Rīgas stikls GM, 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, 29.07.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rīgas stikls GM" |
| Registration number, date | 40003278128, 28.12.1995 |
| VAT number | None (excluded 06.08.2008) Europe VAT register |
| Register, date | Commercial Register, 25.09.2003 |
| Legal address | Rīga, Valmieras iela 39 Check address owners |
| Fixed capital | 2 000 LVL , registered 25.09.2003 (registered payment 25.09.2003: 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
| Sabiedrība ar ierobežotu atbildību "RĪGAS STIKLS GM" | Until 25.09.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Miera iela 39 | Until 30.05.2007 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.03.2008.
Case number: C29224808 Started 04.03.2008,
ended 12.07.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
12.07.2010 |
12.07.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.06.2010 14:00:00 |
03.06.2010 | Noslēguma kreditoru sapulce | |
21.06.2010 |
29.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
02.07.2008 |
30.07.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.06.2008 11:00:00 |
05.06.2008 | Pirmā kreditoru sapulce | |
19.06.2008 |
29.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
17.03.2008 |
20.03.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
06.03.2008 |
17.03.2008 | Appointment of an administrator in an insolvency case |
Kaniņa-Šlitke Indra (Certificate nr. 00161)
|
04.03.2008 |
17.03.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaniņa-Šlitke Indra |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00161 (valid from 02.04.2016 till 02.04.2018) |
Cell phone 29225007
Phone 67618544
E-mail indra@slitke.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 30.06.2010 | TIF (120.68 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (15.05 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (314.74 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (415.48 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (396.92 KB) | ||
2005 |
Annual report | 30.09.2011 | TIF (475.28 KB) | ||
2004 |
Annual report | 17.03.2008 | TIF (1.19 MB) | ||
2003 |
Annual report | 17.03.2008 | TIF (1.22 MB) | ||
2002 |
Annual report | 17.03.2008 | TIF (1.02 MB) | ||
2001 |
Annual report | 17.03.2008 | TIF (1.96 MB) | ||
2000 |
Annual report | 17.03.2008 | TIF (1.4 MB) | ||
1999 |
Annual report | 17.03.2008 | TIF (1.05 MB) | ||
1998 |
Annual report | 17.03.2008 | TIF (1.65 MB) | ||
1997 |
Annual report | 17.03.2008 | TIF (1.63 MB) | ||
1996 |
Annual report | 17.03.2008 | TIF (1.29 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 11.91 KB | 04.06.2010 | 31.05.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.23 KB | 06.06.2008 | 04.06.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.91 KB | 06.06.2008 | 04.06.2008 | 1 |
Articles of Association |
TIF | 27.08 KB | 17.03.2008 | 24.04.2007 | 1 |
Shareholders’ register |
TIF | 20.77 KB | 17.03.2008 | 24.04.2007 | 1 |
Articles of Association |
TIF | 33.04 KB | 17.03.2008 | 31.01.2006 | 1 |
Articles of Association |
TIF | 85.57 KB | 17.03.2008 | 08.09.2002 | 2 |
Articles of Association |
TIF | 588.8 KB | 17.03.2008 | 27.09.1995 | 7 |
Memorandum of association |
TIF | 197.45 KB | 17.03.2008 | 27.09.1993 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 38.25 KB | 30.07.2010 | 29.07.2010 | 1 |
Application in Insolvency proceedings |
TIF | 46.47 KB | 30.07.2010 | 23.07.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 18.55 KB | 30.07.2010 | 21.07.2010 | 1 |
Court decision/judgement |
TIF | 124.07 KB | 14.07.2010 | 12.07.2010 | 2 |
Notary’s decision |
TIF | 68.98 KB | 14.07.2010 | 12.07.2010 | 1 |
Notary’s decision |
TIF | 36.84 KB | 30.06.2010 | 29.06.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 23.55 KB | 30.06.2010 | 21.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 276.21 KB | 30.06.2010 | 21.06.2010 | 9 |
Other insolvency documents |
TIF | 11.79 KB | 30.06.2010 | 21.06.2010 | 2 |
Notary’s decision |
TIF | 38.65 KB | 04.06.2010 | 03.06.2010 | 2 |
Announcement to creditors |
TIF | 11.31 KB | 04.06.2010 | 31.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 76.63 KB | 04.06.2010 | 31.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.91 KB | 02.12.2008 | 01.12.2008 | 2 |
Notary’s decision |
TIF | 36.22 KB | 11.08.2008 | 30.07.2008 | 2 |
Court cover letter |
TIF | 18.4 KB | 11.08.2008 | 25.07.2008 | 1 |
Court decision/judgement |
TIF | 43.78 KB | 11.08.2008 | 14.07.2008 | 1 |
Court cover letter |
TIF | 12.86 KB | 11.08.2008 | 02.07.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 370.7 KB | 30.06.2010 | 19.06.2008 | 13 |
Minutes/decision of the creditors’ meetings |
TIF | 204.05 KB | 11.08.2008 | 19.06.2008 | 5 |
Notary’s decision |
TIF | 34.3 KB | 06.06.2008 | 05.06.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 128.01 KB | 06.06.2008 | 04.06.2008 | 2 |
Court decision/judgement |
TIF | 60.26 KB | 11.08.2008 | 02.06.2008 | 2 |
Notary’s decision |
TIF | 40.25 KB | 25.03.2008 | 20.03.2008 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 109.57 KB | 25.03.2008 | 17.03.2008 | 3 |
Notary’s decision |
TIF | 71.57 KB | 17.03.2008 | 17.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.02 KB | 17.03.2008 | 30.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 14.87 KB | 17.03.2008 | 25.05.2007 | 1 |
Application |
TIF | 107.04 KB | 17.03.2008 | 25.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.89 KB | 17.03.2008 | 25.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 85.48 KB | 17.03.2008 | 25.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 107.13 KB | 17.03.2008 | 27.04.2007 | 2 |
Application |
TIF | 232.19 KB | 17.03.2008 | 24.04.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 21.52 KB | 17.03.2008 | 24.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.14 KB | 17.03.2008 | 24.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 82.61 KB | 17.03.2008 | 24.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.28 KB | 17.03.2008 | 08.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 94.5 KB | 17.03.2008 | 03.02.2006 | 2 |
Application |
TIF | 411.04 KB | 17.03.2008 | 01.02.2006 | 6 |
Protocols/decisions of a company/organisation |
TIF | 98.27 KB | 17.03.2008 | 01.02.2006 | 2 |
Sample report |
TIF | 45.63 KB | 17.03.2008 | 06.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 55.67 KB | 17.03.2008 | 01.12.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.33 KB | 17.03.2008 | 18.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.55 KB | 17.03.2008 | 25.09.2003 | 1 |
Registration certificates |
TIF | 72.4 KB | 17.03.2008 | 25.09.2003 | 1 |
Application |
TIF | 689.16 KB | 17.03.2008 | 10.09.2003 | 7 |
Receipts on the publication and state fees |
TIF | 84.02 KB | 17.03.2008 | 10.09.2003 | 2 |
Sample report |
TIF | 39.8 KB | 17.03.2008 | 09.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 17.57 KB | 17.03.2008 | 08.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.43 KB | 17.03.2008 | 08.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.63 KB | 17.03.2008 | 08.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.64 KB | 17.03.2008 | 10.02.2000 | 1 |
Other documents |
TIF | 38.86 KB | 17.03.2008 | 10.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 24.07 KB | 17.03.2008 | 10.02.2000 | 1 |
Sample report |
TIF | 36.25 KB | 17.03.2008 | 10.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.91 KB | 17.03.2008 | 01.02.2000 | 1 |
Sample report |
TIF | 43.48 KB | 17.03.2008 | 30.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.33 KB | 17.03.2008 | 28.12.1995 | 1 |
Registration certificates |
TIF | 109.12 KB | 17.03.2008 | 28.12.1995 | 1 |
Application |
TIF | 235.79 KB | 17.03.2008 | 19.12.1995 | 4 |
Receipts on the publication and state fees |
TIF | 68.7 KB | 17.03.2008 | 13.12.1995 | 4 |
Sample report |
TIF | 22.61 KB | 17.03.2008 | 25.11.1995 | 1 |
Appraisal reports |
TIF | 24.38 KB | 17.03.2008 | 27.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.5 KB | 17.03.2008 | 23.09.1995 | 1 |
Copy of the personal identification document |
TIF | 74.36 KB | 17.03.2008 | 2 | |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 149.95 KB | 17.03.2008 | 4 | |
Other documents |
TIF | 17.4 KB | 17.03.2008 | 1 | |
Power of attorney, act of empowerment |
TIF | 23.33 KB | 17.03.2008 | 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