Erke, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.07.2016
Business form Limited Liability Company
Registered name SIA "Erke"
Registration number, date 52103020611, 29.10.1998
VAT number None (excluded 26.05.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.08.2005
Legal address Kuršu iela 27 – 14, Liepāja, LV-3401 Check address owners
Fixed capital 135 660 EUR , registered 08.10.2014 (registered payment 08.10.2014: 135 660 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 9.50 127.33
Personal income tax (thousands, €) 9.50 55.10
Statutory social insurance contributions (thousands, €) 4.96 123.76
Average employees count 3 84

Industries

CSP industry
Redakcija NACE 2.0
Citu mēbeļu ražošana (31.09)

Historical company names

Liepājas SEZ "ERKE" SIA Until 13.03.2015 10 years ago
Liepājas speciālās ekonomiskās zonas SIA "ERKE" Until 27.09.2004 21 year ago

Historical addresses

Liepāja, Vecā ostmala 10 Until 13.03.2015 10 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 06.08.2015. Case number: C20224615
Started 06.08.2015, ended 21.06.2016
Court: Liepājas tiesa (1000055203)
Decision: izpildīts kreditoru prasījumu segšanas plāns

21.06.2016

22.06.2016   Maksātnespējas procesa izbeigšana 
Liepājas tiesa (1000055203)

07.04.2016 11:00:00

23.03.2016   Meeting of creditors 

06.08.2015

06.08.2015   Appointment of an administrator in an insolvency case 
Melcere Aivita (Certificate nr. 00556)
Liepājas tiesa (1000055203)

06.08.2015

06.08.2015   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
Process 1. Legal protection process: 04.09.2013. Case number: C20320813
Started 04.09.2013, ended 18.12.2013
Court: Liepājas tiesa (1000055203)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

18.12.2013

18.12.2013   Completion of the legal protection process  
Liepājas tiesa (1000055203)

06.12.2013

09.12.2013   Administratora iecelšana tiesiskās aizsardzības procesā 
Tiesnieks Jānis (Certificate nr. 00205)
Liepājas tiesa (1000055203)

04.09.2013

05.09.2013   Initiation of the process of legal protection  
Liepājas tiesa (1000055203)
List of administrators
Administrator Practice place Certificate Contacts

Melcere Aivita

Līduma iela 7–10, Rīga Nr. 00556 (valid from 25.04.2024 till 24.04.2029)
Cell phone 26113262

Tiesnieks Jānis

Ģertrūdes iela 7, Rīga, LV-1010 Nr. 00205 (valid from 02.04.2016 till 02.04.2018)
Phone 67240347

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 30.08.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadzin par PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vadzin2011 TIF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vad zin 2010 TXT

2009

Annual report 11.05.2010  TIF (399.25 KB)

2008

Annual report 06.05.2009  TIF (230.79 KB)

2007

Annual report 26.05.2008  TIF (268.72 KB)

2006

Annual report 03.05.2007  TIF (654.09 KB)

2005

Annual report 04.07.2016  TIF (749.69 KB)

2004

Annual report 04.07.2016  TIF (775.82 KB)

2003

Annual report 04.07.2016  TIF (1.58 MB)

2002

Annual report 04.07.2016  TIF (1.13 MB)

2001

Annual report 04.07.2016  TIF (1.15 MB)

2000

Annual report 04.07.2016  TIF (708.38 KB)

1999

Annual report 04.07.2016  TIF (655.26 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 32 KB 22.03.2016 22.03.2016 1

Articles of Association

TIF 50.7 KB 16.03.2015 03.03.2015 2

Articles of Association

TIF 105.9 KB 09.10.2014 30.09.2014 2

Shareholders’ register

TIF 41.63 KB 09.10.2014 30.09.2014 1

Shareholders’ register

TIF 351.22 KB 26.03.2014 21.03.2014 5

Shareholders’ register

TIF 35.82 KB 06.09.2013 08.08.2005 1

Articles of Association

TIF 434.54 KB 06.09.2013 10.09.2004 7

Shareholders’ register

TIF 40.19 KB 06.09.2013 10.09.2004 1

Amendments to the Articles of Association

TIF 24.42 KB 06.09.2013 11.07.2001 1

Regulations for the increase/reduction of the equity

TIF 55.39 KB 06.09.2013 11.07.2001 2

Amendments to the Articles of Association

TIF 40.41 KB 06.09.2013 31.03.2000 1

Amendments to the Articles of Association

TIF 34.12 KB 06.09.2013 15.10.1999 1

Amendments to the Articles of Association

TIF 19.37 KB 05.09.2013 14.12.1998 1

Regulations for the increase/reduction of the equity

TIF 29.9 KB 05.09.2013 25.11.1998 1

Articles of Association

TIF 570.82 KB 05.09.2013 23.10.1998 11

Memorandum of association

TIF 180.1 KB 05.09.2013 23.10.1998 4

Shareholders’ register

TIF 16.84 KB 06.09.2013 1

Shareholders’ register

TIF 17.75 KB 06.09.2013 1

Shareholders’ register

TIF 11.42 KB 05.09.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

DOC 88.5 KB 15.07.2016 15.07.2016 1

Notary’s decision

EDOC 75.6 KB 15.07.2016 15.07.2016 1

Application in Insolvency proceedings

TIF 161.64 KB 15.07.2016 14.07.2016 1

Statement of the State Archives or an equivalent document

TIF 76.64 KB 15.07.2016 07.07.2016 1

Notary’s decision

EDOC 74.29 KB 22.06.2016 22.06.2016 1

Court decision/judgement

TIF 165.07 KB 22.06.2016 21.06.2016 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 111.54 KB 06.05.2016 07.04.2016 3

Notary’s decision

DOC 82 KB 23.03.2016 23.03.2016 1

Notary’s decision

EDOC 70.36 KB 23.03.2016 23.03.2016 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 24.51 KB 22.03.2016 22.03.2016 1

Application

DOC 74 KB 22.03.2016 22.03.2016 2

Application

EDOC 46.11 KB 22.03.2016 22.03.2016 2

Decisions / letters / protocols of public notaries

DOC 74.5 KB 25.08.2015 25.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 63.8 KB 25.08.2015 25.08.2015 1

Orders/request/cover notes of court bailiffs

EDOC 546.66 KB 24.08.2015 24.08.2015 1

Orders/request/cover notes of court bailiffs

PDF 2.83 MB 24.08.2015 24.08.2015 1

Court decision/judgement

TIF 406.07 KB 07.08.2015 06.08.2015 4

Notary’s decision

EDOC 63.33 KB 06.08.2015 06.08.2015 2

Notary’s decision

DOC 74.5 KB 06.08.2015 06.08.2015 2

Decisions / letters / protocols of public notaries

TIF 68.46 KB 16.03.2015 13.03.2015 2

Application

TIF 340.11 KB 16.03.2015 10.03.2015 6

Confirmation or consent to legal address

TIF 10.58 KB 16.03.2015 09.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 63.5 KB 09.03.2015 09.03.2015 1

Orders/request/cover notes of court bailiffs

TIF 100.22 KB 11.03.2015 05.03.2015 1

Protocols/decisions of a company/organisation

TIF 53.58 KB 16.03.2015 03.03.2015 2

Decisions / letters / protocols of public notaries

DOC 63.5 KB 28.11.2014 28.11.2014 1

Decisions / letters / protocols of public notaries

EDOC 58.61 KB 28.11.2014 28.11.2014 1

Orders/request/cover notes of court bailiffs

TIF 111.77 KB 01.12.2014 25.11.2014 1

Decisions / letters / protocols of public notaries

TIF 80.26 KB 09.10.2014 08.10.2014 1

Application

TIF 531.35 KB 09.10.2014 02.10.2014 3

Protocols/decisions of a company/organisation

TIF 117.69 KB 09.10.2014 30.09.2014 2

Decisions / letters / protocols of public notaries

TIF 180.73 KB 30.09.2014 23.09.2014 2

Application

TIF 758.25 KB 30.09.2014 17.09.2014 4

Protocols/decisions of a company/organisation

TIF 133.02 KB 30.09.2014 17.09.2014 2

Decisions / letters / protocols of public notaries

TIF 165.01 KB 26.03.2014 26.03.2014 2

Application

TIF 571.37 KB 26.03.2014 21.03.2014 4

Decisions / letters / protocols of public notaries

TIF 150.55 KB 19.03.2014 19.03.2014 2

Notary’s decision

EDOC 64.34 KB 19.03.2014 19.03.2014 1

Orders/request/cover notes of court bailiffs

TIF 63.16 KB 19.03.2014 14.03.2014 1

Protocols/decisions of a company/organisation

TIF 281.95 KB 26.03.2014 12.03.2014 4

Decisions / letters / protocols of public notaries

EDOC 63.83 KB 07.03.2014 07.03.2014 1

Orders/request/cover notes of court bailiffs

TIF 145.97 KB 10.03.2014 27.02.2014 1

Court decision/judgement

TIF 254.13 KB 20.12.2013 18.12.2013 3

Notary’s decision

TIF 67.44 KB 20.12.2013 18.12.2013 1

Notary’s decision

TIF 63.13 KB 10.12.2013 09.12.2013 1

Court decision/judgement

TIF 82.12 KB 10.12.2013 06.12.2013 1

Notary’s decision

TIF 46.18 KB 05.09.2013 05.09.2013 1

Court decision/judgement

TIF 43.32 KB 05.09.2013 04.09.2013 1

Decisions / letters / protocols of public notaries

TIF 62.86 KB 06.09.2013 14.06.2013 2

Application

TIF 246.5 KB 06.09.2013 05.06.2013 5

Consent of a member of the Board / executive director

TIF 46.55 KB 06.09.2013 05.06.2013 2

Consent of a member of the Board / executive director

TIF 47.64 KB 06.09.2013 05.06.2013 2

Consent of a member of the Board / executive director

TIF 46.36 KB 06.09.2013 05.06.2013 2

Protocols/decisions of a company/organisation

TIF 35.19 KB 06.09.2013 05.06.2013 1

Decisions / letters / protocols of public notaries

TIF 76.59 KB 06.09.2013 03.06.2010 2

Application

TIF 350.76 KB 06.09.2013 28.05.2010 9

Protocols/decisions of a company/organisation

TIF 37.08 KB 06.09.2013 28.05.2010 1

Decisions / letters / protocols of public notaries

TIF 62.32 KB 06.09.2013 04.09.2007 1

Application

TIF 258 KB 06.09.2013 28.08.2007 5

Protocols/decisions of a company/organisation

TIF 36.27 KB 06.09.2013 28.08.2007 1

Receipts on the publication and state fees

TIF 19.46 KB 06.09.2013 27.08.2007 1

Receipts on the publication and state fees

TIF 20.07 KB 06.09.2013 27.08.2007 1

Decisions / letters / protocols of public notaries

TIF 46.61 KB 06.09.2013 16.10.2006 1

State Revenue Service decisions/letters/statements

TIF 72.95 KB 06.09.2013 11.10.2006 2

Application

TIF 138.01 KB 06.09.2013 08.08.2005 3

Decisions / letters / protocols of public notaries

TIF 62.62 KB 06.09.2013 05.08.2005 2

State Revenue Service decisions/letters/statements

TIF 97.16 KB 06.09.2013 03.08.2005 2

Decisions / letters / protocols of public notaries

TIF 46.15 KB 06.09.2013 27.09.2004 1

Decisions / letters / protocols of public notaries

TIF 60.1 KB 06.09.2013 27.09.2004 1

Registration certificates

TIF 66.28 KB 06.09.2013 27.09.2004 1

Decisions / letters / protocols of public notaries

TIF 44.62 KB 06.09.2013 24.09.2004 1

State Revenue Service decisions/letters/statements

TIF 89.49 KB 06.09.2013 23.09.2004 2

Submission/Application

TIF 22.24 KB 06.09.2013 23.09.2004 1

State Revenue Service decisions/letters/statements

TIF 80.49 KB 06.09.2013 22.09.2004 2

Submission/Application

TIF 19.45 KB 06.09.2013 20.09.2004 1

Receipts on the publication and state fees

TIF 19.75 KB 06.09.2013 16.09.2004 1

Application

TIF 235.68 KB 06.09.2013 15.09.2004 5

Sample report

TIF 53.18 KB 06.09.2013 15.09.2004 1

Consent of the auditor

TIF 19.47 KB 06.09.2013 14.09.2004 1

Receipts on the publication and state fees

TIF 24.77 KB 06.09.2013 13.09.2004 1

Receipts on the publication and state fees

TIF 24.28 KB 06.09.2013 13.09.2004 1

Consent of a member of the Board / executive director

TIF 18.08 KB 06.09.2013 10.09.2004 1

Consent of a member of the Board / executive director

TIF 19.35 KB 06.09.2013 10.09.2004 1

Consent of a member of the Board / executive director

TIF 18.08 KB 06.09.2013 10.09.2004 1

Protocols/decisions of a company/organisation

TIF 141.12 KB 06.09.2013 10.09.2004 3

Protocols/decisions of a company/organisation

TIF 88.3 KB 06.09.2013 08.09.2004 2

Decisions / letters / protocols of public notaries

TIF 29.86 KB 06.09.2013 22.01.2002 1

Receipts on the publication and state fees

TIF 21.57 KB 06.09.2013 03.01.2002 1

Receipts on the publication and state fees

TIF 21.94 KB 06.09.2013 03.01.2002 1

Protocols/decisions of a company/organisation

TIF 26.81 KB 06.09.2013 29.12.2001 1

Submission/Application

TIF 17.13 KB 06.09.2013 29.12.2001 1

Decisions / letters / protocols of public notaries

TIF 39.69 KB 06.09.2013 20.12.2001 1

State Revenue Service decisions/letters/statements

TIF 93.96 KB 06.09.2013 18.12.2001 2

Decisions / letters / protocols of public notaries

TIF 25.46 KB 06.09.2013 24.07.2001 1

Protocols/decisions of a company/organisation

TIF 55.85 KB 06.09.2013 11.07.2001 2

Submission/Application

TIF 13.67 KB 06.09.2013 11.07.2001 1

Bank statements or other document regarding the payment of the equity

TIF 17.69 KB 06.09.2013 14.05.2001 1

Receipts on the publication and state fees

TIF 20.53 KB 06.09.2013 14.05.2001 1

Other documents

TIF 20.63 KB 06.09.2013 24.10.2000 1

Other documents

TIF 9.89 KB 06.09.2013 24.10.2000 1

Decisions / letters / protocols of public notaries

TIF 24.29 KB 06.09.2013 31.03.2000 1

Receipts on the publication and state fees

TIF 20.36 KB 06.09.2013 21.03.2000 1

Submission/Application

TIF 19.78 KB 06.09.2013 21.03.2000 1

Protocols/decisions of a company/organisation

TIF 46.47 KB 06.09.2013 14.03.2000 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.96 KB 06.09.2013 10.03.2000 1

Submission/Application

TIF 21.48 KB 06.09.2013 10.03.2000 1

Submission/Application

TIF 25.77 KB 06.09.2013 10.03.2000 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.56 KB 06.09.2013 09.03.2000 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.94 KB 06.09.2013 09.03.2000 1

Submission/Application

TIF 25.41 KB 06.09.2013 09.03.2000 1

Decisions / letters / protocols of public notaries

TIF 21.94 KB 06.09.2013 15.10.1999 1

Submission/Application

TIF 18.08 KB 06.09.2013 12.10.1999 1

Protocols/decisions of a company/organisation

TIF 23.2 KB 05.09.2013 12.10.1999 1

Receipts on the publication and state fees

TIF 16.64 KB 05.09.2013 11.10.1999 1

Other documents

TIF 498.57 KB 05.09.2013 30.09.1999 10

Protocols/decisions of a company/organisation

TIF 29.61 KB 06.09.2013 28.09.1999 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 777.62 KB 05.09.2013 23.07.1999 17

Decisions / letters / protocols of public notaries

TIF 22.1 KB 05.09.2013 14.12.1998 1

Submission/Application

TIF 27.81 KB 05.09.2013 03.12.1998 1

Sample report

TIF 36.17 KB 05.09.2013 02.12.1998 1

Receipts on the publication and state fees

TIF 22.24 KB 05.09.2013 30.11.1998 1

Bank statements or other document regarding the payment of the equity

TIF 24.54 KB 05.09.2013 26.11.1998 1

Protocols/decisions of a company/organisation

TIF 33.83 KB 05.09.2013 25.11.1998 1

Registration certificates

TIF 61.49 KB 06.09.2013 29.10.1998 1

Decisions / letters / protocols of public notaries

TIF 22.04 KB 05.09.2013 29.10.1998 1

Registration certificates

TIF 99.1 KB 05.09.2013 29.10.1998 1

Application

TIF 196.79 KB 05.09.2013 23.10.1998 5

Bank statements or other document regarding the payment of the equity

TIF 22.68 KB 05.09.2013 23.10.1998 1

Bank statements or other document regarding the payment of the equity

TIF 22.01 KB 05.09.2013 23.10.1998 1

Confirmation or consent to legal address

TIF 31.56 KB 05.09.2013 23.10.1998 1

Receipts on the publication and state fees

TIF 320.98 KB 05.09.2013 23.10.1998 1

Receipts on the publication and state fees

TIF 342.2 KB 05.09.2013 23.10.1998 2

Sample report

TIF 31.01 KB 05.09.2013 23.10.1998 1

Gift agreement

TIF 98.61 KB 05.09.2013 03.09.1992 2

Copy of the personal identification document

TIF 107.81 KB 06.09.2013 2

Copy of the personal identification document

TIF 52.98 KB 06.09.2013 1

Registration certificates

TIF 66.56 KB 06.09.2013 1

Registration certificates

TIF 75.24 KB 06.09.2013 1

Copy of the personal identification document

TIF 141.88 KB 05.09.2013 3

Copy of the personal identification document

TIF 250.85 KB 05.09.2013 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