REMUS NEKUSTAMIE ĪPAŠUMI, 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, 06.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REMUS NEKUSTAMIE ĪPAŠUMI" |
| Registration number, date | 40003687389, 30.06.2004 |
| VAT number | None (excluded 06.10.2015) Europe VAT register |
| Register, date | Commercial Register, 30.06.2004 |
| Legal address | Krustpils iela 119, Rīga, LV-1057 Check address owners |
| Fixed capital | 100 000 LVL , registered 15.01.2008 (registered payment 15.01.2008: 100 000 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, €) | 26.69 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical company names
| SIA "REMUS TRANZĪTS" | Until 30.08.2005 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.09.2013.
Case number: C29731313 Started 06.09.2013,
ended 20.08.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
20.08.2015 |
25.08.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
06.09.2013 |
11.09.2013 | Appointment of an administrator in an insolvency case |
Pomaskova Inese (Certificate nr. 00183)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
06.09.2013 |
11.09.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pomaskova Inese |
Brīvības iela 183 k-1-32, Rīga, LV-1012 | Nr. 00183 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29539918
E-mail inese.p@silale.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RNI 20120719141211071 | |||||
2010 |
Annual report | 04.06.2011 | TIF (1.03 MB) | ||
2009 |
Annual report | 20.05.2010 | TIF (1020.56 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (1.08 MB) | ||
2007 |
Annual report | 03.04.2009 | TIF (1.19 MB) | ||
2004 |
Annual report | 03.01.2008 | TIF (726.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 30.56 KB | 10.09.2010 | 06.09.2010 | 1 |
Articles of Association |
TIF | 57.07 KB | 10.09.2010 | 06.09.2010 | 3 |
Articles of Association |
TIF | 50.36 KB | 18.01.2008 | 28.12.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.46 KB | 18.01.2008 | 28.12.2007 | 2 |
Shareholders’ register |
TIF | 23.08 KB | 18.01.2008 | 28.12.2007 | 2 |
Amendments to the Articles of Association |
TIF | 20.38 KB | 03.01.2008 | 24.08.2005 | 1 |
Articles of Association |
TIF | 48.02 KB | 03.01.2008 | 24.08.2005 | 3 |
Articles of Association |
TIF | 67.48 KB | 03.01.2008 | 27.05.2004 | 3 |
Memorandum of Association |
TIF | 26.83 KB | 03.01.2008 | 27.05.2004 | 1 |
Shareholders’ register |
TIF | 10.4 KB | 03.01.2008 | 27.05.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.14 KB | 06.10.2015 | 06.10.2015 | 1 |
Notary’s decision |
EDOC | 70.27 KB | 06.10.2015 | 06.10.2015 | 1 |
Application in Insolvency proceedings |
209.71 KB | 05.10.2015 | 05.10.2015 | 1 | |
Application in Insolvency proceedings |
EDOC | 209.59 KB | 05.10.2015 | 05.10.2015 | 1 |
Application in Insolvency proceedings |
209.71 KB | 05.10.2015 | 05.10.2015 | 1 | |
Statement of the State Archives or an equivalent document |
81.99 KB | 05.10.2015 | 05.10.2015 | 2 | |
Statement of the State Archives or an equivalent document |
TIF | 85.02 KB | 05.10.2015 | 05.10.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 85.02 KB | 05.10.2015 | 05.10.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 160.33 KB | 05.10.2015 | 05.10.2015 | 2 |
Notary’s decision |
TIF | 32.92 KB | 27.08.2015 | 25.08.2015 | 2 |
Court decision/judgement |
TIF | 101.86 KB | 27.08.2015 | 20.08.2015 | 2 |
Notary’s decision |
TIF | 45.31 KB | 12.09.2013 | 11.09.2013 | 2 |
Court decision/judgement |
TIF | 78.31 KB | 12.09.2013 | 06.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 439.61 KB | 27.07.2012 | 27.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.69 KB | 27.07.2012 | 27.07.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 67.04 KB | 27.07.2012 | 24.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.11 KB | 11.11.2011 | 09.11.2011 | 2 |
Application |
TIF | 121.88 KB | 11.11.2011 | 28.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 7.43 KB | 11.11.2011 | 28.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.36 KB | 10.09.2010 | 10.09.2010 | 2 |
Application |
TIF | 82.62 KB | 10.09.2010 | 06.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 23.91 KB | 10.09.2010 | 03.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.49 KB | 10.09.2010 | 03.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.32 KB | 10.09.2010 | 03.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.74 KB | 25.08.2010 | 23.08.2010 | 2 |
Application |
TIF | 297.28 KB | 25.08.2010 | 18.08.2010 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 18.73 KB | 25.08.2010 | 18.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.21 KB | 14.10.2008 | 08.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.02 KB | 14.10.2008 | 27.09.2008 | 2 |
Application |
TIF | 95.22 KB | 14.10.2008 | 19.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.66 KB | 14.10.2008 | 18.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.92 KB | 18.01.2008 | 15.01.2008 | 1 |
Application |
TIF | 89.72 KB | 18.01.2008 | 28.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.17 KB | 18.01.2008 | 28.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 53.09 KB | 18.01.2008 | 28.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.55 KB | 18.01.2008 | 27.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.26 KB | 03.01.2008 | 30.08.2005 | 2 |
Registration certificates |
TIF | 22.23 KB | 03.01.2008 | 30.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.41 KB | 03.01.2008 | 29.08.2005 | 2 |
Consent of the auditor |
TIF | 17.75 KB | 03.01.2008 | 26.08.2005 | 1 |
Sample report |
TIF | 22.22 KB | 03.01.2008 | 26.08.2005 | 1 |
Application |
TIF | 101.83 KB | 03.01.2008 | 23.08.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.97 KB | 03.01.2008 | 23.08.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.33 KB | 03.01.2008 | 22.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.52 KB | 03.01.2008 | 03.05.2005 | 1 |
Application |
TIF | 97.56 KB | 03.01.2008 | 28.04.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 27.54 KB | 03.01.2008 | 28.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.62 KB | 03.01.2008 | 28.04.2005 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 20.98 KB | 03.01.2008 | 26.04.2005 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 16.73 KB | 03.01.2008 | 26.04.2005 | 1 |
Application |
TIF | 162.41 KB | 03.01.2008 | 25.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 29.92 KB | 03.01.2008 | 25.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.19 KB | 03.01.2008 | 08.12.2004 | 1 |
Application |
TIF | 59.28 KB | 03.01.2008 | 01.12.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.79 KB | 03.01.2008 | 01.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.6 KB | 03.01.2008 | 01.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.71 KB | 03.01.2008 | 01.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.72 KB | 03.01.2008 | 30.06.2004 | 2 |
Registration certificates |
TIF | 133.86 KB | 03.01.2008 | 30.06.2004 | 1 |
Registration certificates |
TIF | 37.77 KB | 03.01.2008 | 30.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13.98 KB | 03.01.2008 | 29.06.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.06 KB | 03.01.2008 | 03.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.8 KB | 03.01.2008 | 03.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 5.19 KB | 03.01.2008 | 27.05.2004 | 1 |
Application |
TIF | 185.24 KB | 03.01.2008 | 27.05.2004 | 8 |
Consent of the auditor |
TIF | 6.19 KB | 03.01.2008 | 27.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.82 KB | 03.01.2008 | 27.05.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 14.39 KB | 03.01.2008 | 27.05.2004 | 1 |
Sample report |
TIF | 15.07 KB | 03.01.2008 | 28.04.2004 | 1 |
Sample report |
TIF | 14.62 KB | 03.01.2008 | 23.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.76 KB | 03.01.2008 | 16.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 70.55 KB | 03.01.2008 | 10.02.2004 | 2 |
Sample report |
TIF | 32.02 KB | 03.01.2008 | 30.07.2003 | 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