EED NAMI, 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, 07.02.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EED NAMI" |
| Registration number, date | 40003439175, 08.04.1999 |
| VAT number | None (excluded 29.11.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.11.2003 |
| Legal address | Loču iela 15 – 1, Ventspils, LV-3601 Check address owners |
| Fixed capital | 119 429 EUR , registered 15.07.2016 (registered payment 15.07.2016: 119 429 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 | 0 | 1.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Ventspils, Tārgales iela 72-31 | Until 26.10.2011 | 14 years ago |
|---|---|---|
| Rīga, Miera iela 103-2 | Until 07.03.2002 | 23 years ago |
| Rīga, Krāmu iela 2 | Until 27.09.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.08.2016.
Case number: C40108116 Started 08.08.2016,
ended 27.01.2017
Court: Ventspils tiesa
(1000055236)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
27.01.2017 |
30.01.2017 | Maksātnespējas procesa izbeigšana |
Ventspils tiesa (1000055236)
|
08.08.2016 |
11.08.2016 | Appointment of an administrator in an insolvency case |
Šteinberga Daiga (Certificate nr. 00435)
Ventspils tiesa (1000055236)
|
08.08.2016 |
11.08.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šteinberga Daiga |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00435 (valid from 22.12.2017 till 22.12.2019) |
Phone 26432250
E-mail dsteinberga@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (1.27 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.08.2015 | HTML (90.99 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.08.2015 | HTML (90.6 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.08.2015 | HTML (90.72 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gp4 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EED gada parsk 2009 1 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 17.06.2010 | RTF (531.43 KB) | |
2008 |
Annual report | 05.05.2009 | TIF (564.97 KB) | ||
2007 |
Annual report | 14.07.2008 | TIF (432.41 KB) | ||
2006 |
Annual report | 02.05.2007 | PDF (324.16 KB) | ||
2005 |
Annual report | 09.08.2006 | PDF (529.38 KB) | ||
2004 |
Annual report | 09.12.2013 | TIF (436.09 KB) | ||
2003 |
Annual report | 09.12.2013 | TIF (308.34 KB) | ||
2002 |
Annual report | 09.12.2013 | TIF (504.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 24.36 KB | 30.09.2011 | 20.09.2011 | 1 |
Shareholders’ register |
TIF | 26.19 KB | 22.08.2011 | 02.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.87 KB | 09.12.2013 | 20.12.2002 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 51.24 KB | 07.02.2017 | 07.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.06 KB | 07.02.2017 | 07.02.2017 | 1 |
Application |
1.9 MB | 06.02.2017 | 06.02.2017 | 2 | |
Application |
EDOC | 1.84 MB | 06.02.2017 | 06.02.2017 | 2 |
Notary’s decision |
TIF | 56.49 KB | 31.01.2017 | 30.01.2017 | 1 |
Court decision/judgement |
TIF | 117.01 KB | 31.01.2017 | 27.01.2017 | 3 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 06.02.2017 | 21.10.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.95 KB | 06.02.2017 | 21.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.83 KB | 18.08.2016 | 18.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 18.08.2016 | 18.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.38 KB | 16.08.2016 | 11.08.2016 | 1 |
Notary’s decision |
TIF | 64.65 KB | 12.08.2016 | 11.08.2016 | 2 |
Court decision/judgement |
TIF | 122.7 KB | 12.08.2016 | 08.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.48 KB | 28.10.2015 | 28.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.77 KB | 28.10.2015 | 28.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.27 KB | 26.10.2015 | 26.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 26.10.2015 | 26.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.05 KB | 11.12.2013 | 11.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.24 KB | 09.12.2013 | 24.12.2002 | 1 |
Registration certificates |
TIF | 117.58 KB | 18.08.2016 | 08.04.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.28 KB | 09.12.2013 | 25.03.1999 | 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