EGRONETS, 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, 03.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EGRONETS" |
| Registration number, date | 50003420521, 26.11.1998 |
| VAT number | None (excluded 06.01.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.03.2006 |
| Legal address | Daugavpils, Kandavas iela 17A Check address owners |
| Fixed capital | 2 000 LVL , registered 27.12.2004 (registered payment 27.12.2004: 2 000 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 "EGRONETS" | Until 27.12.2004 | 22 years ago |
|---|
Historical addresses
| Tukums, Meža iela 20-23 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Tukuma nov., Tukums, Pils iela 14 | Until 10.11.2009 | 17 years ago |
| Tukuma nov., Tukums, Meža iela 20-23 | Until 13.08.2009 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.10.2010.
Case number: C12271310 Started 11.10.2010,
ended 27.04.2011
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
27.04.2011 |
29.04.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
31.03.2011 17:00:00 |
14.03.2011 | Noslēguma kreditoru sapulce | |
31.03.2011 |
12.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
08.02.2011 17:00:00 |
21.01.2011 | Pirmā kreditoru sapulce | |
08.02.2011 |
17.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
08.11.2010 |
15.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
15.10.2010 |
18.10.2010 | Appointment of an administrator in an insolvency case |
Kaņepe Marija (Certificate nr. 00267)
Daugavpils tiesa (1000055191)
|
11.10.2010 |
12.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaņepe Marija |
Cēsu iela 25-3, Rīga, LV-1012 | Nr. 00267 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29244373
Phone 67370487
E-mail kanepe_un_p@hotmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 13.04.2011 | TIF (56.83 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 25.05.2009 | RTF (9.22 KB) | |
2007 |
Annual report | 02.06.2008 | TIF (355.01 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (204.19 KB) | ||
2005 |
Annual report | 09.11.2006 | TIF (218.57 KB) | ||
2004 |
Annual report | 17.03.2010 | TIF (349.66 KB) | ||
2003 |
Annual report | 17.03.2010 | TIF (343.95 KB) | ||
2002 |
Annual report | 17.03.2010 | TIF (341.15 KB) | ||
2001 |
Annual report | 17.03.2010 | TIF (369.71 KB) | ||
2000 |
Annual report | 17.03.2010 | TIF (427.83 KB) | ||
1999 |
Annual report | 17.03.2010 | TIF (2.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 16.85 KB | 16.03.2011 | 11.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 42.83 KB | 24.01.2011 | 20.01.2011 | 1 |
Shareholders’ register |
TIF | 23.41 KB | 17.03.2010 | 16.10.2009 | 1 |
Shareholders’ register |
TIF | 34.22 KB | 17.03.2010 | 01.12.2007 | 1 |
Articles of Association |
TIF | 34.95 KB | 17.03.2010 | 07.12.2004 | 1 |
Shareholders’ register |
TIF | 21.65 KB | 17.03.2010 | 07.12.2004 | 1 |
Articles of Association |
TIF | 662.71 KB | 17.03.2010 | 20.11.1998 | 9 |
Memorandum of association |
TIF | 185.64 KB | 17.03.2010 | 19.11.1998 | 4 |
Shareholders’ register |
TIF | 37.72 KB | 17.03.2010 | 19.11.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 60.68 KB | 06.06.2011 | 03.06.2011 | 2 |
Application in Insolvency proceedings |
TIF | 85.02 KB | 06.06.2011 | 02.06.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 35.58 KB | 06.06.2011 | 30.05.2011 | 1 |
Notary’s decision |
TIF | 66.61 KB | 02.05.2011 | 29.04.2011 | 2 |
Court decision/judgement |
TIF | 236.25 KB | 02.05.2011 | 27.04.2011 | 3 |
Notary’s decision |
TIF | 58.58 KB | 13.04.2011 | 12.04.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 37.28 KB | 13.04.2011 | 08.04.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 293.2 KB | 13.04.2011 | 31.03.2011 | 7 |
Notary’s decision |
TIF | 32.93 KB | 16.03.2011 | 14.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.37 KB | 16.03.2011 | 11.03.2011 | 3 |
Notary’s decision |
TIF | 31.28 KB | 18.02.2011 | 17.02.2011 | 1 |
Application in Insolvency proceedings |
TIF | 74.5 KB | 18.02.2011 | 16.02.2011 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 430.8 KB | 18.02.2011 | 08.02.2011 | 15 |
Notary’s decision |
TIF | 78.63 KB | 24.01.2011 | 21.01.2011 | 2 |
Announcement to creditors |
TIF | 45.35 KB | 24.01.2011 | 20.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 271.13 KB | 24.01.2011 | 20.01.2011 | 3 |
Other insolvency documents |
TIF | 66.17 KB | 24.01.2011 | 25.11.2010 | 1 |
Notary’s decision |
TIF | 42.64 KB | 17.11.2010 | 15.11.2010 | 2 |
Court decision/judgement |
TIF | 230.48 KB | 17.11.2010 | 08.11.2010 | 4 |
Notary’s decision |
TIF | 62.05 KB | 19.10.2010 | 18.10.2010 | 2 |
Court decision/judgement |
TIF | 91.88 KB | 19.10.2010 | 15.10.2010 | 1 |
Notary’s decision |
TIF | 35.43 KB | 12.10.2010 | 12.10.2010 | 1 |
Court decision/judgement |
TIF | 71.86 KB | 12.10.2010 | 11.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.42 KB | 09.07.2010 | 08.07.2010 | 1 |
Cover letter |
TIF | 39.37 KB | 09.07.2010 | 28.06.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 77.18 KB | 09.07.2010 | 17.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.55 KB | 17.03.2010 | 10.11.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.84 KB | 17.03.2010 | 16.10.2009 | 1 |
Application |
TIF | 279.05 KB | 17.03.2010 | 16.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 78.69 KB | 17.03.2010 | 16.10.2009 | 2 |
Sample report |
TIF | 26.2 KB | 04.03.2010 | 07.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.53 KB | 17.03.2010 | 13.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 69.09 KB | 17.03.2010 | 11.08.2009 | 2 |
Application |
TIF | 164.69 KB | 17.03.2010 | 11.05.2009 | 1 |
Sample report |
TIF | 42.47 KB | 17.03.2010 | 07.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.89 KB | 17.03.2010 | 28.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 140.6 KB | 17.03.2010 | 31.01.2008 | 3 |
Application |
TIF | 295.7 KB | 17.03.2010 | 28.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.45 KB | 17.03.2010 | 28.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.79 KB | 17.03.2010 | 21.03.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 108.53 KB | 17.03.2010 | 15.03.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 152.4 KB | 17.03.2010 | 07.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.22 KB | 17.03.2010 | 27.12.2004 | 1 |
Registration certificates |
TIF | 51.31 KB | 17.03.2010 | 27.12.2004 | 1 |
Application |
TIF | 323.96 KB | 17.03.2010 | 07.12.2004 | 7 |
Consent of the auditor |
TIF | 14.15 KB | 17.03.2010 | 07.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.51 KB | 17.03.2010 | 07.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.11 KB | 17.03.2010 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 141.18 KB | 17.03.2010 | 24.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.66 KB | 17.03.2010 | 01.04.2004 | 2 |
Receipts on the publication and state fees |
TIF | 84.82 KB | 17.03.2010 | 17.03.2004 | 2 |
Application |
TIF | 365.33 KB | 17.03.2010 | 25.11.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.02 KB | 17.03.2010 | 24.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.35 KB | 17.03.2010 | 21.07.2000 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 108.85 KB | 17.03.2010 | 19.07.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 17.03.2010 | 26.11.1998 | 1 |
Registration certificates |
TIF | 88.87 KB | 17.03.2010 | 26.11.1998 | 1 |
Application |
TIF | 292.89 KB | 17.03.2010 | 24.11.1998 | 4 |
Receipts on the publication and state fees |
TIF | 59.18 KB | 17.03.2010 | 24.11.1998 | 2 |
Submission/Application |
TIF | 42.81 KB | 17.03.2010 | 24.11.1998 | 1 |
Sample report |
TIF | 64.73 KB | 17.03.2010 | 23.11.1998 | 1 |
Announcement regarding the legal address |
TIF | 14.95 KB | 17.03.2010 | 20.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.62 KB | 17.03.2010 | 20.11.1998 | 2 |
Appraisal reports |
TIF | 43.74 KB | 17.03.2010 | 1 | |
Copy of the personal identification document |
TIF | 336.3 KB | 17.03.2010 | 4 | |
Other documents |
TIF | 95.13 KB | 17.03.2010 | 2 |
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