Rembo, 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, 11.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rembo" |
| Registration number, date | 40003896561, 08.02.2007 |
| VAT number | None (excluded 02.06.2010) Europe VAT register |
| Register, date | Commercial Register, 08.02.2007 |
| Legal address | Rīga, Irlavas iela 20-54 Check address owners |
| Fixed capital | 2 500 LVL , registered 08.02.2007 (registered payment 08.02.2007: 2 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.02.2010.
Case number: C31264010 Started 16.02.2010,
ended 19.09.2014
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
19.09.2014 |
25.09.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
30.05.2014 15:30:00 |
16.05.2014 | Noslēguma kreditoru sapulce | |
30.05.2014 |
07.07.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.04.2014 15:50:00 |
17.04.2014 | Kārtējā kreditoru sapulce | |
21.11.2013 14:00:00 |
05.11.2013 | Kārtējā kreditoru sapulce | |
19.04.2012 13:45:00 |
03.04.2012 | Kārtējā kreditoru sapulce | |
27.04.2011 10:30:00 |
15.03.2011 | Izsole | |
22.06.2010 12:00:00 |
04.06.2010 | Pirmā kreditoru sapulce | |
22.06.2010 |
29.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
23.03.2010 |
31.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
18.02.2010 |
22.02.2010 | Appointment of an administrator in an insolvency case |
Beķere Māra (Certificate nr. 00144)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
16.02.2010 |
18.02.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Beķere Māra |
Lielirbes iela 13-108, Rīga, LV-1046 | Nr. 00144 (valid from 02.04.2014 till 02.04.2016) |
Phone 67668361
E-mail mara@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 08.07.2014 | TIF (270.65 KB) | ||
2011 |
Annual report | 25.06.2012 | TIF (214.8 KB) | ||
2010 |
Annual report | 30.06.2010 | TIF (118.21 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (726.29 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (755.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 31.19 KB | 20.05.2014 | 14.05.2014 | 1 |
Agenda of the creditors’ meeting |
TIF | 24.31 KB | 23.04.2014 | 14.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.83 KB | 06.11.2013 | 01.11.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 27.69 KB | 04.04.2012 | 23.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.33 KB | 04.06.2010 | 02.06.2010 | 1 |
Articles of Association |
TIF | 16.14 KB | 12.02.2007 | 08.02.2007 | 1 |
Memorandum of Association |
TIF | 23.55 KB | 12.02.2007 | 05.02.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 27.38 KB | 13.03.2015 | 11.03.2015 | 1 |
Application in Insolvency proceedings |
TIF | 64.9 KB | 13.03.2015 | 06.03.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 21.11 KB | 13.03.2015 | 30.01.2015 | 1 |
Notary’s decision |
TIF | 51.9 KB | 01.10.2014 | 25.09.2014 | 1 |
Court decision/judgement |
TIF | 88.36 KB | 01.10.2014 | 19.09.2014 | 2 |
Notary’s decision |
TIF | 29.37 KB | 09.07.2014 | 07.07.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 178.38 KB | 09.07.2014 | 30.05.2014 | 5 |
Notary’s decision |
TIF | 57.88 KB | 20.05.2014 | 16.05.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 174.98 KB | 20.05.2014 | 14.05.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 60.66 KB | 10.07.2014 | 30.04.2014 | 2 |
Notary’s decision |
TIF | 53.97 KB | 23.04.2014 | 17.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 59 KB | 17.04.2014 | 17.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.25 KB | 17.04.2014 | 17.04.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 44.08 KB | 28.11.2013 | 21.11.2013 | 2 |
Notary’s decision |
TIF | 55.71 KB | 06.11.2013 | 05.11.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 99.44 KB | 06.11.2013 | 01.11.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 42.75 KB | 22.05.2012 | 19.04.2012 | 2 |
Notary’s decision |
TIF | 48.84 KB | 04.04.2012 | 03.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 101.16 KB | 04.04.2012 | 23.03.2012 | 2 |
Notary’s decision |
TIF | 35.27 KB | 16.03.2011 | 15.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 55.51 KB | 16.03.2011 | 11.03.2011 | 1 |
Notary’s decision |
TIF | 33.5 KB | 30.06.2010 | 29.06.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 15.27 KB | 30.06.2010 | 22.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 327.38 KB | 30.06.2010 | 22.06.2010 | 12 |
Notary’s decision |
TIF | 35.98 KB | 04.06.2010 | 04.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 85.26 KB | 04.06.2010 | 02.06.2010 | 3 |
Notary’s decision |
TIF | 43.21 KB | 01.04.2010 | 31.03.2010 | 1 |
Notary’s decision |
TIF | 17.25 KB | 01.04.2010 | 23.03.2010 | 1 |
Notary’s decision |
TIF | 48.62 KB | 23.02.2010 | 22.02.2010 | 2 |
Court decision/judgement |
TIF | 27.5 KB | 23.02.2010 | 18.02.2010 | 1 |
Notary’s decision |
TIF | 36.52 KB | 19.02.2010 | 18.02.2010 | 1 |
Court decision/judgement |
TIF | 46.06 KB | 19.02.2010 | 16.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.7 KB | 15.02.2010 | 11.02.2010 | 2 |
Application |
TIF | 81.01 KB | 15.02.2010 | 05.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.38 KB | 15.02.2010 | 05.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.05 KB | 15.02.2010 | 20.11.2008 | 1 |
Cover letter |
TIF | 23.36 KB | 15.02.2010 | 13.11.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 53.75 KB | 15.02.2010 | 31.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.88 KB | 12.02.2007 | 08.02.2007 | 2 |
Registration certificates |
TIF | 23.63 KB | 12.02.2007 | 08.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 7 KB | 12.02.2007 | 05.02.2007 | 1 |
Application |
TIF | 209.11 KB | 12.02.2007 | 05.02.2007 | 8 |
Appraisal reports |
TIF | 13.25 KB | 12.02.2007 | 05.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.34 KB | 12.02.2007 | 05.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.68 KB | 12.02.2007 | 05.02.2007 | 2 |
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