ROTBAN, 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, 27.05.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ROTBAN" |
| Registration number, date | 40103473025, 24.10.2011 |
| VAT number | None (excluded 09.08.2012) Europe VAT register |
| Register, date | Commercial Register, 24.10.2011 |
| Legal address | Rīga, Trijādības iela 2A-11 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.01.2012 (registered payment 11.01.2012: 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, Daugavgrīvas iela 31B | Until 21.08.2012 | 12 years ago |
|---|---|---|
| Tukuma nov., Tukums, Celtnieku iela 6-45 | Until 11.01.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.11.2013.
Case number: C28449713 Started 27.11.2013,
ended 07.05.2014
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
07.05.2014 |
13.05.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
27.11.2013 |
03.12.2013 | Appointment of an administrator in an insolvency case |
Skutule Iveta (Certificate nr. 00291)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
27.11.2013 |
03.12.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skutule Iveta |
Priežu iela 5, Ogre, Ogres nov., LV-5001 | Nr. 00291 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29228790
E-mail is@oic.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 15.05.2012 | TIF (685.07 KB) | ||
2011 |
Annual report | 24.10.2011 - 31.12.2011 | 15.05.2012 | HTML (120.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.47 KB | 12.01.2012 | 14.12.2011 | 1 |
Articles of Association |
TIF | 24.89 KB | 12.01.2012 | 14.12.2011 | 2 |
Shareholders’ register |
TIF | 12.59 KB | 12.01.2012 | 14.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.95 KB | 12.01.2012 | 09.12.2011 | 1 |
Amendments to the Articles of Association |
EDOC | 39.91 KB | 24.11.2011 | 14.11.2011 | 1 |
Articles of Association |
EDOC | 74.94 KB | 24.11.2011 | 14.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.57 KB | 24.11.2011 | 14.11.2011 | 1 |
Shareholders’ register |
EDOC | 41.12 KB | 24.11.2011 | 14.11.2011 | 1 |
Articles of Association |
EDOC | 74.88 KB | 24.10.2011 | 18.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 33.56 KB | 27.05.2014 | 27.05.2014 | 1 |
Notary’s decision |
EDOC | 51.77 KB | 27.05.2014 | 27.05.2014 | 1 |
Application in Insolvency proceedings |
TIF | 30.51 KB | 30.05.2014 | 23.05.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.29 KB | 30.05.2014 | 20.05.2014 | 1 |
Notary’s decision |
TIF | 54.11 KB | 15.05.2014 | 13.05.2014 | 2 |
Court decision/judgement |
TIF | 99.88 KB | 15.05.2014 | 07.05.2014 | 2 |
Notary’s decision |
TIF | 57.64 KB | 04.12.2013 | 03.12.2013 | 2 |
Court decision/judgement |
TIF | 150.51 KB | 04.12.2013 | 27.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.8 KB | 22.08.2012 | 21.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 27.69 KB | 22.08.2012 | 14.08.2012 | 1 |
Application |
TIF | 312.73 KB | 22.08.2012 | 14.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 28.06 KB | 22.08.2012 | 14.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.04 KB | 22.08.2012 | 14.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45 KB | 12.01.2012 | 11.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.98 KB | 12.01.2012 | 04.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.78 KB | 12.01.2012 | 14.12.2011 | 1 |
Application |
TIF | 104.29 KB | 12.01.2012 | 14.12.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 34.51 KB | 12.01.2012 | 12.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.1 KB | 12.01.2012 | 09.12.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 7.95 KB | 12.01.2012 | 09.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.02 KB | 12.01.2012 | 09.12.2011 | 1 |
Application |
EDOC | 47.8 KB | 24.11.2011 | 14.11.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 40.75 KB | 24.11.2011 | 14.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 56.07 KB | 24.11.2011 | 14.11.2011 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.5 KB | 24.11.2011 | 14.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 40.55 KB | 21.11.2011 | 14.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.22 KB | 26.10.2011 | 24.10.2011 | 2 |
Registration certificates |
TIF | 25.14 KB | 26.10.2011 | 24.10.2011 | 1 |
Announcement regarding the legal address |
EDOC | 39.93 KB | 19.10.2011 | 19.10.2011 | 1 |
Application |
EDOC | 65.52 KB | 19.10.2011 | 19.10.2011 | 3 |
Owner’s decisions |
EDOC | 41.14 KB | 19.10.2011 | 19.10.2011 | 1 |
Submission/Application |
EDOC | 41.8 KB | 19.10.2011 | 19.10.2011 | 1 |
Receipts on the publication and state fees |
EDOC | 43.69 KB | 19.10.2011 | 17.10.2011 | 1 |
Receipts on the publication and state fees |
EDOC | 43.56 KB | 19.10.2011 | 17.10.2011 | 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