RAIKO, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 26.09.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RAIKO" |
| Registration number, date | 41203018862, 04.11.2002 |
| VAT number | None (excluded 22.12.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.11.2002 |
| Legal address | Ventspils rajons, Tārgales pagasts, "Laukceltnieks" Check address owners |
| Fixed capital | 2 000 LVL , registered 04.11.2002 (registered payment 04.11.2002: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ventspils, Gulbju iela 9-1 | Until 23.08.2006 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.04.2008.
Case number: C40076408 Started 28.04.2008,
ended 04.09.2008
Court: Ventspils tiesa
(1000055236)
Decision: pabeigta bankrota procedūra
|
|||
04.09.2008 |
09.09.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Ventspils tiesa (1000055236)
|
05.08.2008 11:00:00 |
08.07.2008 | Pirmā kreditoru sapulce | |
14.05.2008 |
19.05.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
30.04.2008 |
08.05.2008 | Appointment of an administrator in an insolvency case |
Ķīsis Kārlis (Certificate nr. 00268)
|
28.04.2008 |
07.05.2008 | Maksātnespējas procesa lietas ierosināšana |
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ķīsis Kārlis |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00268 (valid from 30.06.2016 till 05.03.2019) |
Cell phone 29263083
E-mail karliskisis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 20.08.2008 | TIF (1.49 MB) | ||
2004 |
Annual report | 21.08.2008 | TIF (981.18 KB) | ||
2003 |
Annual report | 21.08.2008 | TIF (2.27 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 20.49 KB | 20.08.2008 | 30.06.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.15 KB | 20.08.2008 | 30.06.2008 | 1 |
Amendments to the Articles of Association |
TIF | 19.66 KB | 20.08.2008 | 15.08.2006 | 1 |
Articles of Association |
TIF | 29.17 KB | 20.08.2008 | 15.08.2006 | 1 |
Shareholders’ register |
TIF | 15.18 KB | 20.08.2008 | 15.08.2006 | 1 |
Articles of Association |
TIF | 210.34 KB | 20.08.2008 | 18.10.2002 | 4 |
Memorandum of Association |
TIF | 64.94 KB | 20.08.2008 | 18.10.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 54.52 KB | 10.09.2008 | 09.09.2008 | 1 |
Court cover letter |
TIF | 18.38 KB | 10.09.2008 | 05.09.2008 | 1 |
Court decision/judgement |
TIF | 175.47 KB | 10.09.2008 | 04.09.2008 | 2 |
Other insolvency documents |
TIF | 19.42 KB | 21.08.2008 | 11.08.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 247.6 KB | 21.08.2008 | 05.08.2008 | 5 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 117.84 KB | 20.08.2008 | 30.06.2008 | 3 |
Other insolvency documents |
TIF | 11.74 KB | 20.08.2008 | 30.06.2008 | 1 |
Notary’s decision |
TIF | 55.51 KB | 20.08.2008 | 08.06.2008 | 1 |
Notary’s decision |
TIF | 57.94 KB | 20.08.2008 | 19.05.2008 | 1 |
Court cover letter |
TIF | 23.01 KB | 20.08.2008 | 15.05.2008 | 1 |
Court decision/judgement |
TIF | 272.7 KB | 20.08.2008 | 14.05.2008 | 3 |
Notary’s decision |
TIF | 61.89 KB | 20.08.2008 | 08.05.2008 | 1 |
Notary’s decision |
TIF | 55.6 KB | 20.08.2008 | 07.05.2008 | 1 |
Court cover letter |
TIF | 22.36 KB | 20.08.2008 | 06.05.2008 | 1 |
Court decision/judgement |
TIF | 54.61 KB | 20.08.2008 | 30.04.2008 | 1 |
Court cover letter |
TIF | 23.16 KB | 20.08.2008 | 28.04.2008 | 1 |
Court decision/judgement |
TIF | 79.19 KB | 20.08.2008 | 28.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.52 KB | 20.08.2008 | 28.08.2007 | 1 |
Cover letter |
TIF | 40.91 KB | 20.08.2008 | 27.08.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 55.88 KB | 20.08.2008 | 22.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.45 KB | 20.08.2008 | 23.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 52.97 KB | 20.08.2008 | 17.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 12.09 KB | 20.08.2008 | 15.08.2006 | 1 |
Application |
TIF | 364.17 KB | 20.08.2008 | 15.08.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.95 KB | 20.08.2008 | 15.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.75 KB | 20.08.2008 | 15.08.2006 | 1 |
Sample report |
TIF | 32.12 KB | 20.08.2008 | 11.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.37 KB | 20.08.2008 | 04.11.2002 | 1 |
Registration certificates |
TIF | 94.28 KB | 20.08.2008 | 04.11.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.7 KB | 20.08.2008 | 22.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 84.15 KB | 20.08.2008 | 22.10.2002 | 2 |
Application |
TIF | 381.36 KB | 20.08.2008 | 21.10.2002 | 6 |
Announcement regarding the legal address |
TIF | 13.34 KB | 20.08.2008 | 18.10.2002 | 1 |
Appraisal reports |
TIF | 37.33 KB | 20.08.2008 | 18.10.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.14 KB | 20.08.2008 | 18.10.2002 | 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