TOP REKSS, 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, 24.02.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TOP REKSS" |
| Registration number, date | 40003892771, 26.01.2007 |
| VAT number | None (excluded 16.04.2010) Europe VAT register |
| Register, date | Commercial Register, 26.01.2007 |
| Legal address | Rīga, Brīvības iela 137 Check address owners |
| Fixed capital | 2 000 LVL , registered 26.01.2007 (registered payment 19.07.2007: 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, Pērnavas iela 28 | Until 21.09.2007 | 17 years ago |
|---|---|---|
| Rīga, Starta iela 1 | Until 19.07.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 15.01.2010.
Case number: C30518109 Started 15.01.2010,
ended 13.01.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
13.01.2011 |
23.02.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.04.2010 13:00:00 |
17.03.2010 | Pirmā kreditoru sapulce | |
29.04.2010 |
06.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
29.04.2010 |
06.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
15.01.2010 |
05.02.2010 | Appointment of an administrator in an insolvency case |
Ziediņš Edgars (Certificate nr. 00405)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.01.2010 |
05.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Out of court legal protection proceeding: 21.09.2009.
Case number: C30-5181/0 Started 21.09.2009,
ended 15.01.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
|
|||
15.01.2010 |
05.02.2010 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.10.2009 |
27.10.2009 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Ziediņš Edgars (Certificate nr. 00405)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 1 year
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.09.2009 |
24.09.2009 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ziediņš Edgars |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00405 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 29263975
Phone 67485276
E-mail ziedins.birojs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 15.06.2009 | TIF (227.63 KB) | ||
2007 |
Annual report | 29.01.2009 | TIF (236.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 20.51 KB | 18.03.2010 | 15.03.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.08 KB | 18.03.2010 | 15.03.2010 | 1 |
Shareholders’ register |
TIF | 8.84 KB | 06.11.2007 | 08.10.2007 | 1 |
Shareholders’ register |
TIF | 11.18 KB | 23.07.2007 | 05.07.2007 | 1 |
Articles of Association |
TIF | 25.14 KB | 26.01.2007 | 22.01.2007 | 2 |
Memorandum of Association |
TIF | 27.13 KB | 26.01.2007 | 22.01.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.33 KB | 11.03.2011 | 24.02.2011 | 1 |
Application in Insolvency proceedings |
TIF | 71.44 KB | 11.03.2011 | 23.02.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 19.01 KB | 11.03.2011 | 23.02.2011 | 1 |
Notary’s decision |
TIF | 33.36 KB | 07.05.2010 | 06.05.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 19.55 KB | 07.05.2010 | 29.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 144.59 KB | 07.05.2010 | 29.04.2010 | 5 |
Notary’s decision |
TIF | 34.38 KB | 18.03.2010 | 17.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 45.07 KB | 18.03.2010 | 15.03.2010 | 2 |
Other insolvency documents |
TIF | 11.82 KB | 18.03.2010 | 15.03.2010 | 2 |
Notary’s decision |
TIF | 45.63 KB | 08.02.2010 | 05.02.2010 | 2 |
Court cover letter |
TIF | 18.11 KB | 08.02.2010 | 03.02.2010 | 1 |
Court decision/judgement |
TIF | 167.79 KB | 08.02.2010 | 15.01.2010 | 3 |
Notary’s decision |
TIF | 75.64 KB | 28.10.2009 | 27.10.2009 | 2 |
Court cover letter |
TIF | 37.34 KB | 28.10.2009 | 15.10.2009 | 1 |
Court decision/judgement |
TIF | 122.97 KB | 28.10.2009 | 14.10.2009 | 2 |
Notary’s decision |
TIF | 47.01 KB | 28.09.2009 | 24.09.2009 | 2 |
Court decision/judgement |
TIF | 89.58 KB | 28.09.2009 | 21.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.53 KB | 06.11.2007 | 30.10.2007 | 2 |
Application |
TIF | 141.57 KB | 06.11.2007 | 29.10.2007 | 5 |
Receipts on the publication and state fees |
TIF | 50.44 KB | 06.11.2007 | 29.10.2007 | 2 |
Sample report |
TIF | 19.8 KB | 06.11.2007 | 25.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.32 KB | 06.11.2007 | 08.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.96 KB | 26.09.2007 | 21.09.2007 | 1 |
Application |
TIF | 93.29 KB | 26.09.2007 | 18.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 29.86 KB | 26.09.2007 | 18.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.94 KB | 26.09.2007 | 13.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.41 KB | 23.07.2007 | 19.07.2007 | 1 |
Application |
TIF | 131.64 KB | 23.07.2007 | 16.07.2007 | 5 |
Receipts on the publication and state fees |
TIF | 32.06 KB | 23.07.2007 | 16.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.01 KB | 23.07.2007 | 05.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.2 KB | 23.07.2007 | 05.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.12 KB | 26.01.2007 | 26.01.2007 | 1 |
Registration certificates |
TIF | 21.96 KB | 26.01.2007 | 26.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.29 KB | 26.01.2007 | 23.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.36 KB | 26.01.2007 | 23.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.67 KB | 26.01.2007 | 22.01.2007 | 1 |
Application |
TIF | 69.89 KB | 26.01.2007 | 22.01.2007 | 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