Remmers-Veits, 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, 11.10.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Remmers-Veits" |
| Registration number, date | 40003888600, 12.01.2007 |
| VAT number | None (excluded 21.10.2009) Europe VAT register |
| Register, date | Commercial Register, 12.01.2007 |
| Legal address | Rīga, Lomonosova iela 6 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.01.2007 (registered payment 13.08.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Albatrosu iela 20-6 | Until 13.08.2007 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.07.2009.
Case number: C29605609/ Started 28.07.2009,
ended 20.09.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
20.09.2011 |
22.09.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.08.2011 11:00:00 |
08.07.2011 | Noslēguma kreditoru sapulce | |
02.08.2011 |
06.09.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
28.04.2011 11:50:00 |
05.04.2011 | Kārtējā kreditoru sapulce | |
28.04.2010 11:00:00 |
12.04.2010 | Kārtējā kreditoru sapulce | |
25.11.2009 11:00:00 |
05.11.2009 | Pirmā kreditoru sapulce | |
25.11.2009 |
22.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
14.09.2009 |
15.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
18.08.2009 |
18.08.2009 | Appointment of an administrator in an insolvency case |
Baumane Ivita (Certificate nr. 00143)
|
12.08.2009 |
18.08.2009 | Administratora atcelšana maksātnespējas procesa lietā | |
03.08.2009 |
04.08.2009 | Appointment of an administrator in an insolvency case |
Vrubļevskis Aldons (Certificate nr. 00123)
|
28.07.2009 |
29.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Baumane Ivita |
Skolas iela 30-2, Rīga, LV-1010 | Nr. 00143 (valid from 02.04.2016 till 02.04.2018) |
Phone 67898072
E-mail ivita.baumane@gmail.com
|
Vrubļevskis Aldons |
Baložu iela 20A, Rīga, LV-1048 | Nr. 00123 (valid from 13.02.2016 till 11.07.2018) |
Phone 67668361
E-mail aldons@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Remmers | TIF | ||||
2009 |
Annual report | 21.05.2010 | TIF (674.2 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RAR (7 KB) | |
2007 |
Annual report | 04.07.2008 | TIF (337.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28 KB | 07.07.2011 | 07.07.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27.5 KB | 04.04.2011 | 04.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.92 KB | 14.04.2010 | 09.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.99 KB | 06.11.2009 | 30.10.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 21.29 KB | 06.11.2009 | 30.10.2009 | 1 |
Shareholders’ register |
TIF | 24.06 KB | 23.04.2015 | 06.08.2007 | 1 |
Articles of Association |
TIF | 16.2 KB | 15.01.2007 | 27.12.2006 | 1 |
Memorandum of Association |
TIF | 34.82 KB | 15.01.2007 | 27.12.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 51.17 KB | 12.10.2011 | 11.10.2011 | 1 |
Application in Insolvency proceedings |
TIF | 82.2 KB | 12.10.2011 | 06.10.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 37.62 KB | 12.10.2011 | 05.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.98 KB | 26.09.2011 | 22.09.2011 | 1 |
Notary’s decision |
TIF | 115.39 KB | 26.09.2011 | 20.09.2011 | 2 |
Notary’s decision |
TIF | 31.2 KB | 07.09.2011 | 06.09.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.99 KB | 07.09.2011 | 01.09.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 71.61 KB | 07.09.2011 | 02.08.2011 | 2 |
Notary’s decision |
EDOC | 56.07 KB | 08.07.2011 | 08.07.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 20.57 KB | 07.07.2011 | 07.07.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 26.63 KB | 07.07.2011 | 07.07.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 35.12 KB | 10.05.2011 | 28.04.2011 | 1 |
Notary’s decision |
EDOC | 60.06 KB | 05.04.2011 | 05.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 39.19 KB | 04.04.2011 | 04.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 78.98 KB | 04.04.2011 | 01.04.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 48.7 KB | 24.05.2010 | 28.04.2010 | 2 |
Notary’s decision |
TIF | 35.57 KB | 14.04.2010 | 12.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 119.37 KB | 14.04.2010 | 09.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 28.21 KB | 14.04.2010 | 09.04.2010 | 1 |
Notary’s decision |
TIF | 35.55 KB | 29.12.2009 | 22.12.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 21.61 KB | 29.12.2009 | 15.12.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 257.4 KB | 29.12.2009 | 25.11.2009 | 7 |
Notary’s decision |
TIF | 38.92 KB | 06.11.2009 | 05.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 74.24 KB | 06.11.2009 | 30.10.2009 | 2 |
Notary’s decision |
TIF | 45.24 KB | 17.09.2009 | 15.09.2009 | 2 |
Court decision/judgement |
TIF | 159.01 KB | 17.09.2009 | 14.09.2009 | 3 |
Court decision/judgement |
TIF | 33.15 KB | 19.08.2009 | 18.08.2009 | 1 |
Notary’s decision |
TIF | 35.88 KB | 19.08.2009 | 18.08.2009 | 1 |
Court cover letter |
TIF | 17.92 KB | 19.08.2009 | 14.08.2009 | 1 |
Court decision/judgement |
TIF | 98.59 KB | 19.08.2009 | 12.08.2009 | 3 |
Notary’s decision |
TIF | 33.78 KB | 05.08.2009 | 04.08.2009 | 1 |
Court decision/judgement |
TIF | 34.93 KB | 05.08.2009 | 03.08.2009 | 1 |
Notary’s decision |
TIF | 34.09 KB | 29.07.2009 | 29.07.2009 | 1 |
Court decision/judgement |
TIF | 41.9 KB | 29.07.2009 | 28.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.69 KB | 23.04.2015 | 13.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 51.74 KB | 23.04.2015 | 08.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 13.9 KB | 23.04.2015 | 06.08.2007 | 1 |
Application |
TIF | 182.93 KB | 23.04.2015 | 06.08.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 30.42 KB | 23.04.2015 | 06.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.01 KB | 23.04.2015 | 06.08.2007 | 2 |
Sample report |
TIF | 30.08 KB | 23.04.2015 | 01.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.22 KB | 15.01.2007 | 12.01.2007 | 1 |
Registration certificates |
TIF | 21.8 KB | 15.01.2007 | 12.01.2007 | 1 |
Application |
TIF | 97.48 KB | 15.01.2007 | 03.01.2007 | 4 |
Receipts on the publication and state fees |
TIF | 28.68 KB | 15.01.2007 | 03.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.09 KB | 15.01.2007 | 02.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.14 KB | 15.01.2007 | 27.12.2006 | 1 |
Appraisal reports |
TIF | 16.59 KB | 15.01.2007 | 27.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.48 KB | 15.01.2007 | 27.12.2006 | 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