RAVELIS, 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, 10.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RAVELIS" |
| Registration number, date | 40103778627, 10.04.2014 |
| VAT number | None (excluded 10.09.2015) Europe VAT register |
| Register, date | Commercial Register, 10.04.2014 |
| Legal address | Rīga, Rencēnu iela 10A Check address owners |
| Fixed capital | 10 EUR , registered 10.04.2014 (registered payment 10.04.2014: 10 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.33 |
| Personal income tax (thousands, €) | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.12 |
| Average employees count | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|
Historical addresses
| Rīga, Sniķeres iela 29 | Until 23.10.2014 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.06.2015.
Case number: C29495415 Started 11.06.2015,
ended 02.09.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
02.09.2015 |
04.09.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
11.06.2015 |
11.06.2015 | Appointment of an administrator in an insolvency case |
Leons Oskars (Certificate nr. 00543)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
11.06.2015 |
11.06.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Leons Oskars |
Martas iela 5, Rīga, LV-1011 | Nr. 00543 (valid from 06.05.2016 till 06.05.2018) |
Cell phone 26446440
E-mail oskars.leons@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 36.16 KB | 16.05.2014 | 26.03.2014 | 2 |
Memorandum of Association |
TIF | 39.78 KB | 16.05.2014 | 26.03.2014 | 1 |
Shareholders’ register |
TIF | 85.13 KB | 16.05.2014 | 26.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.98 KB | 10.09.2015 | 10.09.2015 | 1 |
Application in Insolvency proceedings |
291.05 KB | 09.09.2015 | 09.09.2015 | 1 | |
Application in Insolvency proceedings |
291.05 KB | 09.09.2015 | 09.09.2015 | 1 | |
Application in Insolvency proceedings |
EDOC | 298.92 KB | 09.09.2015 | 09.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.44 MB | 09.09.2015 | 09.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.44 MB | 09.09.2015 | 09.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 211.98 KB | 09.09.2015 | 09.09.2015 | 1 |
Notary’s decision |
TIF | 50.91 KB | 07.09.2015 | 04.09.2015 | 1 |
Court decision/judgement |
TIF | 113.19 KB | 07.09.2015 | 02.09.2015 | 2 |
Court decision/judgement |
TIF | 224.53 KB | 15.06.2015 | 11.06.2015 | 3 |
Notary’s decision |
TIF | 83.93 KB | 15.06.2015 | 11.06.2015 | 2 |
Registration certificates |
EDOC | 484.36 KB | 10.11.2014 | 10.11.2014 | 1 |
Application |
TIF | 67.11 KB | 29.10.2014 | 21.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 29.33 KB | 29.10.2014 | 17.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.31 KB | 16.05.2014 | 10.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.45 KB | 16.05.2014 | 26.03.2014 | 1 |
Application |
TIF | 167.67 KB | 16.05.2014 | 26.03.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.98 KB | 16.05.2014 | 26.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 25.65 KB | 16.05.2014 | 26.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 15.59 KB | 16.05.2014 | 17.03.2014 | 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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