Eccua, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.05.2015
Business form Limited Liability Company
Registered name "Eccua" SIA
Registration number, date 40003384731, 16.03.1998
VAT number None (excluded 20.10.2011) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.09.2003
Legal address Rīga, Ganību dambis 17a Check address owners
Fixed capital 74 060 LVL , registered 01.09.2009 (registered payment 01.09.2009: 74 060 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Historical company names

"VEESEADMED" SIA Until 28.01.2009 16 years ago
Viena īpašnieka sabiedrība ar ierobežotu atbildību "VESADMED LV" Until 18.09.2003 22 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 18.05.2011. Case number: C32281311
Started 18.05.2011, ended 15.05.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns

15.05.2015

20.05.2015   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

11.01.2013 12:00:00

28.12.2012   Meeting of creditors 

27.09.2012 11:30:00

14.09.2012   Meeting of creditors 

27.04.2012 12:30:00

16.04.2012   Meeting of creditors 

14.09.2011

15.09.2011   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

18.05.2011

23.05.2011   Appointment of an administrator in an insolvency case 
Bagatska Ilze (Certificate nr. 00024)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

18.05.2011

23.05.2011   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
List of administrators
Administrator Practice place Certificate Contacts

Bagatska Ilze

Antonijas iela 5-8, Rīga, LV-1010 Nr. 00024 (valid from 05.11.2016 till 05.03.2019)
Cell phone 29559999
Phone 67220669

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 23.10.2014  TIF (500.73 KB)

2009

Annual report 07.04.2010  TIF (823.16 KB)

2008

Annual report 06.05.2009  TIF (551.8 KB)

2007

Annual report 18.04.2008  TIF (656.68 KB)

2006

Annual report 14.05.2007  TIF (417.04 KB)

2005

Annual report 26.09.2006  PDF (3.01 MB)

2004

Annual report 26.11.2008  TIF (3.36 MB)

2003

Annual report 26.11.2008  TIF (1.51 MB)

2002

Annual report 26.11.2008  TIF (1.55 MB)

2001

Annual report 26.11.2008  TIF (1.66 MB)

2000

Annual report 26.11.2008  TIF (1.68 MB)

1999

Annual report 26.11.2008  TIF (1.52 MB)

1998

Annual report 26.11.2008  TIF (1.03 MB)

Documents

Type Format Size Added Document date Number of pages

Announcement of the creditors’ meeting

DOC 34.5 KB 28.12.2012 27.12.2012 1

Announcement of the creditors’ meeting

DOC 34.5 KB 28.12.2012 27.12.2012 1

Announcement of the creditors’ meeting

DOC 34 KB 13.09.2012 12.09.2012 1

Announcement of the creditors’ meeting

DOC 34 KB 13.09.2012 12.09.2012 1

Announcement of the creditors’ meeting

DOC 33.5 KB 13.04.2012 12.04.2012 1

Shareholders’ register

TIF 15.35 KB 02.09.2009 24.08.2009 1

Amendments to the Articles of Association

TIF 14.63 KB 02.09.2009 19.08.2009 1

Articles of Association

TIF 184.07 KB 02.09.2009 19.08.2009 7

Regulations for the increase/reduction of the equity

TIF 83.03 KB 02.09.2009 19.08.2009 4

Shareholders’ register

TIF 14.31 KB 20.04.2009 03.04.2009 1

Amendments to the Articles of Association

TIF 32.36 KB 20.04.2009 26.03.2009 2

Articles of Association

TIF 181.31 KB 20.04.2009 26.03.2009 7

Regulations for the increase/reduction of the equity

TIF 80.54 KB 20.04.2009 26.03.2009 3

Articles of Association

TIF 216.31 KB 29.01.2009 09.12.2008 7

Shareholders’ register

TIF 21.9 KB 29.01.2009 09.12.2008 1

Articles of Association

TIF 204.94 KB 01.12.2008 30.07.2008 7

Shareholders’ register

TIF 16.79 KB 01.12.2008 15.07.2008 1

Articles of Association

TIF 356.44 KB 26.11.2008 13.06.2008 7

Shareholders’ register

TIF 24.32 KB 26.11.2008 07.02.2008 1

Shareholders’ register

TIF 28.3 KB 26.11.2008 01.11.2006 1

Articles of Association

TIF 208.2 KB 26.11.2008 02.08.2006 3

Amendments to the Articles of Association

TIF 31.41 KB 26.11.2008 01.08.2006 1

Amendments to the Articles of Association

TIF 24.13 KB 26.11.2008 29.04.2005 1

Articles of Association

TIF 205.65 KB 26.11.2008 29.04.2005 3

Regulations for the increase/reduction of the equity

TIF 46.35 KB 26.11.2008 29.04.2005 1

Shareholders’ register

TIF 28.1 KB 26.11.2008 29.04.2005 1

Amendments to the Articles of Association

TIF 20.51 KB 26.11.2008 16.03.2004 1

Articles of Association

TIF 244.56 KB 26.11.2008 16.03.2004 4

Shareholders’ register

TIF 24.57 KB 26.11.2008 16.03.2004 1

Regulations for the increase/reduction of the equity

TIF 44.22 KB 26.11.2008 02.01.2004 1

Articles of Association

TIF 248.83 KB 26.11.2008 09.09.2003 4

Shareholders’ register

TIF 27.48 KB 26.11.2008 09.09.2003 1

Articles of association of foreign companies

TIF 475.27 KB 26.11.2008 01.08.1998 10

Articles of Association

TIF 321.99 KB 26.11.2008 20.02.1998 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 70.64 KB 22.05.2015 22.05.2015 1

Application in Insolvency proceedings

EDOC 35.06 KB 21.05.2015 20.05.2015 2

Application in Insolvency proceedings

DOC 56 KB 21.05.2015 20.05.2015 2

Notary’s decision

TIF 45.62 KB 21.05.2015 20.05.2015 2

Statement of the State Archives or an equivalent document

EDOC 209.38 KB 21.05.2015 20.05.2015 1

Statement of the State Archives or an equivalent document

RTF 1.42 MB 21.05.2015 20.05.2015 1

Court cover letter

TIF 35.06 KB 21.05.2015 15.05.2015 1

Court decision/judgement

TIF 126.63 KB 21.05.2015 15.05.2015 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 21.5 KB 15.01.2013 15.01.2013 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 33.5 KB 15.01.2013 15.01.2013 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 1.11 MB 15.01.2013 15.01.2013 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 1.35 MB 15.01.2013 15.01.2013 2

Notary’s decision

EDOC 1.04 MB 28.12.2012 28.12.2012 1

Notary’s decision

RTF 180.72 KB 28.12.2012 28.12.2012 1

Announcement of the creditors’ meeting

EDOC 1013.17 KB 28.12.2012 27.12.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 1017.94 KB 28.12.2012 27.12.2012 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 57.5 KB 28.12.2012 27.12.2012 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 774.01 KB 05.11.2012 02.11.2012 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 33.5 KB 05.11.2012 02.11.2012 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 21.5 KB 05.11.2012 02.11.2012 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 1.23 MB 05.11.2012 02.11.2012 3

Notary’s decision

RTF 179.89 KB 14.09.2012 14.09.2012 1

Notary’s decision

EDOC 639.67 KB 14.09.2012 14.09.2012 1

Announcement of the creditors’ meeting

EDOC 579.14 KB 13.09.2012 12.09.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 57.5 KB 13.09.2012 12.09.2012 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 584.31 KB 13.09.2012 12.09.2012 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 153.99 KB 10.05.2012 10.05.2012 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 282.85 KB 10.05.2012 10.05.2012 2

Notary’s decision

EDOC 160.2 KB 16.04.2012 16.04.2012 2

Announcement of the creditors’ meeting

EDOC 60.15 KB 13.04.2012 12.04.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 65.19 KB 13.04.2012 12.04.2012 2

Notary’s decision

EDOC 57.52 KB 15.09.2011 15.09.2011 1

Plan for the sale of the debtor’s property updated

EDOC 45.28 KB 14.09.2011 14.09.2011 1

Notary’s decision

TIF 47.29 KB 24.05.2011 23.05.2011 2

Court decision/judgement

TIF 22.02 KB 24.05.2011 18.05.2011 1

Decisions / letters / protocols of public notaries

TIF 36.27 KB 13.07.2010 12.07.2010 1

Protocols/decisions of a company/organisation

TIF 41.77 KB 13.07.2010 10.07.2010 2

Consent of a member of the Board / executive director

TIF 34.62 KB 13.07.2010 07.07.2010 2

Application

TIF 182.33 KB 13.07.2010 06.07.2010 3

Decisions / letters / protocols of public notaries

TIF 34.81 KB 02.09.2009 01.09.2009 1

Receipts on the publication and state fees

TIF 51.08 KB 02.09.2009 27.08.2009 2

Bank statements or other document regarding the payment of the equity

TIF 18.91 KB 02.09.2009 25.08.2009 1

Application

TIF 67.14 KB 02.09.2009 24.08.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 32.29 KB 02.09.2009 19.08.2009 1

Protocols/decisions of a company/organisation

TIF 69.3 KB 02.09.2009 19.08.2009 4

Decisions / letters / protocols of public notaries

TIF 39.27 KB 20.04.2009 17.04.2009 2

Bank statements or other document regarding the payment of the equity

TIF 22.19 KB 20.04.2009 15.04.2009 1

Receipts on the publication and state fees

TIF 42.68 KB 20.04.2009 14.04.2009 3

Application

TIF 116.57 KB 20.04.2009 03.04.2009 3

Protocols/decisions of a company/organisation

TIF 77.45 KB 20.04.2009 26.03.2009 3

Submission/Application

TIF 31.48 KB 20.04.2009 26.03.2009 1

Decisions / letters / protocols of public notaries

TIF 32.84 KB 11.02.2009 10.02.2009 1

Receipts on the publication and state fees

TIF 30.6 KB 11.02.2009 05.02.2009 2

Application

TIF 85.8 KB 11.02.2009 04.02.2009 2

Protocols/decisions of a company/organisation

TIF 49.47 KB 11.02.2009 04.02.2009 2

Decisions / letters / protocols of public notaries

TIF 38.63 KB 29.01.2009 28.01.2009 1

Registration certificates

TIF 43.63 KB 29.01.2009 28.01.2009 1

Power of attorney, act of empowerment

TIF 26.71 KB 29.01.2009 14.01.2009 1

Other documents

TIF 176.15 KB 29.01.2009 15.12.2008 3

Application

TIF 147.49 KB 29.01.2009 09.12.2008 2

Protocols/decisions of a company/organisation

TIF 119.45 KB 29.01.2009 09.12.2008 4

Decisions / letters / protocols of public notaries

TIF 44.11 KB 01.12.2008 28.11.2008 2

Power of attorney, act of empowerment

TIF 19.55 KB 01.12.2008 30.10.2008 1

Receipts on the publication and state fees

TIF 27.18 KB 01.12.2008 16.10.2008 2

Application

TIF 146.18 KB 01.12.2008 30.07.2008 3

Consent of members of the supervisory board

TIF 48.44 KB 01.12.2008 30.07.2008 3

Protocols/decisions of a company/organisation

TIF 172.3 KB 01.12.2008 30.07.2008 7

Decisions / letters / protocols of public notaries

TIF 65.68 KB 26.11.2008 20.06.2008 1

Receipts on the publication and state fees

TIF 84.5 KB 26.11.2008 19.06.2008 2

Application

TIF 434.11 KB 26.11.2008 13.06.2008 4

Consent of a member of the Board / executive director

TIF 32.35 KB 26.11.2008 13.06.2008 2

Protocols/decisions of a company/organisation

TIF 107.58 KB 26.11.2008 13.06.2008 2

Sample report

TIF 43.34 KB 26.11.2008 13.06.2008 1

Sample report

TIF 44.29 KB 26.11.2008 13.06.2008 1

Receipts on the publication and state fees

TIF 52.95 KB 26.11.2008 19.02.2008 1

Application

TIF 103.98 KB 26.11.2008 07.02.2008 2

Protocols/decisions of a company/organisation

TIF 95.71 KB 26.11.2008 07.02.2008 2

Decisions / letters / protocols of public notaries

TIF 56.26 KB 26.11.2008 15.01.2008 2

Receipts on the publication and state fees

TIF 76.46 KB 26.11.2008 10.01.2008 2

Application

TIF 125.62 KB 26.11.2008 28.12.2007 3

Notice of a member of the Board regarding the resignation

TIF 23.71 KB 26.11.2008 14.12.2007 1

Receipts on the publication and state fees

TIF 34.47 KB 26.11.2008 07.11.2006 1

Application

TIF 244.09 KB 26.11.2008 02.11.2006 3

Protocols/decisions of a company/organisation

TIF 86.65 KB 26.11.2008 01.11.2006 2

Decisions / letters / protocols of public notaries

TIF 70.76 KB 26.11.2008 08.08.2006 2

Sample report

TIF 41.18 KB 26.11.2008 03.08.2006 1

Application

TIF 282.52 KB 26.11.2008 02.08.2006 3

Consent of a member of the Board / executive director

TIF 19.27 KB 26.11.2008 01.08.2006 1

Protocols/decisions of a company/organisation

TIF 93.88 KB 26.11.2008 01.08.2006 2

Decisions / letters / protocols of public notaries

TIF 68.17 KB 26.11.2008 13.06.2005 2

Application

TIF 275.2 KB 26.11.2008 08.06.2005 3

Receipts on the publication and state fees

TIF 100.46 KB 26.11.2008 01.06.2005 2

Application of shareholders or third persons for the acquisition of shares

TIF 36.48 KB 26.11.2008 29.04.2005 1

Consent of the auditor

TIF 16.27 KB 26.11.2008 29.04.2005 1

Power of attorney, act of empowerment

TIF 33.32 KB 26.11.2008 29.04.2005 1

Protocols/decisions of a company/organisation

TIF 118.98 KB 26.11.2008 29.04.2005 2

Decisions / letters / protocols of public notaries

TIF 40.49 KB 26.11.2008 18.03.2004 1

Application

TIF 396.85 KB 26.11.2008 16.03.2004 3

Power of attorney, act of empowerment

TIF 36.59 KB 26.11.2008 16.03.2004 1

Receipts on the publication and state fees

TIF 79.56 KB 26.11.2008 16.03.2004 2

Bank statements or other document regarding the payment of the equity

TIF 29.7 KB 26.11.2008 25.02.2004 1

Bank statements or other document regarding the payment of the equity

TIF 26.34 KB 26.11.2008 09.01.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 48.54 KB 26.11.2008 02.01.2004 1

Protocols/decisions of a company/organisation

TIF 115.27 KB 26.11.2008 02.01.2004 2

Decisions / letters / protocols of public notaries

TIF 57.39 KB 26.11.2008 18.09.2003 1

Registration certificates

TIF 68.19 KB 26.11.2008 18.09.2003 1

Application

TIF 715.62 KB 26.11.2008 15.09.2003 7

Consent of a member of the Board / executive director

TIF 36.99 KB 26.11.2008 09.09.2003 2

Receipts on the publication and state fees

TIF 76.03 KB 26.11.2008 09.09.2003 2

Announcement regarding the legal address

TIF 23.4 KB 26.11.2008 04.09.2003 1

Protocols/decisions of a company/organisation

TIF 114.96 KB 26.11.2008 04.09.2003 2

Sample report

TIF 28.68 KB 26.11.2008 04.09.2003 1

Decisions / letters / protocols of public notaries

TIF 41.28 KB 26.11.2008 11.12.2002 1

Receipts on the publication and state fees

TIF 67.2 KB 26.11.2008 09.12.2002 2

Submission/Application

TIF 26.22 KB 26.11.2008 11.11.2002 1

Protocols/decisions of a company/organisation

TIF 37.35 KB 26.11.2008 11.10.2002 1

Protocols/decisions of a company/organisation

TIF 37.35 KB 26.11.2008 11.10.2002 1

Decisions / letters / protocols of public notaries

TIF 43.98 KB 26.11.2008 05.06.2002 1

Receipts on the publication and state fees

TIF 68.83 KB 26.11.2008 03.06.2002 2

Protocols/decisions of a company/organisation

TIF 35.3 KB 26.11.2008 30.05.2002 1

Submission/Application

TIF 27.56 KB 26.11.2008 30.05.2002 1

Sample report

TIF 36.79 KB 26.11.2008 27.05.2002 1

Sample report

TIF 47.86 KB 26.11.2008 15.04.1998 1

Owner’s decisions

TIF 82.26 KB 26.11.2008 06.04.1998 2

Decisions / letters / protocols of public notaries

TIF 24.51 KB 26.11.2008 16.03.1998 1

Registration certificates

TIF 99.93 KB 26.11.2008 16.03.1998 1

Receipts on the publication and state fees

TIF 119.38 KB 26.11.2008 03.03.1998 2

Application

TIF 196.98 KB 26.11.2008 20.02.1998 4

Power of attorney, act of empowerment

TIF 20.05 KB 26.11.2008 20.02.1998 1

Sample report

TIF 38.49 KB 26.11.2008 20.02.1998 1

Bank statements or other document regarding the payment of the equity

TIF 22.93 KB 26.11.2008 19.02.1998 1

Other documents

TIF 24.41 KB 26.11.2008 28.01.1998 1

Protocols/decisions of a company/organisation

TIF 52.42 KB 26.11.2008 27.01.1998 1

Other documents

TIF 42.38 KB 26.11.2008 16.12.1997 1

Receipts on the publication and state fees

TIF 68.21 KB 29.01.2009 3

Copy of the personal identification document

TIF 83.18 KB 26.11.2008 2

Other documents

TIF 171.66 KB 26.11.2008 6
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