Vimels, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.12.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vimels"
Registration number, date 42403024409, 11.08.2009
VAT number None (excluded 05.12.2017) Europe VAT register
Register, date Commercial Register, 11.08.2009
Legal address Brīvības iela 30, Viļāni, Rēzeknes nov., LV-4650 Check address owners
Fixed capital 182 269 EUR , registered 28.06.2016 (registered payment 28.06.2016: 182 269 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0.25 -2.23 -0.12
Personal income tax (thousands, €) 0.01 0.01 0.01
Statutory social insurance contributions (thousands, €) 0.23 0.22 0.14
Average employees count 2 2 2

Industries

CSP industry Koka taras ražošana (16.24)

Historical addresses

Viļānu nov., Viļāni, Brīvības iela 44 Until 17.12.2013 11 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 07.08.2017. Case number: C26162217
Started 07.08.2017, ended 28.11.2017
Court: Rēzeknes tiesa (1000055225)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

28.11.2017

05.12.2017   Maksātnespējas procesa izbeigšana 
Rēzeknes tiesa (1000055225)

30.08.2017

01.09.2017   Appointment of an administrator in an insolvency case 
Cars Ēriks (Certificate nr. 00113)
Rēzeknes tiesa (1000055225)

25.08.2017

28.08.2017   Administratora atcelšana maksātnespējas procesa lietā 
Rēzeknes tiesa (1000055225)

07.08.2017

10.08.2017   Appointment of an administrator in an insolvency case 
Damroze Henrihs (Certificate nr. 00568)
Rēzeknes tiesa (1000055225)

07.08.2017

10.08.2017   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
List of administrators
Administrator Practice place Certificate Contacts

Damroze Henrihs

Strēlnieku iela 1 5.stāvs, Rīga, LV-1010 Nr. 00568 (valid from 11.10.2015 till 11.10.2017)
Cell phone 29108010

Cars Ēriks

Kuldīgas iela 27, Ventspils, LV-3601 Nr. 00113 (valid from 01.03.2018 till 01.03.2020)
Cell phone 29419239

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (91.91 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
2015.g. vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014g vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
2013.g. vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
2012.g. vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
2011.g. vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2009

Annual report: Board statement 11.08.2009 - 31.12.2009 29.04.2010  TIF (47.73 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.97 KB 26.07.2016 12.05.2016 1

Articles of Association

TIF 26.39 KB 26.07.2016 12.05.2016 1

Shareholders’ register

TIF 76.53 KB 26.07.2016 12.05.2016 3

Shareholders’ register

TIF 45.49 KB 07.01.2014 12.09.2013 2

Amendments to the Articles of Association

TIF 10.73 KB 07.01.2014 31.08.2013 1

Articles of Association

TIF 49.62 KB 07.01.2014 31.08.2013 3

Amendments to the Articles of Association

TIF 10.41 KB 06.06.2011 06.05.2011 1

Articles of Association

TIF 17.59 KB 06.06.2011 06.05.2011 1

Shareholders’ register

TIF 17.55 KB 06.06.2011 06.05.2011 1

Regulations for the increase/reduction of the equity

TIF 36.63 KB 01.04.2011 24.03.2011 1

Shareholders’ register

TIF 27.59 KB 24.09.2009 01.09.2009 1

Shareholders’ register

TIF 22.3 KB 24.09.2009 21.08.2009 1

Amendments to the Articles of Association

TIF 11.81 KB 25.08.2009 14.08.2009 1

Articles of Association

TIF 17.14 KB 25.08.2009 14.08.2009 1

Regulations for the increase/reduction of the equity

TIF 16.95 KB 25.08.2009 14.08.2009 1

Shareholders’ register

TIF 20.32 KB 25.08.2009 14.08.2009 1

Articles of Association

TIF 17.59 KB 12.08.2009 01.08.2009 1

Memorandum of association

TIF 37.44 KB 12.08.2009 01.08.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 191.42 KB 05.12.2017 05.12.2017 2

Notary’s decision

RTF 191.42 KB 05.12.2017 05.12.2017 2

Notary’s decision

EDOC 71.79 KB 05.12.2017 05.12.2017 2

Notary’s decision

EDOC 72.15 KB 05.12.2017 05.12.2017 2

Notary’s decision

RTF 187.41 KB 05.12.2017 05.12.2017 2

Application in Insolvency proceedings

PDF 1.92 MB 04.12.2017 29.11.2017 2

Application in Insolvency proceedings

PDF 1.92 MB 04.12.2017 29.11.2017 2

Application in Insolvency proceedings

EDOC 1.83 MB 04.12.2017 29.11.2017 2

Court decision/judgement

DOCX 45.5 KB 05.12.2017 28.11.2017 2

Court decision/judgement

DOCX 45.5 KB 05.12.2017 28.11.2017 2

Court decision/judgement

EDOC 61.77 KB 05.12.2017 28.11.2017 2

Statement of the State Archives or an equivalent document

RTF 1.56 MB 04.12.2017 16.11.2017 1

Statement of the State Archives or an equivalent document

EDOC 148.21 KB 04.12.2017 16.11.2017 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 04.12.2017 16.11.2017 1

Notary’s decision

EDOC 72.33 KB 01.09.2017 01.09.2017 2

Court decision/judgement

PDF 93.76 KB 01.09.2017 30.08.2017 2

Notary’s decision

EDOC 72.25 KB 28.08.2017 28.08.2017 2

Court decision/judgement

PDF 95.82 KB 28.08.2017 25.08.2017 3

Notary’s decision

EDOC 68.87 KB 10.08.2017 10.08.2017 2

Court decision/judgement

PDF 89.9 KB 10.08.2017 07.08.2017 3

Decisions / letters / protocols of public notaries

TIF 52.79 KB 26.07.2016 28.06.2016 2

Cover letter

TIF 22.55 KB 26.07.2016 14.06.2016 1

Application

TIF 133.29 KB 26.07.2016 12.05.2016 3

Protocols/decisions of a company/organisation

TIF 96.91 KB 26.07.2016 12.05.2016 3

Decisions / letters / protocols of public notaries

TIF 42.72 KB 07.01.2014 17.12.2013 2

Application

TIF 103.49 KB 07.01.2014 02.09.2013 3

Protocols/decisions of a company/organisation

TIF 106.58 KB 07.01.2014 31.08.2013 6

Decisions / letters / protocols of public notaries

TIF 36.54 KB 06.06.2011 03.06.2011 2

Application

TIF 65.99 KB 06.06.2011 31.05.2011 2

Decisions / letters / protocols of public notaries

TIF 36.11 KB 01.04.2011 01.04.2011 1

Application

TIF 117.21 KB 01.04.2011 28.03.2011 2

Protocols/decisions of a company/organisation

TIF 137.95 KB 01.04.2011 24.03.2011 4

Decisions / letters / protocols of public notaries

TIF 34.23 KB 24.09.2009 03.09.2009 1

Decisions / letters / protocols of public notaries

TIF 37.25 KB 24.09.2009 02.09.2009 1

Application

TIF 69.62 KB 24.09.2009 01.09.2009 2

Receipts on the publication and state fees

TIF 20.04 KB 24.09.2009 01.09.2009 1

Receipts on the publication and state fees

TIF 37.97 KB 24.09.2009 31.08.2009 2

Application

TIF 80.77 KB 24.09.2009 28.08.2009 2

Other documents

TIF 223.19 KB 24.09.2009 21.08.2009 6

Decisions / letters / protocols of public notaries

TIF 54.54 KB 25.08.2009 19.08.2009 2

Sample report

TIF 52.73 KB 25.08.2009 18.08.2009 2

Application

TIF 160.14 KB 25.08.2009 17.08.2009 5

Receipts on the publication and state fees

TIF 28.41 KB 25.08.2009 17.08.2009 2

Other documents

TIF 11.93 KB 25.08.2009 14.08.2009 1

Other documents

TIF 50.67 KB 25.08.2009 14.08.2009 2

Protocols/decisions of a company/organisation

TIF 47.71 KB 25.08.2009 14.08.2009 2

Appraisal reports

TIF 2.14 MB 24.09.2009 11.08.2009 35

Decisions / letters / protocols of public notaries

TIF 46.51 KB 12.08.2009 11.08.2009 2

Registration certificates

TIF 44.62 KB 12.08.2009 11.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 17.01 KB 12.08.2009 03.08.2009 1

Receipts on the publication and state fees

TIF 47.76 KB 12.08.2009 03.08.2009 2

Power of attorney, act of empowerment

TIF 9.15 KB 25.08.2009 01.08.2009 1

Announcement regarding the legal address

TIF 9.23 KB 12.08.2009 01.08.2009 1

Application

TIF 147.48 KB 12.08.2009 01.08.2009 6
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