R.E.D. Pro, 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, 28.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "R.E.D. Pro" |
| Registration number, date | 40003457715, 27.08.1999 |
| VAT number | None (excluded 28.09.2016) Europe VAT register |
| Register, date | Commercial Register, 08.04.2004 |
| Legal address | "Zauers", Priedaine, Kurmāles pag., Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 256 117 EUR , registered 15.07.2016 (registered payment 15.07.2016: 256 117 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -0.13 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "KNUTS INVEST" | Until 30.03.2006 | 18 years ago |
|---|
Historical addresses
| Kuldīgas nov., Kurmāles pag., "Zauers" | Until 12.03.2015 | 9 years ago |
|---|---|---|
| Rīga, Audēju iela 16 | Until 26.01.2001 | 23 years ago |
| Rīga, Citadeles iela 2 | Until 17.03.2005 | 19 years ago |
| Rīga, Bieķensalas iela 3a | Until 29.01.2007 | 17 years ago |
| Rīga, Bauskas iela 58a | Until 06.10.2008 | 16 years ago |
| Rīga, Dignājas iela 3C-8A | Until 09.11.2009 | 15 years ago |
| Rīga, Dignājas iela 3C-10A | Until 06.05.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 13.05.2011.
Case number: C19043011 Started 13.05.2011,
ended 31.08.2016
Court: Kuldīgas rajona tiesa
(1000055393)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
31.08.2016 |
05.09.2016 | Maksātnespējas procesa izbeigšana |
Kuldīgas rajona tiesa (1000055393)
|
29.04.2016 10:00:00 |
13.04.2016 | Meeting of creditors | |
17.04.2013 14:30:00 |
04.04.2013 | Meeting of creditors | |
24.05.2012 16:00:00 |
10.05.2012 | Meeting of creditors | |
22.12.2011 13:00:00 |
09.12.2011 | Meeting of creditors | |
13.05.2011 |
25.05.2011 | Appointment of an administrator in an insolvency case |
Upenieks Gatis (Certificate nr. 00415)
Kuldīgas rajona tiesa (1000055393)
|
13.05.2011 |
25.05.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Kuldīgas rajona tiesa (1000055393)
|
| Process 1. Legal protection process: 25.01.2011.
Case number: C31314111 Started 25.01.2011,
ended 26.04.2011
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
26.04.2011 |
24.05.2011 | Completion of the legal protection process |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
25.01.2011 |
28.01.2011 | Initiation of the process of legal protection |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Upenieks Gatis |
Georga Apiņa iela 22-103, Valmiera, LV-4201 | Nr. 00415 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 22005561
E-mail gatis.upenieks@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 08.07.2015 | TIF (248.55 KB) | €7.00 | |
2013 |
Annual report | 20.05.2014 | TIF (371.54 KB) | ||
2012 |
Annual report | 07.05.2013 | TIF (985.8 KB) | ||
2011 |
Annual report | 23.05.2012 | TIF (221.62 KB) | ||
2010 |
Annual report | 21.05.2011 | TIF (543.55 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (746.52 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (778.82 KB) | ||
2007 |
Annual report | 05.09.2008 | TIF (798.85 KB) | ||
2006 |
Annual report | 17.05.2007 | TIF (375.82 KB) | ||
2005 |
Annual report | 26.06.2006 | PDF (340.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
113.73 KB | 12.04.2016 | 12.04.2016 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
114.51 KB | 03.04.2013 | 02.04.2013 | 1 | |
Announcement of the creditors’ meeting |
DOC | 33 KB | 09.05.2012 | 09.05.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32.5 KB | 08.12.2011 | 07.12.2011 | 1 |
Articles of Association |
TIF | 376.2 KB | 07.10.2010 | 26.08.1999 | 13 |
Memorandum of Association |
TIF | 10.34 KB | 07.10.2010 | 26.08.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 51.46 KB | 29.09.2016 | 28.09.2016 | 1 |
Application in Insolvency proceedings |
TIF | 42.61 KB | 29.09.2016 | 21.09.2016 | 1 |
Notary’s decision |
TIF | 48.9 KB | 06.09.2016 | 05.09.2016 | 1 |
Court decision/judgement |
TIF | 87.8 KB | 06.09.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.08 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.08 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 27.05.2016 | 27.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
361.77 KB | 25.05.2016 | 25.05.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.81 KB | 25.05.2016 | 25.05.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 132.9 KB | 12.05.2016 | 29.04.2016 | 3 |
Notary’s decision |
TIF | 64.71 KB | 15.04.2016 | 13.04.2016 | 2 |
Notary’s decision |
RTF | 180 KB | 13.04.2016 | 13.04.2016 | 1 |
Notary’s decision |
EDOC | 70.62 KB | 13.04.2016 | 13.04.2016 | 1 |
Court decision/judgement |
TIF | 214.01 KB | 15.04.2016 | 12.04.2016 | 3 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 125.18 KB | 12.04.2016 | 12.04.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 127.53 KB | 12.04.2016 | 12.04.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
119.51 KB | 12.04.2016 | 12.04.2016 | 1 | |
Statement of the State Archives or an equivalent document |
TIF | 112.45 KB | 29.09.2016 | 24.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.99 KB | 15.12.2015 | 14.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 15.12.2015 | 14.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 191.22 KB | 15.12.2015 | 02.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 78.56 KB | 21.08.2014 | 21.08.2014 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 255.28 KB | 21.08.2014 | 21.08.2014 | 6 |
Orders/request/cover notes of court bailiffs |
TIF | 46.85 KB | 21.08.2014 | 14.08.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 68.65 KB | 25.04.2013 | 17.04.2013 | 3 |
Notary’s decision |
EDOC | 1.68 MB | 04.04.2013 | 04.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.19 MB | 03.04.2013 | 02.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.19 MB | 03.04.2013 | 02.04.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 109.68 KB | 11.06.2012 | 24.05.2012 | 4 |
Notary’s decision |
EDOC | 177.13 KB | 10.05.2012 | 10.05.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 177.17 KB | 09.05.2012 | 09.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 180.03 KB | 09.05.2012 | 09.05.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 147.82 KB | 04.01.2012 | 22.12.2011 | 3 |
Notary’s decision |
EDOC | 65.8 KB | 09.12.2011 | 09.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 41.32 KB | 08.12.2011 | 07.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.29 KB | 08.12.2011 | 07.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 358.96 KB | 20.07.2011 | 19.07.2011 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 125.46 KB | 19.07.2011 | 19.07.2011 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 330.09 KB | 19.07.2011 | 19.07.2011 | 8 |
Orders/request/cover notes of court bailiffs |
TIF | 294.57 KB | 20.07.2011 | 14.07.2011 | 7 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 173.7 KB | 20.07.2011 | 22.06.2011 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 219.73 KB | 20.07.2011 | 22.06.2011 | 7 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 361.7 KB | 20.07.2011 | 13.06.2011 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 330.95 KB | 20.07.2011 | 13.06.2011 | 5 |
Notary’s decision |
TIF | 62.04 KB | 26.05.2011 | 25.05.2011 | 2 |
Notary’s decision |
TIF | 37.03 KB | 25.05.2011 | 24.05.2011 | 2 |
Court cover letter |
TIF | 11.76 KB | 25.05.2011 | 17.05.2011 | 1 |
Court decision/judgement |
TIF | 66.33 KB | 26.05.2011 | 13.05.2011 | 2 |
Court decision/judgement |
TIF | 38.57 KB | 25.05.2011 | 26.04.2011 | 1 |
Other documents |
TIF | 10.64 MB | 20.07.2011 | 20.04.2011 | 33 |
Other documents |
TIF | 2.79 MB | 20.07.2011 | 20.04.2011 | 33 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.48 KB | 07.10.2010 | 27.08.1999 | 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