E LĀDE, SIA
Limited Liability Company, Micro 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, 22.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "E LĀDE" |
| Registration number, date | 40003243338, 13.01.1995 |
| VAT number | None (excluded 22.04.2021) Europe VAT register |
| Register, date | Commercial Register, 11.08.2003 |
| Legal address | Hanzas iela 16, Rīga, LV-1045 Check address owners |
| Fixed capital | 7 780 EUR , registered 13.02.2015 (registered payment 13.02.2015: 7 780 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 18.48 | 11.69 | 108.16 |
| Personal income tax (thousands, €) | 0 | 0 | 51.34 |
| Statutory social insurance contributions (thousands, €) | 18.43 | 7.59 | 35.44 |
| Average employees count | 0 | 0 | 25 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
Historical company names
| Rīgas Sabiedrība ar ierobežotu atbildību "E LĀDE" | Until 11.08.2003 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AMBER TRAVEL LINK" | Until 21.09.1998 | 26 years ago |
| Sabiedrība ar ierobežotu atbildību Latvijas-Ķīnas kopuzņēmums "SINCERE LINK LTD." | Until 08.01.1997 | 27 years ago |
Historical addresses
| Rīga, Vaļņu iela 35 | Until 03.05.2006 | 18 years ago |
|---|---|---|
| Rīga, Brīvības iela 148a | Until 06.05.2004 | 20 years ago |
| Rīga, Raiņa bulvāris 25 | Until 20.11.1998 | 26 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 09.09.2019.
Case number: C30718419 Started 09.09.2019,
ended 19.04.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
19.04.2021 |
21.04.2021 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.09.2019 |
10.09.2019 | Appointment of an administrator in an insolvency case |
Mazūrs Eduards (Certificate nr. 00277)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.09.2019 |
10.09.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 10.10.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 2. Legal protection process: 25.04.2019.
Case number: C30563819 Started 25.04.2019,
ended 28.06.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
28.06.2019 |
03.07.2019 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.04.2019 |
29.04.2019 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 27.06.2018.
Case number: C30616718 Started 27.06.2018,
ended 01.10.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
01.10.2018 |
03.10.2018 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.06.2018 |
28.06.2018 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mazūrs Eduards |
Rīga, Čiekurkalna 4.šķērslīnija 21A - 15, LV-1026 | Nr. 00277 (valid from 04.10.2020 till 31.10.2024) |
Cell phone 26401361
E-mail eduards.mazurs@outlook.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| V.zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| V d bas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 E Lade | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.03.2010 | XML (10.75 KB) | |
2008 |
Annual report | 20.05.2009 | TIF (350.9 KB) | ||
2007 |
Annual report | 27.06.2008 | TIF (268.39 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (280.34 KB) | ||
2005 |
Annual report | 12.07.2006 | TIF (376.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.46 MB | 10.11.2016 | 27.10.2016 | 3 | |
Shareholders’ register |
1.46 MB | 10.11.2016 | 27.10.2016 | 3 | |
Shareholders’ register |
498.94 KB | 28.02.2015 | 20.01.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 22.04.2021 | 22.04.2021 | 1 |
Notary’s decision |
EDOC | 65.65 KB | 21.04.2021 | 21.04.2021 | 1 |
Application in Insolvency proceedings |
151.59 KB | 22.04.2021 | 19.04.2021 | 1 | |
Application in Insolvency proceedings |
EDOC | 149.68 KB | 22.04.2021 | 19.04.2021 | 1 |
Court decision/judgement |
96.53 KB | 20.04.2021 | 19.04.2021 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 22.04.2021 | 18.12.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 187.44 KB | 22.04.2021 | 18.12.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 40.42 KB | 22.04.2021 | 18.12.2020 | 1 |
Notary’s decision |
EDOC | 66.34 KB | 10.09.2019 | 10.09.2019 | 2 |
Notary’s decision |
RTF | 195.17 KB | 10.09.2019 | 10.09.2019 | 2 |
Court decision/judgement |
106.79 KB | 09.09.2019 | 09.09.2019 | 3 | |
Notary’s decision |
EDOC | 70.14 KB | 03.07.2019 | 03.07.2019 | 2 |
Court decision/judgement |
EDOC | 57.76 KB | 02.07.2019 | 28.06.2019 | 2 |
Court decision/judgement |
DOC | 69 KB | 02.07.2019 | 28.06.2019 | 2 |
Notary’s decision |
RTF | 191.67 KB | 29.04.2019 | 29.04.2019 | 1 |
Notary’s decision |
EDOC | 65.84 KB | 29.04.2019 | 29.04.2019 | 1 |
Court decision/judgement |
DOCX | 45.52 KB | 26.04.2019 | 25.04.2019 | 1 |
Court decision/judgement |
DOCX | 45.52 KB | 26.04.2019 | 25.04.2019 | 1 |
Court decision/judgement |
EDOC | 59.74 KB | 26.04.2019 | 25.04.2019 | 1 |
Notary’s decision |
EDOC | 70.24 KB | 03.10.2018 | 03.10.2018 | 1 |
Court decision/judgement |
EDOC | 60.83 KB | 02.10.2018 | 01.10.2018 | 2 |
Notary’s decision |
RTF | 189.75 KB | 28.06.2018 | 28.06.2018 | 1 |
Notary’s decision |
EDOC | 70.06 KB | 28.06.2018 | 28.06.2018 | 1 |
Court decision/judgement |
DOCX | 46.33 KB | 27.06.2018 | 27.06.2018 | 2 |
Court decision/judgement |
DOCX | 46.33 KB | 27.06.2018 | 27.06.2018 | 2 |
Court decision/judgement |
EDOC | 60.4 KB | 27.06.2018 | 27.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.47 KB | 21.06.2017 | 21.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 16.06.2017 | 16.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 16.06.2017 | 16.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 06.06.2017 | 06.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 01.06.2017 | 01.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.9 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 11.11.2016 | 11.11.2016 | 2 |
Shareholders’ register |
EDOC | 1.41 MB | 10.11.2016 | 27.10.2016 | 3 |
Application |
6.72 MB | 28.10.2016 | 27.10.2016 | 25 | |
Application |
6.72 MB | 28.10.2016 | 27.10.2016 | 25 | |
Application |
EDOC | 6.44 MB | 28.10.2016 | 27.10.2016 | 25 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 28.10.2016 | 27.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 28.10.2016 | 27.10.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 88.12 KB | 28.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 28.02.2015 | 13.02.2015 | 2 |
Appraisal reports |
TIF | 33.41 KB | 28.06.2018 | 23.12.1996 | 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