RM INVEST, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 09.12.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RM INVEST" |
| Registration number, date | 40003746343, 26.05.2005 |
| VAT number | None (excluded 02.11.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.05.2005 |
| Legal address | Rīga, Matīsa iela 121-7 Check address owners |
| Fixed capital | 2 000 LVL , registered 26.05.2005 (registered payment 24.01.2007: 2 000 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 "JP INVEST" | Until 24.01.2007 | 18 years ago |
|---|
Historical addresses
| Rīga, Piebalgas iela 5-3 | Until 24.10.2007 | 18 years ago |
|---|---|---|
| Rīga, Matīsa iela 93-34 | Until 24.01.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.07.2008.
Case number: C29356608 Started 22.07.2008,
ended 13.11.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
13.11.2009 |
09.12.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
24.10.2009 10:00:00 |
01.10.2009 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
24.10.2009 |
03.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
24.09.2009 10:00:00 |
03.09.2009 | Noslēguma kreditoru sapulce | |
05.01.2009 |
12.01.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
07.11.2008 09:30:00 |
02.10.2008 | Pirmā kreditoru sapulce | |
05.08.2008 |
26.08.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
25.07.2008 |
31.07.2008 | Appointment of an administrator in an insolvency case |
Kravčuks Sergejs (Certificate nr. 00334)
|
22.07.2008 |
28.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kravčuks Sergejs |
Vīlandes iela 7-22, Rīga | Nr. 00334 (valid from 16.10.2024 till 15.10.2029) |
Phone 67320432
E-mail sk@exlege.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 13.02.2007 | PDF (1.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 16.29 KB | 05.10.2009 | 01.10.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.32 KB | 07.09.2009 | 02.09.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.89 KB | 07.09.2009 | 02.09.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 22.3 KB | 03.10.2008 | 29.09.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.42 KB | 03.10.2008 | 29.09.2008 | 1 |
Shareholders’ register |
TIF | 32.19 KB | 31.07.2008 | 04.09.2007 | 1 |
Amendments to the Articles of Association |
TIF | 45.28 KB | 31.07.2008 | 18.01.2007 | 1 |
Articles of Association |
TIF | 54.88 KB | 31.07.2008 | 18.01.2007 | 1 |
Shareholders’ register |
TIF | 61.78 KB | 31.07.2008 | 18.01.2007 | 1 |
Articles of Association |
TIF | 31.59 KB | 31.07.2008 | 16.05.2005 | 1 |
Memorandum of Association |
TIF | 50.71 KB | 31.07.2008 | 16.05.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.27 KB | 10.12.2009 | 09.12.2009 | 1 |
Notary’s decision |
TIF | 38.56 KB | 10.12.2009 | 09.12.2009 | 1 |
Application in Insolvency proceedings |
TIF | 65.92 KB | 10.12.2009 | 07.12.2009 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 17.06 KB | 10.12.2009 | 19.11.2009 | 1 |
Court decision/judgement |
TIF | 93.97 KB | 10.12.2009 | 13.11.2009 | 2 |
Notary’s decision |
TIF | 32.85 KB | 04.11.2009 | 03.11.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 184.58 KB | 04.11.2009 | 24.10.2009 | 7 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.95 KB | 05.10.2009 | 01.10.2009 | 3 |
Notary’s decision |
TIF | 37.09 KB | 05.10.2009 | 01.10.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 89.65 KB | 05.10.2009 | 24.09.2009 | 3 |
Notary’s decision |
TIF | 49.11 KB | 07.09.2009 | 03.09.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 70.78 KB | 07.09.2009 | 02.09.2009 | 4 |
Insolvency Practitioner’s cover letter |
TIF | 17.92 KB | 07.09.2009 | 02.09.2009 | 1 |
Notary’s decision |
TIF | 31.74 KB | 13.01.2009 | 12.01.2009 | 2 |
Court cover letter |
TIF | 19.82 KB | 13.01.2009 | 08.01.2009 | 1 |
Court decision/judgement |
TIF | 72.65 KB | 13.01.2009 | 05.01.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 27.86 KB | 25.11.2008 | 20.11.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 618.14 KB | 25.11.2008 | 07.11.2008 | 13 |
Insolvency Practitioner’s cover letter |
TIF | 23.96 KB | 04.11.2009 | 29.10.2008 | 1 |
Notary’s decision |
TIF | 49.09 KB | 03.10.2008 | 02.10.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 58.42 KB | 03.10.2008 | 29.09.2008 | 3 |
Notary’s decision |
TIF | 57.68 KB | 27.08.2008 | 26.08.2008 | 2 |
Court cover letter |
TIF | 11.62 KB | 27.08.2008 | 22.08.2008 | 1 |
Other insolvency documents |
TIF | 29.54 KB | 27.08.2008 | 22.08.2008 | 2 |
Court decision/judgement |
TIF | 168.09 KB | 27.08.2008 | 05.08.2008 | 6 |
Notary’s decision |
TIF | 30.54 KB | 08.08.2008 | 31.07.2008 | 1 |
Notary’s decision |
TIF | 77.58 KB | 31.07.2008 | 28.07.2008 | 1 |
Court cover letter |
TIF | 27.07 KB | 08.08.2008 | 25.07.2008 | 1 |
Court decision/judgement |
TIF | 44.56 KB | 08.08.2008 | 25.07.2008 | 1 |
Court cover letter |
TIF | 62.48 KB | 31.07.2008 | 23.07.2008 | 1 |
Other insolvency documents |
TIF | 1.47 MB | 31.07.2008 | 23.07.2008 | 2 |
Court decision/judgement |
TIF | 86.65 KB | 31.07.2008 | 22.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 125.36 KB | 31.07.2008 | 24.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 26.24 KB | 31.07.2008 | 23.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 223.83 KB | 31.07.2008 | 23.10.2007 | 2 |
Sample report |
TIF | 40.25 KB | 31.07.2008 | 19.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 28.11 KB | 31.07.2008 | 04.09.2007 | 1 |
Application |
TIF | 448.26 KB | 31.07.2008 | 04.09.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 23.28 KB | 31.07.2008 | 04.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.98 KB | 31.07.2008 | 04.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 108.92 KB | 31.07.2008 | 24.01.2007 | 2 |
Registration certificates |
TIF | 116.58 KB | 31.07.2008 | 24.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 194.99 KB | 31.07.2008 | 19.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 39.48 KB | 31.07.2008 | 18.01.2007 | 1 |
Application |
TIF | 841.88 KB | 31.07.2008 | 18.01.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 36.35 KB | 31.07.2008 | 18.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 177.73 KB | 31.07.2008 | 18.01.2007 | 2 |
Sample report |
TIF | 73.65 KB | 31.07.2008 | 28.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.64 KB | 31.07.2008 | 26.05.2005 | 2 |
Registration certificates |
TIF | 381.35 KB | 31.07.2008 | 26.05.2005 | 1 |
Registration certificates |
TIF | 109.35 KB | 31.07.2008 | 26.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 226.11 KB | 31.07.2008 | 23.05.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33 KB | 31.07.2008 | 20.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 21.01 KB | 31.07.2008 | 16.05.2005 | 1 |
Application |
TIF | 524.13 KB | 31.07.2008 | 16.05.2005 | 7 |
Consent of the auditor |
TIF | 16.61 KB | 31.07.2008 | 16.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.15 KB | 31.07.2008 | 16.05.2005 | 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