RELUX, 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, 11.10.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RELUX" |
| Registration number, date | 44103042850, 16.11.2006 |
| VAT number | None (excluded 22.11.2008) Europe VAT register |
| Register, date | Commercial Register, 16.11.2006 |
| Legal address | Rīga, Upes iela 14-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.11.2006 (registered payment 16.11.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "K.I. CELTNIEKS" | Until 06.06.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Robežu iela 46 | Until 24.04.2009 | 15 years ago |
|---|---|---|
| Rīga, Slokas iela 79A | Until 26.11.2008 | 16 years ago |
| Limbažu rajons, Katvaru pagasts, "Dzelmes" | Until 06.06.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.06.2010.
Case number: C30530510 Started 18.06.2010,
ended 13.08.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
13.08.2012 |
13.08.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.07.2012 11:00:00 |
12.06.2012 | Noslēguma kreditoru sapulce | |
12.07.2012 |
19.07.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
25.04.2012 11:00:00 |
11.04.2012 | Kārtējā kreditoru sapulce | |
16.01.2012 |
19.01.2012 | Appointment of an administrator in an insolvency case |
Kuļkova Danute (Certificate nr. 00169)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.01.2012 |
11.01.2012 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.07.2011 16:30:00 |
05.07.2011 | Kārtējā kreditoru sapulce | |
27.12.2010 11:00:00 |
08.12.2010 | Pirmā kreditoru sapulce | |
27.12.2010 |
10.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
02.08.2010 |
05.08.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.06.2010 |
30.06.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.06.2010 |
19.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kuļkova Danute |
Kalēju iela 9/11 Konventa sēta, Rīga, LV-1050 | Nr. 00169 (valid from 02.04.2014 till 02.04.2016) |
Cell phone 26389790
Phone 66118570
E-mail danute.kulkova@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 15.06.2012 | TIF (746.84 KB) | ||
2010 |
Annual report | 12.08.2011 | TIF (223.08 KB) | ||
2007 |
Annual report | 27.06.2008 | TIF (266.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.86 KB | 13.06.2012 | 11.06.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.41 KB | 11.04.2012 | 04.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 38.5 KB | 05.07.2011 | 04.07.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 39.63 KB | 08.12.2010 | 02.12.2010 | 1 |
Articles of Association |
TIF | 27.57 KB | 09.06.2008 | 30.05.2008 | 1 |
Shareholders’ register |
TIF | 35.39 KB | 09.06.2008 | 30.05.2008 | 1 |
Articles of Association |
TIF | 129.01 KB | 09.10.2007 | 10.11.2006 | 3 |
Memorandum of Association |
TIF | 44.27 KB | 09.10.2007 | 10.11.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.56 KB | 11.10.2012 | 11.10.2012 | 1 |
Other insolvency documents |
TIF | 88.23 KB | 11.10.2012 | 04.10.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 23.36 KB | 11.10.2012 | 02.10.2012 | 1 |
Court decision/judgement |
TIF | 82.33 KB | 14.08.2012 | 13.08.2012 | 2 |
Notary’s decision |
TIF | 32.48 KB | 14.08.2012 | 13.08.2012 | 1 |
Notary’s decision |
TIF | 32.51 KB | 19.07.2012 | 19.07.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 26.1 KB | 19.07.2012 | 16.07.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 504.27 KB | 19.07.2012 | 12.07.2012 | 17 |
Notary’s decision |
TIF | 34.28 KB | 13.06.2012 | 12.06.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 84.03 KB | 13.06.2012 | 11.06.2012 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 25.21 KB | 13.06.2012 | 11.06.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 425.53 KB | 12.06.2012 | 04.06.2012 | 18 |
Notary’s decision |
TIF | 34.62 KB | 11.04.2012 | 11.04.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 62.85 KB | 11.04.2012 | 04.04.2012 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 24.63 KB | 11.04.2012 | 04.04.2012 | 1 |
Notary’s decision |
TIF | 29.82 KB | 06.03.2012 | 06.03.2012 | 1 |
Notary’s decision |
TIF | 37.9 KB | 19.01.2012 | 19.01.2012 | 2 |
Court decision/judgement |
TIF | 34.89 KB | 19.01.2012 | 16.01.2012 | 1 |
Notary’s decision |
TIF | 32.26 KB | 11.01.2012 | 11.01.2012 | 2 |
Court decision/judgement |
TIF | 91.22 KB | 11.01.2012 | 09.01.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 115.54 KB | 26.07.2011 | 21.07.2011 | 3 |
Notary’s decision |
RTF | 278.04 KB | 06.07.2011 | 05.07.2011 | 1 |
Notary’s decision |
EDOC | 120.83 KB | 06.07.2011 | 05.07.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 43.64 KB | 05.07.2011 | 04.07.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.81 KB | 05.07.2011 | 04.07.2011 | 2 |
Notary’s decision |
TIF | 34.29 KB | 10.01.2011 | 10.01.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.27 KB | 10.01.2011 | 04.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 197.89 KB | 10.01.2011 | 27.12.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.89 KB | 08.12.2010 | 08.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 69.98 KB | 08.12.2010 | 02.12.2010 | 3 |
Notary’s decision |
TIF | 41.87 KB | 15.09.2010 | 14.09.2010 | 1 |
Notary’s decision |
TIF | 39.75 KB | 06.08.2010 | 05.08.2010 | 1 |
Court decision/judgement |
TIF | 174.35 KB | 06.08.2010 | 02.08.2010 | 3 |
Notary’s decision |
TIF | 37.18 KB | 30.06.2010 | 30.06.2010 | 1 |
Court decision/judgement |
TIF | 36.69 KB | 30.06.2010 | 28.06.2010 | 1 |
Notary’s decision |
TIF | 36.52 KB | 19.06.2010 | 19.06.2010 | 1 |
Court decision/judgement |
TIF | 31.72 KB | 19.06.2010 | 18.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.35 KB | 19.06.2010 | 05.08.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.23 KB | 19.06.2010 | 03.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.1 KB | 19.06.2010 | 26.06.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 47.18 KB | 19.06.2010 | 16.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.24 KB | 19.06.2010 | 24.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.48 KB | 19.06.2010 | 20.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.18 KB | 19.06.2010 | 06.04.2009 | 1 |
Application |
TIF | 36.8 KB | 19.06.2010 | 06.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.86 KB | 02.12.2008 | 26.11.2008 | 1 |
Application |
TIF | 132.02 KB | 02.12.2008 | 21.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 55.43 KB | 02.12.2008 | 21.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.79 KB | 09.06.2008 | 06.06.2008 | 1 |
Registration certificates |
TIF | 71.1 KB | 09.06.2008 | 06.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 56.09 KB | 09.06.2008 | 05.06.2008 | 2 |
Sample report |
TIF | 42.32 KB | 09.06.2008 | 05.06.2008 | 1 |
Application |
TIF | 344.01 KB | 09.06.2008 | 30.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.98 KB | 09.06.2008 | 30.05.2008 | 2 |
Registration certificates |
TIF | 40.89 KB | 09.06.2008 | 16.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.25 KB | 09.10.2007 | 16.11.2006 | 1 |
Registration certificates |
TIF | 63.5 KB | 09.10.2007 | 16.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.16 KB | 09.10.2007 | 13.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 60.75 KB | 09.10.2007 | 13.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 28.83 KB | 09.10.2007 | 10.11.2006 | 1 |
Application |
TIF | 903.47 KB | 09.10.2007 | 10.11.2006 | 7 |
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