Remeks DTS, 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, 28.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Remeks DTS" |
| Registration number, date | 40003543735, 27.04.2001 |
| VAT number | None (excluded 12.04.2011) Europe VAT register |
| Register, date | Commercial Register, 16.12.2003 |
| Legal address | Rīga, Sila iela 1A Check address owners |
| Fixed capital | 15 000 LVL , registered 30.07.2007 (registered payment 12.02.2008: 15 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "REMEKS KONSULTĀCIJAS" | Until 29.08.2005 | 20 years ago |
|---|---|---|
| SIA "REMEKS AS" | Until 16.12.2003 | 22 years ago |
Historical addresses
| Rīga, Krustpils iela 119 | Until 01.04.2008 | 17 years ago |
|---|---|---|
| Rīga, Krustpils iela 15 | Until 31.08.2006 | 19 years ago |
| Rīga, Krustpils iela 119 | Until 29.08.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.12.2009.
Case number: C29752209 Started 16.12.2009,
ended 16.06.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
16.06.2011 |
17.06.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.05.2011 15:00:00 |
15.04.2011 | Noslēguma kreditoru sapulce | |
02.05.2011 |
26.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
15.04.2010 16:00:00 |
29.03.2010 | Pirmā kreditoru sapulce | |
15.04.2010 |
23.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
14.01.2010 |
18.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.12.2009 |
28.12.2009 | Appointment of an administrator in an insolvency case |
Rubīns Aigars (Certificate nr. 00078)
|
16.12.2009 |
17.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubīns Aigars |
Pulkveža Brieža iela 43-5, Rīga, LV-1045 | Nr. 00078 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29226012
E-mail elina.svarca@btv.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 26.04.2010 | TIF (216.11 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (953.08 KB) | ||
2007 |
Annual report | 16.03.2012 | TIF (1014.8 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (150.39 KB) | ||
2005 |
Annual report | 22.12.2006 | TIF (660.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.98 KB | 30.03.2010 | 24.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 56.36 KB | 28.06.2011 | 28.06.2011 | 1 |
Application |
EDOC | 47.24 KB | 27.06.2011 | 27.06.2011 | 1 |
Statement of the State Archives or an equivalent document |
14.43 KB | 27.06.2011 | 27.06.2011 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 52.16 KB | 27.06.2011 | 27.06.2011 | 2 |
Notary’s decision |
TIF | 64.38 KB | 20.06.2011 | 17.06.2011 | 1 |
Court decision/judgement |
TIF | 79.38 KB | 20.06.2011 | 16.06.2011 | 1 |
Notary’s decision |
TIF | 33.63 KB | 30.05.2011 | 26.05.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.47 KB | 30.05.2011 | 25.05.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 353.15 KB | 30.05.2011 | 02.05.2011 | 9 |
Notary’s decision |
RTF | 143.27 KB | 15.04.2011 | 15.04.2011 | 1 |
Notary’s decision |
EDOC | 76.82 KB | 15.04.2011 | 15.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 51.8 KB | 14.04.2011 | 13.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 51.8 KB | 14.04.2011 | 13.04.2011 | 2 |
Notary’s decision |
TIF | 32.53 KB | 26.04.2010 | 23.04.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 12.59 KB | 26.04.2010 | 20.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 451.56 KB | 26.04.2010 | 15.04.2010 | 11 |
Notary’s decision |
TIF | 32.75 KB | 30.03.2010 | 29.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 100.02 KB | 30.03.2010 | 24.03.2010 | 2 |
Notary’s decision |
TIF | 49.92 KB | 19.01.2010 | 18.01.2010 | 2 |
Court decision/judgement |
TIF | 79.45 KB | 19.01.2010 | 14.01.2010 | 2 |
Notary’s decision |
TIF | 35.89 KB | 28.12.2009 | 28.12.2009 | 1 |
Court decision/judgement |
TIF | 25.77 KB | 28.12.2009 | 22.12.2009 | 1 |
Notary’s decision |
TIF | 36.33 KB | 28.12.2009 | 17.12.2009 | 1 |
Court decision/judgement |
TIF | 25.95 KB | 28.12.2009 | 16.12.2009 | 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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