RBSSKALS Būvsabiedrība, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.10.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RBSSKALS Būvsabiedrība"
Registration number, date 40003885939, 02.01.2007
VAT number None (excluded 02.08.2019) Europe VAT register
Register, date Commercial Register, 02.01.2007
Legal address Ojāra Vācieša iela 6B, Rīga, LV-1004 Check address owners
Fixed capital 142 284 EUR , registered 10.06.2015 (registered payment 10.06.2015: 142 284 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Rīga, Matrožu iela 15 Until 09.11.2015 9 years ago
Rīga, Citadeles iela 12 Until 11.09.2007 17 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 10.05.2017. Case number: C68371817
Started 10.05.2017, ended 30.09.2022
Court: Rīgas pilsētas tiesa (1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns

30.09.2022

03.10.2022   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas tiesa (1000361696)

30.10.2017

30.10.2017   Administratora pilnvarošana 
Meļķis Ivars (Certificate nr. 00448)
Term of the power of attorney from 30.10.2017 till 01.11.2017

10.05.2017

12.05.2017   Appointment of an administrator in an insolvency case 
Puriņš Juris (Certificate nr. 00602)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

10.05.2017

12.05.2017   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
Process 1. Insolvency proceeding: 09.11.2009. Case number: C28381009
Started 09.11.2009, ended 23.11.2009
Court: Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
Decision: noraidīts maksātnespējas procesa pieteikums

23.11.2009

24.11.2009   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

12.11.2009

16.11.2009   Appointment of an administrator in an insolvency case 
Spurelis Ēriks (Certificate nr. 00194)

09.11.2009

10.11.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
List of administrators
Administrator Practice place Certificate Contacts

Puriņš Juris

Rīga, Vīlandes 6 - 1 Nr. 00602 (valid from 16.10.2024 till 15.10.2029)
Cell phone +371 29132956

Meļķis Ivars

Brīvības iela 43, Rīga, LV-1010 Nr. 00448 (valid from 23.12.2019 till 30.04.2024)
Phone 22072832

Spurelis Ēriks

Vīlandes iela 1-9, Rīga, LV-1010 Nr. 00194 (valid from 27.06.2018 till 27.06.2020)
Cell phone 29718345

Annual reports

Year Period Received Type of delivery Price

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 01.08.2016  ZIP
1_HTML izdruka HTML
Konsolit.atskaite 2015 Zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 01.08.2015  ZIP
1_HTML izdruka HTML
RBSSKALS Buvsabiedriba konsolidacijas Vadibas zinojums-2014 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
RBSSKALS Buvsabiedriba Vadibas zinojums-2014 PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
RBSSKALS Buvsabiedriba konsolidacijas Vadibas zinojums-2013 PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
RBSSKALS Buvsabiedriba Vadibas zinojums-2013 PDF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
RBSSKALS Buvsabiedriba konsolidacijas Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
RBSSKALS Buvsabiedriba Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
Buvsabiedriba vadibas zinojums 2011 PDF

2010

Annual report 01.08.2011  TIF (932.36 KB)

2009

Annual report 23.07.2010  TIF (875.99 KB)

2008

Annual report 15.05.2009  TIF (1.06 MB)

2007

Annual report 11.09.2008  TIF (3.76 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 36.42 KB 04.12.2013 22.11.2013 4

Articles of Association

EDOC 79.16 KB 04.12.2013 13.11.2013 7

Amendments to the Articles of Association

TIF 9.25 KB 06.03.2012 01.02.2012 1

Articles of Association

TIF 293.96 KB 06.03.2012 01.02.2012 7

Amendments to the Articles of Association

TIF 8.55 KB 24.02.2011 17.02.2011 1

Articles of Association

TIF 286.53 KB 24.02.2011 17.02.2011 7

Shareholders’ register

TIF 23.04 KB 02.08.2010 27.07.2010 2

Shareholders’ register

TIF 23.17 KB 27.07.2010 23.07.2010 2

Amendments to the Articles of Association

TIF 11.97 KB 27.07.2010 20.07.2010 1

Articles of Association

TIF 291.54 KB 27.07.2010 20.07.2010 7

Regulations for the increase/reduction of the equity

TIF 26.19 KB 27.07.2010 20.07.2010 1

Amendments to the Articles of Association

TIF 16.26 KB 03.04.2009 23.12.2008 1

Articles of Association

TIF 285.28 KB 03.04.2009 23.12.2008 7

Articles of Association

TIF 294.4 KB 04.01.2007 02.01.2007 7

Memorandum of Association

TIF 50.76 KB 04.01.2007 16.12.2006 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

EDOC 62.08 KB 04.10.2022 04.10.2022 1

Notary’s decision

RTF 190.54 KB 03.10.2022 03.10.2022 1

Application in Insolvency proceedings

DOCX 43.31 KB 04.10.2022 01.10.2022 1

Application in Insolvency proceedings

DOCX 43.31 KB 04.10.2022 01.10.2022 1

Court decision/judgement

PDF 89.16 KB 30.09.2022 30.09.2022 2

Statement of the State Archives or an equivalent document

RTF 1.56 MB 04.10.2022 19.05.2021 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 04.10.2022 19.05.2021 1

Statement of the State Archives or an equivalent document

EDOC 32.73 KB 04.10.2022 19.05.2021 1

Orders/request/cover notes of court bailiffs

EDOC 351.75 KB 20.12.2018 20.12.2018 1

Notary’s decision

EDOC 72.2 KB 30.10.2017 30.10.2017 1

Notary’s decision

RTF 191.07 KB 30.10.2017 30.10.2017 1

Power of attorney, act of empowerment

DOC 32 KB 30.10.2017 30.10.2017 1

Power of attorney, act of empowerment

EDOC 24.36 KB 30.10.2017 30.10.2017 1

Power of attorney, act of empowerment

DOC 32 KB 30.10.2017 30.10.2017 1

Submission/Application

DOC 34 KB 30.10.2017 30.10.2017 1

Submission/Application

EDOC 24.99 KB 30.10.2017 30.10.2017 1

Submission/Application

DOC 34 KB 30.10.2017 30.10.2017 1

Orders/request/cover notes of court bailiffs

EDOC 358.25 KB 13.05.2017 12.05.2017 1

Orders/request/cover notes of court bailiffs

PDF 365.11 KB 13.05.2017 12.05.2017 1

Notary’s decision

EDOC 67.29 KB 12.05.2017 12.05.2017 2

Notary’s decision

RTF 183.98 KB 12.05.2017 12.05.2017 2

Court decision/judgement

EDOC 63.65 KB 11.05.2017 10.05.2017 3

Court decision/judgement

DOCX 47.74 KB 11.05.2017 10.05.2017 3

Court decision/judgement

DOCX 47.74 KB 11.05.2017 10.05.2017 3

Orders/request/cover notes of court bailiffs

PDF 364.66 KB 28.04.2017 28.04.2017 1

Orders/request/cover notes of court bailiffs

EDOC 357.79 KB 28.04.2017 28.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 38.24 KB 07.03.2017 07.03.2017 2

Application

PDF 2.23 MB 02.03.2017 02.03.2017 7

Application

PDF 1.87 MB 02.03.2017 02.03.2017 7

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 23.12.2016 23.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.4 KB 23.12.2016 23.12.2016 2

Application

TIF 1.43 MB 28.12.2016 20.12.2016 6

Notice of officers regarding the resignation

TIF 23.11 KB 28.12.2016 19.12.2016 1

Decisions / letters / protocols of public notaries

RTF 180.98 KB 12.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.02 KB 12.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.98 KB 12.10.2016 12.10.2016 2

Application

EDOC 2.05 MB 17.10.2016 05.10.2016 6

Application

PDF 2.13 MB 17.10.2016 05.10.2016 6

Application

PDF 2.13 MB 17.10.2016 05.10.2016 6

Decisions / letters / protocols of public notaries

RTF 181.13 KB 03.10.2016 03.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 03.10.2016 03.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.13 KB 03.10.2016 03.10.2016 2

Application

EDOC 6.53 MB 22.09.2016 20.09.2016 25

Application

PDF 6.84 MB 22.09.2016 20.09.2016 25

Application

PDF 6.84 MB 22.09.2016 20.09.2016 25

Notice of a member of the Board regarding the resignation

DOCX 12.18 KB 29.09.2016 19.09.2016 1

Notice of a member of the Board regarding the resignation

EDOC 25.28 KB 29.09.2016 19.09.2016 1

Notice of a member of the Board regarding the resignation

DOCX 12.18 KB 29.09.2016 19.09.2016 1

Protocols/decisions of a company/organisation

DOCX 15.12 KB 22.09.2016 19.09.2016 1

Protocols/decisions of a company/organisation

DOCX 15.12 KB 22.09.2016 19.09.2016 1

Protocols/decisions of a company/organisation

EDOC 31.68 KB 22.09.2016 19.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 27.06.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

RTF 178.8 KB 27.06.2016 27.06.2016 2

Application

DOCX 25.33 KB 20.06.2016 17.06.2016 2

Application

EDOC 38.01 KB 20.06.2016 17.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.57 KB 02.03.2016 02.03.2016 2

Decisions / letters / protocols of public notaries

RTF 186.42 KB 02.03.2016 02.03.2016 2

Decisions / letters / protocols of public notaries

RTF 186.42 KB 02.03.2016 02.03.2016 2

Application

DOCX 28.16 KB 29.02.2016 25.02.2016 3

Application

EDOC 33.59 KB 29.02.2016 25.02.2016 2

Application

DOC 77.5 KB 29.02.2016 25.02.2016 2

Application

DOCX 28.16 KB 29.02.2016 25.02.2016 3

Application

DOC 77.5 KB 29.02.2016 25.02.2016 2

Application

EDOC 40.9 KB 29.02.2016 25.02.2016 3

Protocols/decisions of a company/organisation

DOCX 18.5 KB 29.02.2016 24.02.2016 1

Protocols/decisions of a company/organisation

EDOC 34.56 KB 29.02.2016 24.02.2016 1

Protocols/decisions of a company/organisation

DOCX 18.5 KB 29.02.2016 24.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 09.11.2015 09.11.2015 1

Decisions / letters / protocols of public notaries

RTF 181.52 KB 09.11.2015 09.11.2015 1

Confirmation or consent to legal address

EDOC 69.51 KB 04.11.2015 29.10.2015 1

Confirmation or consent to legal address

DOCX 83.09 KB 04.11.2015 29.10.2015 1

Application

TIF 84.83 KB 11.11.2015 27.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.24 KB 10.06.2015 10.06.2015 2

Application

EDOC 46.77 KB 09.06.2015 09.06.2015 4

Amendments to the Articles of Association

EDOC 28.94 KB 09.06.2015 04.06.2015 1

Articles of Association

EDOC 56.47 KB 09.06.2015 04.06.2015 6

Protocols/decisions of a company/organisation

EDOC 38.5 KB 09.06.2015 04.06.2015 1

Shareholders’ register

EDOC 34.26 KB 09.06.2015 04.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.62 KB 19.01.2015 19.01.2015 1

Application

EDOC 43.25 KB 14.01.2015 14.01.2015 3

Notice of a member of the Board regarding the resignation

EDOC 29.96 KB 14.01.2015 14.01.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.58 KB 04.12.2013 04.12.2013 2

Application

EDOC 38.7 KB 04.12.2013 22.11.2013 3

Protocols/decisions of a company/organisation

EDOC 35.19 KB 04.12.2013 22.11.2013 3

Decisions / letters / protocols of public notaries

TIF 47.93 KB 07.06.2013 05.06.2013 2

Consent of a member of the Board / executive director

TIF 36.45 KB 07.06.2013 23.05.2013 2

Consent of a member of the Board / executive director

TIF 36.76 KB 07.06.2013 17.05.2013 2

Application

TIF 214.7 KB 07.06.2013 16.05.2013 5

Consent of members of the supervisory board

TIF 30.06 KB 07.06.2013 15.05.2013 3

Protocols/decisions of a company/organisation

TIF 43.76 KB 07.06.2013 15.05.2013 2

Protocols/decisions of a company/organisation

TIF 32.71 KB 07.06.2013 15.05.2013 2

Protocols/decisions of a company/organisation

TIF 88.94 KB 07.06.2013 14.05.2013 3

Decisions / letters / protocols of public notaries

TIF 40.84 KB 06.03.2012 05.03.2012 2

Application

TIF 154.99 KB 06.03.2012 15.02.2012 5

Protocols/decisions of a company/organisation

TIF 38.39 KB 06.03.2012 01.02.2012 2

Decisions / letters / protocols of public notaries

TIF 55.82 KB 24.02.2011 23.02.2011 2

Application

TIF 319.38 KB 24.02.2011 17.02.2011 11

Consent of a member of the Board / executive director

TIF 134.18 KB 24.02.2011 17.02.2011 4

Protocols/decisions of a company/organisation

TIF 41.21 KB 24.02.2011 17.02.2011 2

Consent of members of the supervisory board

TIF 23.37 KB 24.02.2011 23.12.2010 3

Protocols/decisions of a company/organisation

TIF 36.07 KB 24.02.2011 23.12.2010 2

Decisions / letters / protocols of public notaries

TIF 35.46 KB 02.08.2010 30.07.2010 1

Application

TIF 62.9 KB 02.08.2010 27.07.2010 2

Decisions / letters / protocols of public notaries

TIF 43.09 KB 27.07.2010 26.07.2010 2

Application

TIF 77.61 KB 27.07.2010 23.07.2010 3

Bank statements or other document regarding the payment of the equity

TIF 22.41 KB 27.07.2010 23.07.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.13 KB 27.07.2010 20.07.2010 1

Protocols/decisions of a company/organisation

TIF 55.78 KB 27.07.2010 20.07.2010 3

Submission/Application

TIF 8.83 KB 27.07.2010 20.07.2010 1

Notary’s decision

TIF 37.29 KB 25.11.2009 24.11.2009 2

Court decision/judgement

TIF 179.65 KB 25.11.2009 23.11.2009 3

Notary’s decision

TIF 40.11 KB 19.11.2009 16.11.2009 2

Court decision/judgement

TIF 38.87 KB 19.11.2009 12.11.2009 1

Notary’s decision

TIF 50.89 KB 11.11.2009 10.11.2009 2

Court decision/judgement

TIF 51.91 KB 11.11.2009 09.11.2009 1

Decisions / letters / protocols of public notaries

TIF 44.94 KB 03.04.2009 01.04.2009 2

Receipts on the publication and state fees

TIF 25.54 KB 03.04.2009 25.03.2009 2

Application

TIF 112.92 KB 03.04.2009 02.02.2009 3

List of members of the Board / Supervisory Board

TIF 10.39 KB 03.04.2009 02.02.2009 1

Decisions / letters / protocols of public notaries

TIF 42.74 KB 06.01.2009 05.01.2009 2

Application

TIF 126.66 KB 06.01.2009 29.12.2008 4

Receipts on the publication and state fees

TIF 27.53 KB 06.01.2009 29.12.2008 2

Consent of a member of the Board / executive director

TIF 22.33 KB 03.04.2009 23.12.2008 3

Protocols/decisions of a company/organisation

TIF 38.35 KB 03.04.2009 23.12.2008 2

Protocols/decisions of a company/organisation

TIF 38.19 KB 06.01.2009 23.12.2008 2

Decisions / letters / protocols of public notaries

TIF 36.71 KB 14.12.2007 04.12.2007 2

Receipts on the publication and state fees

TIF 30.26 KB 14.12.2007 28.11.2007 2

Application

TIF 69.54 KB 14.12.2007 23.11.2007 2

Notice of a member of the supervisory board regarding the resignation

TIF 7.25 KB 14.12.2007 14.11.2007 1

Decisions / letters / protocols of public notaries

TIF 31.98 KB 17.09.2007 11.09.2007 1

Receipts on the publication and state fees

TIF 23.74 KB 17.09.2007 07.09.2007 2

Announcement regarding the legal address

TIF 8.87 KB 17.09.2007 30.08.2007 1

Application

TIF 76.49 KB 17.09.2007 30.08.2007 2

Decisions / letters / protocols of public notaries

TIF 52.92 KB 04.01.2007 02.01.2007 2

Registration certificates

TIF 18.03 KB 04.01.2007 02.01.2007 1

Application

TIF 213.82 KB 04.01.2007 28.12.2006 7

Other documents

TIF 11.45 KB 04.01.2007 28.12.2006 1

Receipts on the publication and state fees

TIF 27.09 KB 04.01.2007 28.12.2006 2

Bank statements or other document regarding the payment of the equity

TIF 11.43 KB 04.01.2007 22.12.2006 1

Announcement regarding the legal address

TIF 10.23 KB 04.01.2007 21.12.2006 1

Sample report

TIF 31.13 KB 04.01.2007 21.12.2006 1

Consent of a member of the Board / executive director

TIF 41.56 KB 04.01.2007 19.12.2006 5
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

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