RE KAPITĀLS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.11.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RE KAPITĀLS"
Registration number, date 40003711178, 15.11.2004
VAT number None (excluded 06.11.2014) Europe VAT register
Register, date Commercial Register, 15.11.2004
Legal address Rīga, Rostokas iela 64-69 Check address owners
Fixed capital 250 000 LVL , registered 21.08.2006 (registered payment 27.02.2007: 250 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rīga, Gramzdas iela 90 Until 16.05.2006 18 years ago
Rīga, Bauskas iela 16 Until 03.12.2010 14 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 30.09.2010. Case number: C31414810
Started 30.09.2010, ended 13.10.2014
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
Decision: pabeigta bankrota procedūra

13.10.2014

06.11.2014   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

20.08.2014 11:00:00

05.08.2014   Noslēguma kreditoru sapulce 

20.08.2014

26.08.2014   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

29.01.2014 16:00:00

08.01.2014   Kārtējā kreditoru sapulce 

12.08.2013 11:30:00

11.07.2013   Kārtējā kreditoru sapulce 

28.02.2013 11:30:00

11.01.2013   Kārtējā kreditoru sapulce 

27.12.2012 11:00:00

23.11.2012   Izsole 

20.11.2012 11:00:00

30.10.2012   Kārtējā kreditoru sapulce 

05.10.2012 11:00:00

22.08.2012   Izsole 

05.10.2012 11:30:00

22.08.2012   Izsole 

20.08.2012 16:00:00

30.07.2012   Kārtējā kreditoru sapulce 

26.07.2012 12:30:00

11.06.2012   Izsole 

26.07.2012 12:00:00

12.06.2012   Izsole 

11.05.2012 13:00:00

26.03.2012   Izsole 

11.05.2012 15:30:00

11.04.2012   Kārtējā kreditoru sapulce 

11.05.2012 12:00:00

23.03.2012   Izsole 

11.05.2012 13:30:00

26.03.2012   Izsole 

11.05.2012 12:30:00

26.03.2012   Izsole 

15.02.2012 12:00:00

02.01.2012   Izsole 

14.11.2011 12:00:00

31.10.2011   Kārtējā kreditoru sapulce 

14.11.2011

22.11.2011   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

29.09.2011 11:00:00

09.09.2011   Kārtējā kreditoru sapulce 

08.07.2011 12:00:00

17.06.2011   Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu 

08.06.2011 12:00:00

18.05.2011   Kārtējā kreditoru sapulce 

15.03.2011 12:00:00

07.03.2011   Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu 

15.02.2011 12:00:00

11.01.2011   Pirmā kreditoru sapulce 

17.11.2010

22.11.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

06.10.2010

07.10.2010   Appointment of an administrator in an insolvency case 
Cars Ēriks (Certificate nr. 00113)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

30.09.2010

01.10.2010   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
Process 1. Insolvency proceeding: 19.05.2009. Case number: C31277209
Started 19.05.2009, ended 15.07.2009
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
Decision: noraidīts maksātnespējas procesa pieteikums

15.07.2009

18.05.2010   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

25.05.2009

01.06.2009   Appointment of an administrator in an insolvency case 
(Certificate nr. )

19.05.2009

28.05.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
List of administrators
Administrator Practice place Certificate Contacts

Cars Ēriks

Kuldīgas iela 27, Ventspils, LV-3601 Nr. 00113 (valid from 01.03.2018 till 01.03.2020)
Cell phone 29419239

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 30.01.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 19.03.2013  TIF (340.34 KB)

2011

Annual report 18.06.2012  TIF (1.34 MB)

2010

Annual report 03.09.2013  TIF (349.76 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (21.62 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  RTF (26.98 KB)

2007

Annual report 02.06.2008  TIF (1.05 MB)

2006

Annual report 20.09.2007  TIF (633.75 KB)

2005

Annual report 13.09.2006  PDF (886.88 KB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

PDF 69.12 KB 04.08.2014 04.08.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 62.87 KB 07.01.2014 07.01.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 27 KB 10.07.2013 10.07.2013 1

Announcement of the creditors’ meeting

DOC 26.5 KB 10.01.2013 09.01.2013 1

Announcement of the creditors’ meeting

DOC 26.5 KB 10.01.2013 09.01.2013 1

Announcement of the creditors’ meeting

DOC 30.5 KB 29.10.2012 29.10.2012 1

Announcement of the creditors’ meeting

DOC 30.5 KB 29.10.2012 29.10.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 30.5 KB 27.07.2012 27.07.2012 1

Announcement of the creditors’ meeting

DOC 26.5 KB 10.04.2012 10.04.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 38.5 KB 08.09.2011 08.09.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 38.5 KB 16.06.2011 16.06.2011 1

Announcement of the creditors’ meeting

DOC 38.5 KB 23.05.2011 19.05.2011 1

Announcement of the creditors’ meeting

DOC 42.5 KB 17.05.2011 17.05.2011 1

Announcement of the creditors’ meeting

TIF 39.73 KB 08.03.2011 03.03.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 22.86 KB 12.01.2011 06.01.2011 1

Shareholders’ register

TIF 27.05 KB 10.06.2009 15.05.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 55.4 KB 16.04.2015 06.11.2014 1

Decisions / letters / protocols of public notaries

EDOC 55.34 KB 06.11.2014 06.11.2014 1

Application

EDOC 114.83 KB 30.10.2014 29.10.2014 2

Application

PDF 102.46 KB 30.10.2014 29.10.2014 2

Statement of the State Archives or an equivalent document

EDOC 51.66 KB 30.10.2014 28.10.2014 1

Statement of the State Archives or an equivalent document

DOCX 33.75 KB 30.10.2014 28.10.2014 1

Court cover letter

TIF 36.44 KB 16.04.2015 24.10.2014 1

Court decision/judgement

TIF 72.39 KB 16.04.2015 24.10.2014 1

Court decision/judgement

TIF 154.22 KB 16.04.2015 29.09.2014 3

Notary’s decision

EDOC 72.55 KB 26.08.2014 26.08.2014 1

Notary’s decision

RTF 181.59 KB 26.08.2014 26.08.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 284.85 KB 25.08.2014 22.08.2014 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 284.45 KB 25.08.2014 22.08.2014 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 284.45 KB 25.08.2014 22.08.2014 3

Minutes/decision of the creditors’ meetings

PDF 29.34 KB 25.08.2014 22.08.2014 4

Minutes/decision of the creditors’ meetings

PDF 2.13 MB 25.08.2014 22.08.2014 4

Minutes/decision of the creditors’ meetings

EDOC 1.88 MB 25.08.2014 22.08.2014 4

Minutes/decision of the creditors’ meetings

PDF 29.34 KB 25.08.2014 22.08.2014 4

Notary’s decision

EDOC 55.63 KB 05.08.2014 05.08.2014 1

Agenda of the creditors’ meeting

EDOC 83.87 KB 04.08.2014 04.08.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 301.54 KB 04.08.2014 04.08.2014 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 300.19 KB 04.08.2014 04.08.2014 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 31.9 KB 11.02.2014 10.02.2014 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 31.9 KB 11.02.2014 10.02.2014 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 284.68 KB 11.02.2014 10.02.2014 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 1.35 MB 11.02.2014 10.02.2014 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 285.32 KB 11.02.2014 10.02.2014 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 1.17 MB 11.02.2014 10.02.2014 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 284.68 KB 11.02.2014 10.02.2014 3

Notary’s decision

EDOC 73.59 KB 08.01.2014 08.01.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 76.71 KB 07.01.2014 07.01.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 291.08 KB 07.01.2014 07.01.2014 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 296.47 KB 07.01.2014 07.01.2014 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 31.32 KB 20.08.2013 19.08.2013 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 23.5 KB 20.08.2013 19.08.2013 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 51.5 KB 20.08.2013 19.08.2013 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 1.12 MB 20.08.2013 19.08.2013 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 51.5 KB 20.08.2013 19.08.2013 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 23.5 KB 20.08.2013 19.08.2013 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 1.2 MB 20.08.2013 19.08.2013 3

Notary’s decision

EDOC 54.75 KB 11.07.2013 11.07.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 26.03 KB 10.07.2013 10.07.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 31.44 KB 10.07.2013 10.07.2013 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 31.26 KB 10.07.2013 10.07.2013 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 2.93 MB 10.07.2013 10.07.2013 6

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 1.82 MB 04.03.2013 01.03.2013 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 23 KB 04.03.2013 01.03.2013 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 50 KB 04.03.2013 01.03.2013 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 2.85 MB 04.03.2013 01.03.2013 3

Notary’s decision

RTF 182.16 KB 11.01.2013 11.01.2013 1

Notary’s decision

EDOC 1.12 MB 11.01.2013 11.01.2013 1

Announcement of the creditors’ meeting

EDOC 1.34 MB 10.01.2013 09.01.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 51.5 KB 10.01.2013 09.01.2013 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 1.34 MB 10.01.2013 09.01.2013 3

Notary’s decision

EDOC 903.4 KB 23.11.2012 23.11.2012 1

Notary’s decision

DOCX 35.58 KB 23.11.2012 23.11.2012 1

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 869.41 KB 22.11.2012 21.11.2012 2

Application for making an entry in the Insolvency Register regarding the auction process

DOC 50 KB 22.11.2012 21.11.2012 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 3.77 MB 22.11.2012 21.11.2012 5

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 11.5 KB 22.11.2012 21.11.2012 5

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 31 KB 22.11.2012 21.11.2012 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 863.61 KB 22.11.2012 21.11.2012 2

Notary’s decision

RTF 181.36 KB 30.10.2012 30.10.2012 1

Notary’s decision

EDOC 798.57 KB 30.10.2012 30.10.2012 1

Announcement of the creditors’ meeting

EDOC 748.03 KB 29.10.2012 29.10.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 49 KB 29.10.2012 29.10.2012 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 752.22 KB 29.10.2012 29.10.2012 2

Notary’s decision

RTF 181.76 KB 22.08.2012 22.08.2012 1

Notary’s decision

RTF 181.96 KB 22.08.2012 22.08.2012 1

Notary’s decision

EDOC 528.12 KB 22.08.2012 22.08.2012 1

Notary’s decision

EDOC 528.08 KB 22.08.2012 22.08.2012 1

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 481.6 KB 21.08.2012 21.08.2012 3

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 481.48 KB 21.08.2012 21.08.2012 3

Notary’s decision

DOCX 35.44 KB 30.07.2012 30.07.2012 1

Notary’s decision

EDOC 433.06 KB 30.07.2012 30.07.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 394.56 KB 27.07.2012 27.07.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 398.71 KB 27.07.2012 27.07.2012 2

Notary’s decision

DOCX 35.27 KB 12.06.2012 12.06.2012 1

Notary’s decision

EDOC 280.81 KB 12.06.2012 12.06.2012 1

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 259.9 KB 12.06.2012 11.06.2012 3

Notary’s decision

RTF 180.66 KB 11.06.2012 11.06.2012 1

Notary’s decision

EDOC 299.67 KB 11.06.2012 11.06.2012 1

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 241.95 KB 08.06.2012 08.06.2012 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 1.73 MB 14.05.2012 14.05.2012 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 173 KB 14.05.2012 14.05.2012 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 1.49 MB 14.05.2012 14.05.2012 3

Notary’s decision

EDOC 78.29 KB 11.04.2012 11.04.2012 1

Announcement of the creditors’ meeting

EDOC 50.84 KB 10.04.2012 10.04.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 55.71 KB 10.04.2012 10.04.2012 2

Notary’s decision

EDOC 129.82 KB 26.03.2012 26.03.2012 1

Notary’s decision

EDOC 129.73 KB 26.03.2012 26.03.2012 1

Notary’s decision

EDOC 130 KB 26.03.2012 26.03.2012 1

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 47.25 KB 26.03.2012 23.03.2012 2

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 47.46 KB 26.03.2012 23.03.2012 2

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 47.28 KB 26.03.2012 23.03.2012 2

Notary’s decision

EDOC 127.18 KB 23.03.2012 23.03.2012 1

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 47.44 KB 22.03.2012 22.03.2012 2

Notary’s decision

EDOC 65.91 KB 02.01.2012 02.01.2012 1

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 46.93 KB 30.12.2011 30.12.2011 2

Notary’s decision

TIF 31.36 KB 23.11.2011 22.11.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 68.52 KB 23.11.2011 14.11.2011 2

Minutes/decision of the creditors’ meetings

TIF 83.51 KB 23.11.2011 14.11.2011 3

Notary’s decision

EDOC 78.21 KB 31.10.2011 31.10.2011 1

Announcement to creditors

EDOC 43.51 KB 28.10.2011 28.10.2011 1

Announcement to creditors

DOC 42.5 KB 28.10.2011 28.10.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 48.43 KB 28.10.2011 28.10.2011 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 201.52 KB 13.10.2011 29.09.2011 6

Notary’s decision

EDOC 58.55 KB 09.09.2011 09.09.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 44.94 KB 08.09.2011 08.09.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 50.19 KB 08.09.2011 08.09.2011 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 184.18 KB 18.07.2011 08.07.2011 5

Notary’s decision

EDOC 77.26 KB 17.06.2011 17.06.2011 1

Notary’s decision

RTF 141.59 KB 17.06.2011 17.06.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 42.38 KB 16.06.2011 16.06.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 47.68 KB 16.06.2011 16.06.2011 2

Minutes/decision of the creditors’ meetings

EDOC 53.62 KB 16.06.2011 16.06.2011 6

Insolvency Practitioner’s cover letter

EDOC 38.93 KB 23.05.2011 23.05.2011 1

Announcement of the creditors’ meeting

EDOC 42.21 KB 23.05.2011 19.05.2011 1

Notary’s decision

EDOC 60.05 KB 18.05.2011 18.05.2011 1

Announcement of the creditors’ meeting

EDOC 42.62 KB 17.05.2011 17.05.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 47.58 KB 17.05.2011 17.05.2011 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 519.75 KB 19.04.2011 15.03.2011 17

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 513.28 KB 05.04.2011 15.03.2011 17

Notary’s decision

TIF 58.77 KB 08.03.2011 07.03.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 154.99 KB 08.03.2011 03.03.2011 2

Minutes/decision of the creditors’ meetings

TIF 170.05 KB 08.03.2011 15.02.2011 3

Notary’s decision

TIF 38.43 KB 12.01.2011 11.01.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 79.63 KB 12.01.2011 06.01.2011 2

Decisions / letters / protocols of public notaries

TIF 38.8 KB 06.12.2010 03.12.2010 2

Application

TIF 105.96 KB 06.12.2010 29.11.2010 4

Notary’s decision

TIF 47.65 KB 23.11.2010 22.11.2010 2

Court decision/judgement

TIF 247.51 KB 23.11.2010 17.11.2010 4

Notary’s decision

TIF 40.42 KB 08.10.2010 07.10.2010 2

Court decision/judgement

TIF 37.91 KB 08.10.2010 06.10.2010 1

Notary’s decision

TIF 41.26 KB 19.05.2010 18.05.2010 2

Application in Insolvency proceedings

TIF 16.42 KB 19.05.2010 14.05.2010 1

Decisions / letters / protocols of public notaries

TIF 49.45 KB 22.09.2009 21.09.2009 2

Application

TIF 134.83 KB 22.09.2009 16.09.2009 2

Receipts on the publication and state fees

TIF 55.6 KB 22.09.2009 16.09.2009 2

Protocols/decisions of a company/organisation

TIF 29.22 KB 22.09.2009 31.08.2009 1

Court decision/judgement

TIF 189.43 KB 19.05.2010 15.07.2009 3

Decisions / letters / protocols of public notaries

TIF 31.63 KB 10.06.2009 09.06.2009 1

Application

TIF 67.45 KB 10.06.2009 04.06.2009 1

Receipts on the publication and state fees

TIF 13.1 KB 10.06.2009 04.06.2009 1

Notary’s decision

TIF 44.87 KB 02.06.2009 01.06.2009 2

Notary’s decision

TIF 29.93 KB 29.05.2009 28.05.2009 1

Court cover letter

TIF 17.26 KB 02.06.2009 26.05.2009 1

Court decision/judgement

TIF 40.83 KB 02.06.2009 25.05.2009 1

Court cover letter

TIF 18.27 KB 29.05.2009 21.05.2009 1

Court decision/judgement

TIF 39.5 KB 29.05.2009 19.05.2009 1

Application in Insolvency proceedings

TIF 79.31 KB 29.05.2009 13.05.2009 3
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