Red Solutions, 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, 27.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Red Solutions" |
| Registration number, date | 40103461685, 22.09.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.09.2011 |
| Legal address | Rīga, Krišjāņa Barona iela 108-3 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.09.2011 (registered payment 15.10.2012: 2 000 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.10.2012.
Case number: C27229412/9 Started 22.10.2012,
ended 19.03.2015
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
19.03.2015 |
31.03.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.11.2014 14:20:00 |
31.10.2014 | Meeting of creditors | |
08.05.2014 15:30:00 |
24.04.2014 | Meeting of creditors | |
08.11.2013 15:30:00 |
28.10.2013 | Meeting of creditors | |
03.05.2013 12:45:00 |
18.04.2013 | Meeting of creditors | |
22.10.2012 |
23.10.2012 | Appointment of an administrator in an insolvency case |
Rubene Ilze (Certificate nr. 00427)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
22.10.2012 |
23.10.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubene Ilze |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00427 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail ilze.rubene@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 15.08.2014 | TIF (737.74 KB) | ||
2012 |
Annual report | 18.07.2013 | TIF (596.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
61.19 KB | 30.10.2014 | 30.10.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
58.17 KB | 23.04.2014 | 22.04.2014 | 1 | |
Shareholders’ register |
TIF | 133.55 KB | 29.04.2014 | 08.04.2014 | 3 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 22 KB | 25.10.2013 | 25.10.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
57.04 KB | 17.04.2013 | 17.04.2013 | 1 | |
Shareholders’ register |
TIF | 27.12 KB | 16.10.2012 | 10.10.2012 | 1 |
Articles of Association |
TIF | 11.06 KB | 23.09.2011 | 15.09.2011 | 1 |
Memorandum of Association |
TIF | 38.62 KB | 23.09.2011 | 15.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 51.65 KB | 27.04.2015 | 27.04.2015 | 1 |
Application in Insolvency proceedings |
90.49 KB | 24.04.2015 | 23.04.2015 | 2 | |
Application in Insolvency proceedings |
EDOC | 106.26 KB | 24.04.2015 | 23.04.2015 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 107 KB | 24.04.2015 | 23.04.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 88.83 KB | 24.04.2015 | 23.04.2015 | 1 |
Notary’s decision |
TIF | 45.74 KB | 02.04.2015 | 31.03.2015 | 1 |
Court decision/judgement |
TIF | 294.92 KB | 02.04.2015 | 19.03.2015 | 6 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 116 KB | 12.12.2014 | 14.11.2014 | 3 |
Notary’s decision |
EDOC | 74.7 KB | 31.10.2014 | 31.10.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 80.36 KB | 30.10.2014 | 30.10.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 113.58 KB | 30.10.2014 | 30.10.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
100.37 KB | 30.10.2014 | 30.10.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 122.87 KB | 22.05.2014 | 08.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.85 KB | 29.04.2014 | 24.04.2014 | 2 |
Notary’s decision |
EDOC | 54.86 KB | 24.04.2014 | 24.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 78.48 KB | 23.04.2014 | 22.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
94.7 KB | 23.04.2014 | 22.04.2014 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 109.02 KB | 23.04.2014 | 22.04.2014 | 3 |
Application |
TIF | 160.14 KB | 29.04.2014 | 09.04.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 73.42 KB | 29.11.2013 | 08.11.2013 | 3 |
Notary’s decision |
EDOC | 73.59 KB | 28.10.2013 | 28.10.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.66 KB | 25.10.2013 | 25.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.8 KB | 25.10.2013 | 25.10.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 35.5 KB | 25.10.2013 | 25.10.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 76.38 KB | 01.07.2013 | 03.05.2013 | 3 |
Notary’s decision |
EDOC | 1.81 MB | 18.04.2013 | 18.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.3 MB | 17.04.2013 | 17.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.33 MB | 17.04.2013 | 17.04.2013 | 3 |
Notary’s decision |
TIF | 50.76 KB | 24.10.2012 | 23.10.2012 | 2 |
Court decision/judgement |
TIF | 99.93 KB | 24.10.2012 | 22.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.31 KB | 16.10.2012 | 15.10.2012 | 2 |
Application |
TIF | 233.58 KB | 16.10.2012 | 10.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.85 KB | 23.09.2011 | 22.09.2011 | 1 |
Registration certificates |
TIF | 27.03 KB | 23.09.2011 | 22.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.79 KB | 23.09.2011 | 19.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.98 KB | 23.09.2011 | 19.09.2011 | 2 |
Announcement regarding the legal address |
TIF | 5.76 KB | 23.09.2011 | 15.09.2011 | 1 |
Application |
TIF | 119.93 KB | 23.09.2011 | 15.09.2011 | 3 |
Confirmation or consent to legal address |
TIF | 8.6 KB | 23.09.2011 | 31.08.2011 | 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.
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