REC TEC ADG, 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, 01.08.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REC TEC ADG" |
| Registration number, date | 43603019062, 05.05.2003 |
| VAT number | None (excluded 17.07.2009) Europe VAT register |
| Register, date | Commercial Register, 05.05.2003 |
| Legal address | Rīga, Džohara Dudajeva gatve 11-74 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.05.2003 (registered payment 23.07.2003: 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
| SIA "G & G HOLDING" | Until 13.11.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Raušu iela 19 | Until 13.11.2008 | 16 years ago |
|---|---|---|
| Jelgava, Kungu iela 7 | Until 24.09.2008 | 16 years ago |
| Jelgava, Rīgas iela 53-3 | Until 29.09.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.02.2009.
Case number: C30330709 Started 17.02.2009,
ended 13.06.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
13.06.2011 |
01.08.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.04.2011 12:45:00 |
30.03.2011 | Noslēguma kreditoru sapulce | |
18.04.2011 |
17.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
11.08.2009 09:30:00 |
28.07.2009 | Pirmā kreditoru sapulce | |
11.08.2009 |
14.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.03.2009 |
19.03.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.02.2009 |
24.02.2009 | Appointment of an administrator in an insolvency case |
Jonāns Oskars (Certificate nr. 00335)
|
17.02.2009 |
19.02.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jonāns Oskars |
Rīga, Elizabetes iela 63 - 2 | Nr. 00335 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 67809603
Phone 67809603
E-mail oskars.jonans@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 04.08.2011 | TIF (146.61 KB) | ||
2008 |
Annual report | 20.02.2009 | TIFF (223.14 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (292.4 KB) | ||
2005 |
Annual report | 18.10.2012 | TIF (3.75 MB) | ||
2004 |
Annual report | 18.10.2012 | TIF (1.47 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 15.75 KB | 29.03.2011 | 29.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 15.75 KB | 29.03.2011 | 29.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.29 KB | 04.08.2009 | 23.07.2009 | 1 |
Articles of Association |
TIF | 246.39 KB | 18.10.2012 | 05.11.2008 | 3 |
Shareholders’ register |
TIF | 60.89 KB | 18.10.2012 | 05.11.2008 | 1 |
Shareholders’ register |
TIF | 92.62 KB | 18.10.2012 | 22.09.2008 | 1 |
Articles of Association |
TIF | 171.53 KB | 18.10.2012 | 17.04.2003 | 2 |
Memorandum of Association |
TIF | 147.29 KB | 18.10.2012 | 17.04.2003 | 2 |
Shareholders’ register |
TIF | 68.2 KB | 18.10.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 41.94 KB | 04.08.2011 | 01.08.2011 | 2 |
Application in Insolvency proceedings |
402.5 KB | 01.08.2011 | 28.07.2011 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 28.85 KB | 11.07.2011 | 11.07.2011 | 1 |
Statement of the State Archives or an equivalent document |
243.73 KB | 01.08.2011 | 01.07.2011 | 1 | |
Court decision/judgement |
1.07 MB | 01.08.2011 | 13.06.2011 | 2 | |
Notary’s decision |
TIF | 33.16 KB | 18.05.2011 | 17.05.2011 | 1 |
Insolvency Practitioner’s cover letter |
158.23 KB | 16.05.2011 | 09.05.2011 | 1 | |
Minutes/decision of the creditors’ meetings |
787.59 KB | 16.05.2011 | 18.04.2011 | 3 | |
Notary’s decision |
EDOC | 119.53 KB | 30.03.2011 | 30.03.2011 | 1 |
Notary’s decision |
RTF | 278.29 KB | 30.03.2011 | 30.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 44.86 KB | 29.03.2011 | 29.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.9 KB | 29.03.2011 | 29.03.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 20.49 KB | 29.03.2011 | 29.03.2011 | 2 |
Notary’s decision |
TIF | 33.17 KB | 15.09.2009 | 14.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 266.26 KB | 15.09.2009 | 11.09.2009 | 13 |
Notary’s decision |
TIF | 33.52 KB | 06.08.2009 | 06.08.2009 | 1 |
Notary’s decision |
TIF | 42.71 KB | 04.08.2009 | 28.07.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 83.27 KB | 04.08.2009 | 23.07.2009 | 2 |
Notary’s decision |
TIF | 47.54 KB | 25.03.2009 | 19.03.2009 | 2 |
Court cover letter |
TIF | 20.67 KB | 25.03.2009 | 17.03.2009 | 1 |
Court decision/judgement |
TIF | 124.32 KB | 25.03.2009 | 16.03.2009 | 2 |
Notary’s decision |
TIF | 36.92 KB | 26.02.2009 | 24.02.2009 | 2 |
Court cover letter |
TIF | 13.69 KB | 26.02.2009 | 20.02.2009 | 1 |
Court decision/judgement |
TIF | 39.38 KB | 26.02.2009 | 20.02.2009 | 1 |
Notary’s decision |
TIF | 279.32 KB | 18.10.2012 | 19.02.2009 | 2 |
Court cover letter |
TIF | 58.17 KB | 18.10.2012 | 17.02.2009 | 1 |
Court decision/judgement |
TIF | 94.27 KB | 18.10.2012 | 17.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 251.57 KB | 18.10.2012 | 13.11.2008 | 2 |
Registration certificates |
TIF | 177.99 KB | 18.10.2012 | 13.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 839.66 KB | 18.10.2012 | 11.11.2008 | 2 |
Application |
TIF | 460.65 KB | 18.10.2012 | 06.11.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 90.51 KB | 18.10.2012 | 05.11.2008 | 1 |
Sample report |
TIF | 116.47 KB | 18.10.2012 | 31.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 308.57 KB | 18.10.2012 | 24.09.2008 | 2 |
Application |
TIF | 1.54 MB | 18.10.2012 | 23.09.2008 | 12 |
Receipts on the publication and state fees |
TIF | 501.49 KB | 18.10.2012 | 23.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 67.21 KB | 18.10.2012 | 22.09.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 72.35 KB | 18.10.2012 | 22.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 156.17 KB | 18.10.2012 | 22.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.31 KB | 18.10.2012 | 22.09.2008 | 1 |
Sample report |
TIF | 93.72 KB | 18.10.2012 | 22.09.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 266.52 KB | 18.10.2012 | 18.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 174.75 KB | 18.10.2012 | 12.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 253.11 KB | 18.10.2012 | 11.04.2008 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 311.02 KB | 18.10.2012 | 09.04.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.77 KB | 18.10.2012 | 29.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 467.95 KB | 18.10.2012 | 16.09.2004 | 2 |
Application |
TIF | 398.76 KB | 18.10.2012 | 13.09.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 86.07 KB | 18.10.2012 | 22.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 165.7 KB | 18.10.2012 | 06.04.2004 | 2 |
Application |
TIF | 432.69 KB | 18.10.2012 | 02.04.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.77 KB | 18.10.2012 | 02.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.01 KB | 18.10.2012 | 23.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 1.14 MB | 18.10.2012 | 03.07.2003 | 2 |
Application |
TIF | 268.96 KB | 18.10.2012 | 20.06.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 162.09 KB | 18.10.2012 | 05.05.2003 | 2 |
Registration certificates |
TIF | 232.62 KB | 18.10.2012 | 05.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 37.18 KB | 18.10.2012 | 17.04.2003 | 1 |
Application |
TIF | 926.24 KB | 18.10.2012 | 17.04.2003 | 9 |
Appraisal reports |
TIF | 57.67 KB | 18.10.2012 | 17.04.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.21 KB | 18.10.2012 | 17.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 1.98 MB | 18.10.2012 | 17.04.2003 | 3 |
Sample report |
TIF | 55.78 KB | 18.10.2012 | 17.04.2003 | 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