Rodo, 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, 11.09.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rodo" |
| Registration number, date | 40003865896, 16.10.2006 |
| VAT number | None (excluded 16.05.2011) Europe VAT register |
| Register, date | Commercial Register, 16.10.2006 |
| Legal address | Rīga, Brīvības iela 137 Check address owners |
| Fixed capital | 5 000 LVL , registered 16.10.2006 (registered payment 16.10.2006: 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 "SKY FLY" | Until 25.02.2008 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Rodo" | Until 31.01.2008 | 16 years ago |
Historical addresses
| Rīga, Bauskas iela 29/2-5 | Until 31.01.2008 | 16 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 106-17 | Until 25.02.2008 | 16 years ago |
| Rīga, Ūbeles iela 9-1 | Until 10.09.2008 | 16 years ago |
| Daugavpils, Rīgas iela 75 | Until 20.10.2008 | 16 years ago |
| Rīga, Ūbeles iela 9-1 | Until 01.06.2010 | 14 years ago |
| Rīga, Maskavas iela 422 | Until 15.03.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.10.2011.
Case number: C30716811 Started 25.10.2011,
ended 31.08.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
31.08.2012 |
31.08.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.08.2012 15:00:00 |
26.07.2012 | Meeting of creditors | |
25.10.2011 |
26.10.2011 | Appointment of an administrator in an insolvency case |
Leimanis Guntars (Certificate nr. 00305)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.10.2011 |
26.10.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Leimanis Guntars |
Čiekurkalna 4. šķērslīnija 22A, Rīga, LV-1026 | Nr. 00305 (valid from 09.07.2014 till 09.07.2016) |
Cell phone 29105365
Phone 67518477
E-mail guntars.leimanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas | RAR | ||||
2009 |
Annual report | 20.05.2010 | TIF (363.95 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (469.41 KB) | ||
2007 |
Annual report | 18.08.2008 | TIF (289.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 40 KB | 25.07.2012 | 25.07.2012 | 1 |
Shareholders’ register |
TIF | 12.48 KB | 16.03.2011 | 10.03.2011 | 1 |
Shareholders’ register |
TIF | 13.9 KB | 04.11.2009 | 29.10.2009 | 1 |
Shareholders’ register |
TIF | 13.94 KB | 18.08.2008 | 08.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 6.57 KB | 28.02.2008 | 19.02.2008 | 1 |
Articles of Association |
TIF | 17.29 KB | 28.02.2008 | 19.02.2008 | 1 |
Shareholders’ register |
TIF | 11.6 KB | 28.02.2008 | 19.02.2008 | 1 |
Amendments to the Articles of Association |
TIF | 7.63 KB | 08.02.2008 | 24.01.2008 | 1 |
Articles of Association |
TIF | 16.27 KB | 08.02.2008 | 24.01.2008 | 1 |
Articles of Association |
TIF | 16.69 KB | 14.01.2008 | 12.10.2006 | 1 |
Memorandum of Association |
TIF | 19.58 KB | 14.01.2008 | 12.10.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 46.25 KB | 12.09.2012 | 11.09.2012 | 1 |
Application in Insolvency proceedings |
TIF | 65.1 KB | 12.09.2012 | 10.09.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 32.42 KB | 12.09.2012 | 06.09.2012 | 1 |
Court decision/judgement |
TIF | 80.61 KB | 04.09.2012 | 31.08.2012 | 2 |
Notary’s decision |
TIF | 37.29 KB | 04.09.2012 | 31.08.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 82.09 KB | 15.08.2012 | 10.08.2012 | 3 |
Notary’s decision |
EDOC | 415.58 KB | 26.07.2012 | 26.07.2012 | 1 |
Notary’s decision |
DOCX | 35.16 KB | 26.07.2012 | 26.07.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 388.26 KB | 25.07.2012 | 25.07.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 391.17 KB | 25.07.2012 | 25.07.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 42.86 KB | 30.12.2011 | 25.12.2011 | 2 |
Notary’s decision |
TIF | 88.16 KB | 28.10.2011 | 26.10.2011 | 2 |
Court decision/judgement |
TIF | 42.75 KB | 28.10.2011 | 25.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.74 KB | 16.03.2011 | 15.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 11.8 KB | 16.03.2011 | 11.03.2011 | 1 |
Application |
TIF | 209.27 KB | 16.03.2011 | 10.03.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 31.09 KB | 16.03.2011 | 10.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.57 KB | 16.03.2011 | 10.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.97 KB | 20.01.2011 | 19.01.2011 | 2 |
Application |
TIF | 130.44 KB | 20.01.2011 | 18.01.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.13 KB | 20.01.2011 | 18.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.71 KB | 02.06.2010 | 01.06.2010 | 2 |
Application |
TIF | 105.69 KB | 02.06.2010 | 31.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.28 KB | 04.11.2009 | 03.11.2009 | 2 |
Application |
TIF | 71.02 KB | 04.11.2009 | 29.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.8 KB | 31.10.2008 | 20.10.2008 | 1 |
Application |
TIF | 59.59 KB | 31.10.2008 | 16.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 55.45 KB | 31.10.2008 | 16.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.44 KB | 12.09.2008 | 10.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 92.14 KB | 12.09.2008 | 05.09.2008 | 2 |
Application |
TIF | 303.44 KB | 12.09.2008 | 03.09.2008 | 3 |
Announcement regarding the legal address |
TIF | 18.36 KB | 12.09.2008 | 26.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.96 KB | 18.08.2008 | 14.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.51 KB | 18.08.2008 | 11.08.2008 | 1 |
Application |
TIF | 61.89 KB | 18.08.2008 | 08.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.23 KB | 18.08.2008 | 08.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.42 KB | 28.02.2008 | 25.02.2008 | 2 |
Registration certificates |
TIF | 64.15 KB | 28.02.2008 | 25.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 50.16 KB | 28.02.2008 | 20.02.2008 | 2 |
Sample report |
TIF | 24.6 KB | 28.02.2008 | 20.02.2008 | 1 |
Application |
TIF | 134.26 KB | 28.02.2008 | 19.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.36 KB | 28.02.2008 | 19.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 08.02.2008 | 31.01.2008 | 2 |
Registration certificates |
TIF | 59.83 KB | 08.02.2008 | 31.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.28 KB | 08.02.2008 | 28.01.2008 | 2 |
Application |
TIF | 81.57 KB | 08.02.2008 | 24.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.88 KB | 08.02.2008 | 24.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.28 KB | 14.01.2008 | 16.10.2006 | 2 |
Registration certificates |
TIF | 20.52 KB | 14.01.2008 | 16.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.89 KB | 14.01.2008 | 12.10.2006 | 1 |
Application |
TIF | 83.69 KB | 14.01.2008 | 12.10.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.85 KB | 14.01.2008 | 12.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 69.3 KB | 14.01.2008 | 12.10.2006 | 2 |
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