INREM, 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.
Basic data
| Status | Removed from the register, 19.05.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INREM" |
| Registration number, date | 42403009556, 15.04.1999 |
| VAT number | None (excluded 14.03.2011) Europe VAT register |
| Register, date | Commercial Register, 14.07.2003 |
| Legal address | Balvu nov., Balvi, Bērzpils iela 69 Check address owners |
| Fixed capital | 2 200 LVL , registered 14.07.2003 (registered payment 14.07.2003: 2 200 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Balvu rajons, Balvi, Bērzpils iela 69 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Balvi, Bērzpils iela 69 | Until 14.07.2003 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 04.11.2010.
Case number: C09038310/4 Started 04.11.2010,
ended 07.03.2014
Court: Balvu rajona tiesa
(1000055359)
Decision: pabeigta bankrota procedūra
|
|||
07.03.2014 |
11.03.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Balvu rajona tiesa (1000055359)
|
14.02.2014 13:00:00 |
24.01.2014 | Noslēguma kreditoru sapulce | |
14.02.2014 |
24.02.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
26.04.2013 14:00:00 |
12.04.2013 | Kārtējā kreditoru sapulce | |
24.04.2012 15:00:00 |
11.04.2012 | Kārtējā kreditoru sapulce | |
12.10.2011 16:00:00 |
23.08.2011 | Izsole | |
20.07.2011 15:00:00 |
11.05.2011 | Izsole | |
07.02.2011 17:00:00 |
25.01.2011 | Pirmā kreditoru sapulce | |
07.02.2011 |
10.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
04.11.2010 |
09.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Balvu rajona tiesa (1000055359)
|
07.10.2010 |
08.10.2010 | Appointment of an administrator in an insolvency case |
Titova Svetlana (Certificate nr. 00088)
Balvu rajona tiesa (1000055359)
|
05.10.2010 |
06.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Balvu rajona tiesa (1000055359)
|
| Process 1. Insolvency proceeding: 25.03.2009.
Case number: C09017309 Started 25.03.2009,
ended 07.05.2009
Court: Balvu rajona tiesa
(1000055359)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
07.05.2009 |
12.05.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Balvu rajona tiesa (1000055359)
|
31.03.2009 |
07.04.2009 | Appointment of an administrator in an insolvency case |
Jurkāns Jānis (Certificate nr. 00054)
|
25.03.2009 |
31.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Balvu rajona tiesa (1000055359)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Titova Svetlana |
Stabu iela 19-107, Rīga | Nr. 00088 (valid from 25.04.2024 till 24.04.2029) |
Phone 29298841
|
Jurkāns Jānis |
Strēlnieku iela 9-4, Rīga, LV-1010 | Nr. 00054 (valid from 31.12.2015 till 31.12.2017) |
Phone 67365865
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 10.05.2011 | TIF (942.94 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (4.3 KB) | |
2008 |
Annual report | 02.06.2009 | TIF (818.41 KB) | ||
2007 |
Annual report | 10.07.2008 | TIF (802.84 KB) | ||
2006 |
Annual report | 07.06.2007 | TIF (1.05 MB) | ||
2005 |
Annual report | 07.04.2009 | TIF (704.93 KB) | ||
2004 |
Annual report | 07.04.2009 | TIF (808.61 KB) | ||
2003 |
Annual report | 07.04.2009 | TIF (985.78 KB) | ||
2002 |
Annual report | 07.04.2009 | TIF (1.16 MB) | ||
2001 |
Annual report | 07.04.2009 | TIF (1.1 MB) | ||
2000 |
Annual report | 07.04.2009 | TIF (993.16 KB) | ||
1999 |
Annual report | 07.04.2009 | TIF (820.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34.5 KB | 23.01.2014 | 22.01.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34.5 KB | 23.01.2014 | 22.01.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32 KB | 12.04.2013 | 11.04.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 31 KB | 11.04.2012 | 10.04.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 30.5 KB | 11.04.2012 | 10.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 22.64 KB | 26.01.2011 | 14.01.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.11 KB | 26.01.2011 | 14.01.2011 | 1 |
Articles of Association |
TIF | 20.63 KB | 04.08.2009 | 30.07.2009 | 1 |
Articles of Association |
TIF | 20.69 KB | 07.04.2009 | 10.07.2006 | 1 |
Articles of Association |
TIF | 54.11 KB | 07.04.2009 | 16.06.2003 | 3 |
Shareholders’ register |
TIF | 16.02 KB | 07.04.2009 | 16.06.2003 | 1 |
Articles of Association |
TIF | 319.31 KB | 07.04.2009 | 27.03.1999 | 10 |
Shareholders’ register |
TIF | 23.21 KB | 07.04.2009 | 27.03.1999 | 1 |
Memorandum of association |
TIF | 61.72 KB | 07.04.2009 | 06.03.1999 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 72.95 KB | 19.05.2014 | 19.05.2014 | 2 |
Application |
TIF | 23.67 KB | 19.05.2014 | 13.05.2014 | 1 |
Other documents |
TIF | 33.44 KB | 19.05.2014 | 07.05.2014 | 2 |
Notary’s decision |
EDOC | 72.58 KB | 11.03.2014 | 11.03.2014 | 2 |
Court decision/judgement |
TIF | 143.76 KB | 12.03.2014 | 07.03.2014 | 4 |
Notary’s decision |
RTF | 182.1 KB | 24.02.2014 | 24.02.2014 | 2 |
Notary’s decision |
EDOC | 72.95 KB | 24.02.2014 | 24.02.2014 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.12 KB | 25.02.2014 | 17.02.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 333.56 KB | 25.02.2014 | 14.02.2014 | 12 |
Notary’s decision |
EDOC | 72.84 KB | 24.01.2014 | 24.01.2014 | 2 |
Notary’s decision |
RTF | 182.13 KB | 24.01.2014 | 24.01.2014 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.85 MB | 23.01.2014 | 22.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.86 MB | 23.01.2014 | 22.01.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 56 KB | 23.01.2014 | 22.01.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 56 KB | 23.01.2014 | 22.01.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 211.58 KB | 03.05.2013 | 26.04.2013 | 6 |
Notary’s decision |
EDOC | 1.78 MB | 12.04.2013 | 12.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.73 MB | 12.04.2013 | 11.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.74 MB | 12.04.2013 | 11.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 198.25 KB | 17.05.2012 | 07.05.2012 | 5 |
Notary’s decision |
EDOC | 139.56 KB | 11.04.2012 | 11.04.2012 | 2 |
Agenda of the creditors’ meeting |
EDOC | 51.72 KB | 11.04.2012 | 10.04.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 51.66 KB | 11.04.2012 | 10.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 58.05 KB | 11.04.2012 | 10.04.2012 | 2 |
Notary’s decision |
TIF | 30.12 KB | 23.08.2011 | 23.08.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 55.18 KB | 23.08.2011 | 19.08.2011 | 2 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 29.44 KB | 23.08.2011 | 19.08.2011 | 1 |
Notary’s decision |
TIF | 35.99 KB | 12.05.2011 | 11.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
918.92 KB | 10.05.2011 | 09.05.2011 | 2 | |
Insolvency Practitioner’s notification regarding the auction |
445.87 KB | 10.05.2011 | 09.05.2011 | 1 | |
Notary’s decision |
TIF | 35.4 KB | 14.02.2011 | 10.02.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 21.3 KB | 14.02.2011 | 07.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 665.69 KB | 14.02.2011 | 07.02.2011 | 18 |
Notary’s decision |
TIF | 36.72 KB | 26.01.2011 | 25.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 84.9 KB | 26.01.2011 | 14.01.2011 | 2 |
Notary’s decision |
TIF | 47.54 KB | 10.11.2010 | 09.11.2010 | 2 |
Court decision/judgement |
TIF | 296.06 KB | 10.11.2010 | 04.11.2010 | 6 |
Court decision/judgement |
TIF | 34.93 KB | 08.10.2010 | 08.10.2010 | 1 |
Court decision/judgement |
TIF | 45.6 KB | 08.10.2010 | 07.10.2010 | 1 |
Notary’s decision |
TIF | 35.31 KB | 07.10.2010 | 06.10.2010 | 1 |
Court decision/judgement |
TIF | 47.46 KB | 07.10.2010 | 05.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.51 KB | 04.08.2009 | 04.08.2009 | 2 |
Application |
TIF | 131.55 KB | 04.08.2009 | 30.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.1 KB | 04.08.2009 | 30.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.87 KB | 04.08.2009 | 30.07.2009 | 2 |
Sample report |
TIF | 26.26 KB | 04.08.2009 | 30.07.2009 | 1 |
Notary’s decision |
TIF | 32.88 KB | 13.05.2009 | 12.05.2009 | 1 |
Court cover letter |
TIF | 20.7 KB | 13.05.2009 | 07.05.2009 | 1 |
Court decision/judgement |
TIF | 237.04 KB | 13.05.2009 | 07.05.2009 | 6 |
Notary’s decision |
TIF | 36.8 KB | 07.04.2009 | 07.04.2009 | 1 |
Court cover letter |
TIF | 20.38 KB | 07.04.2009 | 31.03.2009 | 1 |
Court decision/judgement |
TIF | 47.39 KB | 07.04.2009 | 31.03.2009 | 1 |
Notary’s decision |
TIF | 34.26 KB | 01.04.2009 | 31.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.53 KB | 07.04.2009 | 30.03.2009 | 1 |
Court cover letter |
TIF | 20.86 KB | 01.04.2009 | 26.03.2009 | 1 |
Court decision/judgement |
TIF | 55.21 KB | 01.04.2009 | 25.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.05 KB | 07.04.2009 | 08.08.2006 | 2 |
Application |
TIF | 185.12 KB | 07.04.2009 | 31.07.2006 | 3 |
Receipts on the publication and state fees |
TIF | 20.67 KB | 07.04.2009 | 20.07.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.66 KB | 07.04.2009 | 10.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 14.24 KB | 07.04.2009 | 15.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 07.04.2009 | 14.07.2003 | 1 |
Registration certificates |
TIF | 196.21 KB | 07.04.2009 | 14.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.92 KB | 07.04.2009 | 20.06.2003 | 2 |
Application |
TIF | 343.68 KB | 07.04.2009 | 16.06.2003 | 7 |
Protocols/decisions of a company/organisation |
TIF | 26.1 KB | 07.04.2009 | 16.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.83 KB | 07.04.2009 | 05.11.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.58 KB | 07.04.2009 | 16.10.2002 | 1 |
Submission/Application |
TIF | 12.75 KB | 07.04.2009 | 16.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.06 KB | 07.04.2009 | 10.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.26 KB | 07.04.2009 | 15.04.1999 | 1 |
Registration certificates |
TIF | 68.47 KB | 07.04.2009 | 15.04.1999 | 2 |
Receipts on the publication and state fees |
TIF | 23.82 KB | 07.04.2009 | 09.04.1999 | 2 |
Application |
TIF | 103.54 KB | 07.04.2009 | 08.04.1999 | 4 |
Sample report |
TIF | 17.82 KB | 07.04.2009 | 08.04.1999 | 1 |
Purchase contracts |
TIF | 35.32 KB | 07.04.2009 | 06.04.1999 | 1 |
Appraisal reports |
TIF | 23.03 KB | 07.04.2009 | 27.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.42 KB | 07.04.2009 | 27.03.1999 | 1 |
Copy of the personal identification document |
TIF | 526.1 KB | 07.04.2009 | 4 | |
Other documents |
TIF | 95.1 KB | 07.04.2009 | 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