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EKA IMPERIĀLS, 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, 16.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EKA IMPERIĀLS" |
| Registration number, date | 40103166088, 24.04.2008 |
| VAT number | None (excluded 07.03.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.04.2008 |
| Legal address | Aizkraukles iela 23, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.04.2008 (registered payment 24.04.2008: 2 000 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Prūšu iela 11-51 | Until 23.08.2010 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.11.2011.
Case number: C30719411 Started 09.11.2011,
ended 22.01.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
22.01.2016 |
26.01.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.04.2014 12:00:00 |
14.03.2014 | Meeting of creditors | |
11.01.2012 |
24.01.2012 | Filing a plan to sell the debtor's things | |
09.11.2011 |
15.11.2011 | Appointment of an administrator in an insolvency case |
Bergmanis Dainis (Certificate nr. 00033)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.11.2011 |
15.11.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bergmanis Dainis |
Rīgas iela 2A-60 (a.k.7), Piņķi, Babītes pag., Babītes nov., LV-2107 | Nr. 00033 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29140302
E-mail dainis.bergmanis@icloud.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 29.05.2014 | TIF (721.56 KB) | ||
2012 |
Annual report | 29.05.2014 | TIF (703.78 KB) | ||
2011 |
Annual report | 29.05.2014 | TIF (690.43 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (204.13 KB) | |
2008 |
Annual report | 06.05.2009 | TIF (703.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 17.53 KB | 13.03.2014 | 13.03.2014 | 1 |
Shareholders’ register |
TIF | 40.96 KB | 25.08.2010 | 19.08.2010 | 1 |
Articles of Association |
TIF | 18.66 KB | 03.03.2009 | 22.04.2008 | 2 |
Memorandum of association |
TIF | 35.75 KB | 03.03.2009 | 22.04.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.17 KB | 16.02.2016 | 16.02.2016 | 1 |
Application |
EDOC | 30.02 KB | 15.02.2016 | 15.02.2016 | 1 |
Application |
DOC | 51.5 KB | 15.02.2016 | 15.02.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.56 KB | 15.02.2016 | 11.02.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 15.02.2016 | 11.02.2016 | 1 |
Notary’s decision |
TIF | 54.24 KB | 28.01.2016 | 26.01.2016 | 2 |
Court decision/judgement |
TIF | 174.13 KB | 28.01.2016 | 22.01.2016 | 3 |
Notary’s decision |
EDOC | 71.47 KB | 14.03.2014 | 14.03.2014 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 34 KB | 13.03.2014 | 13.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.76 KB | 13.03.2014 | 13.03.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 44.5 KB | 13.03.2014 | 13.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.22 KB | 04.02.2014 | 04.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.41 KB | 04.02.2014 | 04.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 321.34 KB | 30.01.2014 | 29.01.2014 | 1 |
Orders/request/cover notes of court bailiffs |
319.89 KB | 30.01.2014 | 29.01.2014 | 1 | |
Notary’s decision |
EDOC | 67 KB | 24.01.2012 | 24.01.2012 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 45.67 KB | 24.01.2012 | 23.01.2012 | 2 |
Notary’s decision |
TIF | 45.13 KB | 16.11.2011 | 15.11.2011 | 2 |
Court decision/judgement |
TIF | 193.92 KB | 16.11.2011 | 09.11.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 83.79 KB | 25.08.2010 | 23.08.2010 | 2 |
Application |
TIF | 261.96 KB | 25.08.2010 | 19.08.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 68.19 KB | 25.08.2010 | 19.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.17 KB | 25.08.2010 | 19.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.7 KB | 19.08.2010 | 18.08.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 24.12 KB | 19.08.2010 | 17.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 02.08.2010 | 30.07.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.38 KB | 02.08.2010 | 22.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 03.03.2009 | 24.04.2008 | 1 |
Registration certificates |
TIF | 21.38 KB | 03.03.2009 | 24.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.52 KB | 03.03.2009 | 23.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.94 KB | 03.03.2009 | 22.04.2008 | 1 |
Application |
TIF | 198.26 KB | 03.03.2009 | 22.04.2008 | 5 |
Receipts on the publication and state fees |
TIF | 34.99 KB | 03.03.2009 | 22.04.2008 | 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