RESERO, 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, 16.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RESERO" |
| Registration number, date | 40103415718, 12.05.2011 |
| VAT number | None (excluded 09.11.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.05.2011 |
| Legal address | Rīga, Ulbrokas iela 44B Check address owners |
| Fixed capital | 2 000 LVL , registered 12.05.2011 (registered payment 04.08.2011: 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
Industries
| CSP industry
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 15.05.2012.
Case number: C29582712 Started 15.05.2012,
ended 11.05.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
11.05.2015 |
12.05.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.02.2015 11:00:00 |
26.01.2015 | Meeting of creditors | |
22.08.2014 10:00:00 |
06.08.2014 | Meeting of creditors | |
11.02.2014 15:00:00 |
27.01.2014 | Meeting of creditors | |
01.08.2013 11:00:00 |
18.07.2013 | Meeting of creditors | |
25.07.2013 |
26.07.2013 | Administratora pilnvarošana |
Tīkmanis Valdis (Certificate nr. 00206)
Term of the power of attorney from 26.07.2013 till 05.08.2013 |
15.05.2012 |
17.05.2012 | Appointment of an administrator in an insolvency case |
Baumane Ivita (Certificate nr. 00143)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
15.05.2012 |
17.05.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 1. Out of court legal protection proceeding: 28.02.2012.
Case number: C29582712 Started 28.02.2012,
ended 15.05.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pasludināts maksātnespējas process, jo īstenojot ārpustiesas tiesiskās aizsardzības procesu, parādnieks nav veicis Maksātnespējas likumā noteiktās darbības vai ir sniedzis nepatiesas ziņas
|
|||
15.05.2012 |
17.05.2012 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.02.2012 |
01.03.2012 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Baumane Ivita |
Skolas iela 30-2, Rīga, LV-1010 | Nr. 00143 (valid from 02.04.2016 till 02.04.2018) |
Phone 67898072
E-mail ivita.baumane@gmail.com
|
Tīkmanis Valdis |
Ķemeru iela 2-602, Jūrmala, LV-2015 | Nr. 00206 (valid from 02.04.2016 till 11.07.2018) |
Cell phone 29205087
Phone 67282230
E-mail valdist22@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums resero |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 26.01.2015 | 26.01.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 05.08.2014 | 05.08.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 24.01.2014 | 23.01.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 24.01.2014 | 23.01.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 17.07.2013 | 16.07.2013 | 1 |
Amendments to the Articles of Association |
TIF | 9.71 KB | 23.02.2012 | 09.02.2012 | 1 |
Articles of Association |
TIF | 32.08 KB | 23.02.2012 | 09.02.2012 | 2 |
Shareholders’ register |
TIF | 8.66 KB | 23.02.2012 | 09.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 17.66 KB | 09.09.2011 | 05.09.2011 | 1 |
Articles of Association |
TIF | 63.52 KB | 09.09.2011 | 05.09.2011 | 2 |
Shareholders’ register |
TIF | 36.63 KB | 09.09.2011 | 05.09.2011 | 1 |
Shareholders’ register |
TIF | 15.94 KB | 09.08.2011 | 26.07.2011 | 1 |
Memorandum of Association |
TIF | 35.2 KB | 09.08.2011 | 20.07.2011 | 2 |
Memorandum of Association |
TIF | 19.08 KB | 09.08.2011 | 20.07.2011 | 1 |
Articles of Association |
TIF | 110.19 KB | 16.05.2011 | 06.05.2011 | 2 |
Memorandum of Association |
TIF | 59.49 KB | 16.05.2011 | 06.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 45.05 KB | 17.06.2015 | 16.06.2015 | 1 |
Application in Insolvency proceedings |
TIF | 125.78 KB | 17.06.2015 | 12.06.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 28.95 KB | 17.06.2015 | 11.06.2015 | 1 |
Other insolvency documents |
TIF | 34.03 KB | 17.06.2015 | 03.06.2015 | 1 |
Notary’s decision |
TIF | 51.78 KB | 13.05.2015 | 12.05.2015 | 1 |
Court decision/judgement |
TIF | 139.6 KB | 13.05.2015 | 11.05.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 287.6 KB | 17.02.2015 | 10.02.2015 | 6 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.01 KB | 26.01.2015 | 26.01.2015 | 1 |
Notary’s decision |
EDOC | 70.34 KB | 26.01.2015 | 26.01.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.61 KB | 23.01.2015 | 23.01.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 74 KB | 23.01.2015 | 23.01.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 98.81 KB | 01.09.2014 | 22.08.2014 | 3 |
Notary’s decision |
EDOC | 55.6 KB | 06.08.2014 | 06.08.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.72 KB | 05.08.2014 | 05.08.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 74.5 KB | 05.08.2014 | 05.08.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.88 KB | 05.08.2014 | 05.08.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 116.49 KB | 20.02.2014 | 11.02.2014 | 3 |
Notary’s decision |
EDOC | 54.76 KB | 27.01.2014 | 27.01.2014 | 1 |
Notary’s decision |
DOCX | 35.36 KB | 27.01.2014 | 27.01.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.92 KB | 24.01.2014 | 23.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 74.5 KB | 24.01.2014 | 23.01.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.86 KB | 24.01.2014 | 23.01.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 74.5 KB | 24.01.2014 | 23.01.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 26.86 KB | 02.08.2013 | 02.08.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 30.84 KB | 02.08.2013 | 02.08.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 28.5 KB | 02.08.2013 | 02.08.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 28.5 KB | 02.08.2013 | 02.08.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 42.5 KB | 02.08.2013 | 02.08.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 42.5 KB | 02.08.2013 | 02.08.2013 | 2 |
Notary’s decision |
DOCX | 35.3 KB | 26.07.2013 | 26.07.2013 | 1 |
Notary’s decision |
EDOC | 54.65 KB | 26.07.2013 | 26.07.2013 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.71 KB | 25.07.2013 | 25.07.2013 | 1 |
Power of attorney, act of empowerment |
DOC | 33 KB | 25.07.2013 | 25.07.2013 | 1 |
Notary’s decision |
EDOC | 54.7 KB | 18.07.2013 | 18.07.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.89 KB | 17.07.2013 | 16.07.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.95 KB | 17.07.2013 | 16.07.2013 | 2 |
Notary’s decision |
TIF | 45.54 KB | 21.05.2012 | 17.05.2012 | 2 |
Court decision/judgement |
TIF | 291.49 KB | 21.05.2012 | 15.05.2012 | 6 |
Notary’s decision |
TIF | 33.47 KB | 02.03.2012 | 01.03.2012 | 2 |
Court decision/judgement |
TIF | 27.62 KB | 02.03.2012 | 28.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.04 KB | 23.02.2012 | 22.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 127.28 KB | 15.02.2012 | 15.02.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 260.33 KB | 13.02.2012 | 13.02.2012 | 1 |
Application |
TIF | 86.96 KB | 23.02.2012 | 09.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.1 KB | 23.02.2012 | 09.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.47 KB | 30.09.2011 | 30.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 281 KB | 30.09.2011 | 30.09.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 57.88 KB | 03.10.2011 | 26.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.06 KB | 09.09.2011 | 08.09.2011 | 2 |
Application |
TIF | 250.84 KB | 09.09.2011 | 05.09.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.72 KB | 09.09.2011 | 05.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.97 KB | 09.09.2011 | 05.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 24.5 KB | 09.09.2011 | 05.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.98 KB | 09.09.2011 | 05.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.35 KB | 09.09.2011 | 05.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.49 KB | 09.08.2011 | 04.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.92 KB | 09.08.2011 | 26.07.2011 | 1 |
Application |
TIF | 69.97 KB | 09.08.2011 | 20.07.2011 | 3 |
Appraisal reports |
TIF | 24.11 KB | 09.08.2011 | 20.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 14.34 KB | 09.08.2011 | 20.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.37 KB | 09.08.2011 | 20.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.96 KB | 16.05.2011 | 12.05.2011 | 1 |
Registration certificates |
TIF | 135.12 KB | 16.05.2011 | 12.05.2011 | 1 |
Application |
TIF | 521.7 KB | 16.05.2011 | 09.05.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 44.69 KB | 16.05.2011 | 09.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 39.39 KB | 16.05.2011 | 06.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.01 KB | 16.05.2011 | 06.05.2011 | 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