RRB CELTNIECĪBA, 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.
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Basic data
| Status | Removed from the register, 17.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RRB CELTNIECĪBA" |
| Registration number, date | 40003011538, 04.07.1991 |
| VAT number | None (excluded 30.10.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.05.2004 |
| Legal address | Rīga, Mūkusalas iela 42 Check address owners |
| Fixed capital | 301 933 EUR , registered 13.07.2016 (registered payment 13.07.2016: 301 933 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Rīgas Restaurācijas birojs" | Until 27.02.2007 | 18 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "RĪGAS RESTAURĀCIJAS BIROJS" | Until 21.05.2004 | 21 year ago |
Historical addresses
| Rīga, Kalēju iela 23 | Until 21.05.2004 | 21 year ago |
|---|---|---|
| Rīga, Pasta iela 3 | Until 20.04.1992 | 33 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 21.03.2011.
Case number: C31344011 Started 21.03.2011,
ended 09.03.2020
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
09.03.2020 |
11.03.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
28.08.2018 |
29.08.2018 | Appointment of an administrator in an insolvency case |
Lamsteris Vents (Certificate nr. 00409)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
23.08.2018 |
29.08.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
20.04.2012 15:30:00 |
05.04.2012 | Meeting of creditors | |
11.11.2011 15:00:00 |
13.10.2011 | Meeting of creditors | |
17.10.2011 16:00:00 |
03.10.2011 | Meeting of creditors | |
21.03.2011 |
22.03.2011 | Appointment of an administrator in an insolvency case |
Rācenājs Kārlis (Certificate nr. 00080)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
21.03.2011 |
22.03.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| Process 1. Out of court legal protection proceeding: 16.03.2010.
Case number: C31280010 Started 16.03.2010,
ended 12.01.2011
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
|
|||
12.01.2011 |
03.02.2011 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
29.03.2010 |
26.04.2010 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Baumane Ivita (Certificate nr. 00143)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
16.03.2010 |
18.03.2010 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
21.02.2010 |
26.04.2010 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rācenājs Kārlis |
Pasta iela 25, Tukums, Tukuma nov., LV-3101 | Nr. 00080 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 26271607
E-mail karlis.racenajs@gmail.com
|
Lamsteris Vents |
Liliju iela 20, Mārupe, Mārupes nov. | Nr. 00409 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 20398775
Phone 26857957
E-mail vents@consultant.com
|
Baumane Ivita |
Skolas iela 30-2, Rīga, LV-1010 | Nr. 00143 (valid from 02.04.2016 till 02.04.2018) |
Phone 67898072
E-mail ivita.baumane@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 30.06.2015 | TIF (140.91 KB) | €7.00 | |
2013 |
Annual report | 10.07.2014 | TIF (347.78 KB) | ||
2012 |
Annual report | 31.05.2013 | TIF (434.26 KB) | ||
2011 |
Annual report | 30.05.2012 | TIF (639.92 KB) | ||
2010 |
Annual report | 30.05.2012 | TIF (360.93 KB) | ||
2009 |
Annual report | 06.08.2010 | TIF (1.03 MB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.08.2009 | ZIP (11.34 KB) | |
2007 |
Annual report | 05.09.2008 | TIF (2.84 MB) | ||
2006 |
Annual report | 17.05.2007 | TIF (618.68 KB) | ||
2005 |
Annual report | 19.05.2006 | PDF (568.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 32.5 KB | 05.04.2012 | 04.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 12.10.2011 | 12.10.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28 KB | 30.09.2011 | 29.09.2011 | 1 |
Articles of Association |
TIF | 56.03 KB | 15.10.2010 | 13.09.2010 | 2 |
Memorandum of association |
TIF | 384.82 KB | 09.09.2010 | 03.05.1991 | 12 |
Shareholders’ register |
TIF | 27.94 KB | 09.09.2010 | 03.05.1991 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.83 KB | 17.03.2020 | 17.03.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 36.55 KB | 17.03.2020 | 13.03.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 45.69 KB | 17.03.2020 | 13.03.2020 | 2 |
Notary’s decision |
EDOC | 66.06 KB | 11.03.2020 | 11.03.2020 | 1 |
Court decision/judgement |
89.44 KB | 10.03.2020 | 09.03.2020 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 17.03.2020 | 26.09.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.53 KB | 17.03.2020 | 26.09.2019 | 1 |
Notary’s decision |
EDOC | 70.25 KB | 29.08.2018 | 29.08.2018 | 2 |
Notary’s decision |
EDOC | 70.26 KB | 29.08.2018 | 29.08.2018 | 2 |
Court decision/judgement |
89.55 KB | 28.08.2018 | 28.08.2018 | 2 | |
Court decision/judgement |
92.07 KB | 28.08.2018 | 23.08.2018 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 34.27 KB | 23.08.2012 | 21.08.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 40.66 KB | 08.05.2012 | 20.04.2012 | 1 |
Notary’s decision |
EDOC | 134.1 KB | 05.04.2012 | 05.04.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 48.37 KB | 05.04.2012 | 04.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 53.44 KB | 05.04.2012 | 04.04.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 212.88 KB | 30.11.2011 | 11.11.2011 | 6 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 70.63 KB | 01.11.2011 | 17.10.2011 | 3 |
Notary’s decision |
EDOC | 83.23 KB | 13.10.2011 | 13.10.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 41.61 KB | 12.10.2011 | 12.10.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.29 KB | 12.10.2011 | 12.10.2011 | 3 |
Notary’s decision |
EDOC | 78.37 KB | 03.10.2011 | 03.10.2011 | 2 |
Notary’s decision |
RTF | 141.71 KB | 03.10.2011 | 03.10.2011 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 41.54 KB | 30.09.2011 | 29.09.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.54 KB | 30.09.2011 | 29.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 277.74 KB | 31.03.2011 | 31.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 119.75 KB | 31.03.2011 | 31.03.2011 | 1 |
Cover letter |
TIF | 21.63 KB | 31.03.2011 | 25.03.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 31.97 KB | 31.03.2011 | 24.03.2011 | 1 |
Notary’s decision |
TIF | 44.53 KB | 23.03.2011 | 22.03.2011 | 2 |
Court decision/judgement |
TIF | 75.63 KB | 23.03.2011 | 21.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.1 KB | 08.02.2011 | 07.02.2011 | 2 |
Notary’s decision |
TIF | 40.84 KB | 04.02.2011 | 03.02.2011 | 2 |
Application |
TIF | 95.21 KB | 08.02.2011 | 02.02.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.57 KB | 08.02.2011 | 01.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.66 KB | 08.02.2011 | 01.02.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 22.95 KB | 04.02.2011 | 28.01.2011 | 1 |
Court decision/judgement |
TIF | 245.91 KB | 04.02.2011 | 12.01.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.79 KB | 08.12.2010 | 07.12.2010 | 2 |
Application |
TIF | 54.81 KB | 08.12.2010 | 01.12.2010 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.38 KB | 08.12.2010 | 01.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.64 KB | 15.10.2010 | 14.10.2010 | 1 |
Other documents |
TIF | 22.48 KB | 15.10.2010 | 04.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 34.69 KB | 15.10.2010 | 04.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.08 KB | 30.09.2010 | 29.09.2010 | 1 |
Application |
TIF | 64.44 KB | 15.10.2010 | 28.09.2010 | 2 |
Cover letter |
TIF | 21.87 KB | 30.09.2010 | 24.09.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 63.66 KB | 30.09.2010 | 22.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.99 KB | 15.10.2010 | 13.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.4 KB | 25.05.2010 | 24.05.2010 | 2 |
Application |
TIF | 489.73 KB | 25.05.2010 | 20.05.2010 | 3 |
Other documents |
TIF | 86.29 KB | 25.05.2010 | 20.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.13 KB | 25.05.2010 | 20.05.2010 | 1 |
Notary’s decision |
TIF | 46.76 KB | 27.04.2010 | 26.04.2010 | 2 |
Notary’s decision |
TIF | 51 KB | 27.04.2010 | 26.04.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 41.07 KB | 27.04.2010 | 21.04.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.34 KB | 27.04.2010 | 30.03.2010 | 1 |
Court decision/judgement |
TIF | 152.66 KB | 27.04.2010 | 29.03.2010 | 4 |
Notary’s decision |
TIF | 37.74 KB | 19.03.2010 | 18.03.2010 | 2 |
Court decision/judgement |
TIF | 31.49 KB | 19.03.2010 | 16.03.2010 | 1 |
Plan of measures of the legal protection proceedings |
TIF | 1.61 MB | 27.04.2010 | 21.02.2010 | 33 |
Registration certificates |
TIF | 41.45 KB | 02.03.2011 | 27.02.2007 | 1 |
Registration certificates |
TIF | 264.51 KB | 02.03.2011 | 21.05.2004 | 1 |
Registration certificates |
TIF | 23.72 KB | 02.03.2011 | 04.07.1991 | 1 |
Power of attorney, act of empowerment |
TIF | 40.31 KB | 09.09.2010 | 30.06.1991 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.54 KB | 09.09.2010 | 18.06.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.51 KB | 09.09.2010 | 13.06.1991 | 1 |
Other documents |
TIF | 21.63 KB | 09.09.2010 | 04.06.1991 | 1 |
Receipts on the publication and state fees |
TIF | 46.02 KB | 09.09.2010 | 03.06.1991 | 2 |
Appraisal reports |
TIF | 69.63 KB | 09.09.2010 | 03.05.1991 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.25 KB | 09.09.2010 | 03.05.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.1 KB | 09.09.2010 | 08.04.1991 | 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