Rigoleto Group, 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, 23.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Rigoleto Group" |
| Registration number, date | 40103419885, 23.05.2011 |
| VAT number | None (excluded 22.05.2014) Europe VAT register |
| Register, date | Commercial Register, 23.05.2011 |
| Legal address | Rīga, Kārļa Ulmaņa gatve 2 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.07.2012 (registered payment 05.07.2012: 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Rigolet Security" | Until 02.08.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Cougar KP" | Until 05.07.2012 | 12 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 145 k-3 -10 | Until 10.03.2014 | 10 years ago |
|---|---|---|
| Rīga, Zeļļu iela 5-4 | Until 15.11.2012 | 12 years ago |
| Rīga, Matīsa iela 45-4 | Until 13.09.2012 | 12 years ago |
| Rīga, Firsa Sadovņikova iela 39-15 | Until 05.07.2012 | 12 years ago |
| Rīga, Talsu iela 7 | Until 10.10.2012 | 12 years ago |
| Rīga, Vienības gatve 109 | Until 02.08.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.08.2014.
Case number: C31383514 Started 28.08.2014,
ended 25.03.2015
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
25.03.2015 |
07.04.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
28.08.2014 |
02.09.2014 | Appointment of an administrator in an insolvency case |
Podziņa Svetlana (Certificate nr. 00551)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
28.08.2014 |
02.09.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Podziņa Svetlana |
Gaiļezera iela 3, Rīga | Nr. 00551 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 22013111
Phone 67525420
E-mail lanapodzina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2011 |
Annual report | 23.05.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 40.19 KB | 05.08.2013 | 29.07.2013 | 2 |
Shareholders’ register |
TIF | 72.16 KB | 05.08.2013 | 29.07.2013 | 3 |
Articles of Association |
TIF | 33.71 KB | 06.07.2012 | 08.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.78 KB | 06.07.2012 | 08.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 8.9 KB | 06.07.2012 | 08.06.2012 | 1 |
Shareholders’ register |
TIF | 15.79 KB | 06.07.2012 | 08.06.2012 | 1 |
Articles of Association |
TIF | 65.85 KB | 26.05.2011 | 16.05.2011 | 1 |
Memorandum of Association |
TIF | 44.95 KB | 26.05.2011 | 16.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 51.61 KB | 23.04.2015 | 23.04.2015 | 1 |
Application |
EDOC | 31.39 KB | 22.04.2015 | 22.04.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 89.18 KB | 22.04.2015 | 21.04.2015 | 1 |
Notary’s decision |
TIF | 55.89 KB | 09.04.2015 | 07.04.2015 | 2 |
Court decision/judgement |
TIF | 141.09 KB | 09.04.2015 | 25.03.2015 | 3 |
Notary’s decision |
TIF | 78.87 KB | 04.09.2014 | 02.09.2014 | 2 |
Court decision/judgement |
TIF | 161.33 KB | 04.09.2014 | 28.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.69 KB | 12.03.2014 | 10.03.2014 | 2 |
Application |
TIF | 113.5 KB | 12.03.2014 | 05.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.83 KB | 12.03.2014 | 05.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.11 KB | 05.08.2013 | 02.08.2013 | 2 |
Announcement regarding the legal address |
TIF | 9.83 KB | 05.08.2013 | 29.07.2013 | 1 |
Application |
TIF | 147.08 KB | 05.08.2013 | 29.07.2013 | 4 |
Confirmation or consent to legal address |
TIF | 10.07 KB | 05.08.2013 | 29.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.53 KB | 05.08.2013 | 29.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.99 KB | 16.11.2012 | 15.11.2012 | 2 |
Announcement regarding the legal address |
TIF | 6.93 KB | 16.11.2012 | 09.11.2012 | 1 |
Application |
TIF | 65.97 KB | 16.11.2012 | 09.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.38 KB | 16.11.2012 | 08.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31 KB | 10.10.2012 | 10.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.64 KB | 10.10.2012 | 05.10.2012 | 1 |
Application |
TIF | 52.62 KB | 10.10.2012 | 05.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.29 KB | 10.10.2012 | 05.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.7 KB | 14.09.2012 | 13.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.78 KB | 14.09.2012 | 07.09.2012 | 1 |
Application |
TIF | 56.78 KB | 14.09.2012 | 07.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.89 KB | 14.09.2012 | 07.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 5.95 KB | 14.09.2012 | 06.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.4 KB | 06.07.2012 | 05.07.2012 | 2 |
Registration certificates |
TIF | 54.13 KB | 06.07.2012 | 05.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 21.73 KB | 06.07.2012 | 20.06.2012 | 2 |
Announcement regarding the legal address |
TIF | 6.81 KB | 06.07.2012 | 08.06.2012 | 1 |
Application |
TIF | 234.8 KB | 06.07.2012 | 08.06.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.29 KB | 06.07.2012 | 08.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.34 KB | 06.07.2012 | 08.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.68 KB | 06.07.2012 | 08.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 101.21 KB | 26.05.2011 | 23.05.2011 | 2 |
Registration certificates |
TIF | 142.05 KB | 26.05.2011 | 23.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 41.84 KB | 26.05.2011 | 16.05.2011 | 1 |
Application |
TIF | 220.31 KB | 26.05.2011 | 16.05.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.58 KB | 26.05.2011 | 16.05.2011 | 1 |
Registration certificates |
TIF | 51.31 KB | 05.08.2013 | 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