RALIŅŠ, 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, 01.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RALIŅŠ" |
| Registration number, date | 40002036591, 25.09.1995 |
| VAT number | None (excluded 07.10.2010) Europe VAT register |
| Register, date | Commercial Register, 14.10.2003 |
| Legal address | Rīga, Kalna iela 13-1 Check address owners |
| Fixed capital | 12 000 LVL , registered 14.10.2003 (registered payment 14.10.2003: 12 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Historical company names
| R.Krēsliņa Rīgas individuālais tirdzniecības uzņēmums "RALIŅŠ" | Until 27.08.1999 | 26 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 42 | Until 16.10.1996 | 29 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 44-2 | Until 26.07.1996 | 29 years ago |
| Rīga, Dzirnavu iela 49-6 | Until 29.05.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.10.2010.
Case number: C29768610 Started 29.10.2010,
ended 13.05.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
13.05.2014 |
19.05.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
04.04.2014 14:00:00 |
20.03.2014 | Noslēguma kreditoru sapulce | |
04.04.2014 |
07.04.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.12.2013 14:00:00 |
05.12.2013 | Kārtējā kreditoru sapulce | |
18.04.2013 16:00:00 |
04.04.2013 | Kārtējā kreditoru sapulce | |
27.04.2012 13:00:00 |
12.04.2012 | Kārtējā kreditoru sapulce | |
22.03.2011 11:00:00 |
03.03.2011 | Pirmā kreditoru sapulce | |
22.03.2011 |
18.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
23.12.2010 |
28.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
05.11.2010 |
09.11.2010 | Appointment of an administrator in an insolvency case |
Daugaviņš Andris (Certificate nr. 00149)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
29.10.2010 |
03.11.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Daugaviņš Andris |
Brēmenes iela 7, Pikalne, Salaspils novads, LV-5015 | Nr. 00149 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29224710
E-mail daugavins20@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 26.06.2014 | TIF (215.11 KB) | ||
2012 |
Annual report | 21.05.2013 | TIF (231.02 KB) | ||
2011 |
Annual report | 01.06.2012 | TIF (228.25 KB) | ||
2010 |
Annual report | 12.06.2012 | TIF (221.55 KB) | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.04.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 24.04.2009 | ||
2007 |
Annual report | 16.02.2009 | TIF (614.63 KB) | ||
2006 |
Annual report | 12.07.2007 | TIF (302.37 KB) | ||
2005 |
Annual report | 10.08.2006 | TIF (574.78 KB) | ||
2004 |
Annual report | 08.03.2013 | TIF (504.25 KB) | ||
2003 |
Annual report | 08.03.2013 | TIF (343.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 12.89 KB | 09.12.2013 | 03.12.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.8 KB | 05.04.2013 | 03.04.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 35.79 KB | 17.04.2012 | 12.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21 KB | 04.03.2011 | 02.03.2011 | 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 |
TIF | 30.99 KB | 02.07.2014 | 01.07.2014 | 1 |
Application |
TIF | 67.39 KB | 02.07.2014 | 20.06.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 49.5 KB | 30.06.2014 | 19.06.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 31.69 KB | 30.06.2014 | 19.06.2014 | 1 |
Notary’s decision |
TIF | 32.08 KB | 20.05.2014 | 19.05.2014 | 1 |
Court decision/judgement |
TIF | 36.35 KB | 20.05.2014 | 13.05.2014 | 1 |
Notary’s decision |
TIF | 28.98 KB | 09.04.2014 | 07.04.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.94 KB | 09.04.2014 | 04.04.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 89.84 KB | 09.04.2014 | 04.04.2014 | 3 |
Notary’s decision |
TIF | 36.2 KB | 21.03.2014 | 20.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 72.35 KB | 21.03.2014 | 19.03.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 14.21 KB | 21.03.2014 | 19.03.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 112.55 KB | 02.01.2014 | 19.12.2013 | 3 |
Notary’s decision |
TIF | 33.05 KB | 09.12.2013 | 05.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 39.67 KB | 09.12.2013 | 03.12.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 53.69 KB | 23.04.2013 | 18.04.2013 | 3 |
Notary’s decision |
TIF | 34.77 KB | 05.04.2013 | 04.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 45.4 KB | 05.04.2013 | 03.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.53 MB | 11.03.2013 | 11.03.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.69 MB | 07.03.2013 | 07.03.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 55.19 KB | 08.05.2012 | 27.04.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 258.34 KB | 17.04.2012 | 12.04.2012 | 1 |
Notary’s decision |
TIF | 63.32 KB | 17.04.2012 | 12.04.2012 | 1 |
Notary’s decision |
TIF | 32.68 KB | 19.04.2011 | 18.04.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.3 KB | 19.04.2011 | 15.04.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 94.33 KB | 19.04.2011 | 22.03.2011 | 3 |
Notary’s decision |
TIF | 37.12 KB | 04.03.2011 | 03.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 99.88 KB | 04.03.2011 | 02.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 280.73 KB | 11.02.2011 | 11.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 117.76 KB | 11.02.2011 | 11.02.2011 | 2 |
Cover letter |
TIF | 23.3 KB | 04.03.2011 | 07.02.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 18.83 KB | 04.03.2011 | 02.02.2011 | 1 |
Notary’s decision |
TIF | 77.38 KB | 29.12.2010 | 28.12.2010 | 2 |
Court decision/judgement |
TIF | 170.56 KB | 29.12.2010 | 23.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.25 KB | 11.11.2010 | 09.11.2010 | 1 |
Court decision/judgement |
TIF | 33.06 KB | 11.11.2010 | 05.11.2010 | 1 |
Notary’s decision |
TIF | 38.11 KB | 04.11.2010 | 03.11.2010 | 2 |
Court decision/judgement |
TIF | 23.63 KB | 04.11.2010 | 29.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.08 KB | 08.03.2013 | 23.08.1999 | 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.
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