Riga Royal Hotel, 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, 24.01.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Riga Royal Hotel" |
| Registration number, date | 40003744639, 18.05.2005 |
| VAT number | None (excluded 23.06.2010) Europe VAT register |
| Register, date | Commercial Register, 18.05.2005 |
| Legal address | Rīga, Strēlnieku iela 13-31 Check address owners |
| Fixed capital | 12 000 LVL , registered 09.02.2010 (registered payment 09.02.2010: 12 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "PROFITA" | Until 14.01.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 445-7 | Until 20.06.2008 | 16 years ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogresgala pagasts, Ciemupe, "Imantas-2" | Until 29.09.2008 | 16 years ago |
| Rīga, Teātra iela 12 | Until 14.01.2009 | 15 years ago |
| Rīga, Aleksandra Čaka iela 89 | Until 09.04.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.03.2010.
Case number: C27139410/ Started 25.03.2010,
ended 20.10.2010
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
20.10.2010 |
24.01.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
30.08.2010 17:00:00 |
13.08.2010 | Pirmā kreditoru sapulce | |
30.08.2010 |
28.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
30.08.2010 |
28.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
04.06.2010 |
07.06.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
30.03.2010 |
01.04.2010 | Appointment of an administrator in an insolvency case |
Beķere Māra (Certificate nr. 00144)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
25.03.2010 |
26.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| 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
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 29.09.2010 | TIF (60.06 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.03.2010 | TIF (1.26 MB) | |
2008 |
Annual report | 19.05.2009 | TIF (438.98 KB) | ||
2007 |
Annual report | 05.01.2009 | TIF (499.66 KB) | ||
2006 |
Annual report | 02.10.2007 | TIF (220.24 KB) | ||
2005 |
Annual report | 10.02.2007 | PDF (296.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.3 KB | 13.08.2010 | 10.08.2010 | 1 |
Shareholders’ register |
TIF | 13.23 KB | 08.06.2010 | 06.04.2010 | 1 |
Shareholders’ register |
TIF | 13.1 KB | 13.04.2010 | 06.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.92 KB | 29.03.2010 | 02.02.2010 | 1 |
Articles of Association |
TIF | 50.58 KB | 29.03.2010 | 02.02.2010 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.9 KB | 25.01.2011 | 24.01.2011 | 1 |
Notary’s decision |
TIF | 45.63 KB | 25.01.2011 | 24.01.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 18.53 KB | 25.01.2011 | 20.01.2011 | 1 |
Application in Insolvency proceedings |
TIF | 35.1 KB | 25.01.2011 | 16.11.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.78 KB | 25.01.2011 | 08.11.2010 | 1 |
Court decision/judgement |
TIF | 64.21 KB | 25.01.2011 | 20.10.2010 | 1 |
Notary’s decision |
TIF | 39.19 KB | 29.09.2010 | 28.09.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.89 KB | 29.09.2010 | 14.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 263.26 KB | 29.09.2010 | 30.08.2010 | 8 |
Notary’s decision |
TIF | 38.13 KB | 13.08.2010 | 13.08.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 59.46 KB | 13.08.2010 | 10.08.2010 | 2 |
Notary’s decision |
TIF | 38.64 KB | 08.06.2010 | 07.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.55 KB | 08.06.2010 | 09.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.5 KB | 13.04.2010 | 09.04.2010 | 2 |
Application |
TIF | 93.27 KB | 08.06.2010 | 06.04.2010 | 4 |
Application |
TIF | 95.5 KB | 13.04.2010 | 06.04.2010 | 5 |
Notary’s decision |
TIF | 39.67 KB | 06.04.2010 | 01.04.2010 | 2 |
Court decision/judgement |
TIF | 37.29 KB | 06.04.2010 | 30.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.97 KB | 08.06.2010 | 29.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.81 KB | 13.04.2010 | 29.03.2010 | 2 |
Sample report |
TIF | 26.33 KB | 13.04.2010 | 29.03.2010 | 1 |
Notary’s decision |
TIF | 35.57 KB | 29.03.2010 | 26.03.2010 | 2 |
Court decision/judgement |
TIF | 31.39 KB | 29.03.2010 | 25.03.2010 | 1 |
Court decision/judgement |
TIF | 117.29 KB | 08.06.2010 | 24.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.47 KB | 29.03.2010 | 09.02.2010 | 2 |
Application |
TIF | 88.53 KB | 29.03.2010 | 03.02.2010 | 4 |
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