RAMBLA, 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, 22.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RAMBLA" |
| Registration number, date | 42103022201, 07.10.1999 |
| VAT number | None (excluded 05.03.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.10.2004 |
| Legal address | Rīgas iela 8 – 15, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "JEĻENA 2000" | Until 16.12.2011 | 14 years ago |
|---|
Historical addresses
| Liepāja, Rojas iela 1-28 | Until 20.10.2004 | 21 year ago |
|---|---|---|
| Liepāja, Palangas iela 15-1 | Until 11.05.2006 | 19 years ago |
| Liepāja, Pērkones iela 17 | Until 16.12.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.07.2013.
Case number: C20280013 Started 08.07.2013,
ended 18.08.2016
Court: Liepājas tiesa
(1000055203)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
18.08.2016 |
19.08.2016 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
27.12.2013 12:15:00 |
12.12.2013 | Meeting of creditors | |
08.07.2013 |
09.07.2013 | Appointment of an administrator in an insolvency case |
Žarova Anna (Certificate nr. 00407)
Liepājas tiesa (1000055203)
|
08.07.2013 |
09.07.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Žarova Anna |
Rīga, Vīlandes iela 7 - 22 | Nr. 00407 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29996632
Phone 67320432
E-mail anna.zarova@advo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| jelvadzin | DOCX | ||||
2010 |
Annual report | 10.05.2011 | TIF (500.66 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (280.37 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (173.87 KB) | ||
2005 |
Annual report | 23.03.2007 | TIF (372.04 KB) | ||
2004 |
Annual report | 02.03.2012 | TIF (1.1 MB) | ||
2003 |
Annual report | 02.03.2012 | TIF (964.23 KB) | ||
2002 |
Annual report | 02.03.2012 | TIF (1.1 MB) | ||
2001 |
Annual report | 02.03.2012 | TIF (1.03 MB) | ||
2000 |
Annual report | 02.03.2012 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 31 KB | 12.12.2013 | 12.12.2013 | 1 |
Articles of Association |
TIF | 12.71 KB | 19.12.2011 | 13.12.2011 | 1 |
Shareholders’ register |
TIF | 10.6 KB | 19.12.2011 | 13.12.2011 | 1 |
Shareholders’ register |
TIF | 8.94 KB | 02.03.2012 | 08.05.2006 | 1 |
Articles of Association |
TIF | 60.39 KB | 02.03.2012 | 05.10.2004 | 4 |
Shareholders’ register |
TIF | 8.12 KB | 02.03.2012 | 05.10.2004 | 1 |
Articles of Association |
TIF | 371.04 KB | 02.03.2012 | 07.10.1999 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 78.07 KB | 22.08.2016 | 22.08.2016 | 1 |
Notary’s decision |
DOC | 92.5 KB | 22.08.2016 | 22.08.2016 | 1 |
Application in Insolvency proceedings |
DOC | 50.5 KB | 22.08.2016 | 19.08.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 29.92 KB | 22.08.2016 | 19.08.2016 | 1 |
Notary’s decision |
DOC | 92.5 KB | 19.08.2016 | 19.08.2016 | 1 |
Notary’s decision |
EDOC | 78.27 KB | 19.08.2016 | 19.08.2016 | 1 |
Court decision/judgement |
TIF | 180.96 KB | 22.08.2016 | 18.08.2016 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 145.68 KB | 22.08.2016 | 29.07.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 22.08.2016 | 29.07.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 164.89 KB | 03.01.2014 | 27.12.2013 | 3 |
Announcement of the creditors’ meeting |
EDOC | 27.94 KB | 12.12.2013 | 12.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 60.5 KB | 12.12.2013 | 12.12.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.92 KB | 12.12.2013 | 12.12.2013 | 2 |
Notary’s decision |
EDOC | 61.96 KB | 12.12.2013 | 12.12.2013 | 1 |
Notary’s decision |
EDOC | 61.25 KB | 09.07.2013 | 09.07.2013 | 1 |
Court decision/judgement |
TIF | 267.44 KB | 09.07.2013 | 08.07.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.82 KB | 19.12.2011 | 16.12.2011 | 2 |
Registration certificates |
TIF | 20.99 KB | 19.12.2011 | 16.12.2011 | 1 |
Application |
TIF | 172.09 KB | 19.12.2011 | 13.12.2011 | 5 |
Confirmation or consent to legal address |
TIF | 6.36 KB | 19.12.2011 | 13.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.97 KB | 19.12.2011 | 13.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.01 KB | 02.03.2012 | 21.05.2009 | 1 |
Application |
TIF | 152.65 KB | 02.03.2012 | 18.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.23 KB | 02.03.2012 | 18.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.1 KB | 02.03.2012 | 18.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.13 KB | 02.03.2012 | 18.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.55 KB | 02.03.2012 | 11.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.3 KB | 02.03.2012 | 08.05.2006 | 1 |
Application |
TIF | 98.14 KB | 02.03.2012 | 08.05.2006 | 3 |
Documents attesting the transfer of shares |
TIF | 9.75 KB | 02.03.2012 | 08.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.91 KB | 02.03.2012 | 08.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.84 KB | 02.03.2012 | 08.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.67 KB | 02.03.2012 | 08.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 95.81 KB | 02.03.2012 | 08.05.2006 | 1 |
Sample report |
TIF | 18.82 KB | 02.03.2012 | 08.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.61 KB | 02.03.2012 | 20.10.2004 | 1 |
Registration certificates |
TIF | 64.8 KB | 02.03.2012 | 20.10.2004 | 1 |
Registration certificates |
TIF | 47.64 KB | 19.12.2011 | 20.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 5.41 KB | 02.03.2012 | 05.10.2004 | 1 |
Application |
TIF | 115.72 KB | 02.03.2012 | 05.10.2004 | 6 |
Consent of the auditor |
TIF | 5.97 KB | 02.03.2012 | 05.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.78 KB | 02.03.2012 | 05.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.93 KB | 02.03.2012 | 05.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.08 KB | 02.03.2012 | 04.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.2 KB | 02.03.2012 | 04.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.73 KB | 02.03.2012 | 07.10.1999 | 1 |
Registration certificates |
TIF | 39.35 KB | 02.03.2012 | 07.10.1999 | 1 |
Appraisal reports |
TIF | 9.12 KB | 02.03.2012 | 27.09.1999 | 1 |
Sample report |
TIF | 18.18 KB | 02.03.2012 | 27.09.1999 | 1 |
Submission/Application |
TIF | 5.55 KB | 02.03.2012 | 27.09.1999 | 1 |
Application |
TIF | 75.78 KB | 02.03.2012 | 24.09.1999 | 4 |
Other documents |
TIF | 28.63 KB | 02.03.2012 | 24.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 20.99 KB | 02.03.2012 | 22.09.1999 | 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.
Request documents in Company register