ROZE ZS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 30.09.2010
Business form Limited Liability Company
Registered name SIA "ROZE ZS"
Registration number, date 42103036131, 24.10.2005
VAT number None (excluded 23.09.2009) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.10.2005
Legal address Liepāja, Pasta iela 1 Check address owners
Fixed capital 2 000 LVL , registered 24.10.2005 (registered payment 24.10.2005: 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: 05.06.2009. Case number: C20326209
Started 05.06.2009, ended 14.09.2010
Court: Liepājas tiesa (1000055203)
Decision: pabeigta bankrota procedūra

14.09.2010

 15.09.2010   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Liepājas tiesa (1000055203)

31.05.2010 12:00:00

 17.05.2010   Noslēguma kreditoru sapulce 

31.05.2010

 11.06.2010   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

06.10.2009 15:00:00

 22.09.2009   Pirmā kreditoru sapulce 

06.10.2009

 27.10.2009   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

19.06.2009

 25.06.2009   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)

10.06.2009

 11.06.2009   Appointment of an administrator in an insolvency case 
Pilmane Ilona (Certificate nr. 00374)

05.06.2009

 08.06.2009   Maksātnespējas procesa lietas ierosināšana 
Liepājas tiesa (1000055203)
List of administrators
Administrator Practice place Certificate Contacts

Pilmane Ilona

 Zeļļu iela 29, Rīga, LV-1002 Nr. 00374 (valid from 22.12.2017 till 22.12.2019)
Cell phone 27580127

Annual reports

Year Period Received Type of delivery Price

2009

 Annual report 11.05.2010  TIF (156.5 KB)

2008

 Annual report 30.04.2009  TIF (992.26 KB)

2007

 Annual report 13.05.2008  TIF (1.76 MB)

2006

 Annual report 18.05.2007  TIF (2.89 MB)

2005

 Annual report 28.05.2009  TIF (615.66 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

 TIF 16.27 KB 17.05.2010 13.05.2010 1

Announcement of the creditors’ meeting

 TIF 22.37 KB 24.09.2009 21.09.2009 1

Articles of Association

 TIF 31.33 KB 28.05.2009 04.06.2007 2

Shareholders’ register

TIF 8.47 KB 28.05.2009 04.06.2007 1

Articles of Association

 TIF 55.82 KB 28.05.2009 18.10.2005 4

Memorandum of Association

 TIF 18.95 KB 28.05.2009 18.10.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 TIF 35.44 KB 30.09.2010 30.09.2010 1

Other insolvency documents

 TIF 32.53 KB 30.09.2010 28.09.2010 1

Statement of the State Archives or an equivalent document

 TIF 20.19 KB 30.09.2010 24.09.2010 1

Notary’s decision

 TIF 33.97 KB 15.09.2010 15.09.2010 1

Court decision/judgement

 TIF 95.36 KB 15.09.2010 14.09.2010 2

Notary’s decision

 EDOC 35.71 KB 11.06.2010 11.06.2010 1

Notary’s decision

 DOC 50 KB 11.06.2010 11.06.2010 1

Insolvency Practitioner’s cover letter

 TIF 12.83 KB 11.06.2010 08.06.2010 1

Minutes/decision of the creditors’ meetings

 TIF 54.99 KB 11.06.2010 31.05.2010 2

Notary’s decision

 DOC 50 KB 17.05.2010 17.05.2010 1

Notary’s decision

 EDOC 35.08 KB 17.05.2010 17.05.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 TIF 83.81 KB 17.05.2010 13.05.2010 2

Notary’s decision

 TIF 31.45 KB 28.10.2009 27.10.2009 1

Insolvency Practitioner’s cover letter

 TIF 16.23 KB 28.10.2009 23.10.2009 1

Minutes/decision of the creditors’ meetings

 TIF 261.88 KB 28.10.2009 06.10.2009 10

Notary’s decision

 TIF 35.1 KB 24.09.2009 22.09.2009 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 TIF 60.38 KB 24.09.2009 21.09.2009 2

Notary’s decision

 TIF 43.15 KB 25.06.2009 25.06.2009 2

Court decision/judgement

 TIF 163.67 KB 25.06.2009 19.06.2009 3

Notary’s decision

 TIF 35.2 KB 11.06.2009 11.06.2009 1

Court decision/judgement

 TIF 40.92 KB 11.06.2009 10.06.2009 1

Notary’s decision

 TIF 33.85 KB 09.06.2009 08.06.2009 1

Court cover letter

 TIF 20.43 KB 09.06.2009 05.06.2009 1

Court decision/judgement

 TIF 28.77 KB 09.06.2009 05.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 27.43 KB 28.05.2009 15.06.2007 2

Receipts on the publication and state fees

 TIF 29.44 KB 28.05.2009 12.06.2007 2

Sample report

 TIF 14.32 KB 28.05.2009 07.06.2007 1

Application

 TIF 88.75 KB 28.05.2009 04.06.2007 4

Documents attesting the transfer of shares

TIF 11.79 KB 28.05.2009 04.06.2007 2

Protocols/decisions of a company/organisation

 TIF 20.62 KB 28.05.2009 04.06.2007 1

Protocols/decisions of a company/organisation

 TIF 6.57 KB 28.05.2009 04.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 27.19 KB 28.05.2009 24.10.2005 1

Registration certificates

 TIF 13.83 KB 28.05.2009 24.10.2005 1

Announcement regarding the legal address

 TIF 6.38 KB 28.05.2009 18.10.2005 1

Application

 TIF 111.63 KB 28.05.2009 18.10.2005 6

Appraisal reports

 TIF 8.86 KB 28.05.2009 18.10.2005 1

Bank statements or other document regarding the payment of the equity

TIF 9.06 KB 28.05.2009 18.10.2005 1

Consent of the auditor

 TIF 4.16 KB 28.05.2009 18.10.2005 1

Consent of a member of the Board / executive director

 TIF 4.73 KB 28.05.2009 18.10.2005 1

Power of attorney, act of empowerment

 TIF 6.45 KB 28.05.2009 18.10.2005 1

Receipts on the publication and state fees

 TIF 37.11 KB 28.05.2009 18.10.2005 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