E & I sistēmas, 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.
Basic data
| Status | Removed from the register, 11.01.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "E & I sistēmas" |
| Registration number, date | 40003944556, 03.08.2007 |
| VAT number | None (excluded 27.12.2010) Europe VAT register |
| Register, date | Commercial Register, 03.08.2007 |
| Legal address | Ventspils, Kuldīgas iela 26 Check address owners |
| Fixed capital | 2 000 LVL , registered 03.08.2007 (registered payment 03.08.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Baloži, Gobu iela 1-38 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Tērbatas iela 74 | Until 02.12.2008 | 16 years ago |
| Ķekavas nov., Baloži, Gobu iela 1-38 | Until 23.08.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.09.2009.
Case number: C33-09 Started 21.09.2009,
ended 29.11.2010
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
29.11.2010 |
11.01.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
29.10.2010 14:00:00 |
15.10.2010 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
29.10.2010 |
08.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
20.10.2010 14:00:00 |
06.10.2010 | Kārtējā kreditoru sapulce | |
12.10.2010 14:30:00 |
24.09.2010 | Noslēguma kreditoru sapulce | |
22.01.2010 15:00:00 |
12.01.2010 | Pirmā kreditoru sapulce | |
22.01.2010 |
09.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.11.2009 |
17.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
25.09.2009 |
29.09.2009 | Appointment of an administrator in an insolvency case |
Vrubļevskis Aldons (Certificate nr. 00123)
|
21.09.2009 |
23.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vrubļevskis Aldons |
Baložu iela 20A, Rīga, LV-1048 | Nr. 00123 (valid from 13.02.2016 till 11.07.2018) |
Phone 67668361
E-mail aldons@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 09.11.2010 | TIF (79.45 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (457.91 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (579.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 41.27 KB | 18.10.2010 | 13.10.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.53 KB | 07.10.2010 | 04.10.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 24.08 KB | 27.09.2010 | 21.09.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.81 KB | 13.01.2010 | 07.01.2010 | 1 |
Shareholders’ register |
TIF | 15.14 KB | 10.09.2009 | 08.09.2009 | 1 |
Articles of Association |
TIF | 34.68 KB | 29.06.2009 | 31.07.2007 | 1 |
Memorandum of Association |
TIF | 37.51 KB | 29.06.2009 | 31.07.2007 | 1 |
Articles of Association |
TIF | 31.9 KB | 07.09.2007 | 31.07.2007 | 1 |
Memorandum of Association |
TIF | 26.94 KB | 07.09.2007 | 31.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 42.29 KB | 12.01.2011 | 11.01.2011 | 2 |
Application in Insolvency proceedings |
TIF | 62.05 KB | 12.01.2011 | 03.01.2011 | 2 |
Court decision/judgement |
TIF | 105.9 KB | 12.01.2011 | 29.12.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.49 KB | 12.01.2011 | 29.12.2010 | 1 |
Notary’s decision |
TIF | 30.96 KB | 09.11.2010 | 08.11.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.14 KB | 09.11.2010 | 03.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 170.36 KB | 09.11.2010 | 29.10.2010 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 113.42 KB | 27.10.2010 | 20.10.2010 | 4 |
Insolvency Practitioner’s cover letter |
TIF | 30.88 KB | 27.10.2010 | 19.10.2010 | 1 |
Notary’s decision |
TIF | 61.13 KB | 18.10.2010 | 15.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 197.2 KB | 18.10.2010 | 13.10.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 112.88 KB | 27.10.2010 | 12.10.2010 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 216.77 KB | 18.10.2010 | 12.10.2010 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 331.8 KB | 18.10.2010 | 11.10.2010 | 4 |
Notary’s decision |
TIF | 35.66 KB | 07.10.2010 | 06.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 60.72 KB | 07.10.2010 | 04.10.2010 | 2 |
Notary’s decision |
TIF | 38.01 KB | 27.09.2010 | 24.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.63 KB | 27.09.2010 | 21.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.04 KB | 24.08.2010 | 23.08.2010 | 1 |
Application |
TIF | 67.62 KB | 24.08.2010 | 26.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.14 KB | 24.08.2010 | 26.07.2010 | 1 |
Notary’s decision |
TIF | 31.62 KB | 11.02.2010 | 09.02.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.18 KB | 11.02.2010 | 22.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 147.14 KB | 11.02.2010 | 22.01.2010 | 6 |
Notary’s decision |
TIF | 37.56 KB | 13.01.2010 | 12.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 69.61 KB | 13.01.2010 | 07.01.2010 | 3 |
Notary’s decision |
TIF | 43.03 KB | 19.11.2009 | 17.11.2009 | 2 |
Court decision/judgement |
TIF | 227.49 KB | 19.11.2009 | 16.11.2009 | 4 |
Notary’s decision |
TIF | 32.83 KB | 30.09.2009 | 29.09.2009 | 1 |
Court decision/judgement |
TIF | 28.35 KB | 30.09.2009 | 25.09.2009 | 1 |
Notary’s decision |
TIF | 35.24 KB | 24.09.2009 | 23.09.2009 | 1 |
Court decision/judgement |
TIF | 24.31 KB | 24.09.2009 | 21.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.42 KB | 10.09.2009 | 09.09.2009 | 2 |
Application |
TIF | 136.96 KB | 10.09.2009 | 08.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.27 KB | 10.09.2009 | 08.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.21 KB | 10.09.2009 | 08.09.2009 | 2 |
Sample report |
TIF | 25.01 KB | 10.09.2009 | 08.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 29.06.2009 | 26.06.2009 | 2 |
Other documents |
TIF | 8.79 KB | 29.06.2009 | 20.06.2009 | 2 |
Submission/Application |
TIF | 47.25 KB | 29.06.2009 | 16.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.44 KB | 23.01.2009 | 02.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 54.73 KB | 23.01.2009 | 24.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.93 KB | 23.01.2009 | 22.11.2008 | 2 |
Application |
TIF | 133.45 KB | 23.01.2009 | 20.11.2008 | 3 |
Announcement regarding the legal address |
TIF | 9.8 KB | 23.01.2009 | 19.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.3 KB | 07.09.2007 | 03.08.2007 | 2 |
Registration certificates |
TIF | 46.87 KB | 07.09.2007 | 03.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.8 KB | 07.09.2007 | 31.07.2007 | 1 |
Application |
TIF | 82.26 KB | 07.09.2007 | 31.07.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.03 KB | 07.09.2007 | 31.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.24 KB | 07.09.2007 | 31.07.2007 | 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.
Request documents in Company register