ROLLS R.R. CELTNIEKS, 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, 07.10.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ROLLS R.R. CELTNIEKS" |
| Registration number, date | 40103111253, 29.12.1993 |
| VAT number | None (excluded 19.12.2001) Europe VAT register |
| Register, date | Enterprise Register Journal, 29.12.1993 |
| Legal address | Ropažu nov., "Meldras" Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | tirdzniecība iepirkšana preču ražošana un realizācija importa un eksporta operācijas sabiedriskā ēdināšana tirdzniecība ar alkoholiskajiem dzērieniem un tabakas izstrādājumiem celtniecība sadzīves pakalpojumi starpniecība u.c. statūtos paredzētā darbība |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "INGA OK" | Until 16.05.1997 | 28 years ago |
|---|
Historical addresses
| Rīgas rajons, Ropažu pagasts, "Meldras" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Baznīcas iela 41/43 | Until 16.05.1997 | 28 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 401.11 KB | 13.11.2009 | 30.07.1999 | 15 |
Articles of Association |
TIF | 297.52 KB | 13.11.2009 | 07.05.1997 | 11 |
Amendments to the Articles of Association |
TIF | 47.11 KB | 13.11.2009 | 20.12.1995 | 3 |
Amendments to the Articles of Association |
TIF | 42.41 KB | 13.11.2009 | 12.01.1995 | 3 |
Articles of Association |
TIF | 436.09 KB | 13.11.2009 | 21.12.1993 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
TIF | 18.75 KB | 13.11.2009 | 02.10.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 115.63 KB | 13.11.2009 | 02.10.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.72 KB | 13.11.2009 | 25.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.54 KB | 13.11.2009 | 04.08.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 62.19 KB | 13.11.2009 | 30.07.1999 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 6.46 KB | 13.11.2009 | 30.07.1999 | 1 |
Cover letter |
TIF | 22.89 KB | 13.11.2009 | 30.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.75 KB | 13.11.2009 | 30.07.1999 | 2 |
Receipts on the publication and state fees |
TIF | 19.35 KB | 13.11.2009 | 30.07.1999 | 2 |
Shareholders’ register |
TIF | 20.89 KB | 13.11.2009 | 30.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.69 KB | 13.11.2009 | 16.05.1997 | 1 |
Registration certificates |
TIF | 143.44 KB | 13.11.2009 | 16.05.1997 | 2 |
Sample report |
TIF | 29.77 KB | 13.11.2009 | 12.05.1997 | 1 |
Appraisal reports |
TIF | 18.81 KB | 13.11.2009 | 07.05.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 13.1 KB | 13.11.2009 | 07.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.27 KB | 13.11.2009 | 07.05.1997 | 3 |
Receipts on the publication and state fees |
TIF | 20.82 KB | 13.11.2009 | 07.05.1997 | 2 |
Submission/Application |
TIF | 14.41 KB | 13.11.2009 | 07.05.1997 | 2 |
Submission/Application |
TIF | 11.76 KB | 13.11.2009 | 07.05.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.5 KB | 13.11.2009 | 27.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.04 KB | 13.11.2009 | 27.12.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 11.38 KB | 13.11.2009 | 21.12.1995 | 1 |
Submission/Application |
TIF | 9.35 KB | 13.11.2009 | 21.12.1995 | 1 |
Appraisal reports |
TIF | 27.04 KB | 13.11.2009 | 20.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.4 KB | 13.11.2009 | 20.12.1995 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 39.79 KB | 13.11.2009 | 20.12.1995 | 3 |
Shareholders’ register |
TIF | 20.19 KB | 13.11.2009 | 20.12.1995 | 1 |
Submission/Application |
TIF | 6.17 KB | 13.11.2009 | 27.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 10.12 KB | 13.11.2009 | 19.01.1995 | 1 |
Sample report |
TIF | 10.15 KB | 13.11.2009 | 17.01.1995 | 1 |
Submission/Application |
TIF | 10.45 KB | 13.11.2009 | 17.01.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 13.47 KB | 13.11.2009 | 12.01.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.15 KB | 13.11.2009 | 12.01.1995 | 3 |
Shareholders’ register |
TIF | 20.36 KB | 13.11.2009 | 12.01.1995 | 1 |
Submission/Application |
TIF | 9.44 KB | 13.11.2009 | 06.01.1995 | 1 |
Copy of the personal identification document |
TIF | 127.84 KB | 13.11.2009 | 14.07.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.15 KB | 13.11.2009 | 29.12.1993 | 1 |
Registration certificates |
TIF | 81.31 KB | 13.11.2009 | 29.12.1993 | 2 |
Receipts on the publication and state fees |
TIF | 19.64 KB | 13.11.2009 | 28.12.1993 | 2 |
Sample report |
TIF | 8.67 KB | 13.11.2009 | 21.12.1993 | 1 |
Appraisal reports |
TIF | 24.77 KB | 13.11.2009 | 20.12.1993 | 1 |
Owner’s decisions |
TIF | 14.16 KB | 13.11.2009 | 20.12.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.12 KB | 13.11.2009 | 20.12.1993 | 3 |
Shareholders’ register |
TIF | 29.92 KB | 13.11.2009 | 20.12.1993 | 1 |
Copy of the personal identification document |
TIF | 43.1 KB | 13.11.2009 | 24.11.1993 | 2 |
Purchase contracts |
TIF | 133.23 KB | 13.11.2009 | 23.03.1993 | 4 |
Application |
TIF | 100.67 KB | 13.11.2009 | 4 | |
Copy of the personal identification document |
TIF | 119.95 KB | 13.11.2009 | 4 |
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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