ROYAL MOTORS, 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, 25.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ROYAL MOTORS" |
| Registration number, date | 40003765861, 02.09.2005 |
| VAT number | None (excluded 09.01.2009) Europe VAT register |
| Register, date | Commercial Register, 02.09.2005 |
| Legal address | Rīga, Kurbada iela 4 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.09.2005 (registered payment 02.09.2005: 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, Pils iela 16 | Until 20.06.2007 | 17 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 | Until 04.09.2006 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.02.2009.
Case number: C29423009 Started 04.02.2009,
ended 19.06.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
19.06.2014 |
26.06.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.05.2014 15:00:00 |
28.04.2014 | Noslēguma kreditoru sapulce | |
21.05.2014 |
23.05.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
05.03.2014 11:00:00 |
20.02.2014 | Kārtējā kreditoru sapulce | |
16.01.2014 11:00:00 |
12.12.2013 | Kārtējā kreditoru sapulce | |
16.10.2013 10:30:00 |
23.09.2013 | Kārtējā kreditoru sapulce | |
26.03.2013 15:30:00 |
26.02.2013 | Kārtējā kreditoru sapulce | |
19.12.2012 15:00:00 |
27.11.2012 | Kārtējā kreditoru sapulce | |
17.04.2012 15:00:00 |
05.03.2012 | Kārtējā kreditoru sapulce | |
27.01.2011 16:00:00 |
12.01.2011 | Kārtējā kreditoru sapulce | |
24.03.2010 15:00:00 |
09.03.2010 | Kārtējā kreditoru sapulce | |
10.11.2009 16:00:00 |
27.10.2009 | Kārtējā kreditoru sapulce | |
30.06.2009 |
02.07.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
01.06.2009 15:00:00 |
15.05.2009 | Pirmā kreditoru sapulce | |
16.03.2009 |
20.03.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.02.2009 |
17.02.2009 | Appointment of an administrator in an insolvency case |
Dika Vita (Certificate nr. 00299)
|
04.02.2009 |
10.02.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dika Vita |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00299 (valid from 30.06.2016 till 05.03.2019) |
Phone 67543010
E-mail vita.dika@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP VadZin ROYAL MOTORS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ROYAL MOTORS Vad Zin 2012 GP | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP VadZin RoyalMotors 001 | JPG | ||||
2010 |
Annual report | 04.06.2011 | TIF (815.14 KB) | ||
2009 |
Annual report | 06.04.2010 | TIF (832.47 KB) | ||
2007 |
Annual report | 06.01.2009 | TIF (539.58 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (317.34 KB) | ||
2005 |
Annual report | 06.01.2007 | PDF (213.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 30 KB | 25.04.2014 | 24.04.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 28 KB | 19.02.2014 | 18.02.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 28 KB | 19.02.2014 | 18.02.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28 KB | 11.12.2013 | 11.12.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 20.09.2013 | 19.09.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 20.09.2013 | 19.09.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 25.02.2013 | 21.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 25.02.2013 | 21.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 26.11.2012 | 23.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 26.11.2012 | 23.11.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 45.29 KB | 21.08.2012 | 05.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 05.03.2012 | 05.03.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.89 KB | 13.01.2011 | 07.01.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 19 KB | 10.03.2010 | 02.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.51 KB | 23.11.2009 | 22.10.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 30.02 KB | 18.05.2009 | 12.05.2009 | 1 |
Shareholders’ register |
TIF | 16.77 KB | 23.11.2009 | 02.09.2008 | 1 |
Shareholders’ register |
TIF | 16.88 KB | 23.11.2009 | 30.06.2006 | 1 |
Amendments to the Articles of Association |
TIF | 9.67 KB | 23.11.2009 | 14.06.2006 | 1 |
Articles of Association |
TIF | 66.1 KB | 23.11.2009 | 14.06.2006 | 4 |
Shareholders’ register |
TIF | 17.98 KB | 23.11.2009 | 19.05.2006 | 1 |
Amendments to the Articles of Association |
TIF | 9.71 KB | 23.11.2009 | 06.09.2005 | 1 |
Articles of Association |
TIF | 64.85 KB | 23.11.2009 | 06.09.2005 | 4 |
Shareholders’ register |
TIF | 15.87 KB | 23.11.2009 | 06.09.2005 | 1 |
Articles of Association |
TIF | 62.57 KB | 23.11.2009 | 01.09.2005 | 4 |
Memorandum of Association |
TIF | 34.54 KB | 23.11.2009 | 01.09.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 55.2 KB | 25.07.2014 | 25.07.2014 | 1 |
Application |
EDOC | 34.09 KB | 24.07.2014 | 24.07.2014 | 2 |
Application |
DOC | 54 KB | 24.07.2014 | 24.07.2014 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 52.42 KB | 24.07.2014 | 24.07.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.6 KB | 24.07.2014 | 24.07.2014 | 1 |
Notary’s decision |
TIF | 49.76 KB | 27.06.2014 | 26.06.2014 | 1 |
Court decision/judgement |
TIF | 64.78 KB | 27.06.2014 | 19.06.2014 | 1 |
Notary’s decision |
TIF | 28.81 KB | 26.05.2014 | 23.05.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 329.58 KB | 26.05.2014 | 21.05.2014 | 8 |
Notary’s decision |
EDOC | 73.53 KB | 28.04.2014 | 28.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 48.5 KB | 25.04.2014 | 25.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.8 KB | 25.04.2014 | 25.04.2014 | 2 |
Agenda of the creditors’ meeting |
EDOC | 27.81 KB | 25.04.2014 | 24.04.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 453.77 KB | 13.03.2014 | 05.03.2014 | 6 |
Notary’s decision |
EDOC | 73.91 KB | 20.02.2014 | 20.02.2014 | 2 |
Notary’s decision |
RTF | 180.46 KB | 20.02.2014 | 20.02.2014 | 2 |
Agenda of the creditors’ meeting |
EDOC | 30.2 KB | 19.02.2014 | 18.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 48.5 KB | 19.02.2014 | 18.02.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 48.5 KB | 19.02.2014 | 18.02.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.99 KB | 19.02.2014 | 18.02.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 223.42 KB | 24.01.2014 | 16.01.2014 | 3 |
Notary’s decision |
EDOC | 55 KB | 12.12.2013 | 12.12.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 30.15 KB | 11.12.2013 | 11.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 48 KB | 11.12.2013 | 11.12.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.48 KB | 11.12.2013 | 11.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.47 KB | 28.10.2013 | 28.10.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 270.75 KB | 23.10.2013 | 23.10.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 115.14 KB | 07.11.2013 | 16.10.2013 | 3 |
Notary’s decision |
EDOC | 71.43 KB | 23.09.2013 | 23.09.2013 | 2 |
Notary’s decision |
RTF | 181.18 KB | 23.09.2013 | 23.09.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 29.85 KB | 20.09.2013 | 19.09.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.49 KB | 20.09.2013 | 19.09.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 48 KB | 20.09.2013 | 19.09.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 48 KB | 20.09.2013 | 19.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.69 KB | 11.04.2013 | 10.04.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 81.44 KB | 05.04.2013 | 26.03.2013 | 3 |
Notary’s decision |
EDOC | 1.44 MB | 26.02.2013 | 26.02.2013 | 1 |
Notary’s decision |
RTF | 181.5 KB | 26.02.2013 | 26.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.37 MB | 25.02.2013 | 21.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 48.5 KB | 25.02.2013 | 21.02.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.37 MB | 25.02.2013 | 21.02.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 137.31 KB | 18.01.2013 | 19.12.2012 | 4 |
Notary’s decision |
EDOC | 934.1 KB | 27.11.2012 | 27.11.2012 | 1 |
Notary’s decision |
RTF | 182.11 KB | 27.11.2012 | 27.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 878.7 KB | 26.11.2012 | 23.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49 KB | 26.11.2012 | 23.11.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 882.21 KB | 26.11.2012 | 23.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.95 KB | 20.08.2012 | 20.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 517.31 KB | 20.08.2012 | 20.08.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 61.25 KB | 21.08.2012 | 15.08.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 107.33 KB | 23.04.2012 | 17.04.2012 | 4 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 287.41 KB | 21.08.2012 | 05.03.2012 | 2 |
Notary’s decision |
TIF | 119.59 KB | 21.08.2012 | 05.03.2012 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 42.04 KB | 05.03.2012 | 05.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.74 KB | 05.03.2012 | 05.03.2012 | 2 |
Notary’s decision |
EDOC | 127.54 KB | 05.03.2012 | 05.03.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 117.19 KB | 09.02.2011 | 27.01.2011 | 4 |
Notary’s decision |
TIF | 34.29 KB | 13.01.2011 | 12.01.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.9 KB | 13.01.2011 | 07.01.2011 | 2 |
Notary’s decision |
TIF | 57.71 KB | 17.06.2010 | 14.06.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 84.37 KB | 15.07.2010 | 24.03.2010 | 4 |
Notary’s decision |
TIF | 37.03 KB | 10.03.2010 | 09.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 74.34 KB | 10.03.2010 | 02.03.2010 | 3 |
Notary’s decision |
TIF | 33.48 KB | 23.11.2009 | 12.11.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 74.3 KB | 19.11.2009 | 10.11.2009 | 4 |
Notary’s decision |
TIF | 34.89 KB | 23.11.2009 | 27.10.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 60.68 KB | 23.11.2009 | 22.10.2009 | 2 |
Notary’s decision |
TIF | 35.81 KB | 23.11.2009 | 02.07.2009 | 1 |
Court decision/judgement |
TIF | 52.23 KB | 23.11.2009 | 30.06.2009 | 1 |
Notary’s decision |
TIF | 40.47 KB | 23.11.2009 | 09.06.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 513.83 KB | 12.06.2009 | 01.06.2009 | 15 |
Notary’s decision |
TIF | 36.07 KB | 18.05.2009 | 15.05.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 89.52 KB | 18.05.2009 | 11.05.2009 | 2 |
Notary’s decision |
TIF | 43.29 KB | 23.03.2009 | 20.03.2009 | 2 |
Court cover letter |
TIF | 14.81 KB | 23.03.2009 | 17.03.2009 | 1 |
Court decision/judgement |
TIF | 126.35 KB | 23.03.2009 | 16.03.2009 | 2 |
Notary’s decision |
TIF | 36.32 KB | 18.02.2009 | 17.02.2009 | 2 |
Court cover letter |
TIF | 19.74 KB | 18.02.2009 | 12.02.2009 | 1 |
Court decision/judgement |
TIF | 28.01 KB | 18.02.2009 | 12.02.2009 | 1 |
Notary’s decision |
TIF | 31.65 KB | 11.02.2009 | 10.02.2009 | 1 |
Court cover letter |
TIF | 17.7 KB | 11.02.2009 | 06.02.2009 | 1 |
Court decision/judgement |
TIF | 25.09 KB | 11.02.2009 | 04.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.44 KB | 23.11.2009 | 06.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.81 KB | 23.11.2009 | 01.10.2008 | 2 |
Application |
TIF | 119.85 KB | 23.11.2009 | 17.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.5 KB | 23.11.2009 | 01.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.16 KB | 23.11.2009 | 20.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.9 KB | 23.11.2009 | 18.06.2007 | 2 |
Application |
TIF | 60.6 KB | 23.11.2009 | 11.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.75 KB | 23.11.2009 | 04.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.23 KB | 23.11.2009 | 30.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.48 KB | 23.11.2009 | 28.08.2006 | 1 |
Application |
TIF | 51.72 KB | 23.11.2009 | 28.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 21.86 KB | 23.11.2009 | 17.07.2006 | 1 |
Application |
TIF | 72.07 KB | 23.11.2009 | 30.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.78 KB | 23.11.2009 | 30.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.81 KB | 23.11.2009 | 29.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.07 KB | 23.11.2009 | 28.06.2006 | 2 |
Application |
TIF | 57.28 KB | 23.11.2009 | 14.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.98 KB | 23.11.2009 | 14.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.61 KB | 23.11.2009 | 14.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.83 KB | 23.11.2009 | 13.06.2006 | 2 |
Application |
TIF | 70.13 KB | 23.11.2009 | 19.05.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.74 KB | 23.11.2009 | 19.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 23.11.2009 | 07.09.2005 | 2 |
Application |
TIF | 153.44 KB | 23.11.2009 | 06.09.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.73 KB | 23.11.2009 | 06.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.6 KB | 23.11.2009 | 06.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.75 KB | 23.11.2009 | 06.09.2005 | 2 |
Sample report |
TIF | 25.53 KB | 23.11.2009 | 06.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.08 KB | 23.11.2009 | 02.09.2005 | 2 |
Registration certificates |
TIF | 34.97 KB | 23.11.2009 | 02.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.26 KB | 23.11.2009 | 01.09.2005 | 1 |
Application |
TIF | 188.56 KB | 23.11.2009 | 01.09.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.68 KB | 23.11.2009 | 01.09.2005 | 1 |
Consent of the auditor |
TIF | 7.61 KB | 23.11.2009 | 01.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.68 KB | 23.11.2009 | 01.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.17 KB | 23.11.2009 | 01.09.2005 | 2 |
Sample report |
TIF | 26.53 KB | 23.11.2009 | 01.09.2005 | 1 |
Other insolvency documents |
TIF | 8.85 KB | 11.02.2009 | 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