RIGMAR, 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, 21.08.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RIGMAR" |
| Registration number, date | 40003352810, 04.08.1997 |
| VAT number | None (excluded 22.08.2012) Europe VAT register |
| Register, date | Commercial Register, 27.07.2004 |
| Legal address | Rīga, Elijas iela 17-164 Check address owners |
| Fixed capital | 22 000 LVL , registered 19.06.2007 (registered payment 19.06.2007: 22 000 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 "SORENPINA" | Until 28.12.1998 | 27 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.03.2013.
Case number: C29563713 Started 21.03.2013,
ended 16.08.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.08.2013 |
20.08.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.06.2013 10:00:00 |
14.06.2013 | Meeting of creditors | |
29.04.2013 |
30.04.2013 | Filing a plan to sell the debtor's things | |
21.03.2013 |
25.03.2013 | Appointment of an administrator in an insolvency case |
Žeglovs Romāns (Certificate nr. 00094)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.03.2013 |
25.03.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Žeglovs Romāns |
Ģertrūdes iela 7, Rīga, LV-1010 | Nr. 00094 (valid from 02.03.2020 till 30.04.2024) |
Phone 67313311
E-mail romans.zeglovs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 25.05.2011 | TIF (553.23 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (100.29 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | RTF (121.12 KB) | |
2007 |
Annual report | 21.04.2008 | TIF (930.37 KB) | ||
2006 |
Annual report | 06.07.2007 | TIF (838.14 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (445.51 KB) | ||
2004 |
Annual report | 21.07.2009 | TIF (504.27 KB) | ||
2003 |
Annual report | 21.07.2009 | TIF (489.81 KB) | ||
2001 |
Annual report | 21.07.2009 | TIF (465.97 KB) | ||
2000 |
Annual report | 21.07.2009 | TIF (714.65 KB) | ||
1999 |
Annual report | 21.07.2009 | TIF (925.67 KB) | ||
1998 |
Annual report | 21.07.2009 | TIF (1.16 MB) | ||
1997 |
Annual report | 21.07.2009 | TIF (839.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 26 KB | 13.06.2013 | 12.06.2013 | 1 |
Articles of Association |
TIF | 57.33 KB | 21.07.2009 | 12.06.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 27.92 KB | 21.07.2009 | 12.06.2007 | 1 |
Shareholders’ register |
TIF | 15.46 KB | 21.07.2009 | 12.06.2007 | 1 |
Articles of Association |
TIF | 189.92 KB | 21.07.2009 | 15.07.2004 | 5 |
Shareholders’ register |
TIF | 12.26 KB | 21.07.2009 | 15.07.2004 | 1 |
Articles of Association |
TIF | 383.93 KB | 21.07.2009 | 17.11.1998 | 10 |
Articles of Association |
TIF | 376.78 KB | 21.07.2009 | 20.06.1997 | 10 |
Articles of association of foreign companies |
TIF | 929.94 KB | 21.07.2009 | 24.02.1997 | 28 |
Registration certificates of foreign companies |
TIF | 77.29 KB | 21.07.2009 | 17.10.1994 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.63 KB | 22.08.2013 | 21.08.2013 | 1 |
Notary’s decision |
TIF | 34.88 KB | 22.08.2013 | 20.08.2013 | 2 |
Application in Insolvency proceedings |
TIF | 25.17 KB | 22.08.2013 | 19.08.2013 | 1 |
Court decision/judgement |
TIF | 89.62 KB | 22.08.2013 | 16.08.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 250.06 KB | 05.07.2013 | 28.06.2013 | 7 |
Notary’s decision |
EDOC | 54.62 KB | 14.06.2013 | 14.06.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.16 KB | 13.06.2013 | 12.06.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.6 KB | 13.06.2013 | 12.06.2013 | 1 |
Notary’s decision |
EDOC | 1.89 MB | 30.04.2013 | 30.04.2013 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 31.71 KB | 29.04.2013 | 29.04.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 21.19 KB | 22.08.2013 | 16.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.14 KB | 02.04.2013 | 28.03.2013 | 2 |
Application |
TIF | 105.37 KB | 02.04.2013 | 25.03.2013 | 1 |
Notary’s decision |
TIF | 43.71 KB | 25.03.2013 | 25.03.2013 | 2 |
Court decision/judgement |
TIF | 61.81 KB | 25.03.2013 | 21.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.05 KB | 25.03.2013 | 25.05.2012 | 2 |
Application |
TIF | 93.38 KB | 25.03.2013 | 22.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.62 KB | 25.03.2013 | 14.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.23 KB | 25.03.2013 | 16.02.2011 | 1 |
Application |
TIF | 85.88 KB | 25.03.2013 | 08.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.56 KB | 25.03.2013 | 08.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.12 KB | 25.03.2013 | 07.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.99 KB | 21.07.2009 | 19.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 9.21 KB | 21.07.2009 | 14.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.79 KB | 21.07.2009 | 14.06.2007 | 2 |
Application |
TIF | 94.77 KB | 21.07.2009 | 12.06.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.28 KB | 21.07.2009 | 12.06.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.6 KB | 21.07.2009 | 12.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 17.98 KB | 21.07.2009 | 12.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.73 KB | 21.07.2009 | 12.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.59 KB | 21.07.2009 | 27.07.2004 | 1 |
Registration certificates |
TIF | 176.72 KB | 21.07.2009 | 27.07.2004 | 1 |
Application |
TIF | 171.9 KB | 21.07.2009 | 19.07.2004 | 3 |
Receipts on the publication and state fees |
TIF | 19.31 KB | 21.07.2009 | 16.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.76 KB | 21.07.2009 | 15.07.2004 | 1 |
Consent of the auditor |
TIF | 6.23 KB | 21.07.2009 | 15.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.24 KB | 21.07.2009 | 15.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.27 KB | 21.07.2009 | 15.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.34 KB | 21.07.2009 | 15.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.5 KB | 21.07.2009 | 23.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.86 KB | 21.07.2009 | 13.05.2002 | 2 |
Submission/Application |
TIF | 18.87 KB | 21.07.2009 | 13.05.2002 | 1 |
Sample report |
TIF | 18.87 KB | 21.07.2009 | 07.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.17 KB | 21.07.2009 | 03.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.15 KB | 21.07.2009 | 28.12.1998 | 1 |
Registration certificates |
TIF | 45.34 KB | 21.07.2009 | 28.12.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.96 KB | 21.07.2009 | 02.12.1998 | 1 |
Documents attesting the transfer of shares |
TIF | 22.74 KB | 21.07.2009 | 17.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.51 KB | 21.07.2009 | 17.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.99 KB | 21.07.2009 | 17.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.17 KB | 21.07.2009 | 17.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 34.8 KB | 21.07.2009 | 17.11.1998 | 2 |
Sample report |
TIF | 26.44 KB | 21.07.2009 | 17.11.1998 | 1 |
Submission/Application |
TIF | 23.54 KB | 21.07.2009 | 17.11.1998 | 1 |
Submission/Application |
TIF | 22.26 KB | 21.07.2009 | 17.11.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.44 KB | 21.07.2009 | 04.08.1997 | 1 |
Registration certificates |
TIF | 71.84 KB | 21.07.2009 | 04.08.1997 | 1 |
Registration certificates |
TIF | 38.39 KB | 21.07.2009 | 04.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 39.54 KB | 21.07.2009 | 29.07.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.77 KB | 21.07.2009 | 28.07.1997 | 1 |
Sample report |
TIF | 18.78 KB | 21.07.2009 | 28.07.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 14.46 KB | 21.07.2009 | 22.07.1997 | 1 |
Application |
TIF | 108.15 KB | 21.07.2009 | 20.07.1997 | 4 |
Letter |
TIF | 13.63 KB | 21.07.2009 | 08.07.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 70.79 KB | 21.07.2009 | 04.07.1997 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.81 KB | 21.07.2009 | 20.06.1997 | 1 |
Copy of the personal identification document |
TIF | 31.94 KB | 21.07.2009 | 23.07.1996 | 1 |
Copy of the personal identification document |
TIF | 242.18 KB | 21.07.2009 | 2 | |
Power of attorney, act of empowerment |
TIF | 21.02 KB | 21.07.2009 | 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