ROSETTE, 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, 09.06.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ROSETTE" |
| Registration number, date | 40003830131, 31.05.2006 |
| VAT number | None (excluded 05.02.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.05.2006 |
| Legal address | Rīga, Avotu iela 9 Check address owners |
| Fixed capital | 2 000 LVL , registered 31.05.2006 (registered payment 31.05.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.01.2009.
Case number: C 29 4129 Started 30.01.2009,
ended 01.06.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
01.06.2009 |
05.06.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
01.06.2009 |
05.06.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.05.2009 10:00:00 |
15.04.2009 | Pirmā kreditoru sapulce | |
16.02.2009 |
24.02.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
05.02.2009 |
10.02.2009 | Appointment of an administrator in an insolvency case |
Jaunkalne-Kapustāne Dace (Certificate nr. 00321)
|
30.01.2009 |
06.02.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jaunkalne-Kapustāne Dace |
Blaumaņa iela 36-1, Rīga, LV-1011 | Nr. 00321 (valid from 28.05.2016 till 05.03.2019) |
Phone +371 67284772
E-mail dace.jk@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 22.05.2009 | TIF (604.86 KB) | ||
2007 |
Annual report | 21.05.2009 | TIF (639.57 KB) | ||
2006 |
Annual report | 01.08.2007 | TIF (196.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.96 KB | 16.04.2009 | 06.04.2009 | 1 |
Articles of Association |
TIF | 22.68 KB | 21.06.2011 | 22.05.2006 | 1 |
Memorandum of Association |
TIF | 16.81 KB | 21.06.2011 | 22.05.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.64 KB | 10.06.2009 | 09.06.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 15.9 KB | 10.06.2009 | 05.06.2009 | 1 |
Notary’s decision |
TIF | 42.19 KB | 08.06.2009 | 05.06.2009 | 2 |
Application in Insolvency proceedings |
TIF | 52.03 KB | 10.06.2009 | 03.06.2009 | 2 |
Other insolvency documents |
TIF | 13.04 KB | 10.06.2009 | 03.06.2009 | 1 |
Court cover letter |
TIF | 21.03 KB | 08.06.2009 | 02.06.2009 | 1 |
Court decision/judgement |
TIF | 131.44 KB | 08.06.2009 | 01.06.2009 | 3 |
Notary’s decision |
TIF | 35.69 KB | 16.04.2009 | 15.04.2009 | 2 |
Announcement to creditors |
TIF | 14.56 KB | 16.04.2009 | 06.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.33 KB | 16.04.2009 | 06.04.2009 | 3 |
Notary’s decision |
TIF | 56.04 KB | 25.02.2009 | 24.02.2009 | 2 |
Court cover letter |
TIF | 20.21 KB | 25.02.2009 | 19.02.2009 | 1 |
Court decision/judgement |
TIF | 190.11 KB | 25.02.2009 | 16.02.2009 | 5 |
Notary’s decision |
TIF | 44.66 KB | 25.02.2009 | 10.02.2009 | 2 |
Other insolvency documents |
TIF | 25.68 KB | 16.04.2009 | 09.02.2009 | 1 |
Notary’s decision |
TIF | 30.06 KB | 25.02.2009 | 06.02.2009 | 1 |
Court cover letter |
TIF | 20.76 KB | 25.02.2009 | 05.02.2009 | 1 |
Court decision/judgement |
TIF | 28.66 KB | 25.02.2009 | 05.02.2009 | 1 |
Other insolvency documents |
TIF | 21.71 KB | 25.02.2009 | 05.02.2009 | 2 |
Court cover letter |
TIF | 20.21 KB | 25.02.2009 | 03.02.2009 | 1 |
Court decision/judgement |
TIF | 41.59 KB | 25.02.2009 | 30.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.37 KB | 21.06.2011 | 31.05.2006 | 1 |
Registration certificates |
TIF | 19.95 KB | 21.06.2011 | 31.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 54.88 KB | 21.06.2011 | 26.05.2006 | 2 |
Application |
TIF | 126.39 KB | 21.06.2011 | 25.05.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.96 KB | 21.06.2011 | 25.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.97 KB | 21.06.2011 | 22.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.97 KB | 21.06.2011 | 22.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 8.25 KB | 21.06.2011 | 22.05.2006 | 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