ROOTSI, 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, 16.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ROOTSI" |
| Registration number, date | 43603036490, 13.06.2008 |
| VAT number | None (excluded 16.10.2015) Europe VAT register |
| Register, date | Commercial Register, 13.06.2008 |
| Legal address | Ūnijas iela 11A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.06.2008 (registered payment 13.06.2008: 2 000 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | -1.76 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "FRESHBERRY" | Until 30.04.2009 | 15 years ago |
|---|
Historical addresses
| Jelgava, Katoļu iela 15-50 | Until 30.04.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.06.2011.
Case number: C30622311 Started 27.06.2011,
ended 24.08.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
24.08.2015 |
26.08.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.01.2015 12:00:00 |
07.01.2015 | Meeting of creditors | |
25.04.2013 16:40:00 |
10.04.2013 | Meeting of creditors | |
27.06.2011 |
10.08.2011 | Appointment of an administrator in an insolvency case |
Meļķis Ivars (Certificate nr. 00448)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.06.2011 |
10.08.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Meļķis Ivars |
Brīvības iela 43, Rīga, LV-1010 | Nr. 00448 (valid from 23.12.2019 till 30.04.2024) |
Phone 22072832
E-mail civillikums@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ROOTSI zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rootsi GP 2013 zinojums | |||||
2012 |
Annual report | 10.10.2013 | TIF (403.09 KB) | ||
2011 |
Annual report | 24.09.2012 | TIF (250.72 KB) | ||
2009 |
Annual report | 28.07.2010 | TIF (1.07 MB) | ||
2008 |
Annual report | 11.05.2009 | TIF (364.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 30.5 KB | 07.01.2015 | 06.01.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 23 KB | 10.04.2013 | 09.04.2013 | 1 |
Shareholders’ register |
TIF | 22.34 KB | 19.07.2011 | 16.09.2009 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 154.42 KB | 19.07.2011 | 15.09.2009 | 6 |
Articles of Association |
TIF | 20.84 KB | 19.07.2011 | 17.04.2009 | 1 |
Shareholders’ register |
TIF | 20.59 KB | 19.07.2011 | 17.04.2009 | 1 |
Articles of Association |
TIF | 22.14 KB | 23.10.2008 | 04.06.2008 | 1 |
Memorandum of Association |
TIF | 30.8 KB | 23.10.2008 | 04.06.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.34 KB | 16.10.2015 | 16.10.2015 | 1 |
Notary’s decision |
EDOC | 70.47 KB | 16.10.2015 | 16.10.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 134.36 KB | 19.10.2015 | 15.10.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 92.79 KB | 19.10.2015 | 09.10.2015 | 2 |
Notary’s decision |
EDOC | 70.47 KB | 26.08.2015 | 26.08.2015 | 2 |
Notary’s decision |
RTF | 179.92 KB | 26.08.2015 | 26.08.2015 | 2 |
Court decision/judgement |
TIF | 107.53 KB | 26.08.2015 | 24.08.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 210.17 KB | 04.02.2015 | 22.01.2015 | 3 |
Notary’s decision |
EDOC | 73.51 KB | 07.01.2015 | 07.01.2015 | 2 |
Announcement of the creditors’ meeting |
EDOC | 25.34 KB | 07.01.2015 | 06.01.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 94.5 KB | 07.01.2015 | 06.01.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.88 KB | 07.01.2015 | 06.01.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 353.16 KB | 25.06.2013 | 25.04.2013 | 3 |
Notary’s decision |
EDOC | 1.76 MB | 10.04.2013 | 10.04.2013 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.16 MB | 10.04.2013 | 09.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.16 MB | 10.04.2013 | 09.04.2013 | 2 |
Notary’s decision |
EDOC | 54.54 KB | 25.05.2021 | 26.08.2011 | 1 |
Notary’s decision |
DOC | 44 KB | 25.05.2021 | 26.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.95 KB | 24.08.2011 | 24.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 278.07 KB | 24.08.2011 | 24.08.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.8 KB | 24.08.2011 | 19.08.2011 | 1 |
Insolvency Practitioner’s cover letter |
89.63 KB | 25.05.2021 | 16.08.2011 | 1 | |
Insolvency Practitioner’s cover letter |
EDOC | 119.25 KB | 25.05.2021 | 16.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 122.44 KB | 10.08.2011 | 10.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 277.52 KB | 10.08.2011 | 10.08.2011 | 2 |
Notary’s decision |
TIF | 44.17 KB | 10.08.2011 | 10.08.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 29.12 KB | 10.08.2011 | 03.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.28 KB | 18.07.2011 | 18.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.77 KB | 18.07.2011 | 18.07.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40.96 KB | 19.07.2011 | 13.07.2011 | 1 |
Court decision/judgement |
TIF | 124.98 KB | 10.08.2011 | 27.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 19.07.2011 | 03.03.2010 | 1 |
Application |
TIF | 42.41 KB | 19.07.2011 | 08.02.2010 | 2 |
Sample report |
TIF | 30.94 KB | 19.07.2011 | 08.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.56 KB | 19.07.2011 | 08.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 55.81 KB | 19.07.2011 | 24.09.2009 | 2 |
Application |
TIF | 246.98 KB | 19.07.2011 | 17.09.2009 | 6 |
Sample report |
TIF | 25.48 KB | 19.07.2011 | 17.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.94 KB | 19.07.2011 | 16.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.09 KB | 19.07.2011 | 30.04.2009 | 2 |
Registration certificates |
TIF | 76.33 KB | 19.07.2011 | 30.04.2009 | 2 |
Sample report |
TIF | 29.39 KB | 19.07.2011 | 27.04.2009 | 1 |
Sample report |
TIF | 22.04 KB | 19.07.2011 | 23.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.08 KB | 19.07.2011 | 22.04.2009 | 2 |
Application |
TIF | 229.31 KB | 19.07.2011 | 20.04.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.83 KB | 19.07.2011 | 17.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.74 KB | 19.07.2011 | 14.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.78 KB | 23.10.2008 | 13.06.2008 | 2 |
Registration certificates |
TIF | 27.91 KB | 23.10.2008 | 13.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.84 KB | 23.10.2008 | 11.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.72 KB | 23.10.2008 | 11.06.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.89 KB | 23.10.2008 | 05.06.2008 | 1 |
Application |
TIF | 165.35 KB | 23.10.2008 | 04.06.2008 | 7 |
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