RIA GARANTS, 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, 11.03.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RIA GARANTS" |
| Registration number, date | 40003573710, 17.12.2001 |
| VAT number | None (excluded 11.11.2008) Europe VAT register |
| Register, date | Commercial Register, 18.09.2003 |
| Legal address | Rīga, Braslas iela 22 Check address owners |
| Fixed capital | 2 000 LVL , registered 18.09.2003 (registered payment 18.09.2003: 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: 14.07.2009.
Case number: C30455809 Started 14.07.2009,
ended 19.02.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
19.02.2010 |
24.02.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.01.2010 15:00:00 |
12.01.2010 | Pirmā kreditoru sapulce | |
22.01.2010 |
08.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
22.01.2010 |
08.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
22.10.2009 |
27.10.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.07.2009 |
21.07.2009 | Appointment of an administrator in an insolvency case |
Daugule Ieva (Certificate nr. 00395)
|
14.07.2009 |
15.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Daugule Ieva |
Rūpniecības iela 52-14, Rīga | Nr. 00395 (valid from 25.04.2024 till 24.04.2029) |
Phone 26409439
E-mail ieva.lenova@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 25.07.2008 | TIF (323.45 KB) | ||
2006 |
Annual report | 23.08.2007 | PDF (312.21 KB) | ||
2005 |
Annual report | 23.11.2006 | TIF (198.66 KB) | ||
2004 |
Annual report | 05.02.2009 | TIF (237.87 KB) | ||
2003 |
Annual report | 05.02.2009 | TIF (368.27 KB) | ||
2002 |
Annual report | 05.02.2009 | TIF (826.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 20.25 KB | 13.01.2010 | 06.01.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 20.27 KB | 13.01.2010 | 06.01.2010 | 1 |
Articles of Association |
TIF | 15.91 KB | 05.02.2009 | 09.07.2008 | 2 |
Shareholders’ register |
TIF | 13.21 KB | 05.02.2009 | 09.07.2008 | 1 |
Articles of Association |
TIF | 30.97 KB | 05.02.2009 | 04.09.2007 | 3 |
Shareholders’ register |
TIF | 12.7 KB | 05.02.2009 | 04.09.2007 | 1 |
Articles of Association |
TIF | 309.49 KB | 05.02.2009 | 10.09.2004 | 10 |
Shareholders’ register |
TIF | 29.25 KB | 05.02.2009 | 10.09.2004 | 2 |
Articles of Association |
TIF | 309.16 KB | 05.02.2009 | 13.08.2003 | 10 |
Shareholders’ register |
TIF | 26.66 KB | 05.02.2009 | 13.08.2003 | 2 |
Articles of Association |
TIF | 326.97 KB | 05.02.2009 | 30.11.2001 | 9 |
Memorandum of association |
TIF | 141.29 KB | 05.02.2009 | 30.11.2001 | 4 |
Shareholders’ register |
TIF | 12.69 KB | 05.02.2009 | 30.11.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.92 KB | 12.03.2010 | 11.03.2010 | 2 |
Application in Insolvency proceedings |
TIF | 34.03 KB | 12.03.2010 | 10.03.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.32 KB | 12.03.2010 | 05.03.2010 | 1 |
Notary’s decision |
TIF | 35.63 KB | 25.02.2010 | 24.02.2010 | 1 |
Court decision/judgement |
TIF | 117.65 KB | 25.02.2010 | 19.02.2010 | 2 |
Notary’s decision |
TIF | 35.41 KB | 09.02.2010 | 08.02.2010 | 2 |
Application in Insolvency proceedings |
TIF | 36.66 KB | 09.02.2010 | 01.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 474.73 KB | 09.02.2010 | 22.01.2010 | 15 |
Notary’s decision |
TIF | 39.16 KB | 13.01.2010 | 12.01.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 74.96 KB | 13.01.2010 | 06.01.2010 | 2 |
Notary’s decision |
TIF | 58.37 KB | 28.10.2009 | 27.10.2009 | 2 |
Court cover letter |
TIF | 23.01 KB | 28.10.2009 | 22.10.2009 | 1 |
Court decision/judgement |
TIF | 196.38 KB | 28.10.2009 | 22.10.2009 | 4 |
Notary’s decision |
TIF | 40.19 KB | 22.07.2009 | 21.07.2009 | 2 |
Court decision/judgement |
TIF | 47.51 KB | 22.07.2009 | 16.07.2009 | 1 |
Notary’s decision |
TIF | 36.58 KB | 21.07.2009 | 15.07.2009 | 1 |
Court decision/judgement |
TIF | 38.09 KB | 21.07.2009 | 14.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.34 KB | 05.02.2009 | 31.10.2008 | 1 |
Cover letter |
TIF | 21.08 KB | 05.02.2009 | 28.10.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 31.16 KB | 05.02.2009 | 28.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.74 KB | 05.02.2009 | 16.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.71 KB | 05.02.2009 | 14.07.2008 | 2 |
Application |
TIF | 160.8 KB | 05.02.2009 | 09.07.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.77 KB | 05.02.2009 | 09.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.74 KB | 05.02.2009 | 03.12.2007 | 2 |
Application |
TIF | 202.81 KB | 05.02.2009 | 25.10.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 9.58 KB | 05.02.2009 | 28.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.09 KB | 05.02.2009 | 28.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.15 KB | 05.02.2009 | 04.09.2007 | 1 |
Sample report |
TIF | 20.38 KB | 05.02.2009 | 28.06.2007 | 1 |
Sample report |
TIF | 22.5 KB | 05.02.2009 | 16.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 05.02.2009 | 13.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 132.67 KB | 05.02.2009 | 08.03.2006 | 2 |
Application |
TIF | 111.52 KB | 05.02.2009 | 28.02.2006 | 3 |
Consent of the auditor |
TIF | 6.85 KB | 05.02.2009 | 28.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 13.36 KB | 05.02.2009 | 28.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.56 KB | 05.02.2009 | 28.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.63 KB | 05.02.2009 | 27.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 52.47 KB | 05.02.2009 | 22.09.2004 | 2 |
Application |
TIF | 189.23 KB | 05.02.2009 | 10.09.2004 | 7 |
Consent of the auditor |
TIF | 7.27 KB | 05.02.2009 | 10.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.31 KB | 05.02.2009 | 10.09.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 15.15 KB | 05.02.2009 | 10.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.93 KB | 05.02.2009 | 10.09.2004 | 2 |
Sample report |
TIF | 17.25 KB | 05.02.2009 | 30.07.2004 | 1 |
Sample report |
TIF | 18.92 KB | 05.02.2009 | 30.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.9 KB | 05.02.2009 | 18.09.2003 | 1 |
Registration certificates |
TIF | 61.23 KB | 05.02.2009 | 18.09.2003 | 1 |
Sample report |
TIF | 19.79 KB | 05.02.2009 | 26.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.15 KB | 05.02.2009 | 13.08.2003 | 1 |
Application |
TIF | 144.91 KB | 05.02.2009 | 13.08.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 16.09 KB | 05.02.2009 | 13.08.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 16.95 KB | 05.02.2009 | 13.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.18 KB | 05.02.2009 | 13.08.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.56 KB | 05.02.2009 | 17.12.2001 | 1 |
Registration certificates |
TIF | 82.68 KB | 05.02.2009 | 17.12.2001 | 1 |
Registration certificates |
TIF | 75.76 KB | 05.02.2009 | 17.12.2001 | 1 |
Application |
TIF | 87.96 KB | 05.02.2009 | 06.12.2001 | 4 |
Receipts on the publication and state fees |
TIF | 26.71 KB | 05.02.2009 | 06.12.2001 | 2 |
Sample report |
TIF | 18.87 KB | 05.02.2009 | 05.12.2001 | 1 |
Appraisal reports |
TIF | 14.67 KB | 05.02.2009 | 30.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.99 KB | 05.02.2009 | 30.11.2001 | 1 |
Submission/Application |
TIF | 13.41 KB | 05.02.2009 | 30.11.2001 | 1 |
Other documents |
TIF | 14.9 KB | 05.02.2009 | 27.11.2001 | 1 |
Sample report |
TIF | 17.87 KB | 05.02.2009 | 23.07.2001 | 1 |
Copy of the personal identification document |
TIF | 359.82 KB | 05.02.2009 | 2 | |
Receipts on the publication and state fees |
TIF | 43.37 KB | 05.02.2009 | 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