EP tirdzniecība, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 16.11.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EP tirdzniecība" |
| Registration number, date | 40103201576, 20.11.2008 |
| VAT number | None (excluded 03.12.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.11.2008 |
| Legal address | Rīga, Duntes iela 34 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.11.2008 (registered payment 20.11.2008: 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, Bērzaunes iela 13 | Until 11.10.2011 | 15 years ago |
|---|---|---|
| Rīga, Duntes iela 34 | Until 28.07.2010 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.06.2012.
Case number: C32290312 Started 19.06.2012,
ended 24.10.2012
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
24.10.2012 |
24.10.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
19.06.2012 |
20.06.2012 | Appointment of an administrator in an insolvency case |
Volodina Inese (Certificate nr. 00301)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
19.06.2012 |
20.06.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Volodina Inese |
Cēsu iela 15, Rīga, LV-1012 | Nr. 00301 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29514713
Phone 67389282
E-mail inese@hausmaster.lv
|