REMAK BALTIC, 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, 06.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REMAK BALTIC" |
| Registration number, date | 50003740041, 21.04.2005 |
| VAT number | None (excluded 06.03.2018) Europe VAT register |
| Register, date | Commercial Register, 21.04.2005 |
| Legal address | Cīruļu iela 33 – 9, Kalngale, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "ABC of Climate Technology" | Until 03.11.2005 | 19 years ago |
|---|
Historical addresses
| Rīgas rajons, Carnikavas pagasts, Kalngale, Cīruļu iela 33-9 | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 23.10.2017.
Case number: C33596417 Started 23.10.2017,
ended 07.02.2018
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
07.02.2018 |
08.02.2018 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
23.10.2017 |
24.10.2017 | Appointment of an administrator in an insolvency case |
Ķīsis Kārlis (Certificate nr. 00268)
Rīgas rajona tiesa (1000055247)
|
23.10.2017 |
24.10.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 20.08.2014.
Case number: C33405014 Started 20.08.2014,
ended 24.10.2014
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plāns neatbilst Maksātnespējas likuma prasībām
|
|||
24.10.2014 |
10.11.2014 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
20.08.2014 |
25.08.2014 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ķīsis Kārlis |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00268 (valid from 30.06.2016 till 05.03.2019) |
Cell phone 29263083
E-mail karliskisis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (1.35 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | PDF (5.42 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (123.45 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | HTML (124.11 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| REMAK vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (11.86 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RTF (10.29 KB) | |
2007 |
Annual report | 29.12.2008 | TIF (622.06 KB) | ||
2006 |
Annual report | 15.06.2007 | PDF (327.67 KB) | ||
2005 |
Annual report | 12.05.2006 | PDF (246.59 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.79 KB | 06.03.2018 | 06.03.2018 | 1 |
Notary’s decision |
EDOC | 72.12 KB | 06.03.2018 | 06.03.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 45.59 KB | 06.03.2018 | 01.03.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 45.59 KB | 06.03.2018 | 01.03.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 60.65 KB | 06.03.2018 | 01.03.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 06.03.2018 | 01.03.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 06.03.2018 | 01.03.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.83 KB | 06.03.2018 | 01.03.2018 | 1 |
Notary’s decision |
EDOC | 72.18 KB | 08.02.2018 | 08.02.2018 | 1 |
Notary’s decision |
RTF | 190.92 KB | 08.02.2018 | 08.02.2018 | 1 |
Court decision/judgement |
DOCX | 48.58 KB | 07.02.2018 | 07.02.2018 | 2 |
Court decision/judgement |
DOCX | 48.58 KB | 07.02.2018 | 07.02.2018 | 2 |
Court decision/judgement |
EDOC | 60.88 KB | 07.02.2018 | 07.02.2018 | 2 |
Notary’s decision |
EDOC | 72.52 KB | 24.10.2017 | 24.10.2017 | 2 |
Court decision/judgement |
133.45 KB | 23.10.2017 | 23.10.2017 | 4 | |
Notary’s decision |
TIF | 54.56 KB | 12.11.2014 | 10.11.2014 | 1 |
Court cover letter |
TIF | 21.4 KB | 12.11.2014 | 04.11.2014 | 1 |
Court decision/judgement |
TIF | 156.73 KB | 12.11.2014 | 24.10.2014 | 2 |
Notary’s decision |
TIF | 44.58 KB | 26.08.2014 | 25.08.2014 | 2 |
Court decision/judgement |
TIF | 37.29 KB | 26.08.2014 | 20.08.2014 | 1 |
Sample report |
TIF | 27.96 KB | 09.06.2010 | 14.04.2005 | 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.
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