ELLADAS, 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, 09.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ELLADAS" |
| Registration number, date | 41203018468, 05.08.2002 |
| VAT number | None (excluded 06.05.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.08.2002 |
| Legal address | Ventspils, Talsu iela 24-12 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.08.2002 (registered payment 14.06.2005: 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 1.16 |
| Personal income tax (thousands, €) | 0.45 |
| Statutory social insurance contributions (thousands, €) | 0.72 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Ventspils, Pils iela 40-11 | Until 04.04.2012 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.01.2014.
Case number: C40039114 Started 13.01.2014,
ended 06.03.2015
Court: Ventspils tiesa
(1000055236)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
06.03.2015 |
10.03.2015 | Maksātnespējas procesa izbeigšana |
Ventspils tiesa (1000055236)
|
19.12.2014 11:00:00 |
03.12.2014 | Meeting of creditors | |
18.08.2014 11:00:00 |
28.07.2014 | Meeting of creditors | |
13.01.2014 |
14.01.2014 | Appointment of an administrator in an insolvency case |
Baumane Ivita (Certificate nr. 00143)
Ventspils tiesa (1000055236)
|
13.01.2014 |
14.01.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Baumane Ivita |
Skolas iela 30-2, Rīga, LV-1010 | Nr. 00143 (valid from 02.04.2016 till 02.04.2018) |
Phone 67898072
E-mail ivita.baumane@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin Elladas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn.vad.zin.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn.vad.zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.03.2010 | ZIP (51.9 KB) | |
2008 |
Annual report | 04.03.2009 | TIF (743.24 KB) | ||
2007 |
Annual report | 28.10.2008 | TIF (2.69 MB) | ||
2006 |
Annual report | 22.10.2007 | TIF (2.48 MB) | ||
2005 |
Annual report | 16.01.2014 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 16.01.2014 | TIF (1.02 MB) | ||
2003 |
Annual report | 16.01.2014 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27 KB | 02.12.2014 | 02.12.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27 KB | 02.12.2014 | 02.12.2014 | 1 |
Announcement of the creditors’ meeting |
DOC | 30.5 KB | 25.07.2014 | 25.07.2014 | 1 |
Shareholders’ register |
TIF | 15.61 KB | 14.01.2014 | 09.06.2005 | 1 |
Articles of Association |
TIF | 104.42 KB | 14.01.2014 | 23.07.2002 | 3 |
Memorandum of association |
TIF | 90.46 KB | 14.01.2014 | 23.07.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.75 KB | 09.04.2015 | 09.04.2015 | 1 |
Other insolvency documents |
EDOC | 28.8 KB | 09.04.2015 | 08.04.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 21.5 KB | 08.04.2015 | 07.04.2015 | 2 |
Statement of the State Archives or an equivalent document |
38.9 KB | 08.04.2015 | 07.04.2015 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 61.08 KB | 08.04.2015 | 07.04.2015 | 2 |
Notary’s decision |
TIF | 51.66 KB | 11.03.2015 | 10.03.2015 | 1 |
Court decision/judgement |
TIF | 119.65 KB | 11.03.2015 | 06.03.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 115.86 KB | 07.01.2015 | 05.01.2015 | 2 |
Notary’s decision |
TIF | 51.34 KB | 05.12.2014 | 03.12.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.82 KB | 02.12.2014 | 02.12.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 68 KB | 02.12.2014 | 02.12.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.45 KB | 02.12.2014 | 02.12.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 68 KB | 02.12.2014 | 02.12.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 81.04 KB | 28.08.2014 | 25.08.2014 | 2 |
Notary’s decision |
EDOC | 73.58 KB | 29.07.2014 | 28.07.2014 | 1 |
Announcement of the creditors’ meeting |
EDOC | 27.77 KB | 25.07.2014 | 25.07.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.44 KB | 25.07.2014 | 25.07.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 73 KB | 25.07.2014 | 25.07.2014 | 3 |
Notary’s decision |
TIF | 57.25 KB | 14.01.2014 | 14.01.2014 | 2 |
Court decision/judgement |
TIF | 139.24 KB | 14.01.2014 | 13.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 14.01.2014 | 04.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 15.92 KB | 14.01.2014 | 02.04.2012 | 1 |
Application |
TIF | 132.23 KB | 14.01.2014 | 02.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.04 KB | 14.01.2014 | 25.08.2008 | 1 |
Application |
TIF | 303.04 KB | 14.01.2014 | 21.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 70.66 KB | 14.01.2014 | 21.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.08 KB | 14.01.2014 | 20.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.6 KB | 14.01.2014 | 19.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 454.38 KB | 14.01.2014 | 17.08.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 18.33 KB | 14.01.2014 | 16.08.2005 | 2 |
Application |
TIF | 209.89 KB | 14.01.2014 | 15.08.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.89 KB | 14.01.2014 | 15.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.44 KB | 14.01.2014 | 14.06.2005 | 1 |
Application |
TIF | 161.11 KB | 14.01.2014 | 09.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 735.23 KB | 14.01.2014 | 09.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.83 KB | 14.01.2014 | 05.08.2002 | 1 |
Registration certificates |
TIF | 44.96 KB | 14.01.2014 | 05.08.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 87.49 KB | 14.01.2014 | 25.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 303.72 KB | 14.01.2014 | 25.07.2002 | 2 |
Announcement regarding the legal address |
TIF | 13.4 KB | 14.01.2014 | 23.07.2002 | 1 |
Application |
TIF | 250.93 KB | 14.01.2014 | 23.07.2002 | 7 |
Appraisal reports |
TIF | 27.53 KB | 14.01.2014 | 23.07.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.91 KB | 14.01.2014 | 23.07.2002 | 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