RINMARCO, 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, 11.08.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RINMARCO" |
| Registration number, date | 40003646338, 18.09.2003 |
| VAT number | None (excluded 21.08.2008) Europe VAT register |
| Register, date | Commercial Register, 18.09.2003 |
| Legal address | Rīga, Viestura prospekts 65 Check address owners |
| Fixed capital | 2 000 LVL , registered 18.09.2003 (registered payment 16.12.2004: 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: 05.09.2008.
Case number: C32194708 Started 05.09.2008,
ended 18.06.2009
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
18.06.2009 |
11.08.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
11.05.2009 10:00:00 |
22.04.2009 | Noslēguma kreditoru sapulce | |
12.02.2009 |
17.02.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
12.12.2008 11:00:00 |
25.11.2008 | Pirmā kreditoru sapulce | |
26.09.2008 |
03.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
09.09.2008 |
15.09.2008 | Appointment of an administrator in an insolvency case |
Polis Ervīns (Certificate nr. 00077)
|
05.09.2008 |
11.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Polis Ervīns |
Viktorijas iela 68-5, Jūrmala, LV-2015 | Nr. 00077 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29223515
E-mail Ervins.Polis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 17.08.2007 | TIF (551.67 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (439.95 KB) | ||
2004 |
Annual report | 17.09.2008 | TIF (669.28 KB) | ||
2003 |
Annual report | 17.09.2008 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 13.97 KB | 23.04.2009 | 20.04.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.26 KB | 26.11.2008 | 24.11.2008 | 1 |
Shareholders’ register |
TIF | 25.61 KB | 17.09.2008 | 27.07.2006 | 1 |
Shareholders’ register |
TIF | 13.87 KB | 17.09.2008 | 04.01.2006 | 1 |
Articles of Association |
TIF | 61.31 KB | 17.09.2008 | 26.09.2005 | 2 |
Amendments to the Articles of Association |
TIF | 15.55 KB | 17.09.2008 | 23.05.2005 | 1 |
Articles of Association |
TIF | 53.67 KB | 17.09.2008 | 23.05.2005 | 2 |
Amendments to the Articles of Association |
TIF | 26.08 KB | 17.09.2008 | 22.11.2004 | 1 |
Articles of Association |
TIF | 83.95 KB | 17.09.2008 | 22.11.2004 | 3 |
Articles of Association |
TIF | 92.07 KB | 17.09.2008 | 01.09.2003 | 4 |
Memorandum of Association |
TIF | 71.18 KB | 17.09.2008 | 01.09.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 53.37 KB | 12.08.2009 | 11.08.2009 | 2 |
Application in Insolvency proceedings |
TIF | 71.45 KB | 12.08.2009 | 22.07.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.2 KB | 12.08.2009 | 22.07.2009 | 1 |
Court decision/judgement |
TIF | 132.48 KB | 12.08.2009 | 18.06.2009 | 2 |
Notary’s decision |
TIF | 40.42 KB | 23.04.2009 | 22.04.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 108.09 KB | 23.04.2009 | 20.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.05 KB | 07.04.2009 | 06.04.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.05 KB | 07.04.2009 | 30.03.2009 | 1 |
Notary’s decision |
TIF | 28.29 KB | 18.02.2009 | 17.02.2009 | 2 |
Court cover letter |
TIF | 15.19 KB | 18.02.2009 | 12.02.2009 | 1 |
Court decision/judgement |
TIF | 84.82 KB | 18.02.2009 | 12.02.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 218.9 KB | 26.01.2009 | 12.12.2008 | 7 |
Notary’s decision |
TIF | 36.13 KB | 26.11.2008 | 25.11.2008 | 2 |
Announcement to creditors |
TIF | 16.02 KB | 26.11.2008 | 24.11.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 56.74 KB | 26.11.2008 | 24.11.2008 | 2 |
Notary’s decision |
TIF | 51.15 KB | 06.10.2008 | 03.10.2008 | 2 |
Court cover letter |
TIF | 17.53 KB | 06.10.2008 | 26.09.2008 | 1 |
Court decision/judgement |
TIF | 244.88 KB | 06.10.2008 | 26.09.2008 | 4 |
Notary’s decision |
TIF | 43.51 KB | 17.09.2008 | 15.09.2008 | 2 |
Notary’s decision |
TIF | 34.04 KB | 17.09.2008 | 11.09.2008 | 1 |
Other insolvency documents |
TIF | 37.85 KB | 17.09.2008 | 10.09.2008 | 2 |
Court cover letter |
TIF | 21.02 KB | 17.09.2008 | 09.09.2008 | 1 |
Court decision/judgement |
TIF | 47.64 KB | 17.09.2008 | 09.09.2008 | 1 |
Court cover letter |
TIF | 18.28 KB | 17.09.2008 | 05.09.2008 | 1 |
Court decision/judgement |
TIF | 65.26 KB | 17.09.2008 | 05.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.17 KB | 17.09.2008 | 19.08.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.38 KB | 17.09.2008 | 15.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.32 KB | 17.09.2008 | 19.06.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40.8 KB | 17.09.2008 | 10.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.09 KB | 17.09.2008 | 07.09.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.86 KB | 17.09.2008 | 05.09.2007 | 1 |
Application |
TIF | 153.13 KB | 17.09.2008 | 27.07.2006 | 3 |
Receipts on the publication and state fees |
TIF | 17.55 KB | 17.09.2008 | 27.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.22 KB | 17.09.2008 | 16.02.2006 | 2 |
Consent of the auditor |
TIF | 20.19 KB | 17.09.2008 | 13.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.87 KB | 17.09.2008 | 13.02.2006 | 1 |
Application |
TIF | 302.15 KB | 17.09.2008 | 17.01.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 17.84 KB | 17.09.2008 | 17.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.47 KB | 17.09.2008 | 17.01.2006 | 2 |
Sample report |
TIF | 30.34 KB | 17.09.2008 | 17.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.71 KB | 17.09.2008 | 16.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.88 KB | 17.09.2008 | 05.01.2006 | 2 |
Application |
TIF | 206.37 KB | 17.09.2008 | 04.01.2006 | 4 |
Consent of the auditor |
TIF | 8.93 KB | 17.09.2008 | 04.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.39 KB | 17.09.2008 | 04.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.62 KB | 17.09.2008 | 04.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.19 KB | 17.09.2008 | 04.01.2006 | 2 |
Sample report |
TIF | 26.95 KB | 17.09.2008 | 22.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.85 KB | 17.09.2008 | 11.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 34.22 KB | 17.09.2008 | 06.10.2005 | 2 |
Sample report |
TIF | 29.03 KB | 17.09.2008 | 05.10.2005 | 1 |
Application |
TIF | 143.1 KB | 17.09.2008 | 26.09.2005 | 4 |
Consent of the auditor |
TIF | 9.26 KB | 17.09.2008 | 26.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.95 KB | 17.09.2008 | 26.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 17.08 KB | 17.09.2008 | 26.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.17 KB | 17.09.2008 | 26.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 23.53 KB | 17.09.2008 | 22.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.05 KB | 17.09.2008 | 03.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 36.5 KB | 17.09.2008 | 31.05.2005 | 2 |
Application |
TIF | 168.94 KB | 17.09.2008 | 23.05.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.43 KB | 17.09.2008 | 23.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.29 KB | 17.09.2008 | 23.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 17.09.2008 | 16.12.2004 | 1 |
Application |
TIF | 205.14 KB | 17.09.2008 | 23.11.2004 | 4 |
Receipts on the publication and state fees |
TIF | 42.82 KB | 17.09.2008 | 23.11.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 19.59 KB | 17.09.2008 | 22.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.43 KB | 17.09.2008 | 22.11.2004 | 1 |
Sample report |
TIF | 27.97 KB | 17.09.2008 | 12.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.12 KB | 17.09.2008 | 11.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.32 KB | 17.09.2008 | 18.09.2003 | 1 |
Registration certificates |
TIF | 42.53 KB | 17.09.2008 | 18.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.01 KB | 17.09.2008 | 01.09.2003 | 1 |
Application |
TIF | 187.26 KB | 17.09.2008 | 01.09.2003 | 7 |
Appraisal reports |
TIF | 24.26 KB | 17.09.2008 | 01.09.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.27 KB | 17.09.2008 | 01.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.64 KB | 17.09.2008 | 01.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.87 KB | 17.09.2008 | 01.09.2003 | 2 |
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