ROSELA, 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, 30.04.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ROSELA" |
| Registration number, date | 40003567112, 29.10.2001 |
| VAT number | None (excluded 30.04.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.04.2004 |
| Legal address | Salaspils nov., Salaspils, Rīgas iela 54 Check address owners |
| Fixed capital | 22 000 LVL , registered 14.06.2011 (registered payment 14.06.2011: 22 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Sesku iela 63-113 | Until 14.02.2002 | 23 years ago |
|---|---|---|
| Rīga, Maskavas iela 130a | Until 20.05.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 06.09.2012.
Case number: C33342510 Started 06.09.2012,
ended 07.03.2014
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
07.03.2014 |
13.03.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
14.02.2014 11:00:00 |
29.01.2014 | Noslēguma kreditoru sapulce | |
14.02.2014 |
21.02.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
22.03.2013 10:00:00 |
04.03.2013 | Kārtējā kreditoru sapulce | |
05.03.2013 10:00:00 |
21.01.2013 | Izsole | |
05.03.2013 10:30:00 |
21.01.2013 | Izsole | |
11.01.2013 10:00:00 |
04.12.2012 | Izsole | |
11.01.2013 10:30:00 |
04.12.2012 | Izsole | |
21.11.2012 10:30:00 |
08.11.2012 | Pirmā kreditoru sapulce | |
21.11.2012 |
27.11.2012 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
06.09.2012 |
17.09.2012 | Appointment of an administrator in an insolvency case |
Zālīte-Rukmane Zinta (Certificate nr. 00300)
Rīgas rajona tiesa (1000055247)
|
06.09.2012 |
17.09.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| Process 2. Out of court legal protection proceeding: 20.07.2010.
Case number: C33342510 Started 20.07.2010,
ended 06.09.2012
Court: Rīgas rajona tiesa
(1000055247)
|
|||
06.09.2012 |
17.09.2012 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
02.07.2012 |
04.07.2012 | Administratora iecelšana ārpustiesas tiesiskās aizsardzības procesā |
Zālīte-Rukmane Zinta (Certificate nr. 00300)
Rīgas rajona tiesa (1000055247)
|
25.06.2012 |
28.06.2012 | Administratora atcelšana ārpustiesas tiesiskās aizsardzības procesā |
Rīgas rajona tiesa (1000055247)
|
30.07.2010 |
05.08.2010 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
(Certificate nr. )
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas rajona tiesa (1000055247)
|
20.07.2010 |
02.08.2010 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas rajona tiesa (1000055247)
|
21.06.2010 |
05.08.2010 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| Process 1. Out of court legal protection proceeding: 26.04.2010.
Case number: C29540610 Started 26.04.2010,
ended 06.05.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
|
|||
06.05.2010 |
27.07.2010 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
26.04.2010 |
28.04.2010 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zālīte-Rukmane Zinta |
Krišjāņa Barona iela 62-1, Rīga, LV-1011 | Nr. 00300 (valid from 30.06.2016 till 05.03.2019) |
Phone 29558888
E-mail zinta@ikp.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (40.68 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 27.27 KB | 07.05.2014 | 30.04.2014 | 1 |
Application in Insolvency proceedings |
TIF | 63.36 KB | 07.05.2014 | 25.04.2014 | 2 |
Notary’s decision |
TIF | 33.19 KB | 18.03.2014 | 13.03.2014 | 1 |
Court cover letter |
TIF | 21.13 KB | 18.03.2014 | 10.03.2014 | 1 |
Court decision/judgement |
TIF | 82.28 KB | 18.03.2014 | 07.03.2014 | 2 |
Notary’s decision |
TIF | 32.78 KB | 25.02.2014 | 21.02.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.08 KB | 25.02.2014 | 14.02.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 111.1 KB | 25.02.2014 | 14.02.2014 | 3 |
Notary’s decision |
RTF | 182.66 KB | 29.01.2014 | 29.01.2014 | 1 |
Notary’s decision |
EDOC | 73.77 KB | 29.01.2014 | 29.01.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 30.98 KB | 28.01.2014 | 28.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 20.59 KB | 28.01.2014 | 28.01.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 36.35 KB | 28.01.2014 | 28.01.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 20.59 KB | 28.01.2014 | 28.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.97 KB | 03.06.2013 | 30.05.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 286.29 KB | 08.04.2013 | 22.03.2013 | 8 |
Notary’s decision |
RTF | 181.67 KB | 04.03.2013 | 04.03.2013 | 1 |
Notary’s decision |
EDOC | 1.48 MB | 04.03.2013 | 04.03.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 1.82 MB | 01.03.2013 | 01.03.2013 | 1 |
Announcement to creditors |
DOCX | 13.82 KB | 01.03.2013 | 01.03.2013 | 1 |
Announcement to creditors |
DOCX | 13.82 KB | 01.03.2013 | 01.03.2013 | 1 |
Announcement to creditors |
EDOC | 1.82 MB | 01.03.2013 | 01.03.2013 | 1 |
Application |
EDOC | 1.82 MB | 01.03.2013 | 01.03.2013 | 2 |
Application |
DOCX | 20.79 KB | 01.03.2013 | 01.03.2013 | 2 |
Notary’s decision |
TIF | 27.9 KB | 22.01.2013 | 21.01.2013 | 1 |
Notary’s decision |
TIF | 27.86 KB | 22.01.2013 | 21.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 82.1 KB | 22.01.2013 | 14.01.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 77.71 KB | 22.01.2013 | 14.01.2013 | 2 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 50.65 KB | 22.01.2013 | 14.01.2013 | 1 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 33.43 KB | 22.01.2013 | 14.01.2013 | 1 |
Notary’s decision |
TIF | 32.3 KB | 05.12.2012 | 04.12.2012 | 1 |
Notary’s decision |
TIF | 32.5 KB | 05.12.2012 | 04.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 60.45 KB | 05.12.2012 | 27.11.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 58.33 KB | 05.12.2012 | 27.11.2012 | 2 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 48.97 KB | 05.12.2012 | 27.11.2012 | 1 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 31.76 KB | 05.12.2012 | 27.11.2012 | 1 |
Notary’s decision |
TIF | 30.34 KB | 28.11.2012 | 27.11.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.27 KB | 28.11.2012 | 22.11.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 716.68 KB | 28.11.2012 | 21.11.2012 | 24 |
Notary’s decision |
EDOC | 841.92 KB | 08.11.2012 | 08.11.2012 | 1 |
Notary’s decision |
RTF | 182.96 KB | 08.11.2012 | 08.11.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 992.04 KB | 07.11.2012 | 06.11.2012 | 1 |
Announcement to creditors |
DOCX | 14.83 KB | 07.11.2012 | 06.11.2012 | 1 |
Announcement to creditors |
DOCX | 14.83 KB | 07.11.2012 | 06.11.2012 | 1 |
Announcement to creditors |
EDOC | 992.45 KB | 07.11.2012 | 06.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 20.85 KB | 07.11.2012 | 06.11.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 997.46 KB | 07.11.2012 | 06.11.2012 | 2 |
Notary’s decision |
TIF | 92.93 KB | 20.09.2012 | 17.09.2012 | 2 |
Court decision/judgement |
TIF | 393.3 KB | 20.09.2012 | 06.09.2012 | 4 |
Notary’s decision |
TIF | 36.2 KB | 05.07.2012 | 04.07.2012 | 2 |
Court decision/judgement |
TIF | 50.94 KB | 05.07.2012 | 02.07.2012 | 1 |
Notary’s decision |
TIF | 36.17 KB | 29.06.2012 | 28.06.2012 | 2 |
Court decision/judgement |
TIF | 160.71 KB | 29.06.2012 | 25.06.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.42 KB | 17.06.2011 | 14.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.27 KB | 17.06.2011 | 07.06.2011 | 1 |
Application |
TIF | 159.86 KB | 17.06.2011 | 13.05.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.29 KB | 17.06.2011 | 26.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.25 KB | 17.06.2011 | 26.04.2011 | 1 |
Notary’s decision |
TIF | 44.74 KB | 09.08.2010 | 05.08.2010 | 2 |
Notary’s decision |
TIF | 46.89 KB | 06.08.2010 | 05.08.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 14 KB | 09.08.2010 | 03.08.2010 | 1 |
Notary’s decision |
TIF | 39.18 KB | 03.08.2010 | 02.08.2010 | 1 |
Court decision/judgement |
TIF | 485.79 KB | 06.08.2010 | 30.07.2010 | 7 |
Notary’s decision |
TIF | 36.89 KB | 28.07.2010 | 27.07.2010 | 1 |
Court cover letter |
TIF | 11.43 KB | 28.07.2010 | 23.07.2010 | 1 |
Court decision/judgement |
TIF | 24.77 KB | 03.08.2010 | 20.07.2010 | 1 |
Plan of measures of the legal protection proceedings |
TIF | 2.15 MB | 09.08.2010 | 21.06.2010 | 40 |
Decisions / letters / protocols of public notaries |
TIF | 39.53 KB | 24.05.2010 | 20.05.2010 | 2 |
Application |
TIF | 99.76 KB | 24.05.2010 | 14.05.2010 | 3 |
Notary’s decision |
TIF | 48.92 KB | 11.05.2010 | 10.05.2010 | 2 |
Court decision/judgement |
TIF | 122.25 KB | 28.07.2010 | 06.05.2010 | 2 |
Notary’s decision |
TIF | 34.82 KB | 11.05.2010 | 28.04.2010 | 1 |
Court decision/judgement |
TIF | 28.94 KB | 11.05.2010 | 26.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.68 KB | 11.05.2010 | 20.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 25.93 KB | 11.05.2010 | 15.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.93 KB | 11.05.2010 | 06.04.2010 | 1 |
Application |
TIF | 135.64 KB | 11.05.2010 | 30.03.2010 | 4 |
Statement of the State Archives or an equivalent document |
TIF | 54.71 KB | 07.05.2014 | 2 |
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