RĒZEKNES BŪVMATERIĀLI, 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, 06.01.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RĒZEKNES BŪVMATERIĀLI" |
| Registration number, date | 42403006047, 16.06.1995 |
| VAT number | None (excluded 26.05.2009) Europe VAT register |
| Register, date | Commercial Register, 21.12.2004 |
| Legal address | Rēzekne, Atbrīvošanas aleja 141 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.12.2004 (registered payment 21.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.11.2009.
Case number: C26149009 Started 12.11.2009,
ended 17.12.2010
Court: Rēzeknes tiesa
(1000055225)
Decision: pabeigta bankrota procedūra
|
|||
17.12.2010 |
21.12.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
09.11.2010 11:00:00 |
25.10.2010 | Noslēguma kreditoru sapulce | |
09.11.2010 |
23.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.02.2010 11:00:00 |
02.02.2010 | Pirmā kreditoru sapulce | |
19.02.2010 |
24.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
10.12.2009 |
16.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
17.11.2009 |
20.11.2009 | Appointment of an administrator in an insolvency case |
Gēgeris Artūrs (Certificate nr. 00050)
|
12.11.2009 |
13.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gēgeris Artūrs |
Antonijas iela 5-8, Rīga | Nr. 00050 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29440880
Phone 67220669
E-mail arturs.gegeris@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 01.06.2010 | TIF (445.88 KB) | ||
2008 |
Annual report | 13.10.2009 | TIF (1.47 MB) | ||
2007 |
Annual report | 24.04.2008 | TIF (558.22 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (458.55 KB) | ||
2005 |
Annual report | 15.01.2014 | TIF (278.33 KB) | ||
2004 |
Annual report | 15.01.2014 | TIF (296.57 KB) | ||
2003 |
Annual report | 15.01.2014 | TIF (321.79 KB) | ||
2002 |
Annual report | 15.01.2014 | TIF (377.57 KB) | ||
2001 |
Annual report | 17.01.2014 | TIF (326.56 KB) | ||
2000 |
Annual report | 15.01.2014 | TIF (716.23 KB) | ||
1999 |
Annual report | 15.01.2014 | TIF (796 KB) | ||
1998 |
Annual report | 15.01.2014 | TIF (678.17 KB) | ||
1997 |
Annual report | 15.01.2014 | TIF (898.24 KB) | ||
1996 |
Annual report | 15.01.2014 | TIF (759.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 176.76 KB | 24.11.2010 | 09.11.2010 | 5 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.4 KB | 25.10.2010 | 20.10.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 29.32 KB | 02.02.2010 | 28.01.2010 | 1 |
Shareholders’ register |
TIF | 19.25 KB | 15.01.2014 | 01.12.2008 | 1 |
Articles of Association |
TIF | 107.18 KB | 15.01.2014 | 28.11.2008 | 5 |
Shareholders’ register |
TIF | 43.54 KB | 15.01.2014 | 11.07.2008 | 3 |
Articles of Association |
TIF | 25.46 KB | 15.01.2014 | 30.06.2008 | 1 |
Shareholders’ register |
TIF | 54.03 KB | 15.01.2014 | 30.06.2008 | 5 |
Shareholders’ register |
TIF | 50.65 KB | 15.01.2014 | 10.07.2007 | 4 |
Articles of Association |
TIF | 15.5 KB | 15.01.2014 | 10.07.2006 | 1 |
Shareholders’ register |
TIF | 41.14 KB | 15.01.2014 | 10.07.2006 | 3 |
Articles of Association |
TIF | 121.93 KB | 15.01.2014 | 30.11.2004 | 6 |
Shareholders’ register |
TIF | 36.85 KB | 15.01.2014 | 30.11.2004 | 2 |
Amendments to the Articles of Association |
TIF | 43.4 KB | 15.01.2014 | 26.06.2001 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29 KB | 15.01.2014 | 26.06.2001 | 1 |
Shareholders’ register |
TIF | 50.61 KB | 15.01.2014 | 26.06.2001 | 3 |
Amendments to the Articles of Association |
TIF | 72.68 KB | 15.01.2014 | 21.02.1997 | 3 |
Shareholders’ register |
TIF | 37.78 KB | 15.01.2014 | 21.02.1997 | 1 |
Articles of Association |
TIF | 350.62 KB | 15.01.2014 | 08.06.1995 | 9 |
Memorandum of association |
TIF | 231.43 KB | 15.01.2014 | 08.06.1995 | 5 |
Shareholders’ register |
TIF | 78.79 KB | 15.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 39.33 KB | 07.01.2011 | 06.01.2011 | 2 |
Application in Insolvency proceedings |
TIF | 79.87 KB | 07.01.2011 | 04.01.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.12 KB | 07.01.2011 | 27.12.2010 | 1 |
Notary’s decision |
TIF | 35.94 KB | 22.12.2010 | 21.12.2010 | 1 |
Court decision/judgement |
TIF | 170.12 KB | 22.12.2010 | 17.12.2010 | 3 |
Notary’s decision |
TIF | 36.56 KB | 24.11.2010 | 23.11.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 22.77 KB | 24.11.2010 | 16.11.2010 | 1 |
Other insolvency documents |
TIF | 359.25 KB | 24.11.2010 | 09.11.2010 | 7 |
Notary’s decision |
TIF | 38.49 KB | 25.10.2010 | 25.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 106.48 KB | 25.10.2010 | 20.10.2010 | 2 |
Notary’s decision |
TIF | 28.15 KB | 07.10.2010 | 06.10.2010 | 1 |
Notary’s decision |
TIF | 36.52 KB | 25.02.2010 | 24.02.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 26.51 KB | 25.02.2010 | 19.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 172.68 KB | 25.02.2010 | 19.02.2010 | 5 |
Other insolvency documents |
TIF | 181.38 KB | 25.02.2010 | 19.02.2010 | 4 |
Notary’s decision |
TIF | 38.89 KB | 02.02.2010 | 02.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 02.02.2010 | 01.02.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.38 KB | 02.02.2010 | 01.02.2010 | 1 |
Announcement to creditors |
TIF | 28.31 KB | 02.02.2010 | 28.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 78.78 KB | 02.02.2010 | 28.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.78 KB | 02.02.2010 | 12.01.2010 | 2 |
Notary’s decision |
TIF | 46.14 KB | 16.12.2009 | 16.12.2009 | 2 |
Court decision/judgement |
TIF | 156.76 KB | 16.12.2009 | 10.12.2009 | 3 |
Notary’s decision |
TIF | 40.09 KB | 20.11.2009 | 20.11.2009 | 1 |
Court decision/judgement |
TIF | 44.22 KB | 20.11.2009 | 17.11.2009 | 1 |
Notary’s decision |
TIF | 34.9 KB | 13.11.2009 | 13.11.2009 | 1 |
Notary’s decision |
TIF | 46.27 KB | 13.11.2009 | 12.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.72 KB | 15.01.2014 | 26.05.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 71.01 KB | 15.01.2014 | 19.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.73 KB | 15.01.2014 | 26.02.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 35.39 KB | 15.01.2014 | 24.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.79 KB | 15.01.2014 | 17.12.2008 | 2 |
Application |
TIF | 143.11 KB | 15.01.2014 | 15.12.2008 | 4 |
Receipts on the publication and state fees |
TIF | 24.91 KB | 15.01.2014 | 05.12.2008 | 2 |
Sample report |
TIF | 20.24 KB | 15.01.2014 | 05.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.46 KB | 29.11.2011 | 28.11.2008 | 4 |
Sample report |
TIF | 18.53 KB | 15.01.2014 | 26.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.83 KB | 15.01.2014 | 23.07.2008 | 1 |
Submission/Application |
TIF | 13.83 KB | 15.01.2014 | 23.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.1 KB | 15.01.2014 | 18.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.58 KB | 15.01.2014 | 14.07.2008 | 2 |
Application |
TIF | 78.72 KB | 15.01.2014 | 11.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.28 KB | 15.01.2014 | 11.07.2008 | 3 |
Application |
TIF | 155.51 KB | 15.01.2014 | 30.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.36 KB | 15.01.2014 | 30.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 11.98 KB | 15.01.2014 | 23.07.2007 | 1 |
Application |
TIF | 88.02 KB | 15.01.2014 | 10.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.05 KB | 15.01.2014 | 10.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.93 KB | 15.01.2014 | 03.08.2006 | 2 |
Sample report |
TIF | 16.55 KB | 15.01.2014 | 14.07.2006 | 1 |
Application |
TIF | 114.41 KB | 15.01.2014 | 10.07.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.29 KB | 15.01.2014 | 10.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.22 KB | 15.01.2014 | 10.07.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 28.64 KB | 15.01.2014 | 21.12.2004 | 1 |
Registration certificates |
TIF | 26.21 KB | 04.12.2009 | 21.12.2004 | 1 |
Application |
TIF | 122.72 KB | 15.01.2014 | 10.12.2004 | 7 |
Receipts on the publication and state fees |
TIF | 21.49 KB | 15.01.2014 | 06.12.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.19 KB | 15.01.2014 | 30.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 6.11 KB | 15.01.2014 | 30.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.19 KB | 15.01.2014 | 30.11.2004 | 2 |
Consent of the auditor |
TIF | 6.54 KB | 15.01.2014 | 15.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20 KB | 15.01.2014 | 24.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.66 KB | 15.01.2014 | 21.02.2003 | 2 |
Receipts on the publication and state fees |
TIF | 13.46 KB | 15.01.2014 | 21.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.86 KB | 15.01.2014 | 21.02.2003 | 2 |
Submission/Application |
TIF | 14.68 KB | 15.01.2014 | 21.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.31 KB | 15.01.2014 | 24.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.74 KB | 15.01.2014 | 28.06.2001 | 2 |
Application |
TIF | 65.47 KB | 15.01.2014 | 26.06.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.73 KB | 15.01.2014 | 26.06.2001 | 5 |
Other documents |
TIF | 16.66 KB | 15.01.2014 | 19.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.89 KB | 15.01.2014 | 25.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 11.23 KB | 15.01.2014 | 18.10.1999 | 1 |
Application |
TIF | 16.79 KB | 15.01.2014 | 15.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.48 KB | 15.01.2014 | 08.10.1999 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.63 KB | 15.01.2014 | 24.03.1998 | 2 |
Other documents |
TIF | 17.05 KB | 15.01.2014 | 11.07.1997 | 1 |
Sample report |
TIF | 28.12 KB | 15.01.2014 | 15.04.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 23.49 KB | 15.01.2014 | 27.02.1997 | 1 |
Application |
TIF | 167.15 KB | 15.01.2014 | 25.02.1997 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 17.9 KB | 15.01.2014 | 25.02.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 145.71 KB | 15.01.2014 | 25.02.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 21.53 KB | 15.01.2014 | 25.02.1997 | 1 |
Sample report |
TIF | 25.43 KB | 15.01.2014 | 25.02.1997 | 1 |
Other documents |
TIF | 24.94 KB | 15.01.2014 | 24.02.1997 | 1 |
Other documents |
TIF | 51.52 KB | 15.01.2014 | 21.02.1997 | 3 |
Power of attorney, act of empowerment |
TIF | 223.49 KB | 15.01.2014 | 21.02.1997 | 7 |
Protocols/decisions of a company/organisation |
TIF | 67.24 KB | 15.01.2014 | 21.02.1997 | 3 |
Other documents |
TIF | 898.72 KB | 15.01.2014 | 06.02.1997 | 39 |
Protocols/decisions of a company/organisation |
TIF | 46.82 KB | 15.01.2014 | 22.08.1996 | 2 |
Confirmation or consent to legal address |
TIF | 17.45 KB | 15.01.2014 | 19.06.1995 | 1 |
Application |
TIF | 125.07 KB | 15.01.2014 | 16.06.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.31 KB | 15.01.2014 | 16.06.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 133.22 KB | 15.01.2014 | 16.06.1995 | 1 |
Receipts on the publication and state fees |
TIF | 166.71 KB | 15.01.2014 | 16.06.1995 | 1 |
Registration certificates |
TIF | 88.92 KB | 15.01.2014 | 16.06.1995 | 1 |
Specimen signature without Identity number |
TIF | 44.69 KB | 15.01.2014 | 16.06.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.89 KB | 15.01.2014 | 08.06.1995 | 2 |
Registration certificates |
TIF | 29.09 KB | 15.01.2014 | 22.04.1994 | 1 |
Copy of the personal identification document |
TIF | 24.62 KB | 15.01.2014 | 1 | |
Copy of the personal identification document |
TIF | 26.86 KB | 15.01.2014 | 2 | |
Copy of the personal identification document |
TIF | 278.18 KB | 15.01.2014 | 9 | |
Receipts on the publication and state fees |
TIF | 70.67 KB | 15.01.2014 | 3 | |
State Revenue Service decisions/letters/statements |
TIF | 61.02 KB | 02.02.2010 | 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