REMEKS ELEKTROTĪKLI, 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, 28.01.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REMEKS ELEKTROTĪKLI" |
| Registration number, date | 40003937003, 06.07.2007 |
| VAT number | None (excluded 25.12.2013) Europe VAT register |
| Register, date | Commercial Register, 06.07.2007 |
| Legal address | Sila iela 1A, Rīga, LV-1057 Check address owners |
| Fixed capital | 139 000 LVL , registered 15.03.2011 (registered payment 28.12.2011: 139 000 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 2.74 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.74 | 0 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
|---|
Historical addresses
| Rīga, Krustpils iela 119 | Until 30.07.2007 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.08.2013.
Case number: C29709313 Started 20.08.2013,
ended 21.01.2016
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
21.01.2016 |
22.01.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
16.09.2015 11:10:00 |
01.09.2015 | Meeting of creditors | |
10.08.2015 11:10:00 |
10.07.2015 | Meeting of creditors | |
23.04.2015 11:00:00 |
31.03.2015 | Meeting of creditors | |
03.03.2014 11:00:00 |
13.02.2014 | Meeting of creditors | |
20.08.2013 |
22.08.2013 | Appointment of an administrator in an insolvency case |
Jansons Edijs (Certificate nr. 00442)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.08.2013 |
22.08.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jansons Edijs |
Palmu iela 7-13, Rīga, LV-1006 | Nr. 00442 (valid from 23.12.2019 till 30.04.2024) |
Phone 26315656
E-mail edijs.jansons@livas.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 14.08.2013 | TIF (1.43 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2010 |
Annual report | 18.05.2011 | TIF (1.08 MB) | ||
2009 |
Annual report | 13.05.2010 | TIF (1.11 MB) | ||
2008 |
Annual report | 06.05.2009 | TIF (1.27 MB) | ||
2007 |
Annual report | 01.09.2008 | TIF (687.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
166.44 KB | 31.08.2015 | 31.08.2015 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
166.44 KB | 31.08.2015 | 31.08.2015 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 19.15 KB | 09.07.2015 | 09.07.2015 | 1 |
Agenda of the creditors’ meeting |
DOCX | 18.78 KB | 30.03.2015 | 30.03.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 19.29 KB | 12.02.2014 | 12.02.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 19.29 KB | 12.02.2014 | 12.02.2014 | 1 |
Amendments to the Articles of Association |
TIF | 30.45 KB | 02.10.2012 | 24.09.2012 | 1 |
Articles of Association |
TIF | 123.11 KB | 02.10.2012 | 24.09.2012 | 2 |
Shareholders’ register |
TIF | 53.7 KB | 02.10.2012 | 24.09.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 176.64 KB | 11.01.2012 | 03.01.2012 | 4 |
Shareholders’ register |
TIF | 28.29 KB | 30.12.2011 | 20.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.3 KB | 06.07.2011 | 18.05.2011 | 1 |
Articles of Association |
TIF | 66.14 KB | 06.07.2011 | 18.05.2011 | 2 |
Amendments to the Articles of Association |
TIF | 33.11 KB | 16.03.2011 | 21.01.2011 | 1 |
Articles of Association |
TIF | 126.71 KB | 16.03.2011 | 21.01.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 55.75 KB | 16.03.2011 | 21.01.2011 | 1 |
Shareholders’ register |
TIF | 32.12 KB | 16.03.2011 | 21.01.2011 | 1 |
Shareholders’ register |
TIF | 11.44 KB | 28.12.2010 | 20.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 12.3 KB | 28.01.2010 | 30.12.2009 | 1 |
Articles of Association |
TIF | 79.17 KB | 28.01.2010 | 30.12.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.16 KB | 28.01.2010 | 30.12.2009 | 1 |
Shareholders’ register |
TIF | 15.74 KB | 28.01.2010 | 30.12.2009 | 1 |
Shareholders’ register |
TIF | 22.62 KB | 23.12.2009 | 15.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 14.07 KB | 26.05.2009 | 20.05.2009 | 1 |
Articles of Association |
TIF | 91.01 KB | 26.05.2009 | 20.05.2009 | 3 |
Amendments to the Articles of Association |
TIF | 15.21 KB | 02.03.2009 | 16.02.2009 | 1 |
Articles of Association |
TIF | 71.71 KB | 02.03.2009 | 16.02.2009 | 3 |
Amendments to the Articles of Association |
TIF | 11.6 KB | 19.01.2009 | 05.12.2008 | 1 |
Articles of Association |
TIF | 57.33 KB | 19.01.2009 | 05.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 33.42 KB | 25.08.2008 | 30.06.2008 | 1 |
Articles of Association |
TIF | 58.45 KB | 25.08.2008 | 30.06.2008 | 1 |
Shareholders’ register |
TIF | 14.92 KB | 24.01.2008 | 15.01.2008 | 1 |
Amendments to the Articles of Association |
TIF | 19.46 KB | 08.08.2007 | 16.07.2007 | 1 |
Articles of Association |
TIF | 72.34 KB | 08.08.2007 | 16.07.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.58 KB | 08.08.2007 | 16.07.2007 | 1 |
Articles of Association |
TIF | 54.4 KB | 18.07.2007 | 20.06.2007 | 1 |
Memorandum of Association |
TIF | 28.53 KB | 18.07.2007 | 20.06.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 56.5 KB | 01.02.2016 | 28.01.2016 | 1 |
Application in Insolvency proceedings |
TIF | 68.42 KB | 01.02.2016 | 25.01.2016 | 1 |
Notary’s decision |
TIF | 50.96 KB | 25.01.2016 | 22.01.2016 | 1 |
Court decision/judgement |
TIF | 240.81 KB | 25.01.2016 | 21.01.2016 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 30.36 KB | 01.02.2016 | 24.11.2015 | 1 |
Other insolvency documents |
TIF | 31.5 KB | 01.02.2016 | 16.11.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 224.75 KB | 21.09.2015 | 16.09.2015 | 4 |
Notary’s decision |
RTF | 180.86 KB | 01.09.2015 | 01.09.2015 | 2 |
Notary’s decision |
EDOC | 69.36 KB | 01.09.2015 | 01.09.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 182.54 KB | 31.08.2015 | 31.08.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
312.13 KB | 31.08.2015 | 31.08.2015 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 322.58 KB | 31.08.2015 | 31.08.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
312.13 KB | 31.08.2015 | 31.08.2015 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 193.53 KB | 13.08.2015 | 10.08.2015 | 4 |
Notary’s decision |
EDOC | 70.73 KB | 10.07.2015 | 10.07.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 36.52 KB | 09.07.2015 | 09.07.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 20.41 KB | 09.07.2015 | 09.07.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 37.68 KB | 09.07.2015 | 09.07.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 147.05 KB | 07.05.2015 | 23.04.2015 | 3 |
Notary’s decision |
EDOC | 70.86 KB | 31.03.2015 | 31.03.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 36.03 KB | 30.03.2015 | 30.03.2015 | 1 |
Application |
DOCX | 20.5 KB | 30.03.2015 | 30.03.2015 | 1 |
Application |
EDOC | 37.91 KB | 30.03.2015 | 30.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.72 KB | 17.03.2015 | 17.03.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.46 KB | 12.03.2015 | 11.03.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 249.57 KB | 10.03.2014 | 03.03.2014 | 3 |
Notary’s decision |
EDOC | 54.79 KB | 13.02.2014 | 13.02.2014 | 1 |
Notary’s decision |
DOCX | 35.4 KB | 13.02.2014 | 13.02.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 38.51 KB | 12.02.2014 | 12.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 20.2 KB | 12.02.2014 | 12.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 39.38 KB | 12.02.2014 | 12.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 20.2 KB | 12.02.2014 | 12.02.2014 | 1 |
Notary’s decision |
TIF | 44.11 KB | 23.08.2013 | 22.08.2013 | 2 |
Court decision/judgement |
TIF | 219.33 KB | 23.08.2013 | 20.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 916.81 KB | 22.11.2012 | 22.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.62 KB | 22.11.2012 | 22.11.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.44 KB | 23.11.2012 | 16.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.17 KB | 02.10.2012 | 28.09.2012 | 1 |
Application |
TIF | 517.47 KB | 02.10.2012 | 27.09.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 29.2 KB | 02.10.2012 | 24.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.85 KB | 02.10.2012 | 24.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.29 KB | 28.02.2012 | 27.02.2012 | 2 |
Application |
TIF | 65.59 KB | 28.02.2012 | 20.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.42 KB | 28.02.2012 | 20.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.56 KB | 11.01.2012 | 10.01.2012 | 1 |
Other documents |
TIF | 22.2 KB | 11.01.2012 | 03.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.64 KB | 30.12.2011 | 28.12.2011 | 2 |
Application |
TIF | 74.47 KB | 30.12.2011 | 20.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 996.16 KB | 30.12.2011 | 16.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.6 KB | 06.07.2011 | 05.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.54 KB | 06.07.2011 | 18.05.2011 | 2 |
Application |
TIF | 186.19 KB | 06.07.2011 | 11.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.67 KB | 16.03.2011 | 15.03.2011 | 2 |
Application |
TIF | 246.23 KB | 16.03.2011 | 17.02.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.43 KB | 16.03.2011 | 07.02.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.06 KB | 16.03.2011 | 21.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.96 KB | 16.03.2011 | 21.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.24 KB | 28.12.2010 | 27.12.2010 | 2 |
Application |
TIF | 67.47 KB | 28.12.2010 | 21.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.54 KB | 14.10.2010 | 12.10.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.5 KB | 28.12.2010 | 08.10.2010 | 1 |
Application |
TIF | 299.33 KB | 14.10.2010 | 29.09.2010 | 9 |
Protocols/decisions of a company/organisation |
TIF | 39.92 KB | 14.10.2010 | 29.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.59 KB | 12.02.2010 | 10.02.2010 | 1 |
Application |
TIF | 84.62 KB | 12.02.2010 | 04.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.73 KB | 12.02.2010 | 03.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.98 KB | 28.01.2010 | 25.01.2010 | 2 |
Application |
TIF | 77.71 KB | 28.01.2010 | 15.01.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.96 KB | 28.01.2010 | 15.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.45 KB | 28.01.2010 | 30.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.83 KB | 23.12.2009 | 22.12.2009 | 1 |
Application |
TIF | 76.03 KB | 23.12.2009 | 18.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.47 KB | 23.12.2009 | 15.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 26.05.2009 | 26.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.85 KB | 26.05.2009 | 21.05.2009 | 2 |
Application |
TIF | 88.56 KB | 26.05.2009 | 20.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.51 KB | 26.05.2009 | 20.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.49 KB | 29.04.2009 | 27.04.2009 | 2 |
Application |
TIF | 94.86 KB | 29.04.2009 | 22.04.2009 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.01 KB | 29.04.2009 | 22.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.32 KB | 29.04.2009 | 22.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.63 KB | 02.03.2009 | 27.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.17 KB | 02.03.2009 | 23.02.2009 | 2 |
Application |
TIF | 153.28 KB | 02.03.2009 | 18.02.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.95 KB | 02.03.2009 | 16.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.65 KB | 19.01.2009 | 16.01.2009 | 2 |
Application |
TIF | 100.9 KB | 19.01.2009 | 09.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 36 KB | 19.01.2009 | 09.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 17.67 KB | 19.01.2009 | 05.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.39 KB | 19.01.2009 | 05.12.2008 | 1 |
Sample report |
TIF | 30.49 KB | 19.01.2009 | 03.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 25.08.2008 | 17.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.56 KB | 25.08.2008 | 14.07.2008 | 2 |
Application |
TIF | 72.48 KB | 25.08.2008 | 30.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 16.67 KB | 25.08.2008 | 30.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.81 KB | 25.08.2008 | 30.06.2008 | 1 |
Sample report |
TIF | 22.62 KB | 02.03.2009 | 09.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.9 KB | 24.01.2008 | 22.01.2008 | 1 |
Application |
TIF | 54.32 KB | 24.01.2008 | 17.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.11 KB | 24.01.2008 | 17.01.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 17.91 KB | 24.01.2008 | 15.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.08 KB | 24.01.2008 | 15.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.68 KB | 03.12.2007 | 29.11.2007 | 1 |
Application |
TIF | 75.42 KB | 03.12.2007 | 26.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.31 KB | 03.12.2007 | 26.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 17.1 KB | 03.12.2007 | 15.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.5 KB | 03.12.2007 | 15.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.67 KB | 08.08.2007 | 30.07.2007 | 1 |
Application |
TIF | 108.68 KB | 08.08.2007 | 25.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 54.42 KB | 08.08.2007 | 17.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.53 KB | 08.08.2007 | 16.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 25.17 KB | 08.08.2007 | 16.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.44 KB | 08.08.2007 | 16.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.94 KB | 18.07.2007 | 06.07.2007 | 2 |
Registration certificates |
TIF | 41.77 KB | 18.07.2007 | 06.07.2007 | 1 |
Application |
TIF | 184.18 KB | 18.07.2007 | 22.06.2007 | 6 |
Receipts on the publication and state fees |
TIF | 33 KB | 18.07.2007 | 22.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.27 KB | 18.07.2007 | 21.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.4 KB | 18.07.2007 | 20.06.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.87 KB | 18.07.2007 | 20.06.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 13.98 KB | 18.07.2007 | 20.06.2007 | 1 |
Sample report |
TIF | 26.6 KB | 18.07.2007 | 06.06.2007 | 1 |
Sample report |
TIF | 29.28 KB | 18.07.2007 | 06.06.2007 | 1 |
Sample report |
TIF | 32.54 KB | 18.07.2007 | 23.09.2003 | 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.
Request documents in Company register