REKVA, 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, 20.08.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REKVA" |
| Registration number, date | 40003542405, 19.04.2001 |
| VAT number | None (excluded 17.02.2010) Europe VAT register |
| Register, date | Commercial Register, 06.10.2003 |
| Legal address | Ventspils, Jūras iela 9 Check address owners |
| Fixed capital | 19 200 LVL , registered 30.01.2007 (registered payment 30.01.2007: 19 200 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Pūces iela 31-3 | Until 08.10.2009 | 16 years ago |
|---|---|---|
| Rīga, Brīvības gatve 213 | Until 18.02.2009 | 16 years ago |
| Rīga, Pūces iela 31-1 | Until 28.08.2008 | 17 years ago |
| Rīga, Pūces iela 31 | Until 02.08.2007 | 18 years ago |
| Rīga, Kastrānes iela 1/2 | Until 04.12.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.10.2009.
Case number: C40155209 Started 14.10.2009,
ended 29.07.2010
Court: Ventspils tiesa
(1000055236)
Decision: pabeigta bankrota procedūra
|
|||
29.07.2010 |
30.07.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ventspils tiesa (1000055236)
|
05.02.2010 10:00:00 |
18.01.2010 | Pirmā kreditoru sapulce | |
05.02.2010 |
01.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
05.02.2010 |
01.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
10.11.2009 |
11.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
22.10.2009 |
27.10.2009 | Appointment of an administrator in an insolvency case |
Portere Viktorija (Certificate nr. 00006)
|
14.10.2009 |
14.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Portere Viktorija |
Jāņu iela 4, Ikšķile, Ikšķiles nov., LV-5052 | Nr. 00006 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29490949
E-mail portere.viktorija@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 03.03.2009 | TIFF (377.54 KB) | ||
2007 |
Annual report | 12.09.2008 | TIF (443.72 KB) | ||
2006 |
Annual report | 05.04.2012 | TIF (709.1 KB) | ||
2005 |
Annual report | 23.02.2006 | PDF (384.27 KB) | ||
2004 |
Annual report | 21.10.2009 | TIF (1.45 MB) | ||
2003 |
Annual report | 21.10.2009 | TIF (1.59 MB) | ||
2002 |
Annual report | 21.10.2009 | TIF (1.47 MB) | ||
2001 |
Annual report | 21.10.2009 | TIF (1.41 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.45 KB | 19.01.2010 | 14.01.2010 | 1 |
Shareholders’ register |
TIF | 10.93 KB | 21.10.2009 | 05.10.2009 | 1 |
Articles of Association |
TIF | 17.64 KB | 21.10.2009 | 13.02.2009 | 1 |
Shareholders’ register |
TIF | 10.37 KB | 21.10.2009 | 13.02.2009 | 1 |
Articles of Association |
TIF | 18.16 KB | 21.10.2009 | 17.10.2008 | 1 |
Shareholders’ register |
TIF | 15.39 KB | 21.10.2009 | 17.10.2008 | 1 |
Articles of Association |
TIF | 16.09 KB | 21.10.2009 | 25.08.2008 | 1 |
Shareholders’ register |
TIF | 16.7 KB | 21.10.2009 | 25.08.2008 | 1 |
Articles of Association |
TIF | 18.89 KB | 21.10.2009 | 30.07.2007 | 1 |
Shareholders’ register |
TIF | 19.1 KB | 21.10.2009 | 30.07.2007 | 1 |
Articles of Association |
TIF | 17.5 KB | 21.10.2009 | 25.01.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.71 KB | 21.10.2009 | 25.01.2007 | 1 |
Shareholders’ register |
TIF | 16.14 KB | 21.10.2009 | 25.01.2007 | 1 |
Articles of Association |
TIF | 42.39 KB | 21.10.2009 | 22.09.2003 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 18.49 KB | 21.10.2009 | 22.09.2003 | 1 |
Shareholders’ register |
TIF | 12.06 KB | 21.10.2009 | 22.09.2003 | 1 |
Articles of Association |
TIF | 309.59 KB | 21.10.2009 | 03.04.2001 | 12 |
Memorandum of association |
TIF | 116.5 KB | 21.10.2009 | 02.04.2001 | 4 |
Shareholders’ register |
TIF | 10.89 KB | 21.10.2009 | 02.04.2001 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.48 KB | 23.08.2010 | 20.08.2010 | 1 |
Application in Insolvency proceedings |
TIF | 39.94 KB | 23.08.2010 | 17.08.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.65 KB | 23.08.2010 | 11.08.2010 | 1 |
Notary’s decision |
TIF | 35.81 KB | 02.08.2010 | 30.07.2010 | 1 |
Court decision/judgement |
TIF | 197.61 KB | 02.08.2010 | 29.07.2010 | 2 |
Notary’s decision |
TIF | 37.3 KB | 02.03.2010 | 01.03.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.95 KB | 02.03.2010 | 22.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 306.79 KB | 02.03.2010 | 05.02.2010 | 11 |
Notary’s decision |
TIF | 33.54 KB | 19.01.2010 | 18.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 78.5 KB | 19.01.2010 | 14.01.2010 | 2 |
Notary’s decision |
TIF | 48.5 KB | 12.11.2009 | 11.11.2009 | 2 |
Court decision/judgement |
TIF | 116.73 KB | 12.11.2009 | 10.11.2009 | 3 |
Notary’s decision |
TIF | 34.03 KB | 28.10.2009 | 27.10.2009 | 2 |
Court decision/judgement |
TIF | 42.42 KB | 28.10.2009 | 22.10.2009 | 2 |
Court decision/judgement |
TIF | 47.87 KB | 19.10.2009 | 14.10.2009 | 1 |
Notary’s decision |
TIF | 35 KB | 19.10.2009 | 14.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.28 KB | 21.10.2009 | 08.10.2009 | 1 |
Application |
TIF | 149.71 KB | 21.10.2009 | 05.10.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.96 KB | 21.10.2009 | 05.10.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 12.98 KB | 21.10.2009 | 05.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.76 KB | 21.10.2009 | 05.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.62 KB | 21.10.2009 | 05.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.15 KB | 21.10.2009 | 18.02.2009 | 2 |
Application |
TIF | 78.35 KB | 21.10.2009 | 13.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.6 KB | 21.10.2009 | 13.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.34 KB | 21.10.2009 | 13.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.17 KB | 21.10.2009 | 13.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.56 KB | 21.10.2009 | 07.11.2008 | 1 |
Submission/Application |
TIF | 15.39 KB | 21.10.2009 | 28.10.2008 | 1 |
Application |
TIF | 138.58 KB | 21.10.2009 | 20.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 27.08 KB | 21.10.2009 | 20.10.2008 | 2 |
Sample report |
TIF | 22.36 KB | 21.10.2009 | 20.10.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.19 KB | 21.10.2009 | 17.10.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 14.49 KB | 21.10.2009 | 17.10.2008 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 6.59 KB | 21.10.2009 | 17.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.83 KB | 21.10.2009 | 17.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.77 KB | 21.10.2009 | 28.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.88 KB | 21.10.2009 | 26.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.11 KB | 21.10.2009 | 25.08.2008 | 1 |
Application |
TIF | 85.35 KB | 21.10.2009 | 25.08.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.54 KB | 21.10.2009 | 25.08.2008 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 8.35 KB | 21.10.2009 | 25.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.43 KB | 21.10.2009 | 25.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.48 KB | 21.10.2009 | 02.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.15 KB | 21.10.2009 | 30.07.2007 | 1 |
Application |
TIF | 116.26 KB | 21.10.2009 | 30.07.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.78 KB | 21.10.2009 | 30.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 6 KB | 21.10.2009 | 30.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.59 KB | 21.10.2009 | 30.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.31 KB | 21.10.2009 | 30.07.2007 | 2 |
Documents attesting the transfer of shares |
TIF | 14.47 KB | 21.10.2009 | 27.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.24 KB | 21.10.2009 | 30.01.2007 | 1 |
Application |
TIF | 163.94 KB | 21.10.2009 | 25.01.2007 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.45 KB | 21.10.2009 | 25.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.92 KB | 21.10.2009 | 25.01.2007 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 6.13 KB | 21.10.2009 | 25.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.34 KB | 21.10.2009 | 25.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.58 KB | 21.10.2009 | 25.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.81 KB | 21.10.2009 | 04.12.2006 | 1 |
Application |
TIF | 163.2 KB | 21.10.2009 | 30.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 34.68 KB | 21.10.2009 | 30.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.52 KB | 21.10.2009 | 11.10.2006 | 2 |
Application |
TIF | 141.96 KB | 21.10.2009 | 06.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 28.13 KB | 21.10.2009 | 06.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.95 KB | 21.10.2009 | 05.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.3 KB | 21.10.2009 | 31.01.2005 | 1 |
Application |
TIF | 112.45 KB | 21.10.2009 | 26.01.2005 | 3 |
Receipts on the publication and state fees |
TIF | 24.54 KB | 21.10.2009 | 26.01.2005 | 2 |
Submission/Application |
TIF | 13.94 KB | 21.10.2009 | 26.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.33 KB | 21.10.2009 | 06.10.2003 | 1 |
Registration certificates |
TIF | 54.31 KB | 21.10.2009 | 06.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.61 KB | 21.10.2009 | 22.09.2003 | 1 |
Application |
TIF | 111.3 KB | 21.10.2009 | 22.09.2003 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 5.84 KB | 21.10.2009 | 22.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.24 KB | 21.10.2009 | 22.09.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.96 KB | 21.10.2009 | 22.09.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 6.42 KB | 21.10.2009 | 22.09.2003 | 1 |
Sample report |
TIF | 17.29 KB | 21.10.2009 | 22.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.73 KB | 21.10.2009 | 01.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.81 KB | 21.10.2009 | 19.04.2001 | 1 |
Registration certificates |
TIF | 52.29 KB | 21.10.2009 | 19.04.2001 | 1 |
Application |
TIF | 102.91 KB | 21.10.2009 | 03.04.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.53 KB | 21.10.2009 | 03.04.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 8.6 KB | 21.10.2009 | 03.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.62 KB | 21.10.2009 | 03.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.46 KB | 21.10.2009 | 03.04.2001 | 1 |
Sample report |
TIF | 21.02 KB | 21.10.2009 | 02.04.2001 | 1 |
Submission/Application |
TIF | 13.53 KB | 21.10.2009 | 22.03.2001 | 1 |
Copy of the personal identification document |
TIF | 282.84 KB | 21.10.2009 | 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