RIMAND, 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, 23.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RIMAND" |
| Registration number, date | 40103548847, 25.05.2012 |
| VAT number | None (excluded 12.08.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.05.2012 |
| Legal address | Rīga, Lāčplēša iela 41A Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 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 | 9.66 | 27.94 |
| Personal income tax (thousands, €) | 0 | 2.85 | 7 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.64 | 10.88 |
| Average employees count | 0 | 2 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|
Historical addresses
| Jūrmala, Vārpu iela 11 | Until 14.05.2015 | 11 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.11.2015.
Case number: C30602415 Started 09.11.2015,
ended 30.05.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
30.05.2017 |
01.06.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.11.2015 |
12.11.2015 | Appointment of an administrator in an insolvency case |
Baumane Ivita (Certificate nr. 00143)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.11.2015 |
12.11.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Baumane Ivita |
Skolas iela 30-2, Rīga, LV-1010 | Nr. 00143 (valid from 02.04.2016 till 02.04.2018) |
Phone 67898072
E-mail ivita.baumane@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA RIMAND VADIBAS ZINOJUMS | XLSX | ||||
2012 |
Annual report | 25.05.2012 - 31.12.2012 | 01.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA RIMAND VADIBAS ZINOJUMS | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 61.04 KB | 14.06.2016 | 13.05.2015 | 2 |
Shareholders’ register |
TIF | 66.28 KB | 14.06.2016 | 13.05.2015 | 2 |
Articles of Association |
TIF | 11.2 KB | 30.05.2012 | 16.05.2012 | 1 |
Memorandum of Association |
TIF | 20.31 KB | 30.05.2012 | 16.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 72.05 KB | 23.08.2017 | 23.08.2017 | 1 |
Application in Insolvency proceedings |
TIF | 58.18 KB | 23.08.2017 | 09.08.2017 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 22.82 KB | 23.08.2017 | 04.07.2017 | 1 |
Notary’s decision |
EDOC | 66.84 KB | 01.06.2017 | 01.06.2017 | 1 |
Court decision/judgement |
94.29 KB | 31.05.2017 | 30.05.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 62.5 KB | 14.06.2016 | 12.11.2015 | 2 |
Court decision/judgement |
TIF | 219.73 KB | 14.06.2016 | 09.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.89 KB | 14.06.2016 | 20.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.86 KB | 14.06.2016 | 18.05.2015 | 2 |
Application |
TIF | 175.26 KB | 14.06.2016 | 14.05.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 17.72 KB | 14.06.2016 | 14.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.31 KB | 14.06.2016 | 14.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 15.96 KB | 14.06.2016 | 13.05.2015 | 1 |
Application |
TIF | 160.24 KB | 14.06.2016 | 13.05.2015 | 2 |
Application |
TIF | 160.98 KB | 14.06.2016 | 13.05.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 18.65 KB | 14.06.2016 | 13.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.3 KB | 14.06.2016 | 13.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 19.32 KB | 14.06.2016 | 13.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.37 KB | 14.06.2016 | 13.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.72 KB | 14.06.2016 | 13.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.36 KB | 14.06.2016 | 12.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 30.05.2012 | 25.05.2012 | 2 |
Registration certificates |
TIF | 20.06 KB | 30.05.2012 | 25.05.2012 | 1 |
Application |
TIF | 116.84 KB | 30.05.2012 | 22.05.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.94 KB | 30.05.2012 | 22.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.67 KB | 30.05.2012 | 16.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.21 KB | 30.05.2012 | 16.05.2012 | 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