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REKLĀMAS GRUPA VIDE, 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, 20.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REKLĀMAS GRUPA VIDE" |
| Registration number, date | 42103027270, 12.09.2001 |
| VAT number | None (excluded 16.09.2010) Europe VAT register |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | Liepāja, Ganību iela 69/71 Check address owners |
| Fixed capital | 3 300 LVL , registered 08.12.2004 (registered payment 08.12.2004: 3 300 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "REKLĀMAS GRUPA VIDE" | Until 13.12.2004 | 21 year ago |
|---|
Historical addresses
| Liepāja, Ganību iela 131/133 | Until 01.11.2002 | 23 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.06.2010.
Case number: C20319010 Started 03.06.2010,
ended 17.03.2015
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
17.03.2015 |
20.03.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
17.02.2015 15:00:00 |
26.01.2015 | Noslēguma kreditoru sapulce | |
17.02.2015 |
26.02.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
24.04.2014 11:45:00 |
10.04.2014 | Kārtējā kreditoru sapulce | |
26.04.2013 10:40:00 |
11.04.2013 | Kārtējā kreditoru sapulce | |
27.04.2012 09:30:00 |
16.04.2012 | Kārtējā kreditoru sapulce | |
13.09.2010 15:00:00 |
19.08.2010 | Pirmā kreditoru sapulce | |
13.09.2010 |
23.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
02.07.2010 |
06.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
08.06.2010 |
08.06.2010 | Appointment of an administrator in an insolvency case |
Vrubļevskis Aldons (Certificate nr. 00123)
Liepājas tiesa (1000055203)
|
03.06.2010 |
03.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vrubļevskis Aldons |
Baložu iela 20A, Rīga, LV-1048 | Nr. 00123 (valid from 13.02.2016 till 11.07.2018) |
Phone 67668361
E-mail aldons@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.07.2014 | TIF (291.75 KB) | ||
2012 |
Annual report | 24.05.2013 | TIF (786.64 KB) | ||
2011 |
Annual report | 28.05.2012 | TIF (393.07 KB) | ||
2010 |
Annual report | 12.09.2011 | TIF (588.99 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.05.2010 | XML (42.8 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RTF (42.34 KB) | |
2007 |
Annual report | 29.04.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 18.06.2007 | TIF (825.21 KB) | ||
2005 |
Annual report | 18.06.2007 | TIF (806.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29 KB | 23.01.2015 | 23.01.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 37 KB | 09.04.2014 | 07.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 23.5 KB | 11.04.2013 | 10.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 23.5 KB | 13.04.2012 | 13.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 30.22 KB | 19.08.2010 | 17.08.2010 | 1 |
Articles of Association |
TIF | 16.63 KB | 15.03.2010 | 16.09.2008 | 1 |
Articles of Association |
TIF | 68.67 KB | 15.03.2010 | 05.10.2004 | 3 |
Shareholders’ register |
TIF | 14.27 KB | 15.03.2010 | 05.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 15.03 KB | 15.03.2010 | 21.10.2002 | 1 |
Articles of Association |
TIF | 290.5 KB | 15.03.2010 | 15.08.2001 | 10 |
Memorandum of association |
TIF | 237.92 KB | 15.03.2010 | 15.08.2001 | 8 |
Shareholders’ register |
TIF | 21.28 KB | 15.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 137.88 KB | 22.04.2015 | 20.04.2015 | 1 |
Application in Insolvency proceedings |
TIF | 239.74 KB | 22.04.2015 | 17.04.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 119.41 KB | 22.04.2015 | 16.04.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 129.86 KB | 22.04.2015 | 14.04.2015 | 1 |
Notary’s decision |
EDOC | 72.28 KB | 20.03.2015 | 20.03.2015 | 1 |
Court decision/judgement |
TIF | 190.03 KB | 20.03.2015 | 17.03.2015 | 3 |
Notary’s decision |
EDOC | 71.88 KB | 26.02.2015 | 26.02.2015 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 30.33 KB | 26.02.2015 | 24.02.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 923.8 KB | 26.02.2015 | 17.02.2015 | 17 |
Notary’s decision |
EDOC | 61.44 KB | 26.01.2015 | 26.01.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.57 KB | 23.01.2015 | 23.01.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.87 KB | 23.01.2015 | 23.01.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 44.5 KB | 23.01.2015 | 23.01.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 189.25 KB | 20.05.2014 | 24.04.2014 | 5 |
Notary’s decision |
EDOC | 64.5 KB | 10.04.2014 | 10.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53 KB | 10.04.2014 | 07.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.47 KB | 10.04.2014 | 07.04.2014 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.68 KB | 09.04.2014 | 07.04.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 175.18 KB | 25.10.2013 | 26.04.2013 | 3 |
Notary’s decision |
EDOC | 1.75 MB | 11.04.2013 | 11.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.19 MB | 11.04.2013 | 10.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.2 MB | 11.04.2013 | 10.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 320.73 KB | 14.05.2012 | 27.04.2012 | 9 |
Notary’s decision |
EDOC | 100.38 KB | 16.04.2012 | 16.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 58.39 KB | 13.04.2012 | 13.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 61.79 KB | 13.04.2012 | 13.04.2012 | 2 |
Notary’s decision |
TIF | 32.75 KB | 23.09.2010 | 23.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 455.27 KB | 23.09.2010 | 13.09.2010 | 14 |
Notary’s decision |
TIF | 43.55 KB | 02.09.2010 | 01.09.2010 | 1 |
Notary’s decision |
TIF | 36.72 KB | 19.08.2010 | 19.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 80.17 KB | 19.08.2010 | 17.08.2010 | 3 |
Notary’s decision |
DOC | 51.5 KB | 06.07.2010 | 06.07.2010 | 1 |
Notary’s decision |
EDOC | 36.44 KB | 06.07.2010 | 06.07.2010 | 1 |
Court decision/judgement |
TIF | 146.57 KB | 07.07.2010 | 02.07.2010 | 3 |
Court decision/judgement |
TIF | 40.92 KB | 09.06.2010 | 08.06.2010 | 1 |
Notary’s decision |
EDOC | 34.19 KB | 08.06.2010 | 08.06.2010 | 1 |
Notary’s decision |
DOC | 48 KB | 08.06.2010 | 08.06.2010 | 1 |
Court decision/judgement |
TIF | 24.78 KB | 04.06.2010 | 03.06.2010 | 1 |
Notary’s decision |
TIF | 36.2 KB | 04.06.2010 | 03.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.46 KB | 15.03.2010 | 24.09.2008 | 2 |
Application |
TIF | 138.4 KB | 15.03.2010 | 18.09.2008 | 4 |
Receipts on the publication and state fees |
TIF | 13.16 KB | 15.03.2010 | 18.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.51 KB | 15.03.2010 | 16.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.84 KB | 15.03.2010 | 19.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.56 KB | 15.03.2010 | 13.12.2004 | 1 |
Registration certificates |
TIF | 22.36 KB | 15.03.2010 | 13.12.2004 | 1 |
Application |
TIF | 171.24 KB | 15.03.2010 | 02.12.2004 | 7 |
Announcement regarding the legal address |
TIF | 7.71 KB | 15.03.2010 | 05.10.2004 | 1 |
Consent of the auditor |
TIF | 6.94 KB | 15.03.2010 | 05.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.15 KB | 15.03.2010 | 05.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.22 KB | 15.03.2010 | 12.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.95 KB | 15.03.2010 | 01.11.2002 | 1 |
Registration certificates |
TIF | 38.94 KB | 15.03.2010 | 01.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 43.24 KB | 15.03.2010 | 10.10.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.37 KB | 15.03.2010 | 09.10.2002 | 1 |
Submission/Application |
TIF | 25.82 KB | 15.03.2010 | 09.10.2002 | 1 |
Purchase contracts |
TIF | 50.31 KB | 15.03.2010 | 25.07.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.4 KB | 15.03.2010 | 12.09.2001 | 1 |
Registration certificates |
TIF | 56.12 KB | 15.03.2010 | 12.09.2001 | 1 |
Registration certificates |
TIF | 44.32 KB | 15.03.2010 | 12.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 50.96 KB | 15.03.2010 | 16.08.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.94 KB | 15.03.2010 | 15.08.2001 | 2 |
Sample report |
TIF | 29.63 KB | 15.03.2010 | 14.08.2001 | 1 |
Other documents |
TIF | 20.09 KB | 15.03.2010 | 08.08.2001 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.97 KB | 23.09.2010 | 1 | |
Application |
TIF | 81.92 KB | 15.03.2010 | 4 | |
Appraisal reports |
TIF | 26.52 KB | 15.03.2010 | 2 | |
Copy of the personal identification document |
TIF | 47.09 KB | 15.03.2010 | 2 |
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