RIMO LOGISTIK, 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, 18.01.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RIMO LOGISTIK" |
| Registration number, date | 51503041501, 05.04.2007 |
| VAT number | None (excluded 08.10.2009) Europe VAT register |
| Register, date | Commercial Register, 05.04.2007 |
| Legal address | Daugavpils, Ķieģeļu iela 1a Check address owners |
| Fixed capital | 2 000 LVL , registered 05.04.2007 (registered payment 05.04.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.05.2009.
Case number: C12292409 Started 22.05.2009,
ended 28.12.2009
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
28.12.2009 |
29.12.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
12.11.2009 09:15:00 |
20.10.2009 | Pirmā kreditoru sapulce | |
12.11.2009 |
14.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
12.11.2009 |
14.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
17.06.2009 |
18.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Daugavpils tiesa (1000055191)
|
29.05.2009 |
03.06.2009 | Appointment of an administrator in an insolvency case |
Lamsteris Vents (Certificate nr. 00409)
|
22.05.2009 |
27.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lamsteris Vents |
Liliju iela 20, Mārupe, Mārupes nov. | Nr. 00409 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 20398775
Phone 26857957
E-mail vents@consultant.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 08.05.2009 | TIF (299.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 14.48 KB | 26.10.2009 | 14.10.2009 | 1 |
Articles of Association |
TIF | 24.98 KB | 16.04.2007 | 02.04.2007 | 1 |
Memorandum of association |
TIF | 50.54 KB | 16.04.2007 | 02.04.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 38.52 KB | 19.01.2010 | 18.01.2010 | 1 |
Other insolvency documents |
TIF | 43.9 KB | 19.01.2010 | 18.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the cross-border insolvency proceedings |
TIF | 74.79 KB | 19.01.2010 | 14.01.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.83 KB | 19.01.2010 | 12.01.2010 | 1 |
Notary’s decision |
TIF | 37.06 KB | 30.12.2009 | 29.12.2009 | 1 |
Court decision/judgement |
TIF | 84.87 KB | 30.12.2009 | 28.12.2009 | 2 |
Notary’s decision |
TIF | 36.71 KB | 15.12.2009 | 14.12.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.84 KB | 15.12.2009 | 10.12.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 246.76 KB | 15.12.2009 | 12.11.2009 | 12 |
Notary’s decision |
TIF | 38.06 KB | 26.10.2009 | 20.10.2009 | 1 |
Announcement to creditors |
TIF | 21.1 KB | 26.10.2009 | 14.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 121.3 KB | 26.10.2009 | 14.10.2009 | 2 |
Notary’s decision |
TIF | 46.8 KB | 25.06.2009 | 18.06.2009 | 2 |
Court decision/judgement |
TIF | 88.85 KB | 25.06.2009 | 17.06.2009 | 2 |
Certified copy of the decision on the declaration of insolvency proceedings and the appointment of the liquidator |
TIF | 27.02 KB | 05.06.2009 | 03.06.2009 | 1 |
Court cover letter |
TIF | 16.83 KB | 05.06.2009 | 29.05.2009 | 1 |
Court decision/judgement |
TIF | 25.92 KB | 05.06.2009 | 29.05.2009 | 1 |
Notary’s decision |
TIF | 25 KB | 28.05.2009 | 27.05.2009 | 1 |
Court cover letter |
TIF | 13.35 KB | 28.05.2009 | 22.05.2009 | 1 |
Court decision/judgement |
TIF | 37.65 KB | 28.05.2009 | 22.05.2009 | 1 |
Notary’s decision |
TIF | 27.07 KB | 02.03.2009 | 19.02.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 20.8 KB | 02.03.2009 | 18.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.41 KB | 16.04.2007 | 05.04.2007 | 1 |
Registration certificates |
TIF | 48.08 KB | 16.04.2007 | 05.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 69.78 KB | 16.04.2007 | 03.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.02 KB | 16.04.2007 | 02.04.2007 | 1 |
Application |
TIF | 152.05 KB | 16.04.2007 | 02.04.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.49 KB | 16.04.2007 | 02.04.2007 | 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