ROZMARIJA, 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, 20.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ROZMARIJA" |
| Registration number, date | 40003609308, 12.11.2002 |
| VAT number | None (excluded 16.03.2011) Europe VAT register |
| Register, date | Commercial Register, 20.05.2005 |
| Legal address | Rožu prospekts 48A, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.11.2002 (registered payment 12.11.2002: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīgas rajons, Garkalnes pagasts, Berģi, Rožu prospekts 48a | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.10.2010.
Case number: C33420610 Started 29.10.2010,
ended 28.09.2016
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
28.09.2016 |
29.09.2016 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
03.08.2016 14:00:00 |
12.07.2016 | Noslēguma kreditoru sapulce | |
03.08.2016 |
12.08.2016 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
28.01.2016 13:00:00 |
05.01.2016 | Kārtējā kreditoru sapulce | |
12.12.2014 14:00:00 |
03.12.2014 | Kārtējā kreditoru sapulce | |
29.11.2013 11:00:00 |
05.11.2013 | Kārtējā kreditoru sapulce | |
29.07.2011 14:00:00 |
20.06.2011 | Izsole | |
25.03.2011 15:00:00 |
08.03.2011 | Pirmā kreditoru sapulce | |
25.03.2011 |
07.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
22.12.2010 |
03.01.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
09.11.2010 |
12.11.2010 | Appointment of an administrator in an insolvency case |
Jaunsleine Argita (Certificate nr. 00157)
Rīgas rajona tiesa (1000055247)
|
29.10.2010 |
02.11.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jaunsleine Argita |
Jūras iela 12, Liepāja | Nr. 00157 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29102585
Phone 63422808
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (21.43 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (712.94 KB) | ||
2007 |
Annual report | 06.11.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 24.08.2007 | TIF (684.47 KB) | ||
2005 |
Annual report | 08.12.2006 | TIF (672.99 KB) | ||
2004 |
Annual report | 03.09.2013 | TIF (534.85 KB) | ||
2003 |
Annual report | 03.09.2013 | TIF (439.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOCX | 13.42 KB | 12.07.2016 | 07.07.2016 | 1 |
Announcement of the creditors’ meeting |
DOC | 31.5 KB | 12.07.2016 | 07.07.2016 | 1 |
Agenda of the creditors’ meeting |
DOCX | 13.66 KB | 04.01.2016 | 04.01.2016 | 1 |
Agenda of the creditors’ meeting |
DOCX | 13.66 KB | 04.01.2016 | 04.01.2016 | 1 |
Announcement of the creditors’ meeting |
DOCX | 14.56 KB | 04.01.2016 | 04.01.2016 | 1 |
Announcement of the creditors’ meeting |
DOCX | 14.56 KB | 04.01.2016 | 04.01.2016 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.76 KB | 04.12.2014 | 28.11.2014 | 1 |
Announcement of the creditors’ meeting |
TIF | 33.28 KB | 04.12.2014 | 28.11.2014 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.94 KB | 06.11.2013 | 30.10.2013 | 1 |
Announcement of the creditors’ meeting |
TIF | 22 KB | 06.11.2013 | 30.10.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.04 KB | 09.03.2011 | 04.03.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.89 KB | 09.03.2011 | 04.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 181.58 KB | 20.10.2016 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.1 KB | 20.10.2016 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.58 KB | 20.10.2016 | 20.10.2016 | 1 |
Application |
1.89 MB | 18.10.2016 | 17.10.2016 | 4 | |
Application |
1.89 MB | 18.10.2016 | 17.10.2016 | 4 | |
Application |
EDOC | 1.83 MB | 18.10.2016 | 17.10.2016 | 4 |
Statement of the State Archives or an equivalent document |
EDOC | 145.98 KB | 18.10.2016 | 13.10.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 18.10.2016 | 13.10.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 18.10.2016 | 13.10.2016 | 1 |
Notary’s decision |
TIF | 45.35 KB | 30.09.2016 | 29.09.2016 | 1 |
Court decision/judgement |
TIF | 200.02 KB | 30.09.2016 | 28.09.2016 | 4 |
Notary’s decision |
DOCX | 35.18 KB | 12.08.2016 | 12.08.2016 | 1 |
Notary’s decision |
EDOC | 51.39 KB | 12.08.2016 | 12.08.2016 | 1 |
Minutes/decision of the creditors’ meetings |
DOCX | 11.56 KB | 11.08.2016 | 11.08.2016 | 3 |
Minutes/decision of the creditors’ meetings |
834.66 KB | 11.08.2016 | 11.08.2016 | 3 | |
Minutes/decision of the creditors’ meetings |
EDOC | 761.1 KB | 11.08.2016 | 11.08.2016 | 3 |
Other insolvency documents |
EDOC | 27.64 KB | 11.08.2016 | 11.08.2016 | 1 |
Other insolvency documents |
DOC | 33 KB | 11.08.2016 | 11.08.2016 | 1 |
Notary’s decision |
DOCX | 35.09 KB | 12.07.2016 | 12.07.2016 | 1 |
Notary’s decision |
EDOC | 51.2 KB | 12.07.2016 | 12.07.2016 | 1 |
Notary’s decision |
DOCX | 35.09 KB | 12.07.2016 | 12.07.2016 | 1 |
Agenda of the creditors’ meeting |
EDOC | 30.18 KB | 12.07.2016 | 07.07.2016 | 1 |
Announcement of the creditors’ meeting |
EDOC | 26.84 KB | 12.07.2016 | 07.07.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51 KB | 12.07.2016 | 07.07.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.34 KB | 12.07.2016 | 07.07.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 27.69 KB | 05.02.2016 | 05.02.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 32.5 KB | 05.02.2016 | 05.02.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 11.47 KB | 05.02.2016 | 28.01.2016 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 666.18 KB | 05.02.2016 | 28.01.2016 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
747.17 KB | 05.02.2016 | 28.01.2016 | 3 | |
Notary’s decision |
DOCX | 35.15 KB | 05.01.2016 | 05.01.2016 | 2 |
Notary’s decision |
EDOC | 51.11 KB | 05.01.2016 | 05.01.2016 | 2 |
Agenda of the creditors’ meeting |
EDOC | 30.16 KB | 04.01.2016 | 04.01.2016 | 1 |
Announcement of the creditors’ meeting |
EDOC | 31.02 KB | 04.01.2016 | 04.01.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.29 KB | 04.01.2016 | 04.01.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 58 KB | 04.01.2016 | 04.01.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 58 KB | 04.01.2016 | 04.01.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 105.14 KB | 05.01.2015 | 12.12.2014 | 3 |
Notary’s decision |
TIF | 50.47 KB | 04.12.2014 | 03.12.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 180.73 KB | 04.12.2014 | 28.11.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 320.48 KB | 04.12.2013 | 29.11.2013 | 6 |
Notary’s decision |
TIF | 37.63 KB | 06.11.2013 | 05.11.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 74.99 KB | 06.11.2013 | 30.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.48 KB | 03.09.2013 | 02.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.98 KB | 15.12.2011 | 15.12.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.72 KB | 16.12.2011 | 09.12.2011 | 1 |
Notary’s decision |
TIF | 29.73 KB | 21.06.2011 | 20.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 26.31 KB | 21.06.2011 | 13.06.2011 | 2 |
Notary’s decision |
TIF | 33.42 KB | 08.04.2011 | 07.04.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 378.24 KB | 08.04.2011 | 25.03.2011 | 17 |
Notary’s decision |
TIF | 36.13 KB | 09.03.2011 | 08.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 58.74 KB | 09.03.2011 | 04.03.2011 | 2 |
Notary’s decision |
TIF | 42.96 KB | 04.01.2011 | 03.01.2011 | 2 |
Court decision/judgement |
TIF | 227.94 KB | 04.01.2011 | 22.12.2010 | 4 |
Notary’s decision |
TIF | 33.64 KB | 13.11.2010 | 12.11.2010 | 1 |
Court decision/judgement |
TIF | 25.09 KB | 13.11.2010 | 09.11.2010 | 1 |
Notary’s decision |
TIF | 32.37 KB | 03.11.2010 | 02.11.2010 | 1 |
Court decision/judgement |
TIF | 28.19 KB | 03.11.2010 | 29.10.2010 | 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