EUROPEAN CONSTRUCTION SYSTEM, 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, 01.11.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EUROPEAN CONSTRUCTION SYSTEM" |
| Registration number, date | 40003669701, 11.03.2004 |
| VAT number | None (excluded 28.11.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.03.2004 |
| Legal address | Rīga, Maskavas iela 433 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.03.2004 (registered payment 21.03.2007: 2 000 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: 20.02.2009.
Case number: C29437609/ Started 20.02.2009,
ended 19.10.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
19.10.2010 |
22.10.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.09.2010 11:00:00 |
26.08.2010 | Noslēguma kreditoru sapulce | |
08.09.2010 |
13.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
17.06.2009 10:00:00 |
01.06.2009 | Pirmā kreditoru sapulce | |
17.06.2009 |
26.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
09.03.2009 |
13.03.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.03.2009 |
06.03.2009 | Appointment of an administrator in an insolvency case |
Osipovs Leons (Certificate nr. 00283)
|
20.02.2009 |
27.02.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Osipovs Leons |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00283 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29110692
Phone 67485276
E-mail leons.osipovs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 15.09.2010 | TIF (219.48 KB) | ||
2009 |
Annual report | 27.08.2010 | TIF (364.44 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (550.75 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (498.34 KB) | ||
2004 |
Annual report | 03.03.2008 | TIF (394.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 35.32 KB | 27.08.2010 | 23.08.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.83 KB | 08.06.2009 | 28.05.2009 | 1 |
Articles of Association |
TIF | 33.13 KB | 03.03.2008 | 16.03.2007 | 1 |
Shareholders’ register |
TIF | 52.2 KB | 03.03.2008 | 16.03.2007 | 1 |
Articles of Association |
TIF | 359.02 KB | 03.03.2008 | 11.08.2004 | 7 |
Articles of Association |
TIF | 441.46 KB | 03.03.2008 | 17.02.2004 | 9 |
Memorandum of Association |
TIF | 81.04 KB | 03.03.2008 | 17.02.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 40.02 KB | 02.11.2010 | 01.11.2010 | 2 |
Application in Insolvency proceedings |
TIF | 62.66 KB | 02.11.2010 | 28.10.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 18.04 KB | 02.11.2010 | 27.10.2010 | 1 |
Notary’s decision |
TIF | 38.62 KB | 25.10.2010 | 22.10.2010 | 1 |
Court decision/judgement |
TIF | 91.07 KB | 25.10.2010 | 19.10.2010 | 2 |
Notary’s decision |
TIF | 35.04 KB | 15.09.2010 | 13.09.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.64 KB | 15.09.2010 | 08.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 355.82 KB | 15.09.2010 | 08.09.2010 | 6 |
Notary’s decision |
TIF | 62.55 KB | 27.08.2010 | 26.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 335.73 KB | 27.08.2010 | 23.08.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 32.72 KB | 27.08.2010 | 10.07.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 743.89 KB | 27.08.2010 | 17.06.2009 | 10 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 330.3 KB | 14.07.2009 | 17.06.2009 | 12 |
Notary’s decision |
TIF | 38.42 KB | 08.06.2009 | 01.06.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 110.35 KB | 08.06.2009 | 29.05.2009 | 2 |
Notary’s decision |
TIF | 45.41 KB | 16.03.2009 | 13.03.2009 | 2 |
Court cover letter |
TIF | 20.27 KB | 16.03.2009 | 10.03.2009 | 1 |
Court decision/judgement |
TIF | 181.57 KB | 16.03.2009 | 09.03.2009 | 4 |
Notary’s decision |
TIF | 34.22 KB | 10.03.2009 | 06.03.2009 | 1 |
Court cover letter |
TIF | 21.96 KB | 10.03.2009 | 02.03.2009 | 1 |
Court decision/judgement |
TIF | 32.59 KB | 10.03.2009 | 02.03.2009 | 1 |
Notary’s decision |
TIF | 32.89 KB | 02.03.2009 | 27.02.2009 | 2 |
Court cover letter |
TIF | 26.88 KB | 02.03.2009 | 23.02.2009 | 1 |
Court decision/judgement |
TIF | 45.72 KB | 02.03.2009 | 20.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.9 KB | 03.03.2008 | 21.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 156.04 KB | 03.03.2008 | 20.03.2007 | 3 |
Application |
TIF | 264.1 KB | 03.03.2008 | 16.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.25 KB | 03.03.2008 | 16.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.96 KB | 03.03.2008 | 17.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.53 KB | 03.03.2008 | 17.01.2007 | 1 |
Sample report |
TIF | 38.42 KB | 03.03.2008 | 26.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.98 KB | 03.03.2008 | 25.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 79.43 KB | 03.03.2008 | 20.04.2005 | 2 |
Application |
TIF | 197.56 KB | 03.03.2008 | 04.04.2005 | 2 |
Consent of the auditor |
TIF | 17.64 KB | 03.03.2008 | 04.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.79 KB | 03.03.2008 | 04.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.99 KB | 03.03.2008 | 27.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 86.24 KB | 03.03.2008 | 20.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.33 KB | 03.03.2008 | 11.08.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.58 KB | 03.03.2008 | 11.08.2004 | 1 |
Sample report |
TIF | 32.35 KB | 03.03.2008 | 05.08.2004 | 1 |
Application |
TIF | 273.79 KB | 03.03.2008 | 11.04.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.92 KB | 03.03.2008 | 11.03.2004 | 2 |
Registration certificates |
TIF | 98.45 KB | 03.03.2008 | 11.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 115.91 KB | 03.03.2008 | 20.02.2004 | 3 |
Announcement regarding the legal address |
TIF | 18.14 KB | 03.03.2008 | 17.02.2004 | 1 |
Application |
TIF | 341.02 KB | 03.03.2008 | 17.02.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.39 KB | 03.03.2008 | 17.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.97 KB | 03.03.2008 | 17.02.2004 | 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