Roves, 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, 27.03.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Roves" |
| Registration number, date | 40003673641, 05.04.2004 |
| VAT number | None (excluded 27.09.2012) Europe VAT register |
| Register, date | Commercial Register, 05.04.2004 |
| Legal address | Rīga, Starta iela 7 Check address owners |
| Fixed capital | 12 000 LVL , registered 29.03.2007 (registered payment 29.03.2007: 12 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vārnukroga nams" | Until 04.11.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Staraja Rusas iela 18/20-02 | Until 18.07.2013 | 11 years ago |
|---|---|---|
| Rīgas rajons, Olaine, Rūpnīcu iela 2 | Until 04.11.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.12.2013.
Case number: C30670813 Started 04.12.2013,
ended 25.03.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
25.03.2014 |
27.03.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.12.2013 |
10.12.2013 | Appointment of an administrator in an insolvency case |
Maleckis Sergejs (Certificate nr. 00072)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.12.2013 |
10.12.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Maleckis Sergejs |
Ģertrūdes iela 7, Rīga | Nr. 00072 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37129556984
Phone 29556984
E-mail sergey@inlat.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 14.08.2013 | TIF (1.28 MB) | ||
2011 |
Annual report | 20.06.2012 | TIF (332.98 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Roves v.z 2010 | RTF | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 29.01.2010 | ZIP | |
| HTML izdruka | HTML | ||||
| Vad. zinojums Roves | RTF | ||||
2008 |
Annual report | 24.02.2009 | TIF (796.49 KB) | ||
2007 |
Annual report | 11.12.2008 | TIF (740.1 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (909.98 KB) | ||
2004 |
Annual report | 13.12.2013 | TIF (990.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.15 KB | 13.12.2013 | 17.06.2013 | 1 |
Shareholders’ register |
TIF | 19.38 KB | 13.12.2013 | 17.06.2013 | 1 |
Articles of Association |
TIF | 22.34 KB | 13.12.2013 | 17.06.2012 | 1 |
Shareholders’ register |
TIF | 13.79 KB | 13.12.2013 | 18.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 10.06 KB | 13.12.2013 | 28.08.2007 | 1 |
Articles of Association |
TIF | 28.58 KB | 13.12.2013 | 28.08.2007 | 1 |
Shareholders’ register |
TIF | 19.17 KB | 13.12.2013 | 28.08.2007 | 2 |
Articles of Association |
TIF | 20.04 KB | 13.12.2013 | 23.03.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.1 KB | 13.12.2013 | 23.03.2007 | 1 |
Shareholders’ register |
TIF | 16.88 KB | 13.12.2013 | 23.03.2007 | 1 |
Articles of Association |
TIF | 30.78 KB | 13.12.2013 | 14.10.2005 | 1 |
Shareholders’ register |
TIF | 24.86 KB | 13.12.2013 | 14.10.2005 | 2 |
Shareholders’ register |
TIF | 18.36 KB | 13.12.2013 | 23.09.2005 | 1 |
Articles of Association |
TIF | 43.7 KB | 13.12.2013 | 29.01.2004 | 2 |
Memorandum of Association |
TIF | 39.12 KB | 13.12.2013 | 29.01.2004 | 2 |
Amendments to the Articles of Association |
TIF | 11.71 KB | 13.12.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.26 KB | 28.03.2014 | 27.03.2014 | 2 |
Notary’s decision |
EDOC | 54.65 KB | 27.03.2014 | 27.03.2014 | 1 |
Court decision/judgement |
TIF | 73.95 KB | 28.03.2014 | 25.03.2014 | 2 |
Application in Insolvency proceedings |
EDOC | 29.87 KB | 25.03.2014 | 25.03.2014 | 1 |
Application in Insolvency proceedings |
DOC | 42 KB | 25.03.2014 | 25.03.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 50.84 KB | 25.03.2014 | 28.01.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 32.77 KB | 25.03.2014 | 28.01.2014 | 1 |
Notary’s decision |
TIF | 46.27 KB | 13.12.2013 | 10.12.2013 | 2 |
Court decision/judgement |
TIF | 142.42 KB | 13.12.2013 | 04.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.96 KB | 13.12.2013 | 29.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.31 KB | 13.12.2013 | 18.07.2013 | 1 |
Application |
TIF | 63.96 KB | 13.12.2013 | 10.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.95 KB | 13.12.2013 | 10.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.66 KB | 13.12.2013 | 05.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.12 KB | 13.12.2013 | 05.07.2013 | 2 |
Application |
TIF | 80.89 KB | 13.12.2013 | 17.06.2013 | 3 |
Application |
TIF | 109.92 KB | 13.12.2013 | 17.06.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 35.6 KB | 13.12.2013 | 17.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.73 KB | 13.12.2013 | 17.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.37 KB | 13.12.2013 | 17.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.88 KB | 13.12.2013 | 09.08.2011 | 2 |
Application |
TIF | 90.23 KB | 13.12.2013 | 05.08.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 13.3 KB | 13.12.2013 | 05.08.2011 | 1 |
Receipts on the publication and state fees |
TIF | 30.08 KB | 13.12.2013 | 19.12.2008 | 1 |
Application |
TIF | 98.44 KB | 13.12.2013 | 18.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 13.53 KB | 13.12.2013 | 18.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.75 KB | 13.12.2013 | 24.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 47.17 KB | 13.12.2013 | 21.11.2008 | 2 |
Application |
TIF | 104.52 KB | 13.12.2013 | 19.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.44 KB | 13.12.2013 | 19.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.92 KB | 13.12.2013 | 19.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 52.07 KB | 13.12.2013 | 14.09.2007 | 2 |
Application |
TIF | 157.99 KB | 13.12.2013 | 07.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 80.62 KB | 13.12.2013 | 28.08.2007 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 4.8 KB | 13.12.2013 | 27.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.33 KB | 13.12.2013 | 29.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 64.82 KB | 13.12.2013 | 26.03.2007 | 2 |
Application |
TIF | 102.61 KB | 13.12.2013 | 23.03.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.6 KB | 13.12.2013 | 23.03.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.57 KB | 13.12.2013 | 23.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.31 KB | 13.12.2013 | 23.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.77 KB | 13.12.2013 | 04.11.2005 | 2 |
Registration certificates |
TIF | 16.88 KB | 13.12.2013 | 04.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 68.98 KB | 13.12.2013 | 26.10.2005 | 2 |
Sample report |
TIF | 19.19 KB | 13.12.2013 | 18.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.37 KB | 13.12.2013 | 14.10.2005 | 1 |
Application |
TIF | 187.93 KB | 13.12.2013 | 14.10.2005 | 6 |
Consent of a member of the Board / executive director |
TIF | 8.57 KB | 13.12.2013 | 14.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.93 KB | 13.12.2013 | 14.10.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 14.04 KB | 13.12.2013 | 14.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.44 KB | 13.12.2013 | 14.10.2005 | 3 |
Sample report |
TIF | 25.92 KB | 13.12.2013 | 14.10.2005 | 1 |
Application |
TIF | 84.73 KB | 13.12.2013 | 23.09.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 13.12.2013 | 05.04.2004 | 1 |
Registration certificates |
TIF | 59.74 KB | 13.12.2013 | 05.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.3 KB | 13.12.2013 | 17.03.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.74 KB | 13.12.2013 | 12.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.01 KB | 13.12.2013 | 11.03.2004 | 1 |
Application |
TIF | 114.32 KB | 13.12.2013 | 29.01.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.65 KB | 13.12.2013 | 29.01.2004 | 1 |
Sample report |
TIF | 18.95 KB | 13.12.2013 | 29.01.2004 | 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