RIKIS, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 31.10.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RIKIS" |
| Registration number, date | 40003517361, 08.11.2000 |
| VAT number | None (excluded 17.05.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.07.2003 |
| Legal address | Rēzeknes nov., Ozolaines pag., Tēviņi, "Skals" Check address owners |
| Fixed capital | 2 600 LVL , registered 03.07.2003 (registered payment 03.07.2003: 2 600 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Daugavgrīvas iela 31e | Until 30.12.2009 | 16 years ago |
|---|---|---|
| Rīga, Kastrānes iela 1/2-310 | Until 29.02.2008 | 17 years ago |
| Rīga, Raunas iela 44-404a | Until 12.12.2001 | 24 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.06.2010.
Case number: C26088310 Started 04.06.2010,
ended 04.10.2012
Court: Rēzeknes tiesa
(1000055225)
Decision: pabeigta bankrota procedūra
|
|||
04.10.2012 |
09.10.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
24.08.2012 09:30:00 |
10.08.2012 | Noslēguma kreditoru sapulce | |
24.08.2012 |
06.09.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.09.2010 12:30:00 |
13.09.2010 | Pirmā kreditoru sapulce | |
27.09.2010 |
05.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
01.07.2010 |
05.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
11.06.2010 |
15.06.2010 | Appointment of an administrator in an insolvency case |
Ulmanis Valdis (Certificate nr. 00208)
Rēzeknes tiesa (1000055225)
|
04.06.2010 |
07.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ulmanis Valdis |
Lāčplēša iela 43/45-4b, Rīga | Nr. 00208 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29227635
E-mail ulmanis.valdis@gmail.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 24.5 KB | 13.08.2012 | 09.08.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 27.98 KB | 14.09.2010 | 09.09.2010 | 1 |