EAST EXPRESS, 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, 12.03.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EAST EXPRESS" |
| Registration number, date | 40103481412, 15.11.2011 |
| VAT number | None (excluded 20.07.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.11.2011 |
| Legal address | Rīga, Čiekurkalna 1. līnija 41A-2 Check address owners |
| Fixed capital | 1 LVL , registered 15.11.2011 (registered payment 15.11.2011: 1 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ķekavas nov., Daugmales pag., Dzintari, "Kalumi" | Until 09.05.2012 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.03.2013.
Case number: C32245813 Started 11.03.2013,
ended 06.02.2014
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
06.02.2014 |
13.02.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
11.03.2013 |
19.03.2013 | Appointment of an administrator in an insolvency case |
Pomaskova Inese (Certificate nr. 00183)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
11.03.2013 |
19.03.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pomaskova Inese |
Brīvības iela 183 k-1-32, Rīga, LV-1012 | Nr. 00183 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29539918
E-mail inese.p@silale.lv
|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 43.2 KB | 19.03.2014 | 12.03.2014 | 1 |
Application in Insolvency proceedings |
TIF | 51.55 KB | 19.03.2014 | 11.03.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 30.59 KB | 19.03.2014 | 05.03.2014 | 1 |
Notary’s decision |
TIF | 31.08 KB | 14.02.2014 | 13.02.2014 | 1 |
Court decision/judgement |
TIF | 112.44 KB | 14.02.2014 | 06.02.2014 | 3 |
Notary’s decision |
TIF | 41.48 KB | 20.03.2013 | 19.03.2013 | 2 |
Court decision/judgement |
TIF | 155.64 KB | 20.03.2013 | 11.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.56 KB | 11.05.2012 | 09.05.2012 | 2 |
Announcement regarding the legal address |
TIF | 5.71 KB | 11.05.2012 | 03.05.2012 | 1 |
Application |
TIF | 87.52 KB | 11.05.2012 | 03.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 7.01 KB | 11.05.2012 | 03.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.11 KB | 17.11.2011 | 15.11.2011 | 2 |
Registration certificates |
TIF | 18.99 KB | 17.11.2011 | 15.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.43 KB | 17.11.2011 | 14.11.2011 | 1 |
Application |
TIF | 229.09 KB | 17.11.2011 | 14.11.2011 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 7.07 KB | 17.11.2011 | 14.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 9.24 KB | 17.11.2011 | 14.11.2011 | 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.
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