REĀLBŪVNIEKS PLUSS, 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, 18.04.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REĀLBŪVNIEKS PLUSS" |
| Registration number, date | 47403000088, 27.05.1991 |
| VAT number | None (excluded 23.09.2009) Europe VAT register |
| Register, date | Commercial Register, 07.11.2003 |
| Legal address | Rīga, Blaumaņa iela 5A-1 Check address owners |
| Fixed capital | 2 100 LVL , registered 07.11.2003 (registered payment 07.11.2003: 2 100 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 "REĀLBŪVE" | Until 07.01.2009 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LART" | Until 06.10.2006 | 18 years ago |
Historical addresses
| Rīga, Pētersalas iela 9-12A | Until 14.10.2011 | 13 years ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogre, Kalna prospekts 1 | Until 07.01.2009 | 15 years ago |
| Ogre, Preses iela 2 | Until 06.10.2006 | 18 years ago |
| Ogre, Medņu iela 1 | Until 11.04.2001 | 23 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.04.2010.
Case number: C32250510 Started 13.04.2010,
ended 08.04.2013
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
08.04.2013 |
15.04.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
13.03.2013 10:30:00 |
25.02.2013 | Noslēguma kreditoru sapulce | |
13.03.2013 |
19.03.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
22.10.2012 10:00:00 |
08.10.2012 | Kārtējā kreditoru sapulce | |
23.03.2012 10:15:00 |
06.03.2012 | Kārtējā kreditoru sapulce | |
15.06.2011 16:00:00 |
01.06.2011 | Kārtējā kreditoru sapulce | |
01.04.2011 11:00:00 |
18.03.2011 | Kārtējā kreditoru sapulce | |
10.08.2010 16:00:00 |
15.07.2010 | Pirmā kreditoru sapulce | |
10.08.2010 |
24.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
12.05.2010 |
13.05.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
22.04.2010 |
23.04.2010 | Appointment of an administrator in an insolvency case |
Rubenis Pēteris (Certificate nr. 00191)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
13.04.2010 |
15.04.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubenis Pēteris |
Tērbatas iela 4-11, Rīga | Nr. 00191 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 25155305
E-mail peteris@prbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | HTML (89.63 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | HTML (89.98 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | HTML (90.28 KB) | |
2009 |
Annual report | 24.08.2010 | TIF (135.86 KB) | ||
2006 |
Annual report | 06.06.2007 | PDF (703.21 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (397.47 KB) | ||
2004 |
Annual report | 27.05.2010 | TIF (1.87 MB) | ||
2003 |
Annual report | 27.05.2010 | TIF (2.75 MB) | ||
2002 |
Annual report | 27.05.2010 | TIF (1.44 MB) | ||
2001 |
Annual report | 27.05.2010 | TIF (1.48 MB) | ||
2000 |
Annual report | 27.05.2010 | TIF (310.66 KB) | ||
1999 |
Annual report | 27.05.2010 | TIF (386.14 KB) | ||
1998 |
Annual report | 27.05.2010 | TIF (1.47 MB) | ||
1997 |
Annual report | 27.05.2010 | TIF (1.9 MB) | ||
1996 |
Annual report | 27.05.2010 | TIF (1.84 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOCX | 16.26 KB | 22.02.2013 | 22.02.2013 | 1 |
Agenda of the creditors’ meeting |
DOCX | 16.26 KB | 22.02.2013 | 22.02.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 29.42 KB | 09.10.2012 | 04.10.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.32 KB | 07.03.2012 | 02.03.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.05 KB | 02.06.2011 | 31.05.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 11.6 KB | 02.06.2011 | 31.05.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 27.34 KB | 18.03.2011 | 16.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.98 KB | 16.07.2010 | 13.07.2010 | 1 |
Articles of Association |
TIF | 28.86 KB | 27.05.2010 | 29.12.2008 | 1 |
Shareholders’ register |
TIF | 35.41 KB | 27.05.2010 | 29.12.2008 | 1 |
Articles of Association |
TIF | 33.57 KB | 27.05.2010 | 14.12.2007 | 2 |
Shareholders’ register |
TIF | 25.64 KB | 27.05.2010 | 06.12.2007 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 25.09 KB | 27.05.2010 | 10.05.2007 | 1 |
Amendments to the Articles of Association |
TIF | 15.76 KB | 27.05.2010 | 11.09.2006 | 1 |
Articles of Association |
TIF | 432.25 KB | 27.05.2010 | 11.09.2006 | 7 |
Shareholders’ register |
TIF | 26.96 KB | 27.05.2010 | 08.09.2006 | 1 |
Shareholders’ register |
TIF | 53.97 KB | 27.05.2010 | 12.09.2003 | 1 |
Articles of Association |
TIF | 419.56 KB | 27.05.2010 | 18.08.2003 | 8 |
Amendments to the Articles of Association |
TIF | 47.93 KB | 27.05.2010 | 28.06.2002 | 1 |
Shareholders’ register |
TIF | 28.51 KB | 27.05.2010 | 20.02.1996 | 1 |
Amendments to the Articles of Association |
TIF | 35.99 KB | 27.05.2010 | 1 | |
Amendments to the Articles of Association |
TIF | 40.29 KB | 27.05.2010 | 2 | |
Articles of Association |
TIF | 536.66 KB | 27.05.2010 | 10 | |
Articles of Association |
TIF | 307.02 KB | 27.05.2010 | 5 | |
Memorandum of association |
TIF | 332.27 KB | 27.05.2010 | 3 | |
Shareholders’ register |
TIF | 67.37 KB | 27.05.2010 | 1 |
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 | 1.81 MB | 18.04.2013 | 18.04.2013 | 1 |
Application |
EDOC | 2.25 MB | 16.04.2013 | 16.04.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 2.26 MB | 16.04.2013 | 16.04.2013 | 1 |
Notary’s decision |
TIF | 31.63 KB | 16.04.2013 | 15.04.2013 | 1 |
Court cover letter |
TIF | 19.15 KB | 16.04.2013 | 08.04.2013 | 1 |
Court decision/judgement |
TIF | 147.17 KB | 16.04.2013 | 08.04.2013 | 3 |
Notary’s decision |
TIF | 29.55 KB | 21.03.2013 | 19.03.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.92 KB | 21.03.2013 | 18.03.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 472.85 KB | 21.03.2013 | 13.03.2013 | 16 |
Notary’s decision |
EDOC | 1.43 MB | 25.02.2013 | 25.02.2013 | 1 |
Notary’s decision |
RTF | 182.54 KB | 25.02.2013 | 25.02.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 1.76 MB | 22.02.2013 | 22.02.2013 | 1 |
Announcement to creditors |
DOCX | 12.54 KB | 22.02.2013 | 22.02.2013 | 1 |
Announcement to creditors |
EDOC | 1.75 MB | 22.02.2013 | 22.02.2013 | 1 |
Announcement to creditors |
DOCX | 12.54 KB | 22.02.2013 | 22.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.76 MB | 22.02.2013 | 22.02.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 21.87 KB | 22.02.2013 | 22.02.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 91.33 KB | 02.11.2012 | 22.10.2012 | 4 |
Notary’s decision |
TIF | 72.84 KB | 09.10.2012 | 08.10.2012 | 2 |
Announcement to creditors |
TIF | 27.47 KB | 09.10.2012 | 04.10.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 239.78 KB | 09.10.2012 | 04.10.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 222.2 KB | 27.03.2012 | 23.03.2012 | 10 |
Notary’s decision |
TIF | 37.48 KB | 07.03.2012 | 06.03.2012 | 2 |
Announcement to creditors |
TIF | 11.83 KB | 07.03.2012 | 02.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 102.69 KB | 07.03.2012 | 02.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.86 KB | 18.10.2011 | 14.10.2011 | 2 |
Application |
TIF | 116.2 KB | 18.10.2011 | 07.10.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 71.34 KB | 22.06.2011 | 15.06.2011 | 3 |
Notary’s decision |
TIF | 36.76 KB | 02.06.2011 | 01.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.51 KB | 02.06.2011 | 31.05.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 344.24 KB | 04.04.2011 | 01.04.2011 | 14 |
Notary’s decision |
TIF | 57.09 KB | 18.03.2011 | 18.03.2011 | 1 |
Announcement to creditors |
TIF | 23.17 KB | 18.03.2011 | 16.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 143.59 KB | 18.03.2011 | 16.03.2011 | 2 |
Notary’s decision |
TIF | 35.1 KB | 24.08.2010 | 24.08.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.93 KB | 24.08.2010 | 23.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 379.15 KB | 24.08.2010 | 10.08.2010 | 13 |
Notary’s decision |
TIF | 55.41 KB | 30.07.2010 | 28.07.2010 | 2 |
Application in Insolvency proceedings |
TIF | 21.46 KB | 30.07.2010 | 26.07.2010 | 1 |
Notary’s decision |
TIF | 42.14 KB | 16.07.2010 | 15.07.2010 | 2 |
Announcement to creditors |
TIF | 11.4 KB | 16.07.2010 | 13.07.2010 | 1 |
Announcement to creditors |
TIF | 11.4 KB | 16.07.2010 | 13.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.36 KB | 16.07.2010 | 13.07.2010 | 2 |
Notary’s decision |
TIF | 40.64 KB | 14.05.2010 | 13.05.2010 | 1 |
Court decision/judgement |
TIF | 242.47 KB | 14.05.2010 | 12.05.2010 | 5 |
Notary’s decision |
TIF | 38.18 KB | 26.04.2010 | 23.04.2010 | 1 |
Court decision/judgement |
TIF | 36.42 KB | 26.04.2010 | 22.04.2010 | 1 |
Notary’s decision |
TIF | 36 KB | 16.04.2010 | 15.04.2010 | 2 |
Court decision/judgement |
TIF | 89.29 KB | 16.04.2010 | 13.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.77 KB | 27.05.2010 | 07.01.2009 | 2 |
Registration certificates |
TIF | 40.62 KB | 27.05.2010 | 07.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 100.96 KB | 27.05.2010 | 06.01.2009 | 2 |
Sample report |
TIF | 42.17 KB | 27.05.2010 | 05.01.2009 | 1 |
Application |
TIF | 401.06 KB | 27.05.2010 | 29.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.16 KB | 27.05.2010 | 29.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.43 KB | 27.05.2010 | 29.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.59 KB | 27.05.2010 | 14.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 82.36 KB | 27.05.2010 | 11.12.2007 | 2 |
Application |
TIF | 513.74 KB | 27.05.2010 | 07.12.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 23.57 KB | 27.05.2010 | 07.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.65 KB | 27.05.2010 | 06.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.68 KB | 27.05.2010 | 31.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 101.02 KB | 27.05.2010 | 30.08.2007 | 2 |
Auditor’s report |
TIF | 54.67 KB | 27.05.2010 | 29.08.2007 | 1 |
Application |
TIF | 220.45 KB | 27.05.2010 | 30.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 122.34 KB | 27.05.2010 | 30.06.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 98.59 KB | 27.05.2010 | 16.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 82.93 KB | 27.05.2010 | 11.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.66 KB | 27.05.2010 | 10.05.2007 | 2 |
Other documents |
TIF | 24.03 KB | 27.05.2010 | 23.04.2007 | 1 |
Application |
TIF | 242.51 KB | 27.05.2010 | 20.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.62 KB | 27.05.2010 | 06.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 66.59 KB | 27.05.2010 | 14.09.2006 | 2 |
Application |
TIF | 502.5 KB | 27.05.2010 | 11.09.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.46 KB | 27.05.2010 | 11.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.9 KB | 27.05.2010 | 31.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 105.06 KB | 27.05.2010 | 15.05.2006 | 3 |
Sample report |
TIF | 53.54 KB | 27.05.2010 | 10.05.2006 | 1 |
Application |
TIF | 759.77 KB | 27.05.2010 | 09.05.2006 | 7 |
Protocols/decisions of a company/organisation |
TIF | 96.51 KB | 27.05.2010 | 02.05.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.07 KB | 27.05.2010 | 28.04.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.68 KB | 27.05.2010 | 27.06.2005 | 1 |
Application |
TIF | 372.4 KB | 27.05.2010 | 17.06.2005 | 3 |
Consent of the auditor |
TIF | 10.4 KB | 27.05.2010 | 06.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 84.43 KB | 27.05.2010 | 20.06.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.71 KB | 27.05.2010 | 10.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.69 KB | 27.05.2010 | 07.11.2003 | 1 |
Registration certificates |
TIF | 37.04 KB | 27.05.2010 | 07.11.2003 | 1 |
Registration certificates |
TIF | 72.11 KB | 27.05.2010 | 07.11.2003 | 1 |
Application |
TIF | 509.17 KB | 27.05.2010 | 23.10.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 29.28 KB | 27.05.2010 | 30.09.2003 | 3 |
Sample report |
TIF | 32.62 KB | 27.05.2010 | 30.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.84 KB | 27.05.2010 | 18.08.2003 | 2 |
Receipts on the publication and state fees |
TIF | 68.55 KB | 27.05.2010 | 18.08.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.85 KB | 27.05.2010 | 17.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 69.74 KB | 27.05.2010 | 03.07.2002 | 2 |
Cover letter |
TIF | 34.17 KB | 27.05.2010 | 01.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.87 KB | 27.05.2010 | 28.06.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.22 KB | 27.05.2010 | 09.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 64.61 KB | 27.05.2010 | 31.10.2001 | 2 |
Cover letter |
TIF | 33.53 KB | 27.05.2010 | 26.10.2001 | 1 |
Sample report |
TIF | 33.53 KB | 27.05.2010 | 25.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.49 KB | 27.05.2010 | 24.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.11 KB | 27.05.2010 | 11.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 28.68 KB | 27.05.2010 | 11.04.2001 | 1 |
Cover letter |
TIF | 42.51 KB | 27.05.2010 | 09.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.67 KB | 27.05.2010 | 09.04.2001 | 2 |
Sample report |
TIF | 42.46 KB | 27.05.2010 | 09.04.2001 | 1 |
Purchase contracts |
TIF | 128.95 KB | 27.05.2010 | 01.03.2001 | 3 |
Sample report |
TIF | 32.46 KB | 27.05.2010 | 16.06.1999 | 1 |
Submission/Application |
TIF | 26.57 KB | 27.05.2010 | 16.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.03 KB | 27.05.2010 | 06.03.1996 | 1 |
Appraisal reports |
TIF | 26.27 KB | 27.05.2010 | 20.02.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 15.82 KB | 27.05.2010 | 20.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.78 KB | 27.05.2010 | 20.02.1996 | 1 |
Submission/Application |
TIF | 13.24 KB | 27.05.2010 | 20.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 49.37 KB | 27.05.2010 | 12.02.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.01 KB | 27.05.2010 | 27.05.1991 | 1 |
Registration certificates |
TIF | 123.33 KB | 27.05.2010 | 27.05.1991 | 1 |
Registration certificates |
TIF | 41.5 KB | 27.05.2010 | 27.05.1991 | 1 |
Registration certificates |
TIF | 64.7 KB | 27.05.2010 | 27.05.1991 | 1 |
Other documents |
TIF | 19.01 KB | 27.05.2010 | 22.05.1991 | 1 |
Application |
TIF | 169.4 KB | 27.05.2010 | 17.04.1991 | 4 |
Protocols/decisions of a company/organisation |
TIF | 91.76 KB | 27.05.2010 | 16.04.1991 | 2 |
Appraisal reports |
TIF | 43.75 KB | 27.05.2010 | 1 | |
Copy of the personal identification document |
TIF | 370.02 KB | 27.05.2010 | 3 | |
Copy of the personal identification document |
TIF | 321.56 KB | 27.05.2010 | 3 | |
Copy of the personal identification document |
TIF | 67.31 KB | 27.05.2010 | 1 | |
Registration certificates |
TIF | 43.51 KB | 27.05.2010 | 1 | |
Specimen signature without Identity number |
TIF | 25.72 KB | 27.05.2010 | 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.
Request documents in Company register