REKLĀMAS AĢENTŪRA "POZITĪVS REZULTĀTS", SIA
Limited Liability Company
Informational products
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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, 09.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REKLĀMAS AĢENTŪRA "POZITĪVS REZULTĀTS"" |
| Registration number, date | 40003900848, 22.02.2007 |
| VAT number | None (excluded 25.10.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.02.2007 |
| Legal address | Rīga, Čiekurkalna 1. līnija 33 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.02.2007 (registered payment 13.06.2007: 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
| Rīga, Krišjāņa Valdemāra iela 143/1-21 | Until 25.06.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.12.2009.
Case number: C32369409 Started 14.12.2009,
ended 15.06.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
15.06.2015 |
18.06.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
30.04.2015 17:15:00 |
12.03.2015 | Noslēguma kreditoru sapulce | |
30.04.2015 |
29.05.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.04.2014 14:20:00 |
11.04.2014 | Kārtējā kreditoru sapulce | |
29.04.2013 14:20:00 |
16.04.2013 | Kārtējā kreditoru sapulce | |
27.04.2012 10:20:00 |
16.04.2012 | Kārtējā kreditoru sapulce | |
29.04.2011 12:00:00 |
14.04.2011 | Kārtējā kreditoru sapulce | |
30.04.2010 08:45:00 |
16.04.2010 | Pirmā kreditoru sapulce | |
30.04.2010 |
11.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.01.2010 |
01.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
21.12.2009 |
22.12.2009 | Appointment of an administrator in an insolvency case |
Portere Viktorija (Certificate nr. 00006)
|
14.12.2009 |
15.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Portere Viktorija |
Jāņu iela 4, Ikšķile, Ikšķiles nov., LV-5052 | Nr. 00006 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29490949
E-mail portere.viktorija@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 08.07.2014 | TIF (490.13 KB) | ||
2012 |
Annual report | 18.07.2013 | TIF (398.81 KB) | ||
2011 |
Annual report | 18.07.2012 | TIF (419.44 KB) | ||
2010 |
Annual report | 23.05.2011 | TIF (455.2 KB) | ||
2009 |
Annual report | 15.07.2010 | TIF (2.93 MB) | ||
2008 |
Annual report | 15.05.2009 | TIF (368.76 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (787.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 11.03.2015 | 11.03.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 29 KB | 10.04.2014 | 10.04.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 29.5 KB | 15.04.2013 | 15.04.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 25 KB | 13.04.2012 | 13.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 13.62 KB | 15.04.2011 | 12.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.1 KB | 21.04.2010 | 05.04.2010 | 1 |
Articles of Association |
TIF | 34.62 KB | 26.02.2007 | 19.02.2007 | 2 |
Memorandum of Association |
TIF | 61.49 KB | 26.02.2007 | 12.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 09.09.2015 | 09.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 09.09.2015 | 09.09.2015 | 2 |
Application |
DOC | 49 KB | 28.08.2015 | 28.08.2015 | 1 |
Application |
EDOC | 31.81 KB | 28.08.2015 | 28.08.2015 | 1 |
Application |
DOC | 49 KB | 28.08.2015 | 28.08.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 30.83 KB | 14.09.2015 | 19.08.2015 | 1 |
Notary’s decision |
TIF | 53.38 KB | 19.06.2015 | 18.06.2015 | 1 |
Court cover letter |
TIF | 43.22 KB | 19.06.2015 | 15.06.2015 | 1 |
Court decision/judgement |
TIF | 179.23 KB | 19.06.2015 | 15.06.2015 | 3 |
Notary’s decision |
TIF | 57.3 KB | 04.06.2015 | 29.05.2015 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 34.77 KB | 04.06.2015 | 25.05.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 789.46 KB | 04.06.2015 | 30.04.2015 | 6 |
Notary’s decision |
EDOC | 73.66 KB | 12.03.2015 | 12.03.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.27 KB | 11.03.2015 | 11.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 46 KB | 11.03.2015 | 11.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.9 KB | 11.03.2015 | 11.03.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1.1 MB | 13.05.2014 | 30.04.2014 | 20 |
Notary’s decision |
EDOC | 54.92 KB | 11.04.2014 | 11.04.2014 | 2 |
Agenda of the creditors’ meeting |
EDOC | 26.78 KB | 10.04.2014 | 10.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.31 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 | 1.83 MB | 21.05.2013 | 20.05.2013 | 2 |
Notary’s decision |
EDOC | 1.81 MB | 16.04.2013 | 16.04.2013 | 2 |
Agenda of the creditors’ 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 |
Decisions / letters / protocols of public notaries |
TIF | 38.81 KB | 05.02.2013 | 04.02.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 63.84 KB | 10.05.2012 | 27.04.2012 | 2 |
Notary’s decision |
EDOC | 99.15 KB | 16.04.2012 | 16.04.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 58.33 KB | 13.04.2012 | 13.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 61.88 KB | 13.04.2012 | 13.04.2012 | 1 |
Notary’s decision |
TIF | 63.94 KB | 12.07.2011 | 11.07.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 29.01 KB | 09.05.2011 | 29.04.2011 | 2 |
Notary’s decision |
TIF | 36.56 KB | 15.04.2011 | 14.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 73.28 KB | 15.04.2011 | 12.04.2011 | 1 |
Notary’s decision |
TIF | 36.9 KB | 11.05.2010 | 11.05.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 11.66 KB | 11.05.2010 | 03.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 172.49 KB | 11.05.2010 | 30.04.2010 | 6 |
Notary’s decision |
TIF | 36.18 KB | 21.04.2010 | 16.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 137.25 KB | 21.04.2010 | 05.04.2010 | 1 |
Notary’s decision |
TIF | 52.56 KB | 02.02.2010 | 01.02.2010 | 2 |
Court decision/judgement |
TIF | 123.59 KB | 02.02.2010 | 28.01.2010 | 3 |
Notary’s decision |
TIF | 36.64 KB | 23.12.2009 | 22.12.2009 | 1 |
Court decision/judgement |
TIF | 43.16 KB | 23.12.2009 | 21.12.2009 | 1 |
Notary’s decision |
TIF | 35.57 KB | 16.12.2009 | 15.12.2009 | 1 |
Court decision/judgement |
TIF | 48.46 KB | 16.12.2009 | 14.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 28.06.2007 | 25.06.2007 | 1 |
Application |
TIF | 91.35 KB | 28.06.2007 | 20.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 31.36 KB | 28.06.2007 | 20.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.15 KB | 28.06.2007 | 19.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.34 KB | 18.06.2007 | 13.06.2007 | 2 |
Application |
TIF | 93.51 KB | 18.06.2007 | 12.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.84 KB | 18.06.2007 | 12.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.33 KB | 18.06.2007 | 12.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.96 KB | 18.06.2007 | 08.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.87 KB | 18.06.2007 | 22.02.2007 | 2 |
Registration certificates |
TIF | 39.03 KB | 26.02.2007 | 22.02.2007 | 1 |
Application |
TIF | 242.15 KB | 26.02.2007 | 19.02.2007 | 5 |
Appraisal reports |
TIF | 40.11 KB | 26.02.2007 | 19.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.51 KB | 26.02.2007 | 19.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 112.78 KB | 26.02.2007 | 19.02.2007 | 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