Resursu plānošanas sistēmas, SIA
Limited Liability Company
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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, 04.03.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Resursu plānošanas sistēmas" |
| Registration number, date | 40003607542, 28.10.2002 |
| VAT number | None (excluded 05.07.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.10.2002 |
| Legal address | Rīga, Virbu iela 7-1 Check address owners |
| Fixed capital | 2 400 LVL , registered 28.10.2002 (registered payment 28.10.2002: 2 400 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RESURSU PLĀNOŠANAS SISTĒMAS" | Until 29.12.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 32-18 | Until 29.07.2003 | 22 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.07.2008.
Case number: C-1872/08- Started 14.07.2008,
ended 18.03.2010
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
18.03.2010 |
19.03.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
11.02.2010 10:00:00 |
28.01.2010 | Noslēguma kreditoru sapulce | |
11.02.2010 |
27.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
11.02.2010 |
27.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.11.2008 11:00:00 |
10.11.2008 | Pirmā kreditoru sapulce | |
08.09.2008 |
12.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
18.07.2008 |
24.07.2008 | Appointment of an administrator in an insolvency case |
Bērziņš Andris (Certificate nr. 00145)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
14.07.2008 |
18.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bērziņš Andris |
Dzelzavas iela 19-10, Rīga, LV-1084 | Nr. 00145 (valid from 27.06.2018 till 27.06.2020) |
Phone 29459014
E-mail info@absolution.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 28.04.2010 | TIF (88.57 KB) | ||
2008 |
Annual report | 28.04.2010 | TIF (148.25 KB) | ||
2003 |
Annual report | 23.07.2008 | TIF (563.04 KB) | ||
2002 |
Annual report | 23.07.2008 | TIF (608.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 12.42 KB | 29.01.2010 | 26.01.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 26.96 KB | 11.11.2008 | 04.11.2008 | 1 |
Articles of Association |
TIF | 57.83 KB | 23.07.2008 | 16.12.2004 | 2 |
Shareholders’ register |
TIF | 29.74 KB | 23.07.2008 | 16.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 10.82 KB | 23.07.2008 | 16.11.2004 | 1 |
Shareholders’ register |
TIF | 35.29 KB | 23.07.2008 | 22.07.2003 | 1 |
Articles of Association |
TIF | 66.46 KB | 23.07.2008 | 11.10.2002 | 2 |
Memorandum of Association |
TIF | 74.72 KB | 23.07.2008 | 11.10.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.59 KB | 07.03.2011 | 04.03.2011 | 1 |
Application in Insolvency proceedings |
TIF | 35.8 KB | 07.03.2011 | 03.03.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.77 KB | 07.03.2011 | 09.12.2010 | 1 |
Notary’s decision |
TIF | 43.59 KB | 18.06.2010 | 15.06.2010 | 2 |
Notary’s decision |
TIF | 33.29 KB | 28.04.2010 | 27.04.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.05 KB | 28.04.2010 | 19.04.2010 | 1 |
Notary’s decision |
TIF | 36 KB | 22.03.2010 | 19.03.2010 | 1 |
Court decision/judgement |
TIF | 58.69 KB | 22.03.2010 | 18.03.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 161.53 KB | 28.04.2010 | 11.02.2010 | 6 |
Notary’s decision |
TIF | 36.74 KB | 29.01.2010 | 28.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 84.13 KB | 29.01.2010 | 26.01.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 234.05 KB | 28.04.2010 | 19.11.2008 | 6 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 75.43 KB | 18.06.2009 | 19.11.2008 | 3 |
Notary’s decision |
TIF | 41.26 KB | 11.11.2008 | 10.11.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 57.75 KB | 11.11.2008 | 04.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.5 KB | 11.11.2008 | 13.10.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 55.68 KB | 11.11.2008 | 07.10.2008 | 2 |
Notary’s decision |
TIF | 41.99 KB | 15.09.2008 | 12.09.2008 | 2 |
Other insolvency documents |
TIF | 12.27 KB | 15.09.2008 | 09.09.2008 | 2 |
Court cover letter |
TIF | 19.2 KB | 15.09.2008 | 08.09.2008 | 1 |
Court decision/judgement |
TIF | 132.55 KB | 15.09.2008 | 08.09.2008 | 3 |
Notary’s decision |
TIF | 78 KB | 29.07.2008 | 24.07.2008 | 1 |
Other insolvency documents |
TIF | 1.35 MB | 29.07.2008 | 21.07.2008 | 2 |
Court cover letter |
TIF | 56.73 KB | 29.07.2008 | 18.07.2008 | 1 |
Court decision/judgement |
TIF | 96.1 KB | 29.07.2008 | 18.07.2008 | 1 |
Notary’s decision |
TIF | 39.84 KB | 23.07.2008 | 18.07.2008 | 1 |
Other insolvency documents |
TIF | 27.25 KB | 23.07.2008 | 15.07.2008 | 2 |
Court cover letter |
TIF | 31.39 KB | 23.07.2008 | 14.07.2008 | 1 |
Court decision/judgement |
TIF | 55.77 KB | 23.07.2008 | 14.07.2008 | 1 |
Other insolvency documents |
TIF | 140.8 KB | 23.07.2008 | 03.07.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.98 KB | 23.07.2008 | 05.12.2005 | 1 |
Cover letter |
TIF | 43.12 KB | 23.07.2008 | 01.12.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.86 KB | 23.07.2008 | 29.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.75 KB | 23.07.2008 | 29.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.03 KB | 23.07.2008 | 20.12.2004 | 2 |
Sample report |
TIF | 25.65 KB | 23.07.2008 | 17.12.2004 | 1 |
Application |
TIF | 100.41 KB | 23.07.2008 | 16.12.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.62 KB | 23.07.2008 | 16.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.69 KB | 23.07.2008 | 16.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.35 KB | 23.07.2008 | 29.07.2003 | 1 |
Application |
TIF | 165.9 KB | 23.07.2008 | 25.07.2003 | 6 |
Receipts on the publication and state fees |
TIF | 32.73 KB | 23.07.2008 | 25.07.2003 | 2 |
Sample report |
TIF | 22.3 KB | 23.07.2008 | 22.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.61 KB | 23.07.2008 | 21.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.04 KB | 23.07.2008 | 21.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.6 KB | 23.07.2008 | 28.10.2002 | 1 |
Registration certificates |
TIF | 60.2 KB | 23.07.2008 | 28.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 36.91 KB | 23.07.2008 | 14.10.2002 | 2 |
Announcement regarding the legal address |
TIF | 10.21 KB | 23.07.2008 | 11.10.2002 | 1 |
Application |
TIF | 232.35 KB | 23.07.2008 | 11.10.2002 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.89 KB | 23.07.2008 | 11.10.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.08 KB | 23.07.2008 | 11.10.2002 | 1 |
Sample report |
TIF | 24.57 KB | 23.07.2008 | 11.10.2002 | 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