Rimako, AS
Public Limited Company
Informational products
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Basic data
| Status | Removed from the register, 03.03.2011
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Rimako" |
| Registration number, date | 40003098851, 02.11.1992 |
| VAT number | None (excluded 29.01.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.10.2004 |
| Legal address | Rīga, Artilērijas iela 45/47 Check address owners |
| Fixed capital | 1 640 070 LVL, registered payment 15.07.2008 |
| CSDD | Transport vehicles registered in CSDD |
Historical company names
| Akciju sabiedrība "RIMAKO" | Until 27.10.2004 | 22 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 403 | Until 23.04.1993 | 33 years ago |
|---|---|---|
| Rīga, Bākūžu iela 6 | Until 15.07.1993 | 33 years ago |
| Rīga, Šampētera iela 1 | Until 23.11.2000 | 26 years ago |
Insolvency register proceedings
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
|
Process 1. Insolvency proceeding: 05.01.2010.
Case number: C29408110 Started 05.01.2010,
ended 31.01.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
31.01.2011 |
01.02.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
11.01.2011 16:10:00 |
22.12.2010 | Noslēguma kreditoru sapulce | |
11.01.2011 |
14.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
21.05.2010 16:30:00 |
07.05.2010 | Pirmā kreditoru sapulce | |
21.05.2010 |
01.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
22.02.2010 |
24.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.01.2010 |
12.01.2010 | Appointment of an administrator in an insolvency case |
Švanks Olafs (Certificate nr. 00202)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
05.01.2010 |
06.01.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Švanks Olafs |
Brīvības iela 40-38, Rīga, LV-1050 | Nr. 00202 (valid from 02.04.2014 till 02.04.2016) |
Cell phone 29133133
E-mail maksatnespeja@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 02.06.2010 | ZIP | ||
| Annual report 2010 | TIF | ||||
| Annual report 2010 | TIF | ||||
2009 |
Annual report | 22.04.2010 | TIF (448.38 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (789.87 KB) | ||
2007 |
Annual report | 11.06.2008 | TIF (994.4 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (1.08 MB) | ||
2005 |
Annual report | 02.10.2006 | PDF (2.28 MB) | ||
2004 |
Annual report | 06.12.2007 | TIF (1.28 MB) | ||
2003 |
Annual report | 06.12.2007 | TIF (1.12 MB) | ||
2002 |
Annual report | 06.12.2007 | TIF (274.43 KB) | ||
2001 |
Annual report | 06.12.2007 | TIF (1.15 MB) | ||
2000 |
Annual report | 06.12.2007 | TIF (1.06 MB) | ||
1999 |
Annual report | 06.12.2007 | TIF (1.18 MB) | ||
1998 |
Annual report | 06.12.2007 | TIF (1.54 MB) | ||
1997 |
Annual report | 06.12.2007 | TIF (1.4 MB) | ||
1996 |
Annual report | 06.12.2007 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.03 KB | 10.05.2010 | 06.05.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.94 KB | 10.05.2010 | 06.05.2010 | 1 |
Articles of Association |
TIF | 40.5 KB | 12.08.2008 | 01.07.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 16.55 KB | 18.02.2008 | 08.02.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 51.53 KB | 18.02.2008 | 05.07.2007 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 88.75 KB | 07.12.2007 | 05.07.2007 | 4 |
Articles of Association |
TIF | 322.54 KB | 06.12.2007 | 09.10.2004 | 9 |
Amendments to the Articles of Association |
TIF | 57.25 KB | 06.12.2007 | 28.11.2000 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 220.29 KB | 06.12.2007 | 28.11.2000 | 8 |
Articles of Association |
TIF | 31.58 KB | 06.12.2007 | 17.11.2000 | 2 |
Amendments to the Articles of Association |
TIF | 100.84 KB | 06.12.2007 | 22.07.1999 | 4 |
Amendments to the Articles of Association |
TIF | 75.48 KB | 06.12.2007 | 12.01.1998 | 3 |
Amendments to the Articles of Association |
TIF | 97.94 KB | 06.12.2007 | 10.12.1996 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 208.35 KB | 06.12.2007 | 16.11.1996 | 6 |
Amendments to the Articles of Association |
TIF | 76.21 KB | 05.12.2007 | 23.10.1995 | 3 |
Articles of Association |
TIF | 915.76 KB | 05.12.2007 | 12.11.1994 | 27 |
Regulations for the increase/reduction of the equity |
TIF | 20.93 KB | 05.12.2007 | 12.11.1994 | 2 |
Articles of Association |
TIF | 920.31 KB | 05.12.2007 | 12.05.1994 | 25 |
Regulations for the increase/reduction of the equity |
TIF | 52.01 KB | 05.12.2007 | 12.05.1994 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 63.53 KB | 05.12.2007 | 07.06.1993 | 3 |
Amendments to the Articles of Association |
TIF | 48.74 KB | 05.12.2007 | 23.04.1993 | 2 |
Amendments to the Articles of Association |
TIF | 26 KB | 05.12.2007 | 21.04.1993 | 2 |
Articles of Association |
TIF | 993.49 KB | 05.12.2007 | 15.10.1992 | 20 |
Shareholders’ register |
TIF | 42.91 KB | 05.12.2007 | 14.10.1992 | 1 |
Memorandum of association |
TIF | 198.82 KB | 05.12.2007 | 5 |