ROKĒ, 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, 06.10.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ROKĒ" |
| Registration number, date | 44103025742, 12.02.2002 |
| VAT number | None (excluded 06.10.2009) Europe VAT register |
| Register, date | Commercial Register, 08.12.2004 |
| Legal address | Cēsu nov., Cēsis, Lenču iela 50-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.12.2004 (registered payment 08.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Cēsu rajons, Cēsis, Lenču iela 50-1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Cēsis, Lenču iela 50-1 | Until 08.12.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.01.2009.
Case number: C11043109 Started 30.01.2009,
ended 14.09.2009
Court: Cēsu rajona tiesa
(1000055315)
Decision: pabeigta bankrota procedūra
|
|||
14.09.2009 |
06.10.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Cēsu rajona tiesa (1000055315)
|
28.07.2009 11:00:00 |
06.07.2009 | Noslēguma kreditoru sapulce | |
19.06.2009 |
27.06.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Cēsu rajona tiesa (1000055315)
|
03.06.2009 12:00:00 |
08.05.2009 | Pirmā kreditoru sapulce | |
26.02.2009 |
09.03.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
|
05.02.2009 |
09.02.2009 | Appointment of an administrator in an insolvency case |
Valds Dace (Certificate nr. 00440)
|
30.01.2009 |
02.02.2009 | Maksātnespējas procesa lietas ierosināšana |
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Valds Dace |
Krišjāņa Barona iela 36-8, Rīga, LV-1011 | Nr. 00440 (valid from 14.11.2015 till 03.01.2018) |
Phone 26576249
E-mail dace.valds@dvbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 22.04.2009 | TIF (311.25 KB) | ||
2007 |
Annual report | 12.12.2008 | TIF (411.07 KB) | ||
2006 |
Annual report | 12.12.2008 | TIF (248.26 KB) | ||
2005 |
Annual report | 12.12.2008 | TIF (156.24 KB) | ||
2003 |
Annual report | 11.05.2009 | TIF (1.79 MB) | ||
2002 |
Annual report | 11.05.2009 | TIF (2.31 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 30.88 KB | 07.07.2009 | 03.07.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 36.92 KB | 11.05.2009 | 06.05.2009 | 1 |
Articles of Association |
TIF | 93.41 KB | 11.05.2009 | 23.11.2004 | 2 |
Articles of Association |
TIF | 595.85 KB | 11.05.2009 | 28.12.2001 | 8 |
Shareholders’ register |
TIF | 29.65 KB | 11.05.2009 | 28.12.2001 | 1 |
Memorandum of association |
TIF | 143.58 KB | 11.05.2009 | 27.12.2001 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 53.34 KB | 20.10.2009 | 06.10.2009 | 1 |
Notary’s decision |
TIF | 53.28 KB | 20.10.2009 | 06.10.2009 | 1 |
Other insolvency documents |
TIF | 52.29 KB | 20.10.2009 | 05.10.2009 | 1 |
Other insolvency documents |
TIF | 53.23 KB | 20.10.2009 | 30.09.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 34.75 KB | 20.10.2009 | 25.09.2009 | 1 |
Court decision/judgement |
TIF | 131.28 KB | 20.10.2009 | 14.09.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 519.98 KB | 10.08.2009 | 06.08.2009 | 12 |
Notary’s decision |
TIF | 58.17 KB | 07.07.2009 | 06.07.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 111.44 KB | 07.07.2009 | 03.07.2009 | 2 |
Notary’s decision |
TIF | 53.64 KB | 29.06.2009 | 27.06.2009 | 1 |
Court decision/judgement |
TIF | 114.46 KB | 29.06.2009 | 19.06.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 735.64 KB | 05.06.2009 | 03.06.2009 | 16 |
Notary’s decision |
TIF | 57.09 KB | 11.05.2009 | 08.05.2009 | 1 |
Announcement to creditors |
TIF | 29.34 KB | 11.05.2009 | 06.05.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 145.43 KB | 11.05.2009 | 06.05.2009 | 2 |
Other insolvency documents |
TIF | 39.96 KB | 20.10.2009 | 20.04.2009 | 1 |
Notary’s decision |
TIF | 62.63 KB | 09.03.2009 | 09.03.2009 | 1 |
Court decision/judgement |
TIF | 31.96 KB | 09.03.2009 | 02.03.2009 | 1 |
Court decision/judgement |
TIF | 133.46 KB | 09.03.2009 | 26.02.2009 | 2 |
Notary’s decision |
TIF | 56.14 KB | 10.02.2009 | 09.02.2009 | 1 |
Court cover letter |
TIF | 32.39 KB | 10.02.2009 | 05.02.2009 | 1 |
Court decision/judgement |
TIF | 82.54 KB | 10.02.2009 | 05.02.2009 | 1 |
Notary’s decision |
TIF | 49.63 KB | 02.02.2009 | 02.02.2009 | 1 |
Court cover letter |
TIF | 28 KB | 02.02.2009 | 30.01.2009 | 1 |
Court decision/judgement |
TIF | 56.14 KB | 02.02.2009 | 30.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56 KB | 11.05.2009 | 12.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.17 KB | 11.05.2009 | 09.12.2008 | 2 |
Application |
TIF | 261.42 KB | 11.05.2009 | 08.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.75 KB | 11.05.2009 | 08.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.75 KB | 11.05.2009 | 08.12.2004 | 1 |
Registration certificates |
TIF | 51.04 KB | 11.05.2009 | 08.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.89 KB | 11.05.2009 | 26.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.09 KB | 11.05.2009 | 23.11.2004 | 1 |
Application |
TIF | 469.78 KB | 11.05.2009 | 23.11.2004 | 3 |
Consent of the auditor |
TIF | 9.29 KB | 11.05.2009 | 23.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.01 KB | 11.05.2009 | 23.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.97 KB | 11.05.2009 | 23.11.2004 | 1 |
Application |
TIF | 147.15 KB | 11.05.2009 | 12.02.2002 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.51 KB | 11.05.2009 | 12.02.2002 | 1 |
Registration certificates |
TIF | 90.66 KB | 11.05.2009 | 12.02.2002 | 1 |
Registration certificates |
TIF | 98.38 KB | 11.05.2009 | 12.02.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.44 KB | 11.05.2009 | 29.01.2002 | 1 |
Sample report |
TIF | 32.3 KB | 11.05.2009 | 28.01.2002 | 1 |
Appraisal reports |
TIF | 28.38 KB | 11.05.2009 | 28.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.29 KB | 11.05.2009 | 28.12.2001 | 2 |
Receipts on the publication and state fees |
TIF | 53.95 KB | 11.05.2009 | 31.01.2001 | 2 |
Copy of the personal identification document |
TIF | 55.38 KB | 11.05.2009 | 15.01.1997 | 1 |
Copy of the personal identification document |
TIF | 49.6 KB | 11.05.2009 | 09.01.1996 | 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