RONDEKS, 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, 24.09.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RONDEKS" |
| Registration number, date | 40003364400, 28.10.1997 |
| VAT number | None (excluded 04.11.2008) Europe VAT register |
| Register, date | Commercial Register, 30.11.2005 |
| Legal address | Ventspils, Kuldīgas iela 26 Check address owners |
| Fixed capital | 239 580 LVL , registered 06.12.2005 (registered payment 06.12.2005: 239 580 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Olaines pagasts, Jauntīreļi, "Jauntīreļi" | Until 10.07.2008 | 16 years ago |
|---|---|---|
| Rīga, Ūdens iela 11/23 | Until 21.01.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.04.2008.
Case number: C33121508 Started 09.04.2008,
ended 24.08.2009
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
24.08.2009 |
24.09.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
08.05.2009 16:00:00 |
21.04.2009 | Noslēguma kreditoru sapulce | |
08.05.2009 |
20.08.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas rajona tiesa (1000055247)
|
30.12.2008 10:00:00 |
12.12.2008 | Kārtējā kreditoru sapulce | |
28.08.2008 16:00:00 |
06.08.2008 | Pirmā kreditoru sapulce | |
23.05.2008 |
30.05.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
14.04.2008 |
18.04.2008 | Appointment of an administrator in an insolvency case |
Beķere Māra (Certificate nr. 00144)
|
09.04.2008 |
15.04.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Beķere Māra |
Lielirbes iela 13-108, Rīga, LV-1046 | Nr. 00144 (valid from 02.04.2014 till 02.04.2016) |
Phone 67668361
E-mail mara@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 16.09.2008 | TIF (626.96 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (503.49 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (346.13 KB) | ||
2004 |
Annual report | 17.04.2008 | TIF (397.25 KB) | ||
2003 |
Annual report | 17.04.2008 | TIF (404.97 KB) | ||
2002 |
Annual report | 17.04.2008 | TIF (378.4 KB) | ||
2001 |
Annual report | 17.04.2008 | TIF (398.72 KB) | ||
2000 |
Annual report | 17.04.2008 | TIF (424.61 KB) | ||
1999 |
Annual report | 17.04.2008 | TIF (294.16 KB) | ||
1998 |
Annual report | 17.04.2008 | TIF (281.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.03 KB | 22.04.2009 | 17.04.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 14.67 KB | 15.12.2008 | 11.12.2008 | 1 |
Agenda of the creditors’ meeting |
TIF | 22.98 KB | 11.08.2008 | 01.08.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 22.98 KB | 11.08.2008 | 01.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 15.08 KB | 17.04.2008 | 30.11.2005 | 1 |
Articles of Association |
TIF | 25.16 KB | 17.04.2008 | 30.11.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.91 KB | 17.04.2008 | 30.11.2005 | 1 |
Shareholders’ register |
TIF | 10.56 KB | 17.04.2008 | 30.11.2005 | 1 |
Articles of Association |
TIF | 42.61 KB | 17.04.2008 | 06.08.2003 | 2 |
Shareholders’ register |
TIF | 30.63 KB | 17.04.2008 | 30.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 32.36 KB | 17.04.2008 | 15.04.2003 | 1 |
Shareholders’ register |
TIF | 34.61 KB | 17.04.2008 | 15.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 31.13 KB | 17.04.2008 | 09.05.2002 | 1 |
Shareholders’ register |
TIF | 34.14 KB | 17.04.2008 | 09.05.2002 | 1 |
Shareholders’ register |
TIF | 37.88 KB | 17.04.2008 | 09.02.1999 | 2 |
Shareholders’ register |
TIF | 31.86 KB | 17.04.2008 | 28.12.1998 | 2 |
Amendments to the Articles of Association |
TIF | 35.77 KB | 17.04.2008 | 09.10.1997 | 1 |
Amendments to the Articles of Association |
TIF | 22.39 KB | 17.04.2008 | 09.10.1997 | 1 |
Amendments to the Articles of Association |
TIF | 23.75 KB | 17.04.2008 | 09.10.1997 | 1 |
Articles of Association |
TIF | 270.9 KB | 17.04.2008 | 09.10.1997 | 11 |
Shareholders’ register |
TIF | 32.14 KB | 17.04.2008 | 09.10.1997 | 2 |
Amendments to the Articles of Association |
TIF | 24.25 KB | 17.04.2008 | 1 | |
Memorandum of association |
TIF | 130.13 KB | 17.04.2008 | 6 | |
Regulations for the increase/reduction of the equity |
TIF | 24.09 KB | 17.04.2008 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 28.13 KB | 17.04.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.51 KB | 28.09.2009 | 24.09.2009 | 1 |
Notary’s decision |
TIF | 36.33 KB | 28.09.2009 | 24.09.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.64 KB | 28.09.2009 | 22.09.2009 | 1 |
Application in Insolvency proceedings |
TIF | 45.73 KB | 28.09.2009 | 15.09.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.75 KB | 28.09.2009 | 09.09.2009 | 1 |
Court decision/judgement |
TIF | 89.19 KB | 28.09.2009 | 24.08.2009 | 2 |
Notary’s decision |
TIF | 32.54 KB | 24.08.2009 | 20.08.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 13.85 KB | 24.08.2009 | 05.08.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 155.32 KB | 24.08.2009 | 08.05.2009 | 5 |
Notary’s decision |
TIF | 36.36 KB | 22.04.2009 | 21.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 88.66 KB | 22.04.2009 | 17.04.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 89.02 KB | 16.02.2009 | 30.12.2008 | 5 |
Notary’s decision |
TIF | 34.46 KB | 15.12.2008 | 12.12.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 117.83 KB | 15.12.2008 | 11.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.72 KB | 22.10.2008 | 20.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.42 KB | 22.10.2008 | 15.10.2008 | 2 |
Application |
TIF | 92.76 KB | 22.10.2008 | 14.10.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.41 KB | 16.09.2008 | 09.09.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 207.93 KB | 16.09.2008 | 28.08.2008 | 6 |
Notary’s decision |
TIF | 34.73 KB | 11.08.2008 | 06.08.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 32.78 KB | 11.08.2008 | 01.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.46 KB | 29.07.2008 | 10.07.2008 | 1 |
Submission/Application |
TIF | 42.34 KB | 29.07.2008 | 09.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.83 KB | 21.07.2008 | 03.07.2008 | 1 |
Cover letter |
TIF | 19.01 KB | 21.07.2008 | 01.07.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.91 KB | 21.07.2008 | 01.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.57 KB | 30.06.2008 | 25.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 237.57 KB | 30.06.2008 | 18.06.2008 | 2 |
Sample report |
TIF | 72.45 KB | 30.06.2008 | 18.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.56 KB | 21.07.2008 | 13.06.2008 | 2 |
Application |
TIF | 251.15 KB | 30.06.2008 | 06.06.2008 | 2 |
Application |
TIF | 37.11 KB | 29.07.2008 | 04.06.2008 | 1 |
Notary’s decision |
TIF | 43.05 KB | 02.06.2008 | 30.05.2008 | 2 |
Court cover letter |
TIF | 21.67 KB | 02.06.2008 | 26.05.2008 | 1 |
Sample report |
TIF | 25.17 KB | 22.10.2008 | 23.05.2008 | 1 |
Court decision/judgement |
TIF | 116.66 KB | 02.06.2008 | 23.05.2008 | 3 |
Notary’s decision |
TIF | 34.73 KB | 22.04.2008 | 18.04.2008 | 2 |
Court cover letter |
TIF | 25.75 KB | 24.04.2008 | 17.04.2008 | 1 |
Court decision/judgement |
TIF | 56.89 KB | 24.04.2008 | 17.04.2008 | 2 |
Notary’s decision |
TIF | 31.13 KB | 22.04.2008 | 15.04.2008 | 1 |
Court cover letter |
TIF | 20.21 KB | 22.04.2008 | 14.04.2008 | 1 |
Court decision/judgement |
TIF | 26.4 KB | 22.04.2008 | 14.04.2008 | 1 |
Court cover letter |
TIF | 21.48 KB | 22.04.2008 | 09.04.2008 | 1 |
Court decision/judgement |
TIF | 20.59 KB | 22.04.2008 | 09.04.2008 | 1 |
Other insolvency documents |
TIF | 54.58 KB | 22.04.2008 | 03.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.35 KB | 17.04.2008 | 21.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.86 KB | 17.04.2008 | 16.01.2008 | 2 |
Application |
TIF | 70.29 KB | 17.04.2008 | 15.01.2008 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 32.7 KB | 17.04.2008 | 14.01.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.16 KB | 17.04.2008 | 10.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.12 KB | 17.04.2008 | 19.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.55 KB | 17.04.2008 | 16.10.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.83 KB | 17.04.2008 | 09.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.99 KB | 17.04.2008 | 03.10.2007 | 1 |
Application |
TIF | 95.26 KB | 17.04.2008 | 02.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.34 KB | 17.04.2008 | 02.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.66 KB | 17.04.2008 | 06.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 31.53 KB | 17.04.2008 | 01.12.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.78 KB | 17.04.2008 | 30.11.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.51 KB | 17.04.2008 | 30.11.2005 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 33.94 KB | 17.04.2008 | 30.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.2 KB | 17.04.2008 | 30.11.2005 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 36.54 KB | 17.04.2008 | 29.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.31 KB | 17.04.2008 | 15.11.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.68 KB | 17.04.2008 | 11.11.2005 | 1 |
Application |
TIF | 162.15 KB | 17.04.2008 | 09.11.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.76 KB | 17.04.2008 | 27.09.2005 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 27.88 KB | 17.04.2008 | 26.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.92 KB | 17.04.2008 | 05.08.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.25 KB | 17.04.2008 | 03.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 17.04.2008 | 09.05.2005 | 1 |
Cover letter |
TIF | 28.87 KB | 17.04.2008 | 06.05.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.29 KB | 17.04.2008 | 02.05.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.58 KB | 17.04.2008 | 02.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.79 KB | 17.04.2008 | 20.08.2003 | 1 |
Registration certificates |
TIF | 37.26 KB | 17.04.2008 | 20.08.2003 | 1 |
Application |
TIF | 118.92 KB | 17.04.2008 | 30.06.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.33 KB | 17.04.2008 | 30.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.4 KB | 17.04.2008 | 30.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.72 KB | 17.04.2008 | 26.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.42 KB | 17.04.2008 | 07.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.24 KB | 17.04.2008 | 22.04.2003 | 2 |
Other documents |
TIF | 22.18 KB | 17.04.2008 | 15.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.71 KB | 17.04.2008 | 15.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.29 KB | 17.04.2008 | 27.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.45 KB | 17.04.2008 | 13.05.2002 | 2 |
Other documents |
TIF | 22.77 KB | 17.04.2008 | 09.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.68 KB | 17.04.2008 | 09.05.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.82 KB | 17.04.2008 | 08.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 11.34 KB | 17.04.2008 | 23.04.2001 | 1 |
Other documents |
TIF | 23.1 KB | 17.04.2008 | 18.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.48 KB | 17.04.2008 | 18.04.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 14.08 KB | 17.04.2008 | 16.11.1999 | 1 |
Other documents |
TIF | 23.09 KB | 17.04.2008 | 25.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.68 KB | 17.04.2008 | 25.10.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.88 KB | 17.04.2008 | 28.09.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.55 KB | 17.04.2008 | 16.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 13.69 KB | 17.04.2008 | 15.02.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.71 KB | 17.04.2008 | 12.02.1999 | 1 |
Other documents |
TIF | 28.8 KB | 17.04.2008 | 09.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.56 KB | 17.04.2008 | 09.02.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.19 KB | 17.04.2008 | 30.12.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.3 KB | 17.04.2008 | 29.12.1998 | 1 |
Other documents |
TIF | 26.26 KB | 17.04.2008 | 28.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.77 KB | 17.04.2008 | 28.12.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 178.76 KB | 17.04.2008 | 09.12.1998 | 6 |
Protocols/decisions of a company/organisation |
TIF | 74.15 KB | 17.04.2008 | 01.12.1998 | 3 |
Other documents |
TIF | 75.52 KB | 17.04.2008 | 24.06.1998 | 3 |
Other documents |
TIF | 21.32 KB | 17.04.2008 | 31.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.47 KB | 17.04.2008 | 26.02.1998 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 19.04 KB | 17.04.2008 | 28.10.1997 | 1 |
Registration certificates |
TIF | 78.84 KB | 17.04.2008 | 28.10.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 36.66 KB | 17.04.2008 | 21.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.96 KB | 17.04.2008 | 09.10.1997 | 4 |
Sample report |
TIF | 32.71 KB | 17.04.2008 | 09.10.1997 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.82 KB | 17.04.2008 | 29.09.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.04 KB | 17.04.2008 | 06.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.13 KB | 17.04.2008 | 17.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.5 KB | 17.04.2008 | 17.10.1996 | 1 |
Registration certificates |
TIF | 67.67 KB | 17.04.2008 | 12.03.1993 | 1 |
Application |
TIF | 288.43 KB | 17.04.2008 | 4 | |
Copy of the personal identification document |
TIF | 245.96 KB | 17.04.2008 | 4 | |
Other documents |
TIF | 148.71 KB | 17.04.2008 | 4 | |
Power of attorney, act of empowerment |
TIF | 44.59 KB | 17.04.2008 | 3 | |
Power of attorney, act of empowerment |
TIF | 14.04 KB | 17.04.2008 | 1 | |
Power of attorney, act of empowerment |
TIF | 41.89 KB | 17.04.2008 | 3 | |
Receipts on the publication and state fees |
TIF | 34.77 KB | 17.04.2008 | 3 | |
Receipts on the publication and state fees |
TIF | 44.89 KB | 17.04.2008 | 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.
Request documents in Company register