RDS VEIKALI, 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, 21.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RDS VEIKALI" |
| Registration number, date | 40003327546, 05.02.1997 |
| VAT number | None (excluded 27.08.2015) Europe VAT register |
| Register, date | Commercial Register, 28.05.2009 |
| Legal address | Gulbenes nov., Beļavas pag., Svelberģis, Brīvības iela 97 Check address owners |
| Fixed capital | 2 105 LVL , registered 24.01.2005 (registered payment 24.01.2005: 2 105 LVL) |
| 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 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|
Historical company names
| SIA "GULBENES ALUS" | Until 15.01.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "GULBENES ALUS" | Until 24.01.2005 | 19 years ago |
Historical addresses
| Gulbenes rajons, Gulbene, Rīgas iela 63 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Gulbenes nov., Gulbene, Rīgas iela 63 | Until 15.01.2010 | 14 years ago |
| Gulbene, Rīgas iela 68 | Until 24.01.2005 | 19 years ago |
| Gulbene, Dzirnavu iela 1 | Until 29.11.2002 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 12.02.2014.
Case number: C14020814 Started 12.02.2014,
ended 07.04.2015
Court: Gulbenes rajona tiesa
(1000055371)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
07.04.2015 |
15.04.2015 | Maksātnespējas procesa izbeigšana |
Gulbenes rajona tiesa (1000055371)
|
12.02.2014 |
13.02.2014 | Appointment of an administrator in an insolvency case |
Ziediņš Edgars (Certificate nr. 00405)
Gulbenes rajona tiesa (1000055371)
|
12.02.2014 |
13.02.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Gulbenes rajona tiesa (1000055371)
|
| Process 1. Out of court legal protection proceeding: 19.11.2013.
Case number: C14055613 Started 19.11.2013,
ended 12.02.2014
Court: Gulbenes rajona tiesa
(1000055371)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
12.02.2014 |
13.02.2014 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Gulbenes rajona tiesa (1000055371)
|
02.12.2013 |
03.12.2013 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Ziediņš Edgars (Certificate nr. 00405)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Gulbenes rajona tiesa (1000055371)
|
19.11.2013 |
20.11.2013 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Gulbenes rajona tiesa (1000055371)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ziediņš Edgars |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00405 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 29263975
Phone 67485276
E-mail ziedins.birojs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinjojums | JPG | ||||
2011 |
Annual report | 21.05.2012 | TIF (530.27 KB) | ||
2010 |
Annual report | 13.04.2011 | TIF (536.83 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (647.84 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (279.54 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (378.34 KB) | ||
2006 |
Annual report | 07.08.2007 | TIF (178.46 KB) | ||
2005 |
Annual report | 21.09.2006 | PDF (243.88 KB) | ||
2004 |
Annual report | 14.07.2008 | TIF (780.75 KB) | ||
2003 |
Annual report | 14.07.2008 | TIF (361.84 KB) | ||
2002 |
Annual report | 14.07.2008 | TIF (252.75 KB) | ||
2001 |
Annual report | 14.07.2008 | TIF (444.04 KB) | ||
2000 |
Annual report | 14.07.2008 | TIF (1.51 MB) | ||
1999 |
Annual report | 14.07.2008 | TIF (925.27 KB) | ||
1998 |
Annual report | 14.07.2008 | TIF (91.79 KB) | ||
1997 |
Annual report | 14.07.2008 | TIF (204.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 82.16 KB | 20.01.2010 | 07.01.2010 | 4 |
Shareholders’ register |
TIF | 15.77 KB | 20.01.2010 | 07.01.2010 | 1 |
Articles of Association |
TIF | 20.74 KB | 12.06.2009 | 18.05.2009 | 1 |
Shareholders’ register |
TIF | 21.48 KB | 14.07.2008 | 17.11.2004 | 1 |
Articles of Association |
TIF | 33.64 KB | 14.07.2008 | 15.11.2004 | 3 |
Amendments to the Articles of Association |
TIF | 19.33 KB | 14.07.2008 | 14.10.2002 | 1 |
Shareholders’ register |
TIF | 18.18 KB | 14.07.2008 | 14.10.2002 | 1 |
Articles of Association |
TIF | 242.11 KB | 14.07.2008 | 23.01.1997 | 9 |
Memorandum of association |
TIF | 115.98 KB | 14.07.2008 | 23.01.1997 | 4 |
Shareholders’ register |
TIF | 15.66 KB | 14.07.2008 | 23.01.1997 | 1 |
Shareholders’ register |
TIF | 23.11 KB | 12.06.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 180.64 KB | 21.09.2015 | 21.09.2015 | 1 |
Notary’s decision |
EDOC | 69.22 KB | 21.09.2015 | 21.09.2015 | 1 |
Application in Insolvency proceedings |
DOCX | 17.84 KB | 18.09.2015 | 18.09.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 32.91 KB | 18.09.2015 | 18.09.2015 | 2 |
Application in Insolvency proceedings |
DOCX | 17.84 KB | 18.09.2015 | 18.09.2015 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 10.29 KB | 18.09.2015 | 18.09.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 79.45 KB | 18.09.2015 | 18.09.2015 | 2 |
Statement of the State Archives or an equivalent document |
60.13 KB | 18.09.2015 | 18.09.2015 | 2 | |
Statement of the State Archives or an equivalent document |
DOCX | 10.29 KB | 18.09.2015 | 18.09.2015 | 2 |
Notary’s decision |
TIF | 72 KB | 21.04.2015 | 15.04.2015 | 2 |
Court decision/judgement |
TIF | 80.61 KB | 21.04.2015 | 07.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.67 KB | 18.06.2014 | 18.06.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.69 KB | 19.06.2014 | 10.06.2014 | 1 |
Notary’s decision |
TIF | 43.44 KB | 14.02.2014 | 13.02.2014 | 2 |
Court decision/judgement |
TIF | 68.76 KB | 14.02.2014 | 12.02.2014 | 2 |
Notary’s decision |
TIF | 39.66 KB | 04.12.2013 | 03.12.2013 | 2 |
Court decision/judgement |
TIF | 102.5 KB | 04.12.2013 | 02.12.2013 | 2 |
Notary’s decision |
TIF | 32.64 KB | 20.11.2013 | 20.11.2013 | 1 |
Court decision/judgement |
TIF | 77.04 KB | 20.11.2013 | 19.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 281 KB | 11.04.2011 | 11.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 118.99 KB | 11.04.2011 | 11.04.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 69.76 KB | 12.04.2011 | 05.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.31 KB | 14.10.2010 | 01.04.2010 | 2 |
Cover letter |
TIF | 17.76 KB | 14.10.2010 | 25.03.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 274.13 KB | 14.10.2010 | 22.03.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.75 KB | 20.01.2010 | 15.01.2010 | 1 |
Registration certificates |
TIF | 76.06 KB | 20.01.2010 | 15.01.2010 | 2 |
Announcement regarding the legal address |
TIF | 7.43 KB | 20.01.2010 | 07.01.2010 | 1 |
Application |
TIF | 244.32 KB | 20.01.2010 | 07.01.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 17.65 KB | 20.01.2010 | 07.01.2010 | 1 |
Sample report |
TIF | 23.35 KB | 20.01.2010 | 06.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.4 KB | 12.06.2009 | 04.06.2009 | 1 |
Other documents |
TIF | 34.45 KB | 12.06.2009 | 30.05.2009 | 2 |
Application |
TIF | 124.9 KB | 12.06.2009 | 27.05.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 29.34 KB | 14.10.2010 | 26.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24 KB | 12.06.2009 | 18.05.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 33.94 KB | 12.06.2009 | 21.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.35 KB | 14.07.2008 | 24.01.2005 | 2 |
Registration certificates |
TIF | 17.99 KB | 14.07.2008 | 24.01.2005 | 1 |
Sample report |
TIF | 19.14 KB | 14.07.2008 | 28.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.65 KB | 14.07.2008 | 24.11.2004 | 2 |
Application |
TIF | 127.87 KB | 14.07.2008 | 17.11.2004 | 6 |
Protocols/decisions of a company/organisation |
TIF | 38.25 KB | 14.07.2008 | 15.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.75 KB | 14.07.2008 | 29.11.2002 | 1 |
Registration certificates |
TIF | 36.19 KB | 14.07.2008 | 29.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 38.13 KB | 14.07.2008 | 11.11.2002 | 2 |
Other documents |
TIF | 25.47 KB | 14.07.2008 | 14.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.99 KB | 14.07.2008 | 14.10.2002 | 2 |
Other documents |
TIF | 12.83 KB | 14.07.2008 | 01.10.2002 | 2 |
Other documents |
TIF | 13.93 KB | 14.07.2008 | 02.09.1999 | 1 |
Sample report |
TIF | 21.49 KB | 14.07.2008 | 30.08.1999 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 40.63 KB | 14.07.2008 | 25.08.1999 | 1 |
Purchase contracts |
TIF | 73.42 KB | 14.07.2008 | 03.08.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 11.81 KB | 14.07.2008 | 05.02.1997 | 1 |
Registration certificates |
TIF | 67.24 KB | 14.07.2008 | 05.02.1997 | 1 |
Registration certificates |
TIF | 59.87 KB | 14.07.2008 | 05.02.1997 | 1 |
Application |
TIF | 92.54 KB | 14.07.2008 | 29.01.1997 | 4 |
Appraisal reports |
TIF | 25.39 KB | 14.07.2008 | 23.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.38 KB | 14.07.2008 | 23.01.1997 | 2 |
Sample report |
TIF | 14.97 KB | 14.07.2008 | 23.01.1997 | 1 |
Purchase contracts |
TIF | 27.99 KB | 14.07.2008 | 21.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 68.21 KB | 12.06.2009 | 4 | |
Copy of the personal identification document |
TIF | 522.65 KB | 14.07.2008 | 3 | |
Other documents |
TIF | 44.71 KB | 14.07.2008 | 4 | |
Receipts on the publication and state fees |
TIF | 39.24 KB | 14.07.2008 | 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