RESIMEX, SIA
Limited Liability Company
Informational products
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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, 04.08.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RESIMEX" |
| Registration number, date | 40003872597, 08.11.2006 |
| VAT number | None (excluded 04.01.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.11.2006 |
| Legal address | Rīga, Salnas iela 12-74 Check address owners |
| Fixed capital | 25 000 LVL , registered 14.03.2007 (registered payment 14.03.2007: 25 000 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: 23.09.2009.
Case number: C29 Started 23.09.2009,
ended 19.07.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
19.07.2011 |
22.07.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.04.2011 11:00:00 |
13.04.2011 | Noslēguma kreditoru sapulce | |
29.04.2010 16:00:00 |
23.03.2010 | Pirmā kreditoru sapulce | |
29.04.2010 |
11.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
05.02.2010 14:00:00 |
22.01.2010 | Pirmā kreditoru sapulce | |
04.11.2009 |
12.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.09.2009 |
29.09.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
23.09.2009 |
24.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 12.05.2010 | TIF (39.04 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (230.3 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (457.26 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (449.66 KB) | ||
2006 |
Annual report | 17.05.2007 | TIF (554.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.93 KB | 15.04.2011 | 12.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.91 KB | 25.03.2010 | 22.03.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.73 KB | 28.01.2010 | 12.01.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.89 KB | 25.01.2010 | 12.01.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.68 KB | 13.11.2007 | 07.03.2007 | 1 |
Articles of Association |
TIF | 70.18 KB | 13.11.2007 | 07.03.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.89 KB | 13.11.2007 | 07.03.2007 | 1 |
Shareholders’ register |
TIF | 12.15 KB | 13.11.2007 | 07.03.2007 | 1 |
Articles of Association |
TIF | 65.15 KB | 13.11.2007 | 02.11.2006 | 3 |
Memorandum of association |
TIF | 67.18 KB | 13.11.2007 | 02.11.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.78 KB | 05.08.2011 | 04.08.2011 | 2 |
Application in Insolvency proceedings |
TIF | 26.88 KB | 05.08.2011 | 01.08.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.99 KB | 05.08.2011 | 27.07.2011 | 1 |
Notary’s decision |
TIF | 30.88 KB | 27.07.2011 | 22.07.2011 | 1 |
Court decision/judgement |
TIF | 38.71 KB | 27.07.2011 | 19.07.2011 | 1 |
Notary’s decision |
TIF | 34.75 KB | 15.04.2011 | 13.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.96 KB | 15.04.2011 | 12.04.2011 | 2 |
Notary’s decision |
TIF | 33.59 KB | 12.05.2010 | 11.05.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.9 KB | 12.05.2010 | 06.05.2010 | 1 |
Other insolvency documents |
TIF | 16.09 KB | 12.05.2010 | 06.05.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 325.01 KB | 12.05.2010 | 29.04.2010 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 30.83 KB | 12.05.2010 | 30.03.2010 | 1 |
Notary’s decision |
TIF | 37.32 KB | 25.03.2010 | 23.03.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 33.12 KB | 25.03.2010 | 22.03.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 26.48 KB | 12.05.2010 | 18.03.2010 | 1 |
Notary’s decision |
TIF | 57.64 KB | 28.01.2010 | 27.01.2010 | 2 |
Notary’s decision |
TIF | 36.06 KB | 25.01.2010 | 22.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 36.44 KB | 25.01.2010 | 12.01.2010 | 2 |
Notary’s decision |
TIF | 50.75 KB | 13.11.2009 | 12.11.2009 | 2 |
Court decision/judgement |
TIF | 185.37 KB | 13.11.2009 | 04.11.2009 | 4 |
Notary’s decision |
TIF | 32.84 KB | 30.09.2009 | 29.09.2009 | 1 |
Court decision/judgement |
TIF | 38.73 KB | 30.09.2009 | 28.09.2009 | 1 |
Notary’s decision |
TIF | 41.38 KB | 28.09.2009 | 24.09.2009 | 2 |
Court decision/judgement |
TIF | 27.69 KB | 28.09.2009 | 23.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.77 KB | 22.04.2009 | 20.04.2009 | 1 |
Application |
TIF | 88.15 KB | 22.04.2009 | 16.04.2009 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.16 KB | 22.04.2009 | 16.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.54 KB | 22.04.2009 | 16.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.71 KB | 13.11.2007 | 14.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.15 KB | 13.11.2007 | 09.03.2007 | 2 |
Application |
TIF | 65.92 KB | 13.11.2007 | 07.03.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.46 KB | 13.11.2007 | 07.03.2007 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 10.52 KB | 13.11.2007 | 07.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.18 KB | 13.11.2007 | 07.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.59 KB | 13.11.2007 | 08.11.2006 | 2 |
Registration certificates |
TIF | 20.43 KB | 13.11.2007 | 08.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.01 KB | 13.11.2007 | 03.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.71 KB | 13.11.2007 | 03.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.14 KB | 13.11.2007 | 02.11.2006 | 1 |
Application |
TIF | 154.5 KB | 13.11.2007 | 02.11.2006 | 4 |
Appraisal reports |
TIF | 23.29 KB | 13.11.2007 | 02.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.55 KB | 13.11.2007 | 02.11.2006 | 2 |
Sample report |
TIF | 39.72 KB | 28.09.2007 | 02.11.2006 | 2 |
Sample report |
TIF | 39.63 KB | 28.09.2007 | 02.11.2006 | 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.
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