RAINE, 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, 06.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RAINE" |
| Registration number, date | 40003705684, 18.10.2004 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.10.2004 |
| Legal address | Siguldas nov., Siguldas pag., Beites, "Pauguri" Check address owners |
| Fixed capital | 2 000 LVL , registered 18.10.2004 (registered payment 18.10.2004: 2 000 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 addresses
| Rīgas rajons, Siguldas novads, Siguldas pagasts, Beites, "Pauguri" | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.09.2014.
Case number: C35090914 Started 04.09.2014,
ended 19.02.2015
Court: Siguldas tiesa
(1000055427)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
19.02.2015 |
20.02.2015 | Maksātnespējas procesa izbeigšana |
Siguldas tiesa (1000055427)
|
04.09.2014 |
08.09.2014 | Appointment of an administrator in an insolvency case |
Poplavskis Dzintars (Certificate nr. 00536)
Siguldas tiesa (1000055427)
|
04.09.2014 |
08.09.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Siguldas tiesa (1000055427)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Poplavskis Dzintars |
Ropažu novads, Stopiņu pagasts, Ulbroka, Senču iela 8 | Nr. 00536 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26165328
E-mail dzintarsp@tvnet.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 1 | ODT | ||||
2012 |
Annual report | 17.06.2013 | TIF (625.53 KB) | ||
2011 |
Annual report | 08.10.2012 | TIF (291.75 KB) | ||
2010 |
Annual report | 26.08.2011 | TIF (455.99 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (331.48 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (598.31 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (552.87 KB) | ||
2006 |
Annual report | 19.09.2007 | TIF (470.2 KB) | ||
2005 |
Annual report | 06.02.2007 | TIF (494.21 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 51.44 KB | 06.05.2015 | 06.05.2015 | 1 |
Notary’s decision |
DOCX | 35.26 KB | 06.05.2015 | 06.05.2015 | 1 |
Application in Insolvency proceedings |
DOCX | 28.66 KB | 05.05.2015 | 05.05.2015 | 2 |
Application in Insolvency proceedings |
DOCX | 28.66 KB | 05.05.2015 | 05.05.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 45.03 KB | 05.05.2015 | 05.05.2015 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 107.5 KB | 05.05.2015 | 05.05.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 107.5 KB | 05.05.2015 | 05.05.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 88.9 KB | 05.05.2015 | 05.05.2015 | 1 |
Notary’s decision |
TIF | 54.49 KB | 24.02.2015 | 20.02.2015 | 2 |
Court decision/judgement |
TIF | 127.29 KB | 24.02.2015 | 19.02.2015 | 2 |
Notary’s decision |
TIF | 61.92 KB | 09.09.2014 | 08.09.2014 | 2 |
Court decision/judgement |
TIF | 137.09 KB | 09.09.2014 | 04.09.2014 | 2 |
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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