Ranga IV Latvija, 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, 02.10.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ranga IV Latvija" |
| Registration number, date | 40003559100, 28.08.2001 |
| VAT number | None (excluded 02.10.2013) Europe VAT register |
| Register, date | Commercial Register, 19.10.2004 |
| Legal address | Rīga, Elizabetes iela 2-317 Check address owners |
| Fixed capital | 8 000 LVL , registered 19.10.2004 (registered payment 19.10.2004: 8 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Elizabetes iela 2 | Until 19.10.2004 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.04.2009.
Case number: C32234809 Started 01.04.2009,
ended 10.09.2013
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
10.09.2013 |
17.09.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
26.08.2013 13:00:00 |
13.08.2013 | Noslēguma kreditoru sapulce | |
26.08.2013 |
27.08.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.04.2013 12:00:00 |
22.03.2013 | Kārtējā kreditoru sapulce | |
01.08.2012 14:40:00 |
16.07.2012 | Kārtējā kreditoru sapulce | |
11.04.2012 11:00:00 |
29.03.2012 | Kārtējā kreditoru sapulce | |
18.04.2011 15:00:00 |
01.04.2011 | Kārtējā kreditoru sapulce | |
24.08.2009 15:00:00 |
11.08.2009 | Pirmā kreditoru sapulce | |
24.08.2009 |
08.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
21.05.2009 |
26.05.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
22.04.2009 |
28.04.2009 | Appointment of an administrator in an insolvency case |
Žarova Anna (Certificate nr. 00407)
|
20.04.2009 |
22.04.2009 | Administratora atcelšana maksātnespējas procesa lietā | |
07.04.2009 |
15.04.2009 | Appointment of an administrator in an insolvency case |
Bužinauskas Aivars (Certificate nr. 00333)
|
01.04.2009 |
07.04.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Žarova Anna |
Rīga, Vīlandes iela 7 - 22 | Nr. 00407 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29996632
Phone 67320432
E-mail anna.zarova@advo.lv
|
Bužinauskas Aivars |
Mārupes novads, Babītes pagasts, Piņķi, Laimdotas iela 1 - 10 | Nr. 00333 (valid from 27.02.2021 till 30.04.2025) |
Cell phone +371 29329970
E-mail aivars.b.333@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 18.07.2013 | TIF (153.44 KB) | ||
2011 |
Annual report | 23.08.2012 | TIF (116.33 KB) | ||
2010 |
Annual report | 23.08.2012 | TIF (108.54 KB) | ||
2009 |
Annual report | 23.08.2012 | TIF (186.76 KB) | ||
2007 |
Annual report | 26.09.2008 | TIF (457.61 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (396.6 KB) | ||
2005 |
Annual report | 21.12.2006 | TIF (389.92 KB) | ||
2004 |
Annual report | 17.04.2009 | TIF (289.04 KB) | ||
2003 |
Annual report | 17.04.2009 | TIF (293.16 KB) | ||
2002 |
Annual report | 17.04.2009 | TIF (293.58 KB) | ||
2001 |
Annual report | 17.04.2009 | TIF (509.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.54 KB | 14.08.2013 | 12.08.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.48 KB | 26.03.2013 | 21.03.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.87 KB | 18.07.2012 | 12.07.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 69.39 KB | 30.03.2012 | 28.03.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 26.89 KB | 01.04.2011 | 31.03.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 21.25 KB | 12.08.2009 | 10.08.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.33 KB | 12.08.2009 | 10.08.2009 | 1 |
Shareholders’ register |
TIF | 8.43 KB | 17.04.2009 | 30.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 36.42 KB | 17.04.2009 | 20.09.2004 | 1 |
Articles of Association |
TIF | 281.58 KB | 17.04.2009 | 20.08.2004 | 10 |
Amendments to the Articles of Association |
TIF | 40.49 KB | 17.04.2009 | 02.04.2002 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 60.85 KB | 17.04.2009 | 02.04.2002 | 2 |
Articles of Association |
TIF | 336.94 KB | 17.04.2009 | 22.08.2001 | 11 |
Registration certificates of foreign companies |
TIF | 91.51 KB | 17.04.2009 | 24.06.1991 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.66 KB | 03.10.2013 | 02.10.2013 | 1 |
Application in Insolvency proceedings |
TIF | 27.49 KB | 03.10.2013 | 01.10.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.85 KB | 03.10.2013 | 01.10.2013 | 1 |
Notary’s decision |
TIF | 36.03 KB | 18.09.2013 | 17.09.2013 | 1 |
Court decision/judgement |
TIF | 93.8 KB | 18.09.2013 | 10.09.2013 | 2 |
Notary’s decision |
TIF | 39.1 KB | 28.08.2013 | 27.08.2013 | 1 |
Application in Insolvency proceedings |
TIF | 62.18 KB | 28.08.2013 | 26.08.2013 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 243.22 KB | 28.08.2013 | 26.08.2013 | 6 |
Notary’s decision |
TIF | 36.13 KB | 14.08.2013 | 13.08.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 95.36 KB | 18.04.2013 | 09.04.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.84 KB | 26.03.2013 | 22.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.88 KB | 14.08.2013 | 21.03.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 62.04 KB | 26.03.2013 | 21.03.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 67.03 KB | 13.08.2012 | 01.08.2012 | 2 |
Notary’s decision |
TIF | 39.24 KB | 18.07.2012 | 16.07.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 94.51 KB | 18.07.2012 | 12.07.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 227.59 KB | 11.05.2012 | 11.04.2012 | 5 |
Notary’s decision |
TIF | 75.6 KB | 30.03.2012 | 29.03.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 358.93 KB | 30.03.2012 | 28.03.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 280.5 KB | 11.05.2011 | 18.04.2011 | 8 |
Notary’s decision |
TIF | 33.33 KB | 01.04.2011 | 01.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 118.88 KB | 01.04.2011 | 31.03.2011 | 2 |
Notary’s decision |
TIF | 31.83 KB | 09.09.2009 | 08.09.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 21.05 KB | 09.09.2009 | 04.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 365.9 KB | 09.09.2009 | 24.08.2009 | 6 |
Notary’s decision |
TIF | 38.78 KB | 12.08.2009 | 11.08.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 62.22 KB | 12.08.2009 | 10.08.2009 | 2 |
Notary’s decision |
TIF | 42.14 KB | 27.05.2009 | 26.05.2009 | 2 |
Court cover letter |
TIF | 17.29 KB | 27.05.2009 | 21.05.2009 | 1 |
Court decision/judgement |
TIF | 150.85 KB | 27.05.2009 | 21.05.2009 | 4 |
Notary’s decision |
TIF | 36.74 KB | 29.04.2009 | 28.04.2009 | 2 |
Court cover letter |
TIF | 17.88 KB | 29.04.2009 | 22.04.2009 | 1 |
Court decision/judgement |
TIF | 35 KB | 29.04.2009 | 22.04.2009 | 1 |
Notary’s decision |
TIF | 46.47 KB | 23.04.2009 | 22.04.2009 | 2 |
Court cover letter |
TIF | 19.48 KB | 23.04.2009 | 20.04.2009 | 1 |
Court decision/judgement |
TIF | 61.68 KB | 23.04.2009 | 20.04.2009 | 2 |
Notary’s decision |
TIF | 34.81 KB | 16.04.2009 | 15.04.2009 | 1 |
Court cover letter |
TIF | 18.82 KB | 16.04.2009 | 07.04.2009 | 1 |
Court decision/judgement |
TIF | 35.27 KB | 16.04.2009 | 07.04.2009 | 1 |
Notary’s decision |
TIF | 34.07 KB | 08.04.2009 | 07.04.2009 | 1 |
Court cover letter |
TIF | 16.83 KB | 08.04.2009 | 02.04.2009 | 1 |
Court decision/judgement |
TIF | 58.63 KB | 08.04.2009 | 01.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.78 KB | 17.04.2009 | 24.03.2009 | 2 |
Application |
TIF | 97.77 KB | 17.04.2009 | 19.03.2009 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 18.19 KB | 17.04.2009 | 19.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 33.91 KB | 17.04.2009 | 19.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.64 KB | 17.04.2009 | 19.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.32 KB | 17.04.2009 | 05.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.67 KB | 17.04.2009 | 04.02.2009 | 2 |
Sample report |
TIF | 40.18 KB | 17.04.2009 | 04.02.2009 | 1 |
Application |
TIF | 86.97 KB | 17.04.2009 | 03.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.54 KB | 17.04.2009 | 02.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.43 KB | 17.04.2009 | 17.12.2008 | 1 |
Application |
TIF | 67.29 KB | 17.04.2009 | 12.12.2008 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 19.72 KB | 17.04.2009 | 12.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.44 KB | 17.04.2009 | 12.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 34.54 KB | 17.04.2009 | 11.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.87 KB | 17.04.2009 | 24.01.2008 | 2 |
Application |
TIF | 157.51 KB | 17.04.2009 | 23.01.2008 | 7 |
Receipts on the publication and state fees |
TIF | 29.47 KB | 17.04.2009 | 21.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.61 KB | 17.04.2009 | 16.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.49 KB | 17.04.2009 | 19.10.2004 | 1 |
Registration certificates |
TIF | 96.35 KB | 17.04.2009 | 19.10.2004 | 1 |
Application |
TIF | 161.08 KB | 17.04.2009 | 30.09.2004 | 7 |
Receipts on the publication and state fees |
TIF | 47.12 KB | 17.04.2009 | 30.09.2004 | 3 |
Consent of the auditor |
TIF | 14.79 KB | 17.04.2009 | 22.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.89 KB | 17.04.2009 | 21.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.13 KB | 17.04.2009 | 20.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.72 KB | 17.04.2009 | 20.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.84 KB | 17.04.2009 | 11.11.2002 | 1 |
Submission/Application |
TIF | 18.41 KB | 17.04.2009 | 05.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.94 KB | 17.04.2009 | 22.10.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.51 KB | 17.04.2009 | 15.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23 KB | 17.04.2009 | 11.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.83 KB | 17.04.2009 | 10.09.2002 | 2 |
Sample report |
TIF | 17.25 KB | 17.04.2009 | 10.09.2002 | 1 |
Sample report |
JPG | 47.5 KB | 01.03.2005 | 10.09.2002 | 0 |
Protocols/decisions of a company/organisation |
TIF | 25.13 KB | 17.04.2009 | 06.09.2002 | 1 |
Submission/Application |
TIF | 20.18 KB | 17.04.2009 | 06.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.57 KB | 17.04.2009 | 15.05.2002 | 1 |
Submission/Application |
TIF | 15.23 KB | 17.04.2009 | 30.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 56.58 KB | 17.04.2009 | 24.04.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.01 KB | 17.04.2009 | 02.04.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.36 KB | 17.04.2009 | 28.08.2001 | 1 |
Registration certificates |
TIF | 53.59 KB | 17.04.2009 | 28.08.2001 | 1 |
Application |
TIF | 78.48 KB | 17.04.2009 | 22.08.2001 | 4 |
Power of attorney, act of empowerment |
TIF | 8.44 KB | 17.04.2009 | 22.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.54 KB | 17.04.2009 | 22.08.2001 | 2 |
Receipts on the publication and state fees |
TIF | 27.97 KB | 17.04.2009 | 22.08.2001 | 2 |
Submission/Application |
TIF | 11.35 KB | 17.04.2009 | 22.08.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.26 KB | 17.04.2009 | 21.08.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 134.37 KB | 17.04.2009 | 20.08.2001 | 6 |
Announcement regarding the legal address |
TIF | 21.01 KB | 17.04.2009 | 14.08.2001 | 1 |
Sample report |
TIF | 20.43 KB | 17.04.2009 | 09.08.2001 | 1 |
Sample report |
JPG | 53.04 KB | 01.03.2005 | 09.08.2001 | 0 |
Protocols/decisions of a company/organisation |
TIF | 43.75 KB | 17.04.2009 | 24.09.1992 | 3 |
Copy of the personal identification document |
TIF | 79.52 KB | 17.04.2009 | 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