RŪTA MEŽS, 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, 23.02.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RŪTA MEŽS" |
| Registration number, date | 49203000331, 18.07.1991 |
| VAT number | None (excluded 24.10.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.12.2004 |
| Legal address | Tukuma nov., Lestenes pag., "Priedulāji" Check address owners |
| Fixed capital | 2 000 LVL , registered 09.12.2004 (registered payment 09.12.2004: 2 000 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 "RŪTA" | Until 09.12.2004 | 21 year ago |
|---|
Historical addresses
| Tukuma rajons, Lestenes pagasts, "Priedulāji" | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.06.2008.
Case number: C37057708 Started 03.06.2008,
ended 14.01.2010
Court: Tukuma rajona tiesa
(1000056675)
Decision: pabeigta bankrota procedūra
|
|||
14.01.2010 |
23.02.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Tukuma rajona tiesa (1000056675)
|
04.11.2009 16:30:00 |
15.10.2009 | Noslēguma kreditoru sapulce | |
04.11.2009 |
10.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.02.2009 |
06.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Tukuma rajona tiesa (1000056675)
|
17.12.2008 16:00:00 |
04.12.2008 | Pirmā kreditoru sapulce | |
08.07.2008 |
17.07.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Tukuma rajona tiesa (1000056675)
|
17.06.2008 |
26.06.2008 | Appointment of an administrator in an insolvency case |
Baltgailis Egons (Certificate nr. 00360)
|
03.06.2008 |
09.06.2008 | Maksātnespējas procesa lietas ierosināšana |
Tukuma rajona tiesa (1000056675)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Baltgailis Egons |
Eksporta iela 3-20, Rīga, LV-1010 | Nr. 00360 (valid from 20.06.2013 till 20.06.2015) |
Cell phone 29522688
E-mail egons_b@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 14.05.2009 | TIF (1019.6 KB) | ||
2007 |
Annual report | 20.06.2008 | TIF (456.27 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (269.71 KB) | ||
2005 |
Annual report | 02.01.2007 | PDF (968.13 KB) | ||
2004 |
Annual report | 11.06.2008 | TIF (705.22 KB) | ||
2003 |
Annual report | 11.06.2008 | TIF (1.11 MB) | ||
2002 |
Annual report | 11.06.2008 | TIF (1.07 MB) | ||
2001 |
Annual report | 11.06.2008 | TIF (865.37 KB) | ||
2000 |
Annual report | 11.06.2008 | TIF (712.39 KB) | ||
1999 |
Annual report | 11.06.2008 | TIF (708.67 KB) | ||
1998 |
Annual report | 11.06.2008 | TIF (751.94 KB) | ||
1997 |
Annual report | 11.06.2008 | TIF (710.29 KB) | ||
1996 |
Annual report | 11.06.2008 | TIF (445.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 11.72 KB | 19.10.2009 | 14.10.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 11.02 KB | 19.10.2009 | 14.10.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.57 KB | 05.12.2008 | 01.12.2008 | 1 |
Articles of Association |
TIF | 19.43 KB | 11.06.2008 | 16.11.2004 | 1 |
Shareholders’ register |
TIF | 13.07 KB | 11.06.2008 | 16.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 36.94 KB | 11.06.2008 | 24.04.1996 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.77 KB | 11.06.2008 | 24.04.1996 | 1 |
Shareholders’ register |
TIF | 13.65 KB | 11.06.2008 | 24.04.1996 | 1 |
Articles of Association |
TIF | 485.24 KB | 11.06.2008 | 18.07.1991 | 12 |
Memorandum of association |
TIF | 186.33 KB | 11.06.2008 | 12.07.1991 | 5 |
Agenda of the creditors’ meeting |
TIF | 16.34 KB | 05.12.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Insolvency Practitioner’s cover letter |
TIF | 9.08 KB | 24.02.2010 | 23.02.2010 | 1 |
Notary’s decision |
TIF | 60.57 KB | 24.02.2010 | 23.02.2010 | 2 |
Application in Insolvency proceedings |
TIF | 55.03 KB | 24.02.2010 | 10.02.2010 | 3 |
Court decision/judgement |
TIF | 78.47 KB | 24.02.2010 | 14.01.2010 | 2 |
Notary’s decision |
TIF | 35.41 KB | 11.12.2009 | 10.12.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.97 KB | 11.12.2009 | 02.12.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 302.48 KB | 11.12.2009 | 04.11.2009 | 12 |
Notary’s decision |
TIF | 36.9 KB | 19.10.2009 | 15.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 75.15 KB | 19.10.2009 | 14.10.2009 | 4 |
Insolvency Practitioner’s cover letter |
TIF | 20.82 KB | 19.10.2009 | 14.10.2009 | 1 |
Notary’s decision |
TIF | 27.39 KB | 09.03.2009 | 06.03.2009 | 2 |
Court cover letter |
TIF | 20.05 KB | 09.03.2009 | 02.03.2009 | 1 |
Court decision/judgement |
TIF | 78.88 KB | 09.03.2009 | 19.02.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 707.4 KB | 09.02.2009 | 17.12.2008 | 22 |
Notary’s decision |
TIF | 35.2 KB | 05.12.2008 | 04.12.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 67.51 KB | 05.12.2008 | 01.12.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.03 KB | 05.12.2008 | 25.07.2008 | 1 |
Cover letter |
TIF | 26.34 KB | 05.12.2008 | 22.07.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 44.47 KB | 05.12.2008 | 22.07.2008 | 1 |
Notary’s decision |
TIF | 44 KB | 22.07.2008 | 17.07.2008 | 2 |
Court cover letter |
TIF | 24.58 KB | 22.07.2008 | 10.07.2008 | 1 |
Court decision/judgement |
TIF | 128.43 KB | 22.07.2008 | 08.07.2008 | 3 |
Notary’s decision |
TIF | 35.58 KB | 27.06.2008 | 26.06.2008 | 2 |
Court cover letter |
TIF | 17.06 KB | 27.06.2008 | 17.06.2008 | 1 |
Court decision/judgement |
TIF | 50.19 KB | 27.06.2008 | 17.06.2008 | 2 |
Notary’s decision |
TIF | 30.07 KB | 27.06.2008 | 09.06.2008 | 1 |
Court cover letter |
TIF | 17.84 KB | 11.06.2008 | 04.06.2008 | 1 |
Court decision/judgement |
TIF | 72.26 KB | 11.06.2008 | 03.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.09 KB | 11.06.2008 | 12.02.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 96.71 KB | 11.06.2008 | 07.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.73 KB | 11.06.2008 | 14.12.2007 | 2 |
Application |
TIF | 158.44 KB | 11.06.2008 | 11.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 29.24 KB | 11.06.2008 | 11.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.26 KB | 11.06.2008 | 07.12.2007 | 1 |
Other insolvency documents |
TIF | 24.22 KB | 24.02.2010 | 09.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.38 KB | 11.06.2008 | 09.12.2004 | 1 |
Registration certificates |
TIF | 20.97 KB | 11.06.2008 | 09.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.59 KB | 11.06.2008 | 29.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.09 KB | 11.06.2008 | 16.11.2004 | 1 |
Application |
TIF | 142.97 KB | 11.06.2008 | 16.11.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.78 KB | 11.06.2008 | 16.11.2004 | 1 |
Other documents |
TIF | 67.33 KB | 11.06.2008 | 16.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.32 KB | 11.06.2008 | 16.11.2004 | 2 |
Sample report |
TIF | 23.93 KB | 11.06.2008 | 16.11.2004 | 1 |
Consent of the auditor |
TIF | 14.74 KB | 11.06.2008 | 02.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.23 KB | 11.06.2008 | 13.05.2003 | 1 |
Submission/Application |
TIF | 16.92 KB | 11.06.2008 | 12.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.36 KB | 11.06.2008 | 07.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.2 KB | 11.06.2008 | 22.04.2003 | 2 |
Specimen signature without Identity number |
TIF | 30.53 KB | 11.06.2008 | 14.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.94 KB | 11.06.2008 | 30.04.1996 | 2 |
Receipts on the publication and state fees |
TIF | 13.8 KB | 11.06.2008 | 30.04.1996 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.43 KB | 11.06.2008 | 29.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.99 KB | 11.06.2008 | 24.04.1996 | 1 |
Registration certificates |
TIF | 35.73 KB | 11.06.2008 | 18.07.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.77 KB | 11.06.2008 | 17.07.1991 | 1 |
Application |
TIF | 94.98 KB | 11.06.2008 | 16.07.1991 | 4 |
Other documents |
TIF | 37.13 KB | 11.06.2008 | 15.07.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.86 KB | 11.06.2008 | 15.07.1991 | 2 |
Specimen signature without Identity number |
TIF | 17.45 KB | 11.06.2008 | 15.07.1991 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 88.12 KB | 24.02.2010 | 4 | |
Copy of the personal identification document |
TIF | 269.14 KB | 11.06.2008 | 3 | |
Receipts on the publication and state fees |
TIF | 94.36 KB | 11.06.2008 | 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