Realm, 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, 12.11.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Realm" |
| Registration number, date | 40003866656, 18.10.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.10.2006 |
| Legal address | Rīga, Raiņa bulvāris 3-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 18.10.2006 (registered payment 18.10.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Šķūņu iela 19, 5.stāvs | Until 11.10.2007 | 18 years ago |
|---|---|---|
| Rīga, Duntes iela 17a | Until 04.12.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.05.2009.
Case number: C27150409/ Started 19.05.2009,
ended 22.10.2009
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
22.10.2009 |
12.11.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
07.10.2009 11:00:00 |
17.09.2009 | Noslēguma kreditoru sapulce | |
07.10.2009 |
08.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.08.2009 11:00:00 |
21.07.2009 | Pirmā kreditoru sapulce | |
19.08.2009 |
26.08.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
16.06.2009 |
17.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
25.05.2009 |
26.05.2009 | Appointment of an administrator in an insolvency case |
Pomaskova Inese (Certificate nr. 00183)
|
19.05.2009 |
22.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pomaskova Inese |
Brīvības iela 183 k-1-32, Rīga, LV-1012 | Nr. 00183 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29539918
E-mail inese.p@silale.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 27.08.2009 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2008 |
Annual report | 13.03.2009 | TIF (1.17 MB) | ||
2006 |
Annual report | 23.04.2007 | PDF (298.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 12.36 KB | 21.09.2009 | 17.09.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.18 KB | 22.07.2009 | 17.07.2009 | 1 |
Shareholders’ register |
TIF | 15.28 KB | 15.01.2008 | 15.11.2006 | 1 |
Articles of Association |
TIF | 16.08 KB | 15.01.2008 | 09.10.2006 | 1 |
Memorandum of Association |
TIF | 27.81 KB | 15.01.2008 | 09.10.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 38.84 KB | 13.11.2009 | 12.11.2009 | 1 |
Application in Insolvency proceedings |
TIF | 52.74 KB | 13.11.2009 | 27.10.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.9 KB | 13.11.2009 | 23.10.2009 | 1 |
Court decision/judgement |
TIF | 66.21 KB | 13.11.2009 | 22.10.2009 | 2 |
Notary’s decision |
TIF | 32.95 KB | 12.10.2009 | 08.10.2009 | 2 |
Application in Insolvency proceedings |
TIF | 37.23 KB | 12.10.2009 | 07.10.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 199.04 KB | 12.10.2009 | 07.10.2009 | 9 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 59.76 KB | 21.09.2009 | 17.09.2009 | 2 |
Notary’s decision |
TIF | 38.21 KB | 21.09.2009 | 17.09.2009 | 1 |
Notary’s decision |
TIF | 33.26 KB | 27.08.2009 | 26.08.2009 | 1 |
Application in Insolvency proceedings |
TIF | 40.52 KB | 27.08.2009 | 25.08.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 348.07 KB | 27.08.2009 | 19.08.2009 | 12 |
Notary’s decision |
TIF | 36.79 KB | 22.07.2009 | 21.07.2009 | 1 |
Announcement to creditors |
TIF | 10.98 KB | 22.07.2009 | 17.07.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 88.21 KB | 22.07.2009 | 17.07.2009 | 2 |
Notary’s decision |
TIF | 50.58 KB | 18.06.2009 | 17.06.2009 | 2 |
Court decision/judgement |
TIF | 179.74 KB | 18.06.2009 | 16.06.2009 | 4 |
Notary’s decision |
TIF | 35.13 KB | 27.05.2009 | 26.05.2009 | 2 |
Court decision/judgement |
TIF | 39.11 KB | 27.05.2009 | 25.05.2009 | 1 |
Notary’s decision |
TIF | 31.46 KB | 25.05.2009 | 22.05.2009 | 1 |
Court decision/judgement |
TIF | 35.28 KB | 25.05.2009 | 19.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.3 KB | 15.01.2008 | 11.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.71 KB | 15.01.2008 | 08.10.2007 | 1 |
Application |
TIF | 57.07 KB | 15.01.2008 | 08.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.4 KB | 15.01.2008 | 08.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.65 KB | 15.01.2008 | 04.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.21 KB | 15.01.2008 | 30.11.2006 | 2 |
Application |
TIF | 124.28 KB | 15.01.2008 | 23.11.2006 | 3 |
Sample report |
TIF | 22.38 KB | 15.01.2008 | 22.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.79 KB | 15.01.2008 | 15.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.95 KB | 15.01.2008 | 15.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 243.71 KB | 15.01.2008 | 25.10.2006 | 6 |
Other insolvency documents |
TIF | 21.53 KB | 13.11.2009 | 18.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.02 KB | 15.01.2008 | 18.10.2006 | 2 |
Registration certificates |
TIF | 21.25 KB | 15.01.2008 | 18.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.14 KB | 15.01.2008 | 13.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.49 KB | 15.01.2008 | 13.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.45 KB | 15.01.2008 | 09.10.2006 | 1 |
Application |
TIF | 97.18 KB | 15.01.2008 | 09.10.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.88 KB | 15.01.2008 | 09.10.2006 | 1 |
Sample report |
TIF | 21.85 KB | 15.01.2008 | 10.02.2006 | 1 |
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