RILEKS, 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, 24.04.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RILEKS" |
| Registration number, date | 40003318007, 21.11.1996 |
| VAT number | None (excluded 05.04.2005) Europe VAT register |
| Register, date | Commercial Register, 20.03.2003 |
| Legal address | Rīga, Avotu iela 38 Check address owners |
| Fixed capital | 2 100 LVL , registered 20.03.2003 (registered payment 20.03.2003: 2 100 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 "SK DEGVIELA" | Until 06.04.2004 | 20 years ago |
|---|---|---|
| SIA "SK DEGVIELA" | Until 20.03.2003 | 21 year ago |
Historical addresses
| Rīga, Maskavas iela 451a | Until 06.04.2004 | 20 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 3-6 | Until 20.03.2003 | 21 year ago |
| Rīga, Ilūkstes iela 103-94 | Until 14.11.1997 | 27 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.10.2008.
Case number: C29499308 Started 22.10.2008,
ended 14.04.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
14.04.2009 |
23.04.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
14.04.2009 |
23.04.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
11.03.2009 15:00:00 |
02.02.2009 | Pirmā kreditoru sapulce | |
19.11.2008 |
23.12.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
24.10.2008 |
28.10.2008 | Appointment of an administrator in an insolvency case |
Zaube Maija (Certificate nr. 00425)
|
22.10.2008 |
27.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| 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
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 30.10.2008 | TIF (495.52 KB) | ||
2002 |
Annual report | 30.10.2008 | TIF (126.34 KB) | ||
2001 |
Annual report | 30.10.2008 | TIF (121.94 KB) | ||
2000 |
Annual report | 30.10.2008 | TIF (136 KB) | ||
1999 |
Annual report | 30.10.2008 | TIF (356.95 KB) | ||
1998 |
Annual report | 30.10.2008 | TIF (376.2 KB) | ||
1997 |
Annual report | 30.10.2008 | TIF (328.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 16.84 KB | 03.02.2009 | 30.01.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 12.04 KB | 03.02.2009 | 30.01.2009 | 1 |
Articles of Association |
TIF | 304.36 KB | 30.10.2008 | 10.03.2004 | 10 |
Shareholders’ register |
TIF | 19.09 KB | 30.10.2008 | 10.03.2004 | 1 |
Articles of Association |
TIF | 294.32 KB | 30.10.2008 | 26.02.2003 | 11 |
Shareholders’ register |
TIF | 21.99 KB | 30.10.2008 | 26.02.2003 | 1 |
Amendments to the Articles of Association |
TIF | 30.44 KB | 30.10.2008 | 22.10.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.06 KB | 30.10.2008 | 22.10.1997 | 1 |
Shareholders’ register |
TIF | 18.6 KB | 30.10.2008 | 22.10.1997 | 1 |
Articles of Association |
TIF | 219.95 KB | 30.10.2008 | 12.11.1996 | 7 |
Memorandum of Association |
TIF | 27.78 KB | 30.10.2008 | 12.11.1996 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.4 KB | 28.04.2009 | 24.04.2009 | 2 |
Application in Insolvency proceedings |
TIF | 28.32 KB | 28.04.2009 | 23.04.2009 | 1 |
Notary’s decision |
TIF | 42.19 KB | 24.04.2009 | 23.04.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 15.98 KB | 28.04.2009 | 22.04.2009 | 1 |
Court cover letter |
TIF | 21.74 KB | 24.04.2009 | 20.04.2009 | 1 |
Court decision/judgement |
TIF | 130.35 KB | 24.04.2009 | 14.04.2009 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 653.84 KB | 17.03.2009 | 11.03.2009 | 25 |
Notary’s decision |
TIF | 35.89 KB | 03.02.2009 | 02.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 26.92 KB | 03.02.2009 | 30.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 03.02.2009 | 12.01.2009 | 1 |
Cover letter |
TIF | 21.12 KB | 03.02.2009 | 07.01.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.95 KB | 03.02.2009 | 07.01.2009 | 1 |
Notary’s decision |
TIF | 43.97 KB | 30.12.2008 | 23.12.2008 | 2 |
Court cover letter |
TIF | 19.27 KB | 30.12.2008 | 18.12.2008 | 1 |
Court decision/judgement |
TIF | 175.86 KB | 30.12.2008 | 19.11.2008 | 5 |
Notary’s decision |
TIF | 35.28 KB | 30.10.2008 | 28.10.2008 | 2 |
Notary’s decision |
TIF | 33.42 KB | 30.10.2008 | 27.10.2008 | 2 |
Court cover letter |
TIF | 19.04 KB | 30.10.2008 | 24.10.2008 | 1 |
Court decision/judgement |
TIF | 40.63 KB | 30.10.2008 | 24.10.2008 | 1 |
Court cover letter |
TIF | 18.25 KB | 30.10.2008 | 22.10.2008 | 1 |
Court decision/judgement |
TIF | 33.61 KB | 30.10.2008 | 22.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 30.10.2008 | 24.05.2005 | 2 |
Cover letter |
TIF | 21.53 KB | 30.10.2008 | 20.05.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.75 KB | 30.10.2008 | 20.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.23 KB | 30.10.2008 | 06.04.2004 | 1 |
Registration certificates |
TIF | 70.38 KB | 30.10.2008 | 06.04.2004 | 2 |
Receipts on the publication and state fees |
TIF | 29.78 KB | 30.10.2008 | 15.03.2004 | 2 |
Application |
TIF | 163.27 KB | 30.10.2008 | 10.03.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 7.67 KB | 30.10.2008 | 10.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.48 KB | 30.10.2008 | 10.03.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15 KB | 30.10.2008 | 10.03.2004 | 1 |
Sample report |
TIF | 17.99 KB | 30.10.2008 | 03.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.2 KB | 30.10.2008 | 20.03.2003 | 1 |
Registration certificates |
TIF | 114.52 KB | 30.10.2008 | 20.03.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.75 KB | 30.10.2008 | 10.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.54 KB | 30.10.2008 | 03.03.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.64 KB | 30.10.2008 | 26.02.2003 | 1 |
Application |
TIF | 97.24 KB | 30.10.2008 | 26.02.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.13 KB | 30.10.2008 | 26.02.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 12.92 KB | 30.10.2008 | 26.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.81 KB | 30.10.2008 | 26.02.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.83 KB | 30.10.2008 | 14.11.1997 | 1 |
Registration certificates |
TIF | 84.69 KB | 30.10.2008 | 14.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 21.23 KB | 30.10.2008 | 27.10.1997 | 2 |
Sample report |
TIF | 34.5 KB | 30.10.2008 | 24.10.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.09 KB | 30.10.2008 | 22.10.1997 | 1 |
Notice of officers regarding the resignation |
TIF | 189.11 KB | 30.10.2008 | 22.10.1997 | 3 |
Power of attorney, act of empowerment |
TIF | 11.68 KB | 30.10.2008 | 22.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.8 KB | 30.10.2008 | 22.10.1997 | 2 |
Submission/Application |
TIF | 16.24 KB | 30.10.2008 | 22.10.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.53 KB | 30.10.2008 | 21.11.1996 | 1 |
Registration certificates |
TIF | 78.37 KB | 30.10.2008 | 21.11.1996 | 1 |
Registration certificates |
TIF | 59.46 KB | 30.10.2008 | 21.11.1996 | 1 |
Application |
TIF | 106.11 KB | 30.10.2008 | 12.11.1996 | 4 |
Appraisal reports |
TIF | 11.16 KB | 30.10.2008 | 12.11.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 11.49 KB | 30.10.2008 | 12.11.1996 | 1 |
Sample report |
TIF | 6.22 KB | 30.10.2008 | 12.11.1996 | 1 |
Copy of the personal identification document |
TIF | 121.9 KB | 30.10.2008 | 10.06.1994 | 2 |
Copy of the personal identification document |
TIF | 949.98 KB | 30.10.2008 | 7 |
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