RFID Centrs, 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, 13.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RFID Centrs" |
| Registration number, date | 50003624421, 26.03.2003 |
| VAT number | None (excluded 23.04.2009) Europe VAT register |
| Register, date | Commercial Register, 26.03.2003 |
| Legal address | Ķekavas nov., Ķekavas pag., Saulgoži, , Dominante Park Check address owners |
| Fixed capital | 7 721 LVL , registered 25.01.2008 (registered payment 20.02.2008: 7 721 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TELMEDITS" | Until 01.06.2005 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Saulgoži, , Dominante Park | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Aizkraukles iela 21 | Until 16.08.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.01.2009.
Case number: C33166209 Started 05.01.2009,
ended 27.08.2014
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
27.08.2014 |
05.09.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
20.06.2014 16:00:00 |
09.06.2014 | Noslēguma kreditoru sapulce | |
20.06.2014 |
07.07.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.04.2014 15:40:00 |
17.04.2014 | Kārtējā kreditoru sapulce | |
21.11.2013 14:10:00 |
05.11.2013 | Kārtējā kreditoru sapulce | |
30.04.2013 14:00:00 |
16.04.2013 | Kārtējā kreditoru sapulce | |
02.05.2012 15:00:00 |
19.04.2012 | Kārtējā kreditoru sapulce | |
09.06.2010 15:00:00 |
24.05.2010 | Kārtējā kreditoru sapulce | |
03.08.2009 |
12.08.2009 | Appointment of an administrator in an insolvency case |
Beķere Māra (Certificate nr. 00144)
|
16.06.2009 |
17.06.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas rajona tiesa (1000055247)
|
21.05.2009 13:00:00 |
06.05.2009 | Pirmā kreditoru sapulce | |
20.01.2009 |
28.01.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Rīgas rajona tiesa (1000055247)
|
10.01.2009 |
15.01.2009 | Appointment of an administrator in an insolvency case |
Baļķens Erlends (Certificate nr. 00319)
|
05.01.2009 |
09.01.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Beķere Māra |
Lielirbes iela 13-108, Rīga, LV-1046 | Nr. 00144 (valid from 02.04.2014 till 02.04.2016) |
Phone 67668361
E-mail mara@civile.lv
|
Baļķens Erlends |
Ruses iela 6 k-1, Rīga, LV-1029 | Nr. 00319 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29641859
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 08.07.2014 | TIF (229.99 KB) | ||
2012 |
Annual report | 23.05.2013 | TIF (152.23 KB) | ||
2011 |
Annual report | 06.06.2012 | TIF (205.72 KB) | ||
2010 |
Annual report | 19.05.2011 | TIF (484.49 KB) | ||
2009 |
Annual report | 23.08.2010 | TIF (202.03 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (1.12 MB) | ||
2006 |
Annual report | 28.05.2010 | TIF (909.88 KB) | ||
2005 |
Annual report | 10.11.2006 | PDF (1.5 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.54 KB | 10.06.2014 | 04.06.2014 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.54 KB | 23.04.2014 | 14.04.2014 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.12 KB | 06.11.2013 | 01.11.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.14 KB | 17.04.2013 | 12.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36.5 KB | 18.04.2012 | 17.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 33.01 KB | 28.05.2010 | 21.05.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 28.8 KB | 07.05.2009 | 30.04.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 44.1 KB | 14.10.2014 | 13.10.2014 | 1 |
Application in Insolvency proceedings |
TIF | 155.84 KB | 14.10.2014 | 06.10.2014 | 1 |
Other insolvency documents |
TIF | 46.88 KB | 14.10.2014 | 24.09.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 36.67 KB | 14.10.2014 | 24.09.2014 | 1 |
Notary’s decision |
TIF | 31.03 KB | 08.09.2014 | 05.09.2014 | 1 |
Court cover letter |
TIF | 12.17 KB | 08.09.2014 | 01.09.2014 | 1 |
Court decision/judgement |
TIF | 114.63 KB | 08.09.2014 | 27.08.2014 | 3 |
Notary’s decision |
TIF | 28.61 KB | 09.07.2014 | 07.07.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 147.5 KB | 09.07.2014 | 20.06.2014 | 4 |
Notary’s decision |
TIF | 32.2 KB | 10.06.2014 | 09.06.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 55.98 KB | 10.06.2014 | 04.06.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 59.37 KB | 10.07.2014 | 30.04.2014 | 2 |
Notary’s decision |
TIF | 31.88 KB | 23.04.2014 | 17.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 59.01 KB | 23.04.2014 | 14.04.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 45.74 KB | 28.11.2013 | 21.11.2013 | 2 |
Notary’s decision |
TIF | 34.59 KB | 06.11.2013 | 05.11.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 55.4 KB | 06.11.2013 | 01.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.46 KB | 09.10.2013 | 09.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.26 KB | 09.10.2013 | 09.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.57 KB | 10.10.2013 | 02.10.2013 | 1 |
Notary’s decision |
TIF | 34.46 KB | 17.04.2013 | 16.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.34 KB | 17.04.2013 | 12.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 475.36 KB | 03.08.2012 | 03.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.27 KB | 03.08.2012 | 03.08.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 631.91 KB | 31.07.2012 | 31.07.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 48.12 KB | 22.05.2012 | 02.05.2012 | 2 |
Notary’s decision |
EDOC | 108.62 KB | 19.04.2012 | 19.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 84.98 KB | 18.04.2012 | 17.04.2012 | 1 |
Application in Insolvency proceedings |
EDOC | 84.74 KB | 18.04.2012 | 17.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 90.58 KB | 18.04.2012 | 17.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 126.86 KB | 21.12.2011 | 21.12.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 57.22 KB | 21.12.2011 | 16.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 117.75 KB | 09.02.2011 | 09.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 283.39 KB | 09.02.2011 | 09.02.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 46.05 KB | 10.02.2011 | 04.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 116.87 KB | 06.01.2011 | 06.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 279.81 KB | 06.01.2011 | 06.01.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 86.28 KB | 07.01.2011 | 03.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.13 KB | 07.09.2010 | 06.09.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.13 KB | 07.09.2010 | 31.08.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 70.15 KB | 05.07.2010 | 09.06.2010 | 3 |
Notary’s decision |
TIF | 60.89 KB | 28.05.2010 | 24.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 340.94 KB | 28.05.2010 | 21.05.2010 | 2 |
Notary’s decision |
TIF | 40.62 KB | 13.08.2009 | 12.08.2009 | 2 |
Notary’s decision |
TIF | 39.45 KB | 13.08.2009 | 11.08.2009 | 1 |
Court cover letter |
TIF | 11.52 KB | 13.08.2009 | 06.08.2009 | 1 |
Notary’s decision |
TIF | 34.4 KB | 13.08.2009 | 05.08.2009 | 1 |
Court decision/judgement |
TIF | 46.63 KB | 13.08.2009 | 03.08.2009 | 1 |
Court decision/judgement |
TIF | 181.63 KB | 13.08.2009 | 30.07.2009 | 4 |
Notary’s decision |
TIF | 36.4 KB | 18.06.2009 | 17.06.2009 | 1 |
Court decision/judgement |
TIF | 74.56 KB | 18.06.2009 | 16.06.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 68.64 KB | 07.05.2009 | 30.05.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 644.59 KB | 27.05.2009 | 21.05.2009 | 24 |
Notary’s decision |
TIF | 34.87 KB | 07.05.2009 | 06.05.2009 | 2 |
Notary’s decision |
TIF | 56.71 KB | 29.01.2009 | 28.01.2009 | 2 |
Other insolvency documents |
TIF | 14.92 KB | 29.01.2009 | 23.01.2009 | 2 |
Court cover letter |
TIF | 17.84 KB | 29.01.2009 | 22.01.2009 | 1 |
Court decision/judgement |
TIF | 173.17 KB | 29.01.2009 | 20.01.2009 | 3 |
Notary’s decision |
TIF | 44.92 KB | 15.01.2009 | 15.01.2009 | 2 |
Court cover letter |
TIF | 17.47 KB | 15.01.2009 | 10.01.2009 | 1 |
Court decision/judgement |
TIF | 29.38 KB | 15.01.2009 | 10.01.2009 | 1 |
Notary’s decision |
TIF | 38.13 KB | 10.01.2009 | 09.01.2009 | 2 |
Court cover letter |
TIF | 15.14 KB | 10.01.2009 | 05.01.2009 | 1 |
Court decision/judgement |
TIF | 24.11 KB | 10.01.2009 | 05.01.2009 | 1 |
Registration certificates |
TIF | 19.04 KB | 21.05.2010 | 01.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.58 KB | 07.09.2010 | 21.08.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.55 KB | 07.09.2010 | 12.03.2003 | 1 |
Other insolvency documents |
TIF | 8.93 KB | 07.05.2009 | 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