RK HOLDINGS, 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, 28.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "RK HOLDINGS" SIA |
| Registration number, date | 50003644521, 04.09.2003 |
| VAT number | None (excluded 12.03.2010) Europe VAT register |
| Register, date | Commercial Register, 04.09.2003 |
| Legal address | Rīga, Žagatu iela 24-51 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.09.2003 (registered payment 15.01.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Kurzemes prospekts 16-44 | Until 14.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.10.2009.
Case number: C30549709 Started 22.10.2009,
ended 15.01.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
15.01.2014 |
16.01.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.12.2013 12:30:00 |
09.12.2013 | Noslēguma kreditoru sapulce | |
20.12.2013 |
27.12.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
03.12.2013 11:00:00 |
01.11.2013 | Izsole | |
13.08.2013 12:30:00 |
04.07.2013 | Kārtējā kreditoru sapulce | |
20.06.2011 15:00:00 |
03.06.2011 | Kārtējā kreditoru sapulce | |
09.02.2011 14:00:00 |
27.01.2011 | Kārtējā kreditoru sapulce | |
18.02.2010 14:00:00 |
08.02.2010 | Pirmā kreditoru sapulce | |
18.02.2010 |
09.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
19.11.2009 |
24.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.10.2009 |
29.10.2009 | Appointment of an administrator in an insolvency case |
Snipe Arta (Certificate nr. 00351)
|
22.10.2009 |
27.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Snipe Arta |
Pīkola iela 31, Rīga, LV-1006 | Nr. 00351 (valid from 28.05.2016 till 28.05.2018) |
Cell phone 29154454
E-mail arta@snipe.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 12.04.2010 | TIF (164.11 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (17.05 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.06.2009 | ZIP (5.91 KB) | |
2007 |
Annual report | 07.11.2008 | TIF (630.8 KB) | ||
2006 |
Annual report | 11.06.2007 | PDF (415.19 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (400.26 KB) | ||
2004 |
Annual report | 06.07.2010 | TIF (1.43 MB) | ||
2003 |
Annual report | 06.07.2010 | TIF (1.69 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
40.97 KB | 06.12.2013 | 06.12.2013 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
103.07 KB | 26.07.2013 | 26.07.2013 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
93.91 KB | 03.07.2013 | 03.07.2013 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
41.61 KB | 02.06.2011 | 02.06.2011 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
41.61 KB | 02.06.2011 | 02.06.2011 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
48.41 KB | 26.01.2011 | 26.01.2011 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
48.41 KB | 26.01.2011 | 26.01.2011 | 1 | |
Agenda of the creditors’ meeting |
TIF | 19.09 KB | 09.02.2010 | 02.02.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.84 KB | 09.02.2010 | 02.02.2010 | 1 |
Articles of Association |
TIF | 43.12 KB | 06.07.2010 | 10.08.2009 | 1 |
Shareholders’ register |
TIF | 29.98 KB | 06.07.2010 | 10.08.2009 | 1 |
Shareholders’ register |
TIF | 33.87 KB | 06.07.2010 | 07.07.2009 | 1 |
Articles of Association |
TIF | 30.12 KB | 06.07.2010 | 30.06.2009 | 1 |
Articles of Association |
TIF | 40.41 KB | 06.07.2010 | 25.05.2009 | 1 |
Shareholders’ register |
TIF | 43.45 KB | 06.07.2010 | 25.05.2009 | 1 |
Articles of Association |
TIF | 148.07 KB | 05.07.2010 | 18.08.2003 | 2 |
Memorandum of association |
TIF | 119.74 KB | 05.07.2010 | 18.08.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 35.26 KB | 28.02.2014 | 28.02.2014 | 1 |
Notary’s decision |
EDOC | 54.44 KB | 28.02.2014 | 28.02.2014 | 1 |
Application in Insolvency proceedings |
95.72 KB | 27.02.2014 | 27.02.2014 | 2 | |
Statement of the State Archives or an equivalent document |
DOC | 2.22 MB | 27.02.2014 | 27.02.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 2.22 MB | 27.02.2014 | 27.02.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 87.39 KB | 27.02.2014 | 27.02.2014 | 1 |
Notary’s decision |
TIF | 50.48 KB | 17.01.2014 | 16.01.2014 | 1 |
Court decision/judgement |
TIF | 242.14 KB | 17.01.2014 | 15.01.2014 | 3 |
Notary’s decision |
EDOC | 71.71 KB | 27.12.2013 | 27.12.2013 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 2.56 MB | 20.12.2013 | 20.12.2013 | 9 |
Minutes/decision of the creditors’ meetings |
28.95 KB | 20.12.2013 | 20.12.2013 | 9 | |
Minutes/decision of the creditors’ meetings |
2.74 MB | 20.12.2013 | 20.12.2013 | 9 | |
Notary’s decision |
EDOC | 54.59 KB | 09.12.2013 | 09.12.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 56.93 KB | 06.12.2013 | 06.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 71.74 KB | 06.12.2013 | 06.12.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
58.16 KB | 06.12.2013 | 06.12.2013 | 2 | |
Power of attorney, act of empowerment |
EDOC | 68.05 KB | 06.12.2013 | 29.11.2013 | 1 |
Power of attorney, act of empowerment |
53.03 KB | 06.12.2013 | 29.11.2013 | 1 | |
Notary’s decision |
EDOC | 54.92 KB | 01.11.2013 | 01.11.2013 | 1 |
Announcement to creditors |
EDOC | 75.31 KB | 31.10.2013 | 30.10.2013 | 1 |
Announcement to creditors |
61.72 KB | 31.10.2013 | 30.10.2013 | 1 | |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 62.57 KB | 31.10.2013 | 30.10.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
48.03 KB | 31.10.2013 | 30.10.2013 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
29.76 KB | 14.08.2013 | 14.08.2013 | 7 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.04 MB | 14.08.2013 | 14.08.2013 | 7 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
2.19 MB | 14.08.2013 | 14.08.2013 | 7 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
2.19 MB | 14.08.2013 | 14.08.2013 | 7 | |
Notary’s decision |
EDOC | 54.79 KB | 04.07.2013 | 04.07.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
111.54 KB | 03.07.2013 | 03.07.2013 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 243.38 KB | 05.07.2011 | 20.06.2011 | 9 |
Notary’s decision |
EDOC | 60.08 KB | 03.06.2011 | 03.06.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 71.25 KB | 02.06.2011 | 02.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
58.43 KB | 02.06.2011 | 02.06.2011 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 85.46 KB | 02.06.2011 | 02.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.82 KB | 20.04.2011 | 19.04.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 167.55 KB | 17.02.2011 | 09.02.2011 | 5 |
Notary’s decision |
EDOC | 60.02 KB | 27.01.2011 | 27.01.2011 | 1 |
Notary’s decision |
DOC | 236.56 KB | 27.01.2011 | 27.01.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 75.61 KB | 26.01.2011 | 26.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 82.68 KB | 26.01.2011 | 26.01.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
57.7 KB | 26.01.2011 | 26.01.2011 | 2 | |
Notary’s decision |
TIF | 30.28 KB | 12.04.2010 | 09.04.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 54.71 KB | 12.04.2010 | 01.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 384.6 KB | 12.04.2010 | 18.02.2010 | 11 |
Notary’s decision |
TIF | 35.67 KB | 09.02.2010 | 08.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 60.48 KB | 09.02.2010 | 02.02.2010 | 2 |
Other insolvency documents |
TIF | 8.97 KB | 09.02.2010 | 02.02.2010 | 2 |
Notary’s decision |
TIF | 110.93 KB | 25.11.2009 | 24.11.2009 | 2 |
Court decision/judgement |
TIF | 290.01 KB | 25.11.2009 | 19.11.2009 | 2 |
Notary’s decision |
TIF | 36.23 KB | 02.11.2009 | 29.10.2009 | 1 |
Notary’s decision |
TIF | 36.8 KB | 02.11.2009 | 28.10.2009 | 1 |
Notary’s decision |
TIF | 32.41 KB | 28.10.2009 | 27.10.2009 | 1 |
Court decision/judgement |
TIF | 46.65 KB | 28.10.2009 | 22.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.52 KB | 06.07.2010 | 13.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.47 KB | 06.07.2010 | 10.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 79.15 KB | 06.07.2010 | 22.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.74 KB | 06.07.2010 | 14.07.2009 | 2 |
Application |
TIF | 625.58 KB | 06.07.2010 | 01.07.2009 | 5 |
Receipts on the publication and state fees |
TIF | 61.79 KB | 06.07.2010 | 01.07.2009 | 2 |
Sample report |
TIF | 62.55 KB | 06.07.2010 | 01.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 17.63 KB | 06.07.2010 | 30.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.84 KB | 06.07.2010 | 30.06.2009 | 2 |
Application |
TIF | 525.13 KB | 06.07.2010 | 10.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.03 KB | 06.07.2010 | 29.05.2009 | 1 |
Application |
TIF | 373.7 KB | 06.07.2010 | 26.05.2009 | 4 |
Receipts on the publication and state fees |
TIF | 66.36 KB | 06.07.2010 | 26.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.76 KB | 06.07.2010 | 25.05.2009 | 2 |
Sample report |
TIF | 35.12 KB | 06.07.2010 | 25.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.1 KB | 06.07.2010 | 15.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 77.3 KB | 06.07.2010 | 10.01.2007 | 2 |
Application |
TIF | 222.34 KB | 06.07.2010 | 03.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.31 KB | 06.07.2010 | 14.12.2006 | 2 |
Application |
TIF | 515.01 KB | 06.07.2010 | 12.12.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.91 KB | 06.07.2010 | 12.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 73.9 KB | 06.07.2010 | 12.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 85.78 KB | 06.07.2010 | 07.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.1 KB | 05.07.2010 | 04.09.2003 | 1 |
Registration certificates |
TIF | 73.77 KB | 05.07.2010 | 04.09.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.7 KB | 05.07.2010 | 19.08.2003 | 1 |
Other documents |
TIF | 21.42 KB | 05.07.2010 | 19.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 68.5 KB | 05.07.2010 | 19.08.2003 | 2 |
Announcement regarding the legal address |
TIF | 12 KB | 05.07.2010 | 18.08.2003 | 1 |
Application |
TIF | 284.1 KB | 05.07.2010 | 18.08.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 33.48 KB | 05.07.2010 | 18.08.2003 | 2 |
Sample report |
TIF | 32.97 KB | 05.07.2010 | 18.08.2003 | 1 |
Sample report |
TIF | 32.91 KB | 05.07.2010 | 18.08.2003 | 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