REDTEX, 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, 09.02.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REDTEX" |
| Registration number, date | 40003203443, 28.06.1994 |
| VAT number | None (excluded 02.02.2010) Europe VAT register |
| Register, date | Commercial Register, 16.06.2004 |
| Legal address | Jelgava, Ausekļa iela 12a Check address owners |
| Fixed capital | 4 100 LVL , registered 16.06.2004 (registered payment 16.06.2004: 4 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Jelgava, Pulkveža Brieža iela 4/2 | Until 16.03.2007 | 17 years ago |
|---|---|---|
| Jelgava, Krišjāņa Barona iela 40 | Until 29.05.2006 | 18 years ago |
| Rīga, E.Birznieka-Upīša iela 21 | Until 23.10.1995 | 29 years ago |
| Jelgava, Uzvaras 69 | Until 25.03.1997 | 27 years ago |
| Rīgas rajons, Ropažu pagasts, Jaunceltne-2 7-72 | Until 24.10.1994 | 30 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.09.2008.
Case number: C15197108 Started 08.09.2008,
ended 16.01.2012
Court: Jelgavas tiesa
(1000055214)
Decision: pabeigta bankrota procedūra
|
|||
16.01.2012 |
16.01.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jelgavas tiesa (1000055214)
|
15.11.2011 12:00:00 |
31.10.2011 | Noslēguma kreditoru sapulce | |
15.11.2011 |
02.12.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.06.2010 10:30:00 |
15.06.2010 | Noslēguma kreditoru sapulce | |
25.03.2009 |
31.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Jelgavas tiesa (1000055214)
|
19.02.2009 11:00:00 |
04.02.2009 | Pirmā kreditoru sapulce | |
16.10.2008 |
23.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Jelgavas tiesa (1000055214)
|
11.09.2008 |
16.09.2008 | Appointment of an administrator in an insolvency case |
Puide Andris (Certificate nr. 00375)
|
08.09.2008 |
12.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puide Andris |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00375 (valid from 20.06.2015 till 03.01.2018) |
Cell phone 29210375
Phone 67278302
E-mail andris.puide@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 07.08.2008 | TIF (401.75 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (340.6 KB) | ||
2005 |
Annual report | 12.10.2006 | TIF (233.2 KB) | ||
2004 |
Annual report | 18.09.2008 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 18.09.2008 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 18.09.2008 | TIF (214.67 KB) | ||
2001 |
Annual report | 18.09.2008 | TIF (217.8 KB) | ||
2000 |
Annual report | 18.09.2008 | TIF (265 KB) | ||
1999 |
Annual report | 18.09.2008 | TIF (503.37 KB) | ||
1998 |
Annual report | 18.09.2008 | TIF (1.1 MB) | ||
1997 |
Annual report | 18.09.2008 | TIF (1.03 MB) | ||
1996 |
Annual report | 18.09.2008 | TIF (1.38 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 30.08 KB | 01.11.2011 | 26.10.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 27.91 KB | 01.11.2011 | 26.10.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 31.87 KB | 18.06.2010 | 10.06.2010 | 2 |
Agenda of the creditors’ meeting |
TIF | 19.94 KB | 05.02.2009 | 02.02.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 26.08 KB | 05.02.2009 | 02.02.2009 | 1 |
Articles of Association |
TIF | 61.46 KB | 18.09.2008 | 26.04.2004 | 4 |
Shareholders’ register |
TIF | 21.53 KB | 18.09.2008 | 26.04.2004 | 3 |
Articles of Association |
TIF | 120.73 KB | 18.09.2008 | 01.04.1997 | 5 |
Articles of Association |
TIF | 116.08 KB | 18.09.2008 | 03.02.1997 | 5 |
Amendments to the Articles of Association |
TIF | 42.05 KB | 18.09.2008 | 30.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 54.61 KB | 18.09.2008 | 30.12.1995 | 2 |
Amendments to the Articles of Association |
TIF | 14.88 KB | 18.09.2008 | 23.10.1995 | 1 |
Amendments to the Articles of Association |
TIF | 15.59 KB | 18.09.2008 | 21.10.1994 | 1 |
Articles of Association |
TIF | 333.19 KB | 18.09.2008 | 15.06.1994 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 72.95 KB | 10.02.2012 | 09.02.2012 | 1 |
Application in Insolvency proceedings |
TIF | 151.45 KB | 10.02.2012 | 06.02.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 60.37 KB | 10.02.2012 | 26.01.2012 | 1 |
Court decision/judgement |
TIF | 131.5 KB | 17.01.2012 | 16.01.2012 | 3 |
Notary’s decision |
TIF | 32.09 KB | 17.01.2012 | 16.01.2012 | 1 |
Notary’s decision |
TIF | 32.14 KB | 02.12.2011 | 02.12.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.73 KB | 02.12.2011 | 29.11.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 53.21 KB | 02.12.2011 | 15.11.2011 | 2 |
Notary’s decision |
TIF | 47.16 KB | 01.11.2011 | 31.10.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 97.21 KB | 01.11.2011 | 26.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.4 KB | 13.09.2010 | 10.09.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 76.96 KB | 30.07.2010 | 29.06.2010 | 3 |
Notary’s decision |
TIF | 38.31 KB | 18.06.2010 | 15.06.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 57.5 KB | 18.06.2010 | 10.06.2010 | 2 |
Notary’s decision |
TIF | 32.74 KB | 06.01.2010 | 05.01.2010 | 1 |
Notary’s decision |
TIF | 32.86 KB | 01.04.2009 | 31.03.2009 | 1 |
Court cover letter |
TIF | 69.19 KB | 01.04.2009 | 26.03.2009 | 1 |
Court decision/judgement |
TIF | 153.66 KB | 01.04.2009 | 25.03.2009 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 318.95 KB | 09.03.2009 | 19.02.2009 | 13 |
Notary’s decision |
TIF | 34.71 KB | 05.02.2009 | 04.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 71.94 KB | 05.02.2009 | 02.02.2009 | 3 |
Other insolvency documents |
TIF | 28.38 KB | 05.02.2009 | 02.02.2009 | 2 |
Notary’s decision |
TIF | 41.57 KB | 27.10.2008 | 23.10.2008 | 2 |
Court cover letter |
TIF | 19.6 KB | 27.10.2008 | 20.10.2008 | 1 |
Other insolvency documents |
TIF | 15.13 KB | 27.10.2008 | 20.10.2008 | 2 |
Court decision/judgement |
TIF | 139.53 KB | 27.10.2008 | 16.10.2008 | 3 |
Notary’s decision |
TIF | 47.73 KB | 18.09.2008 | 16.09.2008 | 2 |
Court cover letter |
TIF | 19.84 KB | 18.09.2008 | 12.09.2008 | 1 |
Notary’s decision |
TIF | 31.39 KB | 18.09.2008 | 12.09.2008 | 1 |
Other insolvency documents |
TIF | 29.29 KB | 18.09.2008 | 12.09.2008 | 2 |
Court decision/judgement |
TIF | 50.09 KB | 18.09.2008 | 11.09.2008 | 1 |
Court cover letter |
TIF | 19.04 KB | 18.09.2008 | 09.09.2008 | 1 |
Court decision/judgement |
TIF | 70.48 KB | 18.09.2008 | 08.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.52 KB | 18.09.2008 | 14.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 37.95 KB | 18.09.2008 | 09.04.2008 | 2 |
Application |
TIF | 159.52 KB | 18.09.2008 | 08.04.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.4 KB | 18.09.2008 | 08.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.25 KB | 18.09.2008 | 08.04.2008 | 1 |
Sample report |
TIF | 30.64 KB | 18.09.2008 | 08.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.38 KB | 18.09.2008 | 16.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 27.06 KB | 18.09.2008 | 06.03.2007 | 2 |
Application |
TIF | 33.08 KB | 18.09.2008 | 05.03.2007 | 1 |
Cover letter |
TIF | 12.06 KB | 18.09.2008 | 13.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.23 KB | 18.09.2008 | 29.05.2006 | 2 |
Application |
TIF | 73.3 KB | 18.09.2008 | 19.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 24.39 KB | 18.09.2008 | 19.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.82 KB | 18.09.2008 | 01.05.2006 | 1 |
Cover letter |
TIF | 16.54 KB | 18.09.2008 | 24.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.19 KB | 18.09.2008 | 29.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.27 KB | 18.09.2008 | 16.06.2004 | 1 |
Registration certificates |
TIF | 120.25 KB | 18.09.2008 | 16.06.2004 | 1 |
Application |
TIF | 107.54 KB | 18.09.2008 | 05.05.2004 | 5 |
Receipts on the publication and state fees |
TIF | 40.03 KB | 18.09.2008 | 05.05.2004 | 2 |
Sample report |
TIF | 21.57 KB | 18.09.2008 | 27.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.34 KB | 18.09.2008 | 26.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.66 KB | 18.09.2008 | 26.04.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.12 KB | 18.09.2008 | 26.04.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 27.2 KB | 18.09.2008 | 19.01.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.31 KB | 18.09.2008 | 15.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.78 KB | 18.09.2008 | 01.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 24.04 KB | 18.09.2008 | 18.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.02 KB | 18.09.2008 | 18.08.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.46 KB | 18.09.2008 | 15.08.2003 | 1 |
Submission/Application |
TIF | 20.14 KB | 18.09.2008 | 18.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.08 KB | 18.09.2008 | 14.06.2001 | 1 |
Cover letter |
TIF | 24.31 KB | 18.09.2008 | 13.06.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.78 KB | 18.09.2008 | 13.06.2001 | 1 |
Other documents |
TIF | 19.03 KB | 18.09.2008 | 24.04.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 14.72 KB | 18.09.2008 | 19.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.71 KB | 18.09.2008 | 14.09.2000 | 1 |
Other documents |
TIF | 16.24 KB | 18.09.2008 | 30.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 35.26 KB | 18.09.2008 | 30.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.76 KB | 18.09.2008 | 30.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 8.65 KB | 18.09.2008 | 11.08.2000 | 1 |
Submission/Application |
TIF | 18.45 KB | 18.09.2008 | 11.08.2000 | 1 |
Order of the Enterprise Register official |
TIF | 29.28 KB | 18.09.2008 | 30.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.98 KB | 18.09.2008 | 14.04.1997 | 1 |
Application |
TIF | 141.58 KB | 18.09.2008 | 03.04.1997 | 4 |
Receipts on the publication and state fees |
TIF | 50.69 KB | 18.09.2008 | 03.04.1997 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.35 KB | 18.09.2008 | 01.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.12 KB | 18.09.2008 | 25.03.1997 | 1 |
Registration certificates |
TIF | 60.21 KB | 18.09.2008 | 25.03.1997 | 1 |
Registration certificates |
TIF | 64.16 KB | 18.09.2008 | 25.03.1997 | 1 |
Announcement regarding the legal address |
TIF | 10.2 KB | 18.09.2008 | 17.03.1997 | 1 |
Sample report |
TIF | 29.21 KB | 18.09.2008 | 13.03.1997 | 1 |
Submission/Application |
TIF | 11.3 KB | 18.09.2008 | 21.02.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.21 KB | 18.09.2008 | 03.02.1997 | 2 |
Submission/Application |
TIF | 10.97 KB | 18.09.2008 | 03.02.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.18 KB | 18.09.2008 | 30.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 22.8 KB | 18.09.2008 | 12.12.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.67 KB | 18.09.2008 | 12.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 27.36 KB | 18.09.2008 | 12.01.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.18 KB | 18.09.2008 | 10.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.13 KB | 18.09.2008 | 10.01.1996 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.85 KB | 18.09.2008 | 30.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.26 KB | 18.09.2008 | 30.12.1995 | 2 |
Sample report |
TIF | 13.48 KB | 18.09.2008 | 30.12.1995 | 1 |
Other documents |
TIF | 260.56 KB | 18.09.2008 | 04.12.1995 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 17 KB | 18.09.2008 | 23.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 15.73 KB | 18.09.2008 | 26.10.1994 | 1 |
Other documents |
TIF | 24.31 KB | 18.09.2008 | 18.10.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.88 KB | 18.09.2008 | 28.06.1994 | 1 |
Receipts on the publication and state fees |
TIF | 57.67 KB | 18.09.2008 | 28.06.1994 | 1 |
Registration certificates |
TIF | 661.52 KB | 18.09.2008 | 28.06.1994 | 3 |
Registration certificates |
TIF | 89.9 KB | 18.09.2008 | 28.06.1994 | 2 |
Registration certificates |
TIF | 233.25 KB | 18.09.2008 | 28.06.1994 | 1 |
Registration certificates |
TIF | 66.55 KB | 18.09.2008 | 28.06.1994 | 1 |
Application |
TIF | 130.57 KB | 18.09.2008 | 22.06.1994 | 4 |
Appraisal reports |
TIF | 11.36 KB | 18.09.2008 | 15.06.1994 | 1 |
Sample report |
TIF | 10.83 KB | 18.09.2008 | 15.06.1994 | 1 |
Other documents |
TIF | 45.38 KB | 18.09.2008 | 16.02.1993 | 2 |
Other documents |
TIF | 193.16 KB | 18.09.2008 | 16.02.1993 | 10 |
Other documents |
TIF | 84.96 KB | 18.09.2008 | 4 | |
Other documents |
TIF | 20.95 KB | 18.09.2008 | 2 | |
Other documents |
TIF | 1.12 MB | 18.09.2008 | 2 | |
Power of attorney, act of empowerment |
TIF | 11.01 KB | 18.09.2008 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 9.57 KB | 18.09.2008 | 1 | |
Submission/Application |
TIF | 6.3 KB | 18.09.2008 | 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