RASAS K, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.08.2016
Business form Limited Liability Company
Registered name SIA "RASAS K"
Registration number, date 47101006439, 23.04.1992
VAT number None (excluded 02.08.2010) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.12.2003
Legal address Madonas nov., Liezēres pag., "Ozoli" Check address owners
Fixed capital 52 646 EUR, registered payment 13.07.2016
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

Historical company names

Sabiedrība ar ierobežotu atbildību "RASAS K" Until 01.12.2003 22 years ago

Historical addresses

Madonas rajons, Liezēres pagasts, "Rasas" Until 22.01.2003 22 years ago
Madonas rajons, Liezēres pagasts, "Ozoli" Until 03.07.2009 16 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 18.03.2010. Case number: C23026110
Started 18.03.2010, ended 06.07.2015
Court: Madonas rajona tiesa (1000055281)
Decision: pabeigta bankrota procedūra

06.07.2015

08.07.2015   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Madonas rajona tiesa (1000055281)

09.06.2015 12:00:00

22.05.2015   Noslēguma kreditoru sapulce 

09.06.2015

19.06.2015   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

30.04.2015 17:00:00

12.03.2015   Noslēguma kreditoru sapulce 

30.04.2014 15:30:00

11.04.2014   Kārtējā kreditoru sapulce 

29.04.2013 15:30:00

15.04.2013   Kārtējā kreditoru sapulce 

27.04.2012 10:30:00

13.04.2012   Kārtējā kreditoru sapulce 

29.04.2011 11:30:00

13.04.2011   Kārtējā kreditoru sapulce 

08.11.2010 11:30:00

06.10.2010   Izsole 

18.10.2010 11:40:00

16.09.2010   Izsole 

19.07.2010 09:50:00

06.07.2010   Pirmā kreditoru sapulce 

19.07.2010

04.08.2010   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

15.04.2010

20.04.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Madonas rajona tiesa (1000055281)

25.03.2010

29.03.2010   Appointment of an administrator in an insolvency case 
Uļjanskis Normunds (Certificate nr. 00209)
Madonas rajona tiesa (1000055281)

18.03.2010

19.03.2010   Maksātnespējas procesa lietas ierosināšana 
Madonas rajona tiesa (1000055281)
Process 1. Insolvency proceeding: 11.08.2008. Case number: C23041708
Started 11.08.2008, ended 15.09.2008
Court: Madonas rajona tiesa (1000055281)
Decision: noraidīts maksātnespējas procesa pieteikums

15.09.2008

23.09.2008   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Madonas rajona tiesa (1000055281)

14.08.2008

08.09.2008   Appointment of an administrator in an insolvency case 
Taurenis Agris (Certificate nr. 00089)

11.08.2008

14.08.2008   Maksātnespējas procesa lietas ierosināšana 
Madonas rajona tiesa (1000055281)
List of administrators
Administrator Practice place Certificate Contacts

Uļjanskis Normunds

Vīlandes iela 5-4, Rīga Nr. 00209 (valid from 16.10.2024 till 15.10.2029)
Cell phone 29490949

Taurenis Agris

Brīvības iela 43, Rīga, LV-1010 Nr. 00089 (valid from 31.12.2015 till 20.03.2018)
Cell phone 29453144

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 15.05.2015  HTML (90.29 KB) €7.00

2013

Annual report 10.05.2014  TIF (359.51 KB)

2012

Annual report 16.05.2013  TIF (786.6 KB)

2011

Annual report 09.05.2012  TIF (862.89 KB)

2010

Annual report 03.05.2011  TIF (913.46 KB)

2009

Annual report 05.05.2010  TIF (1.29 MB)

2008

Annual report 11.05.2009  TIF (691.51 KB)

2007

Annual report 21.04.2008  TIF (466.39 KB)

2006

Annual report 27.03.2007  TIF (461.53 KB)

2005

Annual report 27.03.2007  TIF (661.45 KB)

2004

Annual report 27.03.2007  TIF (631.67 KB)

2003

Annual report 27.03.2007  TIF (929.35 KB)

2002

Annual report 27.03.2007  TIF (1.9 MB)

2001

Annual report 27.03.2007  TIF (1.32 MB)

2000

Annual report 27.03.2007  TIF (1.41 MB)

1999

Annual report 27.03.2007  TIF (1.13 MB)

1998

Annual report 27.03.2007  TIF (2.11 MB)

1997

Annual report 27.03.2007  TIF (3.91 MB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 30.5 KB 21.05.2015 21.05.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 30.5 KB 11.03.2015 11.03.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 29 KB 10.04.2014 10.04.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 29 KB 15.04.2013 15.04.2013 1

Agenda of the creditors’ meeting

TIF 15.81 KB 14.04.2011 12.04.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 20.69 KB 06.07.2010 01.07.2010 1

Shareholders’ register

TIF 23.37 KB 27.03.2007 14.07.2006 1

Articles of Association

TIF 42.48 KB 27.03.2007 28.06.2005 1

Amendments to the Articles of Association

TIF 14.83 KB 27.03.2007 22.06.2005 1

Regulations for the increase/reduction of the equity

TIF 28.66 KB 27.03.2007 22.06.2005 1

Shareholders’ register

TIF 25.34 KB 27.03.2007 22.06.2005 1

Articles of Association

TIF 111.19 KB 27.03.2007 24.11.2002 3

Articles of Association

TIF 854.33 KB 27.03.2007 25.04.2000 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 82.61 KB 18.08.2016 18.08.2016 1

Notary’s decision

RTF 215.41 KB 18.08.2016 18.08.2016 1

Insolvency Practitioner’s cover letter

EDOC 29.81 KB 18.08.2016 17.08.2016 1

Insolvency Practitioner’s cover letter

DOC 50.5 KB 18.08.2016 17.08.2016 1

Statement of the State Archives or an equivalent document

RTF 1.54 MB 18.08.2016 17.08.2016 1

Statement of the State Archives or an equivalent document

EDOC 145.52 KB 18.08.2016 17.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 74.31 KB 14.10.2015 14.10.2015 1

Decisions / letters / protocols of public notaries

RTF 188.8 KB 14.10.2015 14.10.2015 1

Orders/request/cover notes of court bailiffs

PDF 1.23 MB 09.10.2015 08.10.2015 1

Orders/request/cover notes of court bailiffs

EDOC 306.29 KB 09.10.2015 08.10.2015 1

Notary’s decision

TIF 50.98 KB 08.07.2015 08.07.2015 1

Court decision/judgement

TIF 153.36 KB 08.07.2015 06.07.2015 3

Notary’s decision

TIF 50.12 KB 08.07.2015 19.06.2015 1

Minutes/decision of the creditors’ meetings

TIF 570.11 KB 08.07.2015 09.06.2015 8

Notary’s decision

EDOC 76.97 KB 22.05.2015 22.05.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 26.79 KB 21.05.2015 21.05.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 45.5 KB 21.05.2015 21.05.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 30.03 KB 21.05.2015 21.05.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 297.29 KB 01.06.2015 30.04.2015 4

Notary’s decision

EDOC 77.12 KB 12.03.2015 12.03.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 26.83 KB 11.03.2015 11.03.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 29.91 KB 11.03.2015 11.03.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 45.5 KB 11.03.2015 11.03.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 1.84 MB 09.05.2014 30.04.2014 23

Notary’s decision

EDOC 51.09 KB 11.04.2014 11.04.2014 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 26.81 KB 10.04.2014 10.04.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 30.36 KB 10.04.2014 10.04.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 45.5 KB 10.04.2014 10.04.2014 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 1.82 MB 22.05.2013 20.05.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 1.75 MB 15.04.2013 15.04.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 1.75 MB 15.04.2013 15.04.2013 1

Notary’s decision

EDOC 1.77 MB 15.04.2013 15.04.2013 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 66.06 KB 17.05.2012 27.04.2012 1

Announcement to creditors

DOC 25 KB 13.04.2012 13.04.2012 1

Announcement to creditors

EDOC 57.9 KB 13.04.2012 13.04.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 63.28 KB 13.04.2012 13.04.2012 2

Notary’s decision

EDOC 78.94 KB 13.04.2012 13.04.2012 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 31.61 KB 11.05.2011 29.04.2011 1

Notary’s decision

TIF 45.19 KB 14.04.2011 13.04.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 172.64 KB 14.04.2011 12.04.2011 1

Notary’s decision

TIF 24.69 KB 06.10.2010 06.10.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 19.52 KB 06.10.2010 05.10.2010 1

Notary’s decision

TIF 26.65 KB 17.09.2010 16.09.2010 1

Application for making an entry in the Insolvency Register regarding the auction process

PDF 699.39 KB 16.09.2010 14.09.2010 1

Notary’s decision

TIF 34.42 KB 04.08.2010 04.08.2010 1

Minutes/decision of the creditors’ meetings

TIF 403.95 KB 04.08.2010 19.07.2010 8

Notary’s decision

TIF 38.18 KB 06.07.2010 06.07.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 101.49 KB 06.07.2010 01.07.2010 1

Notary’s decision

TIF 46.79 KB 20.04.2010 20.04.2010 2

Court decision/judgement

TIF 186.95 KB 20.04.2010 15.04.2010 4

Notary’s decision

TIF 37.58 KB 29.03.2010 29.03.2010 1

Court decision/judgement

TIF 23.12 KB 29.03.2010 25.03.2010 1

Notary’s decision

TIF 35.13 KB 19.03.2010 19.03.2010 1

Court decision/judgement

TIF 25.64 KB 19.03.2010 18.03.2010 1

Notary’s decision

TIF 40.08 KB 09.01.2009 12.11.2008 2

Court decision/judgement

TIF 46.34 KB 09.01.2009 07.11.2008 1

Notary’s decision

TIF 33.77 KB 23.09.2008 23.09.2008 1

Court cover letter

TIF 12.6 KB 23.09.2008 18.09.2008 1

Court decision/judgement

TIF 75.47 KB 23.09.2008 15.09.2008 2

Notary’s decision

TIF 34.18 KB 08.09.2008 08.09.2008 1

Court cover letter

TIF 12.55 KB 08.09.2008 04.09.2008 1

Court decision/judgement

TIF 22.1 KB 08.09.2008 14.08.2008 1

Notary’s decision

TIF 32.12 KB 15.08.2008 14.08.2008 1

Court cover letter

TIF 12.48 KB 15.08.2008 12.08.2008 1

Court decision/judgement

TIF 21.96 KB 15.08.2008 11.08.2008 1

Decisions / letters / protocols of public notaries

TIF 89.55 KB 25.01.2008 24.01.2008 2

Receipts on the publication and state fees

TIF 154.44 KB 25.01.2008 21.01.2008 2

Sample report

TIF 57.18 KB 25.01.2008 21.01.2008 1

Application

TIF 619.17 KB 25.01.2008 16.01.2008 4

Protocols/decisions of a company/organisation

TIF 25.4 KB 25.01.2008 16.01.2008 1

Decisions / letters / protocols of public notaries

TIF 122.33 KB 06.07.2007 04.07.2007 2

Sample report

TIF 66.77 KB 06.07.2007 03.07.2007 1

Receipts on the publication and state fees

TIF 1.08 MB 06.07.2007 29.06.2007 2

Application

TIF 381.92 KB 06.07.2007 25.06.2007 3

Protocols/decisions of a company/organisation

TIF 20.22 KB 06.07.2007 25.06.2007 1

Decisions / letters / protocols of public notaries

TIF 143.81 KB 27.03.2007 16.03.2007 2

Application

TIF 528.93 KB 27.03.2007 13.03.2007 3

Receipts on the publication and state fees

TIF 784.14 KB 27.03.2007 13.03.2007 2

Protocols/decisions of a company/organisation

TIF 19.53 KB 27.03.2007 05.03.2007 1

Receipts on the publication and state fees

TIF 180.36 KB 27.03.2007 20.07.2006 1

Application

TIF 330.63 KB 27.03.2007 14.07.2006 2

Protocols/decisions of a company/organisation

TIF 21.37 KB 27.03.2007 14.07.2006 1

Consent of a member of the Board / executive director

TIF 15.4 KB 06.07.2007 25.06.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.16 KB 27.03.2007 22.07.2005 1

Decisions / letters / protocols of public notaries

TIF 79.88 KB 27.03.2007 14.07.2005 1

Receipts on the publication and state fees

TIF 587.87 KB 27.03.2007 11.07.2005 2

Application

TIF 364.66 KB 27.03.2007 28.06.2005 2

Appraisal reports

TIF 17.48 KB 27.03.2007 22.06.2005 1

Protocols/decisions of a company/organisation

TIF 45.12 KB 27.03.2007 22.06.2005 1

Bank statements or other document regarding the payment of the equity

TIF 231.25 KB 27.03.2007 11.05.2005 5

Decisions / letters / protocols of public notaries

TIF 68.45 KB 27.03.2007 01.12.2003 1

Registration certificates

TIF 516.7 KB 27.03.2007 01.12.2003 2

Receipts on the publication and state fees

TIF 64.76 KB 27.03.2007 25.11.2003 2

Application

TIF 389.16 KB 27.03.2007 24.11.2003 3

Consent of a member of the Board / executive director

TIF 19.86 KB 27.03.2007 24.11.2003 1

Power of attorney, act of empowerment

TIF 20.49 KB 27.03.2007 24.11.2003 1

Protocols/decisions of a company/organisation

TIF 33.82 KB 27.03.2007 24.11.2003 1

Sample report

TIF 47.45 KB 27.03.2007 21.11.2003 1

Decisions / letters / protocols of public notaries

TIF 58.99 KB 27.03.2007 22.01.2003 1

Registration certificates

TIF 376.55 KB 27.03.2007 22.01.2003 2

Application

TIF 49.07 KB 27.03.2007 17.01.2003 1

Receipts on the publication and state fees

TIF 63.25 KB 27.03.2007 17.01.2003 2

Announcement regarding the legal address

TIF 13.92 KB 27.03.2007 16.01.2003 1

Protocols/decisions of a company/organisation

TIF 58.93 KB 27.03.2007 16.01.2003 2

Protocols/decisions of a company/organisation

TIF 94.06 KB 27.03.2007 16.01.2003 2

Decisions / letters / protocols of public notaries

TIF 60.04 KB 27.03.2007 26.08.2002 1

Application

TIF 30.28 KB 27.03.2007 12.08.2002 1

Receipts on the publication and state fees

TIF 1.11 MB 27.03.2007 12.08.2002 2

Copy of the personal identification document

TIF 105.06 KB 27.03.2007 09.08.2002 1

Owner’s decisions

TIF 20.55 KB 27.03.2007 09.08.2002 1

Sample report

TIF 46.29 KB 27.03.2007 09.08.2002 1

Sample report

TIF 49.41 KB 27.03.2007 10.05.2000 1

Decisions / letters / protocols of public notaries

TIF 63.77 KB 27.03.2007 09.05.2000 1

Registration certificates

TIF 298.11 KB 27.03.2007 09.05.2000 2

Copy of the personal identification document

TIF 363.99 KB 27.03.2007 02.05.2000 3

Sample report

TIF 44.09 KB 27.03.2007 02.05.2000 1

Application

TIF 542.63 KB 27.03.2007 27.04.2000 4

Bank statements or other document regarding the payment of the equity

TIF 29.14 KB 27.03.2007 27.04.2000 1

Receipts on the publication and state fees

TIF 36.39 KB 27.03.2007 27.04.2000 1

Owner’s decisions

TIF 66.78 KB 27.03.2007 25.04.2000 1

Application

TIF 124.75 KB 27.03.2007 23.04.1992 2

Registration certificates

TIF 361.14 KB 27.03.2007 23.04.1992 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 209.51 KB 27.03.2007 10.03.1992 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