RES, 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, 17.12.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "RES" SIA |
| Registration number, date | 40003923840, 17.05.2007 |
| VAT number | None (excluded 29.10.2010) Europe VAT register |
| Register, date | Commercial Register, 17.05.2007 |
| Legal address | Rīga, Duntes iela 6 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.05.2007 (registered payment 17.05.2007: 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, Vīlandes iela 1 | Until 26.10.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.03.2010.
Case number: C30421710 Started 10.03.2010,
ended 30.11.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
30.11.2012 |
04.12.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.10.2012 14:00:00 |
10.10.2012 | Noslēguma kreditoru sapulce | |
23.10.2012 |
08.11.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
12.04.2012 13:45:00 |
30.03.2012 | Kārtējā kreditoru sapulce | |
20.03.2012 12:30:00 |
28.02.2012 | Kārtējā kreditoru sapulce | |
16.09.2011 11:00:00 |
02.09.2011 | Kārtējā kreditoru sapulce | |
28.07.2010 12:00:00 |
15.07.2010 | Pirmā kreditoru sapulce | |
28.07.2010 |
03.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
09.04.2010 |
13.04.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.03.2010 |
16.03.2010 | Appointment of an administrator in an insolvency case |
Šleiers Uģis (Certificate nr. 00085)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.03.2010 |
11.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šleiers Uģis |
Stabu iela 95-23, Rīga, LV-1009 | Nr. 00085 (valid from 31.12.2015 till 10.09.2019) |
Cell phone 28373442
Phone 67275200
E-mail kp@ml.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 05.08.2010 | TIF (89.8 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (326.92 KB) | ||
2008 |
Annual report | 25.03.2009 | TIF (979.46 KB) | ||
2007 |
Annual report | 21.07.2008 | TIF (696.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 09.10.2012 | 09.10.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 09.10.2012 | 09.10.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 29.5 KB | 09.10.2012 | 09.10.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 29.5 KB | 09.10.2012 | 09.10.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 29.03.2012 | 29.03.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 29 KB | 29.03.2012 | 29.03.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 28 KB | 27.02.2012 | 27.02.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 28 KB | 01.09.2011 | 01.09.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 31.64 KB | 16.07.2010 | 13.07.2010 | 1 |
Shareholders’ register |
TIF | 18.47 KB | 17.06.2008 | 17.05.2008 | 1 |
Articles of Association |
TIF | 275.6 KB | 18.05.2007 | 26.04.2007 | 12 |
Memorandum of Association |
TIF | 85.82 KB | 18.05.2007 | 26.04.2007 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.1 KB | 18.12.2012 | 17.12.2012 | 1 |
Application in Insolvency proceedings |
TIF | 38.65 KB | 18.12.2012 | 11.12.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.48 KB | 18.12.2012 | 11.12.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 45.21 KB | 18.12.2012 | 10.12.2012 | 2 |
Notary’s decision |
TIF | 33.69 KB | 05.12.2012 | 04.12.2012 | 1 |
Court decision/judgement |
TIF | 99.94 KB | 05.12.2012 | 30.11.2012 | 2 |
Notary’s decision |
TIF | 29.14 KB | 12.11.2012 | 08.11.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.48 KB | 12.11.2012 | 02.11.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 184.22 KB | 12.11.2012 | 23.10.2012 | 7 |
Notary’s decision |
EDOC | 726.78 KB | 10.10.2012 | 10.10.2012 | 1 |
Notary’s decision |
RTF | 180.89 KB | 10.10.2012 | 10.10.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 677.53 KB | 09.10.2012 | 09.10.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 674.19 KB | 09.10.2012 | 09.10.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 678.59 KB | 09.10.2012 | 09.10.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50.5 KB | 09.10.2012 | 09.10.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 46.61 KB | 25.04.2012 | 12.04.2012 | 1 |
Notary’s decision |
EDOC | 128.72 KB | 30.03.2012 | 30.03.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 43.06 KB | 29.03.2012 | 29.03.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 42.95 KB | 29.03.2012 | 29.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.54 KB | 29.03.2012 | 29.03.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 57.14 KB | 04.04.2012 | 20.03.2012 | 1 |
Notary’s decision |
EDOC | 130.1 KB | 28.02.2012 | 28.02.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 41.5 KB | 27.02.2012 | 27.02.2012 | 1 |
Announcement to creditors |
EDOC | 41.67 KB | 27.02.2012 | 27.02.2012 | 1 |
Announcement to creditors |
DOC | 29 KB | 27.02.2012 | 27.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.95 KB | 27.02.2012 | 27.02.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 54.5 KB | 23.09.2011 | 16.09.2011 | 2 |
Notary’s decision |
EDOC | 58.61 KB | 02.09.2011 | 02.09.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 43.39 KB | 01.09.2011 | 01.09.2011 | 1 |
Announcement to creditors |
EDOC | 43.29 KB | 01.09.2011 | 01.09.2011 | 1 |
Announcement to creditors |
DOC | 28.5 KB | 01.09.2011 | 01.09.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.68 KB | 01.09.2011 | 01.09.2011 | 2 |
Notary’s decision |
TIF | 31.08 KB | 05.08.2010 | 03.08.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 54.21 KB | 05.08.2010 | 28.07.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 228.44 KB | 05.08.2010 | 28.07.2010 | 9 |
Notary’s decision |
TIF | 65.34 KB | 16.07.2010 | 15.07.2010 | 1 |
Announcement to creditors |
TIF | 39.6 KB | 16.07.2010 | 13.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 141.83 KB | 16.07.2010 | 13.07.2010 | 2 |
Notary’s decision |
TIF | 46.26 KB | 15.04.2010 | 13.04.2010 | 2 |
Court decision/judgement |
TIF | 108.06 KB | 15.04.2010 | 09.04.2010 | 2 |
Notary’s decision |
TIF | 33.07 KB | 18.03.2010 | 16.03.2010 | 1 |
Court decision/judgement |
TIF | 40.2 KB | 18.03.2010 | 12.03.2010 | 1 |
Notary’s decision |
TIF | 33.64 KB | 12.03.2010 | 11.03.2010 | 1 |
Court decision/judgement |
TIF | 35.51 KB | 12.03.2010 | 10.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.34 KB | 15.05.2009 | 13.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.74 KB | 15.05.2009 | 08.05.2009 | 2 |
Sample report |
TIF | 24.52 KB | 15.05.2009 | 08.05.2009 | 1 |
Application |
TIF | 67.89 KB | 15.05.2009 | 07.05.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 11.74 KB | 15.05.2009 | 05.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.16 KB | 15.05.2009 | 05.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.58 KB | 10.03.2009 | 09.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 36.09 KB | 10.03.2009 | 04.03.2009 | 2 |
Application |
TIF | 124.38 KB | 10.03.2009 | 24.02.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.07 KB | 10.03.2009 | 23.02.2009 | 1 |
Sample report |
TIF | 25.03 KB | 10.03.2009 | 19.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.06 KB | 20.01.2009 | 07.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.53 KB | 20.01.2009 | 04.11.2008 | 2 |
Application |
TIF | 94.34 KB | 20.01.2009 | 03.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.92 KB | 20.01.2009 | 20.10.2008 | 1 |
Sample report |
TIF | 23.18 KB | 20.01.2009 | 15.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.29 KB | 20.01.2009 | 06.10.2008 | 2 |
Application |
TIF | 162.25 KB | 20.01.2009 | 01.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.23 KB | 20.01.2009 | 01.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.56 KB | 20.01.2009 | 01.10.2008 | 2 |
Sample report |
TIF | 26.7 KB | 20.01.2009 | 30.09.2008 | 1 |
Application |
TIF | 64.96 KB | 17.06.2008 | 30.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 44.85 KB | 17.06.2008 | 30.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.45 KB | 05.11.2007 | 26.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 44.92 KB | 05.11.2007 | 23.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.19 KB | 05.11.2007 | 19.10.2007 | 1 |
Application |
TIF | 92.44 KB | 05.11.2007 | 19.10.2007 | 2 |
Registration certificates |
TIF | 36.13 KB | 18.12.2012 | 17.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.24 KB | 18.05.2007 | 17.05.2007 | 1 |
Registration certificates |
TIF | 39.21 KB | 18.05.2007 | 17.05.2007 | 1 |
Application |
TIF | 107.13 KB | 18.05.2007 | 14.05.2007 | 4 |
Receipts on the publication and state fees |
TIF | 33.41 KB | 18.05.2007 | 14.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.52 KB | 18.05.2007 | 11.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.66 KB | 18.05.2007 | 26.04.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.44 KB | 18.05.2007 | 26.04.2007 | 1 |
Sample report |
TIF | 15.81 KB | 18.05.2007 | 26.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 90.08 KB | 18.05.2007 | 20.04.2007 | 3 |
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