REROL, 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, 03.02.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REROL" |
| Registration number, date | 40003739587, 20.04.2005 |
| VAT number | None (excluded 01.11.2006) Europe VAT register |
| Register, date | Commercial Register, 20.04.2005 |
| Legal address | Rīga, Spilves iela 2a Check address owners |
| Fixed capital | 2 000 LVL , registered 20.04.2005 (registered payment 14.09.2005: 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, Baznīcas iela 45-15 | Until 14.09.2005 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.03.2008.
Case number: C28126808 Started 28.03.2008,
ended 15.01.2009
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
15.01.2009 |
20.01.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
04.12.2008 12:00:00 |
13.11.2008 | Noslēguma kreditoru sapulce | |
20.10.2008 |
24.10.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
02.10.2008 13:00:00 |
16.09.2008 | Pirmā kreditoru sapulce | |
27.06.2008 |
03.07.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
02.04.2008 |
08.04.2008 | Appointment of an administrator in an insolvency case |
Krūce Liena (Certificate nr. 00367)
|
28.03.2008 |
03.04.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūce Liena |
Martas iela 5, Rīga, LV-1011 | Nr. 00367 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 29463694
E-mail liena.kruce@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 29.12.2008 | TIF (239.99 KB) | ||
2005 |
Annual report | 20.02.2007 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 11.29 KB | 29.12.2008 | 11.11.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 9.64 KB | 29.12.2008 | 11.11.2008 | 1 |
Agenda of the creditors’ meeting |
TIF | 11.83 KB | 14.11.2008 | 11.11.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 9.5 KB | 14.11.2008 | 11.11.2008 | 1 |
Agenda of the creditors’ meeting |
TIF | 478.24 KB | 17.09.2008 | 10.09.2008 | 1 |
Shareholders’ register |
TIF | 17.44 KB | 04.04.2008 | 29.08.2005 | 1 |
Memorandum of Association |
TIF | 27.17 KB | 04.04.2008 | 14.04.2005 | 1 |
Articles of Association |
TIF | 30.66 KB | 04.04.2008 | 07.02.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.79 KB | 04.02.2009 | 03.02.2009 | 1 |
Application in Insolvency proceedings |
TIF | 40.14 KB | 04.02.2009 | 30.01.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.33 KB | 04.02.2009 | 28.01.2009 | 1 |
Notary’s decision |
TIF | 33.97 KB | 21.01.2009 | 20.01.2009 | 1 |
Court cover letter |
TIF | 18.72 KB | 21.01.2009 | 15.01.2009 | 1 |
Court decision/judgement |
TIF | 99.21 KB | 21.01.2009 | 15.01.2009 | 2 |
Application in Insolvency proceedings |
TIF | 63.91 KB | 29.12.2008 | 16.12.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 493.09 KB | 29.12.2008 | 04.12.2008 | 11 |
Notary’s decision |
TIF | 35.1 KB | 29.12.2008 | 13.11.2008 | 2 |
Notary’s decision |
TIF | 34.39 KB | 14.11.2008 | 13.11.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 153.86 KB | 29.12.2008 | 11.11.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 144.36 KB | 14.11.2008 | 11.11.2008 | 2 |
Notary’s decision |
TIF | 33.58 KB | 28.10.2008 | 24.10.2008 | 2 |
Court cover letter |
TIF | 18.85 KB | 28.10.2008 | 20.10.2008 | 1 |
Court decision/judgement |
TIF | 44.35 KB | 28.10.2008 | 20.10.2008 | 1 |
Application in Insolvency proceedings |
TIF | 46.97 KB | 13.10.2008 | 06.10.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 528.45 KB | 13.10.2008 | 02.10.2008 | 14 |
Notary’s decision |
TIF | 958.97 KB | 17.09.2008 | 16.09.2008 | 2 |
Announcement to creditors |
TIF | 477.63 KB | 17.09.2008 | 10.09.2008 | 1 |
Notary’s decision |
TIF | 39.77 KB | 07.07.2008 | 03.07.2008 | 2 |
Court cover letter |
TIF | 20.88 KB | 07.07.2008 | 27.06.2008 | 1 |
Court decision/judgement |
TIF | 217.39 KB | 07.07.2008 | 27.06.2008 | 6 |
Notary’s decision |
TIF | 33.96 KB | 09.04.2008 | 08.04.2008 | 2 |
Notary’s decision |
TIF | 32.24 KB | 09.04.2008 | 03.04.2008 | 2 |
Court cover letter |
TIF | 19.39 KB | 09.04.2008 | 02.04.2008 | 1 |
Court decision/judgement |
TIF | 39.21 KB | 09.04.2008 | 02.04.2008 | 1 |
Court cover letter |
TIF | 18.7 KB | 09.04.2008 | 28.03.2008 | 1 |
Court decision/judgement |
TIF | 34.11 KB | 09.04.2008 | 28.03.2008 | 1 |
Other insolvency documents |
TIF | 117.98 KB | 09.04.2008 | 18.03.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.9 KB | 04.04.2008 | 20.11.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 21.23 KB | 04.04.2008 | 15.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.64 KB | 04.04.2008 | 11.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.18 KB | 04.04.2008 | 14.09.2005 | 2 |
Application |
TIF | 152.72 KB | 04.04.2008 | 12.09.2005 | 6 |
Receipts on the publication and state fees |
TIF | 26.58 KB | 04.04.2008 | 02.09.2005 | 2 |
Sample report |
TIF | 18.5 KB | 04.04.2008 | 31.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.76 KB | 04.04.2008 | 29.08.2005 | 1 |
Consent of the auditor |
TIF | 6.65 KB | 04.04.2008 | 29.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.9 KB | 04.04.2008 | 29.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.49 KB | 04.04.2008 | 29.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.46 KB | 04.04.2008 | 25.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 04.04.2008 | 20.04.2005 | 1 |
Registration certificates |
TIF | 21.14 KB | 04.04.2008 | 20.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.4 KB | 04.04.2008 | 15.04.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.78 KB | 04.04.2008 | 14.04.2005 | 1 |
Application |
TIF | 118.12 KB | 04.04.2008 | 09.02.2005 | 4 |
Sample report |
TIF | 20.02 KB | 04.04.2008 | 09.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.38 KB | 04.04.2008 | 07.02.2005 | 1 |
Consent of the auditor |
TIF | 7.18 KB | 04.04.2008 | 07.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.43 KB | 04.04.2008 | 07.02.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 65.14 KB | 04.04.2008 | 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