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RN Group, 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, 21.04.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RN Group" |
| Registration number, date | 40003827818, 23.05.2006 |
| VAT number | None (excluded 13.07.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.05.2006 |
| Legal address | Daugavpils, 18. novembra iela 201-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.05.2006 (registered payment 10.07.2007: 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, Rūdolfa iela 1-72 | Until 10.07.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.11.2008.
Case number: C12396308 Started 25.11.2008,
ended 19.03.2009
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
19.03.2009 |
23.03.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
19.03.2009 |
23.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Daugavpils tiesa (1000055191)
|
19.02.2009 15:00:00 |
06.02.2009 | Pirmā kreditoru sapulce | |
09.12.2008 |
18.12.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
28.11.2008 |
02.12.2008 | Appointment of an administrator in an insolvency case |
Mergina Kristīne (Certificate nr. 00399)
|
25.11.2008 |
27.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mergina Kristīne |
Rīgas iela 35-5, Valmiera | Nr. 00399 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26488527
E-mail kristine.mergina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 17.05.2007 | TIF (854.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 22.61 KB | 06.02.2009 | 02.02.2009 | 1 |
Shareholders’ register |
TIF | 11.44 KB | 22.10.2008 | 22.06.2007 | 1 |
Articles of Association |
TIF | 23.1 KB | 22.10.2008 | 17.05.2006 | 1 |
Memorandum of Association |
TIF | 54.8 KB | 22.10.2008 | 17.05.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 49.82 KB | 22.04.2009 | 21.04.2009 | 2 |
Application in Insolvency proceedings |
TIF | 33.96 KB | 22.04.2009 | 15.04.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 18.87 KB | 22.04.2009 | 08.04.2009 | 1 |
Notary’s decision |
TIF | 40.62 KB | 26.03.2009 | 23.03.2009 | 2 |
Court cover letter |
TIF | 40.08 KB | 26.03.2009 | 20.03.2009 | 1 |
Court decision/judgement |
TIF | 86.72 KB | 26.03.2009 | 19.03.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 337.07 KB | 05.03.2009 | 19.02.2009 | 10 |
Notary’s decision |
TIF | 36.38 KB | 06.02.2009 | 06.02.2009 | 1 |
Announcement to creditors |
TIF | 14.62 KB | 06.02.2009 | 02.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.09 KB | 06.02.2009 | 02.02.2009 | 2 |
Notary’s decision |
TIF | 41.47 KB | 23.12.2008 | 18.12.2008 | 2 |
Court cover letter |
TIF | 28.91 KB | 23.12.2008 | 15.12.2008 | 1 |
Court decision/judgement |
TIF | 161.57 KB | 23.12.2008 | 09.12.2008 | 4 |
Notary’s decision |
TIF | 35.53 KB | 03.12.2008 | 02.12.2008 | 1 |
Court cover letter |
TIF | 28.18 KB | 03.12.2008 | 28.11.2008 | 1 |
Court decision/judgement |
TIF | 41.48 KB | 03.12.2008 | 28.11.2008 | 1 |
Notary’s decision |
TIF | 29.67 KB | 02.12.2008 | 27.11.2008 | 1 |
Court cover letter |
TIF | 25.46 KB | 02.12.2008 | 26.11.2008 | 1 |
Court decision/judgement |
TIF | 87.05 KB | 02.12.2008 | 25.11.2008 | 2 |
Other insolvency documents |
TIF | 141.38 KB | 02.12.2008 | 24.11.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.39 KB | 22.10.2008 | 31.01.2008 | 1 |
Cover letter |
TIF | 32.05 KB | 22.10.2008 | 28.01.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.86 KB | 22.10.2008 | 28.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.08 KB | 22.10.2008 | 10.07.2007 | 2 |
Application |
TIF | 125.93 KB | 22.10.2008 | 27.06.2007 | 4 |
Receipts on the publication and state fees |
TIF | 37.61 KB | 22.10.2008 | 27.06.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.64 KB | 22.10.2008 | 22.06.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.62 KB | 22.10.2008 | 22.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.26 KB | 22.10.2008 | 22.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.14 KB | 22.10.2008 | 23.05.2006 | 2 |
Registration certificates |
TIF | 18.39 KB | 22.10.2008 | 23.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.45 KB | 22.10.2008 | 17.05.2006 | 1 |
Application |
TIF | 232.83 KB | 22.10.2008 | 17.05.2006 | 5 |
Appraisal reports |
TIF | 24.03 KB | 22.10.2008 | 17.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.31 KB | 22.10.2008 | 17.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.06 KB | 22.10.2008 | 17.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 47 KB | 22.10.2008 | 17.05.2006 | 2 |
Sample report |
TIF | 20.55 KB | 22.10.2008 | 06.08.2004 | 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