RB Emporium, 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, 17.04.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RB Emporium" |
| Registration number, date | 40003818444, 12.04.2006 |
| VAT number | None (excluded 17.04.2014) Europe VAT register |
| Register, date | Commercial Register, 12.04.2006 |
| Legal address | Rīga, Ernesta Birznieka-Upīša iela 26-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.04.2006 (registered payment 23.07.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "IUSTITIA" | Until 27.08.2010 | 15 years ago |
|---|
Historical addresses
| Rīga, Arāju iela 8 | Until 27.08.2010 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.12.2013.
Case number: C29826413 Started 06.12.2013,
ended 25.03.2014
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
|
|||
25.03.2014 |
04.04.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
06.12.2013 |
11.12.2013 | Appointment of an administrator in an insolvency case |
Leimanis Edgars (Certificate nr. 00067)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
06.12.2013 |
11.12.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Leimanis Edgars |
Zaļā iela 3-1a, Rīga, LV-1010 | Nr. 00067 (valid from 31.12.2015 till 20.03.2018) |
Phone 29806503
E-mail edgars.leimanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012RB | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2011RB | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| rbvadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.10.2010 | RAR (4.05 KB) | |
2008 |
Annual report | 19.03.2009 | TIF (624.9 KB) | ||
2007 |
Annual report | 06.03.2008 | TIF (819.78 KB) | ||
2006 |
Annual report | 31.08.2007 | TIF (479.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.11 KB | 25.10.2010 | 24.08.2010 | 1 |
Articles of Association |
TIF | 26.52 KB | 25.10.2010 | 24.08.2010 | 1 |
Shareholders’ register |
TIF | 8.64 KB | 25.10.2010 | 24.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 6.45 KB | 25.10.2010 | 06.07.2010 | 1 |
Articles of Association |
TIF | 29.14 KB | 25.10.2010 | 06.07.2010 | 1 |
Articles of Association |
TIF | 29.73 KB | 25.10.2010 | 04.04.2006 | 1 |
Memorandum of association |
TIF | 35.97 KB | 25.10.2010 | 04.04.2006 | 2 |
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 | 43.47 KB | 23.04.2014 | 17.04.2014 | 1 |
Application |
TIF | 73.32 KB | 23.04.2014 | 11.04.2014 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 30.9 KB | 23.04.2014 | 08.04.2014 | 1 |
Notary’s decision |
TIF | 59.03 KB | 07.04.2014 | 04.04.2014 | 1 |
Court decision/judgement |
TIF | 200.24 KB | 07.04.2014 | 25.03.2014 | 3 |
Notary’s decision |
TIF | 41.12 KB | 13.12.2013 | 11.12.2013 | 2 |
Court decision/judgement |
TIF | 71.48 KB | 13.12.2013 | 06.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.1 KB | 25.10.2010 | 27.08.2010 | 2 |
Registration certificates |
TIF | 67.53 KB | 25.10.2010 | 27.08.2010 | 1 |
Application |
TIF | 362.34 KB | 25.10.2010 | 24.08.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 39.45 KB | 25.10.2010 | 24.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.72 KB | 25.10.2010 | 24.08.2010 | 1 |
Documents attesting the transfer of shares |
TIF | 72.69 KB | 25.10.2010 | 20.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.91 KB | 25.10.2010 | 23.07.2010 | 2 |
Application |
TIF | 106.52 KB | 25.10.2010 | 20.07.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.61 KB | 25.10.2010 | 20.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.24 KB | 25.10.2010 | 06.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46 KB | 25.10.2010 | 12.04.2006 | 1 |
Registration certificates |
TIF | 18.05 KB | 25.10.2010 | 12.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.15 KB | 25.10.2010 | 07.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.4 KB | 25.10.2010 | 07.04.2006 | 2 |
Application |
TIF | 283.25 KB | 25.10.2010 | 06.04.2006 | 7 |
Sample report |
TIF | 23.12 KB | 25.10.2010 | 06.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.44 KB | 25.10.2010 | 04.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.86 KB | 25.10.2010 | 04.04.2006 | 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