RK 1, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.12.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RK 1"
Registration number, date 40003708106, 01.11.2004
VAT number None (excluded 07.10.2010) Europe VAT register
Register, date Commercial Register, 01.11.2004
Legal address Trīsciema 4. līnija 1, Rīga, LV-1023 Check address owners
Fixed capital 2 000 LVL , registered 01.11.2004 (registered payment 01.11.2004: 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

Historical addresses

Rīgas rajons, Saulkrastu novads, Saulkrastu lauku teritorija, Zvejniekciems, Bebru iela 4 Until 03.07.2009 15 years ago
Saulkrastu nov., Saulkrastu l. t., Zvejniekciems, Bebru iela 4 Until 26.02.2010 14 years ago
Rīga, Ganību dambis 26-508 Until 17.02.2009 15 years ago
Rīga, Ganību dambis 36-225 Until 02.11.2005 19 years ago
Rīga, Maskavas iela 319-33 Until 28.02.2011 13 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 3. Insolvency proceeding: 18.10.2011. Case number: C32351611
Started 18.10.2011, ended 08.12.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns

08.12.2015

09.12.2015   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

19.10.2015 09:40:00

05.10.2015   Meeting of creditors 

16.09.2015 10:50:00

01.09.2015   Meeting of creditors 

10.08.2015 11:20:00

27.07.2015   Meeting of creditors 

23.01.2015 10:00:00

10.01.2015   Meeting of creditors 

03.03.2014 11:15:00

13.02.2014   Meeting of creditors 

05.03.2013 15:15:00

18.02.2013   Meeting of creditors 

01.06.2012 14:45:00

24.04.2012   Meeting of creditors 

18.10.2011

24.10.2011   Appointment of an administrator in an insolvency case 
Jansons Edijs (Certificate nr. 00442)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

18.10.2011

24.10.2011   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
Process 2. Insolvency proceeding: 19.05.2010. Case number: C29572910/
Started 19.05.2010, ended 05.10.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: noraidīts maksātnespējas procesa pieteikums

05.10.2010

11.10.2010   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

23.08.2010

25.08.2010   Appointment of an administrator in an insolvency case 
Rukmanis Andris (Certificate nr. 00007)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

16.08.2010

18.08.2010   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

24.05.2010

26.05.2010   Appointment of an administrator in an insolvency case 
(Certificate nr. )
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

19.05.2010

21.05.2010   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Process 1. Insolvency proceeding: 18.07.2008. Case number: C32170508
Started 18.07.2008, ended 09.02.2009
Court: Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
Decision: noraidīts maksātnespējas procesa pieteikums

09.02.2009

10.02.2009   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

06.01.2009 11:00:00

19.12.2008   Pirmā kreditoru sapulce 

19.08.2008

22.08.2008   Declaration of insolvency proceedings 
Creditor application deadline : 3 months
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

22.07.2008

28.07.2008   Appointment of an administrator in an insolvency case 
(Certificate nr. )

18.07.2008

24.07.2008   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
List of administrators
Administrator Practice place Certificate Contacts

Jansons Edijs

Palmu iela 7-13, Rīga Nr. 00442 (valid from 25.04.2024 till 24.04.2029)
Phone 26315656

Rukmanis Andris

Brīvības iela 72 k-2-18, Rīga, LV-1011 Nr. 00007 (valid from 31.12.2015 till 31.12.2017)
Phone 67813892

Annual reports

Year Period Received Type of delivery Price

2007

Annual report 29.04.2008  TIF (1.05 MB)

2006

Annual report 23.05.2007  PDF (479.48 KB)

2005

Annual report 03.03.2006  PDF (258.05 KB)

2004

Annual report 07.08.2008  TIF (342.05 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 140.16 KB 05.10.2015 02.10.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 140.16 KB 05.10.2015 02.10.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 141 KB 24.07.2015 24.07.2015 1

Agenda of the creditors’ meeting

PDF 139.99 KB 09.01.2015 09.01.2015 1

Agenda of the creditors’ meeting

DOCX 21.86 KB 12.02.2014 12.02.2014 1

Agenda of the creditors’ meeting

DOCX 21.86 KB 12.02.2014 12.02.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 21.96 KB 15.02.2013 15.02.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 21.96 KB 15.02.2013 15.02.2013 1

Agenda of the creditors’ meeting

TIF 35.42 KB 25.04.2012 23.04.2012 1

Announcement of the creditors’ meeting

TIF 20.69 KB 22.12.2008 17.12.2008 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 15.83 KB 22.12.2008 17.12.2008 1

Amendments to the Articles of Association

TIF 14.04 KB 07.08.2008 08.09.2006 1

Articles of Association

TIF 22.06 KB 07.08.2008 08.09.2006 1

Shareholders’ register

TIF 20.65 KB 07.08.2008 08.09.2006 1

Articles of Association

TIF 17.46 KB 07.08.2008 20.03.2006 1

Shareholders’ register

TIF 11.6 KB 07.08.2008 20.03.2006 1

Articles of Association

TIF 20.03 KB 07.08.2008 21.10.2004 1

Memorandum of association

TIF 61.54 KB 07.08.2008 21.10.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

DOCX 34.97 KB 23.12.2015 23.12.2015 1

Notary’s decision

EDOC 50.81 KB 23.12.2015 23.12.2015 1

Application in Insolvency proceedings

DOCX 32.42 KB 22.12.2015 21.12.2015 1

Application in Insolvency proceedings

EDOC 48.29 KB 22.12.2015 21.12.2015 1

Application in Insolvency proceedings

DOCX 32.42 KB 22.12.2015 21.12.2015 1

Statement of the State Archives or an equivalent document

RTF 1.55 MB 22.12.2015 17.12.2015 1

Statement of the State Archives or an equivalent document

EDOC 146.29 KB 22.12.2015 17.12.2015 1

Statement of the State Archives or an equivalent document

RTF 1.55 MB 22.12.2015 17.12.2015 1

Notary’s decision

TIF 49.41 KB 10.12.2015 09.12.2015 1

Court decision/judgement

TIF 116.61 KB 10.12.2015 08.12.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 158.77 KB 22.10.2015 19.10.2015 3

Notary’s decision

DOCX 35.38 KB 05.10.2015 05.10.2015 1

Notary’s decision

EDOC 51.31 KB 05.10.2015 05.10.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 156.3 KB 05.10.2015 02.10.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 294.1 KB 05.10.2015 02.10.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 305.95 KB 05.10.2015 02.10.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 294.1 KB 05.10.2015 02.10.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 162.77 KB 21.09.2015 16.09.2015 3

Notary’s decision

EDOC 69.28 KB 01.09.2015 01.09.2015 2

Notary’s decision

RTF 180.36 KB 01.09.2015 01.09.2015 2

Announcement to creditors

PDF 140.62 KB 31.08.2015 31.08.2015 1

Announcement to creditors

PDF 140.62 KB 31.08.2015 31.08.2015 1

Announcement to creditors

EDOC 156.6 KB 31.08.2015 31.08.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 292.3 KB 31.08.2015 31.08.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 292.3 KB 31.08.2015 31.08.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 303.94 KB 31.08.2015 31.08.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 162.58 KB 13.08.2015 10.08.2015 3

Notary’s decision

EDOC 66.68 KB 27.07.2015 27.07.2015 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 154.43 KB 24.07.2015 24.07.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 292.37 KB 24.07.2015 24.07.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 303.99 KB 24.07.2015 24.07.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 245.89 KB 04.02.2015 23.01.2015 3

Notary’s decision

EDOC 70.77 KB 10.01.2015 10.01.2015 1

Agenda of the creditors’ meeting

EDOC 153.59 KB 09.01.2015 09.01.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 37.42 KB 09.01.2015 09.01.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 20.25 KB 09.01.2015 09.01.2015 1

Decisions / letters / protocols of public notaries

TIF 35.76 KB 25.04.2014 24.04.2014 1

Orders/request/cover notes of court bailiffs

TIF 40.82 KB 25.04.2014 16.04.2014 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 252.67 KB 10.03.2014 03.03.2014 3

Notary’s decision

EDOC 73.78 KB 13.02.2014 13.02.2014 2

Notary’s decision

RTF 180.36 KB 13.02.2014 13.02.2014 2

Agenda of the creditors’ meeting

EDOC 40.88 KB 12.02.2014 12.02.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 39.2 KB 12.02.2014 12.02.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 20.25 KB 12.02.2014 12.02.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 20.25 KB 12.02.2014 12.02.2014 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 130.67 KB 12.03.2013 05.03.2013 4

Notary’s decision

EDOC 1.35 MB 18.02.2013 18.02.2013 1

Notary’s decision

DOCX 35.52 KB 18.02.2013 18.02.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 1.33 MB 15.02.2013 15.02.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 20.2 KB 15.02.2013 15.02.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 1.33 MB 15.02.2013 15.02.2013 1

Decisions / letters / protocols of public notaries

RTF 182.37 KB 17.08.2012 17.08.2012 1

Decisions / letters / protocols of public notaries

EDOC 515.74 KB 17.08.2012 17.08.2012 1

Orders/request/cover notes of court bailiffs

EDOC 795.4 KB 16.08.2012 16.08.2012 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 116.27 KB 11.06.2012 01.06.2012 3

Notary’s decision

TIF 45.94 KB 25.04.2012 24.04.2012 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 61.44 KB 25.04.2012 23.04.2012 1

Notary’s decision

TIF 80.33 KB 25.10.2011 24.10.2011 2

Court decision/judgement

TIF 32.01 KB 25.10.2011 18.10.2011 1

Decisions / letters / protocols of public notaries

RTF 279.71 KB 04.08.2011 04.08.2011 2

Decisions / letters / protocols of public notaries

EDOC 121.49 KB 04.08.2011 04.08.2011 2

Orders/request/cover notes of court bailiffs

TIF 31.83 KB 04.08.2011 01.08.2011 1

Decisions / letters / protocols of public notaries

TIF 38.26 KB 01.03.2011 28.02.2011 2

Application

TIF 102.48 KB 01.03.2011 24.02.2011 3

Decisions / letters / protocols of public notaries

TIF 37.35 KB 24.11.2010 23.11.2010 1

Other documents

TIF 42.54 KB 24.11.2010 16.11.2010 2

Application

TIF 168.47 KB 24.11.2010 11.11.2010 3

Notice of a member of the Board regarding the resignation

TIF 13.31 KB 24.11.2010 11.11.2010 1

Notary’s decision

TIF 39.98 KB 19.10.2010 11.10.2010 2

Court decision/judgement

TIF 214.29 KB 19.10.2010 05.10.2010 4

Notary’s decision

TIF 34.1 KB 26.08.2010 25.08.2010 1

Court decision/judgement

TIF 39.72 KB 26.08.2010 23.08.2010 1

Decisions / letters / protocols of public notaries

TIF 37.86 KB 26.08.2010 19.08.2010 1

Notary’s decision

TIF 40.81 KB 18.08.2010 18.08.2010 2

Orders/request/cover notes of court bailiffs

TIF 34.51 KB 26.08.2010 16.08.2010 1

Court decision/judgement

TIF 155.56 KB 18.08.2010 16.08.2010 4

Court decision/judgement

TIF 55.12 KB 28.05.2010 24.05.2010 1

Notary’s decision

TIF 59.79 KB 24.05.2010 21.05.2010 1

Court decision/judgement

TIF 70.43 KB 24.05.2010 19.05.2010 1

Notary’s decision

TIF 63.79 KB 28.05.2010 26.03.2010 1

Decisions / letters / protocols of public notaries

TIF 37.16 KB 01.03.2010 26.02.2010 1

Application

TIF 182.53 KB 01.03.2010 24.02.2010 3

Decisions / letters / protocols of public notaries

TIF 36.45 KB 19.02.2009 17.02.2009 1

Receipts on the publication and state fees

TIF 29.89 KB 19.02.2009 13.02.2009 2

Announcement regarding the legal address

TIF 13.93 KB 19.02.2009 11.02.2009 1

Application

TIF 127.86 KB 19.02.2009 11.02.2009 3

Notary’s decision

TIF 45.38 KB 10.02.2009 10.02.2009 2

Court decision/judgement

TIF 37.13 KB 10.02.2009 09.02.2009 1

Notary’s decision

TIF 89.4 KB 27.01.2009 26.01.2009 3

Court cover letter

TIF 20.23 KB 27.01.2009 20.01.2009 1

Court decision/judgement

TIF 125.86 KB 27.01.2009 14.01.2009 5

Notary’s decision

TIF 26.04 KB 22.12.2008 19.12.2008 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 48.1 KB 22.12.2008 17.12.2008 3

Notary’s decision

TIF 47.93 KB 25.08.2008 22.08.2008 2

Court cover letter

TIF 16.47 KB 25.08.2008 19.08.2008 1

Court decision/judgement

TIF 283.7 KB 25.08.2008 19.08.2008 5

Notary’s decision

TIF 79.49 KB 07.08.2008 28.07.2008 2

Notary’s decision

TIF 56.74 KB 07.08.2008 24.07.2008 2

Court cover letter

TIF 29.24 KB 07.08.2008 23.07.2008 1

Other insolvency documents

TIF 43.14 KB 07.08.2008 23.07.2008 2

Court decision/judgement

TIF 34.11 KB 07.08.2008 22.07.2008 1

Other insolvency documents

TIF 28.79 KB 07.08.2008 21.07.2008 2

Court cover letter

TIF 21.01 KB 07.08.2008 18.07.2008 1

Court decision/judgement

TIF 51.67 KB 07.08.2008 18.07.2008 1

Decisions / letters / protocols of public notaries

TIF 63.72 KB 07.08.2008 25.09.2006 2

Application

TIF 113 KB 07.08.2008 08.09.2006 3

Receipts on the publication and state fees

TIF 32.29 KB 07.08.2008 01.09.2006 2

Sample report

TIF 31.44 KB 07.08.2008 01.09.2006 1

Protocols/decisions of a company/organisation

TIF 23.43 KB 07.08.2008 29.08.2006 1

Consent of a member of the Board / executive director

TIF 64.49 KB 07.08.2008 25.08.2006 2

Power of attorney, act of empowerment

TIF 14.22 KB 07.08.2008 25.08.2006 1

Decisions / letters / protocols of public notaries

TIF 57.46 KB 07.08.2008 31.03.2006 2

Application

TIF 208.68 KB 07.08.2008 22.03.2006 4

Receipts on the publication and state fees

TIF 36.09 KB 07.08.2008 22.03.2006 2

Protocols/decisions of a company/organisation

TIF 25.61 KB 07.08.2008 20.03.2006 1

Decisions / letters / protocols of public notaries

TIF 40.69 KB 07.08.2008 02.11.2005 1

Receipts on the publication and state fees

TIF 32.07 KB 07.08.2008 27.10.2005 2

Announcement regarding the legal address

TIF 14.91 KB 07.08.2008 26.10.2005 1

Application

TIF 114.46 KB 07.08.2008 26.10.2005 3

Decisions / letters / protocols of public notaries

TIF 35.99 KB 07.08.2008 01.11.2004 1

Registration certificates

TIF 104.52 KB 07.08.2008 01.11.2004 1

Appraisal reports

TIF 24.81 KB 07.08.2008 25.10.2004 1

Receipts on the publication and state fees

TIF 29.29 KB 07.08.2008 25.10.2004 2

Application

TIF 361.33 KB 07.08.2008 22.10.2004 8

Announcement regarding the legal address

TIF 8.35 KB 07.08.2008 21.10.2004 1

Appraisal reports

TIF 21.88 KB 07.08.2008 21.10.2004 1

Consent of the auditor

TIF 20.42 KB 07.08.2008 21.10.2004 1

Consent of a member of the Board / executive director

TIF 46.37 KB 07.08.2008 21.10.2004 2

Other documents

TIF 26.18 KB 07.08.2008 20.10.2004 1

Announcement regarding the legal address

TIF 15.53 KB 01.03.2010 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