 19.06.2013 | 19.06.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.14 KB | 19.06.2013 | 19.06.2013 | 3 |
Notary’s decision |
TIF | 42.67 KB | 07.01.2013 | 02.01.2013 | 2 |
Court decision/judgement |
TIF | 115.87 KB | 07.01.2013 | 27.12.2012 | 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.
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