RATS AG, 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, 26.08.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RATS AG" |
| Registration number, date | 40003482801, 25.02.2000 |
| VAT number | None (excluded 26.08.2011) Europe VAT register |
| Register, date | Commercial Register, 26.07.2006 |
| Legal address | Rīga, Bauskas iela 16 Check address owners |
| Fixed capital | 112 000 LVL , registered 07.12.2004 (registered payment 07.12.2004: 112 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Ruses iela 11-90 | Until 29.08.2006 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.10.2010.
Case number: C31434410 Started 28.10.2010,
ended 23.05.2011
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
23.05.2011 |
26.08.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
14.04.2011 14:00:00 |
16.03.2011 | Pirmā kreditoru sapulce | |
14.04.2011 |
20.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
14.04.2011 |
20.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
17.12.2010 |
18.01.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
03.11.2010 |
17.01.2011 | Appointment of an administrator in an insolvency case |
Buķelis Alfs (Certificate nr. 00038)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
28.10.2010 |
11.11.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Buķelis Alfs |
Baznīcas iela 27/29-4, Rīga, LV-1010 | Nr. 00038 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29450721
Phone 67294301
E-mail alfs21@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 21.04.2011 | TIF (173.33 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (20.96 KB) | |
2008 |
Annual report | 17.09.2009 | TIF (996.29 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (1.08 MB) | ||
2006 |
Annual report | 06.06.2007 | TIF (520.03 KB) | ||
2005 |
Annual report | 15.12.2006 | PDF (567.87 KB) | ||
2004 |
Annual report | 03.08.2010 | TIF (524.6 KB) | ||
2003 |
Annual report | 03.08.2010 | TIF (510.94 KB) | ||
2002 |
Annual report | 03.08.2010 | TIF (537.06 KB) | ||
2001 |
Annual report | 03.08.2010 | TIF (497.41 KB) | ||
2000 |
Annual report | 03.08.2010 | TIF (405.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.97 KB | 17.03.2011 | 14.03.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.2 KB | 17.03.2011 | 14.03.2011 | 1 |
Articles of Association |
TIF | 21.13 KB | 03.08.2010 | 06.12.2004 | 2 |
Shareholders’ register |
TIF | 18.98 KB | 03.08.2010 | 06.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 23.89 KB | 03.08.2010 | 29.11.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.21 KB | 03.08.2010 | 29.11.2001 | 1 |
Amendments to the Articles of Association |
TIF | 15.27 KB | 03.08.2010 | 21.06.2001 | 1 |
Articles of Association |
TIF | 276.02 KB | 03.08.2010 | 21.02.2000 | 7 |
Memorandum of Association |
TIF | 30.32 KB | 03.08.2010 | 21.02.2000 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 121.09 KB | 03.08.2010 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.04 KB | 29.08.2011 | 26.08.2011 | 1 |
Notary’s decision |
TIF | 32.97 KB | 29.08.2011 | 26.08.2011 | 1 |
Application in Insolvency proceedings |
TIF | 35.92 KB | 29.08.2011 | 16.08.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.64 KB | 29.08.2011 | 10.08.2011 | 1 |
Court decision/judgement |
TIF | 67.16 KB | 29.08.2011 | 23.05.2011 | 2 |
Notary’s decision |
TIF | 35.68 KB | 21.04.2011 | 20.04.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.75 KB | 21.04.2011 | 18.04.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 345.72 KB | 21.04.2011 | 14.04.2011 | 12 |
Notary’s decision |
TIF | 35.23 KB | 17.03.2011 | 16.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.16 KB | 17.03.2011 | 14.03.2011 | 2 |
Notary’s decision |
TIF | 41.98 KB | 20.01.2011 | 18.01.2011 | 2 |
Notary’s decision |
TIF | 39.86 KB | 17.01.2011 | 17.01.2011 | 1 |
Court decision/judgement |
TIF | 165.05 KB | 20.01.2011 | 17.12.2010 | 3 |
Notary’s decision |
TIF | 35.43 KB | 11.11.2010 | 11.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 10.11.2010 | 10.11.2010 | 1 |
Cover letter |
TIF | 23.16 KB | 10.11.2010 | 05.11.2010 | 1 |
Court decision/judgement |
TIF | 37.21 KB | 17.01.2011 | 03.11.2010 | 1 |
Court decision/judgement |
TIF | 44.54 KB | 11.11.2010 | 28.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 03.08.2010 | 23.10.2008 | 2 |
Application |
TIF | 113.07 KB | 03.08.2010 | 20.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.07 KB | 03.08.2010 | 20.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.03 KB | 03.08.2010 | 14.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.6 KB | 03.08.2010 | 14.10.2008 | 1 |
Cover letter |
TIF | 18.38 KB | 03.08.2010 | 09.10.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.18 KB | 03.08.2010 | 07.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 03.08.2010 | 29.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.28 KB | 03.08.2010 | 24.08.2006 | 1 |
Application |
TIF | 84.45 KB | 03.08.2010 | 24.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.18 KB | 03.08.2010 | 26.07.2006 | 1 |
Cover letter |
TIF | 20.08 KB | 03.08.2010 | 20.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.72 KB | 03.08.2010 | 19.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.03 KB | 03.08.2010 | 08.06.2006 | 1 |
Order of the Enterprise Register official |
TIF | 51.22 KB | 03.08.2010 | 01.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.18 KB | 03.08.2010 | 07.12.2004 | 1 |
Registration certificates |
TIF | 19.9 KB | 03.08.2010 | 07.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.06 KB | 03.08.2010 | 06.12.2004 | 1 |
Application |
TIF | 161.5 KB | 03.08.2010 | 06.12.2004 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 8.02 KB | 03.08.2010 | 06.12.2004 | 1 |
Consent of the auditor |
TIF | 8.17 KB | 03.08.2010 | 06.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.07 KB | 03.08.2010 | 06.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.96 KB | 03.08.2010 | 06.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.16 KB | 03.08.2010 | 06.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.28 KB | 03.08.2010 | 06.12.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 232.03 KB | 03.08.2010 | 15.11.2004 | 7 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 93.15 KB | 10.11.2010 | 16.01.2003 | 2 |
Cover letter |
TIF | 19.46 KB | 03.08.2010 | 02.01.2003 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 27.12 KB | 03.08.2010 | 19.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.89 KB | 03.08.2010 | 17.06.2002 | 1 |
Cover letter |
TIF | 16.08 KB | 03.08.2010 | 14.06.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 21.31 KB | 03.08.2010 | 14.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.94 KB | 03.08.2010 | 12.04.2002 | 1 |
Cover letter |
TIF | 16.93 KB | 03.08.2010 | 09.04.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 19.05 KB | 03.08.2010 | 04.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.86 KB | 03.08.2010 | 06.03.2002 | 1 |
Cover letter |
TIF | 15.64 KB | 03.08.2010 | 05.03.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.74 KB | 03.08.2010 | 05.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.07 KB | 03.08.2010 | 21.12.2001 | 1 |
Other documents |
TIF | 25.03 KB | 03.08.2010 | 20.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.53 KB | 03.08.2010 | 29.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.56 KB | 03.08.2010 | 11.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 47.96 KB | 03.08.2010 | 10.10.2001 | 3 |
Sample report |
TIF | 14.97 KB | 03.08.2010 | 05.10.2001 | 1 |
Other documents |
TIF | 20.81 KB | 03.08.2010 | 19.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.98 KB | 03.08.2010 | 19.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.13 KB | 03.08.2010 | 04.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.88 KB | 03.08.2010 | 22.06.2001 | 1 |
Other documents |
TIF | 29.6 KB | 03.08.2010 | 21.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.06 KB | 03.08.2010 | 21.06.2001 | 1 |
Sample report |
TIF | 16.83 KB | 03.08.2010 | 20.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 167.04 KB | 03.08.2010 | 31.05.2001 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 15.9 KB | 03.08.2010 | 25.02.2000 | 1 |
Registration certificates |
TIF | 70.01 KB | 03.08.2010 | 25.02.2000 | 1 |
Registration certificates |
TIF | 69.51 KB | 03.08.2010 | 25.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.4 KB | 03.08.2010 | 23.02.2000 | 1 |
Sample report |
TIF | 16.75 KB | 03.08.2010 | 22.02.2000 | 1 |
Announcement regarding the legal address |
TIF | 9.47 KB | 03.08.2010 | 21.02.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.9 KB | 03.08.2010 | 18.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 172.79 KB | 03.08.2010 | 28.01.2000 | 4 |
Order of the Enterprise Register official |
TIF | 36.34 KB | 03.08.2010 | 15.04.1999 | 1 |
Application |
TIF | 107.32 KB | 03.08.2010 | 5 | |
Appraisal reports |
TIF | 17.52 KB | 03.08.2010 | 1 | |
Copy of the personal identification document |
TIF | 344.11 KB | 03.08.2010 | 3 | |
Copy of the personal identification document |
TIF | 138.66 KB | 03.08.2010 | 2 | |
Other documents |
TIF | 26.97 KB | 03.08.2010 | 3 | |
Receipts on the publication and state fees |
TIF | 32.61 KB | 03.08.2010 | 2 | |
Receipts on the publication and state fees |
TIF | 42.96 KB | 03.08.2010 | 3 | |
document.Ā1 |
TIF | 72.8 KB | 03.08.2010 | 4 |
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