Rimi Valdemara Real Estate, 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 as a result of reorganization, 16.01.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Rimi Valdemara Real Estate" SIA |
| Registration number, date | 40003611976, 05.12.2002 |
| VAT number | None (excluded 16.01.2013) Europe VAT register |
| Register, date | Commercial Register, 05.12.2002 |
| Legal address | Rīga, Augusta Deglava iela 161 Check address owners |
| Fixed capital | 1 595 000 LVL , registered 24.12.2003 (registered payment 24.12.2003: 1 595 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "BALTIC PROPERTY TRUST LATVIA" | Until 12.10.2011 | 13 years ago |
|---|---|---|
| Akciju sabiedrība "BALTIC PROPERTY TRUST LATVIA" | Until 10.02.2009 | 15 years ago |
Historical addresses
| Rīga, Kaļķu iela 15 | Until 11.11.2011 | 13 years ago |
|---|---|---|
| Rīga, Vaļņu iela 8-5 | Until 26.05.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 22.05.2012 | TIF (752.26 KB) | ||
2010 |
Annual report | 09.12.2011 | TIF (896.61 KB) | ||
2009 |
Annual report | 23.08.2010 | TIF (904.09 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (911.01 KB) | ||
2007 |
Annual report | 16.07.2008 | TIF (694.78 KB) | ||
2006 |
Annual report | 10.07.2007 | TIF (677.8 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (574.16 KB) | ||
2004 |
Annual report | 21.01.2013 | TIF (530.36 KB) | ||
2003 |
Annual report | 21.01.2013 | TIF (421.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 132.42 KB | 07.11.2012 | 01.11.2012 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 101.45 KB | 21.01.2013 | 24.09.2012 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 99.8 KB | 22.08.2012 | 15.08.2012 | 4 |
Articles of Association |
TIF | 43.89 KB | 12.10.2011 | 11.10.2011 | 2 |
Shareholders’ register |
TIF | 31.19 KB | 12.10.2011 | 11.10.2011 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 79.78 KB | 12.10.2011 | 25.08.2011 | 6 |
Amendments to the Articles of Association |
TIF | 15.97 KB | 25.11.2010 | 29.10.2010 | 1 |
Articles of Association |
TIF | 183.41 KB | 25.11.2010 | 29.10.2010 | 6 |
Shareholders’ register |
TIF | 16.72 KB | 25.11.2010 | 29.10.2010 | 1 |
Articles of Association |
TIF | 191.79 KB | 25.11.2010 | 30.09.2008 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 135.01 KB | 25.11.2010 | 30.08.2008 | 5 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 155.52 KB | 27.06.2011 | 07.10.2002 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 40.47 KB | 21.01.2013 | 16.01.2013 | 2 |
Application |
TIF | 38.82 KB | 21.01.2013 | 08.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 17.86 KB | 21.01.2013 | 06.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.74 KB | 07.11.2012 | 06.11.2012 | 2 |
Cover letter |
TIF | 23.01 KB | 07.11.2012 | 01.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.64 KB | 21.01.2013 | 24.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.81 KB | 22.08.2012 | 20.08.2012 | 1 |
Cover letter |
TIF | 19.93 KB | 22.08.2012 | 15.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.95 KB | 16.02.2012 | 13.02.2012 | 2 |
Application |
TIF | 103.45 KB | 16.02.2012 | 07.02.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.13 KB | 15.11.2011 | 11.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.69 KB | 16.02.2012 | 10.11.2011 | 1 |
Application |
TIF | 419.54 KB | 15.11.2011 | 10.11.2011 | 3 |
Confirmation or consent to legal address |
TIF | 30.36 KB | 15.11.2011 | 31.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.9 KB | 12.10.2011 | 12.10.2011 | 2 |
Registration certificates |
TIF | 28.57 KB | 12.10.2011 | 12.10.2011 | 1 |
Application |
TIF | 292.08 KB | 12.10.2011 | 11.10.2011 | 6 |
Documents attesting the transfer of shares |
TIF | 39.96 KB | 12.10.2011 | 11.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 33.1 KB | 12.10.2011 | 11.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.84 KB | 12.10.2011 | 11.10.2011 | 2 |
Submission/Application |
TIF | 20.04 KB | 12.10.2011 | 11.10.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 89.21 KB | 12.10.2011 | 10.10.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 172.63 KB | 12.10.2011 | 25.08.2011 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 53.63 KB | 25.11.2010 | 24.11.2010 | 2 |
Application |
TIF | 205.26 KB | 25.11.2010 | 05.11.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 17.16 KB | 25.11.2010 | 29.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.22 KB | 25.11.2010 | 29.10.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 53.02 KB | 25.11.2010 | 28.10.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 78.74 KB | 25.11.2010 | 15.10.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.27 KB | 25.11.2010 | 10.02.2009 | 2 |
Registration certificates |
TIF | 46.35 KB | 25.11.2010 | 10.02.2009 | 1 |
Application |
TIF | 109.52 KB | 25.11.2010 | 05.02.2009 | 4 |
Receipts on the publication and state fees |
TIF | 51.56 KB | 25.11.2010 | 04.02.2009 | 3 |
List of members of the Board / Supervisory Board |
TIF | 17.17 KB | 25.11.2010 | 02.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 35.9 KB | 25.11.2010 | 02.02.2009 | 1 |
Sample report |
TIF | 57.52 KB | 25.11.2010 | 21.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 99.54 KB | 25.11.2010 | 30.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 371.6 KB | 25.11.2010 | 30.09.2008 | 12 |
document.Ā1 |
TIF | 139.97 KB | 27.06.2011 | 07.10.2002 | 8 |
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.
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