PEMA, 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, 12.07.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PEMA" |
| Registration number, date | 40003849285, 17.08.2006 |
| VAT number | None (excluded 22.11.2010) Europe VAT register |
| Register, date | Commercial Register, 17.08.2006 |
| Legal address | Rīga, Brīvības iela 137 Check address owners |
| Fixed capital | 207 100 LVL , registered 22.04.2010 (registered payment 22.04.2010: 207 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Blaumaņa iela 6-8 | Until 09.08.2010 | 15 years ago |
|---|---|---|
| Rīga, Pulka iela 3 | Until 10.09.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.02.2011.
Case number: C30498311 Started 15.02.2011,
ended 17.06.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
17.06.2011 |
12.07.2011 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.02.2011 |
21.02.2011 | Appointment of an administrator in an insolvency case |
Ostrovska Evita (Certificate nr. 00074)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.02.2011 |
21.02.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ostrovska Evita |
Antonijas iela 5-8, Rīga | Nr. 00074 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29298272
Phone 67220669
E-mail e_ostrovska@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 02.09.2010 | TIF (673.67 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (567.12 KB) | ||
2007 |
Annual report | 10.07.2008 | TIF (432.33 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (262.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 59.08 KB | 28.11.2013 | 11.08.2013 | 2 |
Shareholders’ register |
TIF | 15.31 KB | 24.05.2012 | 09.09.2010 | 1 |
Shareholders’ register |
TIF | 19.96 KB | 24.05.2012 | 03.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.55 KB | 24.05.2012 | 12.04.2010 | 1 |
Articles of Association |
TIF | 19.38 KB | 24.05.2012 | 12.04.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.82 KB | 24.05.2012 | 12.04.2010 | 1 |
Shareholders’ register |
TIF | 12.57 KB | 24.05.2012 | 12.04.2010 | 1 |
Shareholders’ register |
TIF | 18.01 KB | 28.11.2013 | 19.09.2007 | 1 |
Amendments to the Articles of Association |
TIF | 11.02 KB | 28.11.2013 | 18.09.2007 | 1 |
Articles of Association |
TIF | 58.46 KB | 28.11.2013 | 18.09.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.91 KB | 28.11.2013 | 18.09.2007 | 2 |
Memorandum of association |
TIF | 38.25 KB | 28.11.2013 | 14.08.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.44 KB | 14.07.2011 | 12.07.2011 | 2 |
Notary’s decision |
TIF | 36.84 KB | 14.07.2011 | 12.07.2011 | 2 |
Court cover letter |
TIF | 15.41 KB | 14.07.2011 | 07.07.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.49 KB | 14.07.2011 | 01.07.2011 | 1 |
Application in Insolvency proceedings |
TIF | 39.88 KB | 14.07.2011 | 30.06.2011 | 1 |
Court decision/judgement |
TIF | 107.18 KB | 14.07.2011 | 17.06.2011 | 2 |
Notary’s decision |
TIF | 40.14 KB | 22.02.2011 | 21.02.2011 | 2 |
Court decision/judgement |
TIF | 161.06 KB | 22.02.2011 | 15.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.44 KB | 24.05.2012 | 10.09.2010 | 2 |
Announcement regarding the legal address |
TIF | 9.11 KB | 24.05.2012 | 09.09.2010 | 1 |
Application |
TIF | 135.69 KB | 24.05.2012 | 09.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.13 KB | 24.05.2012 | 09.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 24.05.2012 | 09.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.23 KB | 24.05.2012 | 06.08.2010 | 1 |
Application |
TIF | 114.37 KB | 24.05.2012 | 06.08.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.62 KB | 24.05.2012 | 06.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.65 KB | 24.05.2012 | 05.08.2010 | 2 |
Application |
TIF | 89.63 KB | 24.05.2012 | 03.08.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 66.55 KB | 24.05.2012 | 03.08.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.21 KB | 24.05.2012 | 22.04.2010 | 1 |
Application |
TIF | 65.48 KB | 24.05.2012 | 12.04.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.46 KB | 24.05.2012 | 12.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.26 KB | 24.05.2012 | 12.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.65 KB | 24.05.2012 | 12.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.47 KB | 28.11.2013 | 26.08.2009 | 1 |
Application |
TIF | 86.47 KB | 28.11.2013 | 20.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.21 KB | 28.11.2013 | 19.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.53 KB | 28.11.2013 | 19.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.9 KB | 28.11.2013 | 25.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 46.82 KB | 28.11.2013 | 20.09.2007 | 3 |
Application |
TIF | 72.35 KB | 28.11.2013 | 19.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.6 KB | 28.11.2013 | 19.09.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.79 KB | 28.11.2013 | 18.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.31 KB | 28.11.2013 | 18.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.13 KB | 28.11.2013 | 17.08.2006 | 2 |
Registration certificates |
TIF | 24.7 KB | 28.11.2013 | 17.08.2006 | 1 |
Application |
TIF | 137.92 KB | 28.11.2013 | 14.08.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.13 KB | 28.11.2013 | 14.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.68 KB | 28.11.2013 | 14.08.2006 | 2 |
Application |
TIF | 111.02 KB | 14.04.2010 | 14.08.2006 | 4 |
Announcement regarding the legal address |
TIF | 6.98 KB | 28.11.2013 | 11.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 85.82 KB | 24.05.2012 | 4 |
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