RITOS, 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, 27.06.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RITOS" |
| Registration number, date | 45403009977, 10.10.2001 |
| VAT number | None (excluded 30.09.2009) Europe VAT register |
| Register, date | Commercial Register, 07.09.2004 |
| Legal address | Madonas nov., Madona, Rūpniecības iela 45 Check address owners |
| Fixed capital | 202 000 LVL , registered 13.10.2005 (registered payment 13.10.2005: 202 000 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 "RITOS" | Until 07.09.2004 | 21 year ago |
|---|
Historical addresses
| Madona, Rūpniecības iela 45 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.11.2008.
Case number: C23062308 Started 26.11.2008,
ended 22.05.2014
Court: Madonas rajona tiesa
(1000055281)
Decision: pabeigta bankrota procedūra
|
|||
22.05.2014 |
28.05.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Madonas rajona tiesa (1000055281)
|
17.04.2014 10:00:00 |
25.03.2014 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
17.04.2014 |
29.04.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
17.03.2014 10:30:00 |
28.02.2014 | Noslēguma kreditoru sapulce | |
19.04.2013 15:30:00 |
04.04.2013 | Kārtējā kreditoru sapulce | |
16.10.2012 |
16.10.2012 | Appointment of an administrator in an insolvency case |
Gile Renāte (Certificate nr. 00312)
Madonas rajona tiesa (1000055281)
|
08.10.2012 |
12.10.2012 | Administratora atcelšana maksātnespējas procesa lietā |
Madonas rajona tiesa (1000055281)
|
20.02.2012 10:00:00 |
03.02.2012 | Noslēguma kreditoru sapulce | |
09.12.2011 10:00:00 |
22.11.2011 | Kārtējā kreditoru sapulce | |
17.11.2011 11:00:00 |
02.11.2011 | Kārtējā kreditoru sapulce | |
06.10.2011 10:30:00 |
23.09.2011 | Kārtējā kreditoru sapulce | |
05.05.2009 |
11.05.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Madonas rajona tiesa (1000055281)
|
02.04.2009 15:00:00 |
11.03.2009 | Pirmā kreditoru sapulce | |
09.01.2009 |
14.01.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Madonas rajona tiesa (1000055281)
|
01.12.2008 |
04.12.2008 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
26.11.2008 |
01.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Madonas rajona tiesa (1000055281)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gile Renāte |
Rīga, Akadēmijas laukums 1 - (512) | Nr. 00312 (valid from 16.10.2024 till 15.10.2029) |
Phone 29452182
E-mail renate.gile@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 25.06.2014 | TIF (402.46 KB) | ||
2012 |
Annual report | 27.05.2013 | TIF (359.53 KB) | ||
2011 |
Annual report | 29.08.2012 | TIF (103.55 KB) | ||
2010 |
Annual report | 29.08.2012 | TIF (98.61 KB) | ||
2009 |
Annual report | 29.08.2012 | TIF (99.42 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (848.16 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (1017.86 KB) | ||
2006 |
Annual report | 17.05.2007 | TIF (1.11 MB) | ||
2005 |
Annual report | 10.04.2007 | TIF (1.18 MB) | ||
2004 |
Annual report | 10.04.2007 | TIF (1.28 MB) | ||
2003 |
Annual report | 10.04.2007 | TIF (1.01 MB) | ||
2002 |
Annual report | 10.04.2007 | TIF (1.29 MB) | ||
2001 |
Annual report | 10.04.2007 | TIF (1.8 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
225.53 KB | 24.03.2014 | 24.03.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
225.11 KB | 28.02.2014 | 28.02.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
225.11 KB | 28.02.2014 | 28.02.2014 | 1 | |
Announcement of the creditors’ meeting |
223.74 KB | 03.04.2013 | 03.04.2013 | 1 | |
Agenda of the creditors’ meeting |
DOC | 24 KB | 02.02.2012 | 02.02.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 23 KB | 02.02.2012 | 02.02.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 23.5 KB | 21.11.2011 | 21.11.2011 | 1 |
Agenda of the creditors’ meeting |
DOCX | 12.78 KB | 02.11.2011 | 02.11.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 9.29 KB | 26.09.2011 | 21.09.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.52 KB | 26.09.2011 | 21.09.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.46 KB | 13.03.2009 | 09.03.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.58 KB | 13.03.2009 | 09.03.2009 | 1 |
Articles of Association |
TIF | 121.14 KB | 10.04.2007 | 07.10.2005 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 429.26 KB | 10.04.2007 | 07.10.2005 | 5 |
Shareholders’ register |
TIF | 57.42 KB | 10.04.2007 | 07.10.2005 | 1 |
Articles of Association |
TIF | 55.15 KB | 10.04.2007 | 12.08.2004 | 2 |
Shareholders’ register |
TIF | 50.32 KB | 10.04.2007 | 12.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 61.76 KB | 10.04.2007 | 06.05.2002 | 2 |
Articles of Association |
TIF | 596.46 KB | 10.04.2007 | 11.09.2001 | 10 |
Memorandum of Association |
TIF | 168.08 KB | 10.04.2007 | 11.09.2001 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 47.04 KB | 01.07.2014 | 27.06.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 56.6 KB | 01.07.2014 | 19.06.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 42.52 KB | 01.07.2014 | 12.06.2014 | 1 |
Notary’s decision |
TIF | 52.21 KB | 11.06.2014 | 28.05.2014 | 1 |
Court decision/judgement |
TIF | 124.27 KB | 11.06.2014 | 22.05.2014 | 2 |
Notary’s decision |
EDOC | 50.87 KB | 29.04.2014 | 29.04.2014 | 2 |
Minutes/decision of the creditors’ meetings |
JPG | 624.15 KB | 28.04.2014 | 28.04.2014 | 2 |
Minutes/decision of the creditors’ meetings |
105.75 KB | 28.04.2014 | 28.04.2014 | 2 | |
Minutes/decision of the creditors’ meetings |
JPG | 689.01 KB | 28.04.2014 | 28.04.2014 | 2 |
Minutes/decision of the creditors’ meetings |
EDOC | 1.07 MB | 28.04.2014 | 28.04.2014 | 2 |
Other documents |
200.29 KB | 28.04.2014 | 28.04.2014 | 8 | |
Other documents |
140.98 KB | 28.04.2014 | 28.04.2014 | 8 | |
Other documents |
141.26 KB | 28.04.2014 | 28.04.2014 | 8 | |
Other documents |
242.35 KB | 28.04.2014 | 28.04.2014 | 8 | |
Other documents |
EDOC | 931.63 KB | 28.04.2014 | 28.04.2014 | 8 |
Other documents |
238.16 KB | 28.04.2014 | 28.04.2014 | 8 | |
Notary’s decision |
EDOC | 76.37 KB | 25.03.2014 | 25.03.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 239.29 KB | 24.03.2014 | 24.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 231.84 KB | 24.03.2014 | 24.03.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
222.68 KB | 24.03.2014 | 24.03.2014 | 2 | |
Minutes/decision of the creditors’ meetings |
EDOC | 1.03 MB | 24.03.2014 | 24.03.2014 | 3 |
Minutes/decision of the creditors’ meetings |
JPG | 468.9 KB | 24.03.2014 | 24.03.2014 | 3 |
Minutes/decision of the creditors’ meetings |
JPG | 809.48 KB | 24.03.2014 | 24.03.2014 | 3 |
Minutes/decision of the creditors’ meetings |
105.53 KB | 24.03.2014 | 24.03.2014 | 3 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 238.54 KB | 28.02.2014 | 28.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
253.61 KB | 28.02.2014 | 28.02.2014 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
253.61 KB | 28.02.2014 | 28.02.2014 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 261.93 KB | 28.02.2014 | 28.02.2014 | 2 |
Notary’s decision |
EDOC | 50.76 KB | 28.02.2014 | 28.02.2014 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 236.81 KB | 30.10.2013 | 30.10.2013 | 1 |
Insolvency Practitioner’s cover letter |
223.64 KB | 30.10.2013 | 30.10.2013 | 1 | |
Insolvency Practitioner’s cover letter |
TIF | 21.82 KB | 26.04.2013 | 22.04.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 349.01 KB | 26.04.2013 | 19.04.2013 | 10 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.85 MB | 04.04.2013 | 04.04.2013 | 2 |
Notary’s decision |
EDOC | 1.68 MB | 04.04.2013 | 04.04.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 1.85 MB | 03.04.2013 | 03.04.2013 | 1 |
Court decision/judgement |
TIF | 73.94 KB | 17.10.2012 | 16.10.2012 | 1 |
Notary’s decision |
TIF | 57.34 KB | 17.10.2012 | 16.10.2012 | 1 |
Notary’s decision |
TIF | 58.78 KB | 16.10.2012 | 12.10.2012 | 2 |
Court decision/judgement |
TIF | 265.1 KB | 16.10.2012 | 08.10.2012 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 314.23 KB | 08.05.2012 | 07.05.2012 | 3 |
Notary’s decision |
EDOC | 128.92 KB | 03.02.2012 | 03.02.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 39.16 KB | 02.02.2012 | 02.02.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 39.1 KB | 02.02.2012 | 02.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 43.58 KB | 02.02.2012 | 02.02.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 352.33 KB | 30.10.2013 | 09.12.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
440.36 KB | 30.10.2013 | 09.12.2011 | 1 | |
Notary’s decision |
EDOC | 57.39 KB | 22.11.2011 | 22.11.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 39.65 KB | 21.11.2011 | 21.11.2011 | 1 |
Announcement to creditors |
EDOC | 39.78 KB | 21.11.2011 | 21.11.2011 | 1 |
Announcement to creditors |
DOC | 23 KB | 21.11.2011 | 21.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.32 KB | 21.11.2011 | 21.11.2011 | 2 |
Agenda of the creditors’ meeting |
EDOC | 43.61 KB | 02.11.2011 | 02.11.2011 | 1 |
Notary’s decision |
EDOC | 121.58 KB | 02.11.2011 | 02.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.47 KB | 01.11.2011 | 01.11.2011 | 3 |
Notary’s decision |
EDOC | 56.72 KB | 27.10.2011 | 27.10.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.36 MB | 31.10.2011 | 06.10.2011 | 1 |
Notary’s decision |
TIF | 49.8 KB | 26.09.2011 | 23.09.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.6 KB | 26.09.2011 | 21.09.2011 | 1 |
Notary’s decision |
TIF | 33.71 KB | 12.01.2011 | 11.01.2011 | 1 |
Notary’s decision |
EDOC | 32.75 KB | 25.10.2010 | 25.10.2010 | 1 |
Notary’s decision |
DOC | 44.5 KB | 25.10.2010 | 25.10.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 21.25 KB | 27.10.2010 | 21.10.2010 | 1 |
Notary’s decision |
TIF | 34.94 KB | 11.05.2009 | 11.05.2009 | 1 |
Court cover letter |
TIF | 16.88 KB | 11.05.2009 | 07.05.2009 | 1 |
Court decision/judgement |
TIF | 81.82 KB | 11.05.2009 | 05.05.2009 | 2 |
Application in Insolvency proceedings |
TIF | 19.09 KB | 20.04.2009 | 15.04.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 126.12 KB | 20.04.2009 | 02.04.2009 | 5 |
Notary’s decision |
TIF | 37.11 KB | 13.03.2009 | 11.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.54 KB | 13.03.2009 | 09.03.2009 | 2 |
Notary’s decision |
TIF | 38.47 KB | 04.02.2009 | 04.02.2009 | 1 |
Notary’s decision |
TIF | 44.25 KB | 14.01.2009 | 14.01.2009 | 2 |
Court cover letter |
TIF | 14.36 KB | 14.01.2009 | 09.01.2009 | 1 |
Court decision/judgement |
TIF | 132.88 KB | 14.01.2009 | 09.01.2009 | 3 |
Notary’s decision |
TIF | 32.94 KB | 04.12.2008 | 04.12.2008 | 1 |
Court cover letter |
TIF | 14.34 KB | 04.12.2008 | 02.12.2008 | 1 |
Court decision/judgement |
TIF | 24.44 KB | 04.12.2008 | 01.12.2008 | 1 |
Notary’s decision |
TIF | 15.04 KB | 02.12.2008 | 01.12.2008 | 1 |
Court cover letter |
TIF | 15.04 KB | 02.12.2008 | 27.11.2008 | 1 |
Court decision/judgement |
TIF | 29.95 KB | 02.12.2008 | 26.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.51 KB | 02.12.2008 | 12.11.2008 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 52.04 KB | 02.12.2008 | 06.11.2008 | 2 |
Application |
TIF | 150.3 KB | 02.12.2008 | 31.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.32 KB | 02.12.2008 | 31.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 48.37 KB | 02.12.2008 | 31.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 89.36 KB | 23.01.2008 | 21.01.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 159.38 KB | 23.01.2008 | 14.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.05 KB | 10.04.2007 | 12.06.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 136.96 KB | 10.04.2007 | 09.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.01 KB | 10.04.2007 | 01.06.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 162.04 KB | 10.04.2007 | 26.05.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 89.65 KB | 10.04.2007 | 23.02.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 157.01 KB | 10.04.2007 | 20.02.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 89.41 KB | 10.04.2007 | 13.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 125.38 KB | 10.04.2007 | 11.10.2005 | 3 |
Sample report |
TIF | 48.45 KB | 10.04.2007 | 10.10.2005 | 1 |
Application |
TIF | 547.37 KB | 10.04.2007 | 07.10.2005 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.12 KB | 10.04.2007 | 07.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.27 KB | 10.04.2007 | 07.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 215.19 KB | 10.04.2007 | 07.10.2005 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 411.76 KB | 10.04.2007 | 10.08.2005 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 80.3 KB | 10.04.2007 | 07.09.2004 | 1 |
Registration certificates |
TIF | 655.54 KB | 10.04.2007 | 07.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 15.38 KB | 10.04.2007 | 12.08.2004 | 1 |
Application |
TIF | 1.24 MB | 10.04.2007 | 12.08.2004 | 7 |
Consent of the auditor |
TIF | 25.16 KB | 10.04.2007 | 12.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.39 KB | 10.04.2007 | 12.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.14 KB | 10.04.2007 | 12.08.2004 | 2 |
Purchase contracts |
TIF | 64.17 KB | 10.04.2007 | 12.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 70.9 KB | 10.04.2007 | 12.08.2004 | 2 |
Documents attesting the transfer of shares |
TIF | 13.2 KB | 10.04.2007 | 12.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.14 KB | 10.04.2007 | 03.06.2002 | 1 |
Application |
TIF | 34.99 KB | 10.04.2007 | 20.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 1.15 MB | 10.04.2007 | 20.05.2002 | 2 |
Copy of the personal identification document |
TIF | 1.05 MB | 10.04.2007 | 06.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.85 KB | 10.04.2007 | 06.05.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.62 KB | 10.04.2007 | 10.10.2001 | 1 |
Registration certificates |
TIF | 115.92 KB | 10.04.2007 | 10.10.2001 | 1 |
Application |
TIF | 242.96 KB | 10.04.2007 | 25.09.2001 | 4 |
Receipts on the publication and state fees |
TIF | 1.6 MB | 10.04.2007 | 25.09.2001 | 2 |
Sample report |
TIF | 1.34 MB | 10.04.2007 | 25.09.2001 | 3 |
Appraisal reports |
TIF | 91.3 KB | 10.04.2007 | 11.09.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.04 KB | 10.04.2007 | 11.09.2001 | 2 |
Announcement regarding the legal address |
TIF | 51.19 KB | 10.04.2007 | 06.08.2001 | 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