EZERMAĻU BRUĢAKMENS, 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, 18.08.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "EZERMAĻU BRUĢAKMENS" SIA |
| Registration number, date | 54103041471, 25.07.2006 |
| VAT number | None (excluded 26.07.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.07.2006 |
| Legal address | Jelgava, Satiksmes iela 51-10 Check address owners |
| Fixed capital | 2 000 LVL , registered 25.07.2006 (registered payment 29.01.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Cēsu rajons, Vaives pagasts, "Ezermaļi" | Until 29.01.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.04.2008.
Case number: C15108008 Started 11.04.2008,
ended 07.05.2009
Court: Jelgavas tiesa
(1000055214)
Decision: pabeigta bankrota procedūra
|
|||
07.05.2009 |
18.08.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jelgavas tiesa (1000055214)
|
07.05.2009 |
11.05.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Jelgavas tiesa (1000055214)
|
14.04.2009 10:00:00 |
30.03.2009 | Noslēguma kreditoru sapulce | |
30.07.2008 |
05.08.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Jelgavas tiesa (1000055214)
|
25.04.2008 |
30.04.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
16.04.2008 |
18.04.2008 | Appointment of an administrator in an insolvency case |
Novicāns Kaspars (Certificate nr. 00347)
|
11.04.2008 |
17.04.2008 | Maksātnespējas procesa lietas ierosināšana |
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Novicāns Kaspars |
Rīga, Elizabetes iela 63 - 2 | Nr. 00347 (valid from 16.10.2024 till 15.10.2029) |
Phone 67809603
E-mail kaspars.novicans@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 17.05.2007 | TIF (955.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 34.76 KB | 30.03.2009 | 25.03.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 44.32 KB | 09.06.2008 | 04.06.2008 | 1 |
Shareholders’ register |
TIF | 23.07 KB | 23.10.2007 | 23.01.2007 | 1 |
Articles of Association |
TIF | 58.34 KB | 23.10.2007 | 18.07.2006 | 1 |
Memorandum of Association |
TIF | 48.65 KB | 23.10.2007 | 18.07.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 72.05 KB | 19.08.2009 | 18.08.2009 | 1 |
Application |
TIF | 70.16 KB | 19.08.2009 | 12.08.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 26.69 KB | 19.08.2009 | 17.07.2009 | 1 |
Notary’s decision |
TIF | 53.34 KB | 15.05.2009 | 11.05.2009 | 1 |
Court decision/judgement |
TIF | 196.68 KB | 19.08.2009 | 07.05.2009 | 3 |
Court cover letter |
TIF | 36.55 KB | 15.05.2009 | 07.05.2009 | 1 |
Court decision/judgement |
TIF | 195.48 KB | 15.05.2009 | 07.05.2009 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 531.51 KB | 24.04.2009 | 21.04.2009 | 11 |
Notary’s decision |
TIF | 59.42 KB | 30.03.2009 | 30.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 184.54 KB | 30.03.2009 | 25.03.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 606.39 KB | 13.03.2009 | 05.03.2009 | 12 |
Application for making an entry in the Insolvency Register regarding the cross-border insolvency proceedings |
TIF | 65.71 KB | 09.09.2008 | 29.08.2008 | 1 |
Notary’s decision |
TIF | 48.08 KB | 06.08.2008 | 05.08.2008 | 1 |
Court cover letter |
TIF | 37.41 KB | 06.08.2008 | 31.07.2008 | 1 |
Court decision/judgement |
TIF | 111.78 KB | 06.08.2008 | 30.07.2008 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 67.85 KB | 09.09.2008 | 03.07.2008 | 2 |
Notary’s decision |
TIF | 52.67 KB | 09.06.2008 | 06.06.2008 | 1 |
Notary’s decision |
TIF | 58.09 KB | 06.05.2008 | 30.04.2008 | 1 |
Court cover letter |
TIF | 29.74 KB | 06.05.2008 | 28.04.2008 | 1 |
Court decision/judgement |
TIF | 287.32 KB | 06.05.2008 | 25.04.2008 | 4 |
Notary’s decision |
TIF | 52.69 KB | 18.04.2008 | 18.04.2008 | 1 |
Notary’s decision |
TIF | 52.1 KB | 17.04.2008 | 17.04.2008 | 1 |
Court cover letter |
TIF | 32.14 KB | 18.04.2008 | 16.04.2008 | 1 |
Court decision/judgement |
TIF | 73.46 KB | 18.04.2008 | 16.04.2008 | 1 |
Court cover letter |
TIF | 38.02 KB | 17.04.2008 | 14.04.2008 | 1 |
Court decision/judgement |
TIF | 111.28 KB | 17.04.2008 | 11.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.7 KB | 17.04.2008 | 23.11.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 46.21 KB | 17.04.2008 | 21.11.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 101.38 KB | 17.04.2008 | 21.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.87 KB | 23.10.2007 | 29.01.2007 | 1 |
Application |
TIF | 365.29 KB | 23.10.2007 | 23.01.2007 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 24.29 KB | 23.10.2007 | 23.01.2007 | 1 |
Owner’s decisions |
TIF | 42.98 KB | 23.10.2007 | 23.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.73 KB | 23.10.2007 | 23.01.2007 | 2 |
Sample report |
TIF | 36.63 KB | 23.10.2007 | 04.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.97 KB | 23.10.2007 | 25.07.2006 | 1 |
Registration certificates |
TIF | 55.43 KB | 23.10.2007 | 25.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 45.54 KB | 23.10.2007 | 19.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 16.79 KB | 23.10.2007 | 18.07.2006 | 1 |
Application |
TIF | 438.2 KB | 23.10.2007 | 18.07.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.64 KB | 23.10.2007 | 18.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.6 KB | 23.10.2007 | 18.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 17.61 KB | 23.10.2007 | 23.01.2006 | 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