Radošie, AS
Public Limited 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, 28.12.2011
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Radošie" |
| Registration number, date | 40003752373, 28.06.2005 |
| VAT number | None (excluded 28.12.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.06.2005 |
| Legal address | Rīga, Dzelzavas iela 117 Check address owners |
| Fixed capital | 25 000 LVL , registered 28.06.2005 (registered payment 28.06.2005: 25 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Akciju sabiedrība "Radošo tīrainiešu saimes transports" | Until 11.01.2010 | 15 years ago |
|---|---|---|
| Akciju sabiedrība "RTS transports" | Until 25.09.2009 | 16 years ago |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Tīraine, Jelgavas ceļš 26 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Mārupes nov., Tīraine, Jelgavas ceļš 26 | Until 25.09.2009 | 16 years ago |
| Mārupes nov., Tīraine, Pakalniņu iela 4 | Until 11.01.2010 | 15 years ago |
| Strenču nov., Plāņu pag., "Pagastiņi"-1 | Until 19.10.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.05.2010.
Case number: C38023310 Started 05.05.2010,
ended 13.12.2011
Court: Valkas rajona tiesa
(1000055450)
Decision: pabeigta bankrota procedūra
|
|||
13.12.2011 |
14.12.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Valkas rajona tiesa (1000055450)
|
25.08.2011 11:45:00 |
08.08.2011 | Noslēguma kreditoru sapulce | |
25.08.2011 |
09.09.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
28.04.2011 13:55:00 |
08.04.2011 | Kārtējā kreditoru sapulce | |
14.09.2010 15:00:00 |
31.08.2010 | Pirmā kreditoru sapulce | |
14.09.2010 |
21.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
10.06.2010 |
14.06.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valkas rajona tiesa (1000055450)
|
10.05.2010 |
11.05.2010 | Appointment of an administrator in an insolvency case |
Stērninieks Jānis (Certificate nr. 00083)
Valkas rajona tiesa (1000055450)
|
05.05.2010 |
06.05.2010 | Maksātnespējas procesa lietas ierosināšana |
Valkas rajona tiesa (1000055450)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stērninieks Jānis |
Martas iela 5, Rīga, LV-1011 | Nr. 00083 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29269926
E-mail sterninieksjanis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 22.10.2010 | TIF (325.57 KB) | ||
2009 |
Annual report | 21.04.2010 | TIF (914.21 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (875.22 KB) | ||
2007 |
Annual report | 05.09.2008 | TIF (1.18 MB) | ||
2006 |
Annual report | 03.08.2007 | PDF (998.53 KB) | ||
2005 |
Annual report | 17.01.2007 | PDF (502.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 11.6 KB | 10.08.2011 | 03.08.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 8.76 KB | 11.04.2011 | 04.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.78 KB | 01.09.2010 | 30.08.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.84 KB | 01.09.2010 | 30.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 19.7 KB | 12.01.2010 | 28.12.2009 | 1 |
Articles of Association |
TIF | 22.66 KB | 12.01.2010 | 28.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 17.85 KB | 18.12.2009 | 31.08.2009 | 1 |
Articles of Association |
TIF | 20.63 KB | 18.12.2009 | 31.08.2009 | 1 |
Shareholders’ register |
TIF | 18.31 KB | 18.12.2009 | 06.06.2008 | 1 |
Articles of Association |
TIF | 22.37 KB | 18.12.2009 | 17.06.2005 | 1 |
Memorandum of association |
TIF | 61.18 KB | 18.12.2009 | 17.06.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 48.85 KB | 29.12.2011 | 28.12.2011 | 1 |
Application in Insolvency proceedings |
TIF | 90.47 KB | 29.12.2011 | 21.12.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 37.3 KB | 29.12.2011 | 21.12.2011 | 1 |
Notary’s decision |
TIF | 32.63 KB | 19.12.2011 | 14.12.2011 | 1 |
Court decision/judgement |
TIF | 116.34 KB | 19.12.2011 | 13.12.2011 | 2 |
Notary’s decision |
TIF | 52.78 KB | 13.09.2011 | 09.09.2011 | 1 |
Application in Insolvency proceedings |
TIF | 64.71 KB | 13.09.2011 | 02.09.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 843.38 KB | 13.09.2011 | 25.08.2011 | 10 |
Notary’s decision |
TIF | 35.22 KB | 10.08.2011 | 08.08.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 68.9 KB | 10.08.2011 | 03.08.2011 | 2 |
Other insolvency documents |
TIF | 9.7 KB | 10.08.2011 | 03.08.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 66.5 KB | 09.05.2011 | 09.05.2011 | 2 |
Notary’s decision |
TIF | 37.29 KB | 11.04.2011 | 08.04.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 69.84 KB | 11.04.2011 | 04.04.2011 | 2 |
Other insolvency documents |
TIF | 9.79 KB | 11.04.2011 | 04.04.2011 | 1 |
Notary’s decision |
TIF | 31.4 KB | 22.10.2010 | 21.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.5 KB | 20.10.2010 | 19.10.2010 | 1 |
Application in Insolvency proceedings |
TIF | 40.94 KB | 22.10.2010 | 14.10.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.63 KB | 22.10.2010 | 14.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.17 KB | 20.10.2010 | 12.10.2010 | 1 |
Application |
TIF | 63.46 KB | 20.10.2010 | 12.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.56 KB | 20.10.2010 | 12.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.27 KB | 12.10.2010 | 11.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 774.96 KB | 22.10.2010 | 14.09.2010 | 15 |
Notary’s decision |
TIF | 36.25 KB | 01.09.2010 | 31.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 62.69 KB | 01.09.2010 | 30.08.2010 | 2 |
Notary’s decision |
TIF | 41.21 KB | 15.06.2010 | 14.06.2010 | 2 |
Court decision/judgement |
TIF | 257.85 KB | 15.06.2010 | 10.06.2010 | 4 |
Notary’s decision |
TIF | 64.65 KB | 12.05.2010 | 11.05.2010 | 2 |
Court decision/judgement |
TIF | 68.43 KB | 12.05.2010 | 10.05.2010 | 1 |
Notary’s decision |
TIF | 30.79 KB | 07.05.2010 | 06.05.2010 | 1 |
Court decision/judgement |
TIF | 79.63 KB | 07.05.2010 | 05.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.82 KB | 12.01.2010 | 11.01.2010 | 2 |
Registration certificates |
TIF | 19.44 KB | 12.01.2010 | 11.01.2010 | 1 |
Application |
TIF | 63.49 KB | 12.01.2010 | 05.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.39 KB | 12.01.2010 | 28.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.71 KB | 18.12.2009 | 06.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.52 KB | 18.12.2009 | 01.10.2009 | 2 |
Application |
TIF | 148.15 KB | 18.12.2009 | 28.09.2009 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 33.04 KB | 18.12.2009 | 28.09.2009 | 3 |
Registration certificates |
TIF | 42.4 KB | 12.01.2010 | 25.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.35 KB | 18.12.2009 | 25.09.2009 | 2 |
Sample report |
TIF | 25.7 KB | 18.12.2009 | 21.09.2009 | 1 |
Application |
TIF | 216.65 KB | 18.12.2009 | 31.08.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 87.77 KB | 18.12.2009 | 31.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 25.38 KB | 18.12.2009 | 27.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.09 KB | 18.12.2009 | 18.06.2008 | 2 |
Application |
TIF | 169.5 KB | 18.12.2009 | 12.06.2008 | 5 |
Receipts on the publication and state fees |
TIF | 31.43 KB | 18.12.2009 | 12.06.2008 | 2 |
List of members of the Board / Supervisory Board |
TIF | 10.04 KB | 18.12.2009 | 11.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.92 KB | 18.12.2009 | 11.06.2008 | 1 |
Consent of members of the supervisory board |
TIF | 11.89 KB | 18.12.2009 | 10.06.2008 | 1 |
List of members of the Board / Supervisory Board |
TIF | 9.23 KB | 18.12.2009 | 10.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 14.75 KB | 18.12.2009 | 10.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.16 KB | 18.12.2009 | 10.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.44 KB | 18.12.2009 | 28.06.2005 | 2 |
Registration certificates |
TIF | 23.9 KB | 18.12.2009 | 28.06.2005 | 1 |
Registration certificates |
TIF | 41.41 KB | 18.12.2009 | 28.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.34 KB | 18.12.2009 | 21.06.2005 | 1 |
Consent of the auditor |
TIF | 14.88 KB | 18.12.2009 | 21.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.95 KB | 18.12.2009 | 21.06.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.97 KB | 18.12.2009 | 17.06.2005 | 1 |
Application |
TIF | 153.6 KB | 18.12.2009 | 17.06.2005 | 6 |
Consent of a member of the Board / executive director |
TIF | 23.97 KB | 18.12.2009 | 17.06.2005 | 3 |
Consent of members of the supervisory board |
TIF | 23.76 KB | 18.12.2009 | 17.06.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 10.93 KB | 18.12.2009 | 17.06.2005 | 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