ROLERS, 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, 19.06.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ROLERS" |
| Registration number, date | 40003736307, 01.04.2005 |
| VAT number | None (excluded 06.03.2007) Europe VAT register |
| Register, date | Commercial Register, 01.04.2005 |
| Legal address | Rīga, Virbu iela 2 Check address owners |
| Fixed capital | 2 000 LVL , registered 01.04.2005 (registered payment 01.04.2005: 2 000 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 "FORSMAN BALTIJA" | Until 21.08.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Slokas iela 48a-601 | Until 21.08.2006 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.03.2009.
Case number: C28237109 Started 05.03.2009,
ended 08.04.2013
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
08.04.2013 |
16.05.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
12.03.2013 11:00:00 |
25.02.2013 | Noslēguma kreditoru sapulce | |
12.03.2013 |
19.03.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
23.08.2012 11:00:00 |
08.08.2012 | Noslēguma kreditoru sapulce | |
02.04.2012 11:00:00 |
16.03.2012 | Kārtējā kreditoru sapulce | |
16.07.2009 13:00:00 |
18.06.2009 | Pirmā kreditoru sapulce | |
16.07.2009 |
27.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
30.04.2009 |
12.05.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
11.03.2009 |
17.03.2009 | Appointment of an administrator in an insolvency case |
Bērziņš Andris (Certificate nr. 00145)
|
05.03.2009 |
13.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bērziņš Andris |
Dzelzavas iela 19-10, Rīga, LV-1084 | Nr. 00145 (valid from 27.06.2018 till 27.06.2020) |
Phone 29459014
E-mail info@absolution.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 18.03.2013 | TIF (170.98 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums par 2011 GP | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums par 2010 GP | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 18.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums par 2009 GP | |||||
2005 |
Annual report | 20.02.2007 | TIF (930.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 14.52 KB | 27.02.2013 | 20.02.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.68 KB | 19.03.2012 | 13.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 16.4 KB | 19.06.2009 | 17.06.2009 | 1 |
Shareholders’ register |
TIF | 18.92 KB | 16.03.2009 | 27.12.2006 | 1 |
Articles of Association |
TIF | 22.6 KB | 16.03.2009 | 14.08.2006 | 1 |
Shareholders’ register |
TIF | 13.36 KB | 16.03.2009 | 14.08.2006 | 1 |
Shareholders’ register |
TIF | 12.12 KB | 16.03.2009 | 28.09.2005 | 1 |
Articles of Association |
TIF | 23.17 KB | 16.03.2009 | 18.03.2005 | 1 |
Memorandum of association |
TIF | 48.29 KB | 16.03.2009 | 18.03.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.26 KB | 20.06.2013 | 19.06.2013 | 1 |
Application in Insolvency proceedings |
TIF | 31.21 KB | 20.06.2013 | 17.06.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 21.15 KB | 20.06.2013 | 20.05.2013 | 1 |
Notary’s decision |
TIF | 33.23 KB | 16.05.2013 | 16.05.2013 | 1 |
Court decision/judgement |
TIF | 114.44 KB | 16.05.2013 | 08.04.2013 | 2 |
Notary’s decision |
TIF | 33.68 KB | 20.03.2013 | 19.03.2013 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 20.08 KB | 20.03.2013 | 12.03.2013 | 1 |
Other insolvency documents |
TIF | 32.43 KB | 20.03.2013 | 12.03.2013 | 1 |
Notary’s decision |
TIF | 35.42 KB | 27.02.2013 | 25.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 107.84 KB | 27.02.2013 | 20.02.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 94.04 KB | 08.10.2012 | 23.08.2012 | 3 |
Notary’s decision |
TIF | 39.68 KB | 09.08.2012 | 08.08.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 133.1 KB | 09.08.2012 | 06.08.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 20.65 KB | 09.08.2012 | 06.08.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 69.8 KB | 10.04.2012 | 02.04.2012 | 4 |
Notary’s decision |
TIF | 36.87 KB | 19.03.2012 | 16.03.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.73 KB | 19.03.2012 | 13.03.2012 | 2 |
Notary’s decision |
TIF | 35.52 KB | 03.08.2010 | 03.08.2010 | 2 |
Notary’s decision |
TIF | 33.9 KB | 30.11.2009 | 27.11.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.42 KB | 30.11.2009 | 25.11.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 126.06 KB | 30.11.2009 | 16.07.2009 | 5 |
Notary’s decision |
TIF | 37.11 KB | 19.06.2009 | 18.06.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 88.18 KB | 19.06.2009 | 17.06.2009 | 2 |
Notary’s decision |
TIF | 51.73 KB | 13.05.2009 | 12.05.2009 | 2 |
Court decision/judgement |
TIF | 205.87 KB | 13.05.2009 | 30.04.2009 | 4 |
Notary’s decision |
TIF | 36.67 KB | 18.03.2009 | 17.03.2009 | 2 |
Other insolvency documents |
TIF | 17.86 KB | 18.03.2009 | 13.03.2009 | 2 |
Notary’s decision |
TIF | 31.55 KB | 16.03.2009 | 13.03.2009 | 2 |
Court cover letter |
TIF | 24.75 KB | 18.03.2009 | 12.03.2009 | 1 |
Court decision/judgement |
TIF | 53.39 KB | 18.03.2009 | 11.03.2009 | 2 |
Court cover letter |
TIF | 24.13 KB | 16.03.2009 | 09.03.2009 | 1 |
Court decision/judgement |
TIF | 55.09 KB | 16.03.2009 | 05.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.53 KB | 16.03.2009 | 24.01.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 25.3 KB | 16.03.2009 | 18.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.27 KB | 16.03.2009 | 29.12.2006 | 2 |
Application |
TIF | 165.43 KB | 16.03.2009 | 27.12.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 32.46 KB | 16.03.2009 | 27.12.2006 | 2 |
Sample report |
TIF | 17.31 KB | 16.03.2009 | 24.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.16 KB | 16.03.2009 | 21.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.7 KB | 16.03.2009 | 14.08.2006 | 1 |
Application |
TIF | 135.45 KB | 16.03.2009 | 14.08.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.65 KB | 16.03.2009 | 14.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.41 KB | 16.03.2009 | 14.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.93 KB | 16.03.2009 | 04.08.2006 | 2 |
Sample report |
TIF | 18.26 KB | 16.03.2009 | 04.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.84 KB | 16.03.2009 | 19.10.2005 | 2 |
Application |
TIF | 194.67 KB | 16.03.2009 | 28.09.2005 | 6 |
Receipts on the publication and state fees |
TIF | 34.66 KB | 16.03.2009 | 28.09.2005 | 2 |
Sample report |
TIF | 23.09 KB | 16.03.2009 | 08.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.44 KB | 16.03.2009 | 29.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.85 KB | 16.03.2009 | 01.04.2005 | 1 |
Registration certificates |
TIF | 16.96 KB | 16.03.2009 | 01.04.2005 | 1 |
Registration certificates |
TIF | 20.8 KB | 16.03.2009 | 01.04.2005 | 1 |
Application |
TIF | 120.32 KB | 16.03.2009 | 29.03.2005 | 4 |
Announcement regarding the legal address |
TIF | 8.75 KB | 16.03.2009 | 18.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.56 KB | 16.03.2009 | 18.03.2005 | 2 |
Receipts on the publication and state fees |
TIF | 44.53 KB | 16.03.2009 | 18.03.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.07 KB | 16.03.2009 | 18.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.51 KB | 16.03.2009 | 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