ROMMEL & CO, 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.
One day access
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, 06.09.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ROMMEL & CO" |
| Registration number, date | 41503028126, 02.08.2001 |
| VAT number | None (excluded 01.02.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.11.2003 |
| Legal address | Rēzeknes nov., Ozolaines pag., Tēviņi, "Skals" Check address owners |
| Fixed capital | 2 700 LVL , registered 06.11.2003 (registered payment 06.11.2003: 2 700 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 "Rommel & Co" | Until 06.11.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Rencēnu iela 6 | Until 30.12.2009 | 16 years ago |
|---|---|---|
| Rīga, Kastrānes iela 1/2 | Until 02.04.2008 | 17 years ago |
| Daugavpils, Cietokšņa iela 66-39 | Until 03.06.2002 | 23 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.01.2010.
Case number: C26052410 Started 27.01.2010,
ended 11.08.2010
Court: Rēzeknes tiesa
(1000055225)
Decision: pabeigta bankrota procedūra
|
|||
11.08.2010 |
12.08.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
06.07.2010 12:10:00 |
19.06.2010 | Noslēguma kreditoru sapulce | |
06.07.2010 |
13.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
25.05.2010 11:30:00 |
10.05.2010 | Pirmā kreditoru sapulce | |
25.05.2010 |
03.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
26.02.2010 |
01.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
05.02.2010 |
08.02.2010 | Appointment of an administrator in an insolvency case |
Andersone Maija (Certificate nr. 00220)
Rēzeknes tiesa (1000055225)
|
27.01.2010 |
29.01.2010 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Andersone Maija |
Pilsētas laukums 4A, Kuldīga, Kuldīgas nov., LV-3301 | Nr. 00220 (valid from 04.05.2016 till 11.07.2018) |
Phone 67668361
E-mail maija.andersone@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 13.05.2009 | TIF (580.08 KB) | ||
2007 |
Annual report | 30.01.2008 | TIF (671.7 KB) | ||
2006 |
Annual report | 23.04.2007 | PDF (230.89 KB) | ||
2005 |
Annual report | 20.12.2006 | PDF (1.43 MB) | ||
2004 |
Annual report | 01.02.2012 | TIF (1.37 MB) | ||
2003 |
Annual report | 01.02.2012 | TIF (1.37 MB) | ||
2002 |
Annual report | 01.02.2012 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 16.81 KB | 19.06.2010 | 18.06.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.02 KB | 12.05.2010 | 06.05.2010 | 1 |
Shareholders’ register |
TIF | 9.59 KB | 29.01.2010 | 07.01.2010 | 1 |
Shareholders’ register |
TIF | 16.14 KB | 01.02.2012 | 14.03.2008 | 1 |
Articles of Association |
TIF | 120.26 KB | 01.02.2012 | 15.10.2003 | 4 |
Shareholders’ register |
TIF | 18.84 KB | 01.02.2012 | 15.10.2003 | 1 |
Articles of Association |
TIF | 31.02 KB | 01.02.2012 | 02.09.2002 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.41 KB | 01.02.2012 | 02.09.2002 | 1 |
Amendments to the Articles of Association |
TIF | 25.24 KB | 01.02.2012 | 07.04.2002 | 1 |
Amendments to the Articles of Association |
TIF | 22.14 KB | 01.02.2012 | 20.09.2001 | 1 |
Shareholders’ register |
TIF | 25.1 KB | 01.02.2012 | 20.09.2001 | 1 |
Articles of Association |
TIF | 249.02 KB | 01.02.2012 | 30.07.2001 | 8 |
Memorandum of association |
TIF | 30.98 KB | 01.02.2012 | 30.07.2001 | 2 |
Shareholders’ register |
TIF | 12.51 KB | 01.02.2012 | 30.07.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 38.82 KB | 13.09.2010 | 06.09.2010 | 1 |
Application in Insolvency proceedings |
TIF | 43.13 KB | 13.09.2010 | 03.09.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.61 KB | 13.09.2010 | 30.08.2010 | 1 |
Notary’s decision |
TIF | 33.88 KB | 12.08.2010 | 12.08.2010 | 1 |
Court decision/judgement |
TIF | 90.99 KB | 12.08.2010 | 11.08.2010 | 2 |
Notary’s decision |
TIF | 35.85 KB | 14.07.2010 | 13.07.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 10.88 KB | 14.07.2010 | 09.07.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 215.92 KB | 14.07.2010 | 06.07.2010 | 11 |
Notary’s decision |
TIF | 39.36 KB | 19.06.2010 | 19.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 67.13 KB | 19.06.2010 | 18.06.2010 | 2 |
Notary’s decision |
TIF | 32.94 KB | 08.06.2010 | 03.06.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.77 KB | 08.06.2010 | 31.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 217.27 KB | 08.06.2010 | 25.05.2010 | 11 |
Notary’s decision |
TIF | 39.03 KB | 12.05.2010 | 10.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 40.82 KB | 12.05.2010 | 05.05.2010 | 2 |
Notary’s decision |
TIF | 48.12 KB | 03.03.2010 | 01.03.2010 | 2 |
Court decision/judgement |
TIF | 167.24 KB | 03.03.2010 | 26.02.2010 | 3 |
Notary’s decision |
TIF | 36.48 KB | 09.02.2010 | 08.02.2010 | 1 |
Court decision/judgement |
TIF | 40 KB | 09.02.2010 | 05.02.2010 | 1 |
Notary’s decision |
TIF | 33.87 KB | 29.01.2010 | 29.01.2010 | 1 |
Court decision/judgement |
TIF | 49.03 KB | 29.01.2010 | 27.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.27 KB | 29.01.2010 | 25.01.2010 | 2 |
Submission/Application |
TIF | 14.68 KB | 29.01.2010 | 19.01.2010 | 1 |
Submission/Application |
TIF | 5.26 KB | 29.01.2010 | 08.01.2010 | 1 |
Application |
TIF | 90.69 KB | 29.01.2010 | 07.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.46 KB | 29.01.2010 | 07.01.2010 | 2 |
Sample report |
TIF | 21.42 KB | 29.01.2010 | 07.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.75 KB | 01.02.2012 | 30.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.44 KB | 01.02.2012 | 23.12.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.28 KB | 01.02.2012 | 21.12.2009 | 1 |
Application |
TIF | 49.45 KB | 01.02.2012 | 21.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.71 KB | 01.02.2012 | 02.04.2008 | 2 |
Submission/Application |
TIF | 17.93 KB | 01.02.2012 | 25.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.37 KB | 01.02.2012 | 17.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.26 KB | 01.02.2012 | 14.03.2008 | 1 |
Application |
TIF | 117.9 KB | 01.02.2012 | 14.03.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.13 KB | 01.02.2012 | 14.03.2008 | 2 |
Sample report |
TIF | 24.12 KB | 01.02.2012 | 25.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 31.38 KB | 01.02.2012 | 29.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.43 KB | 01.02.2012 | 06.11.2003 | 1 |
Registration certificates |
TIF | 89.03 KB | 23.02.2010 | 06.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.32 KB | 01.02.2012 | 21.10.2003 | 2 |
Announcement regarding the legal address |
TIF | 478.17 KB | 01.02.2012 | 15.10.2003 | 1 |
Application |
TIF | 385.01 KB | 01.02.2012 | 15.10.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 13.95 KB | 01.02.2012 | 15.10.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 7.75 KB | 01.02.2012 | 15.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.49 KB | 01.02.2012 | 15.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 21.13 KB | 01.02.2012 | 11.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.71 KB | 01.02.2012 | 09.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 52.01 KB | 01.02.2012 | 09.09.2002 | 2 |
Application |
TIF | 8.95 KB | 01.02.2012 | 02.09.2002 | 1 |
Application in Insolvency proceedings |
TIF | 16.8 KB | 01.02.2012 | 02.09.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 20.24 KB | 01.02.2012 | 02.09.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 7.97 KB | 01.02.2012 | 02.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.39 KB | 01.02.2012 | 02.09.2002 | 2 |
Sample report |
TIF | 18.23 KB | 01.02.2012 | 27.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.51 KB | 01.02.2012 | 03.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 56.14 KB | 01.02.2012 | 03.06.2002 | 2 |
Registration certificates |
TIF | 144.94 KB | 01.02.2012 | 03.06.2002 | 2 |
Submission/Application |
TIF | 10.91 KB | 01.02.2012 | 03.06.2002 | 1 |
Confirmation or consent to legal address |
TIF | 16.11 KB | 01.02.2012 | 31.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.49 KB | 01.02.2012 | 07.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.62 KB | 01.02.2012 | 26.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 33.36 KB | 01.02.2012 | 21.09.2001 | 2 |
Submission/Application |
TIF | 17.35 KB | 01.02.2012 | 21.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.1 KB | 01.02.2012 | 20.09.2001 | 1 |
Registration certificates |
TIF | 124.62 KB | 01.02.2012 | 03.08.2001 | 2 |
Submission/Application |
TIF | 7.9 KB | 01.02.2012 | 03.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.48 KB | 01.02.2012 | 02.08.2001 | 1 |
Registration certificates |
TIF | 59.15 KB | 01.02.2012 | 02.08.2001 | 1 |
Other documents |
TIF | 78.58 KB | 01.02.2012 | 31.07.2001 | 2 |
Application |
TIF | 81.85 KB | 01.02.2012 | 30.07.2001 | 4 |
Appraisal reports |
TIF | 13.28 KB | 01.02.2012 | 30.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.05 KB | 01.02.2012 | 30.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 76.02 KB | 01.02.2012 | 30.07.2001 | 3 |
Sample report |
TIF | 36.38 KB | 01.02.2012 | 30.07.2001 | 2 |
Copy of the personal identification document |
TIF | 104.54 KB | 01.02.2012 | 2 | |
Copy of the personal identification document |
TIF | 322.69 KB | 01.02.2012 | 2 | |
Registration certificates |
TIF | 57.53 KB | 01.02.2012 | 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