REMERSHOF, 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.
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Basic data
| Status | Removed from the register, 16.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REMERSHOF" |
| Registration number, date | 43603019791, 25.09.2003 |
| VAT number | None (excluded 13.09.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.09.2003 |
| Legal address | Viktorijas iela 3, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Meliorācijas iela 25-2 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Meliorācijas iela 25-2 | Until 23.02.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.03.2013.
Case number: C15139313 Started 07.03.2013,
ended 08.08.2017
Court: Jelgavas tiesa
(1000055214)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
08.08.2017 |
10.08.2017 | Maksātnespējas procesa izbeigšana |
Jelgavas tiesa (1000055214)
|
22.12.2016 15:00:00 |
06.12.2016 | Meeting of creditors | |
12.12.2014 15:00:00 |
28.11.2014 | Meeting of creditors | |
25.09.2013 10:30:00 |
10.09.2013 | Meeting of creditors | |
07.03.2013 |
11.03.2013 | Appointment of an administrator in an insolvency case |
Kulbergs Jānis (Certificate nr. 00506)
Jelgavas tiesa (1000055214)
|
07.03.2013 |
11.03.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kulbergs Jānis |
Mārtiņu iela 7, Skultes pag., Skulte, Limbažu nov. | Nr. 00506 (valid from 25.04.2024 till 24.04.2029) |
Phone 29268552
E-mail j.kulbergs@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 07.07.2015 | TIFF (962.71 KB) | €7.00 | |
2013 |
Annual report | 20.05.2014 | TIFF (1.61 MB) | ||
2012 |
Annual report | 18.06.2013 | TIF (91.38 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 31.08.2009 | XML (42.85 KB) | |
2006 |
Annual report | 29.10.2007 | TIF (212.21 KB) | ||
2005 |
Annual report | 25.01.2007 | TIF (208.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOCX | 15.67 KB | 05.12.2016 | 05.12.2016 | 1 |
Announcement of the creditors’ meeting |
DOCX | 15.67 KB | 05.12.2016 | 05.12.2016 | 1 |
Announcement of the creditors’ meeting |
DOCX | 15.08 KB | 09.09.2013 | 09.09.2013 | 1 |
Announcement of the creditors’ meeting |
DOCX | 15.08 KB | 09.09.2013 | 09.09.2013 | 1 |
Shareholders’ register |
TIF | 17.84 KB | 24.02.2011 | 07.02.2011 | 1 |
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 | 71.83 KB | 16.08.2017 | 16.08.2017 | 1 |
Application in Insolvency proceedings |
1.87 MB | 16.08.2017 | 15.08.2017 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.87 MB | 16.08.2017 | 15.08.2017 | 4 |
Notary’s decision |
EDOC | 72 KB | 10.08.2017 | 10.08.2017 | 2 |
Court decision/judgement |
98.67 KB | 10.08.2017 | 08.08.2017 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 27.7 KB | 27.12.2016 | 24.12.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 14.5 KB | 27.12.2016 | 24.12.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 14.5 KB | 27.12.2016 | 24.12.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 253.4 KB | 27.12.2016 | 22.12.2016 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 10.48 KB | 27.12.2016 | 22.12.2016 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
233.82 KB | 27.12.2016 | 22.12.2016 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 10.48 KB | 27.12.2016 | 22.12.2016 | 4 |
Notary’s decision |
EDOC | 70.54 KB | 06.12.2016 | 06.12.2016 | 2 |
Notary’s decision |
RTF | 179.27 KB | 06.12.2016 | 06.12.2016 | 2 |
Announcement of the creditors’ meeting |
EDOC | 28.84 KB | 05.12.2016 | 05.12.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.34 KB | 05.12.2016 | 05.12.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50 KB | 05.12.2016 | 05.12.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50 KB | 05.12.2016 | 05.12.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 218.94 KB | 16.08.2017 | 04.11.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 16.08.2017 | 04.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 19.02.2016 | 19.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.2 KB | 19.02.2016 | 19.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
359.47 KB | 17.02.2016 | 17.02.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.49 KB | 17.02.2016 | 17.02.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 129.27 KB | 05.01.2015 | 12.12.2014 | 2 |
Notary’s decision |
EDOC | 73.5 KB | 28.11.2014 | 28.11.2014 | 2 |
Notary’s decision |
RTF | 179.26 KB | 28.11.2014 | 28.11.2014 | 2 |
Announcement to creditors |
EDOC | 31.88 KB | 27.11.2014 | 27.11.2014 | 1 |
Announcement to creditors |
DOCX | 15.35 KB | 27.11.2014 | 27.11.2014 | 1 |
Announcement to creditors |
DOCX | 15.35 KB | 27.11.2014 | 27.11.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50 KB | 27.11.2014 | 27.11.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.74 KB | 27.11.2014 | 27.11.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50 KB | 27.11.2014 | 27.11.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 198 KB | 26.09.2013 | 25.09.2013 | 2 |
Notary’s decision |
EDOC | 73.64 KB | 10.09.2013 | 10.09.2013 | 2 |
Notary’s decision |
RTF | 180.03 KB | 10.09.2013 | 10.09.2013 | 2 |
Announcement of the creditors’ meeting |
EDOC | 31.81 KB | 09.09.2013 | 09.09.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50 KB | 09.09.2013 | 09.09.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50 KB | 09.09.2013 | 09.09.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.92 KB | 09.09.2013 | 09.09.2013 | 1 |
Notary’s decision |
EDOC | 1.53 MB | 11.03.2013 | 11.03.2013 | 2 |
Court decision/judgement |
TIF | 659.6 KB | 12.03.2013 | 07.03.2013 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 119.58 KB | 06.04.2011 | 06.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 277.79 KB | 06.04.2011 | 06.04.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.6 KB | 08.04.2011 | 29.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.04 KB | 24.02.2011 | 23.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.28 KB | 24.02.2011 | 08.02.2011 | 1 |
Application |
TIF | 172.02 KB | 24.02.2011 | 07.02.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.78 KB | 24.02.2011 | 07.02.2011 | 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