RUNDEKS AUTO, 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, 05.06.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RUNDEKS AUTO" |
| Registration number, date | 40003707331, 27.10.2004 |
| VAT number | None (excluded 20.10.2011) Europe VAT register |
| Register, date | Commercial Register, 27.10.2004 |
| Legal address | Rīga, Kalnciema iela 87 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.10.2004 (registered payment 07.06.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "RUNDEKS" | Until 23.02.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Kauguru iela 2 | Until 21.07.2010 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.08.2011.
Case number: C31431111 Started 02.08.2011,
ended 31.05.2012
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
31.05.2012 |
01.06.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
02.08.2011 |
03.08.2011 | Appointment of an administrator in an insolvency case |
Vaģelis Alberts (Certificate nr. 00297)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
02.08.2011 |
03.08.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vaģelis Alberts |
Pulkveža Brieža iela 6-1A, Rīga | Nr. 00297 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29681128
Phone 67331083
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 07.06.2011 | TIF (504.95 KB) | ||
2009 |
Annual report | 09.09.2010 | TIF (565.91 KB) | ||
2008 |
Annual report | 17.09.2009 | TIF (513.08 KB) | ||
2004 |
Annual report | 15.02.2011 | TIF (778.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.1 KB | 15.02.2011 | 22.09.2010 | 1 |
Shareholders’ register |
TIF | 17.13 KB | 15.02.2011 | 28.03.2006 | 1 |
Articles of Association |
TIF | 261.34 KB | 14.09.2010 | 18.02.2005 | 6 |
Articles of Association |
TIF | 263.88 KB | 15.02.2011 | 21.10.2004 | 6 |
Memorandum of Association |
TIF | 60.64 KB | 15.02.2011 | 21.10.2004 | 2 |
Shareholders’ register |
TIF | 17.44 KB | 15.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.8 KB | 08.06.2012 | 05.06.2012 | 1 |
Application in Insolvency proceedings |
TIF | 45.58 KB | 08.06.2012 | 04.06.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 19.06 KB | 08.06.2012 | 04.06.2012 | 1 |
Notary’s decision |
TIF | 65.7 KB | 05.06.2012 | 01.06.2012 | 1 |
Court decision/judgement |
TIF | 186.28 KB | 05.06.2012 | 31.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 234.58 KB | 09.05.2012 | 09.05.2012 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 115.01 KB | 09.05.2012 | 07.05.2012 | 2 |
Notary’s decision |
TIF | 41.55 KB | 04.08.2011 | 03.08.2011 | 2 |
Court decision/judgement |
TIF | 101.66 KB | 04.08.2011 | 02.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.12 KB | 15.02.2011 | 27.09.2010 | 1 |
Application |
TIF | 44.87 KB | 15.02.2011 | 22.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 17.66 KB | 15.02.2011 | 22.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.86 KB | 15.02.2011 | 22.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.28 KB | 15.02.2011 | 21.07.2010 | 2 |
Application |
TIF | 102.58 KB | 15.02.2011 | 16.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.23 KB | 15.02.2011 | 27.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.3 KB | 15.02.2011 | 25.05.2009 | 2 |
Application |
TIF | 70.4 KB | 15.02.2011 | 21.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.62 KB | 15.02.2011 | 21.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.78 KB | 15.02.2011 | 03.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 28.88 KB | 15.02.2011 | 29.03.2006 | 2 |
Application |
TIF | 132.03 KB | 15.02.2011 | 28.03.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.87 KB | 15.02.2011 | 28.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.34 KB | 15.02.2011 | 28.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.26 KB | 15.02.2011 | 28.03.2006 | 1 |
Sample report |
TIF | 18.75 KB | 15.02.2011 | 22.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.41 KB | 15.02.2011 | 07.06.2005 | 1 |
Application |
TIF | 74.23 KB | 15.02.2011 | 02.06.2005 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 12.94 KB | 15.02.2011 | 02.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.41 KB | 15.02.2011 | 02.06.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.44 KB | 15.02.2011 | 23.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.8 KB | 15.02.2011 | 23.02.2005 | 1 |
Registration certificates |
TIF | 17.45 KB | 15.02.2011 | 23.02.2005 | 1 |
Application |
TIF | 110.2 KB | 15.02.2011 | 18.02.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.69 KB | 15.02.2011 | 18.02.2005 | 2 |
Receipts on the publication and state fees |
TIF | 39.97 KB | 15.02.2011 | 18.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.57 KB | 15.02.2011 | 27.10.2004 | 1 |
Registration certificates |
TIF | 138.57 KB | 15.02.2011 | 27.10.2004 | 1 |
Registration certificates |
TIF | 30.93 KB | 15.02.2011 | 27.10.2004 | 1 |
Application |
TIF | 207.04 KB | 15.02.2011 | 25.10.2004 | 7 |
Receipts on the publication and state fees |
TIF | 24.68 KB | 15.02.2011 | 25.10.2004 | 2 |
Submission/Application |
TIF | 7.39 KB | 15.02.2011 | 25.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.62 KB | 15.02.2011 | 22.10.2004 | 1 |
Sample report |
TIF | 20.38 KB | 15.02.2011 | 22.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.22 KB | 15.02.2011 | 21.10.2004 | 1 |
Consent of the auditor |
TIF | 7.65 KB | 15.02.2011 | 21.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.21 KB | 15.02.2011 | 21.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 7.96 KB | 15.02.2011 | 21.10.2004 | 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