Ro Aktīvs, 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, 15.07.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ro Aktīvs" |
| Registration number, date | 45403008261, 27.03.2000 |
| VAT number | None (excluded 15.07.2013) Europe VAT register |
| Register, date | Commercial Register, 26.08.2003 |
| Legal address | Jēkabpils, Andreja Pormaļa iela 40 Check address owners |
| Fixed capital | 5 000 LVL , registered 26.08.2003 (registered payment 26.08.2003: 5 000 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 "RO AKTĪVS" | Until 26.08.2003 | 22 years ago |
|---|
Historical addresses
| Jēkabpils, Nameja iela 36-9 | Until 08.02.2001 | 24 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.06.2010.
Case number: C16068510 Started 22.06.2010,
ended 18.04.2013
Court: Jēkabpils rajona tiesa
(1000055304)
Decision: pabeigta bankrota procedūra
|
|||
18.04.2013 |
15.07.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jēkabpils rajona tiesa (1000055304)
|
07.03.2013 |
21.03.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
07.03.2013 10:00:00 |
15.02.2013 | Noslēguma kreditoru sapulce | |
04.12.2012 |
11.12.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
04.12.2012 10:00:00 |
16.11.2012 | Noslēguma kreditoru sapulce | |
16.11.2012 13:00:00 |
11.10.2012 | Izsole | |
31.07.2012 10:00:00 |
13.07.2012 | Kārtējā kreditoru sapulce | |
28.04.2012 11:00:00 |
17.04.2012 | Kārtējā kreditoru sapulce | |
12.09.2011 12:00:00 |
10.08.2011 | Izsole | |
12.09.2011 11:30:00 |
10.08.2011 | Izsole | |
25.05.2011 11:00:00 |
11.05.2011 | Kārtējā kreditoru sapulce | |
25.05.2011 |
27.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
11.04.2011 11:00:00 |
23.03.2011 | Kārtējā kreditoru sapulce | |
04.03.2011 11:00:00 |
11.02.2011 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
04.02.2011 11:00:00 |
20.01.2011 | Kārtējā kreditoru sapulce | |
21.12.2010 11:00:00 |
07.12.2010 | Kārtējā kreditoru sapulce | |
21.10.2010 11:00:00 |
05.10.2010 | Pirmā kreditoru sapulce | |
22.07.2010 |
27.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jēkabpils rajona tiesa (1000055304)
|
30.06.2010 |
01.07.2010 | Appointment of an administrator in an insolvency case |
Kalniņš Modris (Certificate nr. 00325)
Jēkabpils rajona tiesa (1000055304)
|
22.06.2010 |
28.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Jēkabpils rajona tiesa (1000055304)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kalniņš Modris |
Bākas iela 10, Mērsrags, Mērsraga nov., LV-3284 | Nr. 00325 (valid from 28.05.2016 till 11.07.2018) |
Cell phone 29294231
E-mail kalnins.modris@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (9.41 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (633.94 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (705.55 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (1.64 MB) | ||
2005 |
Annual report | 30.06.2010 | TIF (484.23 KB) | ||
2004 |
Annual report | 30.06.2010 | TIF (413.41 KB) | ||
2003 |
Annual report | 30.06.2010 | TIF (690.41 KB) | ||
2002 |
Annual report | 30.06.2010 | TIF (743.39 KB) | ||
2001 |
Annual report | 30.06.2010 | TIF (839.52 KB) | ||
2000 |
Annual report | 30.06.2010 | TIF (797.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 25.5 KB | 15.02.2013 | 14.02.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 25.5 KB | 15.02.2013 | 14.02.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 25.5 KB | 16.11.2012 | 16.11.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 25.5 KB | 16.11.2012 | 16.11.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 24.5 KB | 12.07.2012 | 12.07.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 24.5 KB | 17.04.2012 | 16.04.2012 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.83 KB | 11.05.2011 | 09.05.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 10.01 KB | 05.10.2010 | 04.10.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 11.24 KB | 05.10.2010 | 04.10.2010 | 1 |
Articles of Association |
TIF | 114.2 KB | 30.06.2010 | 31.07.2003 | 4 |
Shareholders’ register |
TIF | 13.88 KB | 30.06.2010 | 31.07.2003 | 1 |
Amendments to the Articles of Association |
TIF | 49.93 KB | 30.06.2010 | 19.01.2001 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.2 KB | 30.06.2010 | 19.01.2001 | 1 |
Shareholders’ register |
TIF | 14.66 KB | 30.06.2010 | 19.01.2001 | 1 |
Articles of Association |
TIF | 280.64 KB | 30.06.2010 | 14.03.2000 | 8 |
Memorandum of association |
TIF | 49.02 KB | 30.06.2010 | 14.03.2000 | 2 |
Shareholders’ register |
TIF | 19.08 KB | 30.06.2010 | 14.03.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 50.48 KB | 15.07.2013 | 15.07.2013 | 1 |
Notary’s decision |
TIF | 54.76 KB | 15.07.2013 | 15.07.2013 | 1 |
Other insolvency documents |
TIF | 67.04 KB | 15.07.2013 | 10.07.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 35.39 KB | 15.07.2013 | 05.07.2013 | 1 |
Other insolvency documents |
TIF | 83.01 KB | 15.07.2013 | 04.07.2013 | 2 |
Court decision/judgement |
TIF | 124.05 KB | 15.07.2013 | 18.04.2013 | 2 |
Notary’s decision |
TIF | 49.67 KB | 22.03.2013 | 21.03.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.04 KB | 22.03.2013 | 18.03.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 424.85 KB | 22.03.2013 | 07.03.2013 | 8 |
Notary’s decision |
RTF | 193.78 KB | 15.02.2013 | 15.02.2013 | 1 |
Notary’s decision |
EDOC | 1.37 MB | 15.02.2013 | 15.02.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 1.67 MB | 15.02.2013 | 14.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 23.21 KB | 15.02.2013 | 14.02.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.68 MB | 15.02.2013 | 14.02.2013 | 2 |
Notary’s decision |
TIF | 49.07 KB | 12.12.2012 | 11.12.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.54 KB | 12.12.2012 | 07.12.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 415.18 KB | 12.12.2012 | 04.12.2012 | 8 |
Announcement of the creditors’ meeting |
EDOC | 1.04 MB | 16.11.2012 | 16.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 23.2 KB | 16.11.2012 | 16.11.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.05 MB | 16.11.2012 | 16.11.2012 | 2 |
Notary’s decision |
EDOC | 867.45 KB | 16.11.2012 | 16.11.2012 | 1 |
Notary’s decision |
DOC | 53.5 KB | 16.11.2012 | 16.11.2012 | 1 |
Notary’s decision |
EDOC | 733.1 KB | 11.10.2012 | 11.10.2012 | 1 |
Notary’s decision |
RTF | 192.16 KB | 11.10.2012 | 11.10.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 856.64 KB | 11.10.2012 | 10.10.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 57 KB | 11.10.2012 | 10.10.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 21.28 KB | 03.08.2012 | 01.08.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 94.71 KB | 03.08.2012 | 31.07.2012 | 3 |
Notary’s decision |
RTF | 321.73 KB | 13.07.2012 | 13.07.2012 | 1 |
Notary’s decision |
EDOC | 424.44 KB | 13.07.2012 | 13.07.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 404.67 KB | 12.07.2012 | 12.07.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 23.23 KB | 12.07.2012 | 12.07.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 418.41 KB | 12.07.2012 | 12.07.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 21.04 KB | 07.05.2012 | 28.04.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 201.16 KB | 07.05.2012 | 28.04.2012 | 4 |
Notary’s decision |
EDOC | 167.08 KB | 17.04.2012 | 17.04.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 81.1 KB | 17.04.2012 | 16.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 94.73 KB | 17.04.2012 | 16.04.2012 | 2 |
Notary’s decision |
TIF | 51.71 KB | 10.08.2011 | 10.08.2011 | 1 |
Notary’s decision |
TIF | 50.96 KB | 10.08.2011 | 10.08.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 118.1 KB | 10.08.2011 | 08.08.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 118.69 KB | 10.08.2011 | 08.08.2011 | 2 |
Notary’s decision |
TIF | 41.31 KB | 27.05.2011 | 27.05.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.71 KB | 27.05.2011 | 25.05.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 86.77 KB | 27.05.2011 | 25.05.2011 | 2 |
Notary’s decision |
TIF | 47.25 KB | 11.05.2011 | 11.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.13 KB | 11.05.2011 | 09.05.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.95 KB | 21.04.2011 | 18.04.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 86.07 KB | 21.04.2011 | 11.04.2011 | 3 |
Notary’s decision |
TIF | 46.72 KB | 23.03.2011 | 23.03.2011 | 1 |
Announcement to creditors |
TIF | 16.57 KB | 23.03.2011 | 22.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 67.24 KB | 23.03.2011 | 22.03.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.58 KB | 10.03.2011 | 08.03.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1.04 MB | 10.03.2011 | 04.03.2011 | 21 |
Notary’s decision |
TIF | 46.02 KB | 14.02.2011 | 11.02.2011 | 1 |
Announcement to creditors |
TIF | 16.48 KB | 14.02.2011 | 09.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 63.76 KB | 14.02.2011 | 09.02.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 118.06 KB | 14.02.2011 | 04.02.2011 | 3 |
Notary’s decision |
TIF | 37.52 KB | 21.01.2011 | 20.01.2011 | 1 |
Announcement to creditors |
TIF | 13.61 KB | 21.01.2011 | 18.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 45.97 KB | 21.01.2011 | 18.01.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 12.9 KB | 29.12.2010 | 28.12.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 68.58 KB | 29.12.2010 | 21.12.2010 | 3 |
Notary’s decision |
TIF | 36.2 KB | 07.12.2010 | 07.12.2010 | 1 |
Announcement to creditors |
TIF | 13 KB | 07.12.2010 | 03.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.39 KB | 07.12.2010 | 03.12.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 272.73 KB | 29.10.2010 | 27.10.2010 | 13 |
Notary’s decision |
TIF | 27.05 KB | 05.10.2010 | 05.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 28.55 KB | 05.10.2010 | 04.10.2010 | 2 |
Notary’s decision |
TIF | 47.76 KB | 28.07.2010 | 27.07.2010 | 2 |
Court decision/judgement |
TIF | 100.53 KB | 28.07.2010 | 22.07.2010 | 2 |
Notary’s decision |
TIF | 39.77 KB | 01.07.2010 | 01.07.2010 | 1 |
Court decision/judgement |
TIF | 39.76 KB | 01.07.2010 | 30.06.2010 | 1 |
Notary’s decision |
TIF | 39.42 KB | 30.06.2010 | 28.06.2010 | 1 |
Court decision/judgement |
TIF | 42.82 KB | 30.06.2010 | 22.06.2010 | 1 |
Notary’s decision |
TIF | 38.48 KB | 30.06.2010 | 20.04.2010 | 1 |
Application |
TIF | 100.22 KB | 30.06.2010 | 16.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.98 KB | 30.06.2010 | 09.04.2010 | 1 |
Application |
TIF | 148.93 KB | 30.06.2010 | 11.04.2007 | 3 |
Notary’s decision |
TIF | 66.68 KB | 30.06.2010 | 11.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.42 KB | 30.06.2010 | 11.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.55 KB | 30.06.2010 | 11.04.2007 | 2 |
Notary’s decision |
TIF | 33.4 KB | 30.06.2010 | 26.08.2003 | 1 |
Registration certificates |
TIF | 150.53 KB | 30.06.2010 | 26.08.2003 | 2 |
Receipts on the publication and state fees |
TIF | 49.35 KB | 30.06.2010 | 13.08.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.16 KB | 30.06.2010 | 31.07.2003 | 1 |
Application |
TIF | 142.25 KB | 30.06.2010 | 31.07.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.95 KB | 30.06.2010 | 31.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.62 KB | 30.06.2010 | 31.07.2003 | 2 |
Notary’s decision |
TIF | 22.83 KB | 30.06.2010 | 28.04.2003 | 1 |
Application |
TIF | 15.7 KB | 30.06.2010 | 11.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.53 KB | 30.06.2010 | 11.04.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.63 KB | 30.06.2010 | 03.04.2003 | 1 |
Notary’s decision |
TIF | 25.58 KB | 30.06.2010 | 08.02.2001 | 1 |
Registration certificates |
TIF | 124.22 KB | 30.06.2010 | 08.02.2001 | 2 |
Application |
TIF | 14.79 KB | 30.06.2010 | 01.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 11.76 KB | 30.06.2010 | 01.02.2001 | 1 |
Appraisal reports |
TIF | 20.08 KB | 30.06.2010 | 19.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.36 KB | 30.06.2010 | 19.01.2001 | 1 |
Notary’s decision |
TIF | 13.58 KB | 30.06.2010 | 27.03.2000 | 1 |
Registration certificates |
TIF | 42.96 KB | 30.06.2010 | 27.03.2000 | 1 |
Application |
TIF | 85.54 KB | 30.06.2010 | 15.03.2000 | 4 |
Receipts on the publication and state fees |
TIF | 14.85 KB | 30.06.2010 | 15.03.2000 | 1 |
Appraisal reports |
TIF | 48.09 KB | 30.06.2010 | 14.03.2000 | 2 |
Sample report |
TIF | 429.22 KB | 30.06.2010 | 13.03.2000 | 5 |
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