RĪGAS CENTRA NAMU PĀRVALDE, 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, 03.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RĪGAS CENTRA NAMU PĀRVALDE" |
| Registration number, date | 40003266805, 26.09.1995 |
| VAT number | None (excluded 03.02.2016) Europe VAT register |
| Register, date | Commercial Register, 05.10.2004 |
| Legal address | Elizabetes iela 41/43, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.10.2004 (registered payment 05.10.2004: 2 000 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.12 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Peldu iela 26/28 | Until 14.03.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.09.2011.
Case number: C30675911 Started 01.09.2011,
ended 22.12.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
22.12.2015 |
22.12.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.02.2015 |
18.02.2015 | Administratora pilnvarošana |
Birnīte Ērika (Certificate nr. 00250)
Term of the power of attorney from 18.02.2015 till 20.02.2015 |
09.10.2014 14:00:00 |
25.09.2014 | Meeting of creditors | |
22.01.2013 13:00:00 |
04.01.2013 | Meeting of creditors | |
05.07.2012 16:00:00 |
21.06.2012 | Meeting of creditors | |
01.09.2011 |
06.09.2011 | Appointment of an administrator in an insolvency case |
Zaube Maija (Certificate nr. 00425)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
01.09.2011 |
06.09.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zaube Maija |
Kūdras iela 7-13, Olaine, Olaines nov. | Nr. 00425 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26466758
E-mail maija.zaube@gmail.com
|
Birnīte Ērika |
Mirdzas Ķempes iela 4-31, Rīga, LV-1014 | Nr. 00250 (valid from 23.09.2021 till 31.10.2024) |
Cell phone 26333963
Phone 67518619
E-mail erika.birnite@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (61.67 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (521.68 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (13.47 MB) | ||
2004 |
Annual report | 24.02.2012 | TIF (1.32 MB) | ||
2003 |
Annual report | 24.02.2012 | TIF (1.49 MB) | ||
2002 |
Annual report | 24.02.2012 | TIF (1.49 MB) | ||
2001 |
Annual report | 24.02.2012 | TIF (1.5 MB) | ||
2000 |
Annual report | 24.02.2012 | TIF (1.56 MB) | ||
1999 |
Annual report | 24.02.2012 | TIF (1.78 MB) | ||
1998 |
Annual report | 24.02.2012 | TIF (2.17 MB) | ||
1997 |
Annual report | 24.02.2012 | TIF (1.55 MB) | ||
1996 |
Annual report | 24.02.2012 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33 KB | 24.09.2014 | 23.09.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.72 KB | 08.01.2013 | 03.01.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 20.06.2012 | 20.06.2012 | 1 |
Shareholders’ register |
TIF | 14.5 KB | 21.02.2012 | 07.11.2007 | 1 |
Articles of Association |
TIF | 38.4 KB | 24.02.2012 | 27.09.2004 | 2 |
Shareholders’ register |
TIF | 36.64 KB | 24.02.2012 | 27.09.2004 | 1 |
Articles of Association |
TIF | 455.3 KB | 24.02.2012 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 44.07 KB | 05.02.2016 | 03.02.2016 | 1 |
Application in Insolvency proceedings |
TIF | 84.02 KB | 05.02.2016 | 01.02.2016 | 1 |
Court decision/judgement |
TIF | 41.07 KB | 05.02.2016 | 25.01.2016 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 36.37 KB | 05.02.2016 | 15.01.2016 | 1 |
Court decision/judgement |
TIF | 103.85 KB | 23.12.2015 | 22.12.2015 | 2 |
Notary’s decision |
TIF | 54.71 KB | 23.12.2015 | 22.12.2015 | 1 |
Notary’s decision |
EDOC | 55.41 KB | 18.02.2015 | 18.02.2015 | 1 |
Application |
DOC | 28.5 KB | 17.02.2015 | 17.02.2015 | 1 |
Application |
EDOC | 27.07 KB | 17.02.2015 | 17.02.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 324.2 KB | 31.10.2014 | 09.10.2014 | 8 |
Notary’s decision |
EDOC | 72.78 KB | 25.09.2014 | 25.09.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.18 KB | 24.09.2014 | 23.09.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.84 KB | 24.09.2014 | 23.09.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 69.5 KB | 24.09.2014 | 23.09.2014 | 1 |
Notary’s decision |
TIF | 475.16 KB | 04.07.2013 | 03.07.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 310.74 KB | 28.01.2013 | 22.01.2013 | 12 |
Notary’s decision |
TIF | 32.42 KB | 08.01.2013 | 04.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 35.04 KB | 08.01.2013 | 03.01.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 330.89 KB | 16.07.2012 | 05.07.2012 | 12 |
Notary’s decision |
EDOC | 302.32 KB | 21.06.2012 | 21.06.2012 | 1 |
Notary’s decision |
DOCX | 35.38 KB | 21.06.2012 | 21.06.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 273.36 KB | 20.06.2012 | 20.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 295.04 KB | 20.06.2012 | 20.06.2012 | 1 |
Notary’s decision |
TIF | 45.09 KB | 07.09.2011 | 06.09.2011 | 2 |
Court decision/judgement |
TIF | 119.91 KB | 07.09.2011 | 01.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.26 KB | 21.02.2012 | 04.03.2011 | 2 |
Application |
TIF | 113.38 KB | 21.02.2012 | 28.02.2011 | 3 |
Application |
TIF | 149.03 KB | 21.02.2012 | 21.02.2011 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 10.06 KB | 21.02.2012 | 18.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.85 KB | 21.02.2012 | 18.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.56 KB | 21.02.2012 | 29.05.2010 | 2 |
Application |
TIF | 112.36 KB | 21.02.2012 | 21.05.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 26.28 KB | 21.02.2012 | 20.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.04 KB | 21.02.2012 | 20.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.96 KB | 21.02.2012 | 19.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.46 KB | 21.02.2012 | 14.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.97 KB | 21.02.2012 | 11.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.21 KB | 21.02.2012 | 10.03.2008 | 1 |
Application |
TIF | 101.1 KB | 21.02.2012 | 10.03.2008 | 2 |
Submission/Application |
TIF | 16.95 KB | 21.02.2012 | 13.11.2007 | 1 |
Application |
TIF | 235.08 KB | 21.02.2012 | 08.11.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.41 KB | 21.02.2012 | 08.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 56.54 KB | 21.02.2012 | 08.11.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.45 KB | 21.02.2012 | 07.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.24 KB | 21.02.2012 | 07.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.03 KB | 24.02.2012 | 18.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.32 KB | 24.02.2012 | 17.10.2007 | 2 |
Application |
TIF | 154.78 KB | 24.02.2012 | 04.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.51 KB | 24.02.2012 | 04.10.2007 | 2 |
Sample report |
TIF | 21.31 KB | 21.02.2012 | 15.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.3 KB | 24.02.2012 | 05.10.2004 | 1 |
Registration certificates |
TIF | 107.48 KB | 24.02.2012 | 05.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.94 KB | 24.02.2012 | 28.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 20.12 KB | 24.02.2012 | 27.09.2004 | 1 |
Application |
TIF | 331.94 KB | 24.02.2012 | 27.09.2004 | 4 |
Consent of the auditor |
TIF | 22.61 KB | 24.02.2012 | 27.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.92 KB | 24.02.2012 | 27.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.05 KB | 24.02.2012 | 27.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.46 KB | 24.02.2012 | 01.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 39.73 KB | 24.02.2012 | 26.06.2003 | 2 |
Submission/Application |
TIF | 25.01 KB | 24.02.2012 | 20.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.66 KB | 24.02.2012 | 19.06.2003 | 1 |
Order of the Enterprise Register official |
TIF | 45.78 KB | 24.02.2012 | 14.01.2000 | 1 |
Sample report |
TIF | 44.04 KB | 24.02.2012 | 11.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.45 KB | 24.02.2012 | 16.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 80.05 KB | 24.02.2012 | 11.09.1997 | 1 |
Sample report |
TIF | 26.74 KB | 24.02.2012 | 25.08.1997 | 1 |
Other documents |
TIF | 26.91 KB | 24.02.2012 | 28.07.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 18.11 KB | 24.02.2012 | 28.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.79 KB | 24.02.2012 | 28.07.1997 | 1 |
Other documents |
TIF | 28.65 KB | 24.02.2012 | 28.05.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.27 KB | 24.02.2012 | 26.09.1995 | 1 |
Registration certificates |
TIF | 129.23 KB | 24.02.2012 | 26.09.1995 | 1 |
Registration certificates |
TIF | 92.1 KB | 24.02.2012 | 26.09.1995 | 1 |
Application |
TIF | 2.73 MB | 24.02.2012 | 25.09.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.59 KB | 24.02.2012 | 25.09.1995 | 1 |
Receipts on the publication and state fees |
TIF | 141.52 KB | 24.02.2012 | 25.09.1995 | 4 |
Sample report |
TIF | 21.56 KB | 24.02.2012 | 25.09.1995 | 1 |
Copy of the personal identification document |
TIF | 135.01 KB | 24.02.2012 | 2 | |
Copy of the personal identification document |
TIF | 193.46 KB | 24.02.2012 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 27.89 KB | 24.02.2012 | 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