REMBEL, 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, 27.11.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REMBEL" |
| Registration number, date | 42403016990, 30.08.2005 |
| VAT number | None (excluded 11.02.2011) Europe VAT register |
| Register, date | Commercial Register, 30.08.2005 |
| Legal address | Rēzekne, N. Rancāna iela 6 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.08.2005 (registered payment 30.08.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.01.2010.
Case number: C26049210 Started 13.01.2010,
ended 22.10.2012
Court: Rēzeknes tiesa
(1000055225)
Decision: pabeigta bankrota procedūra
|
|||
22.10.2012 |
23.10.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
19.09.2012 16:00:00 |
05.09.2012 | Noslēguma kreditoru sapulce | |
19.09.2012 |
28.09.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
04.04.2012 16:35:00 |
20.03.2012 | Kārtējā kreditoru sapulce | |
20.06.2011 16:00:00 |
06.06.2011 | Kārtējā kreditoru sapulce | |
11.05.2011 15:15:00 |
19.04.2011 | Kārtējā kreditoru sapulce | |
18.05.2010 16:00:00 |
06.05.2010 | Pirmā kreditoru sapulce | |
18.05.2010 |
07.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
17.02.2010 |
19.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
18.01.2010 |
20.01.2010 | Appointment of an administrator in an insolvency case |
Kazačkovs Aleksandrs (Certificate nr. 00445)
Rēzeknes tiesa (1000055225)
|
13.01.2010 |
14.01.2010 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kazačkovs Aleksandrs |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00445 (valid from 14.11.2015 till 03.01.2018) |
Phone 67543010
E-mail aleksandrs77@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin Rembel 001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2010 | ODS | ||||
2008 |
Annual report | 30.01.2009 | TIF (977.04 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (805.21 KB) | ||
2006 |
Annual report | 18.05.2007 | TIF (441.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 43.98 KB | 05.09.2012 | 03.09.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 13.52 KB | 19.03.2012 | 16.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.35 KB | 06.06.2011 | 01.06.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.35 KB | 20.04.2011 | 15.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 29.77 KB | 07.05.2010 | 29.04.2010 | 1 |
Shareholders’ register |
TIF | 13.21 KB | 13.08.2007 | 02.11.2006 | 1 |
Articles of Association |
TIF | 50.61 KB | 13.08.2007 | 12.08.2005 | 3 |
Memorandum of Association |
TIF | 30.51 KB | 13.08.2007 | 12.08.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 52.24 KB | 27.11.2012 | 27.11.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 30.84 KB | 27.11.2012 | 23.11.2012 | 1 |
Application in Insolvency proceedings |
TIF | 114.21 KB | 27.11.2012 | 13.11.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 36.15 KB | 27.11.2012 | 02.11.2012 | 1 |
Notary’s decision |
EDOC | 770.74 KB | 23.10.2012 | 23.10.2012 | 2 |
Notary’s decision |
RTF | 184.43 KB | 23.10.2012 | 23.10.2012 | 2 |
Court decision/judgement |
TIF | 192.65 KB | 23.10.2012 | 22.10.2012 | 3 |
Notary’s decision |
EDOC | 687.14 KB | 28.09.2012 | 28.09.2012 | 2 |
Notary’s decision |
RTF | 183 KB | 28.09.2012 | 28.09.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 30.39 KB | 28.09.2012 | 26.09.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 371.88 KB | 28.09.2012 | 19.09.2012 | 6 |
Notary’s decision |
RTF | 314.38 KB | 05.09.2012 | 05.09.2012 | 2 |
Notary’s decision |
EDOC | 630.87 KB | 05.09.2012 | 05.09.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 153.24 KB | 05.09.2012 | 03.09.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 111.09 KB | 11.04.2012 | 05.04.2012 | 3 |
Notary’s decision |
EDOC | 127.2 KB | 21.03.2012 | 20.03.2012 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 45.07 KB | 19.03.2012 | 16.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.47 KB | 19.03.2012 | 16.03.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 162.82 KB | 13.07.2011 | 20.06.2011 | 3 |
Notary’s decision |
TIF | 38.54 KB | 06.06.2011 | 06.06.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.76 KB | 06.06.2011 | 01.06.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 41.21 KB | 16.05.2011 | 11.05.2011 | 2 |
Notary’s decision |
TIF | 38.94 KB | 20.04.2011 | 19.04.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.76 KB | 20.04.2011 | 15.04.2011 | 2 |
Notary’s decision |
TIF | 42.46 KB | 14.06.2010 | 14.06.2010 | 2 |
Notary’s decision |
TIF | 42.97 KB | 08.06.2010 | 07.06.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 24.46 KB | 08.06.2010 | 03.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 285.8 KB | 08.06.2010 | 18.05.2010 | 8 |
Notary’s decision |
TIF | 40.04 KB | 07.05.2010 | 06.05.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 69.1 KB | 07.05.2010 | 29.04.2010 | 2 |
Notary’s decision |
TIF | 46.59 KB | 19.02.2010 | 19.02.2010 | 2 |
Court decision/judgement |
TIF | 200.63 KB | 19.02.2010 | 17.02.2010 | 4 |
Notary’s decision |
TIF | 38.15 KB | 20.01.2010 | 20.01.2010 | 2 |
Court decision/judgement |
TIF | 50.95 KB | 20.01.2010 | 18.01.2010 | 1 |
Notary’s decision |
TIF | 35.39 KB | 14.01.2010 | 14.01.2010 | 1 |
Court decision/judgement |
TIF | 80.65 KB | 14.01.2010 | 13.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.73 KB | 06.08.2008 | 04.08.2008 | 2 |
Application |
TIF | 103.43 KB | 06.08.2008 | 31.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.69 KB | 06.08.2008 | 31.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 12.01 KB | 06.08.2008 | 30.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.3 KB | 06.08.2008 | 30.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.67 KB | 12.10.2007 | 11.10.2007 | 2 |
Application |
TIF | 153 KB | 12.10.2007 | 09.10.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 11.2 KB | 12.10.2007 | 09.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.28 KB | 12.10.2007 | 09.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.14 KB | 12.10.2007 | 09.10.2007 | 2 |
Sample report |
TIF | 23.46 KB | 12.10.2007 | 09.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.05 KB | 13.08.2007 | 14.11.2006 | 1 |
Application |
TIF | 148.16 KB | 13.08.2007 | 09.11.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 11.71 KB | 13.08.2007 | 02.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.47 KB | 13.08.2007 | 02.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.85 KB | 13.08.2007 | 30.08.2005 | 2 |
Registration certificates |
TIF | 22.13 KB | 13.08.2007 | 30.08.2005 | 1 |
Application |
TIF | 257.71 KB | 13.08.2007 | 25.08.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.49 KB | 13.08.2007 | 22.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.64 KB | 13.08.2007 | 22.08.2005 | 2 |
Sample report |
TIF | 20.93 KB | 13.08.2007 | 22.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.76 KB | 13.08.2007 | 12.08.2005 | 1 |
Consent of the auditor |
TIF | 9.72 KB | 13.08.2007 | 12.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.62 KB | 13.08.2007 | 12.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 12.44 KB | 13.08.2007 | 12.08.2005 | 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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