RZ PROJEKTS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.09.2018
Business form Limited Liability Company
Registered name "RZ PROJEKTS" SIA
Registration number, date 51203013621, 31.01.2000
VAT number None (excluded 29.06.2018) Europe VAT register
Register, date Commercial Register, 28.11.2002
Legal address Talsu nov., Talsi, Kareivju iela 16 Check address owners
Fixed capital 24 189 EUR , registered 15.07.2016 (registered payment 15.07.2016: 24 189 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.16
Average employees count 0 0 1

Industries

Field from SRS Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
CSP industry Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)

Historical company names

SIA "MAIZNĪCA LIEPKALNI" Until 14.03.2014 11 years ago

Historical addresses

Talsi, Kareivju iela 16 Until 03.07.2009 16 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 30.04.2014. Case number: C36049514
Started 30.04.2014, ended 30.08.2018
Court: Talsu rajona tiesa (1000055449)
Decision: izpildīts kreditoru prasījumu segšanas plāns

30.08.2018

31.08.2018   Maksātnespējas procesa izbeigšana 
Talsu rajona tiesa (1000055449)

12.01.2018

15.01.2018   Appointment of an administrator in an insolvency case 
Rasa Armands (Certificate nr. 00428)
Talsu rajona tiesa (1000055449)

08.01.2018

10.01.2018   Administratora atcelšana maksātnespējas procesa lietā 
Talsu rajona tiesa (1000055449)

30.04.2014

06.05.2014   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Talsu rajona tiesa (1000055449)
Process 1. Legal protection process: 13.09.2012. Case number: C36064912
Started 13.09.2012, ended 30.04.2014
Court: Talsu rajona tiesa (1000055449)
Decision: komercsabiedrība nepilda tiesiskās aizsardzības procesa pasākumu plānu

30.04.2014

06.05.2014   Completion of the legal protection process  
Talsu rajona tiesa (1000055449)

02.01.2013

03.01.2013   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Talsu rajona tiesa (1000055449)

18.12.2012

19.12.2012   Administratora iecelšana tiesiskās aizsardzības procesā 
Valds Dace (Certificate nr. 00440)
Talsu rajona tiesa (1000055449)

13.09.2012

05.11.2012   Initiation of the process of legal protection  
Talsu rajona tiesa (1000055449)
List of administrators
Administrator Practice place Certificate Contacts

Rasa Armands

Rīga, Krišjāņa Valdemāra iela 33 - 1 Nr. 00428 (valid from 25.04.2024 till 24.04.2029)
Cell phone 26176965
Phone 67280685

Valds Dace

Krišjāņa Barona iela 36-8, Rīga, LV-1011 Nr. 00440 (valid from 14.11.2015 till 03.01.2018)
Phone 26576249

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
2016.03.08. vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
2015.04.26. vadibas zinojums PDF

2013

Annual report 05.06.2015  TIF (2.23 MB)

2012

Annual report 01.01.2012 - 31.12.2012 21.05.2013  ZIP
1_HTML izdruka HTML
GADA PARSKATS 20123 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 07.05.2010  TIF (787.82 KB)

2008

Annual report 11.05.2009  TIF (770.33 KB)

2007

Annual report 21.07.2008  TIF (701.65 KB)

2006

Annual report 27.09.2007  TIF (783.81 KB)

2004

Annual report 10.08.2009  TIF (868.14 KB)

2003

Annual report 06.11.2012  TIF (655.61 KB)

2002

Annual report 06.11.2012  TIF (543.7 KB)

2001

Annual report 06.11.2012  TIF (639.29 KB)

2000

Annual report 06.11.2012  TIF (781.83 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.51 KB 14.03.2014 10.03.2014 1

Articles of Association

TIF 66.73 KB 14.03.2014 10.03.2014 2

Shareholders’ register

TIF 7.38 KB 06.11.2012 11.08.2006 1

Amendments to the Articles of Association

TIF 4.71 KB 06.11.2012 21.02.2006 1

Articles of Association

TIF 34.5 KB 06.11.2012 21.02.2006 3

Articles of Association

TIF 35.96 KB 06.11.2012 20.11.2002 3

Shareholders’ register

TIF 12.28 KB 06.11.2012 20.11.2002 1

Articles of Association

TIF 455.19 KB 06.11.2012 19.01.2000 11

Shareholders’ register

TIF 19.52 KB 06.11.2012 19.01.2000 1

Memorandum of association

TIF 97.2 KB 06.11.2012 03.01.2000 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 69.93 KB 04.09.2018 04.09.2018 1

Notary’s decision

RTF 188.51 KB 04.09.2018 04.09.2018 1

Application in Insolvency proceedings

DOCX 35.4 KB 04.09.2018 03.09.2018 1

Application in Insolvency proceedings

DOCX 35.4 KB 04.09.2018 03.09.2018 1

Application in Insolvency proceedings

EDOC 49.51 KB 04.09.2018 03.09.2018 1

Notary’s decision

EDOC 69.9 KB 31.08.2018 31.08.2018 1

Court decision/judgement

DOCX 53.63 KB 30.08.2018 30.08.2018 3

Court decision/judgement

EDOC 66 KB 30.08.2018 30.08.2018 3

Statement of the State Archives or an equivalent document

PDF 532.77 KB 04.09.2018 31.07.2018 1

Statement of the State Archives or an equivalent document

DOCX 12.95 KB 04.09.2018 31.07.2018 1

Statement of the State Archives or an equivalent document

EDOC 506.56 KB 04.09.2018 31.07.2018 1

Statement of the State Archives or an equivalent document

PDF 532.77 KB 04.09.2018 31.07.2018 1

Notary’s decision

EDOC 72.65 KB 25.01.2018 25.01.2018 2

Notary’s decision

EDOC 71.95 KB 15.01.2018 15.01.2018 1

Court decision/judgement

PDF 91.75 KB 12.01.2018 12.01.2018 1

Notary’s decision

EDOC 69.99 KB 10.01.2018 10.01.2018 2

Notary’s decision

RTF 190.23 KB 10.01.2018 10.01.2018 2

Court decision/judgement

PDF 87.47 KB 09.01.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

RTF 190.49 KB 08.09.2017 08.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.08 KB 08.09.2017 08.09.2017 1

State Revenue Service decisions/letters/statements

DOC 85 KB 06.09.2017 06.09.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.78 MB 06.09.2017 06.09.2017 1

Notary’s decision

TIF 63.19 KB 06.05.2014 06.05.2014 2

Court decision/judgement

TIF 218.15 KB 06.05.2014 30.04.2014 3

Decisions / letters / protocols of public notaries

TIF 73.83 KB 14.03.2014 14.03.2014 2

Application

TIF 141.59 KB 14.03.2014 10.03.2014 2

Protocols/decisions of a company/organisation

TIF 76.42 KB 14.03.2014 10.03.2014 3

Insolvency Practitioner’s cover letter

TIF 19.73 KB 30.01.2013 07.01.2013 1

Notary’s decision

TIF 26.57 KB 30.01.2013 03.01.2013 1

Court decision/judgement

TIF 107.26 KB 30.01.2013 02.01.2013 3

Notary’s decision

TIF 22.57 KB 19.12.2012 19.12.2012 1

Court decision/judgement

TIF 33 KB 19.12.2012 18.12.2012 1

Notary’s decision

TIF 21.84 KB 06.11.2012 05.11.2012 1

Court decision/judgement

TIF 17.11 KB 06.11.2012 13.09.2012 1

Notary’s decision

TIF 38.2 KB 16.02.2012 13.02.2012 1

State Revenue Service decisions/letters/statements

TIF 64.24 KB 16.02.2012 07.02.2012 2

Decisions / letters / protocols of public notaries

TIF 27.52 KB 06.11.2012 30.03.2009 1

Application

TIF 69.5 KB 06.11.2012 24.03.2009 3

Receipts on the publication and state fees

TIF 19.49 KB 06.11.2012 24.03.2009 2

Protocols/decisions of a company/organisation

TIF 25.09 KB 06.11.2012 23.03.2009 2

Receipts on the publication and state fees

TIF 10.37 KB 06.11.2012 15.08.2006 1

Application

TIF 39 KB 06.11.2012 14.08.2006 2

Documents attesting the transfer of shares

TIF 57.78 KB 06.11.2012 31.07.2006 4

Decisions / letters / protocols of public notaries

TIF 27.26 KB 06.11.2012 07.03.2006 1

Application

TIF 49 KB 06.11.2012 21.02.2006 3

Protocols/decisions of a company/organisation

TIF 27.73 KB 06.11.2012 21.02.2006 2

Receipts on the publication and state fees

TIF 19.85 KB 06.11.2012 21.02.2006 2

Decisions / letters / protocols of public notaries

TIF 25.31 KB 06.11.2012 28.11.2002 1

Registration certificates

TIF 35.48 KB 06.11.2012 28.11.2002 1

Application

TIF 224.15 KB 06.11.2012 21.11.2002 6

Announcement regarding the legal address

TIF 4.28 KB 06.11.2012 20.11.2002 1

Consent of a member of the Board / executive director

TIF 4.89 KB 06.11.2012 20.11.2002 1

Protocols/decisions of a company/organisation

TIF 22.16 KB 06.11.2012 20.11.2002 2

Receipts on the publication and state fees

TIF 17.85 KB 06.11.2012 20.11.2002 2

Sample report

TIF 11.95 KB 06.11.2012 13.11.2002 1

Decisions / letters / protocols of public notaries

TIF 10.39 KB 06.11.2012 31.01.2000 1

Registration certificates

TIF 36.34 KB 06.11.2012 31.01.2000 1

Registration certificates

TIF 51.02 KB 06.11.2012 31.01.2000 1

Confirmation or consent to legal address

TIF 9.58 KB 06.11.2012 28.01.2000 1

Application

TIF 69.74 KB 06.11.2012 24.01.2000 4

Bank statements or other document regarding the payment of the equity

TIF 9.06 KB 06.11.2012 24.01.2000 1

Sample report

TIF 14.21 KB 06.11.2012 24.01.2000 1

Receipts on the publication and state fees

TIF 10.92 KB 06.11.2012 21.01.2000 1

Appraisal reports

TIF 36.33 KB 06.11.2012 19.01.2000 2

Protocols/decisions of a company/organisation

TIF 40.93 KB 06.11.2012 19.01.2000 2

Plan of measures of the out-of-court legal protection proceedings

TIF 651.14 KB 30.01.2013 20

Copy of the personal identification document

TIF 131.88 KB 06.11.2012 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