RAAF, 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, 19.04.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RAAF" |
| Registration number, date | 40003924992, 22.05.2007 |
| VAT number | None (excluded 19.04.2011) Europe VAT register |
| Register, date | Commercial Register, 22.05.2007 |
| Legal address | Rīga, Aleksandra Čaka iela 32-12 Check address owners |
| Fixed capital | 2 010 LVL , registered 22.05.2007 (registered payment 22.05.2007: 2 010 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Acone, Granīta iela 31 k-5 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Salaspils nov., Salaspils l. t., Acone, Granīta iela 31 k-5 | Until 04.03.2010 | 15 years ago |
| Salaspils nov., Salaspils pag., Acone, Granīta iela 31 k-5 | Until 27.10.2010 | 15 years ago |
| Rīga, Valdeķu iela 54 k-4 -94 | Until 19.03.2009 | 16 years ago |
| Rīga, Spilves iela 41-15 | Until 09.06.2008 | 17 years ago |
| Rēzeknes rajons, Stružānu pagasts, Strūžāni, Miera iela 10-3 | Until 24.07.2007 | 18 years ago |
| Rīga, Valdeķu iela 52/4-91 | Until 18.07.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 07.01.2011.
Case number: C29771610 Started 07.01.2011,
ended 12.04.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
12.04.2011 |
15.04.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
18.03.2011 14:00:00 |
22.02.2011 | Pirmā kreditoru sapulce | |
18.03.2011 |
25.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
18.03.2011 |
25.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
07.01.2011 |
17.01.2011 | Appointment of an administrator in an insolvency case |
Tauriņš Raivis (Certificate nr. 00204)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
07.01.2011 |
17.01.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 1. Out of court legal protection proceeding: 01.11.2010.
Case number: C29771610 Started 01.11.2010,
ended 07.01.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pasludināts maksātnespējas process, jo parādnieks nespēj nokārtot ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās saistības
|
|||
07.01.2011 |
17.01.2011 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
16.11.2010 |
17.01.2011 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Tauriņš Raivis (Certificate nr. 00204)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 1 year
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
01.11.2010 |
03.11.2010 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.10.2010 |
17.01.2011 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Tauriņš Raivis |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00204 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 29222256
E-mail raivistaurins@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 26.04.2010 | TIF (806.88 KB) | ||
2008 |
Annual report | 27.10.2009 | TIF (818.59 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (2.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 22.41 KB | 23.02.2011 | 18.02.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.38 KB | 23.02.2011 | 18.02.2011 | 1 |
Shareholders’ register |
TIF | 26.44 KB | 12.06.2008 | 19.05.2008 | 1 |
Articles of Association |
TIF | 19.13 KB | 12.06.2008 | 15.05.2008 | 1 |
Shareholders’ register |
TIF | 22.07 KB | 12.06.2008 | 15.05.2008 | 1 |
Articles of Association |
TIF | 17.2 KB | 28.05.2007 | 23.03.2007 | 1 |
Memorandum of association |
TIF | 46.18 KB | 28.05.2007 | 23.03.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 55.42 KB | 19.04.2011 | 19.04.2011 | 1 |
Application |
EDOC | 40.83 KB | 18.04.2011 | 18.04.2011 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 62.38 KB | 18.04.2011 | 18.04.2011 | 2 |
Notary’s decision |
RTF | 143.42 KB | 25.03.2011 | 25.03.2011 | 1 |
Notary’s decision |
EDOC | 76.05 KB | 25.03.2011 | 25.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 35.28 KB | 24.03.2011 | 24.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 201.31 KB | 24.03.2011 | 24.03.2011 | 6 |
Notary’s decision |
TIF | 36.59 KB | 23.02.2011 | 22.02.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 60.43 KB | 23.02.2011 | 18.02.2011 | 2 |
Notary’s decision |
TIF | 48.62 KB | 19.01.2011 | 17.01.2011 | 2 |
Notary’s decision |
TIF | 45.03 KB | 19.01.2011 | 17.01.2011 | 2 |
Notary’s decision |
TIF | 45.57 KB | 19.01.2011 | 17.01.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 20.34 KB | 19.01.2011 | 14.01.2011 | 1 |
Court cover letter |
TIF | 11.16 KB | 19.01.2011 | 13.01.2011 | 1 |
Court decision/judgement |
TIF | 100.83 KB | 19.01.2011 | 07.01.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.77 KB | 19.01.2011 | 22.11.2010 | 1 |
Court decision/judgement |
TIF | 144.36 KB | 19.01.2011 | 16.11.2010 | 3 |
Notary’s decision |
TIF | 35.58 KB | 03.11.2010 | 03.11.2010 | 1 |
Court decision/judgement |
TIF | 37.85 KB | 03.11.2010 | 01.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 170.88 KB | 19.01.2011 | 28.10.2010 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 33.6 KB | 28.10.2010 | 27.10.2010 | 2 |
Application |
TIF | 101.1 KB | 28.10.2010 | 21.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 15.85 KB | 28.10.2010 | 20.10.2010 | 1 |
Registration certificates |
TIF | 48 KB | 08.06.2009 | 03.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.64 KB | 08.06.2009 | 01.06.2009 | 1 |
Submission/Application |
TIF | 15.68 KB | 08.06.2009 | 29.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.86 KB | 20.03.2009 | 19.03.2009 | 1 |
Application |
TIF | 113.09 KB | 20.03.2009 | 16.03.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 16.61 KB | 20.03.2009 | 16.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.15 KB | 20.03.2009 | 16.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.33 KB | 12.06.2008 | 09.06.2008 | 2 |
Application |
TIF | 236.79 KB | 12.06.2008 | 04.06.2008 | 6 |
Receipts on the publication and state fees |
TIF | 107.03 KB | 12.06.2008 | 28.05.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 16.57 KB | 12.06.2008 | 20.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.77 KB | 12.06.2008 | 15.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.36 KB | 12.06.2008 | 15.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.57 KB | 02.08.2007 | 24.07.2007 | 1 |
Application |
TIF | 73.79 KB | 02.08.2007 | 19.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 36.87 KB | 02.08.2007 | 19.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.58 KB | 24.07.2007 | 18.07.2007 | 1 |
Application |
TIF | 83.02 KB | 24.07.2007 | 16.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 28.96 KB | 24.07.2007 | 16.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.84 KB | 28.05.2007 | 22.05.2007 | 2 |
Registration certificates |
TIF | 40.43 KB | 28.05.2007 | 22.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.31 KB | 28.05.2007 | 18.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.8 KB | 28.05.2007 | 17.05.2007 | 2 |
Application |
TIF | 153.24 KB | 28.05.2007 | 25.04.2007 | 5 |
Announcement regarding the legal address |
TIF | 6.14 KB | 28.05.2007 | 23.03.2007 | 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