ELITA 2, 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, 19.05.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ELITA 2" |
| Registration number, date | 42403002524, 31.08.1992 |
| VAT number | None (excluded 16.02.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.07.2004 |
| Legal address | Rīga, Mangaļsalas iela 21-31 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.07.2004 (registered payment 23.07.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rēzekne, Ludzas iela 6a | Until 19.10.2005 | 20 years ago |
|---|---|---|
| Rēzekne, Ludzas iela 6a-1 | Until 23.07.2004 | 21 year ago |
| Rēzekne, Krāslavas iela 13 | Until 24.05.2002 | 23 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.12.2008.
Case number: C32298308 Started 08.12.2008,
ended 05.05.2009
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
29.04.2009 |
05.05.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
29.04.2009 |
05.05.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
07.04.2009 11:00:00 |
23.03.2009 | Pirmā kreditoru sapulce | |
07.01.2009 |
13.01.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
11.12.2008 |
16.12.2008 | Appointment of an administrator in an insolvency case |
Rukmanis Andris (Certificate nr. 00007)
|
08.12.2008 |
11.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rukmanis Andris |
Brīvības iela 72 k-2-18, Rīga, LV-1011 | Nr. 00007 (valid from 31.12.2015 till 31.12.2017) |
Phone 67813892
E-mail rukmanis@ar.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 11.12.2008 | TIF (681.65 KB) | ||
2003 |
Annual report | 11.12.2008 | TIF (159.7 KB) | ||
2002 |
Annual report | 11.12.2008 | TIF (162 KB) | ||
1999 |
Annual report | 11.12.2008 | TIF (1015.43 KB) | ||
1998 |
Annual report | 11.12.2008 | TIF (924.71 KB) | ||
1997 |
Annual report | 11.12.2008 | TIF (814.37 KB) | ||
1996 |
Annual report | 11.12.2008 | TIF (812.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 20.41 KB | 23.03.2009 | 17.03.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.99 KB | 23.03.2009 | 17.03.2009 | 1 |
Shareholders’ register |
TIF | 9.04 KB | 11.12.2008 | 13.10.2005 | 1 |
Articles of Association |
TIF | 17.22 KB | 11.12.2008 | 12.07.2004 | 1 |
Shareholders’ register |
TIF | 11.04 KB | 11.12.2008 | 12.07.2004 | 1 |
Articles of Association |
TIF | 339.55 KB | 11.12.2008 | 21.05.2002 | 7 |
Articles of Association |
TIF | 316.08 KB | 11.12.2008 | 17.11.2000 | 7 |
Shareholders’ register |
TIF | 13.34 KB | 11.12.2008 | 17.11.2000 | 1 |
Amendments to the Articles of Association |
TIF | 31.75 KB | 11.12.2008 | 06.09.1994 | 1 |
Articles of Association |
TIF | 207.89 KB | 11.12.2008 | 31.08.1992 | 5 |
Memorandum of association |
TIF | 57.07 KB | 11.12.2008 | 17.08.1992 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.49 KB | 20.05.2009 | 19.05.2009 | 1 |
Application in Insolvency proceedings |
TIF | 21.56 KB | 20.05.2009 | 15.05.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.79 KB | 20.05.2009 | 14.05.2009 | 1 |
Notary’s decision |
TIF | 41.78 KB | 06.05.2009 | 05.05.2009 | 2 |
Court cover letter |
TIF | 18.8 KB | 06.05.2009 | 29.04.2009 | 1 |
Court decision/judgement |
TIF | 131.65 KB | 06.05.2009 | 29.04.2009 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 616.25 KB | 15.04.2009 | 08.04.2009 | 22 |
Decisions / letters / protocols of public notaries |
TIF | 42.52 KB | 02.04.2009 | 31.03.2009 | 2 |
Notary’s decision |
TIF | 37.7 KB | 23.03.2009 | 23.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.77 KB | 23.03.2009 | 17.03.2009 | 2 |
Notary’s decision |
TIF | 43.2 KB | 14.01.2009 | 13.01.2009 | 2 |
Court cover letter |
TIF | 16.2 KB | 14.01.2009 | 08.01.2009 | 1 |
Court decision/judgement |
TIF | 209.23 KB | 14.01.2009 | 07.01.2009 | 6 |
Notary’s decision |
TIF | 39.32 KB | 16.12.2008 | 16.12.2008 | 2 |
Court cover letter |
TIF | 17.68 KB | 16.12.2008 | 11.12.2008 | 1 |
Court decision/judgement |
TIF | 37 KB | 16.12.2008 | 11.12.2008 | 1 |
Notary’s decision |
TIF | 34.95 KB | 11.12.2008 | 11.12.2008 | 1 |
Court cover letter |
TIF | 17.32 KB | 11.12.2008 | 08.12.2008 | 1 |
Court decision/judgement |
TIF | 51.07 KB | 11.12.2008 | 08.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.93 KB | 11.12.2008 | 19.10.2005 | 2 |
Application |
TIF | 155.57 KB | 11.12.2008 | 14.10.2005 | 10 |
Consent of a member of the Board / executive director |
TIF | 9.09 KB | 11.12.2008 | 13.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.26 KB | 11.12.2008 | 13.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.21 KB | 11.12.2008 | 27.09.2005 | 2 |
Sample report |
TIF | 16.25 KB | 11.12.2008 | 21.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 11.12.2008 | 23.07.2004 | 2 |
Registration certificates |
TIF | 121.26 KB | 11.12.2008 | 23.07.2004 | 1 |
Application |
TIF | 374.84 KB | 11.12.2008 | 13.07.2004 | 8 |
Receipts on the publication and state fees |
TIF | 22.8 KB | 11.12.2008 | 13.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.13 KB | 11.12.2008 | 12.07.2004 | 1 |
Consent of the auditor |
TIF | 6.98 KB | 11.12.2008 | 12.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.81 KB | 11.12.2008 | 12.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 7.25 KB | 11.12.2008 | 12.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.72 KB | 11.12.2008 | 12.07.2004 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 33.78 KB | 11.12.2008 | 21.10.2002 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 27.54 KB | 11.12.2008 | 24.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.96 KB | 11.12.2008 | 24.05.2002 | 1 |
Registration certificates |
TIF | 52.28 KB | 11.12.2008 | 24.05.2002 | 2 |
Registration certificates |
TIF | 65.28 KB | 11.12.2008 | 24.05.2002 | 1 |
Application |
TIF | 19.71 KB | 11.12.2008 | 21.05.2002 | 1 |
Documents attesting the transfer of shares |
TIF | 28.04 KB | 11.12.2008 | 21.05.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.17 KB | 11.12.2008 | 21.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.97 KB | 11.12.2008 | 21.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 103.19 KB | 11.12.2008 | 21.05.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.11 KB | 11.12.2008 | 29.04.2002 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 46.77 KB | 11.12.2008 | 23.04.2002 | 2 |
Sample report |
TIF | 18.46 KB | 11.12.2008 | 08.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.68 KB | 11.12.2008 | 12.01.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 67.33 KB | 11.12.2008 | 09.01.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.25 KB | 11.12.2008 | 15.12.2000 | 1 |
Registration certificates |
TIF | 85.28 KB | 11.12.2008 | 15.12.2000 | 2 |
Sample report |
TIF | 18.51 KB | 11.12.2008 | 15.12.2000 | 1 |
Application |
TIF | 90.76 KB | 11.12.2008 | 01.12.2000 | 5 |
Application |
TIF | 12.61 KB | 11.12.2008 | 30.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 50.81 KB | 11.12.2008 | 30.11.2000 | 2 |
Appraisal reports |
TIF | 12.05 KB | 11.12.2008 | 17.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.42 KB | 11.12.2008 | 17.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.3 KB | 11.12.2008 | 17.11.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 241.6 KB | 11.12.2008 | 27.04.2000 | 9 |
Application |
TIF | 97.45 KB | 11.12.2008 | 06.09.1994 | 4 |
Sample report |
TIF | 13.37 KB | 11.12.2008 | 06.09.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.47 KB | 11.12.2008 | 05.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 14.94 KB | 11.12.2008 | 08.09.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.13 KB | 11.12.2008 | 31.08.1992 | 1 |
Registration certificates |
TIF | 75.37 KB | 11.12.2008 | 31.08.1992 | 1 |
Registration certificates |
TIF | 29.71 KB | 11.12.2008 | 31.08.1992 | 1 |
Application |
TIF | 96.34 KB | 11.12.2008 | 30.08.1992 | 4 |
Appraisal reports |
TIF | 12.99 KB | 11.12.2008 | 17.08.1992 | 1 |
Other documents |
TIF | 13.87 KB | 11.12.2008 | 17.08.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.98 KB | 11.12.2008 | 17.08.1992 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.11 KB | 02.04.2009 | 2 | |
Statement of the Board regarding the payment of the equity |
TIF | 6.94 KB | 11.12.2008 | 1 | |
Copy of the personal identification document |
TIF | 27.48 KB | 11.12.2008 | 1 | |
Copy of the personal identification document |
TIF | 95.1 KB | 11.12.2008 | 1 | |
Receipts on the publication and state fees |
TIF | 8.67 KB | 11.12.2008 | 1 | |
Sample report |
TIF | 6.89 KB | 11.12.2008 | 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