RIMAS, 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, 17.12.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RIMAS" |
| Registration number, date | 40003786435, 01.12.2005 |
| VAT number | None (excluded 20.11.2009) Europe VAT register |
| Register, date | Commercial Register, 01.12.2005 |
| Legal address | Salaspils nov., Salaspils, Dienvidu iela 3 k-1 -72 Check address owners |
| Fixed capital | 2 000 LVL , registered 01.12.2005 (registered payment 30.05.2007: 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, Bērzaunes iela 13 | Until 23.11.2009 | 15 years ago |
|---|---|---|
| Rīga, Elizabetes iela 103-3 | Until 01.10.2009 | 15 years ago |
| Rīga, Hipokrāta iela 41-37 | Until 22.07.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.10.2010.
Case number: C33419210 Started 29.10.2010,
ended 29.10.2012
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
29.10.2012 |
30.10.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
12.09.2012 15:00:00 |
28.08.2012 | Noslēguma kreditoru sapulce | |
12.09.2012 |
09.10.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.04.2012 12:30:00 |
03.04.2012 | Kārtējā kreditoru sapulce | |
25.02.2011 15:00:00 |
15.02.2011 | Pirmā kreditoru sapulce | |
25.02.2011 |
29.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
23.11.2010 |
24.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
03.11.2010 |
04.11.2010 | Appointment of an administrator in an insolvency case |
Sormule Evita (Certificate nr. 00376)
Rīgas rajona tiesa (1000055247)
|
29.10.2010 |
01.11.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sormule Evita |
Slokas iela 37, Rīga, LV-1048 | Nr. 00376 (valid from 20.06.2015 till 22.09.2017) |
Phone 67668361
E-mail evita@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 02.05.2011 | ZIP | ||
| Annual report 2011 | TIF | ||||
| Annual report 2011 | TIF | ||||
2010 |
Annual report | 19.05.2011 | TIF (221.7 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (472.06 KB) | ||
2007 |
Annual report | 08.01.2009 | TIF (1.21 MB) | ||
2006 |
Annual report | 18.10.2007 | TIF (704.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 26.99 KB | 30.08.2012 | 24.08.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.62 KB | 04.04.2012 | 30.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.11 KB | 16.02.2011 | 09.02.2011 | 1 |
Shareholders’ register |
TIF | 13.94 KB | 20.02.2012 | 23.09.2009 | 1 |
Shareholders’ register |
TIF | 13.85 KB | 20.02.2012 | 20.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 17.34 KB | 20.02.2012 | 30.10.2007 | 1 |
Articles of Association |
TIF | 19.17 KB | 20.02.2012 | 30.10.2007 | 2 |
Amendments to the Articles of Association |
TIF | 7.61 KB | 20.02.2012 | 25.05.2007 | 1 |
Articles of Association |
TIF | 71.04 KB | 20.02.2012 | 25.05.2007 | 3 |
Shareholders’ register |
TIF | 8.95 KB | 20.02.2012 | 25.05.2007 | 1 |
Articles of Association |
TIF | 70.92 KB | 20.02.2012 | 24.11.2005 | 3 |
Memorandum of Association |
TIF | 36.65 KB | 20.02.2012 | 24.11.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 28.47 KB | 18.12.2012 | 17.12.2012 | 1 |
Application in Insolvency proceedings |
TIF | 38.7 KB | 18.12.2012 | 12.12.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 23.99 KB | 18.12.2012 | 05.12.2012 | 1 |
Notary’s decision |
TIF | 60.46 KB | 31.10.2012 | 30.10.2012 | 1 |
Court decision/judgement |
TIF | 255.42 KB | 31.10.2012 | 29.10.2012 | 3 |
Notary’s decision |
TIF | 60.18 KB | 10.10.2012 | 09.10.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 27.05 KB | 10.10.2012 | 03.10.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 298.76 KB | 10.10.2012 | 12.09.2012 | 5 |
Notary’s decision |
TIF | 50.52 KB | 30.08.2012 | 28.08.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 88.55 KB | 30.08.2012 | 24.08.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 41.61 KB | 22.05.2012 | 19.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 11.04 MB | 01.08.2014 | 12.04.2012 | 241 |
Notary’s decision |
TIF | 33.51 KB | 04.04.2012 | 03.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 67.09 KB | 04.04.2012 | 30.03.2012 | 2 |
Notary’s decision |
TIF | 66.07 KB | 02.05.2011 | 29.04.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 28.94 KB | 02.05.2011 | 26.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.37 KB | 31.03.2011 | 30.03.2011 | 1 |
Application |
TIF | 45.7 KB | 31.03.2011 | 23.03.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 395.72 KB | 02.05.2011 | 25.02.2011 | 7 |
Notary’s decision |
TIF | 37.15 KB | 16.02.2011 | 15.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.11 KB | 16.02.2011 | 09.02.2011 | 2 |
Notary’s decision |
TIF | 46.14 KB | 25.11.2010 | 24.11.2010 | 2 |
Court decision/judgement |
TIF | 190.51 KB | 25.11.2010 | 23.11.2010 | 4 |
Notary’s decision |
TIF | 36.85 KB | 09.11.2010 | 04.11.2010 | 1 |
Court decision/judgement |
TIF | 32.61 KB | 09.11.2010 | 03.11.2010 | 1 |
Notary’s decision |
TIF | 34.75 KB | 02.11.2010 | 01.11.2010 | 1 |
Court decision/judgement |
TIF | 28.38 KB | 02.11.2010 | 29.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.06 KB | 20.02.2012 | 23.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.08 KB | 20.02.2012 | 19.11.2009 | 1 |
Application |
TIF | 26.77 KB | 20.02.2012 | 17.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 10.04 KB | 20.02.2012 | 06.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.57 KB | 20.02.2012 | 01.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.44 KB | 20.02.2012 | 29.09.2009 | 2 |
Application |
TIF | 99.23 KB | 20.02.2012 | 23.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.1 KB | 20.02.2012 | 23.09.2009 | 1 |
Sample report |
TIF | 24.7 KB | 20.02.2012 | 21.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.61 KB | 20.02.2012 | 22.07.2009 | 2 |
Application |
TIF | 115.59 KB | 20.02.2012 | 20.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.78 KB | 20.02.2012 | 20.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.54 KB | 20.02.2012 | 20.07.2009 | 2 |
Sample report |
TIF | 26.14 KB | 20.02.2012 | 20.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.82 KB | 20.02.2012 | 13.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.17 KB | 20.02.2012 | 08.11.2007 | 2 |
Application |
TIF | 128.93 KB | 20.02.2012 | 30.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.24 KB | 20.02.2012 | 30.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.63 KB | 20.02.2012 | 30.05.2007 | 2 |
Application |
TIF | 99.34 KB | 20.02.2012 | 25.05.2007 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 5.07 KB | 20.02.2012 | 25.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.57 KB | 20.02.2012 | 25.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.22 KB | 20.02.2012 | 25.05.2007 | 2 |
Sample report |
TIF | 18.29 KB | 20.02.2012 | 11.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.46 KB | 20.02.2012 | 01.12.2005 | 1 |
Registration certificates |
TIF | 40.56 KB | 11.11.2010 | 01.12.2005 | 1 |
Registration certificates |
TIF | 40.56 KB | 11.11.2010 | 01.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.34 KB | 20.02.2012 | 28.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.75 KB | 20.02.2012 | 28.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 6.86 KB | 20.02.2012 | 24.11.2005 | 1 |
Application |
TIF | 84.93 KB | 20.02.2012 | 24.11.2005 | 4 |
Appraisal reports |
TIF | 22.72 KB | 20.02.2012 | 24.11.2005 | 1 |
Consent of the auditor |
TIF | 6.27 KB | 20.02.2012 | 24.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.34 KB | 20.02.2012 | 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