ROLS PLUSS, 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, 24.04.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ROLS PLUSS" |
| Registration number, date | 40003439014, 08.04.1999 |
| VAT number | None (excluded 29.05.2007) Europe VAT register |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Rīga, Artilērijas iela 65-301 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.11.2004 (registered payment 23.11.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 72-10 | Until 03.05.1999 | 25 years ago |
|---|---|---|
| Rīga, Maskavas iela 322 | Until 21.10.2005 | 19 years ago |
| Liepāja, Turaidas iela 6-1 | Until 23.11.2004 | 20 years ago |
| Rīga, Ģertrūdes iela 37-27 | Until 30.08.2000 | 24 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.08.2008.
Case number: C29381708 Started 14.08.2008,
ended 17.03.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
17.03.2009 |
24.03.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
23.02.2009 10:00:00 |
20.02.2009 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
12.02.2009 10:00:00 |
28.01.2009 | Noslēguma kreditoru sapulce | |
13.01.2009 |
16.01.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
05.12.2008 10:00:00 |
21.11.2008 | Pirmā kreditoru sapulce | |
27.08.2008 |
02.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.08.2008 |
25.08.2008 | Appointment of an administrator in an insolvency case |
Rudzītis Ivo (Certificate nr. 00439)
|
14.08.2008 |
20.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rudzītis Ivo |
Blaumaņa iela 28, Rīga, LV-1011 | Nr. 00439 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26472861
E-mail insol.riga@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 21.08.2008 | TIF (127.55 KB) | ||
2003 |
Annual report | 21.08.2008 | TIF (955.65 KB) | ||
2002 |
Annual report | 21.08.2008 | TIF (483.29 KB) | ||
2001 |
Annual report | 21.08.2008 | TIF (518.83 KB) | ||
2000 |
Annual report | 21.08.2008 | TIF (1.01 MB) | ||
1999 |
Annual report | 21.08.2008 | TIF (1.25 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 18.48 KB | 23.02.2009 | 19.02.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 28.48 KB | 29.01.2009 | 27.01.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 28.31 KB | 24.11.2008 | 20.11.2008 | 1 |
Shareholders’ register |
TIF | 14.9 KB | 21.08.2008 | 09.02.2007 | 1 |
Shareholders’ register |
TIF | 15.65 KB | 21.08.2008 | 27.02.2006 | 1 |
Articles of Association |
TIF | 23.51 KB | 21.08.2008 | 04.10.2005 | 2 |
Shareholders’ register |
TIF | 20.22 KB | 21.08.2008 | 04.10.2005 | 1 |
Articles of Association |
TIF | 32.86 KB | 21.08.2008 | 29.10.2004 | 3 |
Shareholders’ register |
TIF | 20.49 KB | 21.08.2008 | 29.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 28.35 KB | 21.08.2008 | 20.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 21.92 KB | 21.08.2008 | 08.04.1999 | 1 |
Articles of Association |
TIF | 227.1 KB | 21.08.2008 | 31.03.1999 | 9 |
Memorandum of Association |
TIF | 9.7 KB | 21.08.2008 | 31.03.1999 | 1 |
Amendments to the Articles of Association |
TIF | 21.12 KB | 21.08.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.75 KB | 27.04.2009 | 24.04.2009 | 1 |
Application in Insolvency proceedings |
TIF | 62.35 KB | 27.04.2009 | 23.04.2009 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 16.48 KB | 27.04.2009 | 22.04.2009 | 1 |
Notary’s decision |
TIF | 35.84 KB | 25.03.2009 | 24.03.2009 | 2 |
Court cover letter |
TIF | 26.16 KB | 25.03.2009 | 19.03.2009 | 1 |
Court decision/judgement |
TIF | 68.88 KB | 25.03.2009 | 17.03.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 147.24 KB | 13.03.2009 | 26.02.2009 | 7 |
Notary’s decision |
TIF | 36.99 KB | 23.02.2009 | 20.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.37 KB | 23.02.2009 | 19.02.2009 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 56.54 KB | 23.02.2009 | 12.02.2009 | 3 |
Notary’s decision |
TIF | 42.28 KB | 29.01.2009 | 28.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 57.39 KB | 29.01.2009 | 27.01.2009 | 2 |
Notary’s decision |
TIF | 31.74 KB | 19.01.2009 | 16.01.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 153.52 KB | 09.01.2009 | 05.12.2008 | 7 |
Notary’s decision |
TIF | 42.55 KB | 03.09.2008 | 02.09.2008 | 2 |
Other insolvency documents |
TIF | 17.16 KB | 03.09.2008 | 29.08.2008 | 2 |
Court cover letter |
TIF | 26.03 KB | 03.09.2008 | 28.08.2008 | 1 |
Court decision/judgement |
TIF | 113.48 KB | 03.09.2008 | 27.08.2008 | 2 |
Notary’s decision |
TIF | 31.42 KB | 26.08.2008 | 25.08.2008 | 1 |
Court decision/judgement |
TIF | 27.49 KB | 26.08.2008 | 20.08.2008 | 1 |
Other insolvency documents |
TIF | 12.64 KB | 26.08.2008 | 20.08.2008 | 2 |
Notary’s decision |
TIF | 48.59 KB | 21.08.2008 | 20.08.2008 | 2 |
Court cover letter |
TIF | 30.7 KB | 21.08.2008 | 15.08.2008 | 1 |
Court decision/judgement |
TIF | 31.8 KB | 21.08.2008 | 14.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.36 KB | 21.08.2008 | 22.02.2007 | 2 |
Sample report |
TIF | 19.87 KB | 21.08.2008 | 14.02.2007 | 1 |
Application |
TIF | 90.82 KB | 21.08.2008 | 09.02.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.04 KB | 21.08.2008 | 09.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.68 KB | 21.08.2008 | 16.03.2006 | 2 |
Submission/Application |
TIF | 20.35 KB | 21.08.2008 | 13.03.2006 | 1 |
Application |
TIF | 121.96 KB | 21.08.2008 | 27.02.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.94 KB | 21.08.2008 | 27.02.2006 | 1 |
Other documents |
TIF | 19.07 KB | 21.08.2008 | 27.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.27 KB | 21.08.2008 | 27.02.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.58 KB | 21.08.2008 | 21.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 53.64 KB | 21.08.2008 | 13.10.2005 | 3 |
Application |
TIF | 138.94 KB | 21.08.2008 | 04.10.2005 | 5 |
Other documents |
TIF | 22.52 KB | 21.08.2008 | 04.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.38 KB | 21.08.2008 | 04.10.2005 | 4 |
Sample report |
TIF | 23.04 KB | 21.08.2008 | 23.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.91 KB | 21.08.2008 | 23.11.2004 | 1 |
Registration certificates |
TIF | 27.69 KB | 21.08.2008 | 23.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.07 KB | 21.08.2008 | 12.11.2004 | 2 |
Application |
TIF | 335.22 KB | 21.08.2008 | 29.10.2004 | 7 |
Consent of the auditor |
TIF | 6.93 KB | 21.08.2008 | 29.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.01 KB | 21.08.2008 | 29.10.2004 | 3 |
Sample report |
TIF | 18.79 KB | 21.08.2008 | 21.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.38 KB | 21.08.2008 | 22.12.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 15.8 KB | 21.08.2008 | 21.12.2001 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 5.76 KB | 21.08.2008 | 20.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.31 KB | 21.08.2008 | 20.12.2001 | 2 |
Submission/Application |
TIF | 25.15 KB | 21.08.2008 | 20.12.2001 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.19 KB | 21.08.2008 | 19.12.2001 | 1 |
Sample report |
TIF | 18.41 KB | 21.08.2008 | 17.12.2001 | 1 |
Registration certificates |
TIF | 40.49 KB | 21.08.2008 | 30.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 14.4 KB | 21.08.2008 | 29.08.2000 | 1 |
Announcement regarding the legal address |
TIF | 7.65 KB | 21.08.2008 | 28.08.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 40.89 KB | 21.08.2008 | 15.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.11 KB | 21.08.2008 | 03.05.1999 | 1 |
Registration certificates |
TIF | 80.1 KB | 21.08.2008 | 03.05.1999 | 1 |
Registration certificates |
TIF | 40.27 KB | 21.08.2008 | 03.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 13.53 KB | 21.08.2008 | 30.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.26 KB | 21.08.2008 | 28.04.1999 | 1 |
Announcement regarding the legal address |
TIF | 20.38 KB | 21.08.2008 | 26.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.5 KB | 21.08.2008 | 08.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 11.14 KB | 21.08.2008 | 06.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 25.38 KB | 21.08.2008 | 06.04.1999 | 2 |
Sample report |
TIF | 22.4 KB | 21.08.2008 | 06.04.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.56 KB | 21.08.2008 | 31.03.1999 | 1 |
Submission/Application |
TIF | 12.8 KB | 21.08.2008 | 31.03.1999 | 1 |
Copy of the personal identification document |
TIF | 206.05 KB | 21.08.2008 | 21.05.1998 | 1 |
Copy of the personal identification document |
TIF | 133.12 KB | 21.08.2008 | 11.02.1998 | 1 |
Other documents |
TIF | 262.33 KB | 21.08.2008 | 08.01.1998 | 8 |
Copy of the personal identification document |
TIF | 259.29 KB | 21.08.2008 | 24.10.1997 | 1 |
Other insolvency documents |
TIF | 9.72 KB | 19.01.2009 | 2 | |
Other documents |
TIF | 224.37 KB | 21.08.2008 | 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