RAI RAI, 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, 31.07.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RAI RAI" |
| Registration number, date | 42403013797, 20.03.2002 |
| VAT number | None (excluded 29.02.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.03.2002 |
| Legal address | Rēzekne, Dārzu iela 72-3 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.03.2002 (registered payment 20.03.2002: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ludzas rajons, Kārsava, Smilšu iela 3a | Until 01.03.2006 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.07.2009.
Case number: C26119309 Started 30.07.2009,
ended 08.06.2012
Court: Rēzeknes tiesa
(1000055225)
Decision: pabeigta bankrota procedūra
|
|||
08.06.2012 |
12.06.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
11.05.2012 13:30:00 |
02.05.2012 | Noslēguma kreditoru sapulce | |
11.05.2012 |
25.05.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
24.01.2012 |
26.01.2012 | Appointment of an administrator in an insolvency case |
Ābola Liene (Certificate nr. 00502)
Rēzeknes tiesa (1000055225)
|
16.01.2012 |
25.01.2012 | Administratora atcelšana maksātnespējas procesa lietā |
Rēzeknes tiesa (1000055225)
|
14.06.2010 16:30:00 |
28.05.2010 | Kārtējā kreditoru sapulce | |
10.11.2009 08:00:00 |
20.10.2009 | Pirmā kreditoru sapulce | |
10.11.2009 |
18.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.08.2009 |
02.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
05.08.2009 |
06.08.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
30.07.2009 |
04.08.2009 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ābola Liene |
Krišjāņa Barona iela 108-3, Rīga, LV-1001 | Nr. 00502 (valid from 04.06.2015 till 31.08.2017) |
Phone 26426115
E-mail liene@lusisunpartneri.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | TIF (425.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.06 KB | 31.05.2010 | 26.05.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 60.21 KB | 26.10.2009 | 14.10.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 311.5 KB | 31.07.2012 | 31.07.2012 | 2 |
Notary’s decision |
EDOC | 497.41 KB | 31.07.2012 | 31.07.2012 | 2 |
Application in Insolvency proceedings |
EDOC | 410.44 KB | 30.07.2012 | 30.07.2012 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 342.43 KB | 30.07.2012 | 20.06.2012 | 1 |
Notary’s decision |
TIF | 40.94 KB | 13.06.2012 | 12.06.2012 | 2 |
Court decision/judgement |
TIF | 151.8 KB | 13.06.2012 | 08.06.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.71 KB | 25.05.2012 | 25.05.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 75.78 KB | 25.05.2012 | 22.05.2012 | 4 |
Other insolvency documents |
TIF | 144.05 KB | 25.05.2012 | 09.05.2012 | 10 |
Notary’s decision |
EDOC | 214 KB | 03.05.2012 | 02.05.2012 | 2 |
Agenda of the creditors’ meeting |
EDOC | 104.15 KB | 02.05.2012 | 27.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 108.17 KB | 02.05.2012 | 27.04.2012 | 2 |
Notary’s decision |
TIF | 48.16 KB | 26.01.2012 | 26.01.2012 | 2 |
Court decision/judgement |
TIF | 46.27 KB | 25.01.2012 | 25.01.2012 | 2 |
Court decision/judgement |
TIF | 60.93 KB | 26.01.2012 | 24.01.2012 | 1 |
Court decision/judgement |
TIF | 130.98 KB | 25.01.2012 | 16.01.2012 | 2 |
Notary’s decision |
TIF | 35.49 KB | 15.09.2010 | 14.09.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 110.25 KB | 02.07.2010 | 29.06.2010 | 3 |
Notary’s decision |
TIF | 44.89 KB | 31.05.2010 | 28.05.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 161.45 KB | 31.05.2010 | 26.05.2010 | 2 |
Notary’s decision |
TIF | 35.64 KB | 18.01.2010 | 18.01.2010 | 1 |
Application in Insolvency proceedings |
TIF | 22.78 KB | 18.01.2010 | 04.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 248.05 KB | 18.01.2010 | 10.11.2009 | 5 |
Notary’s decision |
TIF | 40 KB | 26.10.2009 | 20.10.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.97 KB | 26.10.2009 | 14.10.2009 | 2 |
Notary’s decision |
TIF | 44.42 KB | 03.09.2009 | 02.09.2009 | 2 |
Court decision/judgement |
TIF | 170.15 KB | 03.09.2009 | 28.08.2009 | 3 |
Notary’s decision |
TIF | 37.97 KB | 06.08.2009 | 06.08.2009 | 1 |
Court decision/judgement |
TIF | 42.44 KB | 06.08.2009 | 05.08.2009 | 1 |
Notary’s decision |
TIF | 33.92 KB | 04.08.2009 | 04.08.2009 | 1 |
Court decision/judgement |
TIF | 26.91 KB | 04.08.2009 | 30.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.05 KB | 01.04.2009 | 31.03.2009 | 2 |
Application |
TIF | 129.82 KB | 01.04.2009 | 27.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.29 KB | 01.04.2009 | 27.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.65 KB | 01.04.2009 | 27.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.35 KB | 13.12.2007 | 01.03.2006 | 2 |
Application |
TIF | 257.05 KB | 13.12.2007 | 24.02.2006 | 6 |
Receipts on the publication and state fees |
TIF | 46.12 KB | 13.12.2007 | 24.02.2006 | 2 |
Consent of the auditor |
TIF | 7.62 KB | 13.12.2007 | 23.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.02 KB | 13.12.2007 | 23.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.07 KB | 13.12.2007 | 22.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.13 KB | 13.12.2007 | 22.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.2 KB | 13.12.2007 | 22.02.2006 | 2 |
Purchase contracts |
TIF | 28.38 KB | 13.12.2007 | 22.02.2006 | 1 |
Sample report |
TIF | 20.74 KB | 13.12.2007 | 21.02.2006 | 1 |
Auditor’s opinion |
TIF | 15.01 KB | 13.12.2007 | 10.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.72 KB | 13.12.2007 | 20.03.2002 | 1 |
Registration certificates |
TIF | 382.28 KB | 13.12.2007 | 20.03.2002 | 1 |
Application |
TIF | 368.37 KB | 13.12.2007 | 11.03.2002 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.59 KB | 13.12.2007 | 06.03.2002 | 1 |
Announcement regarding the legal address |
TIF | 8.63 KB | 13.12.2007 | 04.03.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.19 KB | 13.12.2007 | 04.03.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 7.36 KB | 13.12.2007 | 04.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 51.08 KB | 13.12.2007 | 21.02.2002 | 3 |
Sample report |
TIF | 18.77 KB | 13.12.2007 | 18.02.2002 | 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