E SISTĒMAS, 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, 01.11.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "E SISTĒMAS" |
| Registration number, date | 40003492392, 02.05.2000 |
| VAT number | None (excluded 27.05.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.12.2002 |
| Legal address | Rīga, Kalnciema iela 137a Check address owners |
| Fixed capital | 6 000 LVL , registered 13.12.2002 (registered payment 13.12.2002: 6 000 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 "EVA SISTĒMAS" | Until 16.07.2001 | 24 years ago |
|---|
Historical addresses
| Rīga, Antenas iela 3 | Until 13.12.2002 | 23 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.03.2009.
Case number: C31249909 Started 18.03.2009,
ended 24.08.2011
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
24.08.2011 |
29.08.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
15.03.2011 11:00:00 |
25.02.2011 | Noslēguma kreditoru sapulce | |
15.03.2011 |
25.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.01.2010 10:30:00 |
04.01.2010 | Pirmā kreditoru sapulce | |
27.11.2009 09:30:00 |
22.10.2009 | Pirmā kreditoru sapulce | |
14.04.2009 |
12.05.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
24.03.2009 |
30.03.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
18.03.2009 |
25.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 01.06.2010 | TIF (419.85 KB) | ||
2008 |
Annual report | 26.03.2009 | TIF (537.13 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (338.44 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (378.09 KB) | ||
2005 |
Annual report | 29.09.2006 | TIF (219.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.69 KB | 01.03.2011 | 22.02.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.93 KB | 01.03.2011 | 22.02.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.99 KB | 19.01.2010 | 29.12.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.54 KB | 19.01.2010 | 29.12.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 29.36 KB | 26.10.2009 | 17.10.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 37.36 KB | 26.10.2009 | 17.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.37 KB | 03.11.2011 | 01.11.2011 | 1 |
Application in Insolvency proceedings |
TIF | 68.97 KB | 03.11.2011 | 25.10.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.92 KB | 03.11.2011 | 06.10.2011 | 1 |
Notary’s decision |
TIF | 32.35 KB | 30.08.2011 | 29.08.2011 | 1 |
Court decision/judgement |
TIF | 49.66 KB | 30.08.2011 | 26.08.2011 | 1 |
Notary’s decision |
TIF | 60.47 KB | 28.03.2011 | 25.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 25.35 KB | 28.03.2011 | 22.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 458.58 KB | 28.03.2011 | 15.03.2011 | 8 |
Notary’s decision |
TIF | 36.84 KB | 01.03.2011 | 25.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 75.54 KB | 01.03.2011 | 22.02.2011 | 2 |
Notary’s decision |
TIF | 35.39 KB | 19.01.2010 | 04.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 58.36 KB | 19.01.2010 | 29.12.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 50.04 KB | 05.01.2010 | 30.11.2009 | 4 |
Notary’s decision |
TIF | 51.57 KB | 26.10.2009 | 22.10.2009 | 2 |
Other insolvency documents |
TIF | 15.92 KB | 26.10.2009 | 21.10.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 105.75 KB | 26.10.2009 | 17.10.2009 | 2 |
Notary’s decision |
TIF | 46.2 KB | 13.05.2009 | 12.05.2009 | 2 |
Court cover letter |
TIF | 17.47 KB | 13.05.2009 | 05.05.2009 | 1 |
Court decision/judgement |
TIF | 75.61 KB | 13.05.2009 | 14.04.2009 | 2 |
Notary’s decision |
TIF | 36.77 KB | 01.04.2009 | 30.03.2009 | 2 |
Notary’s decision |
TIF | 33.54 KB | 26.03.2009 | 25.03.2009 | 1 |
Court cover letter |
TIF | 20.72 KB | 01.04.2009 | 24.03.2009 | 1 |
Court decision/judgement |
TIF | 33.68 KB | 01.04.2009 | 24.03.2009 | 1 |
Court cover letter |
TIF | 18.59 KB | 26.03.2009 | 18.03.2009 | 1 |
Court decision/judgement |
TIF | 23.06 KB | 26.03.2009 | 18.03.2009 | 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