RĪDZENE-SERVISS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.07.2009
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RĪDZENE-SERVISS"
Registration number, date 40003254172, 04.05.1995
VAT number None (excluded 09.01.2009) Europe VAT register
Register, date Commercial Register, 13.12.2004
Legal address Rīga, Jēkaba iela 11 Check address owners
Fixed capital 25 000 LVL , registered 13.12.2004 (registered payment 13.12.2004: 25 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Akciju sabiedrība "RĪDZENE-SERVISS" Until 13.12.2004 20 years ago

Historical addresses

Rīga, Matīsa iela 31 Until 24.10.2006 18 years ago
Rīga, Kaļķu iela 16 Until 27.02.2004 20 years ago
Rīga, Reimersa iela 1 Until 11.12.1998 26 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 03.09.2008. Case number: C271339/08
Started 03.09.2008, ended 29.06.2009
Court: Rīgas pilsētas Centra rajona tiesa (1000053256)
Decision: pabeigta bankrota procedūra

29.06.2009

02.07.2009   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Centra rajona tiesa (1000053256)

05.06.2009 15:30:00

18.05.2009   Noslēguma kreditoru sapulce 

24.04.2009 17:00:00

14.04.2009   Kārtējā kreditoru sapulce 

19.01.2009

23.01.2009   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Rīgas pilsētas Centra rajona tiesa (1000053256)

19.12.2008 16:00:00

08.12.2008   Pirmā kreditoru sapulce 

17.09.2008

22.09.2008   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)

08.09.2008

12.09.2008   Appointment of an administrator in an insolvency case 
Bunkus Mārtiņš (Certificate nr. 00418)

03.09.2008

05.09.2008   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Centra rajona tiesa (1000053256)
List of administrators
Administrator Practice place Certificate Contacts

Bunkus Mārtiņš

Alberta iela 12-5, Rīga, LV-1010 Nr. 00418 (valid from 22.12.2017 till 22.12.2019)
Phone 67359755

Annual reports

Year Period Received Type of delivery Price

2005

Annual report 12.07.2006  TIF (492.17 KB)

2004

Annual report 08.09.2008  TIF (328.59 KB)

2003

Annual report 08.09.2008  TIF (388.39 KB)

2002

Annual report 08.09.2008  TIF (774.37 KB)

2001

Annual report 08.09.2008  TIF (815.54 KB)

1999

Annual report 08.09.2008  TIF (644.24 KB)

1998

Annual report 08.09.2008  TIF (573.31 KB)

1997

Annual report 08.09.2008  TIF (558.52 KB)

1996

Annual report 08.09.2008  TIF (624.23 KB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

TIF 18.78 KB 19.05.2009 14.05.2009 1

Agenda of the creditors’ meeting

TIF 8.66 KB 15.04.2009 07.04.2009 1

Agenda of the creditors’ meeting

TIF 15.14 KB 11.12.2008 28.11.2008 1

Shareholders’ register

TIF 12.61 KB 08.09.2008 15.08.2006 1

Articles of Association

TIF 40.51 KB 08.09.2008 28.06.2004 3

Regulations for the increase/reduction of the equity

TIF 23.57 KB 08.09.2008 28.06.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 94.52 KB 08.09.2008 28.06.2004 4

Shareholders’ register

TIF 15.66 KB 08.09.2008 28.06.2004 1

Amendments to the Articles of Association

TIF 20.89 KB 08.09.2008 24.10.2003 1

Articles of Association

TIF 90.61 KB 08.09.2008 24.10.2003 4

Amendments to the Articles of Association

TIF 59.25 KB 08.09.2008 16.07.2001 3

Amendments to the Articles of Association

TIF 49.6 KB 08.09.2008 11.12.2000 3

Amendments to the Articles of Association

TIF 47.63 KB 08.09.2008 05.11.1998 3

Articles of Association

TIF 1.17 MB 08.09.2008 03.05.1995 32

Memorandum of association

TIF 209 KB 08.09.2008 28.04.1995 6

Amendments to the Articles of Association

TIF 17.12 KB 08.09.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 33.17 KB 09.07.2009 09.07.2009 1

Application in Insolvency proceedings

TIF 95.64 KB 09.07.2009 07.07.2009 2

Statement of the State Archives or an equivalent document

TIF 39.67 KB 09.07.2009 07.07.2009 2

Notary’s decision

TIF 37.45 KB 06.07.2009 02.07.2009 1

Court cover letter

TIF 17.98 KB 06.07.2009 30.06.2009 1

Court decision/judgement

TIF 36.03 KB 06.07.2009 29.06.2009 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 113.96 KB 19.06.2009 05.06.2009 6

Notary’s decision

TIF 35.62 KB 19.05.2009 18.05.2009 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 104.62 KB 19.05.2009 14.05.2009 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 77.99 KB 08.05.2009 24.04.2009 3

Notary’s decision

TIF 33.79 KB 15.04.2009 14.04.2009 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 118.39 KB 15.04.2009 07.04.2009 3

Decisions / letters / protocols of public notaries

TIF 33.57 KB 15.04.2009 09.03.2009 1

Orders/request/cover notes of court bailiffs

TIF 26.98 KB 15.04.2009 04.03.2009 1

Notary’s decision

TIF 39.67 KB 26.01.2009 23.01.2009 1

Court cover letter

TIF 21.11 KB 26.01.2009 20.01.2009 1

Court decision/judgement

TIF 43.34 KB 26.01.2009 19.01.2009 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 197.42 KB 09.01.2009 19.12.2008 9

Notary’s decision

TIF 32.98 KB 11.12.2008 08.12.2008 1

Other insolvency documents

TIF 20.56 KB 11.12.2008 04.12.2008 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 100.97 KB 11.12.2008 02.12.2008 3

Announcement to creditors

TIF 12.52 KB 11.12.2008 28.11.2008 1

Decisions / letters / protocols of public notaries

TIF 33.74 KB 11.12.2008 10.10.2008 1

Cover letter

TIF 19.65 KB 11.12.2008 07.10.2008 1

State Revenue Service decisions/letters/statements

TIF 26.48 KB 11.12.2008 01.10.2008 1

Notary’s decision

TIF 956.27 KB 23.09.2008 22.09.2008 2

Court cover letter

TIF 476.15 KB 23.09.2008 18.09.2008 1

Court decision/judgement

TIF 1.4 MB 23.09.2008 17.09.2008 3

Notary’s decision

TIF 33.29 KB 15.09.2008 12.09.2008 1

Court cover letter

TIF 22.11 KB 15.09.2008 09.09.2008 1

Court decision/judgement

TIF 31.64 KB 15.09.2008 08.09.2008 1

Notary’s decision

TIF 35.4 KB 08.09.2008 05.09.2008 2

Court cover letter

TIF 14.16 KB 08.09.2008 03.09.2008 1

Court decision/judgement

TIF 35.42 KB 08.09.2008 03.09.2008 1

Decisions / letters / protocols of public notaries

TIF 34.24 KB 08.09.2008 03.06.2008 1

Sample report

TIF 22.85 KB 08.09.2008 29.05.2008 1

Receipts on the publication and state fees

TIF 29.69 KB 08.09.2008 27.05.2008 2

Application

TIF 79.74 KB 08.09.2008 26.05.2008 3

Protocols/decisions of a company/organisation

TIF 30.88 KB 08.09.2008 26.05.2008 1

Decisions / letters / protocols of public notaries

TIF 54.38 KB 08.09.2008 07.05.2008 2

Receipts on the publication and state fees

TIF 30.1 KB 08.09.2008 06.05.2008 2

Application

TIF 71.67 KB 08.09.2008 29.04.2008 2

Notice of a member of the Board regarding the resignation

TIF 13.15 KB 08.09.2008 28.04.2008 1

Decisions / letters / protocols of public notaries

TIF 36.29 KB 08.09.2008 08.02.2008 1

Cover letter

TIF 25.78 KB 08.09.2008 05.02.2008 1

State Revenue Service decisions/letters/statements

TIF 33.68 KB 08.09.2008 31.01.2008 1

Decisions / letters / protocols of public notaries

TIF 35.99 KB 08.09.2008 17.01.2008 1

Application

TIF 92.64 KB 08.09.2008 15.01.2008 3

Protocols/decisions of a company/organisation

TIF 31.52 KB 08.09.2008 15.01.2008 1

Receipts on the publication and state fees

TIF 32.4 KB 08.09.2008 15.01.2008 2

Sample report

TIF 22.55 KB 08.09.2008 15.01.2008 1

Decisions / letters / protocols of public notaries

TIF 35.87 KB 08.09.2008 13.11.2007 2

Orders/request/cover notes of court bailiffs

TIF 30.07 KB 08.09.2008 07.11.2007 1

Decisions / letters / protocols of public notaries

TIF 35.88 KB 08.09.2008 27.06.2007 1

Application

TIF 131.88 KB 08.09.2008 22.06.2007 4

Receipts on the publication and state fees

TIF 29.25 KB 08.09.2008 22.06.2007 2

Sample report

TIF 23.22 KB 08.09.2008 22.06.2007 1

Consent of a member of the Board / executive director

TIF 8.64 KB 08.09.2008 21.06.2007 1

Protocols/decisions of a company/organisation

TIF 15.17 KB 08.09.2008 21.06.2007 1

Submission/Application

TIF 6.61 KB 08.09.2008 20.06.2007 1

Decisions / letters / protocols of public notaries

TIF 39.13 KB 08.09.2008 24.10.2006 2

Decisions / letters / protocols of public notaries

TIF 32.61 KB 08.09.2008 19.10.2006 1

Cover letter

TIF 17.65 KB 08.09.2008 17.10.2006 1

State Revenue Service decisions/letters/statements

TIF 24.11 KB 08.09.2008 13.10.2006 1

Announcement regarding the legal address

TIF 9.48 KB 08.09.2008 28.09.2006 1

Application

TIF 85.68 KB 08.09.2008 28.09.2006 3

Consent of a member of the Board / executive director

TIF 11.2 KB 08.09.2008 28.09.2006 1

Protocols/decisions of a company/organisation

TIF 20.19 KB 08.09.2008 28.09.2006 1

Receipts on the publication and state fees

TIF 27.11 KB 08.09.2008 27.09.2006 2

Sample report

TIF 20.73 KB 08.09.2008 25.09.2006 1

Submission/Application

TIF 12.27 KB 08.09.2008 20.09.2006 1

Decisions / letters / protocols of public notaries

TIF 36.19 KB 08.09.2008 25.08.2006 1

Cover letter

TIF 24.95 KB 08.09.2008 24.08.2006 1

State Revenue Service decisions/letters/statements

TIF 35.02 KB 08.09.2008 22.08.2006 1

Receipts on the publication and state fees

TIF 18.48 KB 08.09.2008 21.08.2006 1

Application

TIF 54.83 KB 08.09.2008 15.08.2006 2

Protocols/decisions of a company/organisation

TIF 64.64 KB 08.09.2008 15.08.2006 2

Other documents

TIF 206.55 KB 08.09.2008 28.12.2005 7

Decisions / letters / protocols of public notaries

TIF 39.31 KB 08.09.2008 23.12.2005 2

Application

TIF 90.86 KB 08.09.2008 20.12.2005 3

Consent of a member of the Board / executive director

TIF 8.73 KB 08.09.2008 20.12.2005 1

Receipts on the publication and state fees

TIF 27.81 KB 08.09.2008 20.12.2005 2

Protocols/decisions of a company/organisation

TIF 16.74 KB 08.09.2008 19.12.2005 1

Sample report

TIF 21.9 KB 08.09.2008 19.12.2005 1

Other insolvency documents

TIF 23.96 KB 09.07.2009 13.12.2004 1

Decisions / letters / protocols of public notaries

TIF 32.85 KB 08.09.2008 13.12.2004 1

Registration certificates

TIF 23.18 KB 08.09.2008 13.12.2004 1

Application

TIF 122.25 KB 08.09.2008 02.12.2004 5

Receipts on the publication and state fees

TIF 25.1 KB 08.09.2008 02.12.2004 2

Auditor’s report

TIF 24.6 KB 08.09.2008 29.06.2004 1

Bank statements or other document regarding the payment of the equity

TIF 24.45 KB 08.09.2008 28.06.2004 2

Consent of the auditor

TIF 8.56 KB 08.09.2008 28.06.2004 1

Consent of a member of the Board / executive director

TIF 8.67 KB 08.09.2008 28.06.2004 1

Protocols/decisions of a company/organisation

TIF 65.27 KB 08.09.2008 28.06.2004 2

Decisions / letters / protocols of public notaries

TIF 26.97 KB 08.09.2008 29.04.2004 1

Protocols/decisions of a company/organisation

TIF 15.15 KB 08.09.2008 23.04.2004 1

Submission/Application

TIF 25.49 KB 08.09.2008 23.04.2004 1

Decisions / letters / protocols of public notaries

TIF 27.52 KB 08.09.2008 27.02.2004 1

Decisions / letters / protocols of public notaries

TIF 23.51 KB 08.09.2008 27.02.2004 1

Registration certificates

TIF 25.85 KB 08.09.2008 27.02.2004 1

Application

TIF 123.51 KB 08.09.2008 26.02.2004 5

Protocols/decisions of a company/organisation

TIF 22.88 KB 08.09.2008 26.02.2004 1

Receipts on the publication and state fees

TIF 25.04 KB 08.09.2008 26.02.2004 2

Sample report

TIF 22.88 KB 08.09.2008 25.02.2004 1

Application

TIF 235.79 KB 08.09.2008 18.02.2004 11

Receipts on the publication and state fees

TIF 22.85 KB 08.09.2008 18.02.2004 2

Submission/Application

TIF 32 KB 08.09.2008 20.12.2003 1

Protocols/decisions of a company/organisation

TIF 95.22 KB 08.09.2008 24.10.2003 3

Other documents

TIF 89.65 KB 08.09.2008 01.10.2003 2

Receipts on the publication and state fees

TIF 9.28 KB 08.09.2008 28.08.2001 1

Registration certificates

TIF 27.13 KB 08.09.2008 28.08.2001 1

Submission/Application

TIF 13 KB 08.09.2008 28.08.2001 1

Decisions / letters / protocols of public notaries

TIF 24.53 KB 08.09.2008 31.07.2001 1

Sample report

TIF 19.71 KB 08.09.2008 19.07.2001 1

Receipts on the publication and state fees

TIF 22.88 KB 08.09.2008 17.07.2001 2

Submission/Application

TIF 20.11 KB 08.09.2008 17.07.2001 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.55 KB 08.09.2008 16.07.2001 1

Protocols/decisions of a company/organisation

TIF 106.68 KB 08.09.2008 16.07.2001 4

Submission/Application

TIF 9.62 KB 08.09.2008 16.07.2001 1

Decisions / letters / protocols of public notaries

TIF 30.88 KB 08.09.2008 22.01.2001 1

Submission/Application

TIF 15.57 KB 08.09.2008 18.01.2001 1

Receipts on the publication and state fees

TIF 11.45 KB 08.09.2008 28.12.2000 1

Submission/Application

TIF 17.31 KB 08.09.2008 28.12.2000 1

Sample report

TIF 19 KB 08.09.2008 21.12.2000 1

Protocols/decisions of a company/organisation

TIF 86.36 KB 08.09.2008 11.12.2000 3

Decisions / letters / protocols of public notaries

TIF 29.66 KB 08.09.2008 10.11.1999 1

Receipts on the publication and state fees

TIF 11.65 KB 08.09.2008 09.11.1999 2

Submission/Application

TIF 19.74 KB 08.09.2008 09.11.1999 1

Protocols/decisions of a company/organisation

TIF 45.27 KB 08.09.2008 08.11.1999 2

Sample report

TIF 19.19 KB 08.09.2008 08.11.1999 1

Decisions / letters / protocols of public notaries

TIF 16.47 KB 08.09.2008 07.04.1999 1

Protocols/decisions of a company/organisation

TIF 23.41 KB 08.09.2008 25.03.1999 1

Decisions / letters / protocols of public notaries

TIF 18.08 KB 08.09.2008 11.12.1998 1

Registration certificates

TIF 37.29 KB 08.09.2008 11.12.1998 1

Receipts on the publication and state fees

TIF 14.93 KB 08.09.2008 16.11.1998 1

Protocols/decisions of a company/organisation

TIF 75.64 KB 08.09.2008 05.11.1998 3

Protocols/decisions of a company/organisation

TIF 16.66 KB 08.09.2008 04.11.1998 1

Other documents

TIF 69.69 KB 08.09.2008 01.09.1998 2

Copy of the personal identification document

TIF 40.99 KB 08.09.2008 29.07.1998 1

Protocols/decisions of a company/organisation

TIF 19.02 KB 08.09.2008 05.03.1998 1

Sample report

TIF 28.4 KB 08.09.2008 07.01.1998 1

Decisions / letters / protocols of public notaries

TIF 16.81 KB 08.09.2008 06.03.1996 1

Receipts on the publication and state fees

TIF 14.88 KB 08.09.2008 05.03.1996 2

Protocols/decisions of a company/organisation

TIF 47.95 KB 08.09.2008 01.03.1996 2

Submission/Application

TIF 15.86 KB 08.09.2008 23.02.1996 1

Copy of the personal identification document

TIF 29.57 KB 08.09.2008 14.09.1995 2

Decisions / letters / protocols of public notaries

TIF 14.94 KB 08.09.2008 04.05.1995 1

Registration certificates

TIF 69.52 KB 08.09.2008 04.05.1995 1

Registration certificates

TIF 66.34 KB 08.09.2008 04.05.1995 1

Bank statements or other document regarding the payment of the equity

TIF 13.15 KB 08.09.2008 03.05.1995 1

Other documents

TIF 13.82 KB 08.09.2008 03.05.1995 1

Receipts on the publication and state fees

TIF 27.09 KB 08.09.2008 03.05.1995 2

Specimen signature without Identity number

TIF 11.01 KB 08.09.2008 03.05.1995 1

Copy of the personal identification document

TIF 83.21 KB 08.09.2008 25.02.1993 2

Application

TIF 79.22 KB 08.09.2008 4

Application of shareholders or third persons for the acquisition of shares

TIF 7.74 KB 08.09.2008 1

Copy of the personal identification document

TIF 820.68 KB 08.09.2008 7

Copy of the personal identification document

TIF 156.93 KB 08.09.2008 3

Copy of the personal identification document

TIF 100.38 KB 08.09.2008 4

Power of attorney, act of empowerment

TIF 12.72 KB 08.09.2008 1

Submission/Application

TIF 17.21 KB 08.09.2008 1

Submission/Application

TIF 47.51 KB 08.09.2008 1

Submission/Application

TIF 20.94 KB 08.09.2008 1
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