Aquila R.E.M, SIA
Limited Liability Company, Micro 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.
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Basic data
| Status | Removed from the register, 25.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Aquila R.E.M" |
| Registration number, date | 40103625756, 16.01.2013 |
| VAT number | None (excluded 20.07.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.01.2013 |
| Legal address | Vecmīlgrāvja 1. līnija 37 – 4, Rīga, LV-1015 Check address owners |
| Fixed capital | 27 112 EUR , registered 16.05.2016 (registered payment 16.05.2016: 27 112 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 4.13 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.18 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.02.2020.
Case number: C30389020 Started 20.02.2020,
ended 05.02.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
05.02.2021 |
08.02.2021 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.02.2020 |
28.02.2020 | Appointment of an administrator in an insolvency case |
Moors Jānis (Certificate nr. 00592)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.02.2020 |
28.02.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 30.03.2020)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Moors Jānis |
Rīga, Elizabetes iela 63 - 2 | Nr. 00592 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 29416200
E-mail janis.moors@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| R.E.M protokols | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols AQUILA R.E.M | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.12.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| gada p rskats 2016 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Aquila vadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin-par | |||||
2013 |
Annual report | 16.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 101.3 KB | 19.05.2016 | 11.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 23.99 KB | 19.05.2016 | 10.05.2016 | 1 |
Articles of Association |
TIF | 77.25 KB | 19.05.2016 | 10.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.45 KB | 19.05.2016 | 10.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 16.71 KB | 15.04.2016 | 08.04.2016 | 1 |
Articles of Association |
TIF | 54.54 KB | 15.04.2016 | 08.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.14 KB | 15.04.2016 | 08.04.2016 | 1 |
Shareholders’ register |
TIF | 53.56 KB | 15.04.2016 | 08.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.68 KB | 12.08.2015 | 24.07.2015 | 1 |
Articles of Association |
TIF | 15.27 KB | 12.08.2015 | 24.07.2015 | 1 |
Shareholders’ register |
TIF | 42.25 KB | 12.08.2015 | 24.07.2015 | 1 |
Amendments to the Articles of Association |
TIF | 12.52 KB | 19.11.2013 | 07.11.2013 | 1 |
Articles of Association |
TIF | 64.01 KB | 19.11.2013 | 07.11.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.51 KB | 19.11.2013 | 07.11.2013 | 1 |
Shareholders’ register |
TIF | 63.32 KB | 19.11.2013 | 07.11.2013 | 2 |
Articles of Association |
TIF | 24.18 KB | 21.01.2013 | 10.01.2013 | 1 |
Memorandum of association |
TIF | 68.41 KB | 21.01.2013 | 10.01.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.4 KB | 25.02.2021 | 25.02.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 40.81 KB | 25.02.2021 | 22.02.2021 | 1 |
Application in Insolvency proceedings |
EDOC | 46.44 KB | 25.02.2021 | 22.02.2021 | 1 |
Notary’s decision |
EDOC | 65.77 KB | 08.02.2021 | 08.02.2021 | 2 |
Court decision/judgement |
133.27 KB | 05.02.2021 | 05.02.2021 | 4 | |
Statement of the State Archives or an equivalent document |
EDOC | 35.16 KB | 25.02.2021 | 02.12.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 25.02.2021 | 02.12.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 182.18 KB | 25.02.2021 | 02.12.2020 | 1 |
Notary’s decision |
RTF | 193.01 KB | 28.02.2020 | 28.02.2020 | 2 |
Notary’s decision |
EDOC | 70.48 KB | 28.02.2020 | 28.02.2020 | 2 |
Court decision/judgement |
DOC | 107.5 KB | 28.02.2020 | 20.02.2020 | 3 |
Court decision/judgement |
DOC | 107.5 KB | 28.02.2020 | 20.02.2020 | 3 |
Court decision/judgement |
EDOC | 86.85 KB | 28.02.2020 | 20.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 03.10.2019 | 03.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 03.10.2019 | 03.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.74 KB | 30.09.2019 | 30.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 29.05.2017 | 29.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 29.05.2017 | 29.05.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.2 MB | 29.05.2017 | 24.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 24.05.2017 | 24.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.48 KB | 19.05.2016 | 16.05.2016 | 2 |
Application |
TIF | 127.77 KB | 19.05.2016 | 11.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.69 KB | 19.05.2016 | 10.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.93 KB | 19.05.2016 | 10.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 179.03 KB | 19.05.2016 | 10.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 15.04.2016 | 13.04.2016 | 2 |
Application |
TIF | 53.72 KB | 15.04.2016 | 08.04.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.04 KB | 15.04.2016 | 08.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.78 KB | 15.04.2016 | 08.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.54 KB | 15.04.2016 | 08.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.39 KB | 12.08.2015 | 07.08.2015 | 2 |
Application |
TIF | 105.24 KB | 12.08.2015 | 24.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.67 KB | 12.08.2015 | 24.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.49 KB | 19.11.2013 | 14.11.2013 | 2 |
Application |
TIF | 352.11 KB | 19.11.2013 | 08.11.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.86 KB | 19.11.2013 | 08.11.2013 | 2 |
Application |
TIF | 175.1 KB | 19.11.2013 | 07.11.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 59.32 KB | 19.11.2013 | 07.11.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.33 KB | 19.11.2013 | 07.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.13 KB | 19.11.2013 | 07.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.89 KB | 21.01.2013 | 16.01.2013 | 2 |
Registration certificates |
TIF | 59.78 KB | 21.01.2013 | 16.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.03 KB | 21.01.2013 | 11.01.2013 | 2 |
Announcement regarding the legal address |
TIF | 11.14 KB | 21.01.2013 | 10.01.2013 | 1 |
Application |
TIF | 414.96 KB | 21.01.2013 | 10.01.2013 | 3 |
Confirmation or consent to legal address |
TIF | 9.27 KB | 21.01.2013 | 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.
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