E. P. Ieguldījumi, 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, 08.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "E. P. Ieguldījumi" |
| Registration number, date | 40103216317, 20.02.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.02.2009 |
| Legal address | Rīga, Viļānu iela 7 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.5 | 0.02 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Historical addresses
| Rīga, Skudru iela 39 k-1 -22 | Until 03.06.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 30.12.2014.
Case number: C29775614 Started 30.12.2014,
ended 02.06.2020
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
02.06.2020 |
03.06.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.04.2019 |
10.04.2019 | Appointment of an administrator in an insolvency case |
Kļaviņa Kristīne (Certificate nr. 00553)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.04.2019 |
10.04.2019 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
25.03.2019 |
10.04.2019 | Appointment of an administrator in an insolvency case |
Kļaviņa Kristīne (Certificate nr. 00553)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.03.2019 |
10.04.2019 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
31.01.2019 10:00:00 |
18.01.2019 | Meeting of creditors | |
06.11.2018 10:00:00 |
22.10.2018 | Meeting of creditors | |
10.10.2018 10:00:00 |
26.09.2018 | Meeting of creditors | |
24.08.2018 |
28.08.2018 | Appointment of an administrator in an insolvency case |
Stradiņš Andris (Certificate nr. 00524)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.08.2018 |
23.08.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
14.02.2018 |
15.02.2018 | Appointment of an administrator in an insolvency case |
Andrejevs Valerijs (Certificate nr. 00255)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.02.2018 |
12.02.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.12.2016 11:00:00 |
29.11.2016 | Meeting of creditors | |
30.12.2014 |
05.01.2015 | Appointment of an administrator in an insolvency case |
Baumane Ivita (Certificate nr. 00143)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
30.12.2014 |
05.01.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 1. Out of court legal protection proceeding: 11.11.2014.
Case number: C29734014 Started 11.11.2014,
ended 30.12.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pasludināts maksātnespējas process, jo parādnieks nespēj nokārtot ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās saistības
|
|||
30.12.2014 |
05.01.2015 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
26.11.2014 |
28.11.2014 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Baumane Ivita (Certificate nr. 00143)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 months
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
11.11.2014 |
13.11.2014 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
07.11.2014 |
03.12.2014 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stradiņš Andris |
Pirmā iela 18, Ādaži, Ādažu nov., LV-2164 | Nr. 00524 (valid from 11.10.2017 till 11.10.2019) |
Phone 29413183
E-mail andris.stradins@gmail.com
|
Baumane Ivita |
Skolas iela 30-2, Rīga, LV-1010 | Nr. 00143 (valid from 02.04.2016 till 02.04.2018) |
Phone 67898072
E-mail ivita.baumane@gmail.com
|
Kļaviņa Kristīne |
Paula Lejiņa iela 4-73, Rīga | Nr. 00553 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29176884
E-mail maksatnespeja@smpa.lv
|
Lamsteris Vents |
Liliju iela 20, Mārupe, Mārupes nov. | Nr. 00409 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 20398775
Phone 26857957
E-mail vents@consultant.com
|
Andrejevs Valerijs |
Stabu iela 41-5, Rīga, LV-1011 | Nr. 00255 (valid from 30.06.2016 till 01.08.2018) |
Cell phone 29209028
Phone 67278177
E-mail latlex@e-apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.05.2019 | PDF (82.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.01.2019 | PDF (157.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EPI 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin EPI2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin EPI2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2010 epi | RAR | ||||
2009 |
Annual report | 20.02.2009 - 31.12.2009 | 13.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin EPI2009 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 19.86 KB | 18.01.2019 | 17.01.2019 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 19.34 KB | 22.10.2018 | 18.10.2018 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 16.96 KB | 26.09.2018 | 25.09.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 16.83 KB | 28.11.2016 | 28.11.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 16.83 KB | 28.11.2016 | 28.11.2016 | 1 |
Shareholders’ register |
TIF | 14.58 KB | 23.04.2010 | 08.04.2010 | 1 |
Articles of Association |
TIF | 17.57 KB | 15.07.2009 | 21.01.2009 | 1 |
Memorandum of Association |
TIF | 22.64 KB | 15.07.2009 | 21.01.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.15 KB | 08.06.2020 | 08.06.2020 | 1 |
Application in Insolvency proceedings |
EDOC | 42.92 KB | 08.06.2020 | 03.06.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 37.19 KB | 08.06.2020 | 03.06.2020 | 1 |
Notary’s decision |
RTF | 191.63 KB | 03.06.2020 | 03.06.2020 | 1 |
Notary’s decision |
EDOC | 65.77 KB | 03.06.2020 | 03.06.2020 | 1 |
Court decision/judgement |
EDOC | 51.8 KB | 02.06.2020 | 02.06.2020 | 3 |
Court decision/judgement |
DOC | 73.5 KB | 02.06.2020 | 02.06.2020 | 3 |
Court decision/judgement |
DOC | 73.5 KB | 02.06.2020 | 02.06.2020 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 186.4 KB | 08.06.2020 | 06.04.2020 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 39.5 KB | 08.06.2020 | 06.04.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 08.06.2020 | 06.04.2020 | 2 |
Notary’s decision |
EDOC | 70.13 KB | 10.04.2019 | 10.04.2019 | 2 |
Notary’s decision |
EDOC | 70.26 KB | 10.04.2019 | 10.04.2019 | 2 |
Notary’s decision |
EDOC | 70.14 KB | 10.04.2019 | 10.04.2019 | 2 |
Notary’s decision |
EDOC | 70.17 KB | 10.04.2019 | 10.04.2019 | 2 |
Notary’s decision |
RTF | 191.66 KB | 10.04.2019 | 10.04.2019 | 2 |
Notary’s decision |
RTF | 191.54 KB | 10.04.2019 | 10.04.2019 | 2 |
Notary’s decision |
RTF | 191.46 KB | 10.04.2019 | 10.04.2019 | 2 |
Notary’s decision |
RTF | 192.19 KB | 10.04.2019 | 10.04.2019 | 2 |
Court decision/judgement |
92.27 KB | 09.04.2019 | 09.04.2019 | 2 | |
Court decision/judgement |
96.3 KB | 09.04.2019 | 08.04.2019 | 2 | |
Court decision/judgement |
91.15 KB | 25.03.2019 | 25.03.2019 | 2 | |
Court decision/judgement |
DOC | 64.5 KB | 10.04.2019 | 22.03.2019 | 2 |
Court decision/judgement |
EDOC | 54.15 KB | 10.04.2019 | 22.03.2019 | 2 |
Court decision/judgement |
DOC | 64.5 KB | 10.04.2019 | 22.03.2019 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 966.54 KB | 04.02.2019 | 31.01.2019 | 8 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 27.53 KB | 04.02.2019 | 31.01.2019 | 1 |
Notary’s decision |
EDOC | 70.19 KB | 18.01.2019 | 18.01.2019 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 29.32 KB | 18.01.2019 | 17.01.2019 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 88.5 KB | 18.01.2019 | 17.01.2019 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.59 KB | 18.01.2019 | 17.01.2019 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 23.07 KB | 22.11.2018 | 21.11.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 830.83 KB | 22.11.2018 | 06.11.2018 | 9 |
Notary’s decision |
EDOC | 70.11 KB | 22.10.2018 | 22.10.2018 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.84 KB | 22.10.2018 | 18.10.2018 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.36 KB | 22.10.2018 | 18.10.2018 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87.5 KB | 22.10.2018 | 18.10.2018 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 22.88 KB | 18.10.2018 | 16.10.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1.08 MB | 18.10.2018 | 10.10.2018 | 7 |
Notary’s decision |
EDOC | 70.1 KB | 26.09.2018 | 26.09.2018 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.95 KB | 26.09.2018 | 25.09.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.3 KB | 26.09.2018 | 25.09.2018 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87.5 KB | 26.09.2018 | 25.09.2018 | 2 |
Notary’s decision |
EDOC | 70.19 KB | 28.08.2018 | 28.08.2018 | 2 |
Court decision/judgement |
90.9 KB | 27.08.2018 | 24.08.2018 | 2 | |
Notary’s decision |
EDOC | 70.26 KB | 23.08.2018 | 23.08.2018 | 2 |
Court decision/judgement |
103.55 KB | 22.08.2018 | 21.08.2018 | 3 | |
Notary’s decision |
EDOC | 72.49 KB | 15.02.2018 | 15.02.2018 | 2 |
Notary’s decision |
RTF | 193.16 KB | 15.02.2018 | 15.02.2018 | 2 |
Court decision/judgement |
93.7 KB | 14.02.2018 | 14.02.2018 | 1 | |
Notary’s decision |
EDOC | 72.21 KB | 12.02.2018 | 12.02.2018 | 2 |
Notary’s decision |
RTF | 192.25 KB | 12.02.2018 | 12.02.2018 | 2 |
Court decision/judgement |
100.3 KB | 09.02.2018 | 09.02.2018 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 180.89 KB | 29.11.2016 | 29.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 29.11.2016 | 29.11.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 29.79 KB | 28.11.2016 | 28.11.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 48 KB | 28.11.2016 | 28.11.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 48 KB | 28.11.2016 | 28.11.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.01 KB | 28.11.2016 | 28.11.2016 | 2 |
Notary’s decision |
TIF | 56.63 KB | 08.01.2015 | 05.01.2015 | 2 |
Court decision/judgement |
TIF | 112.02 KB | 08.01.2015 | 30.12.2014 | 3 |
Notary’s decision |
DOCX | 35.41 KB | 03.12.2014 | 03.12.2014 | 2 |
Notary’s decision |
EDOC | 55.63 KB | 03.12.2014 | 03.12.2014 | 2 |
Cover letter |
EDOC | 25.75 KB | 02.12.2014 | 02.12.2014 | 1 |
Cover letter |
DOC | 25 KB | 02.12.2014 | 02.12.2014 | 1 |
Cover letter |
DOC | 25 KB | 02.12.2014 | 02.12.2014 | 1 |
Plan of measures of the out-of-court legal protection proceedings |
DOC | 21.5 KB | 02.12.2014 | 02.12.2014 | 8 |
Plan of measures of the out-of-court legal protection proceedings |
DOC | 21.5 KB | 02.12.2014 | 02.12.2014 | 8 |
Plan of measures of the out-of-court legal protection proceedings |
EDOC | 554.18 KB | 02.12.2014 | 02.12.2014 | 8 |
Plan of measures of the out-of-court legal protection proceedings |
763.52 KB | 02.12.2014 | 02.12.2014 | 8 | |
Notary’s decision |
TIF | 87.47 KB | 01.12.2014 | 28.11.2014 | 2 |
Court decision/judgement |
TIF | 223.48 KB | 01.12.2014 | 26.11.2014 | 3 |
Notary’s decision |
TIF | 50.89 KB | 20.11.2014 | 13.11.2014 | 2 |
Court decision/judgement |
TIF | 51.75 KB | 20.11.2014 | 11.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 23.04.2010 | 19.04.2010 | 1 |
Application |
TIF | 113.2 KB | 23.04.2010 | 09.04.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.45 KB | 23.04.2010 | 08.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.45 KB | 23.04.2010 | 07.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.44 KB | 13.10.2009 | 07.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.32 KB | 13.10.2009 | 05.10.2009 | 2 |
Sample report |
TIF | 38.59 KB | 13.10.2009 | 05.10.2009 | 1 |
Application |
TIF | 227.75 KB | 13.10.2009 | 01.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.74 KB | 13.10.2009 | 30.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.52 KB | 15.07.2009 | 03.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.92 KB | 15.07.2009 | 29.05.2009 | 2 |
Sample report |
TIF | 41.63 KB | 15.07.2009 | 25.05.2009 | 1 |
Application |
TIF | 130.96 KB | 15.07.2009 | 22.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.18 KB | 15.07.2009 | 22.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.67 KB | 15.07.2009 | 20.02.2009 | 1 |
Registration certificates |
TIF | 21.2 KB | 15.07.2009 | 20.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.71 KB | 15.07.2009 | 12.02.2009 | 1 |
Application |
TIF | 94.68 KB | 15.07.2009 | 22.01.2009 | 4 |
Receipts on the publication and state fees |
TIF | 26.36 KB | 15.07.2009 | 22.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.73 KB | 15.07.2009 | 21.01.2009 | 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.
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