RG TRADING, 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, 28.07.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RG TRADING" |
| Registration number, date | 40003705449, 15.10.2004 |
| VAT number | None (excluded 05.02.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.10.2004 |
| Legal address | Rīga, Dārzciema iela 60 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.10.2004 (registered payment 23.03.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Miera iela 76-12 | Until 02.11.2007 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.09.2008.
Case number: C29406008 Started 04.09.2008,
ended 13.05.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
13.05.2009 |
19.05.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.03.2009 11:00:00 |
12.03.2009 | Noslēguma kreditoru sapulce | |
17.02.2009 |
23.02.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.01.2009 10:00:00 |
07.01.2009 | Pirmā kreditoru sapulce | |
17.12.2008 12:00:00 |
04.12.2008 | Pirmā kreditoru sapulce | |
19.09.2008 |
23.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.09.2008 |
12.09.2008 | Appointment of an administrator in an insolvency case |
Stepēns Aloizs (Certificate nr. 00195)
|
04.09.2008 |
09.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stepēns Aloizs |
Raiņa iela 14, Jelgava, LV-3001 | Nr. 00195 (valid from 28.06.2020 till 27.06.2022) |
Cell phone 29852700
E-mail legatura@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 05.09.2007 | TIF (386.16 KB) | ||
2005 |
Annual report | 06.02.2007 | TIF (324.63 KB) | ||
2004 |
Annual report | 25.08.2008 | TIF (218.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 28.32 KB | 13.03.2009 | 11.03.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 34.49 KB | 08.01.2009 | 23.12.2008 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 31.45 KB | 05.12.2008 | 02.12.2008 | 1 |
Articles of Association |
TIF | 20.12 KB | 25.08.2008 | 30.10.2007 | 1 |
Shareholders’ register |
TIF | 29.4 KB | 25.08.2008 | 30.10.2007 | 1 |
Shareholders’ register |
TIF | 27.46 KB | 25.08.2008 | 02.03.2006 | 1 |
Articles of Association |
TIF | 18.39 KB | 25.08.2008 | 23.02.2006 | 1 |
Articles of Association |
TIF | 17.71 KB | 25.08.2008 | 30.09.2004 | 1 |
Memorandum of Association |
TIF | 24.35 KB | 25.08.2008 | 30.09.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.43 KB | 28.07.2009 | 28.07.2009 | 1 |
Application in Insolvency proceedings |
TIF | 58.89 KB | 28.07.2009 | 24.07.2009 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 21.83 KB | 28.07.2009 | 26.05.2009 | 1 |
Notary’s decision |
TIF | 35.2 KB | 20.05.2009 | 19.05.2009 | 1 |
Court cover letter |
TIF | 19.67 KB | 20.05.2009 | 14.05.2009 | 1 |
Court decision/judgement |
TIF | 65.32 KB | 20.05.2009 | 13.05.2009 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 158.91 KB | 20.05.2009 | 27.03.2009 | 6 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 160.11 KB | 15.04.2009 | 27.03.2009 | 6 |
Notary’s decision |
TIF | 34.16 KB | 13.03.2009 | 12.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 62.34 KB | 13.03.2009 | 11.03.2009 | 4 |
Notary’s decision |
TIF | 31.83 KB | 24.02.2009 | 23.02.2009 | 1 |
Court cover letter |
TIF | 14.15 KB | 24.02.2009 | 18.02.2009 | 1 |
Court decision/judgement |
TIF | 51.45 KB | 24.02.2009 | 17.02.2009 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 162.49 KB | 24.02.2009 | 21.01.2009 | 6 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 177.56 KB | 29.01.2009 | 21.01.2009 | 7 |
Notary’s decision |
TIF | 34.29 KB | 08.01.2009 | 07.01.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 94.95 KB | 08.01.2009 | 23.12.2008 | 3 |
Notary’s decision |
TIF | 33.49 KB | 05.12.2008 | 04.12.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 94.5 KB | 05.12.2008 | 02.12.2008 | 4 |
Notary’s decision |
TIF | 954.64 KB | 24.09.2008 | 23.09.2008 | 2 |
Court cover letter |
TIF | 243.6 KB | 24.09.2008 | 19.09.2008 | 1 |
Court decision/judgement |
TIF | 1.4 MB | 24.09.2008 | 19.09.2008 | 3 |
Notary’s decision |
TIF | 30.19 KB | 15.09.2008 | 12.09.2008 | 1 |
Court cover letter |
TIF | 12.99 KB | 15.09.2008 | 09.09.2008 | 1 |
Court decision/judgement |
TIF | 27.31 KB | 15.09.2008 | 09.09.2008 | 1 |
Notary’s decision |
TIF | 42.73 KB | 10.09.2008 | 09.09.2008 | 2 |
Court cover letter |
TIF | 13.33 KB | 10.09.2008 | 04.09.2008 | 1 |
Court decision/judgement |
TIF | 26.92 KB | 10.09.2008 | 04.09.2008 | 1 |
Other insolvency documents |
TIF | 25.97 KB | 10.09.2008 | 04.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.08 KB | 25.08.2008 | 22.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.67 KB | 25.08.2008 | 16.11.2007 | 2 |
Application |
TIF | 41 KB | 25.08.2008 | 13.11.2007 | 1 |
Sample report |
TIF | 15.7 KB | 25.08.2008 | 08.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.35 KB | 25.08.2008 | 02.11.2007 | 2 |
Application |
TIF | 82.2 KB | 25.08.2008 | 30.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.89 KB | 25.08.2008 | 30.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.08 KB | 25.08.2008 | 30.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 146.86 KB | 25.08.2008 | 27.09.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.65 KB | 25.08.2008 | 12.02.2007 | 1 |
Cover letter |
TIF | 28.77 KB | 25.08.2008 | 06.02.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 38.89 KB | 25.08.2008 | 06.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.42 KB | 25.08.2008 | 09.06.2006 | 2 |
Cover letter |
TIF | 26.96 KB | 25.08.2008 | 07.06.2006 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 35.88 KB | 25.08.2008 | 05.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.39 KB | 25.08.2008 | 23.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.33 KB | 25.08.2008 | 20.03.2006 | 2 |
Application |
TIF | 44.84 KB | 25.08.2008 | 02.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.48 KB | 25.08.2008 | 28.02.2006 | 2 |
Application |
TIF | 68.78 KB | 25.08.2008 | 23.02.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.24 KB | 25.08.2008 | 23.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.43 KB | 25.08.2008 | 23.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.72 KB | 25.08.2008 | 23.02.2006 | 2 |
Sample report |
TIF | 21.76 KB | 25.08.2008 | 23.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.89 KB | 25.08.2008 | 15.10.2004 | 1 |
Registration certificates |
TIF | 58.33 KB | 25.08.2008 | 15.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.3 KB | 25.08.2008 | 08.10.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.16 KB | 25.08.2008 | 04.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.05 KB | 25.08.2008 | 30.09.2004 | 1 |
Application |
TIF | 75.44 KB | 25.08.2008 | 30.09.2004 | 4 |
Consent of the auditor |
TIF | 9.73 KB | 25.08.2008 | 30.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.17 KB | 25.08.2008 | 30.09.2004 | 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