EKROS, 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, 19.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EKROS" |
| Registration number, date | 52403014281, 25.10.2002 |
| VAT number | None (excluded 09.08.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.10.2002 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 118 Check address owners |
| Fixed capital | 2 000 LVL , registered 25.10.2002 (registered payment 25.10.2002: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry
Redakcija NACE 2.0 |
Citu mēbeļu ražošana (31.09) |
|---|
Historical addresses
| Rēzeknes nov., Ozolaines pag., Tēviņi, "Rūķīši" | Until 16.11.2009 | 16 years ago |
|---|---|---|
| Rēzekne, 18. novembra iela 26b | Until 17.09.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 21.04.2010.
Case number: C30365710 Started 21.04.2010,
ended 13.03.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
13.03.2014 |
14.03.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.02.2014 11:00:00 |
21.01.2014 | Noslēguma kreditoru sapulce | |
05.02.2014 |
18.02.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
23.09.2013 11:00:00 |
07.08.2013 | Noslēguma kreditoru sapulce | |
21.08.2013 11:00:00 |
02.08.2013 | Noslēguma kreditoru sapulce | |
03.05.2013 11:00:00 |
03.04.2013 | Izsole | |
24.04.2013 14:00:00 |
05.04.2013 | Kārtējā kreditoru sapulce | |
23.04.2012 16:00:00 |
02.04.2012 | Kārtējā kreditoru sapulce | |
30.11.2011 09:30:00 |
14.11.2011 | Kārtējā kreditoru sapulce | |
29.04.2011 11:00:00 |
18.04.2011 | Kārtējā kreditoru sapulce | |
16.08.2010 11:00:00 |
02.08.2010 | Pirmā kreditoru sapulce | |
16.08.2010 |
14.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
21.04.2010 |
13.05.2010 | Appointment of an administrator in an insolvency case |
Aumeisters Zigurds (Certificate nr. 00140)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.04.2010 |
13.05.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Out of court legal protection proceeding: 08.01.2010.
Case number: C30365710 Started 08.01.2010,
ended 21.04.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
|
|||
21.04.2010 |
13.05.2010 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.01.2010 |
31.03.2010 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Aumeisters Zigurds (Certificate nr. 00140)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.01.2010 |
12.01.2010 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.12.2009 |
31.03.2010 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Aumeisters Zigurds |
Skolas iela 21 611.birojs, Rīga, LV-1010 | Nr. 00140 (valid from 02.04.2014 till 02.04.2016) |
Phone 67214216
E-mail zigurdsaumeisters@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EKROS | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EKROS 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 10.78 KB | 22.01.2014 | 17.01.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.32 KB | 09.08.2013 | 02.08.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.45 KB | 05.08.2013 | 31.07.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 14.76 KB | 09.04.2013 | 02.04.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.96 KB | 03.04.2012 | 28.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.51 KB | 15.11.2011 | 11.11.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 14.21 KB | 18.04.2011 | 14.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.13 KB | 02.08.2010 | 27.07.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.48 KB | 19.08.2014 | 19.08.2014 | 2 |
Application |
TIF | 20.26 KB | 19.08.2014 | 12.08.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 14.84 KB | 19.08.2014 | 07.08.2014 | 1 |
Other documents |
TIF | 16.02 KB | 19.08.2014 | 29.07.2014 | 1 |
Notary’s decision |
EDOC | 74.05 KB | 14.03.2014 | 14.03.2014 | 1 |
Court decision/judgement |
TIF | 68.49 KB | 17.03.2014 | 13.03.2014 | 2 |
Notary’s decision |
RTF | 181.27 KB | 18.02.2014 | 18.02.2014 | 1 |
Notary’s decision |
EDOC | 73.99 KB | 18.02.2014 | 18.02.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 99.46 KB | 19.02.2014 | 05.02.2014 | 5 |
Notary’s decision |
EDOC | 72.83 KB | 21.01.2014 | 21.01.2014 | 2 |
Notary’s decision |
RTF | 182.24 KB | 21.01.2014 | 21.01.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 33.53 KB | 22.01.2014 | 17.01.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 159.86 KB | 03.10.2013 | 23.09.2013 | 6 |
Notary’s decision |
RTF | 183.71 KB | 07.08.2013 | 07.08.2013 | 1 |
Notary’s decision |
EDOC | 74.17 KB | 07.08.2013 | 07.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 119.77 KB | 09.08.2013 | 02.08.2013 | 2 |
Other insolvency documents |
TIF | 16.21 KB | 09.08.2013 | 02.08.2013 | 1 |
Notary’s decision |
EDOC | 74.06 KB | 05.08.2013 | 02.08.2013 | 1 |
Notary’s decision |
RTF | 181.84 KB | 05.08.2013 | 02.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 122.53 KB | 05.08.2013 | 31.07.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 112.96 KB | 30.04.2013 | 24.04.2013 | 3 |
Notary’s decision |
EDOC | 1.71 MB | 05.04.2013 | 05.04.2013 | 2 |
Notary’s decision |
EDOC | 1.69 MB | 03.04.2013 | 03.04.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 160.26 KB | 09.04.2013 | 02.04.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 135.81 KB | 04.04.2013 | 28.03.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 118.43 KB | 02.05.2012 | 23.04.2012 | 5 |
Notary’s decision |
TIF | 39.14 KB | 03.04.2012 | 02.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 181.32 KB | 03.04.2012 | 28.03.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 127.99 KB | 13.12.2011 | 06.12.2011 | 5 |
Notary’s decision |
TIF | 34.1 KB | 15.11.2011 | 14.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.32 KB | 15.11.2011 | 11.11.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 75.21 KB | 10.05.2011 | 29.04.2011 | 4 |
Notary’s decision |
TIF | 38.88 KB | 18.04.2011 | 18.04.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.12 KB | 18.04.2011 | 14.04.2011 | 2 |
Notary’s decision |
TIF | 35.04 KB | 16.09.2010 | 14.09.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 25.73 KB | 16.09.2010 | 09.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 319.7 KB | 16.09.2010 | 16.08.2010 | 12 |
Notary’s decision |
TIF | 40.11 KB | 10.08.2010 | 09.08.2010 | 2 |
Notary’s decision |
TIF | 40 KB | 02.08.2010 | 02.08.2010 | 2 |
Announcement to creditors |
TIF | 40.11 KB | 02.08.2010 | 27.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 81.51 KB | 02.08.2010 | 27.07.2010 | 2 |
Notary’s decision |
TIF | 53.97 KB | 17.05.2010 | 13.05.2010 | 2 |
Court cover letter |
TIF | 21.66 KB | 17.05.2010 | 07.05.2010 | 1 |
Court decision/judgement |
TIF | 92.72 KB | 17.05.2010 | 21.04.2010 | 2 |
Notary’s decision |
TIF | 64.19 KB | 01.04.2010 | 31.03.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 22.14 KB | 01.04.2010 | 25.03.2010 | 1 |
Court decision/judgement |
TIF | 137.28 KB | 01.04.2010 | 22.01.2010 | 2 |
Notary’s decision |
TIF | 36.12 KB | 12.01.2010 | 12.01.2010 | 1 |
Court decision/judgement |
TIF | 31.71 KB | 12.01.2010 | 08.01.2010 | 1 |
Plan of measures of the legal protection proceedings |
TIF | 1.59 MB | 01.04.2010 | 28.12.2009 | 42 |
Decisions / letters / protocols of public notaries |
TIF | 36 KB | 11.12.2009 | 16.11.2009 | 1 |
Application |
TIF | 134.89 KB | 11.12.2009 | 13.11.2009 | 3 |
Receipts on the publication and state fees |
TIF | 37.44 KB | 11.12.2009 | 11.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.81 KB | 18.09.2009 | 17.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.11 KB | 18.09.2009 | 10.09.2009 | 2 |
Application |
TIF | 98.18 KB | 18.09.2009 | 08.09.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.47 KB | 18.08.2009 | 18.08.2009 | 2 |
Application |
TIF | 130 KB | 18.08.2009 | 11.08.2009 | 4 |
Sample report |
TIF | 21.48 KB | 18.08.2009 | 03.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.18 KB | 18.09.2009 | 30.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 34.48 KB | 18.08.2009 | 27.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.41 KB | 18.08.2009 | 27.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.02 KB | 27.11.2007 | 21.11.2006 | 2 |
Application |
TIF | 239.79 KB | 27.11.2007 | 16.11.2006 | 6 |
Receipts on the publication and state fees |
TIF | 55.45 KB | 27.11.2007 | 15.11.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 13.94 KB | 27.11.2007 | 14.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.35 KB | 27.11.2007 | 14.11.2006 | 2 |
Other documents |
TIF | 11.21 KB | 27.11.2007 | 15.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.62 KB | 27.11.2007 | 18.10.2005 | 2 |
Application |
TIF | 156.62 KB | 27.11.2007 | 13.10.2005 | 5 |
Receipts on the publication and state fees |
TIF | 35.36 KB | 27.11.2007 | 13.10.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.1 KB | 27.11.2007 | 10.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.9 KB | 27.11.2007 | 10.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.79 KB | 27.11.2007 | 10.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 13.15 KB | 27.11.2007 | 10.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.22 KB | 27.11.2007 | 10.10.2005 | 2 |
Purchase contracts |
TIF | 37.81 KB | 27.11.2007 | 10.10.2005 | 1 |
Purchase contracts |
TIF | 39.17 KB | 27.11.2007 | 10.10.2005 | 1 |
Sample report |
TIF | 19.71 KB | 27.11.2007 | 10.10.2005 | 1 |
Sample report |
TIF | 18.81 KB | 27.11.2007 | 10.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.4 KB | 27.11.2007 | 09.09.2005 | 2 |
Application |
TIF | 276.72 KB | 27.11.2007 | 06.09.2005 | 5 |
Receipts on the publication and state fees |
TIF | 33.34 KB | 26.11.2007 | 06.09.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.27 KB | 27.11.2007 | 31.08.2005 | 1 |
Consent of the auditor |
TIF | 6.39 KB | 26.11.2007 | 31.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.37 KB | 26.11.2007 | 31.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 13.01 KB | 26.11.2007 | 31.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 26.11.2007 | 25.10.2002 | 1 |
Registration certificates |
TIF | 127.44 KB | 26.11.2007 | 25.10.2002 | 1 |
Application |
TIF | 221.23 KB | 26.11.2007 | 17.10.2002 | 7 |
Receipts on the publication and state fees |
TIF | 33.09 KB | 26.11.2007 | 16.10.2002 | 2 |
Sample report |
TIF | 24.75 KB | 26.11.2007 | 11.10.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.67 KB | 26.11.2007 | 07.10.2002 | 1 |
Announcement regarding the legal address |
TIF | 9.32 KB | 26.11.2007 | 18.07.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.67 KB | 26.11.2007 | 18.07.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.9 KB | 26.11.2007 | 18.07.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 11.41 KB | 26.11.2007 | 18.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 81.27 KB | 18.08.2009 | 3 |
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.
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