REH POL RĪGA, 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, 16.05.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REH POL RĪGA" |
| Registration number, date | 40003373352, 02.01.1998 |
| VAT number | None (excluded 28.07.2009) Europe VAT register |
| Register, date | Commercial Register, 11.05.2006 |
| Legal address | Rīga, Plēksnes iela 14-12 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.03.2004 (registered payment 15.03.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.10.2010.
Case number: C28400610 Started 27.10.2010,
ended 28.04.2011
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
28.04.2011 |
06.05.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
07.04.2011 11:00:00 |
17.03.2011 | Pirmā kreditoru sapulce | |
07.04.2011 |
21.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
07.04.2011 |
21.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
20.12.2010 |
17.01.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
02.11.2010 |
03.11.2010 | Appointment of an administrator in an insolvency case |
Vende Arnolds (Certificate nr. 00212)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
27.10.2010 |
29.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vende Arnolds |
Tallinas iela 26A, Saulkrastu pag., Zvejniekciems, Saulkrastu nov., LV-2161 | Nr. 00212 (valid from 02.04.2016 till 11.07.2018) |
Cell phone 29230502
E-mail vende@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 19.02.2009 | TIF (1.49 MB) | ||
2004 |
Annual report | 22.12.2009 | TIF (1.17 MB) | ||
2003 |
Annual report | 22.12.2009 | TIF (1 MB) | ||
2002 |
Annual report | 22.12.2009 | TIF (1.28 MB) | ||
2000 |
Annual report | 22.12.2009 | TIF (1.31 MB) | ||
1999 |
Annual report | 22.12.2009 | TIF (1.05 MB) | ||
1998 |
Annual report | 22.12.2009 | TIF (1.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.45 KB | 18.03.2011 | 14.03.2011 | 1 |
Shareholders’ register |
TIF | 9.87 KB | 22.12.2009 | 30.10.2009 | 1 |
Shareholders’ register |
TIF | 14.79 KB | 22.12.2009 | 10.11.2006 | 1 |
Articles of Association |
TIF | 90.25 KB | 22.12.2009 | 11.04.2006 | 4 |
Shareholders’ register |
TIF | 12.73 KB | 22.12.2009 | 11.04.2006 | 1 |
Articles of Association |
TIF | 53.22 KB | 22.12.2009 | 25.02.2004 | 3 |
Shareholders’ register |
TIF | 15.06 KB | 22.12.2009 | 25.02.2004 | 1 |
Shareholders’ register |
TIF | 20.61 KB | 22.12.2009 | 19.12.1997 | 1 |
Memorandum of association |
TIF | 122.04 KB | 22.12.2009 | 15.12.1997 | 4 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 24.6 KB | 22.12.2009 | 02.12.1997 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 34.08 KB | 22.12.2009 | 02.12.1997 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 15.56 KB | 22.12.2009 | 26.11.1997 | 1 |
Articles of Association |
TIF | 482.03 KB | 22.12.2009 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 65.35 KB | 18.05.2011 | 16.05.2011 | 2 |
Application in Insolvency proceedings |
TIF | 158.01 KB | 18.05.2011 | 11.05.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 41.33 KB | 18.05.2011 | 11.05.2011 | 1 |
Notary’s decision |
TIF | 64.44 KB | 09.05.2011 | 06.05.2011 | 1 |
Court cover letter |
TIF | 30.6 KB | 09.05.2011 | 29.04.2011 | 1 |
Court decision/judgement |
TIF | 189.91 KB | 09.05.2011 | 28.04.2011 | 2 |
Notary’s decision |
TIF | 39.28 KB | 26.04.2011 | 21.04.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 17.4 KB | 26.04.2011 | 18.04.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 177.22 KB | 26.04.2011 | 07.04.2011 | 4 |
Notary’s decision |
TIF | 37.43 KB | 18.03.2011 | 17.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.79 KB | 18.03.2011 | 14.03.2011 | 2 |
Notary’s decision |
TIF | 46.33 KB | 18.01.2011 | 17.01.2011 | 2 |
Court decision/judgement |
TIF | 125.53 KB | 18.01.2011 | 20.12.2010 | 3 |
Notary’s decision |
TIF | 36.85 KB | 09.11.2010 | 03.11.2010 | 1 |
Court decision/judgement |
TIF | 28.49 KB | 09.11.2010 | 02.11.2010 | 1 |
Notary’s decision |
TIF | 35.76 KB | 01.11.2010 | 29.10.2010 | 1 |
Court decision/judgement |
TIF | 33.75 KB | 01.11.2010 | 27.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.74 KB | 14.10.2010 | 22.04.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.14 KB | 14.10.2010 | 20.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.69 KB | 22.12.2009 | 23.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.02 KB | 22.12.2009 | 20.11.2009 | 2 |
Submission/Application |
TIF | 14.58 KB | 22.12.2009 | 16.11.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.04 KB | 22.12.2009 | 12.11.2009 | 1 |
Application |
TIF | 180.66 KB | 22.12.2009 | 30.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.04 KB | 22.12.2009 | 30.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.89 KB | 22.12.2009 | 03.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.68 KB | 22.12.2009 | 03.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.94 KB | 22.12.2009 | 29.07.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 36.92 KB | 22.12.2009 | 28.07.2009 | 1 |
Application |
TIF | 117.03 KB | 22.12.2009 | 27.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.69 KB | 22.12.2009 | 27.07.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 109.66 KB | 14.10.2010 | 25.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.46 KB | 22.12.2009 | 17.12.2007 | 1 |
Cover letter |
TIF | 28.59 KB | 22.12.2009 | 12.12.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.48 KB | 22.12.2009 | 10.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 8.39 KB | 22.12.2009 | 13.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.16 KB | 22.12.2009 | 13.11.2006 | 1 |
Application |
TIF | 84.71 KB | 22.12.2009 | 10.11.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 8.91 KB | 22.12.2009 | 10.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.7 KB | 22.12.2009 | 16.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.33 KB | 22.12.2009 | 11.05.2006 | 1 |
Submission/Application |
TIF | 18.88 KB | 22.12.2009 | 11.05.2006 | 1 |
Submission/Application |
TIF | 33.85 KB | 22.12.2009 | 11.05.2006 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 40.48 KB | 22.12.2009 | 03.05.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.22 KB | 22.12.2009 | 03.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.32 KB | 22.12.2009 | 18.04.2006 | 2 |
Application |
TIF | 272.7 KB | 22.12.2009 | 11.04.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 17.72 KB | 22.12.2009 | 11.04.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.5 KB | 22.12.2009 | 11.04.2006 | 2 |
Sample report |
TIF | 20.96 KB | 22.12.2009 | 07.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.5 KB | 22.12.2009 | 31.05.2005 | 2 |
Cover letter |
TIF | 28.22 KB | 22.12.2009 | 27.05.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.18 KB | 22.12.2009 | 24.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.84 KB | 22.12.2009 | 15.03.2004 | 1 |
Registration certificates |
TIF | 160.53 KB | 22.12.2009 | 15.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.43 KB | 22.12.2009 | 25.02.2004 | 1 |
Application |
TIF | 187.99 KB | 22.12.2009 | 25.02.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.84 KB | 22.12.2009 | 25.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.1 KB | 22.12.2009 | 25.02.2004 | 2 |
Receipts on the publication and state fees |
TIF | 30.87 KB | 22.12.2009 | 05.02.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 19.15 KB | 22.12.2009 | 25.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.96 KB | 22.12.2009 | 28.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.11 KB | 22.12.2009 | 24.01.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.93 KB | 22.12.2009 | 21.01.2003 | 3 |
Submission/Application |
TIF | 16.59 KB | 22.12.2009 | 17.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.19 KB | 22.12.2009 | 02.01.1998 | 1 |
Registration certificates |
TIF | 86.04 KB | 22.12.2009 | 02.01.1998 | 1 |
Other documents |
TIF | 13.74 KB | 22.12.2009 | 23.12.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 8.34 KB | 22.12.2009 | 19.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.5 KB | 22.12.2009 | 19.12.1997 | 1 |
Sample report |
TIF | 20.86 KB | 22.12.2009 | 19.12.1997 | 1 |
Submission/Application |
TIF | 14.36 KB | 22.12.2009 | 19.12.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.07 KB | 22.12.2009 | 18.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.94 KB | 22.12.2009 | 15.12.1997 | 3 |
Copy of the personal identification document |
TIF | 1.5 MB | 22.12.2009 | 09.12.1997 | 3 |
Protocols/decisions of a company/organisation |
TIF | 90.64 KB | 22.12.2009 | 02.12.1997 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.22 KB | 22.12.2009 | 02.12.1997 | 3 |
document.Ā1 |
TIF | 57.14 KB | 22.12.2009 | 02.12.1997 | 2 |
document.Ā1 |
TIF | 44.53 KB | 22.12.2009 | 02.12.1997 | 2 |
document.Ā1 |
TIF | 36 KB | 22.12.2009 | 26.11.1997 | 2 |
Application |
TIF | 281.13 KB | 22.12.2009 | 4 | |
Power of attorney, act of empowerment |
TIF | 25.17 KB | 22.12.2009 | 3 | |
Power of attorney, act of empowerment |
TIF | 28.64 KB | 22.12.2009 | 3 | |
Receipts on the publication and state fees |
TIF | 72.24 KB | 22.12.2009 | 6 |
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