RL PLUSS, 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, 28.06.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RL PLUSS" |
| Registration number, date | 40003682235, 26.05.2004 |
| VAT number | None (excluded 25.02.2010) Europe VAT register |
| Register, date | Commercial Register, 26.05.2004 |
| Legal address | Rīga, Vīlandes iela 18 Check address owners |
| Fixed capital | 50 000 LVL , registered 26.05.2004 (registered payment 26.05.2004: 50 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "RL GRUPA ĪPAŠUMI" | Until 01.12.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.11.2009.
Case number: C2357209 Started 20.11.2009,
ended 19.06.2012
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
19.06.2012 |
21.06.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
31.05.2012 |
05.06.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
31.05.2012 16:30:00 |
28.04.2012 | Noslēguma kreditoru sapulce | |
03.04.2012 12:00:00 |
16.02.2012 | Izsole | |
14.02.2012 16:00:00 |
27.01.2012 | Kārtējā kreditoru sapulce | |
14.02.2012 14:00:00 |
23.12.2011 | Izsole | |
18.01.2012 11:00:00 |
06.12.2011 | Izsole | |
16.11.2011 11:00:00 |
20.10.2011 | Kārtējā kreditoru sapulce | |
11.11.2011 11:00:00 |
22.09.2011 | Izsole | |
14.09.2011 15:00:00 |
02.08.2011 | Izsole | |
14.09.2011 16:00:00 |
02.08.2011 | Izsole | |
14.09.2011 14:00:00 |
02.08.2011 | Izsole | |
21.04.2011 15:00:00 |
06.04.2011 | Kārtējā kreditoru sapulce | |
29.07.2010 16:00:00 |
04.06.2010 | Izsole | |
29.07.2010 14:00:00 |
04.06.2010 | Izsole | |
29.07.2010 12:00:00 |
04.06.2010 | Izsole | |
29.07.2010 10:00:00 |
04.06.2010 | Izsole | |
28.07.2010 10:00:00 |
04.06.2010 | Izsole | |
28.07.2010 15:00:00 |
04.06.2010 | Izsole | |
28.07.2010 13:00:00 |
04.06.2010 | Izsole | |
31.03.2010 14:00:00 |
17.03.2010 | Pirmā kreditoru sapulce | |
31.03.2010 |
07.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
20.01.2010 |
21.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
25.11.2009 |
27.11.2009 | Appointment of an administrator in an insolvency case |
Skreija Biruta (Certificate nr. 00004)
|
20.11.2009 |
23.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skreija Biruta |
Aleksandra Čaka iela 39-1, Rīga, LV-1011 | Nr. 00004 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29210665
E-mail skreija@lawyer.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 26.05.2011 | TIF (409.04 KB) | ||
2009 |
Annual report | 08.04.2010 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2008 |
Annual report | 02.06.2009 | TIF (425.57 KB) | ||
2007 |
Annual report | 11.12.2008 | TIF (621.92 KB) | ||
2006 |
Annual report | 13.04.2007 | TIF (417.64 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (360.98 KB) | ||
2004 |
Annual report | 20.03.2012 | TIF (813.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.23 KB | 08.05.2012 | 26.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 30.93 KB | 31.01.2012 | 24.01.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 16 KB | 21.10.2011 | 19.10.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.9 KB | 07.04.2011 | 04.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.93 KB | 19.03.2010 | 15.03.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 32.78 KB | 19.03.2010 | 15.03.2010 | 1 |
Articles of Association |
TIF | 21.06 KB | 02.12.2009 | 25.11.2009 | 1 |
Shareholders’ register |
TIF | 11.1 KB | 02.12.2009 | 25.11.2009 | 1 |
Shareholders’ register |
TIF | 35.22 KB | 20.03.2012 | 10.08.2009 | 1 |
Shareholders’ register |
TIF | 33.94 KB | 20.03.2012 | 28.04.2008 | 1 |
Articles of Association |
TIF | 175.59 KB | 20.03.2012 | 18.05.2004 | 3 |
Memorandum of association |
TIF | 148.95 KB | 20.03.2012 | 18.05.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.17 KB | 02.07.2012 | 28.06.2012 | 1 |
Application in Insolvency proceedings |
TIF | 25.45 KB | 02.07.2012 | 26.06.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.91 KB | 02.07.2012 | 25.06.2012 | 1 |
Notary’s decision |
TIF | 34.79 KB | 25.06.2012 | 21.06.2012 | 2 |
Court decision/judgement |
TIF | 85.32 KB | 25.06.2012 | 19.06.2012 | 2 |
Notary’s decision |
TIF | 57.91 KB | 06.06.2012 | 05.06.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 45.66 KB | 06.06.2012 | 04.06.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1.06 MB | 06.06.2012 | 31.05.2012 | 16 |
Notary’s decision |
TIF | 32.37 KB | 08.05.2012 | 28.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 29.83 KB | 08.05.2012 | 26.04.2012 | 1 |
Notary’s decision |
TIF | 29.44 KB | 20.02.2012 | 16.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 22.31 KB | 20.02.2012 | 14.02.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 369.9 KB | 17.02.2012 | 14.02.2012 | 11 |
Notary’s decision |
TIF | 58.93 KB | 31.01.2012 | 27.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 44.58 KB | 31.01.2012 | 24.01.2012 | 1 |
Notary’s decision |
TIF | 31.1 KB | 28.12.2011 | 23.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 24.75 KB | 28.12.2011 | 22.12.2011 | 1 |
Notary’s decision |
TIF | 54.06 KB | 07.12.2011 | 06.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 46.87 KB | 07.12.2011 | 02.12.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 693.74 KB | 02.12.2011 | 16.11.2011 | 11 |
Notary’s decision |
TIF | 36.01 KB | 21.10.2011 | 20.10.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 25.71 KB | 21.10.2011 | 19.10.2011 | 1 |
Notary’s decision |
TIF | 31.13 KB | 23.09.2011 | 22.09.2011 | 1 |
Notary’s decision |
TIF | 50.16 KB | 03.08.2011 | 02.08.2011 | 1 |
Notary’s decision |
TIF | 48.55 KB | 03.08.2011 | 02.08.2011 | 1 |
Notary’s decision |
TIF | 59.39 KB | 03.08.2011 | 02.08.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 25.21 KB | 23.09.2011 | 28.07.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 59.41 KB | 03.08.2011 | 28.07.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 53.51 KB | 03.08.2011 | 28.07.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 54.18 KB | 03.08.2011 | 28.07.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 253.44 KB | 27.04.2011 | 21.04.2011 | 17 |
Notary’s decision |
TIF | 36.84 KB | 07.04.2011 | 06.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 25.09 KB | 07.04.2011 | 04.04.2011 | 1 |
Announcement to creditors |
TIF | 15.26 KB | 07.04.2011 | 01.04.2011 | 1 |
Notary’s decision |
TIF | 32.42 KB | 09.06.2010 | 04.06.2010 | 1 |
Notary’s decision |
TIF | 34.3 KB | 09.06.2010 | 04.06.2010 | 1 |
Notary’s decision |
TIF | 34.33 KB | 09.06.2010 | 04.06.2010 | 1 |
Notary’s decision |
TIF | 34.55 KB | 08.06.2010 | 04.06.2010 | 1 |
Notary’s decision |
TIF | 32.14 KB | 08.06.2010 | 04.06.2010 | 1 |
Notary’s decision |
TIF | 34.48 KB | 08.06.2010 | 04.06.2010 | 1 |
Notary’s decision |
TIF | 34.36 KB | 08.06.2010 | 04.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 21.22 KB | 09.06.2010 | 03.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 22.68 KB | 09.06.2010 | 03.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 22.53 KB | 09.06.2010 | 03.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 22.26 KB | 08.06.2010 | 03.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 23.1 KB | 08.06.2010 | 03.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 21.18 KB | 08.06.2010 | 03.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 22.79 KB | 08.06.2010 | 03.06.2010 | 1 |
Notary’s decision |
TIF | 32.49 KB | 08.04.2010 | 07.04.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 28.71 KB | 08.04.2010 | 31.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 609.51 KB | 08.04.2010 | 31.03.2010 | 18 |
Notary’s decision |
TIF | 36.89 KB | 19.03.2010 | 17.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 23.53 KB | 19.03.2010 | 15.03.2010 | 1 |
Notary’s decision |
TIF | 46.35 KB | 22.01.2010 | 21.01.2010 | 2 |
Court decision/judgement |
TIF | 302.75 KB | 22.01.2010 | 20.01.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 54.37 KB | 02.12.2009 | 01.12.2009 | 2 |
Registration certificates |
TIF | 40.83 KB | 02.12.2009 | 01.12.2009 | 1 |
Notary’s decision |
TIF | 37.18 KB | 30.11.2009 | 27.11.2009 | 1 |
Application |
TIF | 248.42 KB | 02.12.2009 | 25.11.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.75 KB | 02.12.2009 | 25.11.2009 | 1 |
Court decision/judgement |
TIF | 36.89 KB | 30.11.2009 | 25.11.2009 | 1 |
Sample report |
TIF | 23.82 KB | 02.12.2009 | 23.11.2009 | 1 |
Notary’s decision |
TIF | 48.13 KB | 24.11.2009 | 23.11.2009 | 2 |
Court decision/judgement |
TIF | 75.6 KB | 24.11.2009 | 20.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.21 KB | 20.03.2012 | 17.08.2009 | 2 |
Application |
TIF | 498.74 KB | 20.03.2012 | 12.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.98 KB | 20.03.2012 | 10.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 334.62 KB | 20.03.2012 | 10.08.2009 | 2 |
Sample report |
TIF | 58.8 KB | 20.03.2012 | 10.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 228.33 KB | 20.03.2012 | 07.05.2008 | 1 |
Application |
TIF | 280.75 KB | 20.03.2012 | 06.05.2008 | 2 |
Marriage contract |
TIF | 1.07 MB | 20.03.2012 | 30.04.2008 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 125.45 KB | 20.03.2012 | 18.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 71.19 KB | 20.03.2012 | 15.05.2007 | 2 |
Application |
TIF | 612.87 KB | 20.03.2012 | 09.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 97.85 KB | 20.03.2012 | 09.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.31 KB | 20.03.2012 | 26.05.2004 | 2 |
Registration certificates |
TIF | 176.76 KB | 20.03.2012 | 26.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.67 KB | 20.03.2012 | 19.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 378.24 KB | 20.03.2012 | 19.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 19.67 KB | 20.03.2012 | 18.05.2004 | 1 |
Application |
TIF | 659.94 KB | 20.03.2012 | 18.05.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 32.58 KB | 20.03.2012 | 18.05.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.71 KB | 20.03.2012 | 18.05.2004 | 1 |
Sample report |
TIF | 42.14 KB | 20.03.2012 | 18.05.2004 | 1 |
Sample report |
TIF | 41.98 KB | 20.03.2012 | 18.05.2004 | 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