ROOM, 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, 23.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ROOM" |
| Registration number, date | 50003822441, 02.05.2006 |
| VAT number | None (excluded 10.07.2009) Europe VAT register |
| Register, date | Commercial Register, 02.05.2006 |
| Legal address | Vienības gatve 186A – 133, Rīga, LV-1058 Check address owners |
| Fixed capital | 50 000 LVL , registered 04.04.2007 (registered payment 08.05.2007: 50 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Vienības gatve 186-133 | Until 18.12.2015 | 9 years ago |
|---|---|---|
| Rīga, Baltā iela 3/9 | Until 27.05.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 29.09.2010.
Case number: C31413310 Started 29.09.2010,
ended 16.05.2016
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
16.05.2016 |
23.05.2016 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
10.02.2016 10:55:00 |
27.01.2016 | Noslēguma kreditoru sapulce | |
10.02.2016 |
02.03.2016 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.11.2015 15:40:00 |
16.11.2015 | Kārtējā kreditoru sapulce | |
14.04.2015 16:10:00 |
31.03.2015 | Kārtējā kreditoru sapulce | |
30.04.2014 08:30:00 |
15.04.2014 | Kārtējā kreditoru sapulce | |
19.04.2013 15:00:00 |
05.04.2013 | Kārtējā kreditoru sapulce | |
25.04.2012 17:00:00 |
11.04.2012 | Kārtējā kreditoru sapulce | |
29.04.2011 16:50:00 |
14.04.2011 | Kārtējā kreditoru sapulce | |
28.01.2011 15:00:00 |
06.01.2011 | Pirmā kreditoru sapulce | |
28.01.2011 |
04.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
17.11.2010 |
23.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
01.10.2010 |
04.10.2010 | Appointment of an administrator in an insolvency case |
Bunkus Mārtiņš (Certificate nr. 00418)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
29.09.2010 |
30.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| Process 1. Insolvency proceeding: 08.09.2008.
Case number: C31254308 Started 08.09.2008,
ended 27.11.2008
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
27.11.2008 |
08.12.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
10.09.2008 |
16.09.2008 | Appointment of an administrator in an insolvency case |
Šaicāne Larisa (Certificate nr. 00451)
|
08.09.2008 |
12.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bunkus Mārtiņš |
Alberta iela 12-5, Rīga, LV-1010 | Nr. 00418 (valid from 22.12.2017 till 22.12.2019) |
Phone 67359755
E-mail martins@bunkus.lv
|
Šaicāne Larisa |
Rīga, Brīvības iela 45 - 2, LV-1010 | Nr. 00451 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 29699006
Phone 29699006
E-mail larisa.saicane@ml.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.08.2014 | TIF (458.13 KB) | ||
2012 |
Annual report | 28.05.2013 | TIF (316.2 KB) | ||
2007 |
Annual report | 17.09.2008 | TIF (710.55 KB) | ||
2006 |
Annual report | 09.05.2007 | PDF (512.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 35 KB | 26.01.2016 | 25.01.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32 KB | 13.11.2015 | 13.11.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32 KB | 13.11.2015 | 13.11.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 46.5 KB | 30.03.2015 | 27.03.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 28 KB | 14.04.2014 | 14.04.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 25.5 KB | 04.04.2013 | 04.04.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 24.23 KB | 16.04.2012 | 10.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 23.5 KB | 13.04.2011 | 13.04.2011 | 1 |
Agenda of the creditors’ meeting |
DOC | 25 KB | 05.01.2011 | 05.01.2011 | 1 |
Agenda of the creditors’ meeting |
DOC | 25 KB | 05.01.2011 | 05.01.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 24.5 KB | 05.01.2011 | 05.01.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 24.5 KB | 05.01.2011 | 05.01.2011 | 1 |
Shareholders’ register |
TIF | 23.66 KB | 28.04.2008 | 17.03.2008 | 1 |
Shareholders’ register |
TIF | 20.51 KB | 28.04.2008 | 02.05.2007 | 1 |
Amendments to the Articles of Association |
TIF | 9.7 KB | 28.04.2008 | 22.12.2006 | 1 |
Articles of Association |
TIF | 21.1 KB | 28.04.2008 | 22.12.2006 | 1 |
Articles of Association |
TIF | 22.2 KB | 28.04.2008 | 19.04.2006 | 1 |
Memorandum of Association |
TIF | 26.28 KB | 28.04.2008 | 19.04.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOC | 75 KB | 23.05.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.98 KB | 23.05.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.06 KB | 23.05.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.98 KB | 23.05.2016 | 23.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 23.05.2016 | 20.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.52 KB | 23.05.2016 | 20.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 23.05.2016 | 20.05.2016 | 1 |
Notary’s decision |
TIF | 46.83 KB | 04.03.2016 | 02.03.2016 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 31.33 KB | 04.03.2016 | 29.02.2016 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 115.74 KB | 04.03.2016 | 10.02.2016 | 2 |
Agenda of the creditors’ meeting |
EDOC | 26.16 KB | 26.01.2016 | 25.01.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.41 KB | 26.01.2016 | 25.01.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 78 KB | 26.01.2016 | 25.01.2016 | 2 |
Notary’s decision |
EDOC | 51.08 KB | 16.11.2015 | 16.11.2015 | 1 |
Notary’s decision |
DOCX | 35.17 KB | 16.11.2015 | 16.11.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.3 KB | 13.11.2015 | 13.11.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 78 KB | 13.11.2015 | 13.11.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 78 KB | 13.11.2015 | 13.11.2015 | 2 |
Agenda of the creditors’ meeting |
EDOC | 29.54 KB | 30.03.2015 | 27.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 154.5 KB | 30.03.2015 | 27.03.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.65 KB | 30.03.2015 | 27.03.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 128.81 KB | 13.05.2014 | 30.04.2014 | 3 |
Agenda of the creditors’ meeting |
EDOC | 26.94 KB | 14.04.2014 | 14.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 44.5 KB | 14.04.2014 | 14.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.71 KB | 19.08.2013 | 19.08.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 245.42 KB | 16.08.2013 | 15.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 953.5 KB | 16.08.2013 | 15.08.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 52.99 KB | 03.05.2013 | 19.04.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 1.66 MB | 04.04.2013 | 04.04.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 64.53 KB | 11.05.2012 | 25.04.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 202.53 KB | 16.04.2012 | 10.04.2012 | 2 |
Notary’s decision |
TIF | 71.46 KB | 13.12.2011 | 12.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.88 KB | 25.07.2011 | 25.07.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 118.56 KB | 26.07.2011 | 15.07.2011 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 24.42 KB | 13.04.2011 | 13.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.09 KB | 13.04.2011 | 13.04.2011 | 2 |
Notary’s decision |
TIF | 32.45 KB | 07.02.2011 | 04.02.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.62 KB | 07.02.2011 | 02.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 261.24 KB | 07.02.2011 | 28.01.2011 | 9 |
Notary’s decision |
RTF | 141.59 KB | 06.01.2011 | 06.01.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 24.79 KB | 05.01.2011 | 05.01.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 24.89 KB | 05.01.2011 | 05.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57 KB | 05.01.2011 | 05.01.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.71 KB | 05.01.2011 | 05.01.2011 | 2 |
Court decision/judgement |
TIF | 22.37 KB | 24.11.2010 | 17.11.2010 | 1 |
Notary’s decision |
TIF | 39.39 KB | 07.10.2010 | 04.10.2010 | 2 |
Court decision/judgement |
TIF | 33.33 KB | 07.10.2010 | 01.10.2010 | 1 |
Court decision/judgement |
TIF | 43.83 KB | 01.10.2010 | 29.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.38 KB | 01.10.2010 | 10.11.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.38 KB | 01.10.2010 | 05.11.2009 | 1 |
Notary’s decision |
TIF | 35.91 KB | 09.12.2008 | 08.12.2008 | 2 |
Other insolvency documents |
TIF | 9 KB | 09.12.2008 | 03.12.2008 | 2 |
Court decision/judgement |
TIF | 144.22 KB | 09.12.2008 | 27.11.2008 | 3 |
Notary’s decision |
TIF | 32.22 KB | 17.09.2008 | 16.09.2008 | 1 |
Notary’s decision |
TIF | 43.86 KB | 16.09.2008 | 12.09.2008 | 2 |
Court cover letter |
TIF | 26.22 KB | 17.09.2008 | 11.09.2008 | 1 |
Court decision/judgement |
TIF | 31.86 KB | 17.09.2008 | 10.09.2008 | 1 |
Court cover letter |
TIF | 24.88 KB | 16.09.2008 | 08.09.2008 | 1 |
Court decision/judgement |
TIF | 38.36 KB | 16.09.2008 | 08.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.54 KB | 02.06.2008 | 27.05.2008 | 2 |
Application |
TIF | 32.91 KB | 02.06.2008 | 22.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.86 KB | 02.06.2008 | 22.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.43 KB | 02.06.2008 | 21.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 17.39 KB | 28.04.2008 | 17.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.3 KB | 28.04.2008 | 08.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 28.92 KB | 28.04.2008 | 03.05.2007 | 2 |
Application |
TIF | 32.53 KB | 28.04.2008 | 02.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.11 KB | 28.04.2008 | 30.03.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 16.66 KB | 28.04.2008 | 29.03.2007 | 1 |
Registration certificates |
TIF | 30.63 KB | 28.04.2008 | 02.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.48 KB | 28.04.2008 | 26.04.2006 | 2 |
Sample report |
TIF | 17.76 KB | 28.04.2008 | 25.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.67 KB | 28.04.2008 | 24.04.2006 | 1 |
Application |
TIF | 68.34 KB | 28.04.2008 | 21.04.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.71 KB | 28.04.2008 | 19.04.2006 | 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