Raimo auto, 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, 20.11.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Raimo auto" |
| Registration number, date | 40003893743, 30.01.2007 |
| VAT number | None (excluded 08.05.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.01.2007 |
| Legal address | Lielvārdes nov., Jumpravas pag., Dzelmes, "Mauriņi" Check address owners |
| Fixed capital | 2 000 LVL , registered 30.01.2007 (registered payment 30.01.2007: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ogres rajons, Jumpravas pagasts, "Mauriņi" p/n Straujupe | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.01.2009.
Case number: C-0634/09 Started 28.01.2009,
ended 21.10.2014
Court: Ogres rajona tiesa
(1000055180)
Decision: pabeigta bankrota procedūra
|
|||
21.10.2014 |
24.10.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ogres rajona tiesa (1000055180)
|
29.09.2014 14:00:00 |
10.09.2014 | Noslēguma kreditoru sapulce | |
29.09.2014 |
03.10.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
20.08.2014 12:00:00 |
05.08.2014 | Kārtējā kreditoru sapulce | |
25.04.2014 14:45:00 |
10.04.2014 | Kārtējā kreditoru sapulce | |
26.04.2013 15:00:00 |
12.04.2013 | Kārtējā kreditoru sapulce | |
06.08.2012 |
07.08.2012 | Appointment of an administrator in an insolvency case |
Jureviča Rita (Certificate nr. 00361)
Ogres rajona tiesa (1000055180)
|
31.07.2012 |
03.08.2012 | Administratora atcelšana maksātnespējas procesa lietā |
Ogres rajona tiesa (1000055180)
|
16.06.2011 13:00:00 |
26.05.2011 | Kārtējā kreditoru sapulce | |
15.06.2010 11:00:00 |
27.05.2010 | Kārtējā kreditoru sapulce | |
04.06.2009 10:30:00 |
15.05.2009 | Pirmā kreditoru sapulce | |
04.06.2009 |
08.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
17.02.2009 |
24.02.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Ogres rajona tiesa (1000055180)
|
02.02.2009 |
05.02.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
28.01.2009 |
05.02.2009 | Maksātnespējas procesa lietas ierosināšana |
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jureviča Rita |
Rīgas iela 16, Daugavpils | Nr. 00361 (valid from 25.04.2024 till 24.04.2029) |
Cell phone + 371 26332072
E-mail rita@jurevica.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Raimo auto |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 32.99 KB | 30.05.2011 | 24.05.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.57 KB | 28.05.2010 | 26.05.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.62 KB | 18.05.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 45.97 KB | 21.11.2014 | 20.11.2014 | 1 |
Application in Insolvency proceedings |
TIF | 102.29 KB | 21.11.2014 | 12.11.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 31.78 KB | 21.11.2014 | 06.11.2014 | 1 |
Notary’s decision |
TIF | 31.6 KB | 28.10.2014 | 24.10.2014 | 1 |
Court decision/judgement |
TIF | 98.76 KB | 28.10.2014 | 21.10.2014 | 3 |
Notary’s decision |
TIF | 30.29 KB | 07.10.2014 | 03.10.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.84 KB | 07.10.2014 | 29.09.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 179.81 KB | 07.10.2014 | 29.09.2014 | 7 |
Notary’s decision |
EDOC | 74.58 KB | 10.09.2014 | 10.09.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 26.5 KB | 09.09.2014 | 09.09.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.54 KB | 09.09.2014 | 09.09.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 55 KB | 09.09.2014 | 09.09.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 127.87 KB | 28.08.2014 | 20.08.2014 | 3 |
Notary’s decision |
EDOC | 55.66 KB | 05.08.2014 | 05.08.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 26.31 KB | 04.08.2014 | 01.08.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.29 KB | 04.08.2014 | 01.08.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 55 KB | 04.08.2014 | 01.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.02 KB | 10.07.2014 | 10.07.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 225.46 KB | 07.07.2014 | 07.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73 KB | 05.06.2014 | 05.06.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 24.04 KB | 06.06.2014 | 02.06.2014 | 1 |
Plan of measures of the legal protection proceedings |
EDOC | 297.79 KB | 03.06.2014 | 02.06.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 191.39 KB | 08.05.2014 | 25.04.2014 | 4 |
Notary’s decision |
EDOC | 74.14 KB | 10.04.2014 | 10.04.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 26.3 KB | 09.04.2014 | 08.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.6 KB | 09.04.2014 | 08.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 55 KB | 09.04.2014 | 08.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.65 KB | 26.06.2013 | 25.06.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 44.52 KB | 26.06.2013 | 12.06.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 144.07 KB | 07.05.2013 | 26.04.2013 | 4 |
Notary’s decision |
EDOC | 1.78 MB | 12.04.2013 | 12.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.2 MB | 11.04.2013 | 11.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.2 MB | 11.04.2013 | 11.04.2013 | 2 |
Notary’s decision |
TIF | 40.9 KB | 08.08.2012 | 07.08.2012 | 2 |
Court decision/judgement |
TIF | 40.45 KB | 08.08.2012 | 06.08.2012 | 1 |
Notary’s decision |
TIF | 39.67 KB | 06.08.2012 | 03.08.2012 | 2 |
Court decision/judgement |
TIF | 97.71 KB | 06.08.2012 | 31.07.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 72.25 KB | 07.09.2011 | 16.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.36 KB | 10.06.2011 | 10.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 281.67 KB | 10.06.2011 | 10.06.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.61 KB | 13.06.2011 | 06.06.2011 | 1 |
Notary’s decision |
TIF | 72.76 KB | 30.05.2011 | 26.05.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 364.59 KB | 30.05.2011 | 24.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.48 KB | 15.11.2010 | 13.11.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 66.81 KB | 15.11.2010 | 11.11.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 87.37 KB | 27.10.2010 | 15.06.2010 | 4 |
Notary’s decision |
TIF | 35.09 KB | 09.06.2010 | 08.06.2010 | 2 |
Notary’s decision |
TIF | 39.75 KB | 28.05.2010 | 27.05.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 74.56 KB | 28.05.2010 | 26.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.34 KB | 28.05.2010 | 08.03.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 21.66 KB | 28.05.2010 | 05.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.06 KB | 28.05.2010 | 08.01.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 80.77 KB | 28.05.2010 | 04.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 304.58 KB | 09.06.2010 | 04.06.2009 | 8 |
Notary’s decision |
TIF | 36.84 KB | 18.05.2009 | 15.05.2009 | 1 |
Announcement to creditors |
TIF | 154.25 KB | 18.05.2009 | 14.05.2009 | 6 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 85.52 KB | 18.05.2009 | 14.05.2009 | 2 |
Notary’s decision |
TIF | 41.41 KB | 25.02.2009 | 24.02.2009 | 2 |
Court cover letter |
TIF | 17.06 KB | 25.02.2009 | 19.02.2009 | 1 |
Court decision/judgement |
TIF | 143.79 KB | 25.02.2009 | 17.02.2009 | 2 |
Notary’s decision |
TIF | 38.71 KB | 06.02.2009 | 05.02.2009 | 2 |
Court cover letter |
TIF | 20.19 KB | 06.02.2009 | 02.02.2009 | 1 |
Court decision/judgement |
TIF | 30.92 KB | 06.02.2009 | 02.02.2009 | 1 |
Court decision/judgement |
TIF | 24.59 KB | 06.02.2009 | 28.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.04 KB | 06.02.2009 | 31.07.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.69 KB | 06.02.2009 | 28.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.89 KB | 06.02.2009 | 06.03.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.8 KB | 06.02.2009 | 03.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 01.02.2007 | 30.01.2007 | 1 |
Registration certificates |
TIF | 35.27 KB | 01.02.2007 | 30.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.41 KB | 01.02.2007 | 18.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.34 KB | 01.02.2007 | 18.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.26 KB | 01.02.2007 | 17.01.2007 | 1 |
Application |
TIF | 194.95 KB | 01.02.2007 | 17.01.2007 | 7 |
Sample report |
TIF | 17.84 KB | 01.02.2007 | 08.01.2007 | 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