ILEKSS GRUPA, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 13.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ILEKSS GRUPA" |
| Registration number, date | 44103021168, 09.11.2000 |
| VAT number | None (excluded 13.12.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.10.2004 |
| Legal address | Parka iela 11 – 18, Mazsalaca, Valmieras nov., LV-4215 Check address owners |
| Fixed capital | 21 343 EUR , registered 14.10.2016 (registered payment 14.10.2016: 21 343 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, €) | 0.45 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.31 | 0 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
|---|
Historical company names
| SIA "ILEKSS" | Until 25.10.2004 | 21 year ago |
|---|
Historical addresses
| Valmieras rajons, Mazsalaca, Parka iela 11-18 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.06.2014.
Case number: C39062214 Started 12.06.2014,
ended 29.11.2016
Court: Valmieras rajona tiesa
(1000055269)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
29.11.2016 |
30.11.2016 | Maksātnespējas procesa izbeigšana |
Valmieras rajona tiesa (1000055269)
|
03.06.2016 15:00:00 |
23.05.2016 | Meeting of creditors | |
17.12.2014 14:45:00 |
04.12.2014 | Meeting of creditors | |
12.06.2014 |
16.06.2014 | Appointment of an administrator in an insolvency case |
Rubene Sanita (Certificate nr. 00107)
Valmieras rajona tiesa (1000055269)
|
12.06.2014 |
16.06.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubene Sanita |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00107 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail sanita.rubene@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 07.06.2016 | TIF (1000.32 KB) | €8.00 | |
2014 |
Annual report | 14.07.2015 | TIF (285.28 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (3.59 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.05.2009 | ZIP (9.67 KB) | |
2006 |
Annual report | 23.07.2007 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
74.87 KB | 23.05.2016 | 20.05.2016 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
74.87 KB | 23.05.2016 | 20.05.2016 | 1 | |
Announcement of the creditors’ meeting |
61.94 KB | 03.12.2014 | 03.12.2014 | 1 | |
Announcement of the creditors’ meeting |
61.94 KB | 03.12.2014 | 03.12.2014 | 1 | |
Shareholders’ register |
TIF | 17.71 KB | 25.03.2013 | 28.02.2013 | 1 |
Articles of Association |
TIF | 19.3 KB | 25.03.2013 | 27.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.51 KB | 13.12.2016 | 13.12.2016 | 1 |
Notary’s decision |
EDOC | 66.54 KB | 13.12.2016 | 13.12.2016 | 1 |
Application in Insolvency proceedings |
TIF | 70.26 KB | 20.12.2016 | 09.12.2016 | 2 |
Notary’s decision |
EDOC | 70.55 KB | 30.11.2016 | 30.11.2016 | 1 |
Notary’s decision |
RTF | 179.27 KB | 30.11.2016 | 30.11.2016 | 1 |
Court decision/judgement |
TIF | 80.74 KB | 01.12.2016 | 29.11.2016 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 23.57 KB | 20.12.2016 | 29.08.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 28.04 KB | 14.06.2016 | 10.06.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 92.98 KB | 14.06.2016 | 03.06.2016 | 3 |
Notary’s decision |
DOCX | 35.08 KB | 23.05.2016 | 23.05.2016 | 2 |
Notary’s decision |
EDOC | 51.11 KB | 23.05.2016 | 23.05.2016 | 2 |
Notary’s decision |
DOCX | 35.08 KB | 23.05.2016 | 23.05.2016 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 91.82 KB | 23.05.2016 | 20.05.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
100.73 KB | 23.05.2016 | 20.05.2016 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
100.73 KB | 23.05.2016 | 20.05.2016 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 112.18 KB | 23.05.2016 | 20.05.2016 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 75.02 KB | 20.01.2015 | 17.12.2014 | 2 |
Notary’s decision |
DOCX | 35.33 KB | 04.12.2014 | 04.12.2014 | 2 |
Notary’s decision |
EDOC | 52.73 KB | 04.12.2014 | 04.12.2014 | 2 |
Announcement of the creditors’ meeting |
EDOC | 81.32 KB | 03.12.2014 | 03.12.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 114.43 KB | 03.12.2014 | 03.12.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
100.76 KB | 03.12.2014 | 03.12.2014 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
100.76 KB | 03.12.2014 | 03.12.2014 | 3 | |
Notary’s decision |
TIF | 86.13 KB | 17.06.2014 | 16.06.2014 | 2 |
Court decision/judgement |
TIF | 133.39 KB | 17.06.2014 | 12.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.62 KB | 25.03.2013 | 22.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.41 KB | 04.02.2013 | 04.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.29 MB | 04.02.2013 | 04.02.2013 | 1 |
Cover letter |
DOC | 45.5 KB | 31.01.2013 | 30.01.2013 | 1 |
Cover letter |
EDOC | 1.56 MB | 31.01.2013 | 30.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.56 MB | 31.01.2013 | 30.01.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 49 KB | 31.01.2013 | 30.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 279.8 KB | 19.07.2011 | 19.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.41 KB | 19.07.2011 | 19.07.2011 | 2 |
Cover letter |
EDOC | 32.67 KB | 15.07.2011 | 15.07.2011 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 33.46 KB | 15.07.2011 | 15.07.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.96 KB | 10.01.2011 | 07.01.2011 | 1 |
Application |
TIF | 272.46 KB | 27.01.2011 | 04.01.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.72 KB | 27.01.2011 | 04.01.2011 | 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