Rimateks, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.10.2011
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rimateks"
Registration number, date 40003089346, 07.09.1992
VAT number None (excluded 17.10.2011) Europe VAT register
Register, date Commercial Register, 23.08.2004
Legal address Rīga, Audēju iela 14-9 Check address owners
Fixed capital 73 388 LVL , registered 23.08.2004 (registered payment 23.08.2004: 73 388 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 "Rimateks" Until 24.11.2005 19 years ago
Akciju sabiedrība "RIMA" Until 23.08.2004 20 years ago

Historical addresses

Rīga, Brīvības iela 403 Until 28.12.1992 32 years ago
Rīga, Murjāņu iela 1 Until 01.11.1993 31 year ago
Rīga, Friča Brīvzemnieka iela 26/28 Until 27.04.2010 14 years ago
Rīga, Zvejnieku iela 1 k-14 Until 03.08.2010 14 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 18.10.2010. Case number: C272279/10/9
Started 18.10.2010, ended 19.09.2011
Court: Rīgas pilsētas Centra rajona tiesa (1000053256)
Decision: pabeigta bankrota procedūra

19.09.2011

17.10.2011   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Centra rajona tiesa (1000053256)

31.08.2011 16:00:00

12.08.2011   Noslēguma kreditoru sapulce 

31.08.2011

05.09.2011   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

08.02.2011 16:00:00

25.01.2011   Pirmā kreditoru sapulce 

08.02.2011

15.02.2011   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

02.02.2011 16:00:00

21.01.2011   Pirmā kreditoru sapulce 

15.11.2010

16.11.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)

22.10.2010

25.10.2010   Appointment of an administrator in an insolvency case 
Diks Mareks (Certificate nr. 00400)
Rīgas pilsētas Centra rajona tiesa (1000053256)

18.10.2010

19.10.2010   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Centra rajona tiesa (1000053256)
List of administrators
Administrator Practice place Certificate Contacts

Diks Mareks

Rīga, Miera iela 36 Nr. 00400 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29208508

Annual reports

Year Period Received Type of delivery Price

2009

Annual report 18.03.2010  TIF (316.03 KB)

2008

Annual report 31.07.2009  TIF (329.99 KB)

2006

Annual report 06.06.2007  PDF (283.44 KB)

2005

Annual report 18.09.2006  PDF (583.18 KB)

2004

Annual report 01.11.2010  TIF (393.11 KB)

2003

Annual report 01.11.2010  TIF (631.84 KB)

2002

Annual report 01.11.2010  TIF (673.67 KB)

2001

Annual report 01.11.2010  TIF (1.07 MB)

2000

Annual report 01.11.2010  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1999

Annual report 01.11.2010  TIF (1.25 MB)

1998

Annual report 01.11.2010  TIF (1.16 MB)

1997

Annual report 01.11.2010  TIF (861.9 KB)

1996

Annual report 01.11.2010  TIF (914.76 KB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

TIF 28.63 KB 15.08.2011 11.08.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 39.13 KB 26.01.2011 19.01.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 66.57 KB 24.01.2011 14.01.2011 1

Shareholders’ register

TIF 16.08 KB 01.11.2010 06.07.2010 1

Shareholders’ register

TIF 55.32 KB 01.11.2010 30.06.2010 1

Articles of Association

TIF 90.68 KB 01.11.2010 30.11.2005 3

Shareholders’ register

TIF 14.46 KB 01.11.2010 30.11.2005 1

Articles of Association

TIF 19.37 KB 01.11.2010 15.08.2005 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 28.04 KB 01.11.2010 18.07.2005 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 37.01 KB 01.11.2010 18.07.2005 1

Articles of Association

TIF 23.29 KB 01.11.2010 14.07.2005 1

Articles of Association

TIF 335.08 KB 01.11.2010 02.08.2004 9

Articles of Association

TIF 641.52 KB 01.11.2010 04.10.2000 14

Regulations for the increase/reduction of the equity

TIF 15.98 KB 01.11.2010 04.10.2000 1

Articles of Association

TIF 892 KB 01.11.2010 20.04.1995 22

Regulations for the increase/reduction of the equity

TIF 184.18 KB 01.11.2010 20.04.1995 6

Amendments to the Articles of Association

TIF 83.24 KB 01.11.2010 10.05.1994 2

Shareholders’ register

TIF 69.38 KB 01.11.2010 10.05.1994 3

Amendments to the Articles of Association

TIF 22.64 KB 01.11.2010 26.10.1993 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 67.44 KB 01.11.2010 26.07.1993 3

Articles of Association

TIF 521.66 KB 01.11.2010 15.10.1992 11

Articles of Association

TIF 533.21 KB 01.11.2010 23.07.1992 12

Memorandum of association

TIF 176.58 KB 01.11.2010 14.07.1992 5

Amendments to the Articles of Association

TIF 33.65 KB 01.11.2010 1

Articles of Association

TIF 12.64 KB 01.11.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 31.87 KB 19.10.2011 17.10.2011 1

Notary’s decision

TIF 30.85 KB 19.10.2011 17.10.2011 1

Application in Insolvency proceedings

TIF 58.38 KB 19.10.2011 11.10.2011 2

Statement of the State Archives or an equivalent document

TIF 19.74 KB 19.10.2011 11.10.2011 1

Court decision/judgement

TIF 35.92 KB 19.10.2011 19.09.2011 1

Notary’s decision

TIF 31.21 KB 06.09.2011 05.09.2011 1

Insolvency Practitioner’s cover letter

TIF 24.74 KB 06.09.2011 31.08.2011 1

Minutes/decision of the creditors’ meetings

TIF 253.1 KB 06.09.2011 31.08.2011 6

Notary’s decision

TIF 35.69 KB 15.08.2011 12.08.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 68.4 KB 15.08.2011 11.08.2011 2

Notary’s decision

TIF 33.21 KB 16.02.2011 15.02.2011 1

Decision on the settlement possibility

TIF 19.24 KB 16.02.2011 08.02.2011 1

Insolvency Practitioner’s cover letter

TIF 24.35 KB 16.02.2011 08.02.2011 1

Minutes/decision of the creditors’ meetings

TIF 305.17 KB 16.02.2011 08.02.2011 8

Notary’s decision

EDOC 74.97 KB 01.02.2011 01.02.2011 1

Notary’s decision

RTF 143.25 KB 01.02.2011 01.02.2011 1

Other insolvency documents

DOC 34 KB 31.01.2011 31.01.2011 1

Other insolvency documents

EDOC 38.19 KB 31.01.2011 31.01.2011 1

Notary’s decision

TIF 37.1 KB 26.01.2011 25.01.2011 1

Notary’s decision

TIF 79.21 KB 24.01.2011 21.01.2011 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 57.47 KB 26.01.2011 19.01.2011 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 121.59 KB 24.01.2011 14.01.2011 2

Notary’s decision

TIF 73.89 KB 16.11.2010 16.11.2010 2

Court decision/judgement

TIF 98.43 KB 16.11.2010 15.11.2010 2

Notary’s decision

TIF 37.86 KB 26.10.2010 25.10.2010 2

Court decision/judgement

TIF 34.75 KB 26.10.2010 22.10.2010 1

Notary’s decision

TIF 38.11 KB 20.10.2010 19.10.2010 1

Court decision/judgement

TIF 31.66 KB 20.10.2010 18.10.2010 1

Decisions / letters / protocols of public notaries

TIF 35.2 KB 20.10.2010 03.08.2010 1

Application

TIF 200.25 KB 20.10.2010 30.07.2010 3

Application

TIF 92.62 KB 20.10.2010 27.07.2010 2

Decisions / letters / protocols of public notaries

TIF 38.6 KB 20.10.2010 09.07.2010 2

Protocols/decisions of a company/organisation

TIF 17.13 KB 20.10.2010 07.07.2010 1

Consent of a member of the Board / executive director

TIF 31.35 KB 01.11.2010 05.07.2010 1

Decisions / letters / protocols of public notaries

TIF 36.05 KB 01.11.2010 05.07.2010 1

Application

TIF 71.13 KB 01.11.2010 30.06.2010 2

Decisions / letters / protocols of public notaries

TIF 36.15 KB 01.11.2010 27.04.2010 1

Application

TIF 70.6 KB 01.11.2010 22.04.2010 2

Decisions / letters / protocols of public notaries

TIF 38.73 KB 01.11.2010 21.04.2010 2

Application

TIF 68.21 KB 01.11.2010 19.04.2010 2

Protocols/decisions of a company/organisation

TIF 9.89 KB 01.11.2010 16.04.2010 1

Decisions / letters / protocols of public notaries

TIF 58.51 KB 01.11.2010 08.10.2009 2

Receipts on the publication and state fees

TIF 27.81 KB 01.11.2010 06.10.2009 2

Application

TIF 72.82 KB 01.11.2010 28.09.2009 2

Protocols/decisions of a company/organisation

TIF 9.42 KB 01.11.2010 28.09.2009 1

Decisions / letters / protocols of public notaries

TIF 37.6 KB 01.11.2010 25.09.2006 2

Receipts on the publication and state fees

TIF 34.04 KB 01.11.2010 21.09.2006 2

Sample report

TIF 19.67 KB 01.11.2010 15.09.2006 1

Application

TIF 127.14 KB 01.11.2010 14.09.2006 3

Consent of a member of the Board / executive director

TIF 7.25 KB 01.11.2010 14.09.2006 1

Protocols/decisions of a company/organisation

TIF 15.71 KB 01.11.2010 14.09.2006 1

Decisions / letters / protocols of public notaries

TIF 39.24 KB 01.11.2010 01.12.2005 2

Application

TIF 116.98 KB 01.11.2010 30.11.2005 5

Consent of the auditor

TIF 6.97 KB 01.11.2010 30.11.2005 1

Consent of a member of the Board / executive director

TIF 6.7 KB 01.11.2010 30.11.2005 1

Protocols/decisions of a company/organisation

TIF 21.54 KB 01.11.2010 30.11.2005 1

Receipts on the publication and state fees

TIF 30.54 KB 01.11.2010 30.11.2005 2

Sample report

TIF 17.89 KB 01.11.2010 30.11.2005 1

Decisions / letters / protocols of public notaries

TIF 41.94 KB 01.11.2010 24.11.2005 2

Registration certificates

TIF 22.96 KB 01.11.2010 24.11.2005 1

Consent of the auditor

TIF 7.13 KB 01.11.2010 21.11.2005 1

Receipts on the publication and state fees

TIF 36.74 KB 01.11.2010 21.11.2005 2

Protocols/decisions of a company/organisation

TIF 21.18 KB 01.11.2010 15.08.2005 1

Auditor’s report

TIF 33.96 KB 01.11.2010 11.08.2005 1

Decisions / letters / protocols of public notaries

TIF 28.24 KB 01.11.2010 02.08.2005 1

Decisions / letters / protocols of public notaries

TIF 42.66 KB 01.11.2010 02.08.2005 2

Receipts on the publication and state fees

TIF 19.51 KB 01.11.2010 28.07.2005 1

Application

TIF 89.13 KB 01.11.2010 26.07.2005 3

Decisions / letters / protocols of public notaries

TIF 40.79 KB 01.11.2010 26.07.2005 2

Other documents

TIF 16.63 KB 01.11.2010 21.07.2005 1

Receipts on the publication and state fees

TIF 32.56 KB 01.11.2010 21.07.2005 2

Receipts on the publication and state fees

TIF 32.65 KB 01.11.2010 21.07.2005 2

Consent of members of the supervisory board

TIF 19.15 KB 01.11.2010 18.07.2005 3

Protocols/decisions of a company/organisation

TIF 43.09 KB 01.11.2010 18.07.2005 2

Application

TIF 120.88 KB 01.11.2010 14.07.2005 4

Protocols/decisions of a company/organisation

TIF 36.77 KB 01.11.2010 14.07.2005 2

Sample report

TIF 23.65 KB 01.11.2010 04.01.2005 1

Decisions / letters / protocols of public notaries

TIF 45.93 KB 01.11.2010 23.08.2004 2

Registration certificates

TIF 190.73 KB 01.11.2010 23.08.2004 1

Receipts on the publication and state fees

TIF 28.65 KB 01.11.2010 16.08.2004 2

Application

TIF 230.04 KB 01.11.2010 13.08.2004 8

Consent of the auditor

TIF 5.94 KB 01.11.2010 02.08.2004 1

Consent of a member of the Board / executive director

TIF 19.63 KB 01.11.2010 02.08.2004 3

Consent of members of the supervisory board

TIF 19.79 KB 01.11.2010 02.08.2004 3

Protocols/decisions of a company/organisation

TIF 155.61 KB 01.11.2010 02.08.2004 6

Decisions / letters / protocols of public notaries

TIF 23.04 KB 01.11.2010 29.04.2003 1

Power of attorney, act of empowerment

TIF 15.01 KB 01.11.2010 28.04.2003 1

Receipts on the publication and state fees

TIF 32.75 KB 01.11.2010 28.04.2003 2

Submission/Application

TIF 18.88 KB 01.11.2010 28.04.2003 1

Protocols/decisions of a company/organisation

TIF 30.04 KB 01.11.2010 22.04.2003 1

Sample report

TIF 16.19 KB 01.11.2010 01.04.2003 1

Decisions / letters / protocols of public notaries

TIF 25.62 KB 01.11.2010 18.02.2003 1

Cover letter

TIF 43.7 KB 01.11.2010 17.02.2003 2

State Revenue Service decisions/letters/statements

TIF 16.46 KB 01.11.2010 17.02.2003 1

Sample report

TIF 20.82 KB 01.11.2010 29.11.2002 1

Decisions / letters / protocols of public notaries

TIF 27.23 KB 01.11.2010 30.07.2001 1

Cover letter

TIF 27.58 KB 01.11.2010 26.07.2001 1

State Revenue Service decisions/letters/statements

TIF 19.96 KB 01.11.2010 25.07.2001 1

Decisions / letters / protocols of public notaries

TIF 28.94 KB 01.11.2010 18.10.2000 1

Registration certificates

TIF 89.35 KB 01.11.2010 18.10.2000 1

Protocols/decisions of a company/organisation

TIF 116.61 KB 01.11.2010 04.10.2000 3

Submission/Application

TIF 16.93 KB 01.11.2010 04.10.2000 1

Power of attorney, act of empowerment

TIF 20.37 KB 01.11.2010 29.09.2000 1

Statement of the Board regarding the payment of the equity

TIF 8.42 KB 01.11.2010 25.09.2000 1

Power of attorney, act of empowerment

TIF 17.75 KB 01.11.2010 25.09.2000 1

Receipts on the publication and state fees

TIF 9.37 KB 01.11.2010 25.09.2000 1

Submission/Application

TIF 99.08 KB 01.11.2010 20.09.2000 12

Protocols/decisions of a company/organisation

TIF 7.43 KB 01.11.2010 01.09.2000 1

Decisions / letters / protocols of public notaries

TIF 37.7 KB 01.11.2010 25.10.1999 1

Receipts on the publication and state fees

TIF 9.33 KB 01.11.2010 29.09.1999 1

Submission/Application

TIF 19.56 KB 01.11.2010 29.09.1999 1

Sample report

TIF 19.23 KB 01.11.2010 16.09.1999 1

Protocols/decisions of a company/organisation

TIF 89.26 KB 01.11.2010 14.09.1999 3

Decisions / letters / protocols of public notaries

TIF 71.61 KB 01.11.2010 10.09.1999 2

Order of the Enterprise Register official

TIF 31.81 KB 01.11.2010 15.04.1999 1

Sample report

TIF 32.92 KB 01.11.2010 09.12.1997 1

Decisions / letters / protocols of public notaries

TIF 15.26 KB 01.11.2010 03.09.1997 1

Sample report

TIF 23.5 KB 01.11.2010 19.08.1997 1

Power of attorney, act of empowerment

TIF 20.32 KB 01.11.2010 11.08.1997 1

Documents attesting the transfer of shares

TIF 79.84 KB 01.11.2010 08.08.1997 2

Cover letter

TIF 32.08 KB 01.11.2010 08.08.1997 1

Protocols/decisions of a company/organisation

TIF 427.02 KB 01.11.2010 08.08.1997 11

Submission/Application

TIF 14.94 KB 01.11.2010 24.02.1997 1

Receipts on the publication and state fees

TIF 31.86 KB 01.11.2010 21.02.1997 1

Decisions / letters / protocols of public notaries

TIF 11.59 KB 01.11.2010 07.06.1995 1

Cover letter

TIF 11.79 KB 01.11.2010 25.05.1995 1

Power of attorney, act of empowerment

TIF 15.62 KB 01.11.2010 23.05.1995 1

Receipts on the publication and state fees

TIF 12.74 KB 01.11.2010 23.05.1995 2

Protocols/decisions of a company/organisation

TIF 107.05 KB 01.11.2010 20.04.1995 3

Protocols/decisions of a company/organisation

TIF 158.88 KB 01.11.2010 04.04.1995 5

Bank statements or other document regarding the payment of the equity

TIF 17.3 KB 01.11.2010 17.02.1995 1

Purchase contracts

TIF 79.63 KB 01.11.2010 17.10.1994 4

Application

TIF 103.62 KB 01.11.2010 29.07.1994 4

Decisions / letters / protocols of public notaries

TIF 11.09 KB 01.11.2010 29.07.1994 1

Receipts on the publication and state fees

TIF 9.85 KB 01.11.2010 27.07.1994 1

Protocols/decisions of a company/organisation

TIF 129.65 KB 01.11.2010 25.04.1994 4

Decisions / letters / protocols of public notaries

TIF 13.79 KB 01.11.2010 01.11.1993 1

Bank statements or other document regarding the payment of the equity

TIF 11.16 KB 01.11.2010 29.10.1993 1

Receipts on the publication and state fees

TIF 6.98 KB 01.11.2010 29.10.1993 1

Specimen signature without Identity number

TIF 9.32 KB 01.11.2010 29.10.1993 1

Protocols/decisions of a company/organisation

TIF 24.64 KB 01.11.2010 26.10.1993 1

Purchase contracts

TIF 256.52 KB 01.11.2010 26.07.1993 9

Bank statements or other document regarding the payment of the equity

TIF 399.85 KB 01.11.2010 28.12.1992 16

Decisions / letters / protocols of public notaries

TIF 12.34 KB 01.11.2010 28.12.1992 1

Application

TIF 105.26 KB 01.11.2010 24.12.1992 4

Receipts on the publication and state fees

TIF 15.91 KB 01.11.2010 18.12.1992 1

Registration certificates

TIF 67.43 KB 01.11.2010 02.11.1992 1

Other documents

TIF 38.09 KB 01.11.2010 15.10.1992 1

Protocols/decisions of a company/organisation

TIF 102.14 KB 01.11.2010 15.10.1992 3

Application of shareholders or third persons for the acquisition of shares

TIF 20.31 KB 01.11.2010 12.10.1992 3

Purchase contracts

TIF 59.12 KB 01.11.2010 02.10.1992 1

Decisions / letters / protocols of public notaries

TIF 13.43 KB 01.11.2010 07.09.1992 1

Registration certificates

TIF 136.91 KB 01.11.2010 07.09.1992 2

Registration certificates

TIF 133.53 KB 01.11.2010 07.09.1992 2

Registration certificates

TIF 78.47 KB 01.11.2010 07.09.1992 2

Registration certificates

TIF 81.26 KB 01.11.2010 07.09.1992 1

Application

TIF 145.86 KB 01.11.2010 12.08.1992 4

Specimen signature without Identity number

TIF 13.78 KB 01.11.2010 11.08.1992 1

Other documents

TIF 67.65 KB 01.11.2010 03.08.1992 2

Receipts on the publication and state fees

TIF 41.53 KB 01.11.2010 03.08.1992 2

Submission/Application

TIF 21.73 KB 01.11.2010 03.08.1992 1

Power of attorney, act of empowerment

TIF 15.13 KB 01.11.2010 30.07.1992 1

Bank statements or other document regarding the payment of the equity

TIF 49.23 KB 01.11.2010 28.07.1992 2

Protocols/decisions of a company/organisation

TIF 105.85 KB 01.11.2010 23.07.1992 4

Other documents

TIF 121.26 KB 01.11.2010 20.07.1992 4

Notice of officers regarding the resignation

TIF 63.96 KB 01.11.2010 13.07.1992 1

Other documents

TIF 42.7 KB 01.11.2010 05.07.1992 2

Other documents

TIF 58.61 KB 01.11.2010 01.07.1992 2

Other documents

TIF 210.63 KB 01.11.2010 01.07.1992 4

Protocols/decisions of a company/organisation

TIF 29.6 KB 01.11.2010 26.06.1992 1

Protocols/decisions of a company/organisation

TIF 43.99 KB 01.11.2010 26.06.1992 1

Application

TIF 122.34 KB 01.11.2010 4

Application

TIF 377.5 KB 01.11.2010 7

Documents attesting the transfer of shares

TIF 46.69 KB 01.11.2010 2

Copy of the personal identification document

TIF 330.73 KB 01.11.2010 2

Copy of the personal identification document

TIF 3.94 MB 01.11.2010 22

Copy of the personal identification document

TIF 721.55 KB 01.11.2010 7

Notice of officers regarding the resignation

TIF 73.02 KB 01.11.2010 10

Other documents

TIF 14.9 KB 01.11.2010 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