Rimako, AS
Public Limited 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, 03.03.2011
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Rimako" |
| Registration number, date | 40003098851, 02.11.1992 |
| VAT number | None (excluded 29.01.2010) Europe VAT register |
| Register, date | Commercial Register, 27.10.2004 |
| Legal address | Rīga, Artilērijas iela 45/47 Check address owners |
| Fixed capital | 1 640 070 LVL , registered 15.07.2008 (registered payment 15.07.2008: 1 640 070 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Akciju sabiedrība "RIMAKO" | Until 27.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Šampētera iela 1 | Until 23.11.2000 | 24 years ago |
|---|---|---|
| Rīga, Bākūžu iela 6 | Until 15.07.1993 | 31 year ago |
| Rīga, Brīvības iela 403 | Until 23.04.1993 | 31 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.01.2010.
Case number: C29408110 Started 05.01.2010,
ended 31.01.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
31.01.2011 |
01.02.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
11.01.2011 16:10:00 |
22.12.2010 | Noslēguma kreditoru sapulce | |
11.01.2011 |
14.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
21.05.2010 16:30:00 |
07.05.2010 | Pirmā kreditoru sapulce | |
21.05.2010 |
01.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
22.02.2010 |
24.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.01.2010 |
12.01.2010 | Appointment of an administrator in an insolvency case |
Švanks Olafs (Certificate nr. 00202)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
05.01.2010 |
06.01.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Švanks Olafs |
Brīvības iela 40-38, Rīga, LV-1050 | Nr. 00202 (valid from 02.04.2014 till 02.04.2016) |
Cell phone 29133133
E-mail maksatnespeja@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 02.06.2010 | ZIP | ||
| Annual report 2010 | TIF | ||||
| Annual report 2010 | TIF | ||||
2009 |
Annual report | 22.04.2010 | TIF (448.38 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (789.87 KB) | ||
2007 |
Annual report | 11.06.2008 | TIF (994.4 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (1.08 MB) | ||
2005 |
Annual report | 02.10.2006 | PDF (2.28 MB) | ||
2004 |
Annual report | 06.12.2007 | TIF (1.28 MB) | ||
2003 |
Annual report | 06.12.2007 | TIF (1.12 MB) | ||
2002 |
Annual report | 06.12.2007 | TIF (274.43 KB) | ||
2001 |
Annual report | 06.12.2007 | TIF (1.15 MB) | ||
2000 |
Annual report | 06.12.2007 | TIF (1.06 MB) | ||
1999 |
Annual report | 06.12.2007 | TIF (1.18 MB) | ||
1998 |
Annual report | 06.12.2007 | TIF (1.54 MB) | ||
1997 |
Annual report | 06.12.2007 | TIF (1.4 MB) | ||
1996 |
Annual report | 06.12.2007 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.03 KB | 10.05.2010 | 06.05.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.94 KB | 10.05.2010 | 06.05.2010 | 1 |
Articles of Association |
TIF | 40.5 KB | 12.08.2008 | 01.07.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 16.55 KB | 18.02.2008 | 08.02.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 51.53 KB | 18.02.2008 | 05.07.2007 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 88.75 KB | 07.12.2007 | 05.07.2007 | 4 |
Articles of Association |
TIF | 322.54 KB | 06.12.2007 | 09.10.2004 | 9 |
Amendments to the Articles of Association |
TIF | 57.25 KB | 06.12.2007 | 28.11.2000 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 220.29 KB | 06.12.2007 | 28.11.2000 | 8 |
Articles of Association |
TIF | 31.58 KB | 06.12.2007 | 17.11.2000 | 2 |
Amendments to the Articles of Association |
TIF | 100.84 KB | 06.12.2007 | 22.07.1999 | 4 |
Amendments to the Articles of Association |
TIF | 75.48 KB | 06.12.2007 | 12.01.1998 | 3 |
Amendments to the Articles of Association |
TIF | 97.94 KB | 06.12.2007 | 10.12.1996 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 208.35 KB | 06.12.2007 | 16.11.1996 | 6 |
Amendments to the Articles of Association |
TIF | 76.21 KB | 05.12.2007 | 23.10.1995 | 3 |
Articles of Association |
TIF | 915.76 KB | 05.12.2007 | 12.11.1994 | 27 |
Regulations for the increase/reduction of the equity |
TIF | 20.93 KB | 05.12.2007 | 12.11.1994 | 2 |
Articles of Association |
TIF | 920.31 KB | 05.12.2007 | 12.05.1994 | 25 |
Regulations for the increase/reduction of the equity |
TIF | 52.01 KB | 05.12.2007 | 12.05.1994 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 63.53 KB | 05.12.2007 | 07.06.1993 | 3 |
Amendments to the Articles of Association |
TIF | 48.74 KB | 05.12.2007 | 23.04.1993 | 2 |
Amendments to the Articles of Association |
TIF | 26 KB | 05.12.2007 | 21.04.1993 | 2 |
Articles of Association |
TIF | 993.49 KB | 05.12.2007 | 15.10.1992 | 20 |
Shareholders’ register |
TIF | 42.91 KB | 05.12.2007 | 14.10.1992 | 1 |
Memorandum of association |
TIF | 198.82 KB | 05.12.2007 | 5 |