11000 RPM, 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.
Basic data
| Status | Removed from the register, 09.07.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "11000 RPM" |
| Registration number, date | 50003493811, 11.05.2000 |
| VAT number | None (excluded 29.08.2008) Europe VAT register |
| Register, date | Commercial Register, 08.09.2003 |
| Legal address | Cēsu nov., Cēsis, Niedru iela 23 Check address owners |
| Fixed capital | 11 000 LVL , registered 19.09.2005 (registered payment 19.09.2005: 11 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MĀRKETINGA INDUSTRIJA" | Until 08.09.2003 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Koku industrija" | Until 22.02.2002 | 22 years ago |
Historical addresses
| Cēsu rajons, Cēsis, Niedru iela 23 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Cēsu rajons, Cēsis, Raiņa iela 32 | Until 19.09.2005 | 19 years ago |
| Cēsis, Gaujas iela 5-9 | Until 08.09.2003 | 21 year ago |
| Rīga, Aizvaru iela 20-1 | Until 22.02.2002 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.08.2008.
Case number: C11082408 Started 01.08.2008,
ended 29.05.2013
Court: Cēsu rajona tiesa
(1000055315)
Decision: pabeigta bankrota procedūra
|
|||
29.05.2013 |
30.05.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Cēsu rajona tiesa (1000055315)
|
18.04.2013 10:15:00 |
28.03.2013 | Noslēguma kreditoru sapulce | |
18.04.2013 |
03.05.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
26.02.2013 11:30:00 |
11.01.2013 | Izsole | |
25.05.2012 11:00:00 |
09.05.2012 | Kārtējā kreditoru sapulce | |
27.04.2012 10:00:00 |
13.04.2012 | Noslēguma kreditoru sapulce | |
15.10.2010 15:00:00 |
30.08.2010 | Kārtējā kreditoru sapulce | |
05.06.2009 |
09.06.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Cēsu rajona tiesa (1000055315)
|
26.01.2009 12:00:00 |
07.01.2009 | Pirmā kreditoru sapulce | |
11.09.2008 |
16.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Cēsu rajona tiesa (1000055315)
|
07.08.2008 |
12.08.2008 | Appointment of an administrator in an insolvency case |
Velmers Haralds (Certificate nr. 00211)
|
01.08.2008 |
05.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velmers Haralds |
Rīga, Vīlandes iela 6 - 3 | Nr. 00211 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 68202381
E-mail haralds@velmers.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 19.04.2013 | TIF (284.45 KB) | ||
2011 |
Annual report | 29.05.2012 | TIF (271.18 KB) | ||
2010 |
Annual report | 29.05.2012 | TIF (152.64 KB) | ||
2009 |
Annual report | 29.05.2012 | TIF (273.96 KB) | ||
2008 |
Annual report | 08.07.2015 | TIF (324.99 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (442.67 KB) | ||
2005 |
Annual report | 15.12.2006 | TIF (469.7 KB) | ||
2004 |
Annual report | 19.08.2008 | TIF (420.37 KB) | ||
2003 |
Annual report | 19.08.2008 | TIF (342.3 KB) | ||
2002 |
Annual report | 19.08.2008 | TIF (399.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
70.62 KB | 27.03.2013 | 26.03.2013 | 1 | |
Agenda of the creditors’ meeting |
71.75 KB | 08.05.2012 | 08.05.2012 | 1 | |
Agenda of the creditors’ meeting |
72.9 KB | 12.04.2012 | 12.04.2012 | 1 | |
Agenda of the creditors’ meeting |
TIF | 13.43 KB | 31.08.2010 | 23.08.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.08 KB | 09.01.2009 | 29.12.2008 | 1 |
Articles of Association |
TIF | 153.1 KB | 19.08.2008 | 12.05.2008 | 6 |
Shareholders’ register |
TIF | 11.39 KB | 19.08.2008 | 12.05.2008 | 1 |
Shareholders’ register |
TIF | 17.09 KB | 19.08.2008 | 14.09.2005 | 1 |
Amendments to the Articles of Association |
TIF | 160.24 KB | 19.08.2008 | 31.08.2005 | 5 |
Articles of Association |
TIF | 176.65 KB | 19.08.2008 | 31.08.2005 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 20.43 KB | 19.08.2008 | 31.08.2005 | 1 |
Articles of Association |
TIF | 81.83 KB | 19.08.2008 | 04.09.2003 | 4 |
Amendments to the Articles of Association |
TIF | 29.17 KB | 19.08.2008 | 19.02.2002 | 1 |
Shareholders’ register |
TIF | 13.67 KB | 19.08.2008 | 19.02.2002 | 1 |
Articles of Association |
TIF | 350.61 KB | 19.08.2008 | 15.04.2000 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.79 KB | 09.07.2013 | 09.07.2013 | 1 |
Submission/Application |
EDOC | 228.05 KB | 08.07.2013 | 08.07.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 19.05 KB | 11.07.2013 | 17.06.2013 | 1 |
Notary’s decision |
TIF | 31.74 KB | 31.05.2013 | 30.05.2013 | 1 |
Court decision/judgement |
TIF | 105.13 KB | 31.05.2013 | 29.05.2013 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 37.33 KB | 07.05.2013 | 26.04.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 164.7 KB | 07.05.2013 | 18.04.2013 | 3 |
Notary’s decision |
TIF | 53.77 KB | 07.05.2013 | 03.04.2013 | 1 |
Notary’s decision |
EDOC | 1.67 MB | 28.03.2013 | 28.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.11 MB | 27.03.2013 | 26.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.29 MB | 27.03.2013 | 26.03.2013 | 2 |
Notary’s decision |
DOCX | 35.5 KB | 11.01.2013 | 11.01.2013 | 2 |
Notary’s decision |
EDOC | 1.1 MB | 11.01.2013 | 11.01.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
362.77 KB | 10.01.2013 | 10.01.2013 | 2 | |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 1.69 MB | 10.01.2013 | 10.01.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 83.23 KB | 08.06.2012 | 25.05.2012 | 4 |
Notary’s decision |
EDOC | 173.62 KB | 09.05.2012 | 09.05.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 206.58 KB | 08.05.2012 | 08.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 402.6 KB | 08.05.2012 | 08.05.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 145.13 KB | 17.05.2012 | 27.04.2012 | 5 |
Notary’s decision |
EDOC | 144.54 KB | 13.04.2012 | 13.04.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 117.33 KB | 12.04.2012 | 12.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 312.73 KB | 12.04.2012 | 12.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 108.59 KB | 08.11.2010 | 15.10.2010 | 5 |
Notary’s decision |
TIF | 38.9 KB | 31.08.2010 | 30.08.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 40.15 KB | 31.08.2010 | 23.08.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 11.67 KB | 31.08.2010 | 23.08.2010 | 1 |
Notary’s decision |
TIF | 51.24 KB | 30.06.2009 | 29.06.2009 | 2 |
Court cover letter |
TIF | 20.82 KB | 30.06.2009 | 16.06.2009 | 1 |
Court decision/judgement |
TIF | 32.41 KB | 30.06.2009 | 16.06.2009 | 1 |
Notary’s decision |
TIF | 33.53 KB | 11.06.2009 | 09.06.2009 | 1 |
Court cover letter |
TIF | 21.04 KB | 11.06.2009 | 05.06.2009 | 1 |
Court decision/judgement |
TIF | 90.27 KB | 11.06.2009 | 05.05.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 351.08 KB | 09.03.2009 | 02.03.2009 | 17 |
Notary’s decision |
TIF | 35.68 KB | 09.01.2009 | 07.01.2009 | 2 |
Announcement to creditors |
TIF | 12.16 KB | 09.01.2009 | 29.12.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.9 KB | 09.01.2009 | 29.12.2008 | 2 |
Notary’s decision |
TIF | 957.02 KB | 17.09.2008 | 16.09.2008 | 2 |
Court cover letter |
TIF | 479.46 KB | 17.09.2008 | 11.09.2008 | 1 |
Court decision/judgement |
TIF | 956 KB | 17.09.2008 | 11.09.2008 | 2 |
Notary’s decision |
TIF | 30.4 KB | 19.08.2008 | 12.08.2008 | 1 |
Court cover letter |
TIF | 18.2 KB | 19.08.2008 | 07.08.2008 | 1 |
Court decision/judgement |
TIF | 65.8 KB | 19.08.2008 | 07.08.2008 | 2 |
Notary’s decision |
TIF | 29.68 KB | 19.08.2008 | 05.08.2008 | 1 |
Court cover letter |
TIF | 15.75 KB | 19.08.2008 | 01.08.2008 | 1 |
Court decision/judgement |
TIF | 60.59 KB | 19.08.2008 | 01.08.2008 | 1 |
Other insolvency documents |
TIF | 18.44 KB | 19.08.2008 | 01.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.81 KB | 19.08.2008 | 21.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.07 KB | 19.08.2008 | 15.05.2008 | 2 |
Application |
TIF | 80.8 KB | 19.08.2008 | 12.05.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 9.85 KB | 19.08.2008 | 12.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.39 KB | 19.08.2008 | 12.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.38 KB | 19.08.2008 | 19.09.2005 | 2 |
Application |
TIF | 113.35 KB | 19.08.2008 | 14.09.2005 | 5 |
Power of attorney, act of empowerment |
TIF | 18.57 KB | 19.08.2008 | 14.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.1 KB | 19.08.2008 | 14.09.2005 | 2 |
Sample report |
TIF | 23.65 KB | 19.08.2008 | 14.09.2005 | 1 |
Submission/Application |
TIF | 17.15 KB | 19.08.2008 | 14.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.32 KB | 19.08.2008 | 13.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.19 KB | 19.08.2008 | 31.08.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.25 KB | 19.08.2008 | 31.08.2005 | 2 |
Consent of the auditor |
TIF | 9.61 KB | 19.08.2008 | 31.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.21 KB | 19.08.2008 | 31.08.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.66 KB | 19.08.2008 | 31.08.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.82 KB | 19.08.2008 | 08.09.2003 | 1 |
Registration certificates |
TIF | 32.49 KB | 19.08.2008 | 08.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.47 KB | 19.08.2008 | 05.09.2003 | 1 |
Submission/Application |
TIF | 14.91 KB | 19.08.2008 | 05.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.74 KB | 19.08.2008 | 04.09.2003 | 1 |
Application |
TIF | 83.59 KB | 19.08.2008 | 04.09.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.46 KB | 19.08.2008 | 04.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.71 KB | 19.08.2008 | 04.09.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 19.4 KB | 19.08.2008 | 04.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.61 KB | 19.08.2008 | 20.06.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.1 KB | 19.08.2008 | 18.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.63 KB | 19.08.2008 | 22.02.2002 | 1 |
Registration certificates |
TIF | 54.24 KB | 19.08.2008 | 22.02.2002 | 1 |
Registration certificates |
TIF | 39.79 KB | 19.08.2008 | 22.02.2002 | 1 |
Other documents |
TIF | 12.88 KB | 19.08.2008 | 19.02.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 15.01 KB | 19.08.2008 | 19.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.53 KB | 19.08.2008 | 19.02.2002 | 2 |
Receipts on the publication and state fees |
TIF | 23.08 KB | 19.08.2008 | 19.02.2002 | 2 |
Submission/Application |
TIF | 12.04 KB | 19.08.2008 | 19.02.2002 | 1 |
Submission/Application |
TIF | 12.87 KB | 19.08.2008 | 19.02.2002 | 1 |
Other documents |
TIF | 261.29 KB | 19.08.2008 | 18.02.2002 | 7 |
Sample report |
TIF | 20.54 KB | 19.08.2008 | 18.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.35 KB | 19.08.2008 | 11.05.2000 | 1 |
Registration certificates |
TIF | 56.17 KB | 19.08.2008 | 11.05.2000 | 1 |
Registration certificates |
TIF | 96.33 KB | 19.08.2008 | 11.05.2000 | 1 |
Application |
TIF | 79.92 KB | 19.08.2008 | 26.04.2000 | 4 |
Receipts on the publication and state fees |
TIF | 8.93 KB | 19.08.2008 | 26.04.2000 | 1 |
Sample report |
TIF | 16.61 KB | 19.08.2008 | 18.04.2000 | 1 |
Appraisal reports |
TIF | 9.55 KB | 19.08.2008 | 15.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 14.77 KB | 19.08.2008 | 15.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.52 KB | 19.08.2008 | 15.04.2000 | 1 |
Copy of the personal identification document |
TIF | 83.67 KB | 19.08.2008 | 30.06.1995 | 1 |
Other documents |
TIF | 35.72 KB | 19.08.2008 | 13.07.1993 | 2 |
Other documents |
TIF | 20.65 KB | 19.08.2008 | 15.06.1993 | 1 |
Copy of the personal identification document |
TIF | 268.88 KB | 19.08.2008 | 2 | |
Power of attorney, act of empowerment |
TIF | 40.27 KB | 19.08.2008 | 2 | |
Receipts on the publication and state fees |
TIF | 22.55 KB | 19.08.2008 | 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.
Request documents in Company register