EKSTROM, 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, 06.03.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EKSTROM" |
| Registration number, date | 40003222497, 18.10.1994 |
| VAT number | None (excluded 15.03.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.10.2004 |
| Legal address | Rīga, Pakalniešu iela 18 Check address owners |
| Fixed capital | 82 050 LVL, registered payment 19.10.2004 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Somijas sabiedrība ar ierobežotu atbildību "EKSTROM" | Until 19.10.2004 | 21 year ago |
|---|---|---|
| Somijas sabiedrība ar ierobežotu atbildību "EBB TECHNOLOGY" | Until 29.11.1999 | 26 years ago |
Historical addresses
| Rīga, Jēkaba iela 20/22 | Until 29.11.1999 | 26 years ago |
|---|---|---|
| Rīga, Tallinas iela 51 | Until 19.10.2004 | 21 year ago |
| Rīga, Brīvības gatve 224/7 | Until 25.07.2008 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.08.2012.
Case number: C30693912 Started 17.08.2012,
ended 15.10.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
15.10.2013 |
17.10.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.02.2013 11:00:00 |
24.01.2013 | Meeting of creditors | |
17.08.2012 |
20.08.2012 | Appointment of an administrator in an insolvency case |
Avotiņš Jānis (Certificate nr. 00501)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.08.2012 |
20.08.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Avotiņš Jānis |
Rūpniecības iela 19-5, Rīga, LV-1010 | Nr. 00501 (valid from 11.10.2017 till 11.10.2019) |
Phone 67323730
E-mail info@zab.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.14 KB | 10.03.2014 | 06.03.2014 | 1 |
Application in Insolvency proceedings |
TIF | 89.98 KB | 10.03.2014 | 28.02.2014 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.34 KB | 10.03.2014 | 28.02.2014 | 1 |
Notary’s decision |
TIF | 34.61 KB | 18.10.2013 | 17.10.2013 | 1 |
Court decision/judgement |
TIF | 131.23 KB | 18.10.2013 | 15.10.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 332.59 KB | 21.02.2013 | 15.02.2013 | 7 |
Notary’s decision |
DOCX | 35.44 KB | 24.01.2013 | 24.01.2013 | 1 |
Notary’s decision |
EDOC | 1.21 MB | 24.01.2013 | 24.01.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 1.17 MB | 23.01.2013 | 23.01.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.17 MB | 23.01.2013 | 23.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.18 MB | 23.01.2013 | 23.01.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 55 KB | 23.01.2013 | 23.01.2013 | 2 |
Notary’s decision |
TIF | 73.45 KB | 22.08.2012 | 20.08.2012 | 2 |
Court decision/judgement |
TIF | 276.79 KB | 22.08.2012 | 17.08.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.67 KB | 22.08.2012 | 25.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 31.11 KB | 22.08.2012 | 22.07.2008 | 1 |
Application |
TIF | 160.3 KB | 22.08.2012 | 22.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.6 KB | 22.08.2012 | 22.07.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 43.04 KB | 22.08.2012 | 10.07.2008 | 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.
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