REDLEKS M, 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, 04.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REDLEKS M" |
| Registration number, date | 40103484086, 24.11.2011 |
| VAT number | None (excluded 21.05.2013) Europe VAT register |
| Register, date | Commercial Register, 24.11.2011 |
| Legal address | Virbu iela 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 1 LVL , registered 24.11.2011 (registered payment 24.11.2011: 1 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.06.2013.
Case number: C28351213 Started 18.06.2013,
ended 01.02.2016
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
01.02.2016 |
01.02.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
12.02.2015 11:00:00 |
29.01.2015 | Meeting of creditors | |
03.04.2014 11:00:00 |
19.03.2014 | Meeting of creditors | |
18.06.2013 |
20.06.2013 | Appointment of an administrator in an insolvency case |
Karlsons Normans (Certificate nr. 00338)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
18.06.2013 |
20.06.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karlsons Normans |
Gardenes iela 11, Rīga, LV-1002 | Nr. 00338 (valid from 28.06.2020 till 31.10.2024) |
E-mail normans.karlsons@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 24.11.2011 - 31.12.2012 | 24.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
148.67 KB | 28.01.2015 | 27.01.2015 | 1 | |
Announcement of the creditors’ meeting |
141.98 KB | 18.03.2014 | 18.03.2014 | 1 | |
Articles of Association |
TIF | 25.46 KB | 28.11.2011 | 17.11.2011 | 1 |
Memorandum of Association |
TIF | 31.59 KB | 28.11.2011 | 17.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.44 KB | 04.03.2016 | 04.03.2016 | 2 |
Notary’s decision |
EDOC | 70.14 KB | 04.03.2016 | 04.03.2016 | 2 |
Notary’s decision |
RTF | 178.44 KB | 04.03.2016 | 04.03.2016 | 2 |
Application in Insolvency proceedings |
103.81 KB | 03.03.2016 | 03.03.2016 | 1 | |
Application in Insolvency proceedings |
134.77 KB | 03.03.2016 | 03.03.2016 | 1 | |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 03.03.2016 | 03.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 211.55 KB | 03.03.2016 | 03.03.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 03.03.2016 | 03.03.2016 | 1 |
Court decision/judgement |
TIF | 107.95 KB | 03.02.2016 | 01.02.2016 | 2 |
Notary’s decision |
TIF | 53.01 KB | 03.02.2016 | 01.02.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.05 MB | 17.02.2015 | 16.02.2015 | 2 | |
Notary’s decision |
EDOC | 74.68 KB | 29.01.2015 | 29.01.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
143.76 KB | 28.01.2015 | 27.01.2015 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
517.83 KB | 04.04.2014 | 04.04.2014 | 2 | |
Notary’s decision |
EDOC | 73.85 KB | 19.03.2014 | 19.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
133.87 KB | 18.03.2014 | 18.03.2014 | 1 | |
Notary’s decision |
TIF | 40.78 KB | 20.06.2013 | 20.06.2013 | 2 |
Court decision/judgement |
TIF | 97.29 KB | 20.06.2013 | 18.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 04.02.2013 | 01.02.2013 | 2 |
Application |
TIF | 43.98 KB | 04.02.2013 | 25.01.2013 | 2 |
Consent of the liquidator |
TIF | 7.97 KB | 04.02.2013 | 25.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.12 KB | 04.02.2013 | 25.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.88 KB | 28.11.2011 | 24.11.2011 | 1 |
Registration certificates |
TIF | 31.88 KB | 28.11.2011 | 24.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.62 KB | 28.11.2011 | 17.11.2011 | 1 |
Application |
TIF | 266.96 KB | 28.11.2011 | 17.11.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 20.5 KB | 28.11.2011 | 17.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 37.24 KB | 28.11.2011 | 19.10.2011 | 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.
Request documents in Company register