NOVA RK, 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, 21.06.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NOVA RK" |
| Registration number, date | 48503007325, 04.07.2000 |
| VAT number | None (excluded 21.06.2013) Europe VAT register |
| Register, date | Commercial Register, 04.01.2005 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 118 Check address owners |
| Fixed capital | 2 060 LVL , registered 04.01.2005 (registered payment 04.01.2005: 2 060 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "NOVA RK" | Until 04.01.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Ruses iela 24-49 | Until 01.06.2011 | 13 years ago |
|---|---|---|
| Rīga, Elizabetes iela 10-6 | Until 17.02.2005 | 19 years ago |
| Saldus, Meža iela 60 | Until 18.06.2002 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.02.2013.
Case number: C30413913 Started 27.02.2013,
ended 12.06.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
12.06.2013 |
13.06.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.02.2013 |
01.03.2013 | Appointment of an administrator in an insolvency case |
Kronis Valdis (Certificate nr. 00392)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.02.2013 |
01.03.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kronis Valdis |
Rīga, Brīvības iela 40 - 37, LV-1050 | Nr. 00392 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 28727766
|
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 | ||||
| NOVA VADIBAS ZINOJUMS.docCopy | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| P1 | TIF | ||||
2009 |
Annual report | 29.05.2010 | TIF (170.61 KB) | ||
2008 |
Annual report | 09.11.2009 | TIF (252.37 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (511.74 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (436.35 KB) | ||
2005 |
Annual report | 20.12.2006 | TIF (467.08 KB) | ||
2004 |
Annual report | 25.01.2008 | TIF (961.45 KB) | ||
2003 |
Annual report | 25.01.2008 | TIF (998.23 KB) | ||
2002 |
Annual report | 25.01.2008 | TIF (639.35 KB) | ||
2001 |
Annual report | 25.01.2008 | TIF (1.47 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 34.42 KB | 01.06.2011 | 25.05.2011 | 1 |
Shareholders’ register |
TIF | 26.33 KB | 01.06.2011 | 25.05.2011 | 1 |
Articles of Association |
TIF | 31.88 KB | 25.01.2008 | 24.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 27.83 KB | 25.01.2008 | 24.05.2002 | 2 |
Memorandum of association |
TIF | 220.32 KB | 08.09.2011 | 26.06.2000 | 6 |
Articles of Association |
TIF | 810.12 KB | 25.01.2008 | 26.06.2000 | 15 |
Shareholders’ register |
TIF | 25.13 KB | 25.01.2008 | 26.06.2000 | 1 |
Shareholders’ register |
TIF | 14.17 KB | 25.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 55.98 KB | 21.06.2013 | 21.06.2013 | 1 |
Application |
TIF | 144.23 KB | 21.06.2013 | 20.06.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 72.78 KB | 21.06.2013 | 19.06.2013 | 2 |
Notary’s decision |
EDOC | 74.65 KB | 13.06.2013 | 13.06.2013 | 1 |
Court decision/judgement |
TIF | 146.29 KB | 17.06.2013 | 12.06.2013 | 2 |
Notary’s decision |
TIF | 54.91 KB | 01.03.2013 | 01.03.2013 | 2 |
Court decision/judgement |
DOC | 103.5 KB | 01.03.2013 | 27.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.32 KB | 01.06.2011 | 01.06.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.42 KB | 01.06.2011 | 26.05.2011 | 2 |
Application |
TIF | 342.85 KB | 01.06.2011 | 25.05.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.48 KB | 01.06.2011 | 25.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.68 KB | 25.09.2008 | 18.09.2008 | 1 |
Application |
TIF | 196.21 KB | 25.09.2008 | 16.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.22 KB | 25.09.2008 | 15.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 247.16 KB | 25.09.2008 | 15.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.99 KB | 25.01.2008 | 17.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 363.73 KB | 25.01.2008 | 10.02.2005 | 2 |
Application |
TIF | 125.59 KB | 25.01.2008 | 25.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 16.06 KB | 25.01.2008 | 18.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 22.29 KB | 25.01.2008 | 18.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.26 KB | 25.01.2008 | 04.01.2005 | 1 |
Registration certificates |
TIF | 37.32 KB | 25.01.2008 | 04.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 15.64 KB | 25.01.2008 | 24.12.2004 | 1 |
Application |
TIF | 452.18 KB | 25.01.2008 | 24.12.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.81 KB | 25.01.2008 | 24.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 251.02 KB | 25.01.2008 | 24.12.2004 | 2 |
Consent of the auditor |
TIF | 11.45 KB | 25.01.2008 | 23.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.15 KB | 25.01.2008 | 18.06.2002 | 1 |
Registration certificates |
TIF | 65.87 KB | 25.01.2008 | 18.06.2002 | 1 |
Application |
TIF | 156.47 KB | 25.01.2008 | 10.06.2002 | 4 |
Receipts on the publication and state fees |
TIF | 189.27 KB | 25.01.2008 | 27.05.2002 | 2 |
Confirmation or consent to legal address |
TIF | 35.91 KB | 25.01.2008 | 24.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.84 KB | 25.01.2008 | 24.05.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 110.16 KB | 25.01.2008 | 04.07.2000 | 1 |
Registration certificates |
TIF | 75.22 KB | 25.01.2008 | 04.07.2000 | 1 |
Registration certificates |
TIF | 173.47 KB | 25.01.2008 | 04.07.2000 | 1 |
Application |
TIF | 210 KB | 25.01.2008 | 28.06.2000 | 4 |
Receipts on the publication and state fees |
TIF | 128.7 KB | 25.01.2008 | 28.06.2000 | 1 |
Announcement regarding the legal address |
TIF | 29.82 KB | 25.01.2008 | 27.06.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 272.45 KB | 25.01.2008 | 27.06.2000 | 4 |
Other documents |
TIF | 52.33 KB | 25.01.2008 | 26.06.2000 | 2 |
Sample report |
TIF | 33.72 KB | 25.01.2008 | 26.06.2000 | 1 |
Appraisal reports |
TIF | 35.35 KB | 25.01.2008 | 1 | |
Copy of the personal identification document |
TIF | 594.83 KB | 25.01.2008 | 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