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Elektrovents, 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, 15.10.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Elektrovents" |
| Registration number, date | 40003820398, 21.04.2006 |
| VAT number | None (excluded 23.04.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.04.2006 |
| Legal address | Rīga, Matīsa iela 143 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.04.2006 (registered payment 21.04.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Jaunsaules iela 1 | Until 18.03.2008 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.04.2009.
Case number: C29515109/ Started 30.04.2009,
ended 27.09.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
27.09.2010 |
30.09.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.09.2010 11:00:00 |
09.08.2010 | Noslēguma kreditoru sapulce | |
10.09.2010 |
15.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
23.10.2009 09:00:00 |
16.09.2009 | Pirmā kreditoru sapulce | |
23.10.2009 |
27.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
01.06.2009 |
04.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
06.05.2009 |
12.05.2009 | Appointment of an administrator in an insolvency case |
Jakovina Judīte (Certificate nr. 00102)
|
30.04.2009 |
06.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jakovina Judīte |
Tērbatas iela 8 (2.stāvs), Valmiera, LV-4201 | Nr. 00102 (valid from 12.01.2016 till 12.01.2018) |
Cell phone 29413681
E-mail juditejj@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 15.09.2010 | TIF (126.92 KB) | ||
2009 |
Annual report | 28.10.2009 | TIF (217.32 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 31.08.2009 | RTF (26.35 KB) | |
2007 |
Annual report | 20.05.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 15.05.2007 | TIF (579.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 39.25 KB | 18.10.2010 | 13.10.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.77 KB | 10.08.2010 | 03.08.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.7 KB | 17.09.2009 | 14.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 13.21 KB | 12.01.2009 | 06.01.2009 | 1 |
Articles of Association |
TIF | 16.43 KB | 12.01.2009 | 06.01.2009 | 1 |
Shareholders’ register |
TIF | 16.46 KB | 12.01.2009 | 06.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 9.29 KB | 23.09.2008 | 29.08.2008 | 1 |
Articles of Association |
TIF | 18.68 KB | 23.09.2008 | 29.08.2008 | 1 |
Shareholders’ register |
TIF | 17.87 KB | 23.09.2008 | 29.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 67.34 KB | 19.12.2007 | 01.11.2006 | 2 |
Articles of Association |
TIF | 152.35 KB | 19.12.2007 | 01.11.2006 | 5 |
Shareholders’ register |
TIF | 22.71 KB | 19.12.2007 | 05.04.2006 | 1 |
Articles of Association |
TIF | 162.66 KB | 19.12.2007 | 30.03.2006 | 5 |
Memorandum of association |
TIF | 62.21 KB | 19.12.2007 | 30.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 68.44 KB | 18.10.2010 | 15.10.2010 | 1 |
Application in Insolvency proceedings |
TIF | 186.96 KB | 18.10.2010 | 13.10.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 31.22 KB | 18.10.2010 | 06.10.2010 | 1 |
Notary’s decision |
TIF | 36.49 KB | 01.10.2010 | 30.09.2010 | 1 |
Court decision/judgement |
TIF | 54.62 KB | 01.10.2010 | 27.09.2010 | 2 |
Notary’s decision |
TIF | 33.55 KB | 15.09.2010 | 15.09.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.66 KB | 15.09.2010 | 10.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 415.24 KB | 15.09.2010 | 10.09.2010 | 15 |
Notary’s decision |
TIF | 45.59 KB | 10.08.2010 | 09.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 149.93 KB | 10.08.2010 | 03.08.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 21.94 KB | 10.08.2010 | 03.08.2010 | 1 |
Notary’s decision |
TIF | 32.87 KB | 28.10.2009 | 27.10.2009 | 1 |
Application in Insolvency proceedings |
TIF | 50.37 KB | 28.10.2009 | 23.10.2009 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 25.31 KB | 28.10.2009 | 23.10.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 892.9 KB | 28.10.2009 | 23.10.2009 | 29 |
Notary’s decision |
TIF | 39.6 KB | 17.09.2009 | 16.09.2009 | 2 |
Announcement to creditors |
TIF | 20.27 KB | 17.09.2009 | 14.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.35 KB | 17.09.2009 | 14.09.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 23.63 KB | 17.09.2009 | 14.09.2009 | 1 |
Notary’s decision |
TIF | 44.51 KB | 05.06.2009 | 04.06.2009 | 2 |
Court cover letter |
TIF | 20.29 KB | 05.06.2009 | 02.06.2009 | 1 |
Court decision/judgement |
TIF | 174.21 KB | 05.06.2009 | 01.06.2009 | 6 |
Notary’s decision |
TIF | 35.86 KB | 13.05.2009 | 12.05.2009 | 1 |
Court cover letter |
TIF | 22.11 KB | 13.05.2009 | 06.05.2009 | 1 |
Court decision/judgement |
TIF | 33.88 KB | 13.05.2009 | 06.05.2009 | 1 |
Notary’s decision |
TIF | 33.31 KB | 07.05.2009 | 06.05.2009 | 2 |
Court cover letter |
TIF | 22.67 KB | 07.05.2009 | 30.04.2009 | 1 |
Court decision/judgement |
TIF | 41.15 KB | 07.05.2009 | 30.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.8 KB | 12.01.2009 | 10.01.2009 | 2 |
Application |
TIF | 119.39 KB | 12.01.2009 | 08.01.2009 | 4 |
Receipts on the publication and state fees |
TIF | 35 KB | 12.01.2009 | 08.01.2009 | 2 |
Sample report |
TIF | 23.99 KB | 12.01.2009 | 08.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.66 KB | 12.01.2009 | 06.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.13 KB | 01.12.2008 | 25.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.99 KB | 01.12.2008 | 22.11.2008 | 2 |
Application |
TIF | 52.66 KB | 01.12.2008 | 21.11.2008 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.32 KB | 01.12.2008 | 21.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.16 KB | 23.09.2008 | 19.09.2008 | 1 |
Application |
TIF | 92.31 KB | 23.09.2008 | 29.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.57 KB | 23.09.2008 | 29.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 25.78 KB | 23.09.2008 | 27.08.2008 | 2 |
Sample report |
TIF | 22.71 KB | 23.09.2008 | 22.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.56 KB | 25.03.2008 | 18.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.97 KB | 25.03.2008 | 14.03.2008 | 1 |
Application |
TIF | 178.79 KB | 25.03.2008 | 14.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 34.62 KB | 25.03.2008 | 14.03.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 16.55 KB | 25.03.2008 | 12.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.28 KB | 19.12.2007 | 15.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 28.57 KB | 19.12.2007 | 03.11.2006 | 2 |
Application |
TIF | 129.36 KB | 19.12.2007 | 01.11.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.51 KB | 19.12.2007 | 01.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 10.69 KB | 19.12.2007 | 01.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.67 KB | 19.12.2007 | 01.11.2006 | 1 |
Purchase contracts |
TIF | 106.68 KB | 19.12.2007 | 01.11.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 11.67 KB | 19.12.2007 | 30.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.79 KB | 19.12.2007 | 21.04.2006 | 2 |
Registration certificates |
TIF | 37.62 KB | 19.12.2007 | 21.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.15 KB | 19.12.2007 | 06.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.62 KB | 19.12.2007 | 05.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.64 KB | 19.12.2007 | 30.03.2006 | 1 |
Application |
TIF | 116.11 KB | 19.12.2007 | 30.03.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.44 KB | 19.12.2007 | 30.03.2006 | 2 |
Other documents |
TIF | 12.76 KB | 01.12.2008 | 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.
Request documents in Company register