ARDEKS RAŽOŠANA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.08.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARDEKS RAŽOŠANA"
Registration number, date 40003280368, 22.01.1996
VAT number None (excluded 18.08.2017) Europe VAT register
Register, date Commercial Register, 15.04.2004
Legal address Rīga, Bruņinieku iela 92/2 Check address owners
Fixed capital 66 882 EUR , registered 15.10.2014 (registered payment 15.10.2014: 66 882 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 162.62 411.7 250.85
Personal income tax (thousands, €) 28.71 40.96 18.7
Statutory social insurance contributions (thousands, €) 58.59 153.39 66.38
Average employees count 80 124 127

Industries

Field from SRS Gaļas un mājputnu gaļas produktu ražošana (10.13)
CSP industry Gaļas un mājputnu gaļas produktu ražošana (10.13)

Historical company names

Sabiedrība ar ierobežotu atbildību "ARDEKS" Until 15.10.2014 11 years ago

Historical addresses

Rīga, Lomonosova iela 8-3 Until 14.05.2001 24 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 3. Insolvency proceeding: 07.10.2016. Case number: C29615216
Started 07.10.2016, ended 11.08.2017
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns

11.08.2017

15.08.2017   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

07.12.2016

19.01.2017   Filing a plan to sell the debtor's things 

07.10.2016

11.10.2016   Appointment of an administrator in an insolvency case 
Krasta Ilze (Certificate nr. 00030)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

07.10.2016

11.10.2016   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Process 2. Out of court legal protection proceeding: 25.08.2014. Case number: C29657514
Started 25.08.2014, ended 07.10.2016
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: pasludināts maksātnespējas process, jo parādnieks nespēj nokārtot ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās saistības

07.10.2016

11.10.2016   Ārpustiesas tiesiskās aizsardzības procesa izbeigšana 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

19.06.2015

25.06.2015   Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana 
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

22.09.2014

29.09.2014   Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana 
Tīkmanis Valdis (Certificate nr. 00206)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

25.08.2014

26.08.2014   Ārpustiesas tiesiskās aizsardzības procesa ierosināšana 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

30.05.2014

29.09.2014   Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 
Process 1. Legal protection process: 14.01.2014. Case number: C29473614
Started 14.01.2014, ended 22.04.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

22.04.2014

29.04.2014   Completion of the legal protection process  
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

14.01.2014

15.01.2014   Initiation of the process of legal protection  
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
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

Tīkmanis Valdis

Ķemeru iela 2-602, Jūrmala, LV-2015 Nr. 00206 (valid from 02.04.2016 till 11.07.2018)
Cell phone 29205087
Phone 67282230

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Ardeks Razosana 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.08.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.09.2015  ZIP €7.00
1_HTML izdruka HTML
V zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.08.2014  ZIP
1_HTML izdruka HTML
VZ-1 JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 03.08.2011  TIF (1.07 MB)

2009

Annual report 03.08.2010  TIF (1.25 MB)

2008

Annual report 03.08.2009  TIF (1.21 MB)

2007

Annual report 13.08.2008  TIF (1.72 MB)

2006

Annual report 21.05.2007  TIF (239.73 KB)

2005

Annual report 20.10.2006  TIF (659.23 KB)

2004

Annual report 16.01.2014  TIF (759.5 KB)

2003

Annual report 09.09.2019  TIF (1.58 MB)

2002

Annual report 09.09.2019  TIF (1.66 MB)

2001

Annual report 09.09.2019  TIF (629.48 KB)

2000

Annual report 09.09.2019  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1999

Annual report 09.09.2019  TIF (1.75 MB)

1998

Annual report 09.09.2019  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

1997

Annual report 09.09.2019  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

1996

Annual report 09.09.2019  TIF (954.91 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.04 KB 16.10.2014 14.10.2014 1

Articles of Association

TIF 34.82 KB 16.10.2014 14.10.2014 2

Shareholders’ register

TIF 39.9 KB 16.10.2014 14.10.2014 2

Articles of Association

TIF 66.56 KB 09.09.2019 16.04.2007 2

Articles of Association

TIF 64.33 KB 09.09.2019 14.04.2004 2

Shareholders’ register

TIF 16.34 KB 09.09.2019 14.04.2004 1

Amendments to the Articles of Association

TIF 44.77 KB 09.09.2019 11.10.2001 1

Articles of Association

TIF 464.24 KB 09.09.2019 20.04.2001 9

Amendments to the Articles of Association

TIF 25.65 KB 09.09.2019 15.03.2001 1

Regulations for the increase/reduction of the equity

TIF 46.12 KB 09.09.2019 15.03.2001 1

Shareholders’ register

TIF 41.28 KB 09.09.2019 15.03.2001 1

Amendments to the Articles of Association

TIF 129.7 KB 09.09.2019 30.01.2001 4

Articles of Association

TIF 435.24 KB 09.09.2019 01.02.2000 9

Regulations for the increase/reduction of the equity

TIF 36.35 KB 09.09.2019 01.02.2000 1

Shareholders’ register

TIF 39.74 KB 09.09.2019 01.02.2000 1

Amendments to the Articles of Association

TIF 40.29 KB 09.09.2019 22.01.1996 1

Articles of Association

TIF 498.14 KB 09.09.2019 18.01.1996 10

Memorandum of association

TIF 201.06 KB 09.09.2019 18.01.1996 5

Shareholders’ register

TIF 39.44 KB 09.09.2019 18.01.1996 1

Shareholders’ register

TIF 34.68 KB 09.09.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application in Insolvency proceedings

DOCX 32.52 KB 18.08.2017 18.08.2017 1

Application in Insolvency proceedings

EDOC 149.7 KB 18.08.2017 18.08.2017 1

Notary’s decision

EDOC 71.99 KB 18.08.2017 18.08.2017 1

Notary’s decision

EDOC 72.17 KB 15.08.2017 15.08.2017 1

Court decision/judgement

PDF 92.02 KB 15.08.2017 11.08.2017 2

Statement of the State Archives or an equivalent document

RTF 1.43 MB 18.08.2017 07.08.2017 1

Statement of the State Archives or an equivalent document

EDOC 207.47 KB 18.08.2017 07.08.2017 1

Notary’s decision

DOCX 35.2 KB 19.01.2017 19.01.2017 1

Notary’s decision

EDOC 51.38 KB 19.01.2017 19.01.2017 1

Submission/Application

TIF 28.76 KB 09.09.2019 16.01.2017 1

Other documents

TIF 255.26 KB 09.09.2019 07.12.2016 5

Notary’s decision

TIF 77.53 KB 14.10.2016 11.10.2016 2

Court decision/judgement

TIF 191.54 KB 14.10.2016 07.10.2016 3

Notary’s decision

TIF 55.93 KB 27.06.2015 25.06.2015 2

Court decision/judgement

TIF 157.65 KB 27.06.2015 19.06.2015 2

Registration certificates

TIF 19.37 KB 24.10.2014 23.10.2014 1

Decisions / letters / protocols of public notaries

TIF 50.38 KB 16.10.2014 15.10.2014 2

Application

TIF 92.37 KB 16.10.2014 14.10.2014 2

Protocols/decisions of a company/organisation

TIF 51.96 KB 16.10.2014 14.10.2014 2

Notary’s decision

TIF 35.14 KB 01.10.2014 29.09.2014 2

Notary’s decision

TIF 38.86 KB 01.10.2014 29.09.2014 2

Court cover letter

TIF 20.53 KB 01.10.2014 24.09.2014 1

Insolvency Practitioner’s cover letter

TIF 21.26 KB 01.10.2014 24.09.2014 1

Court decision/judgement

TIF 279.97 KB 01.10.2014 22.09.2014 7

Notary’s decision

TIF 52.82 KB 28.08.2014 26.08.2014 2

Court decision/judgement

TIF 35.99 KB 28.08.2014 25.08.2014 1

Plan of measures of the legal protection proceedings

TIF 1.39 MB 01.10.2014 30.05.2014 39

Notary’s decision

TIF 51.65 KB 06.05.2014 29.04.2014 1

Court cover letter

TIF 32.7 KB 06.05.2014 22.04.2014 1

Court decision/judgement

TIF 101.97 KB 06.05.2014 22.04.2014 2

Notary’s decision

TIF 32.78 KB 16.01.2014 15.01.2014 2

Court decision/judgement

TIF 44.23 KB 16.01.2014 14.01.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.79 KB 08.01.2014 08.01.2014 2

Cover letter

TIF 20.87 KB 16.01.2014 20.12.2013 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 83.87 KB 16.01.2014 19.12.2013 2

Decisions / letters / protocols of public notaries

EDOC 74.11 KB 05.12.2013 05.12.2013 1

State Revenue Service decisions/letters/statements

EDOC 33.33 KB 02.12.2013 02.12.2013 2

State Revenue Service decisions/letters/statements

TIF 32.75 KB 09.09.2019 16.04.2013 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 66.55 KB 09.09.2019 12.04.2013 1

Decisions / letters / protocols of public notaries

TIF 54.53 KB 09.09.2019 18.05.2010 2

Protocols/decisions of a company/organisation

TIF 21.1 KB 09.09.2019 14.05.2010 1

Application

TIF 149.1 KB 09.09.2019 10.05.2010 4

Decisions / letters / protocols of public notaries

TIF 83.38 KB 09.09.2019 27.04.2007 2

Receipts on the publication and state fees

TIF 23.94 KB 09.09.2019 20.04.2007 1

Receipts on the publication and state fees

TIF 23.71 KB 09.09.2019 20.04.2007 1

Application

TIF 113.35 KB 09.09.2019 16.04.2007 4

Protocols/decisions of a company/organisation

TIF 13.25 KB 09.09.2019 16.04.2007 1

Decisions / letters / protocols of public notaries

TIF 45.34 KB 09.09.2019 24.08.2005 1

Application

TIF 122.7 KB 09.09.2019 19.08.2005 4

Receipts on the publication and state fees

TIF 31.89 KB 09.09.2019 19.08.2005 1

Receipts on the publication and state fees

TIF 34.97 KB 09.09.2019 19.08.2005 1

Consent of the auditor

TIF 13.98 KB 09.09.2019 30.06.2005 1

Protocols/decisions of a company/organisation

TIF 15.48 KB 09.09.2019 30.06.2005 1

Decisions / letters / protocols of public notaries

TIF 50.28 KB 09.09.2019 15.04.2004 1

Registration certificates

TIF 102.99 KB 09.09.2019 15.04.2004 1

Registration certificates

TIF 39.55 KB 16.10.2014 15.04.2004 1

Announcement regarding the legal address

TIF 17.21 KB 09.09.2019 14.04.2004 1

Application

TIF 95.68 KB 09.09.2019 14.04.2004 4

Consent of a member of the Board / executive director

TIF 10.59 KB 09.09.2019 14.04.2004 1

Protocols/decisions of a company/organisation

TIF 51.82 KB 09.09.2019 14.04.2004 2

Receipt on the entry of commercial pledge in other register

TIF 44.16 KB 09.09.2019 14.04.2004 1

Receipts on the publication and state fees

TIF 32.63 KB 09.09.2019 14.04.2004 1

Statement of the Board regarding the payment of the equity

TIF 12.3 KB 09.09.2019 13.04.2004 1

Decisions / letters / protocols of public notaries

TIF 23.9 KB 09.09.2019 25.10.2001 1

Protocols/decisions of a company/organisation

TIF 49.08 KB 09.09.2019 11.10.2001 1

Receipts on the publication and state fees

TIF 22.65 KB 09.09.2019 11.10.2001 1

Receipts on the publication and state fees

TIF 20.15 KB 09.09.2019 11.10.2001 1

Submission/Application

TIF 33.47 KB 09.09.2019 11.10.2001 1

Statement of the Board regarding the payment of the equity

TIF 15.14 KB 09.09.2019 10.10.2001 1

Decisions / letters / protocols of public notaries

TIF 33.79 KB 09.09.2019 17.08.2001 1

Receipts on the publication and state fees

TIF 15.73 KB 09.09.2019 16.08.2001 1

Receipts on the publication and state fees

TIF 11.35 KB 09.09.2019 16.08.2001 1

Protocols/decisions of a company/organisation

TIF 77.77 KB 09.09.2019 15.08.2001 3

Submission/Application

TIF 33.87 KB 09.09.2019 15.08.2001 1

Decisions / letters / protocols of public notaries

TIF 37.04 KB 09.09.2019 14.05.2001 1

Registration certificates

TIF 47.68 KB 09.09.2019 14.05.2001 1

Submission/Application

TIF 35.32 KB 09.09.2019 27.04.2001 1

Receipts on the publication and state fees

TIF 20.19 KB 09.09.2019 26.04.2001 1

Decisions / letters / protocols of public notaries

EDOC 1.86 MB 23.04.2013 23.04.2001 1

Protocols/decisions of a company/organisation

TIF 62.36 KB 09.09.2019 20.04.2001 1

Decisions / letters / protocols of public notaries

TIF 26.92 KB 09.09.2019 09.04.2001 1

Sample report

TIF 29.49 KB 09.09.2019 04.04.2001 1

Submission/Application

TIF 34.69 KB 09.09.2019 26.03.2001 1

Receipts on the publication and state fees

TIF 23.61 KB 09.09.2019 16.03.2001 1

Protocols/decisions of a company/organisation

TIF 43.3 KB 09.09.2019 15.03.2001 1

Statement of the Board regarding the payment of the equity

TIF 14.68 KB 09.09.2019 12.03.2001 1

Submission/Application

TIF 8.11 KB 09.09.2019 12.03.2001 1

Submission/Application

TIF 9.29 KB 09.09.2019 12.03.2001 1

Submission/Application

TIF 8.31 KB 09.09.2019 12.03.2001 1

Decisions / letters / protocols of public notaries

TIF 40.37 KB 09.09.2019 01.02.2001 1

Submission/Application

TIF 30.59 KB 09.09.2019 01.02.2001 1

Protocols/decisions of a company/organisation

TIF 45.38 KB 09.09.2019 30.01.2001 1

Receipts on the publication and state fees

TIF 20.73 KB 09.09.2019 30.01.2001 1

Auditor’s opinion

TIF 54.23 KB 09.09.2019 20.04.2000 1

Decisions / letters / protocols of public notaries

TIF 39.05 KB 09.09.2019 18.02.2000 1

Registration certificates

TIF 61.18 KB 09.09.2019 18.02.2000 1

Registration certificates

TIF 48.8 KB 09.09.2019 18.02.2000 1

Submission/Application

TIF 34.32 KB 09.09.2019 04.02.2000 1

Statement of the Board regarding the payment of the equity

TIF 10.98 KB 09.09.2019 03.02.2000 1

Receipts on the publication and state fees

TIF 16.61 KB 09.09.2019 03.02.2000 2

Protocols/decisions of a company/organisation

TIF 64.85 KB 09.09.2019 01.02.2000 3

Copy of the personal identification document

TIF 47.8 KB 09.09.2019 03.04.1998 1

Copy of the personal identification document

TIF 56.33 KB 09.09.2019 21.02.1998 2

Other documents

TIF 12.29 KB 09.09.2019 22.12.1997 1

Copy of the personal identification document

TIF 44.84 KB 09.09.2019 07.05.1997 2

Copy of the personal identification document

TIF 89.66 KB 09.09.2019 07.05.1997 3

Decisions / letters / protocols of public notaries

TIF 23.4 KB 09.09.2019 24.04.1997 2

Sample report

TIF 40.75 KB 09.09.2019 10.04.1997 1

Power of attorney, act of empowerment

TIF 20.83 KB 09.09.2019 09.04.1997 1

Receipts on the publication and state fees

TIF 29.98 KB 09.09.2019 08.04.1997 2

Protocols/decisions of a company/organisation

TIF 23.63 KB 09.09.2019 03.04.1997 1

Protocols/decisions of a company/organisation

TIF 43.26 KB 09.09.2019 28.03.1997 1

Receipts on the publication and state fees

TIF 29.73 KB 09.09.2019 26.03.1997 1

Submission/Application

TIF 13.38 KB 09.09.2019 26.03.1997 1

Decisions / letters / protocols of public notaries

TIF 16.63 KB 09.09.2019 22.01.1996 1

Registration certificates

TIF 89.45 KB 09.09.2019 22.01.1996 1

Registration certificates

TIF 90.07 KB 09.09.2019 22.01.1996 1

Receipts on the publication and state fees

TIF 16.22 KB 09.09.2019 19.01.1996 2

Application

TIF 142.63 KB 09.09.2019 18.01.1996 4

Appraisal reports

TIF 31.22 KB 09.09.2019 18.01.1996 1

Power of attorney, act of empowerment

TIF 20.03 KB 09.09.2019 18.01.1996 1

Protocols/decisions of a company/organisation

TIF 70.76 KB 09.09.2019 18.01.1996 2

Sample report

TIF 9.75 KB 09.09.2019 18.01.1996 1

Receipts on the publication and state fees

TIF 18.35 KB 09.09.2019 12.01.1996 2

Copy of the personal identification document

TIF 1.3 MB 09.09.2019 6

Copy of the personal identification document

TIF 1.1 MB 09.09.2019 7

Copy of the personal identification document

TIF 123.31 KB 09.09.2019 2

Copy of the personal identification document

TIF 180.15 KB 09.09.2019 2

Copy of the personal identification document

TIF 155.6 KB 09.09.2019 2

Copy of the personal identification document

TIF 122.94 KB 09.09.2019 2

Other documents

TIF 77.49 KB 09.09.2019 1

Submission/Application

TIF 17.32 KB 09.09.2019 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