RUFINA, 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, 08.02.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RUFINA" |
| Registration number, date | 40003839516, 10.07.2006 |
| VAT number | None (excluded 29.01.2008) Europe VAT register |
| Register, date | Commercial Register, 10.07.2006 |
| Legal address | Rīga, Lielvārdes iela 30/1 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.07.2006 (registered payment 10.07.2006: 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, Lāčplēša iela 77/79-12 | Until 21.09.2006 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.12.2008.
Case number: C30462608 Started 09.12.2008,
ended 01.02.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
01.02.2010 |
08.02.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.01.2010 11:00:00 |
18.12.2009 | Noslēguma kreditoru sapulce | |
06.01.2010 |
07.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
05.05.2009 |
12.05.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.04.2009 11:00:00 |
12.03.2009 | Pirmā kreditoru sapulce | |
23.12.2008 |
08.01.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.12.2008 |
17.12.2008 | Appointment of an administrator in an insolvency case |
Mičerevskis Juris (Certificate nr. 00393)
|
09.12.2008 |
15.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mičerevskis Juris |
Graudu iela 41C, Rīga | Nr. 00393 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26477230
Phone 67171009
E-mail juris.micerevskis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 08.01.2010 | TIF (44.98 KB) | ||
2008 |
Annual report | 29.10.2009 | TIF (420.28 KB) | ||
2007 |
Annual report | 18.12.2008 | TIF (347.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 16.2 KB | 21.12.2009 | 17.12.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.82 KB | 13.03.2009 | 11.03.2009 | 1 |
Articles of Association |
TIF | 15.16 KB | 16.12.2008 | 31.01.2007 | 1 |
Shareholders’ register |
TIF | 8.89 KB | 16.12.2008 | 31.01.2007 | 1 |
Articles of Association |
TIF | 17.64 KB | 16.12.2008 | 07.12.2006 | 1 |
Shareholders’ register |
TIF | 10.74 KB | 16.12.2008 | 07.12.2006 | 1 |
Shareholders’ register |
TIF | 8.85 KB | 16.12.2008 | 11.09.2006 | 1 |
Articles of Association |
TIF | 14.63 KB | 16.12.2008 | 04.07.2006 | 1 |
Memorandum of Association |
TIF | 16.26 KB | 16.12.2008 | 04.07.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 47.06 KB | 09.02.2010 | 08.02.2010 | 2 |
Application in Insolvency proceedings |
TIF | 53.06 KB | 09.02.2010 | 05.02.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 15.87 KB | 09.02.2010 | 04.02.2010 | 1 |
Court decision/judgement |
TIF | 47.5 KB | 09.02.2010 | 01.02.2010 | 1 |
Notary’s decision |
TIF | 32.72 KB | 08.01.2010 | 07.01.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.58 KB | 08.01.2010 | 06.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 174.77 KB | 08.01.2010 | 06.01.2010 | 7 |
Notary’s decision |
TIF | 53.96 KB | 21.12.2009 | 18.12.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 74.52 KB | 21.12.2009 | 17.12.2009 | 2 |
Notary’s decision |
TIF | 38.1 KB | 29.10.2009 | 28.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 144.38 KB | 29.10.2009 | 29.06.2009 | 4 |
Cover letter |
TIF | 33.39 KB | 29.10.2009 | 18.06.2009 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 177.27 KB | 29.10.2009 | 17.06.2009 | 5 |
Notary’s decision |
TIF | 32.56 KB | 13.05.2009 | 12.05.2009 | 1 |
Court cover letter |
TIF | 21.1 KB | 13.05.2009 | 05.05.2009 | 1 |
Court decision/judgement |
TIF | 105.67 KB | 13.05.2009 | 05.05.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 330.82 KB | 17.04.2009 | 06.04.2009 | 12 |
Notary’s decision |
TIF | 35.14 KB | 13.03.2009 | 12.03.2009 | 1 |
Announcement to creditors |
TIF | 17.63 KB | 13.03.2009 | 11.03.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 60.04 KB | 13.03.2009 | 11.03.2009 | 2 |
Notary’s decision |
TIF | 44.84 KB | 09.01.2009 | 08.01.2009 | 2 |
Other insolvency documents |
TIF | 10.39 KB | 09.01.2009 | 06.01.2009 | 2 |
Court cover letter |
TIF | 22.6 KB | 09.01.2009 | 30.12.2008 | 1 |
Court decision/judgement |
TIF | 227.47 KB | 09.01.2009 | 23.12.2008 | 4 |
Notary’s decision |
TIF | 26.22 KB | 18.12.2008 | 17.12.2008 | 1 |
Notary’s decision |
TIF | 32.45 KB | 16.12.2008 | 15.12.2008 | 1 |
Court cover letter |
TIF | 18.9 KB | 18.12.2008 | 12.12.2008 | 1 |
Court decision/judgement |
TIF | 33.55 KB | 18.12.2008 | 12.12.2008 | 1 |
Court cover letter |
TIF | 22.07 KB | 16.12.2008 | 09.12.2008 | 1 |
Court decision/judgement |
TIF | 41.73 KB | 16.12.2008 | 09.12.2008 | 1 |
Cover letter |
TIF | 20.63 KB | 16.12.2008 | 10.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 305.9 KB | 16.12.2008 | 10.10.2007 | 6 |
State Revenue Service decisions/letters/statements |
TIF | 102.1 KB | 16.12.2008 | 10.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.66 KB | 16.12.2008 | 15.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 47.1 KB | 16.12.2008 | 12.02.2007 | 3 |
Application |
TIF | 117.29 KB | 16.12.2008 | 31.01.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 18.37 KB | 16.12.2008 | 31.01.2007 | 1 |
Submission/Application |
TIF | 6.55 KB | 16.12.2008 | 31.01.2007 | 1 |
Sample report |
TIF | 17.55 KB | 16.12.2008 | 09.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.2 KB | 16.12.2008 | 11.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.49 KB | 16.12.2008 | 08.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.86 KB | 16.12.2008 | 07.12.2006 | 1 |
Submission/Application |
TIF | 7.42 KB | 16.12.2008 | 07.12.2006 | 1 |
Sample report |
TIF | 19.22 KB | 16.12.2008 | 06.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.06 KB | 16.12.2008 | 21.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.64 KB | 16.12.2008 | 11.09.2006 | 1 |
Application |
TIF | 113.29 KB | 16.12.2008 | 11.09.2006 | 5 |
Application |
TIF | 108.45 KB | 16.12.2008 | 11.09.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.1 KB | 16.12.2008 | 11.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.51 KB | 16.12.2008 | 11.09.2006 | 3 |
Submission/Application |
TIF | 6.98 KB | 16.12.2008 | 11.09.2006 | 1 |
Sample report |
TIF | 17.33 KB | 16.12.2008 | 07.09.2006 | 1 |
Other insolvency documents |
TIF | 25.78 KB | 09.02.2010 | 10.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 16.12.2008 | 10.07.2006 | 2 |
Registration certificates |
TIF | 22.09 KB | 16.12.2008 | 10.07.2006 | 1 |
Application |
TIF | 87.58 KB | 16.12.2008 | 05.07.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.98 KB | 16.12.2008 | 05.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.31 KB | 16.12.2008 | 05.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.15 KB | 16.12.2008 | 04.07.2006 | 1 |
Submission/Application |
TIF | 6.97 KB | 16.12.2008 | 04.07.2006 | 1 |
Other insolvency documents |
TIF | 8.26 KB | 18.12.2008 | 2 |
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