REKLĀMAS CENTRS, 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, 06.09.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REKLĀMAS CENTRS" |
| Registration number, date | 40003616808, 28.01.2003 |
| VAT number | None (excluded 27.04.2011) Europe VAT register |
| Register, date | Commercial Register, 28.01.2003 |
| Legal address | Kocēnu nov., Kocēnu pag., Brandeļi, "Vecbrandeļi" Check address owners |
| Fixed capital | 2 000 LVL , registered 28.01.2003 (registered payment 07.01.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Palmu iela 11-50 | Until 15.02.2010 | 14 years ago |
|---|---|---|
| Rīga, Ulbrokas iela 44A | Until 06.12.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.11.2010.
Case number: C39119510 Started 15.11.2010,
ended 12.08.2011
Court: Valmieras rajona tiesa
(1000055269)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
12.08.2011 |
16.08.2011 | Maksātnespējas procesa izbeigšana |
Valmieras rajona tiesa (1000055269)
|
13.05.2011 |
25.05.2011 | Filing a plan to sell the debtor's things | |
15.02.2011 |
08.04.2011 | Filing a plan to sell the debtor's things | |
15.12.2010 |
16.12.2010 | Appointment of an administrator in an insolvency case |
Gēgeris Artūrs (Certificate nr. 00050)
Valmieras rajona tiesa (1000055269)
|
15.11.2010 |
16.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gēgeris Artūrs |
Antonijas iela 5-8, Rīga | Nr. 00050 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29440880
Phone 67220669
E-mail arturs.gegeris@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 11.05.2011 | TIF (818.32 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.06.2010 | RAR (7.14 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.05.2009 | TXT (1.74 KB) | |
2007 |
Annual report | 27.05.2008 | TIF (1.48 MB) | ||
2006 |
Annual report | 18.05.2007 | TIF (637.16 KB) | ||
2005 |
Annual report | 05.01.2007 | TIF (724.45 KB) | ||
2004 |
Annual report | 23.12.2008 | TIF (674.72 KB) | ||
2003 |
Annual report | 23.12.2008 | TIF (725.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.89 KB | 16.02.2010 | 08.02.2010 | 1 |
Shareholders’ register |
TIF | 10.46 KB | 23.12.2008 | 12.12.2003 | 1 |
Articles of Association |
TIF | 71.11 KB | 23.12.2008 | 13.01.2003 | 4 |
Memorandum of Association |
TIF | 45.54 KB | 23.12.2008 | 13.01.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.95 KB | 07.09.2011 | 06.09.2011 | 1 |
Other insolvency documents |
TIF | 12.49 KB | 07.09.2011 | 31.08.2011 | 1 |
Application in Insolvency proceedings |
TIF | 79.18 KB | 07.09.2011 | 29.08.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 25.5 KB | 07.09.2011 | 29.08.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 24.69 KB | 07.09.2011 | 23.08.2011 | 1 |
Notary’s decision |
TIF | 56.06 KB | 17.08.2011 | 16.08.2011 | 1 |
Court decision/judgement |
TIF | 133.14 KB | 17.08.2011 | 12.08.2011 | 2 |
Notary’s decision |
EDOC | 54.79 KB | 25.05.2011 | 25.05.2011 | 1 |
Plan for the sale of the debtor’s property updated |
EDOC | 58.63 KB | 24.05.2011 | 13.05.2011 | 6 |
Notary’s decision |
EDOC | 59.92 KB | 08.04.2011 | 08.04.2011 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 27.27 KB | 07.04.2011 | 16.02.2011 | 4 |
Notary’s decision |
TIF | 49.94 KB | 17.12.2010 | 16.12.2010 | 2 |
Court decision/judgement |
TIF | 101.52 KB | 17.12.2010 | 15.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.33 KB | 08.12.2010 | 06.12.2010 | 2 |
Announcement regarding the legal address |
TIF | 13.96 KB | 08.12.2010 | 24.11.2010 | 1 |
Application |
TIF | 245.62 KB | 08.12.2010 | 24.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.92 KB | 16.02.2010 | 15.02.2010 | 2 |
Application |
TIF | 96.92 KB | 16.02.2010 | 08.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.9 KB | 16.02.2010 | 08.02.2010 | 1 |
Sample report |
TIF | 25.64 KB | 16.02.2010 | 26.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.44 KB | 16.02.2010 | 22.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.33 KB | 27.06.2009 | 26.06.2009 | 2 |
Application |
TIF | 105.42 KB | 27.06.2009 | 18.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.24 KB | 27.06.2009 | 18.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.86 KB | 27.06.2009 | 18.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.8 KB | 23.12.2008 | 16.06.2006 | 2 |
Application |
TIF | 133.46 KB | 23.12.2008 | 13.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 33.71 KB | 23.12.2008 | 13.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.35 KB | 23.12.2008 | 12.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.65 KB | 23.12.2008 | 07.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.65 KB | 23.12.2008 | 12.12.2003 | 2 |
Application |
TIF | 104.42 KB | 23.12.2008 | 25.11.2003 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.44 KB | 23.12.2008 | 12.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.24 KB | 23.12.2008 | 28.01.2003 | 1 |
Registration certificates |
TIF | 53.12 KB | 23.12.2008 | 28.01.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.7 KB | 23.12.2008 | 14.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.28 KB | 23.12.2008 | 14.01.2003 | 2 |
Announcement regarding the legal address |
TIF | 7.88 KB | 23.12.2008 | 13.01.2003 | 1 |
Application |
TIF | 177.52 KB | 23.12.2008 | 13.01.2003 | 4 |
Appraisal reports |
TIF | 16.79 KB | 23.12.2008 | 13.01.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.54 KB | 23.12.2008 | 13.01.2003 | 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