RemLAT, 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, 22.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RemLAT" |
| Registration number, date | 40003901364, 23.02.2007 |
| VAT number | None (excluded 21.01.2014) Europe VAT register |
| Register, date | Commercial Register, 23.02.2007 |
| Legal address | Mārupes nov., Mārupe, Gaujas iela 47-62 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.02.2007 (registered payment 23.02.2007: 2 000 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
| 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
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Gaujas iela 47-62 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Anniņmuižas bulvāris 30-6 | Until 12.11.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.10.2013.
Case number: C33468913 Started 11.10.2013,
ended 09.06.2015
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
09.06.2015 |
11.06.2015 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
11.10.2013 |
16.10.2013 | Appointment of an administrator in an insolvency case |
Bērziņš Andris (Certificate nr. 00145)
Rīgas rajona tiesa (1000055247)
|
11.10.2013 |
16.10.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bērziņš Andris |
Dzelzavas iela 19-10, Rīga, LV-1084 | Nr. 00145 (valid from 27.06.2018 till 27.06.2020) |
Phone 29459014
E-mail info@absolution.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| eds VaDIbas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (10.26 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.08.2009 | XML (14.87 KB) | |
2007 |
Annual report | 10.09.2008 | TIF (880.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 27.98 KB | 26.02.2007 | 20.02.2007 | 1 |
Memorandum of association |
TIF | 67.9 KB | 26.02.2007 | 10.02.2007 | 2 |
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 | 50.1 KB | 22.07.2015 | 22.07.2015 | 1 |
Application |
EDOC | 95.17 KB | 21.07.2015 | 21.07.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 88.76 KB | 21.07.2015 | 16.07.2015 | 1 |
Notary’s decision |
TIF | 54.27 KB | 15.06.2015 | 11.06.2015 | 1 |
Court decision/judgement |
TIF | 182.81 KB | 15.06.2015 | 09.06.2015 | 3 |
Notary’s decision |
TIF | 56.33 KB | 17.10.2013 | 16.10.2013 | 2 |
Court decision/judgement |
TIF | 149.05 KB | 17.10.2013 | 11.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.93 KB | 05.03.2010 | 04.03.2010 | 1 |
Application |
TIF | 618.05 KB | 05.03.2010 | 26.02.2010 | 12 |
Protocols/decisions of a company/organisation |
TIF | 18.84 KB | 05.03.2010 | 26.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.38 KB | 06.01.2009 | 12.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.75 KB | 06.01.2009 | 07.11.2008 | 2 |
Application |
TIF | 91.36 KB | 06.01.2009 | 29.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.84 KB | 06.01.2009 | 29.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.19 KB | 26.02.2007 | 23.02.2007 | 2 |
Registration certificates |
TIF | 129.47 KB | 26.02.2007 | 23.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 14.71 KB | 26.02.2007 | 20.02.2007 | 1 |
Application |
TIF | 323.29 KB | 26.02.2007 | 20.02.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.1 KB | 26.02.2007 | 20.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.95 KB | 26.02.2007 | 20.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 50.8 KB | 26.02.2007 | 20.02.2007 | 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