CINIS R, 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, 08.08.2012
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "CINIS R" |
Registration number, date | 42403004474, 30.08.1993 |
VAT number | None (excluded 01.09.2009) Europe VAT register |
Register, date | Commercial Register, 25.06.2003 |
Legal address | Rīga, Rostokas iela 64-69 Check address owners |
Fixed capital | 2 000 LVL , registered 25.06.2003 (registered payment 25.06.2003: 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
Sabiedrība ar ierobežotu atbildību "CINIS" | Until 08.12.2004 | 20 years ago |
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Historical addresses
Rēzekne, Dārzu iela 28 | Until 11.06.2009 | 15 years ago |
---|---|---|
Rēzekne, Atbrīvošanas aleja 178-81 | Until 08.12.2004 | 20 years ago |
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 12.05.2009.
Case number: C26099909 Started 12.05.2009,
ended 12.07.2012
Court: Rēzeknes tiesa
(1000055225)
Decision: pabeigta bankrota procedūra
|
|||
12.07.2012 |
17.07.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
11.05.2012 11:00:00 |
23.03.2012 | Noslēguma kreditoru sapulce | |
11.05.2012 |
13.06.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.03.2012 14:00:00 |
28.02.2012 | Kārtējā kreditoru sapulce | |
16.05.2011 14:00:00 |
15.04.2011 | Kārtējā kreditoru sapulce | |
09.02.2010 12:00:00 |
29.12.2009 | Izsole | |
12.10.2009 12:00:00 |
17.09.2009 | Pirmā kreditoru sapulce | |
12.10.2009 |
06.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
02.06.2009 |
05.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rēzeknes tiesa (1000055225)
|
18.05.2009 |
21.05.2009 | Appointment of an administrator in an insolvency case |
Cars Ēriks (Certificate nr. 00113)
|
12.05.2009 |
14.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Cars Ēriks |
Kuldīgas iela 27, Ventspils, LV-3601 | Nr. 00113 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29419239
E-mail eriks.cars@inbox.lv
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2008 |
Annual report | 10.05.2009 | TIF (1.6 MB) | ||
2007 |
Annual report | 10.05.2008 | TIF (427.86 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (723.73 KB) | ||
2005 |
Annual report | 15.05.2012 | TIF (584.25 KB) | ||
2004 |
Annual report | 15.05.2012 | TIF (584.3 KB) | ||
2003 |
Annual report | 15.05.2012 | TIF (2.06 MB) | ||
2002 |
Annual report | 14.05.2012 | TIF (1.72 MB) | ||
2001 |
Annual report | 14.05.2012 | TIF (1.9 MB) | ||
2000 |
Annual report | 14.05.2012 | TIF (1.98 MB) | ||
1999 |
Annual report | 14.05.2012 | TIF (1.92 MB) | ||
1998 |
Annual report | 15.05.2009 | TIF (1.05 MB) | ||
1997 |
Annual report | 14.05.2012 | TIF (1.51 MB) | ||
1996 |
Annual report | 14.05.2012 | TIF (1.31 MB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 43.72 KB | 23.03.2012 | 22.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 43.8 KB | 28.02.2012 | 27.02.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 42.5 KB | 15.04.2011 | 14.04.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 24.05 KB | 18.09.2009 | 14.09.2009 | 1 |
Articles of Association |
TIF | 47.51 KB | 15.05.2009 | 26.02.2009 | 3 |
Shareholders’ register |
TIF | 9.41 KB | 15.05.2009 | 26.02.2009 | 1 |
Shareholders’ register |
TIF | 15.96 KB | 15.05.2009 | 22.06.2006 | 1 |
Articles of Association |
TIF | 53.1 KB | 15.05.2009 | 12.06.2006 | 3 |
Shareholders’ register |
TIF | 21.89 KB | 15.05.2012 | 15.03.2005 | 1 |
Articles of Association |
TIF | 79.45 KB | 15.05.2012 | 29.11.2004 | 4 |
Articles of Association |
TIF | 102.83 KB | 15.05.2012 | 06.06.2003 | 4 |
Shareholders’ register |
TIF | 21.04 KB | 15.05.2012 | 06.06.2003 | 1 |
Articles of Association |
TIF | 373 KB | 14.05.2012 | 27.03.2002 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 41.85 KB | 14.05.2012 | 27.11.1995 | 1 |
Shareholders’ register |
TIF | 23.75 KB | 14.05.2012 | 27.11.1995 | 1 |
Amendments to the Articles of Association |
TIF | 25.23 KB | 14.05.2012 | 06.01.1994 | 1 |
Articles of Association |
TIF | 647.33 KB | 14.05.2012 | 26.08.1993 | 12 |
Memorandum of association |
TIF | 159.9 KB | 14.05.2012 | 25.08.1993 | 4 |
Amendments to the Articles of Association |
TIF | 14.18 KB | 14.05.2012 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
TIF | 41.13 KB | 08.08.2012 | 08.08.2012 | 1 |
Application in Insolvency proceedings |
TIF | 77.82 KB | 08.08.2012 | 01.08.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 26.89 KB | 08.08.2012 | 01.08.2012 | 1 |
Notary’s decision |
TIF | 38.76 KB | 17.07.2012 | 17.07.2012 | 2 |
Court decision/judgement |
TIF | 79.69 KB | 17.07.2012 | 12.07.2012 | 2 |
Notary’s decision |
TIF | 39.03 KB | 13.06.2012 | 13.06.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 192.98 KB | 13.06.2012 | 08.06.2012 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 755.69 KB | 13.06.2012 | 11.05.2012 | 20 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 506.41 KB | 03.05.2012 | 28.04.2012 | 11 |
Notary’s decision |
EDOC | 126.91 KB | 23.03.2012 | 23.03.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.5 KB | 23.03.2012 | 22.03.2012 | 2 |
Notary’s decision |
EDOC | 127.5 KB | 29.02.2012 | 28.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.36 KB | 29.02.2012 | 27.02.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 370.99 KB | 13.07.2011 | 16.05.2011 | 11 |
Notary’s decision |
EDOC | 119.46 KB | 15.04.2011 | 15.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.3 KB | 15.04.2011 | 14.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.11 KB | 11.08.2010 | 05.08.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.8 KB | 11.08.2010 | 22.07.2010 | 1 |
Notary’s decision |
TIF | 35.16 KB | 29.12.2009 | 29.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 65.34 KB | 29.12.2009 | 23.12.2009 | 2 |
Notary’s decision |
TIF | 49.11 KB | 09.11.2009 | 06.11.2009 | 2 |
Application in Insolvency proceedings |
TIF | 74.66 KB | 09.11.2009 | 28.10.2009 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 603.04 KB | 09.11.2009 | 12.10.2009 | 19 |
Decisions / letters / protocols of public notaries |
TIF | 42.61 KB | 22.09.2009 | 22.09.2009 | 2 |
Notary’s decision |
TIF | 37.36 KB | 18.09.2009 | 17.09.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.54 KB | 22.09.2009 | 14.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 97.66 KB | 18.09.2009 | 14.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.27 KB | 12.06.2009 | 11.06.2009 | 2 |
Sample report |
TIF | 26.55 KB | 12.06.2009 | 09.06.2009 | 1 |
Notary’s decision |
TIF | 46.36 KB | 05.06.2009 | 05.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.61 KB | 12.06.2009 | 04.06.2009 | 2 |
Court cover letter |
TIF | 13.32 KB | 05.06.2009 | 03.06.2009 | 1 |
Application |
TIF | 131.46 KB | 12.06.2009 | 02.06.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 12.46 KB | 12.06.2009 | 02.06.2009 | 1 |
Court decision/judgement |
TIF | 206.46 KB | 05.06.2009 | 02.06.2009 | 6 |
Other documents |
TIF | 146.25 KB | 05.06.2009 | 26.05.2009 | 4 |
Notary’s decision |
TIF | 34.93 KB | 22.05.2009 | 21.05.2009 | 1 |
Court cover letter |
TIF | 15.22 KB | 22.05.2009 | 18.05.2009 | 1 |
Court decision/judgement |
TIF | 37.47 KB | 22.05.2009 | 18.05.2009 | 1 |
Notary’s decision |
TIF | 34.7 KB | 15.05.2009 | 14.05.2009 | 1 |
Court cover letter |
TIF | 13.61 KB | 15.05.2009 | 12.05.2009 | 1 |
Court decision/judgement |
TIF | 53.42 KB | 15.05.2009 | 12.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.11 KB | 15.05.2009 | 04.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 48.29 KB | 15.05.2009 | 27.02.2009 | 2 |
Application |
TIF | 113.28 KB | 15.05.2009 | 26.02.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 9.8 KB | 15.05.2009 | 26.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.58 KB | 15.05.2009 | 26.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 37.63 KB | 15.05.2009 | 26.06.2006 | 1 |
Application |
TIF | 70.67 KB | 15.05.2009 | 22.06.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 11.26 KB | 15.05.2009 | 22.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.13 KB | 15.05.2009 | 16.06.2006 | 2 |
Application |
TIF | 131.57 KB | 15.05.2009 | 12.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.31 KB | 15.05.2009 | 12.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.23 KB | 15.05.2009 | 12.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.22 KB | 15.05.2009 | 12.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.77 KB | 15.05.2009 | 12.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 66.51 KB | 15.05.2009 | 12.06.2006 | 2 |
Sample report |
TIF | 20.5 KB | 15.05.2009 | 12.06.2006 | 1 |
Application |
TIF | 149.74 KB | 15.05.2012 | 15.03.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 13.31 KB | 15.05.2012 | 15.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.63 KB | 15.05.2012 | 08.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 54.49 KB | 15.05.2012 | 30.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.03 KB | 15.05.2012 | 29.11.2004 | 1 |
Application |
TIF | 181.74 KB | 15.05.2012 | 29.11.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.36 KB | 15.05.2012 | 29.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.06 KB | 15.05.2012 | 29.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.59 KB | 15.05.2012 | 29.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.4 KB | 15.05.2012 | 25.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 16.16 KB | 15.05.2012 | 06.06.2003 | 1 |
Application |
TIF | 306.9 KB | 15.05.2012 | 06.06.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 14.17 KB | 15.05.2012 | 06.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.34 KB | 15.05.2012 | 06.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 41.17 KB | 15.05.2012 | 06.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.04 KB | 14.05.2012 | 05.04.2002 | 1 |
Application |
TIF | 19.74 KB | 14.05.2012 | 28.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 42.01 KB | 14.05.2012 | 28.03.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.77 KB | 14.05.2012 | 27.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.67 KB | 14.05.2012 | 12.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.14 KB | 14.05.2012 | 11.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 38.01 KB | 14.05.2012 | 11.12.2001 | 2 |
Submission/Application |
TIF | 15.14 KB | 14.05.2012 | 11.12.2001 | 1 |
Sample report |
TIF | 39.47 KB | 14.05.2012 | 05.01.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.34 KB | 14.05.2012 | 23.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.04 KB | 14.05.2012 | 23.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.58 KB | 14.05.2012 | 03.11.1995 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 22.24 KB | 14.05.2012 | 26.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.09 KB | 14.05.2012 | 26.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.43 KB | 14.05.2012 | 06.04.1994 | 1 |
Submission/Application |
TIF | 17.08 KB | 14.05.2012 | 06.01.1994 | 1 |
Application |
TIF | 124.56 KB | 14.05.2012 | 30.08.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 23.27 KB | 14.05.2012 | 30.08.1993 | 1 |
Registration certificates |
TIF | 111.68 KB | 14.05.2012 | 30.08.1993 | 1 |
Specimen signature without Identity number |
TIF | 15.25 KB | 14.05.2012 | 30.08.1993 | 1 |
Application |
TIF | 60.44 KB | 14.05.2012 | 26.08.1993 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18 KB | 14.05.2012 | 26.08.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.14 KB | 14.05.2012 | 26.08.1993 | 2 |
Receipts on the publication and state fees |
TIF | 16.45 KB | 14.05.2012 | 25.08.1993 | 1 |
Registration certificates |
TIF | 285.28 KB | 15.05.2012 | 2 | |
Registration certificates |
TIF | 342.18 KB | 15.05.2012 | 2 | |
Appraisal reports |
TIF | 20.28 KB | 14.05.2012 | 1 | |
Copy of the personal identification document |
TIF | 246.94 KB | 14.05.2012 | 1 | |
Receipts on the publication and state fees |
TIF | 9.63 KB | 14.05.2012 | 1 | |
Receipts on the publication and state fees |
TIF | 81.55 KB | 14.05.2012 | 2 | |
Registration certificates |
TIF | 191.49 KB | 14.05.2012 | 3 |
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