Ramcel, 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, 15.08.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ramcel" |
| Registration number, date | 40003625938, 08.04.2003 |
| VAT number | None (excluded 15.08.2012) Europe VAT register |
| Register, date | Commercial Register, 08.04.2003 |
| Legal address | Rīga, Antenas iela 3 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.04.2003 (registered payment 19.04.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Kalnciema iela 40e | Until 02.11.2007 | 18 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 64-25 | Until 03.02.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.08.2008.
Case number: C31234008 Started 08.08.2008,
ended 01.08.2012
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
01.08.2012 |
02.08.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
12.06.2012 11:00:00 |
05.06.2012 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
12.06.2012 |
22.06.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
14.05.2012 11:00:00 |
27.04.2012 | Noslēguma kreditoru sapulce | |
20.04.2011 12:00:00 |
31.03.2011 | Kārtējā kreditoru sapulce | |
30.03.2010 11:00:00 |
05.03.2010 | Kārtējā kreditoru sapulce | |
23.04.2009 11:00:00 |
26.03.2009 | Kārtējā kreditoru sapulce | |
16.12.2008 |
30.12.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
25.11.2008 11:00:00 |
05.11.2008 | Pirmā kreditoru sapulce | |
21.08.2008 |
03.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
12.08.2008 |
19.08.2008 | Appointment of an administrator in an insolvency case |
Kauliņa Sarmīte (Certificate nr. 00058)
|
08.08.2008 |
15.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kauliņa Sarmīte |
Dzirnavu iela 87-205, Rīga, LV-1011 | Nr. 00058 (valid from 31.12.2013 till 31.12.2015) |
Phone 67240004
E-mail sarmite.kaulina@dvbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.-vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT | ||||
2009 |
Annual report | 21.04.2010 | TIF (157.59 KB) | ||
2008 |
Annual report | 26.01.2009 | TIF (655.21 KB) | ||
2007 |
Annual report | 16.07.2008 | TIF (353.67 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (350.29 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (273.9 KB) | ||
2004 |
Annual report | 18.08.2008 | TIF (597.78 KB) | ||
2003 |
Annual report | 18.08.2008 | TIF (181.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29 KB | 05.06.2012 | 05.06.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27 KB | 26.04.2012 | 25.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.85 KB | 01.04.2011 | 29.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.43 KB | 05.03.2010 | 03.03.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.14 KB | 27.03.2009 | 24.03.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.34 KB | 06.11.2008 | 04.11.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.2 KB | 06.11.2008 | 04.11.2008 | 1 |
Articles of Association |
TIF | 44.91 KB | 18.08.2008 | 20.03.2003 | 2 |
Memorandum of Association |
TIF | 38.99 KB | 18.08.2008 | 20.03.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 68.6 KB | 17.08.2012 | 15.08.2012 | 1 |
Application in Insolvency proceedings |
TIF | 173.01 KB | 17.08.2012 | 08.08.2012 | 1 |
Notary’s decision |
TIF | 39.75 KB | 06.08.2012 | 02.08.2012 | 1 |
Court decision/judgement |
TIF | 79.88 KB | 06.08.2012 | 01.08.2012 | 2 |
Notary’s decision |
TIF | 31.25 KB | 25.06.2012 | 22.06.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.7 KB | 25.06.2012 | 20.06.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 236.51 KB | 25.06.2012 | 12.06.2012 | 8 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 231.92 KB | 05.06.2012 | 05.06.2012 | 1 |
Notary’s decision |
EDOC | 257.32 KB | 05.06.2012 | 05.06.2012 | 1 |
Notary’s decision |
DOCX | 35.37 KB | 05.06.2012 | 05.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 64.23 KB | 25.06.2012 | 23.05.2012 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 620.1 KB | 25.06.2012 | 14.05.2012 | 18 |
Notary’s decision |
EDOC | 128.68 KB | 27.04.2012 | 27.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 98.03 KB | 26.04.2012 | 25.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 102.17 KB | 26.04.2012 | 25.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.94 KB | 05.04.2012 | 04.04.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 404.91 KB | 11.05.2011 | 20.04.2011 | 17 |
Notary’s decision |
TIF | 37.67 KB | 01.04.2011 | 31.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 37.79 KB | 01.04.2011 | 29.03.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 612.73 KB | 28.04.2010 | 30.03.2010 | 30 |
Notary’s decision |
TIF | 40 KB | 05.03.2010 | 05.03.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.25 KB | 05.03.2010 | 03.03.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 97.36 KB | 17.08.2012 | 01.07.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 250.19 KB | 13.05.2009 | 23.04.2009 | 9 |
Notary’s decision |
TIF | 29.31 KB | 27.03.2009 | 26.03.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.31 KB | 27.03.2009 | 24.03.2009 | 2 |
Notary’s decision |
TIF | 30.81 KB | 05.01.2009 | 30.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.64 KB | 05.01.2009 | 23.12.2008 | 1 |
Court cover letter |
TIF | 15.13 KB | 05.01.2009 | 19.12.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 22.77 KB | 05.01.2009 | 17.12.2008 | 1 |
Court decision/judgement |
TIF | 47.57 KB | 05.01.2009 | 16.12.2008 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.13 KB | 01.12.2008 | 25.11.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 413.74 KB | 01.12.2008 | 25.11.2008 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 30.94 KB | 06.11.2008 | 06.11.2008 | 1 |
Notary’s decision |
TIF | 35.71 KB | 06.11.2008 | 05.11.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 40.12 KB | 06.11.2008 | 04.11.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.94 KB | 06.11.2008 | 03.11.2008 | 1 |
Notary’s decision |
TIF | 42.16 KB | 04.09.2008 | 03.09.2008 | 2 |
Court cover letter |
TIF | 14.53 KB | 04.09.2008 | 28.08.2008 | 1 |
Court decision/judgement |
TIF | 109.61 KB | 04.09.2008 | 21.08.2008 | 2 |
Notary’s decision |
TIF | 34.82 KB | 20.08.2008 | 19.08.2008 | 2 |
Notary’s decision |
TIF | 34.96 KB | 18.08.2008 | 15.08.2008 | 2 |
Court cover letter |
TIF | 18.49 KB | 20.08.2008 | 13.08.2008 | 1 |
Court decision/judgement |
TIF | 38.51 KB | 20.08.2008 | 12.08.2008 | 1 |
Other insolvency documents |
TIF | 8.41 KB | 18.08.2008 | 12.08.2008 | 2 |
Court cover letter |
TIF | 14.13 KB | 18.08.2008 | 11.08.2008 | 1 |
Court decision/judgement |
TIF | 35.91 KB | 18.08.2008 | 08.08.2008 | 1 |
Other insolvency documents |
TIF | 58.37 KB | 18.08.2008 | 02.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.31 KB | 18.08.2008 | 02.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.3 KB | 18.08.2008 | 29.10.2007 | 2 |
Application |
TIF | 55.48 KB | 18.08.2008 | 24.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.03 KB | 18.08.2008 | 19.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 42.56 KB | 18.08.2008 | 16.04.2007 | 2 |
Application |
TIF | 118.05 KB | 18.08.2008 | 10.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.6 KB | 18.08.2008 | 10.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.65 KB | 18.08.2008 | 03.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.48 KB | 18.08.2008 | 31.01.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.8 KB | 18.08.2008 | 26.01.2005 | 1 |
Application |
TIF | 53.85 KB | 18.08.2008 | 26.01.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 17.26 KB | 18.08.2008 | 25.01.2005 | 1 |
Other documents |
TIF | 14.92 KB | 18.08.2008 | 30.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.87 KB | 18.08.2008 | 08.04.2003 | 1 |
Registration certificates |
TIF | 70.25 KB | 18.08.2008 | 08.04.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.71 KB | 18.08.2008 | 21.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.52 KB | 18.08.2008 | 21.03.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.37 KB | 18.08.2008 | 20.03.2003 | 1 |
Application |
TIF | 299.28 KB | 18.08.2008 | 20.03.2003 | 8 |
Appraisal reports |
TIF | 24.41 KB | 18.08.2008 | 20.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.67 KB | 18.08.2008 | 20.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 8 KB | 18.08.2008 | 20.03.2003 | 1 |
Sample report |
47.49 KB | 07.03.2007 | 20.03.2003 | 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