RIEPUMEISTARS, 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, 23.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RIEPUMEISTARS" |
| Registration number, date | 40003556265, 02.08.2001 |
| VAT number | None (excluded 11.04.2014) Europe VAT register |
| Register, date | Commercial Register, 12.11.2003 |
| Legal address | Rīga, Maskavas iela 451 Check address owners |
| Fixed capital | 300 000 LVL , registered 07.01.2009 (registered payment 07.01.2009: 300 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīgas rajons, Mālpils pagasts, Mālpils, Parka iela 21 | Until 12.11.2003 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.10.2009.
Case number: C29 Started 20.10.2009,
ended 17.07.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
17.07.2015 |
20.07.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
18.06.2015 12:00:00 |
29.05.2015 | Noslēguma kreditoru sapulce | |
18.06.2015 |
08.07.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
28.05.2014 12:00:00 |
10.05.2014 | Kārtējā kreditoru sapulce | |
28.05.2013 11:00:00 |
08.05.2013 | Kārtējā kreditoru sapulce | |
15.05.2012 11:00:00 |
12.04.2012 | Kārtējā kreditoru sapulce | |
28.04.2011 16:00:00 |
14.04.2011 | Kārtējā kreditoru sapulce | |
23.02.2011 10:00:00 |
03.02.2011 | Kārtējā kreditoru sapulce | |
25.02.2010 10:00:00 |
08.02.2010 | Pirmā kreditoru sapulce | |
25.02.2010 |
15.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
27.11.2009 |
04.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
23.10.2009 |
27.10.2009 | Appointment of an administrator in an insolvency case |
Lamsteris Vents (Certificate nr. 00409)
|
20.10.2009 |
21.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lamsteris Vents |
Liliju iela 20, Mārupe, Mārupes nov. | Nr. 00409 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 20398775
Phone 26857957
E-mail vents@consultant.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 26.06.2014 | TIF (456.79 KB) | ||
2012 |
Annual report | 18.09.2015 | TIF (82.2 KB) | ||
2011 |
Annual report | 28.07.2012 | TIF (301.38 KB) | ||
2010 |
Annual report | 28.07.2012 | TIF (574.95 KB) | ||
2009 |
Annual report | 29.09.2010 | TIF (944.56 KB) | ||
2008 |
Annual report | 04.03.2009 | TIF (589.83 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (419.37 KB) | ||
2006 |
Annual report | 09.05.2007 | PDF (554.82 KB) | ||
2005 |
Annual report | 20.12.2006 | TIF (441.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 13 KB | 27.05.2015 | 27.05.2015 | 1 |
Announcement of the creditors’ meeting |
DOC | 13 KB | 27.05.2015 | 27.05.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 12.5 KB | 09.05.2014 | 09.05.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 13 KB | 09.05.2014 | 09.05.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 12 KB | 07.05.2013 | 07.05.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 12 KB | 07.05.2013 | 07.05.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.28 KB | 13.04.2012 | 09.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 23.32 KB | 13.04.2012 | 09.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 9.1 KB | 15.04.2011 | 11.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 9.98 KB | 04.02.2011 | 28.01.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 11.67 KB | 04.02.2011 | 28.01.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.9 KB | 09.02.2010 | 03.02.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.77 KB | 09.02.2010 | 03.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 17.33 KB | 04.12.2009 | 10.12.2008 | 1 |
Articles of Association |
TIF | 26.86 KB | 04.12.2009 | 10.12.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 47.46 KB | 04.12.2009 | 10.12.2008 | 1 |
Shareholders’ register |
TIF | 19.37 KB | 04.12.2009 | 10.12.2008 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 115.89 KB | 04.12.2009 | 14.11.2008 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 43.97 KB | 24.07.2015 | 23.07.2015 | 1 |
Notary’s decision |
TIF | 52.97 KB | 21.07.2015 | 20.07.2015 | 1 |
Application in Insolvency proceedings |
TIF | 49.91 KB | 24.07.2015 | 17.07.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 211.16 KB | 23.07.2015 | 17.07.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 23.07.2015 | 17.07.2015 | 1 |
Court decision/judgement |
TIF | 64.04 KB | 21.07.2015 | 17.07.2015 | 1 |
Notary’s decision |
TIF | 49.28 KB | 09.07.2015 | 08.07.2015 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 655.51 KB | 09.07.2015 | 18.06.2015 | 10 |
Notary’s decision |
EDOC | 70.88 KB | 29.05.2015 | 29.05.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 30 KB | 28.05.2015 | 28.05.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 25.86 KB | 28.05.2015 | 28.05.2015 | 2 |
Agenda of the creditors’ meeting |
EDOC | 22.14 KB | 27.05.2015 | 27.05.2015 | 1 |
Announcement of the creditors’ meeting |
EDOC | 22.26 KB | 27.05.2015 | 27.05.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1.07 MB | 25.06.2014 | 28.05.2014 | 20 |
Notary’s decision |
EDOC | 71.56 KB | 10.05.2014 | 10.05.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 22.4 KB | 09.05.2014 | 09.05.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 22.2 KB | 09.05.2014 | 09.05.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 25.94 KB | 09.05.2014 | 09.05.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 29 KB | 09.05.2014 | 09.05.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 541.15 KB | 13.06.2013 | 28.05.2013 | 15 |
Notary’s decision |
EDOC | 1.86 MB | 08.05.2013 | 08.05.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 120.74 KB | 07.05.2013 | 07.05.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 120.88 KB | 07.05.2013 | 07.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 124.39 KB | 07.05.2013 | 07.05.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 470.02 KB | 12.07.2012 | 15.05.2012 | 15 |
Notary’s decision |
TIF | 66.15 KB | 13.04.2012 | 12.04.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 130.64 KB | 13.04.2012 | 09.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 614.08 KB | 31.05.2011 | 28.04.2011 | 19 |
Notary’s decision |
TIF | 39.31 KB | 15.04.2011 | 14.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 55.76 KB | 15.04.2011 | 12.04.2011 | 2 |
Announcement to creditors |
TIF | 10.87 KB | 15.04.2011 | 11.04.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 127.24 KB | 28.02.2011 | 23.02.2011 | 5 |
Notary’s decision |
TIF | 38.38 KB | 04.02.2011 | 03.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 113.3 KB | 04.02.2011 | 28.01.2011 | 2 |
Notary’s decision |
TIF | 34.74 KB | 17.03.2010 | 15.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.69 KB | 17.03.2010 | 10.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 372.78 KB | 17.03.2010 | 25.02.2010 | 15 |
Notary’s decision |
TIF | 42.11 KB | 09.02.2010 | 08.02.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 87.76 KB | 09.02.2010 | 03.02.2010 | 2 |
Notary’s decision |
TIF | 46.32 KB | 04.12.2009 | 04.12.2009 | 2 |
Court decision/judgement |
TIF | 101.06 KB | 04.12.2009 | 27.11.2009 | 2 |
Notary’s decision |
TIF | 39.56 KB | 28.10.2009 | 27.10.2009 | 1 |
Court decision/judgement |
TIF | 39.58 KB | 28.10.2009 | 23.10.2009 | 1 |
Notary’s decision |
TIF | 35.83 KB | 26.10.2009 | 21.10.2009 | 2 |
Court decision/judgement |
TIF | 27.99 KB | 26.10.2009 | 20.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 04.12.2009 | 07.01.2009 | 1 |
Appraisal reports |
TIF | 102.34 KB | 04.12.2009 | 29.12.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 15.51 KB | 04.12.2009 | 29.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.69 KB | 04.12.2009 | 29.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.99 KB | 04.12.2009 | 10.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.83 KB | 04.12.2009 | 26.05.2008 | 2 |
Application |
TIF | 102.68 KB | 04.12.2009 | 22.05.2008 | 4 |
Sample report |
TIF | 23.79 KB | 09.09.2009 | 22.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.67 KB | 04.12.2009 | 15.05.2008 | 1 |
Application |
TIF | 119.17 KB | 04.12.2009 | 29.12.2007 | 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