Velte Eko Pro, 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.
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Basic data
| Status | Removed from the register, 17.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Velte Eko Pro" |
| Registration number, date | 40103234399, 11.06.2009 |
| VAT number | None (excluded 09.10.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.06.2009 |
| Legal address | Jūrmala, Ērgļu iela 3 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.06.2009 (registered payment 18.02.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Vidrižu iela 4-47 | Until 20.10.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.06.2013.
Case number: C17091913 Started 19.06.2013,
ended 22.12.2014
Court: Jūrmalas pilsētas tiesa
(1000055258)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
22.12.2014 |
29.12.2014 | Maksātnespējas procesa izbeigšana |
Jūrmalas pilsētas tiesa (1000055258)
|
19.09.2014 11:00:00 |
03.09.2014 | Meeting of creditors | |
09.05.2014 |
16.05.2014 | Appointment of an administrator in an insolvency case |
Kronis Ivars (Certificate nr. 00339)
Jūrmalas pilsētas tiesa (1000055258)
|
28.04.2014 |
16.05.2014 | Administratora atcelšana maksātnespējas procesa lietā |
Jūrmalas pilsētas tiesa (1000055258)
|
19.06.2013 |
28.06.2013 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Jūrmalas pilsētas tiesa (1000055258)
|
19.06.2013 |
28.06.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jūrmalas pilsētas tiesa (1000055258)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kronis Ivars |
Krišjāņa Valdemāra iela 4-21, Rīga, LV-1010 | Nr. 00339 (valid from 28.05.2016 till 11.07.2018) |
Phone 28727766
E-mail ivars.kronis@kroniskronis.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz 2011 | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | RTF (30.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 25.5 KB | 02.09.2014 | 02.09.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 25.5 KB | 02.09.2014 | 02.09.2014 | 1 |
Shareholders’ register |
TIF | 40.09 KB | 22.02.2010 | 10.02.2010 | 3 |
Amendments to the Articles of Association |
TIF | 10.09 KB | 27.10.2009 | 12.10.2009 | 1 |
Articles of Association |
TIF | 89.11 KB | 27.10.2009 | 12.10.2009 | 2 |
Articles of Association |
TIF | 101.77 KB | 08.09.2009 | 08.06.2009 | 3 |
Memorandum of association |
TIF | 131.73 KB | 08.09.2009 | 08.06.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 55.08 KB | 17.02.2015 | 17.02.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 30.82 KB | 16.02.2015 | 16.02.2015 | 1 |
Application in Insolvency proceedings |
DOC | 40 KB | 16.02.2015 | 16.02.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 3.18 MB | 16.02.2015 | 16.02.2015 | 3 |
Statement of the State Archives or an equivalent document |
DOC | 22 KB | 16.02.2015 | 16.02.2015 | 3 |
Statement of the State Archives or an equivalent document |
3.16 MB | 16.02.2015 | 16.02.2015 | 3 | |
Notary’s decision |
TIF | 68.99 KB | 05.01.2015 | 29.12.2014 | 2 |
Court decision/judgement |
TIF | 155.52 KB | 05.01.2015 | 22.12.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 596.88 KB | 19.09.2014 | 19.09.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 30.34 KB | 19.09.2014 | 19.09.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.13 KB | 19.09.2014 | 19.09.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
593.96 KB | 19.09.2014 | 19.09.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 10.57 KB | 19.09.2014 | 19.09.2014 | 3 |
Notary’s decision |
EDOC | 72.48 KB | 03.09.2014 | 03.09.2014 | 1 |
Notary’s decision |
RTF | 181.03 KB | 03.09.2014 | 03.09.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.53 KB | 02.09.2014 | 02.09.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.56 KB | 02.09.2014 | 02.09.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51 KB | 02.09.2014 | 02.09.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51 KB | 02.09.2014 | 02.09.2014 | 2 |
Notary’s decision |
TIF | 75.68 KB | 28.05.2014 | 26.05.2014 | 2 |
Notary’s decision |
TIF | 73.6 KB | 19.05.2014 | 16.05.2014 | 2 |
Notary’s decision |
TIF | 50.78 KB | 19.05.2014 | 16.05.2014 | 1 |
Cover letter |
TIF | 20.49 KB | 19.05.2014 | 10.05.2014 | 1 |
Court decision/judgement |
TIF | 62.74 KB | 19.05.2014 | 09.05.2014 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 140.16 KB | 19.05.2014 | 28.04.2014 | 2 |
Notary’s decision |
TIF | 37.26 KB | 26.11.2013 | 25.11.2013 | 1 |
Notary’s decision |
TIF | 41.32 KB | 01.07.2013 | 28.06.2013 | 2 |
Court decision/judgement |
TIF | 122.84 KB | 01.07.2013 | 19.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.78 KB | 25.11.2010 | 24.11.2010 | 2 |
Application |
TIF | 99.85 KB | 25.11.2010 | 09.11.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.71 KB | 25.11.2010 | 25.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.44 KB | 25.11.2010 | 21.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.47 KB | 22.02.2010 | 18.02.2010 | 1 |
Application |
TIF | 74.5 KB | 22.02.2010 | 10.02.2010 | 3 |
Application |
TIF | 19.52 KB | 22.02.2010 | 10.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 19.27 KB | 22.02.2010 | 27.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.99 KB | 22.02.2010 | 22.12.2009 | 1 |
Other documents |
TIF | 168.78 KB | 22.02.2010 | 18.12.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.94 KB | 27.10.2009 | 20.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.49 KB | 27.10.2009 | 15.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 65.26 KB | 27.10.2009 | 15.10.2009 | 2 |
Application |
TIF | 96.02 KB | 27.10.2009 | 14.10.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 24.65 KB | 27.10.2009 | 14.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 72.79 KB | 27.10.2009 | 13.10.2009 | 2 |
Application |
TIF | 147.7 KB | 27.10.2009 | 12.10.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 24.1 KB | 27.10.2009 | 12.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.36 KB | 27.10.2009 | 12.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.02 KB | 08.09.2009 | 11.06.2009 | 1 |
Registration certificates |
TIF | 25.25 KB | 08.09.2009 | 11.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.72 KB | 08.09.2009 | 08.06.2009 | 1 |
Application |
TIF | 234.42 KB | 08.09.2009 | 08.06.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.29 KB | 08.09.2009 | 08.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 34.61 KB | 08.09.2009 | 08.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 65.52 KB | 08.09.2009 | 08.06.2009 | 2 |
Sample report |
TIF | 37.58 KB | 08.09.2009 | 08.06.2009 | 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