Remarks būve, 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, 25.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Remarks būve" |
| Registration number, date | 40003859974, 26.09.2006 |
| VAT number | None (excluded 25.07.2016) Europe VAT register |
| Register, date | Commercial Register, 26.09.2006 |
| Legal address | Tērbatas iela 99 – 7, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Zemitāna iela 2b | Until 29.01.2008 | 16 years ago |
|---|---|---|
| Rīga, Dārzaugļu iela 1-80 | Until 01.06.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 01.06.2009.
Case number: C27156309/ Started 01.06.2009,
ended 19.05.2015
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
19.05.2015 |
16.06.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.02.2015 16:00:00 |
02.02.2015 | Noslēguma kreditoru sapulce | |
20.02.2015 |
13.04.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
14.02.2014 15:00:00 |
29.01.2014 | Kārtējā kreditoru sapulce | |
04.10.2013 09:50:00 |
16.09.2013 | Kārtējā kreditoru sapulce | |
12.07.2013 10:05:00 |
27.06.2013 | Kārtējā kreditoru sapulce | |
28.09.2012 10:00:00 |
07.09.2012 | Kārtējā kreditoru sapulce | |
11.05.2012 15:00:00 |
24.04.2012 | Kārtējā kreditoru sapulce | |
28.01.2011 13:00:00 |
03.01.2011 | Kārtējā kreditoru sapulce | |
10.05.2010 11:00:00 |
26.04.2010 | Kārtējā kreditoru sapulce | |
26.01.2010 09:00:00 |
08.01.2010 | Kārtējā kreditoru sapulce | |
17.09.2009 09:00:00 |
02.09.2009 | Pirmā kreditoru sapulce | |
17.09.2009 |
25.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
26.06.2009 |
29.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
04.06.2009 |
08.06.2009 | Appointment of an administrator in an insolvency case |
Rudziks Ivars (Certificate nr. 00449)
|
01.06.2009 |
05.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| Process 2. Insolvency proceeding: 26.03.2009.
Case number: C27124109 Started 26.03.2009,
ended 11.05.2009
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
11.05.2009 |
19.05.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
30.03.2009 |
03.04.2009 | Appointment of an administrator in an insolvency case |
Oļehnovičs Kaspars (Certificate nr. 00178)
|
26.03.2009 |
31.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| Process 1. Insolvency proceeding: 12.08.2008.
Case number: C 27 1196/ Started 12.08.2008,
ended 04.09.2008
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
04.09.2008 |
08.09.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
14.08.2008 |
19.08.2008 | Appointment of an administrator in an insolvency case |
Šleiers Uģis (Certificate nr. 00085)
|
12.08.2008 |
14.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rudziks Ivars |
Vīlandes iela 1-1, Rīga, LV-1010 | Nr. 00449 (valid from 14.11.2015 till 03.01.2018) |
E-mail ivars.rudziks@gmail.com
|
Oļehnovičs Kaspars |
Pulkveža Brieža iela 8-3, Rīga, LV-1010 | Nr. 00178 (valid from 02.04.2014 till 02.04.2016) |
Phone 29246611
E-mail kaspars_olehnovics@inbox.lv
|
Šleiers Uģis |
Stabu iela 95-23, Rīga, LV-1009 | Nr. 00085 (valid from 31.12.2015 till 10.09.2019) |
Cell phone 28373442
Phone 67275200
E-mail kp@ml.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RemarksBuve | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RemarksBuve | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RemarksBuve | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RemarksBuve | |||||
2009 |
Annual report | 26.11.2009 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | XML (19.63 KB) | |
2007 |
Annual report | 12.05.2008 | TIF (401.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.18 KB | 02.02.2015 | 25.01.2015 | 1 |
Agenda of the creditors’ meeting |
TIF | 46.35 KB | 30.01.2014 | 23.01.2014 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.01 KB | 17.09.2013 | 10.09.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 30 KB | 26.06.2013 | 25.06.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 06.09.2012 | 05.09.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 06.09.2012 | 05.09.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.04 KB | 25.04.2012 | 16.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 13.85 KB | 12.01.2011 | 23.12.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.62 KB | 27.04.2010 | 22.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.05 KB | 08.01.2010 | 06.01.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.88 KB | 03.09.2009 | 31.08.2009 | 1 |
Shareholders’ register |
TIF | 15.3 KB | 08.01.2009 | 17.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.46 KB | 13.11.2008 | 31.10.2008 | 1 |
Articles of Association |
TIF | 21.45 KB | 13.11.2008 | 31.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 6.33 KB | 18.08.2008 | 31.03.2008 | 1 |
Articles of Association |
TIF | 24.24 KB | 18.08.2008 | 31.03.2008 | 1 |
Amendments to the Articles of Association |
TIF | 6.21 KB | 18.08.2008 | 29.11.2007 | 1 |
Articles of Association |
TIF | 25.58 KB | 18.08.2008 | 29.11.2007 | 1 |
Articles of Association |
TIF | 25.39 KB | 18.08.2008 | 14.09.2006 | 1 |
Memorandum of association |
TIF | 53.14 KB | 18.08.2008 | 14.09.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 52.02 KB | 26.07.2016 | 25.07.2016 | 1 |
Application in Insolvency proceedings |
TIF | 128.18 KB | 26.07.2016 | 04.07.2016 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 50.02 KB | 26.07.2016 | 20.06.2016 | 1 |
Notary’s decision |
TIF | 55.1 KB | 17.06.2015 | 16.06.2015 | 1 |
Court decision/judgement |
TIF | 205.7 KB | 17.06.2015 | 19.05.2015 | 3 |
Notary’s decision |
TIF | 45.95 KB | 14.04.2015 | 13.04.2015 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 24.71 KB | 14.04.2015 | 24.03.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 41.11 KB | 14.04.2015 | 20.02.2015 | 1 |
Notary’s decision |
EDOC | 74.56 KB | 02.02.2015 | 02.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49 KB | 30.01.2015 | 30.01.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.95 KB | 30.01.2015 | 30.01.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 85.02 KB | 02.06.2014 | 14.02.2014 | 2 |
Notary’s decision |
TIF | 55.69 KB | 30.01.2014 | 29.01.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 225.57 KB | 30.01.2014 | 23.01.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 24.09 KB | 26.11.2013 | 04.10.2013 | 2 |
Notary’s decision |
TIF | 33.3 KB | 17.09.2013 | 16.09.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 37 KB | 17.09.2013 | 10.09.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 24.57 KB | 18.09.2013 | 12.07.2013 | 2 |
Notary’s decision |
EDOC | 73.9 KB | 27.06.2013 | 27.06.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 1.81 MB | 26.06.2013 | 25.06.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.82 MB | 26.06.2013 | 25.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.69 MB | 02.04.2013 | 02.04.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.62 MB | 27.03.2013 | 26.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.14 KB | 10.12.2012 | 10.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1003.05 KB | 10.12.2012 | 10.12.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.14 MB | 07.12.2012 | 06.12.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 959.5 KB | 07.12.2012 | 06.12.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 24.04 KB | 26.11.2013 | 28.09.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 25.88 KB | 26.11.2013 | 28.09.2012 | 2 |
Notary’s decision |
EDOC | 582.69 KB | 07.09.2012 | 07.09.2012 | 1 |
Notary’s decision |
DOCX | 35.47 KB | 07.09.2012 | 07.09.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 547.06 KB | 06.09.2012 | 05.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 552.67 KB | 06.09.2012 | 05.09.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53.5 KB | 06.09.2012 | 05.09.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 32.11 KB | 01.11.2012 | 11.05.2012 | 3 |
Notary’s decision |
TIF | 34.26 KB | 25.04.2012 | 24.04.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 37.93 KB | 25.04.2012 | 16.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 55.3 KB | 16.06.2011 | 28.01.2011 | 2 |
Notary’s decision |
TIF | 38.41 KB | 12.01.2011 | 03.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.26 KB | 12.01.2011 | 23.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.9 KB | 02.06.2010 | 01.06.2010 | 1 |
Application |
TIF | 54.74 KB | 02.06.2010 | 10.05.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 54.89 KB | 31.05.2010 | 10.05.2010 | 2 |
Notary’s decision |
TIF | 35.6 KB | 27.04.2010 | 26.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 58.5 KB | 27.04.2010 | 23.04.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 28.38 KB | 29.03.2010 | 09.02.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 46.88 KB | 29.03.2010 | 26.01.2010 | 2 |
Notary’s decision |
TIF | 34.68 KB | 08.01.2010 | 08.01.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 37.95 KB | 08.01.2010 | 06.01.2010 | 2 |
Notary’s decision |
TIF | 107.93 KB | 26.11.2009 | 25.11.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 57.36 KB | 26.11.2009 | 07.10.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 714.59 KB | 26.11.2009 | 17.09.2009 | 7 |
Notary’s decision |
TIF | 40.11 KB | 09.09.2009 | 07.09.2009 | 1 |
Notary’s decision |
TIF | 38.04 KB | 03.09.2009 | 02.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 40.91 KB | 03.09.2009 | 31.08.2009 | 2 |
Notary’s decision |
TIF | 55.73 KB | 30.06.2009 | 29.06.2009 | 2 |
Court decision/judgement |
TIF | 132.5 KB | 30.06.2009 | 26.06.2009 | 3 |
Notary’s decision |
TIF | 36.01 KB | 11.06.2009 | 08.06.2009 | 2 |
Notary’s decision |
TIF | 32.93 KB | 09.06.2009 | 05.06.2009 | 1 |
Court decision/judgement |
TIF | 39.28 KB | 11.06.2009 | 04.06.2009 | 1 |
Court decision/judgement |
TIF | 33.87 KB | 09.06.2009 | 01.06.2009 | 1 |
Notary’s decision |
TIF | 46.43 KB | 20.05.2009 | 19.05.2009 | 2 |
Court cover letter |
TIF | 19.03 KB | 20.05.2009 | 14.05.2009 | 1 |
Court decision/judgement |
TIF | 147.26 KB | 20.05.2009 | 11.05.2009 | 3 |
Notary’s decision |
TIF | 34.11 KB | 06.04.2009 | 03.04.2009 | 1 |
Notary’s decision |
TIF | 31.99 KB | 01.04.2009 | 31.03.2009 | 2 |
Court cover letter |
TIF | 16.86 KB | 06.04.2009 | 30.03.2009 | 1 |
Court decision/judgement |
TIF | 29.36 KB | 06.04.2009 | 30.03.2009 | 1 |
Court cover letter |
TIF | 18.54 KB | 01.04.2009 | 26.03.2009 | 1 |
Court decision/judgement |
TIF | 34.16 KB | 01.04.2009 | 26.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.44 KB | 08.01.2009 | 21.12.2008 | 1 |
Application |
TIF | 66.78 KB | 08.01.2009 | 17.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.15 KB | 13.11.2008 | 11.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 39.69 KB | 13.11.2008 | 04.11.2008 | 2 |
Application |
TIF | 74.2 KB | 13.11.2008 | 31.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.97 KB | 13.11.2008 | 31.10.2008 | 1 |
Notary’s decision |
TIF | 34.88 KB | 09.09.2008 | 08.09.2008 | 2 |
Court cover letter |
TIF | 18.81 KB | 09.09.2008 | 04.09.2008 | 1 |
Court decision/judgement |
TIF | 177.09 KB | 09.09.2008 | 04.09.2008 | 5 |
Notary’s decision |
TIF | 49.55 KB | 20.08.2008 | 19.08.2008 | 2 |
Court cover letter |
TIF | 24.41 KB | 20.08.2008 | 14.08.2008 | 1 |
Court decision/judgement |
TIF | 42.76 KB | 20.08.2008 | 14.08.2008 | 1 |
Notary’s decision |
TIF | 43.64 KB | 18.08.2008 | 14.08.2008 | 2 |
Court cover letter |
TIF | 17.06 KB | 18.08.2008 | 12.08.2008 | 1 |
Court decision/judgement |
TIF | 36.92 KB | 18.08.2008 | 12.08.2008 | 1 |
Other insolvency documents |
TIF | 8.92 KB | 18.08.2008 | 12.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.85 KB | 18.08.2008 | 14.04.2008 | 2 |
Application |
TIF | 77.54 KB | 18.08.2008 | 04.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.47 KB | 18.08.2008 | 31.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.93 KB | 18.08.2008 | 29.01.2008 | 2 |
Application |
TIF | 64.73 KB | 18.08.2008 | 22.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 46.31 KB | 18.08.2008 | 21.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.03 KB | 18.08.2008 | 05.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.65 KB | 18.08.2008 | 30.11.2007 | 2 |
Application |
TIF | 92.57 KB | 18.08.2008 | 29.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.19 KB | 18.08.2008 | 29.11.2007 | 1 |
Sample report |
TIF | 23.76 KB | 18.08.2008 | 29.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.6 KB | 18.08.2008 | 26.09.2006 | 1 |
Registration certificates |
TIF | 24.9 KB | 18.08.2008 | 26.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.77 KB | 18.08.2008 | 21.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.96 KB | 18.08.2008 | 19.09.2006 | 1 |
Application |
TIF | 187.63 KB | 18.08.2008 | 15.09.2006 | 8 |
Announcement regarding the legal address |
TIF | 6.87 KB | 18.08.2008 | 14.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.99 KB | 18.08.2008 | 14.09.2006 | 2 |
Other insolvency documents |
TIF | 5.81 KB | 01.04.2009 | 1 | |
Other documents |
TIF | 24.55 KB | 08.01.2009 | 1 | |
Other documents |
TIF | 15.69 KB | 13.11.2008 | 1 | |
Receipts on the publication and state fees |
TIF | 71.53 KB | 18.08.2008 | 3 |
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