Rīgas Petss, 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, 16.02.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rīgas Petss" |
| Registration number, date | 40003471526, 08.12.1999 |
| VAT number | None (excluded 01.09.2009) Europe VAT register |
| Register, date | Commercial Register, 30.09.2003 |
| Legal address | Rīga, Kurzemes prospekts 3a Check address owners |
| Fixed capital | 22 600 LVL , registered 15.03.2004 (registered payment 15.03.2004: 22 600 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Slokas iela 33-2 | Until 10.01.2005 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 24.11.2009.
Case number: C28390209 Started 24.11.2009,
ended 13.02.2012
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
13.02.2012 |
15.02.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
26.01.2012 13:00:00 |
10.01.2012 | Noslēguma kreditoru sapulce | |
26.01.2012 |
31.01.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.03.2011 13:00:00 |
24.02.2011 | Noslēguma kreditoru sapulce | |
01.06.2010 12:00:00 |
14.05.2010 | Noslēguma kreditoru sapulce | |
17.03.2010 12:00:00 |
22.02.2010 | Pirmā kreditoru sapulce | |
17.03.2010 |
19.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
12.01.2010 |
13.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
27.11.2009 |
01.12.2009 | Appointment of an administrator in an insolvency case |
Krasta Ilze (Certificate nr. 00030)
|
24.11.2009 |
25.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| Process 1. Insolvency proceeding: 03.07.2008.
Case number: C28181008 Started 03.07.2008,
ended 24.10.2008
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
24.10.2008 |
31.10.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
07.07.2008 |
11.07.2008 | Appointment of an administrator in an insolvency case |
Kovaļevska Santa (Certificate nr. 00408)
|
03.07.2008 |
08.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krasta Ilze |
Hanzas iela 4-6, Rīga | Nr. 00030 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29112247
E-mail Ilze.krasta@apollo.lv
|
Kovaļevska Santa |
Rīga, Elizabetes iela 31A - 8, kabinets Nr.3 | Nr. 00408 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26414447
E-mail santa.kovalevska@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rigas Petss Vadibas zinojums 2011 | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rigas Petss Vadibas zinojums | RAR | ||||
2009 |
Annual report | 26.05.2010 | TIF (281.32 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (8.12 KB) | |
2007 |
Annual report | 08.07.2008 | TIF (729.37 KB) | ||
2006 |
Annual report | 24.05.2007 | PDF (636.16 KB) | ||
2005 |
Annual report | 24.11.2006 | TIF (847.76 KB) | ||
2003 |
Annual report | 08.07.2008 | TIF (10.82 MB) | ||
2002 |
Annual report | 08.07.2008 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 08.07.2008 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 08.07.2008 | TIF (1.86 MB) | ||
1999 |
Annual report | 08.07.2008 | TIF (1.52 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.74 KB | 11.01.2012 | 09.01.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.78 KB | 25.02.2011 | 23.02.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 35.83 KB | 18.05.2010 | 13.05.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 33.17 KB | 18.05.2010 | 13.05.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.47 KB | 25.02.2010 | 17.02.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 21.73 KB | 25.02.2010 | 17.02.2010 | 1 |
Shareholders’ register |
TIF | 15.34 KB | 30.07.2009 | 24.07.2009 | 1 |
Shareholders’ register |
TIF | 21.59 KB | 12.11.2008 | 10.09.2008 | 1 |
Shareholders’ register |
TIF | 17.46 KB | 23.09.2008 | 10.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 39.61 KB | 08.07.2008 | 09.03.2004 | 1 |
Articles of Association |
TIF | 133.6 KB | 08.07.2008 | 09.03.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 48.54 KB | 08.07.2008 | 09.03.2004 | 1 |
Shareholders’ register |
TIF | 59.59 KB | 08.07.2008 | 09.03.2004 | 1 |
Articles of Association |
TIF | 151.05 KB | 08.07.2008 | 22.09.2003 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 58.69 KB | 08.07.2008 | 22.09.2003 | 1 |
Shareholders’ register |
TIF | 70.86 KB | 08.07.2008 | 22.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 45.66 KB | 08.07.2008 | 29.10.2002 | 1 |
Amendments to the Articles of Association |
TIF | 195.68 KB | 08.07.2008 | 19.04.2000 | 2 |
Shareholders’ register |
TIF | 50.28 KB | 08.07.2008 | 19.04.2000 | 1 |
Articles of Association |
TIF | 802.15 KB | 08.07.2008 | 02.12.1999 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 61.89 KB | 20.02.2012 | 16.02.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 46.3 KB | 20.02.2012 | 16.02.2012 | 1 |
Application in Insolvency proceedings |
TIF | 69.5 KB | 20.02.2012 | 15.02.2012 | 1 |
Notary’s decision |
TIF | 129.18 KB | 20.02.2012 | 15.02.2012 | 2 |
Court decision/judgement |
TIF | 243.96 KB | 20.02.2012 | 13.02.2012 | 3 |
Notary’s decision |
TIF | 34.32 KB | 01.02.2012 | 31.01.2012 | 1 |
Application in Insolvency proceedings |
TIF | 32.46 KB | 01.02.2012 | 26.01.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 270.73 KB | 01.02.2012 | 26.01.2012 | 9 |
Notary’s decision |
TIF | 32.94 KB | 11.01.2012 | 10.01.2012 | 1 |
Notary’s decision |
TIF | 34.42 KB | 11.01.2012 | 09.01.2012 | 1 |
Other insolvency documents |
TIF | 19.32 KB | 11.01.2012 | 09.01.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 157.9 KB | 31.03.2011 | 29.03.2011 | 4 |
Notary’s decision |
TIF | 35.33 KB | 25.02.2011 | 24.02.2011 | 1 |
Announcement to creditors |
TIF | 17.14 KB | 25.02.2011 | 23.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 88.17 KB | 25.02.2011 | 23.02.2011 | 1 |
Notary’s decision |
TIF | 62.96 KB | 18.05.2010 | 14.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 200.49 KB | 18.05.2010 | 13.05.2010 | 1 |
Notary’s decision |
TIF | 32.07 KB | 19.03.2010 | 19.03.2010 | 1 |
Application in Insolvency proceedings |
TIF | 35.51 KB | 19.03.2010 | 17.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 229.55 KB | 19.03.2010 | 17.03.2010 | 6 |
Notary’s decision |
TIF | 38.87 KB | 25.02.2010 | 24.02.2010 | 1 |
Notary’s decision |
TIF | 34.25 KB | 25.02.2010 | 22.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 35.11 KB | 25.02.2010 | 17.02.2010 | 1 |
Notary’s decision |
TIF | 37.98 KB | 25.01.2010 | 20.01.2010 | 2 |
Notary’s decision |
TIF | 58.42 KB | 14.01.2010 | 13.01.2010 | 2 |
Court decision/judgement |
TIF | 146.79 KB | 14.01.2010 | 12.01.2010 | 3 |
Notary’s decision |
TIF | 37.61 KB | 02.12.2009 | 01.12.2009 | 1 |
Court decision/judgement |
TIF | 34.13 KB | 02.12.2009 | 27.11.2009 | 1 |
Notary’s decision |
TIF | 33.24 KB | 25.11.2009 | 25.11.2009 | 2 |
Court decision/judgement |
TIF | 29.41 KB | 25.11.2009 | 24.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.14 KB | 30.07.2009 | 29.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.1 KB | 30.07.2009 | 27.07.2009 | 2 |
Application |
TIF | 131.51 KB | 30.07.2009 | 24.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.96 KB | 30.07.2009 | 24.07.2009 | 1 |
Sample report |
TIF | 22.21 KB | 30.07.2009 | 22.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.19 KB | 12.11.2008 | 11.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 12.06 KB | 12.11.2008 | 10.11.2008 | 1 |
Submission/Application |
TIF | 22.85 KB | 12.11.2008 | 10.11.2008 | 1 |
Other documents |
TIF | 26.49 KB | 12.11.2008 | 07.11.2008 | 1 |
Notary’s decision |
TIF | 33.99 KB | 31.10.2008 | 31.10.2008 | 2 |
Court cover letter |
TIF | 21.94 KB | 31.10.2008 | 24.10.2008 | 1 |
Court decision/judgement |
TIF | 152.9 KB | 31.10.2008 | 24.10.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.26 KB | 23.09.2008 | 22.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.79 KB | 23.09.2008 | 17.09.2008 | 2 |
Sample report |
TIF | 22.44 KB | 23.09.2008 | 17.09.2008 | 1 |
Application |
TIF | 209.49 KB | 23.09.2008 | 10.09.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 11.22 KB | 23.09.2008 | 10.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.28 KB | 23.09.2008 | 10.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.77 KB | 29.07.2008 | 28.07.2008 | 2 |
Notary’s decision |
TIF | 49.97 KB | 29.07.2008 | 22.07.2008 | 2 |
Court cover letter |
TIF | 19.39 KB | 29.07.2008 | 17.07.2008 | 1 |
Court decision/judgement |
TIF | 260.99 KB | 29.07.2008 | 17.07.2008 | 6 |
Notary’s decision |
TIF | 35.09 KB | 15.07.2008 | 11.07.2008 | 2 |
Notary’s decision |
TIF | 28.88 KB | 10.07.2008 | 08.07.2008 | 1 |
Court cover letter |
TIF | 19.35 KB | 15.07.2008 | 07.07.2008 | 1 |
Court decision/judgement |
TIF | 43.51 KB | 15.07.2008 | 07.07.2008 | 1 |
Court decision/judgement |
TIF | 37.91 KB | 10.07.2008 | 03.07.2008 | 1 |
Court cover letter |
TIF | 20.26 KB | 10.07.2008 | 03.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 152.66 KB | 08.07.2008 | 24.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 100.7 KB | 08.07.2008 | 17.04.2007 | 2 |
Application |
TIF | 236.06 KB | 08.07.2008 | 16.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 103.36 KB | 08.07.2008 | 10.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.82 KB | 08.07.2008 | 12.04.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 55.96 KB | 08.07.2008 | 11.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.17 KB | 08.07.2008 | 01.08.2005 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 74.45 KB | 08.07.2008 | 28.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.47 KB | 08.07.2008 | 30.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 224.35 KB | 08.07.2008 | 25.05.2005 | 2 |
Application |
TIF | 550.1 KB | 08.07.2008 | 20.05.2005 | 3 |
Other documents |
TIF | 43.28 KB | 08.07.2008 | 12.05.2005 | 1 |
Consent of the auditor |
TIF | 29.94 KB | 08.07.2008 | 01.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.2 KB | 08.07.2008 | 10.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 170.34 KB | 08.07.2008 | 05.01.2005 | 2 |
Announcement regarding the legal address |
TIF | 35.21 KB | 08.07.2008 | 04.01.2005 | 1 |
Application |
TIF | 456.1 KB | 08.07.2008 | 04.01.2005 | 3 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 110.25 KB | 08.07.2008 | 24.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.79 KB | 08.07.2008 | 15.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.5 KB | 08.07.2008 | 10.03.2004 | 1 |
Application |
TIF | 178.77 KB | 08.07.2008 | 09.03.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.73 KB | 08.07.2008 | 09.03.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 34.11 KB | 08.07.2008 | 09.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 37.83 KB | 08.07.2008 | 09.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.59 KB | 08.07.2008 | 09.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.63 KB | 08.07.2008 | 30.09.2003 | 1 |
Registration certificates |
TIF | 394.91 KB | 08.07.2008 | 30.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 40.25 KB | 08.07.2008 | 22.09.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 37.63 KB | 08.07.2008 | 22.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.77 KB | 08.07.2008 | 22.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.27 KB | 08.07.2008 | 22.09.2003 | 1 |
Application |
TIF | 459.29 KB | 08.07.2008 | 01.09.2003 | 4 |
Power of attorney, act of empowerment |
TIF | 44.44 KB | 08.07.2008 | 01.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 144.97 KB | 08.07.2008 | 01.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.85 KB | 08.07.2008 | 30.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 150.86 KB | 08.07.2008 | 29.04.2003 | 2 |
Sample report |
TIF | 42.38 KB | 08.07.2008 | 29.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 120.44 KB | 08.07.2008 | 28.04.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.51 KB | 08.07.2008 | 28.04.2003 | 1 |
Submission/Application |
TIF | 36.2 KB | 08.07.2008 | 28.04.2003 | 1 |
Submission/Application |
TIF | 77.7 KB | 08.07.2008 | 24.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.49 KB | 08.07.2008 | 12.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.53 KB | 08.07.2008 | 29.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 117.41 KB | 08.07.2008 | 29.10.2002 | 2 |
Submission/Application |
TIF | 35.29 KB | 08.07.2008 | 29.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 34.22 KB | 08.07.2008 | 28.10.2002 | 1 |
Sample report |
TIF | 39.39 KB | 08.07.2008 | 28.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.88 KB | 08.07.2008 | 25.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 24.11 KB | 08.07.2008 | 19.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.7 KB | 08.07.2008 | 19.04.2000 | 2 |
Receipts on the publication and state fees |
TIF | 33.51 KB | 08.07.2008 | 19.04.2000 | 1 |
Submission/Application |
TIF | 29.44 KB | 08.07.2008 | 19.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.92 KB | 08.07.2008 | 08.12.1999 | 1 |
Registration certificates |
TIF | 281.56 KB | 08.07.2008 | 08.12.1999 | 1 |
Registration certificates |
TIF | 1.44 MB | 08.07.2008 | 08.12.1999 | 1 |
Appraisal reports |
TIF | 28.19 KB | 08.07.2008 | 06.12.1999 | 1 |
Application |
TIF | 258.49 KB | 08.07.2008 | 02.12.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.2 KB | 08.07.2008 | 02.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 33.82 KB | 08.07.2008 | 01.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 88.22 KB | 08.07.2008 | 01.12.1999 | 2 |
Sample report |
TIF | 40.26 KB | 08.07.2008 | 01.12.1999 | 1 |
Copy of the personal identification document |
TIF | 181.64 KB | 08.07.2008 | 11.10.1999 | 1 |
Copy of the personal identification document |
TIF | 3.85 MB | 08.07.2008 | 4 | |
Receipts on the publication and state fees |
TIF | 178.95 KB | 08.07.2008 | 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