EVEX TRADING, SIA
Limited Liability Company
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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, 06.06.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EVEX TRADING" |
| Registration number, date | 40003987358, 25.01.2008 |
| VAT number | None (excluded 12.03.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.01.2008 |
| Legal address | Rīga, Vīlandes iela 12-18/19 Check address owners |
| Fixed capital | 2 000 LVL , registered 25.01.2008 (registered payment 25.01.2008: 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, Vīlandes iela 12-10 | Until 13.03.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.08.2009.
Case number: C32306109 Started 26.08.2009,
ended 12.11.2013
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
12.11.2013 |
14.11.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
12.09.2013 12:00:00 |
26.08.2013 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
12.09.2013 |
25.09.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
14.08.2013 12:00:00 |
01.08.2013 | Noslēguma kreditoru sapulce | |
07.02.2012 14:30:00 |
23.01.2012 | Kārtējā kreditoru sapulce | |
18.05.2011 13:00:00 |
14.04.2011 | Kārtējā kreditoru sapulce | |
21.12.2009 13:00:00 |
04.12.2009 | Pirmā kreditoru sapulce | |
21.12.2009 |
28.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
19.10.2009 |
21.10.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
01.09.2009 |
02.09.2009 | Appointment of an administrator in an insolvency case |
Krievs Pēteris (Certificate nr. 00099)
|
26.08.2009 |
01.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krievs Pēteris |
Blaumaņa iela 36-1, Rīga, LV-1011 | Nr. 00099 (valid from 12.01.2016 till 20.03.2018) |
Cell phone 29190266
Phone 67284125
E-mail peteris.krievs@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 16.86 KB | 27.08.2013 | 19.08.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.49 KB | 05.08.2013 | 30.07.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 40.26 KB | 24.01.2012 | 19.01.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.96 KB | 15.04.2011 | 13.04.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.59 KB | 07.12.2009 | 03.12.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.93 KB | 07.12.2009 | 03.12.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.8 KB | 06.06.2014 | 06.06.2014 | 1 |
Application |
EDOC | 30.33 KB | 05.06.2014 | 05.06.2014 | 1 |
Application |
DOC | 41 KB | 05.06.2014 | 05.06.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 52.33 KB | 05.06.2014 | 04.06.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.92 KB | 05.06.2014 | 04.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.64 KB | 22.01.2014 | 22.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.67 KB | 22.01.2014 | 22.01.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 49.42 KB | 23.01.2014 | 13.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.19 KB | 03.01.2014 | 03.01.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 48.9 KB | 03.01.2014 | 19.12.2013 | 1 |
Notary’s decision |
TIF | 35.8 KB | 15.11.2013 | 14.11.2013 | 1 |
Court decision/judgement |
TIF | 127.66 KB | 15.11.2013 | 12.11.2013 | 3 |
Notary’s decision |
TIF | 42.54 KB | 26.09.2013 | 25.09.2013 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 25.6 KB | 26.09.2013 | 12.09.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 256.36 KB | 26.09.2013 | 12.09.2013 | 7 |
Notary’s decision |
TIF | 35.99 KB | 27.08.2013 | 26.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.59 KB | 27.08.2013 | 19.08.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 67.33 KB | 27.08.2013 | 14.08.2013 | 2 |
Notary’s decision |
TIF | 34.9 KB | 05.08.2013 | 01.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 33.76 KB | 05.08.2013 | 30.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 240.57 KB | 11.05.2012 | 11.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 317.45 KB | 11.05.2012 | 11.05.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.62 KB | 14.05.2012 | 08.05.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 84 KB | 10.02.2012 | 07.02.2012 | 3 |
Notary’s decision |
TIF | 68.79 KB | 24.01.2012 | 23.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 256.77 KB | 24.01.2012 | 19.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 120.76 KB | 23.11.2011 | 23.11.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.04 KB | 25.11.2011 | 11.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 285.46 KB | 22.06.2011 | 22.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.78 KB | 22.06.2011 | 22.06.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 67.8 KB | 27.06.2011 | 13.06.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 329.2 KB | 20.05.2011 | 18.05.2011 | 9 |
Notary’s decision |
TIF | 34.99 KB | 15.04.2011 | 14.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 285.54 KB | 15.03.2011 | 15.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 119.49 KB | 15.03.2011 | 15.03.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 51.81 KB | 16.03.2011 | 09.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.7 KB | 16.07.2010 | 14.07.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.85 KB | 16.07.2010 | 07.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 39.63 KB | 15.04.2011 | 13.04.2010 | 1 |
Notary’s decision |
TIF | 33.33 KB | 29.12.2009 | 28.12.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 19.09 KB | 29.12.2009 | 23.12.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 383.04 KB | 29.12.2009 | 21.12.2009 | 12 |
Notary’s decision |
TIF | 41.53 KB | 07.12.2009 | 04.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 38.45 KB | 07.12.2009 | 03.12.2009 | 1 |
Notary’s decision |
TIF | 60.34 KB | 22.10.2009 | 21.10.2009 | 2 |
Court decision/judgement |
TIF | 294.59 KB | 22.10.2009 | 19.10.2009 | 5 |
Notary’s decision |
TIF | 38.17 KB | 07.09.2009 | 02.09.2009 | 1 |
Court decision/judgement |
TIF | 34.49 KB | 07.09.2009 | 01.09.2009 | 1 |
Notary’s decision |
TIF | 49.97 KB | 03.09.2009 | 01.09.2009 | 2 |
Court decision/judgement |
TIF | 107.35 KB | 03.09.2009 | 26.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 09.06.2009 | 03.06.2009 | 1 |
Application |
TIF | 63.25 KB | 09.06.2009 | 01.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 9.4 KB | 09.06.2009 | 01.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.79 KB | 09.06.2009 | 01.06.2009 | 2 |
Sample report |
TIF | 26.32 KB | 09.06.2009 | 01.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.21 KB | 18.03.2008 | 13.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33 KB | 18.03.2008 | 10.03.2008 | 2 |
Application |
TIF | 217.42 KB | 18.03.2008 | 06.03.2008 | 3 |
Confirmation or consent to legal address |
TIF | 8.29 KB | 18.03.2008 | 06.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.58 KB | 18.03.2008 | 06.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.52 KB | 14.02.2008 | 25.01.2008 | 2 |
Registration certificates |
TIF | 15.24 KB | 14.02.2008 | 25.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.35 KB | 14.02.2008 | 22.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.21 KB | 14.02.2008 | 21.01.2008 | 1 |
Application |
TIF | 139.77 KB | 14.02.2008 | 21.01.2008 | 6 |
Receipts on the publication and state fees |
TIF | 26.88 KB | 14.02.2008 | 21.01.2008 | 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.
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