ROUGE, 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, 19.02.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "ROUGE" SIA |
| Registration number, date | 54103027571, 03.01.2003 |
| VAT number | None (excluded 05.07.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.01.2003 |
| Legal address | Valmieras rajons, Valmiera, Palejas iela 17 Check address owners |
| Fixed capital | 2 000 LVL , registered 03.01.2003 (registered payment 03.01.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Valmiera, Beātes iela 2b | Until 28.03.2003 | 22 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.05.2008.
Case number: C39062208 Started 20.05.2008,
ended 22.01.2009
Court: Valmieras rajona tiesa
(1000055269)
Decision: pabeigta bankrota procedūra
|
|||
22.01.2009 |
28.01.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Valmieras rajona tiesa (1000055269)
|
11.12.2008 12:00:00 |
12.11.2008 | Noslēguma kreditoru sapulce | |
17.10.2008 |
22.10.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Valmieras rajona tiesa (1000055269)
|
16.09.2008 11:00:00 |
22.08.2008 | Pirmā kreditoru sapulce | |
17.06.2008 |
20.06.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
26.05.2008 |
29.05.2008 | Appointment of an administrator in an insolvency case |
Marga Alvis (Certificate nr. 00098)
|
20.05.2008 |
23.05.2008 | Maksātnespējas procesa lietas ierosināšana |
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Marga Alvis |
Vīlandes iela 5-11, Rīga, LV-1010 | Nr. 00098 (valid from 02.03.2020 till 30.04.2024) |
Phone 67324616
E-mail alvis@bmvadvokati.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 10.06.2008 | TIF (488.17 KB) | ||
2006 |
Annual report | 23.05.2008 | TIF (461.55 KB) | ||
2005 |
Annual report | 23.05.2008 | TIF (498.53 KB) | ||
2004 |
Annual report | 23.05.2008 | TIF (517.5 KB) | ||
2003 |
Annual report | 23.05.2008 | TIF (644.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.15 KB | 12.11.2008 | 07.11.2008 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.48 KB | 25.08.2008 | 20.08.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 14.41 KB | 25.08.2008 | 20.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 35.61 KB | 23.05.2008 | 20.03.2004 | 1 |
Articles of Association |
TIF | 81.96 KB | 23.05.2008 | 20.03.2004 | 2 |
Shareholders’ register |
TIF | 24.16 KB | 23.05.2008 | 20.03.2004 | 1 |
Shareholders’ register |
TIF | 35.55 KB | 23.05.2008 | 13.10.2003 | 1 |
Shareholders’ register |
TIF | 31.45 KB | 23.05.2008 | 27.02.2003 | 1 |
Articles of Association |
TIF | 113.96 KB | 23.05.2008 | 18.12.2002 | 2 |
Memorandum of association |
TIF | 81.39 KB | 23.05.2008 | 18.12.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 62.57 KB | 23.02.2009 | 19.02.2009 | 1 |
Application |
TIF | 95.09 KB | 23.02.2009 | 16.02.2009 | 2 |
Other insolvency documents |
TIF | 23.92 KB | 23.02.2009 | 16.02.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 32.2 KB | 23.02.2009 | 11.02.2009 | 1 |
Notary’s decision |
TIF | 52.86 KB | 28.01.2009 | 28.01.2009 | 1 |
Court cover letter |
TIF | 29.4 KB | 28.01.2009 | 26.01.2009 | 1 |
Court decision/judgement |
TIF | 76.36 KB | 23.02.2009 | 22.01.2009 | 1 |
Court decision/judgement |
TIF | 71.64 KB | 28.01.2009 | 22.01.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 21.74 KB | 29.12.2008 | 22.12.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 194.52 KB | 29.12.2008 | 11.12.2008 | 6 |
Notary’s decision |
TIF | 57.73 KB | 12.11.2008 | 12.11.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 210.19 KB | 12.11.2008 | 07.11.2008 | 2 |
Notary’s decision |
TIF | 48.53 KB | 22.10.2008 | 22.10.2008 | 1 |
Court cover letter |
TIF | 27.42 KB | 22.10.2008 | 17.10.2008 | 1 |
Court decision/judgement |
TIF | 106.1 KB | 22.10.2008 | 17.10.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 27.78 KB | 29.09.2008 | 23.09.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 296.66 KB | 29.09.2008 | 16.09.2008 | 8 |
Notary’s decision |
TIF | 51.43 KB | 25.08.2008 | 22.08.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 83.4 KB | 25.08.2008 | 20.08.2008 | 2 |
Notary’s decision |
TIF | 54.31 KB | 25.08.2008 | 27.06.2008 | 1 |
Application in Insolvency proceedings |
TIF | 24.85 KB | 25.08.2008 | 26.06.2008 | 1 |
Notary’s decision |
TIF | 59.43 KB | 20.06.2008 | 20.06.2008 | 1 |
Court cover letter |
TIF | 31 KB | 20.06.2008 | 17.06.2008 | 1 |
Court decision/judgement |
TIF | 118.52 KB | 20.06.2008 | 17.06.2008 | 2 |
Notary’s decision |
TIF | 52.22 KB | 20.06.2008 | 29.05.2008 | 1 |
Court cover letter |
TIF | 38.18 KB | 20.06.2008 | 27.05.2008 | 1 |
Court decision/judgement |
TIF | 53.79 KB | 20.06.2008 | 26.05.2008 | 1 |
Notary’s decision |
TIF | 49.04 KB | 23.05.2008 | 23.05.2008 | 1 |
Court cover letter |
TIF | 32.77 KB | 23.05.2008 | 20.05.2008 | 1 |
Court decision/judgement |
TIF | 70.47 KB | 23.05.2008 | 20.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.11 KB | 23.05.2008 | 27.12.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 59.09 KB | 23.05.2008 | 22.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.46 KB | 23.05.2008 | 13.04.2004 | 1 |
Application |
TIF | 410.16 KB | 23.05.2008 | 25.03.2004 | 5 |
Other documents |
TIF | 21.91 KB | 23.05.2008 | 23.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.19 KB | 23.05.2008 | 20.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 81.76 KB | 23.05.2008 | 27.02.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.89 KB | 23.05.2008 | 20.02.2004 | 1 |
Application |
TIF | 214.04 KB | 23.05.2008 | 04.11.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.25 KB | 23.05.2008 | 28.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 1 MB | 23.05.2008 | 10.03.2003 | 2 |
Sample report |
TIF | 25.16 KB | 23.05.2008 | 06.03.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.5 KB | 23.05.2008 | 27.02.2003 | 1 |
Application |
TIF | 367.56 KB | 23.05.2008 | 27.02.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.31 KB | 23.05.2008 | 27.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.69 KB | 23.05.2008 | 27.02.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.32 KB | 23.05.2008 | 03.01.2003 | 1 |
Registration certificates |
TIF | 171.58 KB | 23.05.2008 | 03.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 59.95 KB | 23.05.2008 | 20.12.2002 | 2 |
Announcement regarding the legal address |
TIF | 9.09 KB | 23.05.2008 | 18.12.2002 | 1 |
Application |
TIF | 354.31 KB | 23.05.2008 | 18.12.2002 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.08 KB | 23.05.2008 | 18.12.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.03 KB | 23.05.2008 | 18.12.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.23 KB | 23.05.2008 | 18.12.2002 | 1 |
Other documents |
TIF | 409.18 KB | 23.05.2008 | 10.12.2002 | 3 |
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