REMEX D, 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, 16.12.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REMEX D" |
| Registration number, date | 41503002216, 26.11.1991 |
| VAT number | None (excluded 13.01.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.10.2004 |
| Legal address | Daugavpils, Cietokšņa iela 48-18 Check address owners |
| Fixed capital | 50 000 LVL , registered 08.11.2007 (registered payment 08.11.2007: 50 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ČŽUN-1" | Until 09.02.2006 | 19 years ago |
|---|---|---|
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "ČŽUN-1" | Until 01.10.2004 | 21 year ago |
| SIA firma "ČŽUN-1" | Until 30.08.1996 | 29 years ago |
Historical addresses
| Daugavpils, Parādes iela 13-64 | Until 01.10.2004 | 21 year ago |
|---|---|---|
| Daugavpils, Hercena 5 | Until 30.08.1996 | 29 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.08.2010.
Case number: C12231910 Started 02.08.2010,
ended 14.11.2011
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
14.11.2011 |
21.11.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
20.09.2011 10:00:00 |
05.09.2011 | Noslēguma kreditoru sapulce | |
20.09.2011 |
21.11.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
01.12.2010 10:00:00 |
12.11.2010 | Pirmā kreditoru sapulce | |
01.12.2010 |
04.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
31.08.2010 |
03.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
05.08.2010 |
06.08.2010 | Appointment of an administrator in an insolvency case |
Dadukina Jeļena (Certificate nr. 00260)
Daugavpils tiesa (1000055191)
|
02.08.2010 |
03.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dadukina Jeļena |
Pūces iela 45-50A, Rīga, LV-1082 | Nr. 00260 (valid from 30.06.2016 till 01.08.2018) |
Cell phone 26589709
E-mail bizkon@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.03.2010 | XML (42.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.29 KB | 07.09.2011 | 01.09.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.53 KB | 07.09.2011 | 01.09.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.17 KB | 13.11.2010 | 10.11.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.77 KB | 13.11.2010 | 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 |
RTF | 277.79 KB | 09.06.2011 | 09.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 277.79 KB | 09.06.2011 | 09.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 277.79 KB | 09.06.2011 | 09.06.2011 | 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