RSR GROUP, 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, 29.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RSR GROUP" |
| Registration number, date | 40003685509, 16.06.2004 |
| VAT number | None (excluded 29.06.2011) Europe VAT register |
| Register, date | Commercial Register, 16.06.2004 |
| Legal address | Rīga, Antonijas iela 7 Check address owners |
| Fixed capital | 2 100 LVL , registered 29.08.2007 (registered payment 29.08.2007: 2 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Talsu rajons, Valdgales pagasts, Pūņas, "Māja Nr. 7"-12 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Talsu nov., Valdgales pag., Pūņas, "Māja Nr. 7"-12 | Until 11.11.2009 | 16 years ago |
| Rīga, Gaiļezera iela 8 | Until 27.04.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.05.2009.
Case number: C36042709 Started 05.05.2009,
ended 12.01.2011
Court: Talsu rajona tiesa
(1000055449)
Decision: pabeigta bankrota procedūra
|
|||
12.01.2011 |
11.01.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Talsu rajona tiesa (1000055449)
|
15.12.2010 18:00:00 |
01.12.2010 | Noslēguma kreditoru sapulce | |
15.12.2010 |
20.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.06.2010 12:00:00 |
19.05.2010 | Izsole | |
28.04.2010 11:00:00 |
07.04.2010 | Kārtējā kreditoru sapulce | |
27.04.2010 10:00:00 |
09.03.2010 | Izsole | |
05.11.2009 15:00:00 |
21.10.2009 | Pirmā kreditoru sapulce | |
05.11.2009 |
24.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
08.06.2009 |
10.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Talsu rajona tiesa (1000055449)
|
08.05.2009 |
12.05.2009 | Appointment of an administrator in an insolvency case |
Sprūds Māris (Certificate nr. 00343)
|
05.05.2009 |
12.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Talsu rajona tiesa (1000055449)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sprūds Māris |
Antonijas iela 7-1, Rīga, LV-1010 | Nr. 00343 (valid from 28.05.2016 till 28.05.2018) |
Phone 67333701
E-mail maris.spruds@maxgroup.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 15.04.2010 | TIF (346.33 KB) | ||
2008 |
Annual report | 16.11.2009 | TIF (539.01 KB) | ||
2007 |
Annual report | 12.12.2008 | TIF (1.23 MB) | ||
2006 |
Annual report | 11.09.2007 | TIF (251.79 KB) | ||
2004 |
Annual report | 13.10.2008 | TIF (358.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 492.35 KB | 21.11.2016 | 20.03.2014 | 9 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.47 KB | 02.12.2010 | 29.11.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.43 KB | 08.04.2010 | 06.04.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 32.5 KB | 22.10.2009 | 20.10.2009 | 1 |
Articles of Association |
TIF | 46.34 KB | 13.10.2008 | 10.07.2008 | 1 |
Shareholders’ register |
TIF | 19.62 KB | 13.10.2008 | 10.07.2008 | 1 |
Articles of Association |
TIF | 53.02 KB | 13.10.2008 | 24.08.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.7 KB | 13.10.2008 | 24.08.2007 | 1 |
Shareholders’ register |
TIF | 20.99 KB | 13.10.2008 | 24.08.2007 | 1 |
Shareholders’ register |
TIF | 25.2 KB | 13.10.2008 | 08.01.2007 | 1 |
Articles of Association |
TIF | 40.56 KB | 13.10.2008 | 15.06.2005 | 1 |
Shareholders’ register |
TIF | 14.25 KB | 13.10.2008 | 15.06.2005 | 1 |
Articles of Association |
TIF | 17.45 KB | 13.10.2008 | 10.06.2004 | 1 |
Memorandum of Association |
TIF | 27.79 KB | 13.10.2008 | 10.06.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 68.33 KB | 04.07.2011 | 29.06.2011 | 2 |
Application in Insolvency proceedings |
TIF | 119.4 KB | 04.07.2011 | 27.06.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 39.07 KB | 04.07.2011 | 27.06.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 37.99 KB | 04.07.2011 | 27.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.56 KB | 09.03.2011 | 08.03.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 43.36 KB | 09.03.2011 | 02.03.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 53.01 KB | 04.07.2011 | 15.02.2011 | 1 |
Notary’s decision |
TIF | 33.61 KB | 14.01.2011 | 13.01.2011 | 1 |
Court decision/judgement |
TIF | 38.02 KB | 14.01.2011 | 12.01.2011 | 1 |
Notary’s decision |
TIF | 35.63 KB | 21.12.2010 | 20.12.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17 KB | 21.12.2010 | 16.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 76.4 KB | 21.12.2010 | 15.12.2010 | 2 |
Notary’s decision |
TIF | 38.36 KB | 02.12.2010 | 01.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 80.75 KB | 02.12.2010 | 29.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 292.96 KB | 04.11.2010 | 04.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 118.12 KB | 04.11.2010 | 04.11.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.23 KB | 04.11.2010 | 28.10.2010 | 1 |
Notary’s decision |
TIF | 35.03 KB | 20.05.2010 | 19.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 42.95 KB | 20.05.2010 | 13.05.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 96.93 KB | 30.04.2010 | 28.04.2010 | 2 |
Notary’s decision |
TIF | 36.04 KB | 08.04.2010 | 07.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 56.62 KB | 08.04.2010 | 06.04.2010 | 4 |
Notary’s decision |
TIF | 32.55 KB | 10.03.2010 | 09.03.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 53.58 KB | 10.03.2010 | 08.03.2010 | 3 |
Notary’s decision |
TIF | 108.4 KB | 25.11.2009 | 24.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 200.71 KB | 25.11.2009 | 16.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.5 KB | 12.11.2009 | 11.11.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 109.5 KB | 25.11.2009 | 09.11.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 89.79 KB | 25.11.2009 | 05.11.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 519.55 KB | 25.11.2009 | 05.11.2009 | 4 |
Announcement regarding the legal address |
TIF | 14.13 KB | 12.11.2009 | 05.11.2009 | 1 |
Application |
TIF | 135.99 KB | 12.11.2009 | 05.11.2009 | 4 |
Notary’s decision |
TIF | 39.34 KB | 22.10.2009 | 21.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 122.51 KB | 22.10.2009 | 20.10.2009 | 4 |
Notary’s decision |
TIF | 46.58 KB | 11.06.2009 | 10.06.2009 | 2 |
Court decision/judgement |
TIF | 69.95 KB | 11.06.2009 | 08.06.2009 | 2 |
Notary’s decision |
TIF | 35.41 KB | 19.05.2009 | 12.05.2009 | 2 |
Notary’s decision |
TIF | 33.52 KB | 19.05.2009 | 12.05.2009 | 1 |
Court cover letter |
TIF | 26.61 KB | 19.05.2009 | 08.05.2009 | 1 |
Court decision/judgement |
TIF | 36.15 KB | 19.05.2009 | 08.05.2009 | 1 |
Court cover letter |
TIF | 30.64 KB | 19.05.2009 | 05.05.2009 | 1 |
Court decision/judgement |
TIF | 32.5 KB | 19.05.2009 | 05.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.16 KB | 28.04.2009 | 27.04.2009 | 1 |
Application |
TIF | 46.79 KB | 28.04.2009 | 24.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.57 KB | 28.04.2009 | 24.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.44 KB | 28.04.2009 | 15.10.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 24.96 KB | 28.04.2009 | 14.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.12 KB | 13.10.2008 | 08.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.17 KB | 13.10.2008 | 08.10.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 35.65 KB | 13.10.2008 | 07.10.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.06 KB | 13.10.2008 | 07.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.75 KB | 13.10.2008 | 14.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.59 KB | 13.10.2008 | 14.07.2008 | 2 |
Application |
TIF | 110.51 KB | 13.10.2008 | 10.07.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.71 KB | 13.10.2008 | 10.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.1 KB | 13.10.2008 | 10.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 13.10.2008 | 29.08.2007 | 1 |
Application |
TIF | 154.08 KB | 13.10.2008 | 24.08.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.1 KB | 13.10.2008 | 24.08.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 15.12 KB | 13.10.2008 | 24.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.62 KB | 13.10.2008 | 24.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.92 KB | 13.10.2008 | 24.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.7 KB | 13.10.2008 | 24.08.2007 | 1 |
Sample report |
TIF | 24.04 KB | 13.10.2008 | 24.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.06 KB | 13.10.2008 | 23.08.2007 | 1 |
Sample report |
TIF | 20.09 KB | 13.10.2008 | 03.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.94 KB | 13.10.2008 | 30.01.2007 | 2 |
Application |
TIF | 110.47 KB | 13.10.2008 | 26.01.2007 | 4 |
Documents attesting the transfer of shares |
TIF | 29.48 KB | 13.10.2008 | 08.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.78 KB | 13.10.2008 | 08.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.9 KB | 13.10.2008 | 01.07.2005 | 2 |
Application |
TIF | 67.76 KB | 13.10.2008 | 30.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 34.86 KB | 13.10.2008 | 30.06.2005 | 2 |
Sample report |
TIF | 20.89 KB | 13.10.2008 | 20.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.2 KB | 13.10.2008 | 15.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.41 KB | 13.10.2008 | 15.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.02 KB | 13.10.2008 | 16.06.2004 | 1 |
Registration certificates |
TIF | 97.16 KB | 13.10.2008 | 16.06.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.02 KB | 13.10.2008 | 11.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.45 KB | 13.10.2008 | 11.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.75 KB | 13.10.2008 | 10.06.2004 | 1 |
Application |
TIF | 73.31 KB | 13.10.2008 | 10.06.2004 | 4 |
Consent of the auditor |
TIF | 7.2 KB | 13.10.2008 | 10.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.73 KB | 13.10.2008 | 10.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 42.31 KB | 13.10.2008 | 3 |
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