EET RĪGA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.11.2011
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EET RĪGA"
Registration number, date 40003059816, 31.03.1992
VAT number None (excluded 01.06.2010) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.02.2004
Legal address Rīga, Lienes iela 5-5 Check address owners
Fixed capital 173 990 LVL , registered 21.12.2007 (registered payment 21.12.2007: 173 990 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Latvijas-Zviedrijas kopuzņēmums, SIA "EET RĪGA" Until 03.02.2004 21 year ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 27.02.2009. Case number: C29454009/
Started 27.02.2009, ended 22.09.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: pabeigta bankrota procedūra

22.09.2011

26.09.2011   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

25.08.2011 14:00:00

10.08.2011   Kārtējā kreditoru sapulce 

25.08.2011

29.08.2011   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

16.06.2011 13:00:00

03.06.2011   Kārtējā kreditoru sapulce 

27.05.2011 14:00:00

02.05.2011   Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu 

27.04.2011 14:00:00

30.03.2011   Kārtējā kreditoru sapulce 

16.06.2010 14:00:00

24.05.2010   Kārtējā kreditoru sapulce 

30.04.2010 10:00:00

15.04.2010   Kārtējā kreditoru sapulce 

26.02.2010 15:00:00

28.01.2010   Kārtējā kreditoru sapulce 

17.11.2009

19.11.2009   Appointment of an administrator in an insolvency case 
Broka Ieva (Certificate nr. 00087)

09.11.2009

11.11.2009   Administratora atcelšana maksātnespējas procesa lietā 

18.06.2009 14:00:00

02.06.2009   Pirmā kreditoru sapulce 

18.06.2009

06.01.2010   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

13.03.2009

20.03.2009   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

04.03.2009

10.03.2009   Appointment of an administrator in an insolvency case 
(Certificate nr. )

27.02.2009

05.03.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Broka Ieva

Dzirnavu iela 73-2, Rīga Nr. 00087 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29242678
Phone 67217013

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 07.06.2011  TIF (549.81 KB)

2009

Annual report 18.07.2011  TIF (1.15 MB)

2008

Annual report 20.08.2011  TIF (1.04 MB)

2007

Annual report 10.05.2008  TIF (954.65 KB)

2006

Annual report 08.06.2007  TIF (539.72 KB)

2005

Annual report 19.09.2006  PDF (819.88 KB)

2004

Annual report 29.12.2009  TIF (815.53 KB)

2003

Annual report 29.12.2009  TIF (1.21 MB)

2002

Annual report 29.12.2009  TIF (1.13 MB)

2001

Annual report 29.12.2009  TIF (1.17 MB)

2000

Annual report 29.12.2009  TIF (1.26 MB)

1999

Annual report 29.12.2009  TIF (1.43 MB)

1998

Annual report 29.12.2009  TIF (1.54 MB)

1997

Annual report 29.12.2009  TIF (1.98 MB)

1996

Annual report 29.12.2009  TIF (2.4 MB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

TIF 14.77 KB 11.08.2011 08.08.2011 1

Agenda of the creditors’ meeting

TIF 11.8 KB 06.06.2011 01.06.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 28.61 KB 03.05.2011 28.04.2011 1

Agenda of the creditors’ meeting

TIF 13.51 KB 31.03.2011 28.03.2011 1

Announcement of the creditors’ meeting

TIF 15.01 KB 25.05.2010 21.05.2010 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 11.54 KB 16.04.2010 14.04.2010 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 13.51 KB 29.01.2010 27.01.2010 1

Agenda of the creditors’ meeting

TIF 18.7 KB 03.06.2009 01.06.2009 1

Shareholders’ register

TIF 46.32 KB 30.12.2009 26.06.2008 1

Shareholders’ register

TIF 53.19 KB 30.12.2009 14.05.2008 1

Articles of Association

TIF 169.89 KB 30.12.2009 14.11.2007 4

Shareholders’ register

TIF 48.82 KB 29.12.2009 14.11.2007 1

Shareholders’ register

TIF 40.19 KB 29.12.2009 04.04.2005 2

Articles of Association

TIF 159.07 KB 29.12.2009 31.01.2005 4

Regulations for the increase/reduction of the equity

TIF 67.8 KB 29.12.2009 31.01.2005 2

Shareholders’ register

TIF 31.76 KB 29.12.2009 31.01.2005 2

Articles of Association

TIF 217 KB 29.12.2009 19.11.2003 4

Shareholders’ register

TIF 36.86 KB 29.12.2009 19.11.2003 2

Articles of Association

TIF 689.04 KB 29.12.2009 31.01.1992 14

Articles of Association

TIF 636.48 KB 29.12.2009 31.01.1992 16

Memorandum of association

TIF 424.99 KB 29.12.2009 31.01.1992 12

Shareholders’ register

TIF 34.25 KB 29.12.2009 31.01.1992 1

Amendments to the Articles of Association

TIF 23.11 KB 30.12.2009 1

Amendments to the Articles of Association

TIF 81.51 KB 29.12.2009 2

Regulations for the increase/reduction of the equity

TIF 67.03 KB 29.12.2009 1

Regulations for the increase/reduction of the equity

TIF 41.32 KB 29.12.2009 1

Shareholders’ register

TIF 52.84 KB 29.12.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 75.52 KB 09.11.2011 08.11.2011 1

Application in Insolvency proceedings

TIF 75.52 KB 09.11.2011 04.11.2011 1

Statement of the State Archives or an equivalent document

TIF 36.53 KB 09.11.2011 01.11.2011 1

Notary’s decision

TIF 65.85 KB 27.09.2011 26.09.2011 2

Court decision/judgement

TIF 156 KB 27.09.2011 22.09.2011 2

Notary’s decision

TIF 30.95 KB 29.08.2011 29.08.2011 1

Insolvency Practitioner’s cover letter

TIF 15.03 KB 29.08.2011 25.08.2011 1

Minutes/decision of the creditors’ meetings

TIF 214.27 KB 29.08.2011 25.08.2011 8

Notary’s decision

TIF 34.96 KB 11.08.2011 10.08.2011 2

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

TIF 51.65 KB 11.08.2011 08.08.2011 1

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

TIF 197.78 KB 04.07.2011 16.06.2011 9

Notary’s decision

TIF 35.06 KB 06.06.2011 03.06.2011 1

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

TIF 60.49 KB 06.06.2011 01.06.2011 1

Notary’s decision

TIF 65.96 KB 03.05.2011 02.05.2011 1

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

TIF 136.12 KB 03.05.2011 28.04.2011 2

Minutes/decision of the creditors’ meetings

TIF 210.24 KB 03.05.2011 27.04.2011 4

Notary’s decision

TIF 35.75 KB 31.03.2011 30.03.2011 2

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

TIF 29.99 KB 31.03.2011 29.03.2011 1

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

TIF 137.79 KB 06.07.2010 16.06.2010 5

Notary’s decision

TIF 40.28 KB 25.05.2010 24.05.2010 2

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

TIF 30.24 KB 25.05.2010 21.05.2010 1

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

TIF 461.41 KB 19.05.2010 30.04.2010 23

Notary’s decision

TIF 39.79 KB 16.04.2010 15.04.2010 2

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

TIF 26.81 KB 16.04.2010 14.04.2010 1

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

TIF 126.63 KB 09.03.2010 26.02.2010 5

Notary’s decision

TIF 34.49 KB 29.01.2010 28.01.2010 1

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

TIF 26.02 KB 29.01.2010 27.01.2010 1

Notary’s decision

TIF 35.38 KB 07.01.2010 06.01.2010 1

Notary’s decision

TIF 36.54 KB 20.11.2009 19.11.2009 1

Court decision/judgement

TIF 33.19 KB 20.11.2009 17.11.2009 1

Notary’s decision

TIF 41.1 KB 11.11.2009 11.11.2009 2

Other insolvency documents

TIF 15.27 KB 07.01.2010 09.11.2009 1

Court decision/judgement

TIF 99.66 KB 11.11.2009 09.11.2009 2

Decisions / letters / protocols of public notaries

TIF 37.41 KB 11.11.2009 10.08.2009 1

Orders/request/cover notes of court bailiffs

TIF 40.65 KB 11.11.2009 29.07.2009 1

Insolvency Practitioner’s cover letter

TIF 22 KB 07.01.2010 26.06.2009 1

Minutes/decision of the creditors’ meetings

TIF 331.28 KB 07.01.2010 18.06.2009 8

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

TIF 394.24 KB 29.06.2009 18.06.2009 11

Notary’s decision

TIF 38.75 KB 03.06.2009 02.06.2009 2

Announcement to creditors

TIF 32.78 KB 03.06.2009 01.06.2009 1

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

TIF 79.96 KB 03.06.2009 01.06.2009 2

Decisions / letters / protocols of public notaries

TIF 54 KB 07.04.2009 06.04.2009 2

Application

TIF 146.18 KB 07.04.2009 01.04.2009 4

Receipts on the publication and state fees

TIF 31.85 KB 07.04.2009 01.04.2009 2

Sample report

TIF 23.87 KB 07.04.2009 01.04.2009 1

Sample report

TIF 22.91 KB 07.04.2009 01.04.2009 1

Notary’s decision

TIF 34.96 KB 23.03.2009 20.03.2009 2

Court cover letter

TIF 19.42 KB 23.03.2009 16.03.2009 1

Court decision/judgement

TIF 182.12 KB 23.03.2009 13.03.2009 4

Notary’s decision

TIF 37.44 KB 13.03.2009 10.03.2009 2

Court cover letter

TIF 21.4 KB 13.03.2009 05.03.2009 1

Notary’s decision

TIF 32.63 KB 06.03.2009 05.03.2009 2

Court decision/judgement

TIF 31.15 KB 13.03.2009 04.03.2009 1

Court cover letter

TIF 19.7 KB 06.03.2009 02.03.2009 1

Court decision/judgement

TIF 42.4 KB 06.03.2009 27.02.2009 1

Decisions / letters / protocols of public notaries

TIF 59.26 KB 30.12.2009 18.02.2009 1

Orders/request/cover notes of court bailiffs

TIF 45.69 KB 30.12.2009 11.02.2009 1

Receipts on the publication and state fees

TIF 34.05 KB 30.12.2009 03.07.2008 1

Application

TIF 223.1 KB 30.12.2009 26.06.2008 2

Receipts on the publication and state fees

TIF 34.72 KB 30.12.2009 15.05.2008 1

Application

TIF 199.07 KB 30.12.2009 14.05.2008 2

Protocols/decisions of a company/organisation

TIF 60.13 KB 30.12.2009 14.05.2008 1

Decisions / letters / protocols of public notaries

TIF 92.75 KB 30.12.2009 05.03.2008 2

Application

TIF 300.39 KB 30.12.2009 03.03.2008 3

Power of attorney, act of empowerment

TIF 31.97 KB 30.12.2009 03.03.2008 1

Protocols/decisions of a company/organisation

TIF 66.34 KB 30.12.2009 03.03.2008 2

Receipts on the publication and state fees

TIF 76.21 KB 30.12.2009 03.03.2008 2

Decisions / letters / protocols of public notaries

TIF 59.59 KB 30.12.2009 21.12.2007 2

Application

TIF 269.84 KB 30.12.2009 18.12.2007 2

Power of attorney, act of empowerment

TIF 25.08 KB 29.12.2009 18.12.2007 1

Receipts on the publication and state fees

TIF 75.09 KB 29.12.2009 18.12.2007 2

Bank statements or other document regarding the payment of the equity

TIF 44.39 KB 29.12.2009 15.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 47.36 KB 29.12.2009 14.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 37.52 KB 29.12.2009 14.11.2007 1

Protocols/decisions of a company/organisation

TIF 132.93 KB 29.12.2009 14.11.2007 2

Protocols/decisions of a company/organisation

TIF 109.24 KB 29.12.2009 15.06.2007 2

Decisions / letters / protocols of public notaries

TIF 44.56 KB 29.12.2009 13.04.2005 1

Receipts on the publication and state fees

TIF 77.29 KB 29.12.2009 08.04.2005 2

Bank statements or other document regarding the payment of the equity

TIF 24.5 KB 29.12.2009 07.04.2005 1

Application

TIF 990.29 KB 29.12.2009 04.04.2005 4

Bank statements or other document regarding the payment of the equity

TIF 17.71 KB 29.12.2009 04.04.2005 1

Power of attorney, act of empowerment

TIF 28.59 KB 29.12.2009 04.04.2005 1

Decisions / letters / protocols of public notaries

TIF 57.02 KB 29.12.2009 08.03.2005 2

Application

TIF 302.18 KB 29.12.2009 03.03.2005 3

Receipts on the publication and state fees

TIF 87.67 KB 29.12.2009 03.03.2005 2

Appraisal reports

TIF 126.29 KB 29.12.2009 02.03.2005 2

Appraisal reports

TIF 156.33 KB 29.12.2009 02.03.2005 3

Application of shareholders or third persons for the acquisition of shares

TIF 53.97 KB 29.12.2009 31.01.2005 3

Consent of a member of the Board / executive director

TIF 15.63 KB 29.12.2009 31.01.2005 1

Protocols/decisions of a company/organisation

TIF 100.13 KB 29.12.2009 31.01.2005 3

Decisions / letters / protocols of public notaries

TIF 57.93 KB 29.12.2009 03.02.2004 1

Registration certificates

TIF 215.41 KB 29.12.2009 03.02.2004 1

Power of attorney, act of empowerment

TIF 14.1 KB 29.12.2009 30.12.2003 1

Receipts on the publication and state fees

TIF 59.66 KB 29.12.2009 30.12.2003 2

Announcement regarding the legal address

TIF 17.04 KB 29.12.2009 19.11.2003 1

Application

TIF 604.59 KB 29.12.2009 19.11.2003 4

Consent of a member of the Board / executive director

TIF 14.29 KB 29.12.2009 19.11.2003 1

Protocols/decisions of a company/organisation

TIF 63.51 KB 29.12.2009 19.11.2003 2

Decisions / letters / protocols of public notaries

TIF 40.76 KB 29.12.2009 07.05.2002 1

Receipts on the publication and state fees

TIF 67.79 KB 29.12.2009 22.04.2002 2

Power of attorney, act of empowerment

TIF 32.85 KB 29.12.2009 19.04.2002 1

Protocols/decisions of a company/organisation

TIF 38.71 KB 29.12.2009 18.04.2002 1

Submission/Application

TIF 36.8 KB 29.12.2009 18.04.2002 1

Sample report

TIF 33.55 KB 29.12.2009 16.04.2002 1

Decisions / letters / protocols of public notaries

TIF 38.01 KB 29.12.2009 23.08.2001 1

Submission/Application

TIF 35.96 KB 29.12.2009 20.08.2001 1

Protocols/decisions of a company/organisation

TIF 35.33 KB 29.12.2009 01.08.2001 1

Receipts on the publication and state fees

TIF 98.63 KB 29.12.2009 01.08.2001 3

Power of attorney, act of empowerment

TIF 31.97 KB 29.12.2009 31.01.2001 1

Sample report

TIF 43.31 KB 29.12.2009 30.12.1997 1

Decisions / letters / protocols of public notaries

TIF 29.64 KB 29.12.2009 21.02.1997 1

Receipts on the publication and state fees

TIF 43.21 KB 29.12.2009 20.02.1997 2

Other documents

TIF 24.31 KB 29.12.2009 03.12.1996 1

Registration certificates

TIF 53.21 KB 29.12.2009 09.01.1996 1

Decisions / letters / protocols of public notaries

TIF 37.34 KB 29.12.2009 31.03.1992 1

Registration certificates

TIF 235.92 KB 29.12.2009 31.03.1992 1

Registration certificates

TIF 231.13 KB 29.12.2009 31.03.1992 2

Application

TIF 279.34 KB 29.12.2009 20.03.1992 4

Specimen signature without Identity number

TIF 669.16 KB 29.12.2009 20.03.1992 1

Other documents

TIF 32.03 KB 29.12.2009 19.02.1992 1

Receipts on the publication and state fees

TIF 38.11 KB 29.12.2009 13.02.1992 1

Receipts on the publication and state fees

TIF 60.57 KB 29.12.2009 13.02.1992 2

Bank statements or other document regarding the payment of the equity

TIF 35.5 KB 29.12.2009 12.02.1992 1

Other documents

TIF 468.96 KB 29.12.2009 31.01.1992 9

Protocols/decisions of a company/organisation

TIF 114.54 KB 29.12.2009 31.01.1992 3

Other documents

TIF 229.63 KB 30.12.2009 3

Appraisal reports

TIF 100.06 KB 29.12.2009 3

Copy of the personal identification document

TIF 304.42 KB 29.12.2009 1

Copy of the personal identification document

TIF 430.85 KB 29.12.2009 2

Other documents

TIF 172.27 KB 29.12.2009 5

Protocols/decisions of a company/organisation

TIF 67.29 KB 29.12.2009 2

Receipts on the publication and state fees

TIF 34.81 KB 29.12.2009 1

Submission/Application

TIF 50.01 KB 29.12.2009 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