REFTRANSAUTO, 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, 23.02.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REFTRANSAUTO" |
| Registration number, date | 40003474838, 03.01.2000 |
| VAT number | None (excluded 18.03.2010) Europe VAT register |
| Register, date | Commercial Register, 20.07.2004 |
| Legal address | Ventspils, Kuldīgas iela 26 Check address owners |
| Fixed capital | 112 500 LVL , registered 17.01.2008 (registered payment 17.01.2008: 112 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Lubānas iela 84 | Until 04.03.2010 | 14 years ago |
|---|---|---|
| Rīga, Lubānas iela 84/86 | Until 14.02.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.11.2009.
Case number: C29713609 Started 06.11.2009,
ended 19.01.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
19.01.2011 |
21.01.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.11.2010 12:00:00 |
09.11.2010 | Noslēguma kreditoru sapulce | |
22.11.2010 |
26.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
03.08.2010 10:00:00 |
02.07.2010 | Izsole | |
23.03.2010 10:30:00 |
10.03.2010 | Pirmā kreditoru sapulce | |
23.03.2010 |
12.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
03.12.2009 |
04.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.11.2009 |
11.11.2009 | Appointment of an administrator in an insolvency case |
Kravčenko Pāvels (Certificate nr. 00366)
|
06.11.2009 |
10.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kravčenko Pāvels |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00366 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 22322325
Phone +371 22422421
E-mail administrators@kravcenko.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 29.11.2010 | TIF (96.88 KB) | ||
2009 |
Annual report | 11.08.2010 | TIF (566.99 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (716.38 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (369.96 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (267.32 KB) | ||
2005 |
Annual report | 24.11.2006 | TIF (294.08 KB) | ||
2004 |
Annual report | 16.11.2009 | TIF (267.3 KB) | ||
2003 |
Annual report | 16.11.2009 | TIF (799.1 KB) | ||
2002 |
Annual report | 16.11.2009 | TIF (565.62 KB) | ||
2001 |
Annual report | 16.11.2009 | TIF (419.29 KB) | ||
2000 |
Annual report | 16.11.2009 | TIF (915.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 16.27 KB | 11.11.2010 | 08.11.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 22.93 KB | 11.03.2010 | 08.03.2010 | 1 |
Shareholders’ register |
TIF | 33.54 KB | 16.11.2009 | 20.10.2009 | 1 |
Articles of Association |
TIF | 27.63 KB | 16.11.2009 | 09.01.2008 | 1 |
Shareholders’ register |
TIF | 21.33 KB | 16.11.2009 | 09.01.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.01 KB | 16.11.2009 | 27.12.2007 | 1 |
Articles of Association |
TIF | 159.25 KB | 16.11.2009 | 30.06.2004 | 4 |
Shareholders’ register |
TIF | 22.09 KB | 16.11.2009 | 30.06.2004 | 1 |
Shareholders’ register |
TIF | 18.35 KB | 16.11.2009 | 27.06.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.31 KB | 16.11.2009 | 06.06.2003 | 1 |
Shareholders’ register |
TIF | 19.95 KB | 16.11.2009 | 06.06.2003 | 1 |
Articles of Association |
TIF | 270.69 KB | 16.11.2009 | 02.06.2003 | 7 |
Articles of Association |
TIF | 264.78 KB | 16.11.2009 | 01.06.2003 | 7 |
Articles of Association |
TIF | 267.23 KB | 16.11.2009 | 26.05.2003 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 47.2 KB | 16.11.2009 | 26.05.2003 | 1 |
Shareholders’ register |
TIF | 17.47 KB | 16.11.2009 | 26.05.2003 | 1 |
Articles of Association |
TIF | 239.49 KB | 16.11.2009 | 26.11.2001 | 7 |
Articles of Association |
TIF | 294.95 KB | 16.11.2009 | 14.12.1999 | 12 |
Memorandum of association |
TIF | 61.37 KB | 16.11.2009 | 14.12.1999 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.43 KB | 24.02.2011 | 23.02.2011 | 1 |
Application in Insolvency proceedings |
TIF | 56.96 KB | 24.02.2011 | 22.02.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.21 KB | 24.02.2011 | 03.02.2011 | 1 |
Notary’s decision |
TIF | 37.96 KB | 24.01.2011 | 21.01.2011 | 1 |
Court decision/judgement |
TIF | 42.24 KB | 24.01.2011 | 19.01.2011 | 1 |
Notary’s decision |
TIF | 34.74 KB | 29.11.2010 | 26.11.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 216.37 KB | 29.11.2010 | 22.11.2010 | 5 |
Notary’s decision |
TIF | 33.53 KB | 11.11.2010 | 09.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.71 KB | 11.11.2010 | 08.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.56 KB | 01.11.2010 | 29.10.2010 | 1 |
Notary’s decision |
TIF | 34.18 KB | 05.07.2010 | 02.07.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 27.63 KB | 05.07.2010 | 28.06.2010 | 1 |
Notary’s decision |
TIF | 34.14 KB | 13.04.2010 | 12.04.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.68 KB | 13.04.2010 | 07.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 150.44 KB | 13.04.2010 | 23.03.2010 | 6 |
Notary’s decision |
TIF | 34.91 KB | 11.03.2010 | 10.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 91.06 KB | 11.03.2010 | 08.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.43 KB | 05.03.2010 | 04.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 21.03 KB | 05.03.2010 | 26.02.2010 | 2 |
Application |
TIF | 36.98 KB | 05.03.2010 | 26.02.2010 | 2 |
Notary’s decision |
TIF | 47.08 KB | 08.12.2009 | 04.12.2009 | 2 |
Court decision/judgement |
TIF | 98.49 KB | 08.12.2009 | 03.12.2009 | 2 |
Notary’s decision |
TIF | 35.21 KB | 16.11.2009 | 11.11.2009 | 2 |
Court decision/judgement |
TIF | 24.46 KB | 16.11.2009 | 10.11.2009 | 1 |
Notary’s decision |
TIF | 38.19 KB | 11.11.2009 | 10.11.2009 | 2 |
Court decision/judgement |
TIF | 28.43 KB | 11.11.2009 | 06.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.48 KB | 16.11.2009 | 26.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.71 KB | 16.11.2009 | 22.10.2009 | 1 |
Application |
TIF | 96.43 KB | 16.11.2009 | 20.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.96 KB | 16.11.2009 | 20.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.8 KB | 01.11.2010 | 13.10.2009 | 1 |
Other documents |
TIF | 166.08 KB | 01.11.2010 | 09.10.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.84 KB | 16.11.2009 | 14.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.41 KB | 16.11.2009 | 12.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.66 KB | 16.11.2009 | 04.02.2008 | 1 |
Application |
TIF | 62.48 KB | 16.11.2009 | 04.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.81 KB | 16.11.2009 | 04.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.79 KB | 16.11.2009 | 17.01.2008 | 2 |
Application |
TIF | 70.25 KB | 16.11.2009 | 09.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.55 KB | 16.11.2009 | 27.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.3 KB | 16.11.2009 | 21.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.05 KB | 16.11.2009 | 18.06.2007 | 2 |
Application |
TIF | 93.36 KB | 16.11.2009 | 14.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.21 KB | 16.11.2009 | 14.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.73 KB | 16.11.2009 | 15.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 13.78 KB | 16.11.2009 | 02.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.13 KB | 16.11.2009 | 02.08.2005 | 1 |
Application |
TIF | 86.7 KB | 16.11.2009 | 26.07.2005 | 3 |
Receipts on the publication and state fees |
TIF | 36.07 KB | 16.11.2009 | 26.07.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.13 KB | 16.11.2009 | 06.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.37 KB | 16.11.2009 | 20.07.2004 | 1 |
Application |
TIF | 208.71 KB | 16.11.2009 | 30.06.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 14.91 KB | 16.11.2009 | 30.06.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.17 KB | 16.11.2009 | 30.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.82 KB | 16.11.2009 | 30.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.8 KB | 16.11.2009 | 18.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.93 KB | 16.11.2009 | 04.07.2003 | 2 |
Other documents |
TIF | 18.55 KB | 16.11.2009 | 27.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.36 KB | 16.11.2009 | 27.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.11 KB | 16.11.2009 | 09.06.2003 | 1 |
Other documents |
TIF | 19.34 KB | 16.11.2009 | 06.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.45 KB | 16.11.2009 | 06.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.88 KB | 16.11.2009 | 06.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.58 KB | 16.11.2009 | 30.05.2003 | 1 |
Other documents |
TIF | 19.17 KB | 16.11.2009 | 27.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.38 KB | 16.11.2009 | 27.05.2003 | 2 |
Appraisal reports |
TIF | 35.47 KB | 16.11.2009 | 26.05.2003 | 1 |
Appraisal reports |
TIF | 41.42 KB | 16.11.2009 | 26.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.9 KB | 16.11.2009 | 26.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.95 KB | 16.11.2009 | 30.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.99 KB | 16.11.2009 | 28.11.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.88 KB | 16.11.2009 | 26.11.2001 | 1 |
Submission/Application |
TIF | 19.43 KB | 16.11.2009 | 26.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.05 KB | 16.11.2009 | 03.01.2000 | 1 |
Registration certificates |
TIF | 77.24 KB | 16.11.2009 | 03.01.2000 | 1 |
Registration certificates |
TIF | 67.25 KB | 16.11.2009 | 03.01.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.79 KB | 16.11.2009 | 17.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 19.28 KB | 16.11.2009 | 17.12.1999 | 1 |
Purchase contracts |
TIF | 75.91 KB | 16.11.2009 | 16.12.1999 | 2 |
Sample report |
TIF | 17.89 KB | 16.11.2009 | 16.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 15.05 KB | 16.11.2009 | 14.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.85 KB | 16.11.2009 | 14.12.1999 | 2 |
Other documents |
TIF | 26.19 KB | 16.11.2009 | 12.12.1995 | 1 |
Application |
TIF | 86.08 KB | 16.11.2009 | 4 | |
Copy of the personal identification document |
TIF | 346.7 KB | 16.11.2009 | 3 | |
Copy of the personal identification document |
TIF | 600.89 KB | 16.11.2009 | 3 | |
Other documents |
TIF | 74.76 KB | 16.11.2009 | 2 | |
Receipts on the publication and state fees |
TIF | 73.46 KB | 16.11.2009 | 3 |
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