RIALS PLUS, 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, 20.01.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RIALS PLUS" |
| Registration number, date | 41503028874, 29.11.2001 |
| VAT number | None (excluded 09.07.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.07.2003 |
| Legal address | Daugavpils, Valkas iela 5d Check address owners |
| Fixed capital | 18 000 LVL , registered 02.12.2010 (registered payment 02.12.2010: 18 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Daugavpils, 18. novembra iela 52 | Until 02.08.2005 | 21 year ago |
|---|---|---|
| Daugavpils, Zeļinska iela 22-41 | Until 25.07.2003 | 23 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.04.2012.
Case number: C12161212 Started 28.04.2012,
ended 02.01.2014
Court: Daugavpils tiesa
(1000055191)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
02.01.2014 |
07.01.2014 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
24.10.2013 13:00:00 |
11.10.2013 | Meeting of creditors | |
15.11.2012 14:00:00 |
01.11.2012 | Meeting of creditors | |
28.04.2012 |
03.05.2012 | Appointment of an administrator in an insolvency case |
Lamberte Aija (Certificate nr. 00525)
Daugavpils tiesa (1000055191)
|
28.04.2012 |
03.05.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lamberte Aija |
Rūpniecības iela 19-5, Rīga, LV-1010 | Nr. 00525 (valid from 25.08.2015 till 16.10.2017) |
Cell phone 28342124
E-mail lamberte.aija@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (99.74 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (99.49 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP | |
| HTML izdruka | HTML | ||||
| uznemuma vad pazinojums | TXT | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.04.2009 | TXT (1.81 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.45 KB | 20.01.2014 | 20.01.2014 | 1 |
Notary’s decision |
EDOC | 73.4 KB | 20.01.2014 | 20.01.2014 | 1 |
Application in Insolvency proceedings |
TIF | 27.96 KB | 22.01.2014 | 10.01.2014 | 2 |
Notary’s decision |
EDOC | 73 KB | 07.01.2014 | 07.01.2014 | 1 |
Court decision/judgement |
TIF | 66.72 KB | 07.01.2014 | 02.01.2014 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 12.21 KB | 22.01.2014 | 06.11.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 34.71 KB | 14.11.2013 | 24.10.2013 | 2 |
Notary’s decision |
RTF | 180.73 KB | 11.10.2013 | 11.10.2013 | 1 |
Notary’s decision |
EDOC | 73.42 KB | 11.10.2013 | 11.10.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 31.67 KB | 10.10.2013 | 10.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 54.12 KB | 10.10.2013 | 10.10.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 86.5 KB | 10.10.2013 | 10.10.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 86.5 KB | 10.10.2013 | 10.10.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 34.23 KB | 04.12.2012 | 15.11.2012 | 2 |
Notary’s decision |
EDOC | 811.13 KB | 01.11.2012 | 01.11.2012 | 1 |
Notary’s decision |
RTF | 180.68 KB | 01.11.2012 | 01.11.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 756.26 KB | 01.11.2012 | 30.10.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 86.5 KB | 01.11.2012 | 30.10.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 791.55 KB | 01.11.2012 | 30.10.2012 | 2 |
Notary’s decision |
TIF | 40.04 KB | 03.05.2012 | 03.05.2012 | 2 |
Court decision/judgement |
DOC | 40.5 KB | 03.05.2012 | 28.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.38 KB | 06.12.2010 | 02.12.2010 | 1 |
Application |
TIF | 73.72 KB | 06.12.2010 | 29.11.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.28 KB | 06.12.2010 | 05.11.2010 | 2 |
Documents attesting the transfer of shares |
TIF | 18.38 KB | 06.12.2010 | 02.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.31 KB | 06.12.2010 | 02.11.2010 | 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.
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