Rosana, 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, 17.11.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Rosana" |
| Registration number, date | 40003427689, 21.01.1999 |
| VAT number | None (excluded 10.12.2008) Europe VAT register |
| Register, date | Commercial Register, 07.01.2005 |
| Legal address | Rīga, Rītupes iela 45 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.01.2005 (registered payment 07.01.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "KOVANS ASV" | Until 10.10.2008 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KOVANS ASV" | Until 07.01.2005 | 19 years ago |
Historical addresses
| Rīga, Jasmuižas iela 8-29 | Until 10.10.2008 | 16 years ago |
|---|---|---|
| Rīga, Prūšu iela 3/5-9 | Until 23.08.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.04.2009.
Case number: C29514909 Started 29.04.2009,
ended 16.10.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
16.10.2009 |
20.10.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
31.08.2009 08:00:00 |
13.08.2009 | Pirmā kreditoru sapulce | |
31.08.2009 |
17.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
25.05.2009 |
01.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
06.05.2009 |
12.05.2009 | Appointment of an administrator in an insolvency case |
Bergmanis Dainis (Certificate nr. 00033)
|
29.04.2009 |
06.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bergmanis Dainis |
Rīgas iela 2A-60 (a.k.7), Piņķi, Babītes pag., Babītes nov., LV-2107 | Nr. 00033 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29140302
E-mail dainis.bergmanis@icloud.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 17.09.2009 | TIF (209.38 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.03.2009 | ZIP (7.75 KB) | |
2007 |
Annual report | 13.05.2008 | TIF (1001.69 KB) | ||
2006 |
Annual report | 14.06.2007 | PDF (619.66 KB) | ||
2005 |
Annual report | 06.11.2006 | TIF (542.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.08 KB | 17.08.2009 | 10.08.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.6 KB | 19.11.2009 | 17.11.2009 | 2 |
Application in Insolvency proceedings |
TIF | 31.88 KB | 19.11.2009 | 12.11.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.89 KB | 19.11.2009 | 09.11.2009 | 1 |
Notary’s decision |
TIF | 35.03 KB | 21.10.2009 | 20.10.2009 | 2 |
Court decision/judgement |
TIF | 85.62 KB | 21.10.2009 | 16.10.2009 | 2 |
Notary’s decision |
TIF | 41.68 KB | 17.09.2009 | 17.09.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 13.77 KB | 17.09.2009 | 12.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 385.17 KB | 17.09.2009 | 31.08.2009 | 9 |
Notary’s decision |
TIF | 33.95 KB | 17.08.2009 | 13.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 124.6 KB | 17.08.2009 | 10.08.2009 | 2 |
Notary’s decision |
TIF | 46.2 KB | 02.06.2009 | 01.06.2009 | 2 |
Court cover letter |
TIF | 22.4 KB | 02.06.2009 | 28.05.2009 | 1 |
Court decision/judgement |
TIF | 97.05 KB | 02.06.2009 | 25.05.2009 | 2 |
Notary’s decision |
TIF | 36.12 KB | 13.05.2009 | 12.05.2009 | 2 |
Court cover letter |
TIF | 20.49 KB | 13.05.2009 | 06.05.2009 | 1 |
Court decision/judgement |
TIF | 39.81 KB | 13.05.2009 | 06.05.2009 | 1 |
Notary’s decision |
TIF | 32.48 KB | 07.05.2009 | 06.05.2009 | 1 |
Court cover letter |
TIF | 19.88 KB | 07.05.2009 | 30.04.2009 | 1 |
Court decision/judgement |
TIF | 26.76 KB | 07.05.2009 | 29.04.2009 | 1 |
Sample report |
JPG | 47.46 KB | 31.10.2005 | 12.03.2004 | 0 |
Sample report |
JPG | 43.58 KB | 31.10.2005 | 06.09.2000 | 0 |
Sample report |
JPG | 51.19 KB | 31.10.2005 | 06.01.1999 | 0 |
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