Esetti, 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, 18.07.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Esetti" |
| Registration number, date | 40003971554, 20.11.2007 |
| VAT number | None (excluded 01.12.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.11.2007 |
| Legal address | Rīga, Kaplavas iela 5-29 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.11.2007 (registered payment 20.11.2007: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.08.2010.
Case number: C31383110 Started 12.08.2010,
ended 10.06.2013
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
10.06.2013 |
13.06.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
14.05.2013 10:30:00 |
19.04.2013 | Noslēguma kreditoru sapulce | |
14.05.2013 |
31.05.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
04.07.2012 13:00:00 |
13.06.2012 | Kārtējā kreditoru sapulce | |
23.11.2010 12:00:00 |
03.11.2010 | Pirmā kreditoru sapulce | |
01.09.2010 |
08.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
18.08.2010 |
19.08.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
12.08.2010 |
16.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (64.78 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | ZIP (3.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.42 KB | 22.04.2013 | 17.04.2013 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.78 KB | 22.04.2013 | 17.04.2013 | 1 |
Announcement of the creditors’ meeting |
TIF | 31.12 KB | 13.06.2012 | 11.06.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 31.54 KB | 13.06.2012 | 11.06.2012 | 1 |
Announcement of the creditors’ meeting |
TIF | 27.06 KB | 04.11.2010 | 02.11.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 37.74 KB | 04.11.2010 | 02.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.84 KB | 18.07.2013 | 18.07.2013 | 2 |
Application |
EDOC | 33.13 KB | 17.07.2013 | 17.07.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 44.35 KB | 17.07.2013 | 25.06.2013 | 1 |
Notary’s decision |
TIF | 37.16 KB | 14.06.2013 | 13.06.2013 | 1 |
Court decision/judgement |
TIF | 66 KB | 14.06.2013 | 10.06.2013 | 2 |
Notary’s decision |
TIF | 36.88 KB | 31.05.2013 | 31.05.2013 | 1 |
Application in Insolvency proceedings |
TIF | 88.74 KB | 31.05.2013 | 28.05.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 292.88 KB | 31.05.2013 | 14.05.2013 | 8 |
Notary’s decision |
TIF | 40.95 KB | 22.04.2013 | 19.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 153.32 KB | 22.04.2013 | 17.04.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 110.37 KB | 10.07.2012 | 04.07.2012 | 3 |
Notary’s decision |
TIF | 67.56 KB | 13.06.2012 | 13.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 284.59 KB | 13.06.2012 | 11.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.15 KB | 10.06.2011 | 09.06.2011 | 1 |
Notary’s decision |
TIF | 70.59 KB | 04.11.2010 | 03.11.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 260.27 KB | 04.11.2010 | 02.11.2010 | 1 |
Notary’s decision |
TIF | 45.22 KB | 10.09.2010 | 08.09.2010 | 2 |
Court decision/judgement |
TIF | 104.94 KB | 10.09.2010 | 01.09.2010 | 2 |
Notary’s decision |
TIF | 61.46 KB | 19.08.2010 | 19.08.2010 | 1 |
Court decision/judgement |
TIF | 78.55 KB | 19.08.2010 | 18.08.2010 | 2 |
Notary’s decision |
TIF | 68.62 KB | 17.08.2010 | 16.08.2010 | 2 |
Court decision/judgement |
TIF | 70.63 KB | 17.08.2010 | 12.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.94 KB | 23.11.2007 | 20.11.2007 | 2 |
Registration certificates |
TIF | 21.89 KB | 23.11.2007 | 20.11.2007 | 1 |
Application |
TIF | 180.44 KB | 23.11.2007 | 14.11.2007 | 6 |
Receipts on the publication and state fees |
TIF | 22.98 KB | 23.11.2007 | 14.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.83 KB | 23.11.2007 | 31.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.96 KB | 23.11.2007 | 31.10.2007 | 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