ROADS, 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, 18.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ROADS" |
| Registration number, date | 40003701540, 23.09.2004 |
| VAT number | None (excluded 18.06.2018) Europe VAT register |
| Register, date | Commercial Register, 23.09.2004 |
| Legal address | Lāčplēša iela 24, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR , registered 06.07.2015 (registered payment 06.07.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0 | 0.3 |
| Average employees count | 0 | 7 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 30.12.2016.
Case number: C30859616 Started 30.12.2016,
ended 14.06.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
14.06.2018 |
15.06.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.12.2016 |
02.01.2017 | Appointment of an administrator in an insolvency case |
Diks Mareks (Certificate nr. 00400)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.12.2016 |
02.01.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 02.01.2013.
Case number: C27117013 Started 02.01.2013,
ended 23.12.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
23.12.2016 |
02.01.2017 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.05.2015 |
19.05.2015 | Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.04.2013 |
23.04.2013 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
08.04.2013 |
08.04.2013 | Administratora iecelšana tiesiskās aizsardzības procesā |
Marga Ilze (Certificate nr. 00174)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
01.03.2013 |
26.04.2016 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
02.01.2013 |
07.01.2013 | Initiation of the process of legal protection |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Diks Mareks |
Rīga, Miera iela 36 | Nr. 00400 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29208508
E-mail mareks.diks@gmail.com
|
Marga Ilze |
Rīga, Elizabetes iela 63 - 2, LV-1050 | Nr. 00174 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 29272484
Phone 67809603
E-mail marga@latnet.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin Roads | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (14.44 KB) | |
2008 |
Annual report | 25.05.2009 | TIF (764.58 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (1.28 MB) | ||
2006 |
Annual report | 17.09.2007 | TIF (357.73 KB) | ||
2005 |
Annual report | 14.02.2007 | PDF (325.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 149.68 KB | 14.07.2015 | 29.06.2015 | 4 |
Amendments to the Articles of Association |
TIF | 13.21 KB | 14.07.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 24.37 KB | 14.07.2015 | 15.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 19.07 KB | 29.08.2013 | 07.06.2013 | 1 |
Articles of Association |
TIF | 21.23 KB | 29.08.2013 | 07.06.2013 | 1 |
Shareholders’ register |
TIF | 21.23 KB | 23.05.2013 | 09.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 18.06.2018 | 18.06.2018 | 2 |
Notary’s decision |
EDOC | 70.12 KB | 15.06.2018 | 15.06.2018 | 1 |
Application in Insolvency proceedings |
1.93 MB | 18.06.2018 | 14.06.2018 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.84 MB | 18.06.2018 | 14.06.2018 | 4 |
Court decision/judgement |
92.49 KB | 14.06.2018 | 14.06.2018 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.08 KB | 16.05.2018 | 16.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.17 KB | 11.05.2018 | 11.05.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 18.06.2018 | 29.03.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.5 KB | 18.06.2018 | 29.03.2018 | 1 |
Notary’s decision |
EDOC | 67.78 KB | 02.01.2017 | 02.01.2017 | 2 |
Notary’s decision |
RTF | 188.44 KB | 02.01.2017 | 02.01.2017 | 2 |
Court decision/judgement |
DOC | 102.5 KB | 02.01.2017 | 30.12.2016 | 3 |
Court decision/judgement |
DOC | 102.5 KB | 02.01.2017 | 30.12.2016 | 3 |
Court decision/judgement |
EDOC | 85.89 KB | 02.01.2017 | 30.12.2016 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 44.17 KB | 27.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.09 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.09 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.27 KB | 14.07.2015 | 06.07.2015 | 2 |
Application |
TIF | 124.83 KB | 14.07.2015 | 29.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 25.26 KB | 14.07.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.78 KB | 14.07.2015 | 15.06.2015 | 3 |
Notary’s decision |
TIF | 67.04 KB | 20.05.2015 | 19.05.2015 | 2 |
Court decision/judgement |
TIF | 121.72 KB | 20.05.2015 | 15.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.73 KB | 29.08.2013 | 26.08.2013 | 2 |
Application |
TIF | 233.06 KB | 29.08.2013 | 15.07.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.95 KB | 29.08.2013 | 20.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.89 KB | 29.08.2013 | 10.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.17 KB | 29.08.2013 | 07.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.59 KB | 23.05.2013 | 21.05.2013 | 1 |
Application |
TIF | 68.23 KB | 23.05.2013 | 09.05.2013 | 1 |
Documents attesting the transfer of shares |
TIF | 55.73 KB | 23.05.2013 | 09.05.2013 | 2 |
Notary’s decision |
TIF | 38.34 KB | 24.04.2013 | 23.04.2013 | 2 |
Court decision/judgement |
TIF | 109.33 KB | 24.04.2013 | 19.04.2013 | 2 |
Documents attesting the transfer of shares |
TIF | 20.98 KB | 23.05.2013 | 11.04.2013 | 1 |
Court decision/judgement |
TIF | 53.79 KB | 10.04.2013 | 08.04.2013 | 1 |
Notary’s decision |
TIF | 34.41 KB | 10.04.2013 | 08.04.2013 | 2 |
Notary’s decision |
TIF | 31.52 KB | 08.01.2013 | 07.01.2013 | 1 |
Court decision/judgement |
TIF | 34.18 KB | 08.01.2013 | 02.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.46 KB | 18.05.2018 | 16.09.2004 | 1 |
Appraisal reports |
TIF | 51.43 KB | 18.05.2018 | 31.08.2004 | 2 |
Registration certificates |
TIF | 135.28 KB | 03.01.2017 | 23.04.2004 | 1 |
Amendments to the plan of measures of the legal protection proceedings |
TIF | 1.07 MB | 27.04.2016 | 7 | |
Plan of measures of the legal protection proceedings |
TIF | 1.42 MB | 27.04.2016 | 7 |
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.
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