RUSSEL, 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, 04.10.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RUSSEL" |
| Registration number, date | 40003852868, 31.08.2006 |
| VAT number | None (excluded 16.06.2009) Europe VAT register |
| Register, date | Commercial Register, 31.08.2006 |
| Legal address | Rīga, Brīvības iela 137 Check address owners |
| Fixed capital | 2 000 LVL , registered 31.08.2006 (registered payment 22.01.2008: 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, Šmerļa iela 2 | Until 08.12.2008 | 17 years ago |
|---|---|---|
| Rīga, Kastrānes iela 1/2 | Until 02.07.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.05.2010.
Case number: C30499410 Started 24.05.2010,
ended 03.09.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
03.09.2012 |
04.09.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.07.2012 15:00:00 |
21.06.2012 | Noslēguma kreditoru sapulce | |
04.07.2012 |
19.07.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
12.03.2012 16:00:00 |
24.02.2012 | Kārtējā kreditoru sapulce | |
29.09.2010 16:00:00 |
17.09.2010 | Pirmā kreditoru sapulce | |
29.09.2010 |
14.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.06.2010 |
29.06.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.05.2010 |
28.05.2010 | Appointment of an administrator in an insolvency case |
Upenieks Gatis (Certificate nr. 00415)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
24.05.2010 |
25.05.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Upenieks Gatis |
Georga Apiņa iela 22-103, Valmiera, LV-4201 | Nr. 00415 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 22005561
E-mail gatis.upenieks@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 07.09.2012 | TIF (167.28 KB) | ||
2010 |
Annual report | 15.10.2010 | TIF (135.64 KB) | ||
2009 |
Annual report | 10.06.2010 | TIF (244.07 KB) | ||
2008 |
Annual report | 17.06.2009 | TIF (244.17 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (250.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 36.5 KB | 20.06.2012 | 19.06.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34.5 KB | 24.02.2012 | 24.02.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 34.57 KB | 20.09.2010 | 15.09.2010 | 1 |
Shareholders’ register |
TIF | 10.1 KB | 14.07.2009 | 06.07.2009 | 1 |
Shareholders’ register |
TIF | 10.12 KB | 24.01.2008 | 14.01.2008 | 1 |
Articles of Association |
TIF | 67.95 KB | 24.01.2008 | 21.08.2006 | 3 |
Memorandum of Association |
TIF | 28.39 KB | 24.01.2008 | 21.08.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 50.96 KB | 08.10.2012 | 04.10.2012 | 1 |
Application in Insolvency proceedings |
TIF | 64.03 KB | 08.10.2012 | 01.10.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 28.5 KB | 08.10.2012 | 20.09.2012 | 1 |
Notary’s decision |
TIF | 42.43 KB | 06.09.2012 | 04.09.2012 | 1 |
Court decision/judgement |
TIF | 130.33 KB | 06.09.2012 | 03.09.2012 | 2 |
Notary’s decision |
TIF | 29.8 KB | 20.07.2012 | 19.07.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.94 KB | 20.07.2012 | 13.07.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 221.82 KB | 20.07.2012 | 04.07.2012 | 7 |
Notary’s decision |
DOCX | 35.39 KB | 21.06.2012 | 21.06.2012 | 1 |
Notary’s decision |
EDOC | 302.42 KB | 21.06.2012 | 21.06.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 328.25 KB | 20.06.2012 | 19.06.2012 | 1 |
Announcement to creditors |
EDOC | 328.2 KB | 20.06.2012 | 19.06.2012 | 1 |
Announcement to creditors |
DOC | 35 KB | 20.06.2012 | 19.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 331.5 KB | 20.06.2012 | 19.06.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 103.41 KB | 21.03.2012 | 12.03.2012 | 4 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 41.82 KB | 24.02.2012 | 24.02.2012 | 1 |
Announcement to creditors |
EDOC | 41.93 KB | 24.02.2012 | 24.02.2012 | 1 |
Announcement to creditors |
DOC | 35 KB | 24.02.2012 | 24.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.24 KB | 24.02.2012 | 24.02.2012 | 1 |
Notary’s decision |
EDOC | 127.55 KB | 24.02.2012 | 24.02.2012 | 1 |
Notary’s decision |
TIF | 58.65 KB | 15.10.2010 | 14.10.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 34.33 KB | 15.10.2010 | 07.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 477 KB | 15.10.2010 | 29.09.2010 | 8 |
Notary’s decision |
TIF | 61.48 KB | 20.09.2010 | 17.09.2010 | 1 |
Announcement to creditors |
TIF | 27.72 KB | 20.09.2010 | 15.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 63.79 KB | 20.09.2010 | 15.09.2010 | 1 |
Notary’s decision |
TIF | 47.09 KB | 30.06.2010 | 29.06.2010 | 2 |
Court decision/judgement |
TIF | 108.14 KB | 30.06.2010 | 22.06.2010 | 2 |
Notary’s decision |
TIF | 37.84 KB | 29.05.2010 | 28.05.2010 | 1 |
Court decision/judgement |
TIF | 38.97 KB | 29.05.2010 | 27.05.2010 | 1 |
Notary’s decision |
TIF | 37.79 KB | 29.05.2010 | 25.05.2010 | 2 |
Court decision/judgement |
TIF | 43.63 KB | 29.05.2010 | 24.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.66 KB | 14.07.2009 | 09.07.2009 | 2 |
Application |
TIF | 91.44 KB | 14.07.2009 | 06.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.26 KB | 14.07.2009 | 06.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.25 KB | 14.07.2009 | 06.07.2009 | 2 |
Sample report |
TIF | 24.62 KB | 14.07.2009 | 20.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.4 KB | 24.01.2008 | 22.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.85 KB | 24.01.2008 | 17.01.2008 | 2 |
Application |
TIF | 87.31 KB | 24.01.2008 | 14.01.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 6.06 KB | 24.01.2008 | 14.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.19 KB | 24.01.2008 | 14.01.2008 | 1 |
Sample report |
TIF | 18.94 KB | 24.01.2008 | 08.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.34 KB | 24.01.2008 | 02.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.62 KB | 24.01.2008 | 27.06.2007 | 1 |
Application |
TIF | 51.42 KB | 24.01.2008 | 27.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.26 KB | 24.01.2008 | 27.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.47 KB | 24.01.2008 | 31.08.2006 | 1 |
Registration certificates |
TIF | 21.02 KB | 24.01.2008 | 31.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.42 KB | 24.01.2008 | 28.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.39 KB | 24.01.2008 | 25.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.1 KB | 24.01.2008 | 21.08.2006 | 1 |
Application |
TIF | 84.21 KB | 24.01.2008 | 21.08.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.61 KB | 24.01.2008 | 21.08.2006 | 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