RAAL, 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.
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Basic data
| Status | Removed from the register, 06.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RAAL" |
| Registration number, date | 40003636715, 03.07.2003 |
| VAT number | None (excluded 20.03.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.07.2003 |
| Legal address | Mārupes nov., Tīraine, Pakalniņu iela 4 Check address owners |
| Fixed capital | 632 800 LVL , registered 16.11.2006 (registered payment 16.11.2006: 632 800 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "VILBIT" | Until 18.06.2004 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Tīraine, Pakalniņu iela 4 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Lomonosova iela 14-83 | Until 01.10.2007 | 18 years ago |
| Rīga, Ģertrūdes iela 115-30 | Until 18.06.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.01.2009.
Case number: C33-09 Started 14.01.2009,
ended 01.04.2015
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
01.04.2015 |
07.04.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
27.12.2013 16:30:00 |
10.12.2013 | Noslēguma kreditoru sapulce | |
27.12.2013 |
03.03.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
17.08.2009 12:30:00 |
11.08.2009 | Izsole | |
09.06.2009 |
16.06.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas rajona tiesa (1000055247)
|
07.05.2009 16:00:00 |
23.04.2009 | Pirmā kreditoru sapulce | |
02.02.2009 |
06.02.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
19.01.2009 |
23.01.2009 | Appointment of an administrator in an insolvency case |
Beķere Māra (Certificate nr. 00144)
|
14.01.2009 |
20.01.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Beķere Māra |
Lielirbes iela 13-108, Rīga, LV-1046 | Nr. 00144 (valid from 02.04.2014 till 02.04.2016) |
Phone 67668361
E-mail mara@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 14.05.2013 | TIF (281.83 KB) | ||
2011 |
Annual report | 12.06.2012 | TIF (210.95 KB) | ||
2010 |
Annual report | 12.05.2011 | TIF (398.74 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (377.26 KB) | ||
2008 |
Annual report | 05.10.2009 | TIF (705.33 KB) | ||
2007 |
Annual report | 03.12.2008 | TIF (4.95 MB) | ||
2006 |
Annual report | 30.08.2007 | TIF (296.27 KB) | ||
2005 |
Annual report | 11.12.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 11.12.2013 | TIF (578.26 KB) | ||
2003 |
Annual report | 11.12.2013 | TIF (752.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36 KB | 09.12.2013 | 09.12.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.87 KB | 24.04.2009 | 21.04.2009 | 1 |
Articles of Association |
TIF | 92.44 KB | 22.01.2009 | 11.04.2007 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 45.37 KB | 10.07.2015 | 06.07.2015 | 1 |
Application in Insolvency proceedings |
TIF | 139.96 KB | 10.07.2015 | 01.07.2015 | 1 |
Other insolvency documents |
TIF | 46.97 KB | 10.07.2015 | 26.06.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 31.43 KB | 10.07.2015 | 26.06.2015 | 1 |
Notary’s decision |
TIF | 46.17 KB | 09.04.2015 | 07.04.2015 | 1 |
Court decision/judgement |
TIF | 199.37 KB | 09.04.2015 | 01.04.2015 | 3 |
Notary’s decision |
TIF | 29.96 KB | 06.03.2015 | 03.03.2015 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 15.92 KB | 06.03.2015 | 27.02.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 66.94 KB | 06.03.2015 | 27.12.2013 | 3 |
Notary’s decision |
EDOC | 74.06 KB | 10.12.2013 | 10.12.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 29.11 KB | 09.12.2013 | 09.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.17 KB | 09.12.2013 | 09.12.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51 KB | 09.12.2013 | 09.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.59 KB | 01.11.2011 | 01.11.2011 | 2 |
Cover letter |
TIF | 22.01 KB | 01.11.2011 | 28.10.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 55.29 KB | 01.11.2011 | 26.10.2011 | 2 |
Notary’s decision |
TIF | 35.62 KB | 12.08.2009 | 11.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 121.92 KB | 12.08.2009 | 07.08.2009 | 2 |
Notary’s decision |
TIF | 34.83 KB | 17.06.2009 | 16.06.2009 | 1 |
Court cover letter |
TIF | 16.27 KB | 17.06.2009 | 12.06.2009 | 1 |
Court decision/judgement |
TIF | 70.87 KB | 17.06.2009 | 09.06.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 184.31 KB | 26.05.2009 | 07.05.2009 | 7 |
Notary’s decision |
TIF | 36.96 KB | 24.04.2009 | 23.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 45.27 KB | 24.04.2009 | 21.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.7 KB | 26.03.2009 | 25.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 60.67 KB | 26.03.2009 | 20.03.2009 | 2 |
Sample report |
TIF | 24.48 KB | 26.03.2009 | 20.03.2009 | 1 |
Application |
TIF | 70.46 KB | 26.03.2009 | 12.03.2009 | 2 |
Notary’s decision |
TIF | 61.31 KB | 09.02.2009 | 06.02.2009 | 2 |
Court cover letter |
TIF | 20.88 KB | 09.02.2009 | 02.02.2009 | 1 |
Court decision/judgement |
TIF | 219.68 KB | 09.02.2009 | 02.02.2009 | 4 |
Notary’s decision |
TIF | 35.7 KB | 26.01.2009 | 23.01.2009 | 2 |
Other insolvency documents |
TIF | 9.05 KB | 26.01.2009 | 20.01.2009 | 2 |
Notary’s decision |
TIF | 32.21 KB | 22.01.2009 | 20.01.2009 | 1 |
Court cover letter |
TIF | 19.17 KB | 26.01.2009 | 19.01.2009 | 1 |
Court decision/judgement |
TIF | 31.93 KB | 26.01.2009 | 19.01.2009 | 1 |
Court cover letter |
TIF | 19.19 KB | 22.01.2009 | 14.01.2009 | 1 |
Court decision/judgement |
TIF | 24.46 KB | 22.01.2009 | 14.01.2009 | 1 |
Application in Insolvency proceedings |
TIF | 59.53 KB | 22.01.2009 | 06.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.7 KB | 22.01.2009 | 01.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.88 KB | 22.01.2009 | 26.09.2007 | 2 |
Application |
TIF | 85.07 KB | 22.01.2009 | 26.08.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.17 KB | 22.01.2009 | 16.04.2007 | 2 |
Application |
TIF | 129.28 KB | 22.01.2009 | 11.04.2007 | 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.
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