ROLET, AS
Public Limited 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, 09.03.2017
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "ROLET" |
| Registration number, date | 40003224159, 25.10.1994 |
| VAT number | None (excluded 23.01.2015) Europe VAT register |
| Register, date | Commercial Register, 14.06.2004 |
| Legal address | Siltuma iela 10, Rīga, LV-1058 Check address owners |
| Fixed capital | 77 547 EUR , registered 13.07.2016 (registered payment 13.07.2016: 77 547 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 2.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.81 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
|---|
Historical company names
| A/S "LYSOFORM-BALTICUM" | Until 17.12.2013 | 11 years ago |
|---|---|---|
| Kopuzņēmums Antiseptikas biedrība akciju sabiedrība "LYSOFORM-BALTICUM" | Until 14.06.2004 | 20 years ago |
| Kopuzņēmums Antiseptikas biedrība Sabiedrība ar ierobežotu atbildību "LYSOFORM-BALTIKUM" | Until 22.02.1999 | 25 years ago |
Historical addresses
| Rīga, Tīraines iela 7 | Until 17.12.2013 | 11 years ago |
|---|---|---|
| Rīga, Sniķeres iela 29 | Until 08.01.2009 | 15 years ago |
| Rīga, Vaļņu iela 3 | Until 22.02.1999 | 25 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.05.2015.
Case number: C31281515 Started 07.05.2015,
ended 03.03.2017
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.03.2017 |
06.03.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
14.11.2016 14:00:00 |
31.10.2016 | Meeting of creditors | |
07.05.2015 |
11.05.2015 | Appointment of an administrator in an insolvency case |
Abzalona Baiba (Certificate nr. 00565)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
07.05.2015 |
11.05.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Abzalona Baiba |
Rīga, Alberta iela 1 - 1 | Nr. 00565 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 28661100
E-mail abzalona.baiba@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 17.06.2011 | TIF (742.59 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (754.69 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (730.74 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (858.02 KB) | ||
2006 |
Annual report | 10.05.2007 | PDF (953.86 KB) | ||
2005 |
Annual report | 22.12.2011 | TIF (1.23 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33.5 KB | 28.10.2016 | 28.10.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33.5 KB | 28.10.2016 | 28.10.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 66.62 KB | 09.03.2017 | 09.03.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 54.06 KB | 08.03.2017 | 07.03.2017 | 2 |
Application in Insolvency proceedings |
DOCX | 41.63 KB | 08.03.2017 | 07.03.2017 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 363.42 KB | 08.03.2017 | 07.03.2017 | 3 |
Statement of the State Archives or an equivalent document |
DOCX | 11.72 KB | 08.03.2017 | 07.03.2017 | 3 |
Statement of the State Archives or an equivalent document |
577.19 KB | 08.03.2017 | 07.03.2017 | 3 | |
Notary’s decision |
EDOC | 66.79 KB | 06.03.2017 | 06.03.2017 | 1 |
Court decision/judgement |
91 KB | 03.03.2017 | 03.03.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 07.12.2016 | 07.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 07.12.2016 | 07.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.65 KB | 07.12.2016 | 07.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.69 KB | 07.12.2016 | 07.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.16 KB | 02.12.2016 | 02.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.36 KB | 02.12.2016 | 02.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
377.69 KB | 02.12.2016 | 02.12.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
376.47 KB | 02.12.2016 | 02.12.2016 | 1 | |
Notary’s decision |
DOCX | 35.15 KB | 31.10.2016 | 31.10.2016 | 1 |
Notary’s decision |
DOCX | 35.15 KB | 31.10.2016 | 31.10.2016 | 1 |
Notary’s decision |
EDOC | 51.3 KB | 31.10.2016 | 31.10.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 24.82 KB | 28.10.2016 | 28.10.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 85 KB | 28.10.2016 | 28.10.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.45 KB | 28.10.2016 | 28.10.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 85 KB | 28.10.2016 | 28.10.2016 | 2 |
Notary’s decision |
TIF | 83.11 KB | 12.05.2015 | 11.05.2015 | 2 |
Court decision/judgement |
TIF | 116.19 KB | 12.05.2015 | 07.05.2015 | 2 |
Notary’s decision |
EDOC | 71.13 KB | 21.04.2015 | 21.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 17.04.2015 | 17.04.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.5 KB | 16.04.2015 | 15.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.5 KB | 16.04.2015 | 15.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.42 KB | 25.02.2015 | 25.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.84 KB | 25.02.2015 | 25.02.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 605.21 KB | 20.02.2015 | 20.02.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 604.96 KB | 20.02.2015 | 20.02.2015 | 1 |
Appraisal reports |
TIF | 78.29 KB | 20.02.2015 | 15.09.1994 | 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