RIFS D, 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, 21.08.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RIFS D" |
| Registration number, date | 41503020438, 07.08.1998 |
| VAT number | None (excluded 20.11.2007) Europe VAT register |
| Register, date | Commercial Register, 12.09.2007 |
| Legal address | Daugavpils, Rīgas iela 16-7 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.01.2005 (registered payment 05.01.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "RIFS D" | Until 05.01.2005 | 20 years ago |
|---|
Historical addresses
| Daugavpils, Rīgas iela 42-4 | Until 18.09.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.02.2009.
Case number: C12220508 Started 17.02.2009,
ended 17.07.2012
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
17.07.2012 |
20.07.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
30.05.2012 15:30:00 |
08.05.2012 | Noslēguma kreditoru sapulce | |
30.05.2012 |
22.06.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.04.2011 15:00:00 |
08.04.2011 | Kārtējā kreditoru sapulce | |
12.06.2009 14:00:00 |
25.05.2009 | Pirmā kreditoru sapulce | |
12.06.2009 |
03.07.2012 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
03.03.2009 |
11.03.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
20.02.2009 |
25.02.2009 | Appointment of an administrator in an insolvency case |
Ludiņš Indulis (Certificate nr. 00126)
|
17.02.2009 |
25.02.2009 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ludiņš Indulis |
Slokas iela 37, Rīga, LV-1048 | Nr. 00126 (valid from 23.02.2014 till 23.02.2016) |
Phone 67668361
E-mail indulis@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 10.05.2012 | TIF (177.99 KB) | ||
2010 |
Annual report | 09.05.2011 | TIF (217.27 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (204.51 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (932.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 141.6 KB | 08.05.2012 | 07.05.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.39 KB | 11.04.2011 | 05.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.32 KB | 27.05.2009 | 20.05.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 562.43 KB | 21.08.2012 | 21.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 308.27 KB | 21.08.2012 | 21.08.2012 | 1 |
Other insolvency documents |
TIF | 28.45 KB | 22.08.2012 | 14.08.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 11.06 KB | 22.08.2012 | 09.08.2012 | 1 |
Notary’s decision |
EDOC | 448.17 KB | 20.07.2012 | 20.07.2012 | 1 |
Notary’s decision |
RTF | 310.68 KB | 20.07.2012 | 20.07.2012 | 1 |
Court decision/judgement |
TIF | 43.06 KB | 23.07.2012 | 17.07.2012 | 2 |
Notary’s decision |
RTF | 313.04 KB | 03.07.2012 | 03.07.2012 | 1 |
Notary’s decision |
EDOC | 395.17 KB | 03.07.2012 | 03.07.2012 | 1 |
Notary’s decision |
RTF | 311.07 KB | 22.06.2012 | 22.06.2012 | 1 |
Notary’s decision |
EDOC | 367.35 KB | 22.06.2012 | 22.06.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.24 KB | 04.07.2012 | 15.06.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.05 KB | 25.06.2012 | 15.06.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 340.57 KB | 25.06.2012 | 30.05.2012 | 10 |
Notary’s decision |
EDOC | 232.71 KB | 08.05.2012 | 08.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 144.08 KB | 08.05.2012 | 07.05.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 243.42 KB | 23.05.2011 | 29.04.2011 | 7 |
Notary’s decision |
EDOC | 97.52 KB | 08.04.2011 | 08.04.2011 | 1 |
Notary’s decision |
RTF | 278.97 KB | 08.04.2011 | 08.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 123.27 KB | 11.04.2011 | 05.04.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 290.27 KB | 13.07.2009 | 08.07.2009 | 11 |
Minutes/decision of the creditors’ meetings |
TIF | 282.59 KB | 04.07.2012 | 12.06.2009 | 10 |
Notary’s decision |
TIF | 28.11 KB | 27.05.2009 | 25.05.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 36.93 KB | 27.05.2009 | 20.05.2009 | 2 |
Notary’s decision |
TIF | 32.78 KB | 13.03.2009 | 11.03.2009 | 2 |
Court cover letter |
TIF | 12.34 KB | 13.03.2009 | 04.03.2009 | 1 |
Court decision/judgement |
TIF | 112.62 KB | 13.03.2009 | 03.03.2009 | 3 |
Notary’s decision |
TIF | 26.59 KB | 26.02.2009 | 25.02.2009 | 1 |
Notary’s decision |
TIF | 25.08 KB | 26.02.2009 | 25.02.2009 | 1 |
Court cover letter |
TIF | 18.9 KB | 26.02.2009 | 20.02.2009 | 1 |
Court decision/judgement |
TIF | 33.48 KB | 26.02.2009 | 20.02.2009 | 1 |
Court cover letter |
TIF | 13.88 KB | 26.02.2009 | 17.02.2009 | 1 |
Court decision/judgement |
TIF | 43.29 KB | 26.02.2009 | 17.02.2009 | 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