e-payments, 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, 19.07.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "e-payments" |
| Registration number, date | 40003784909, 24.11.2005 |
| VAT number | None (excluded 19.07.2013) Europe VAT register |
| Register, date | Commercial Register, 24.11.2005 |
| Legal address | Auces nov., Auce, Brīvības iela 7-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.11.2005 (registered payment 26.07.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "BEATUS AV" | Until 13.01.2009 | 15 years ago |
|---|
Historical addresses
| Valmiera, Rīgas iela 41-22 | Until 05.02.2013 | 11 years ago |
|---|---|---|
| Rīga, Mārupes iela 10 | Until 07.08.2012 | 12 years ago |
| Rīga, Kalna iela 1-5 | Until 26.07.2006 | 18 years ago |
| Carnikavas nov., Gauja, Melleņu iela 28 | Until 11.01.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.03.2013.
Case number: C13025413 Started 01.03.2013,
ended 18.06.2013
Court: Dobeles rajona tiesa
(1000055360)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
18.06.2013 |
01.07.2013 | Maksātnespējas procesa izbeigšana |
Dobeles rajona tiesa (1000055360)
|
01.03.2013 |
04.03.2013 | Appointment of an administrator in an insolvency case |
Volkova Irina (Certificate nr. 00363)
Dobeles rajona tiesa (1000055360)
|
01.03.2013 |
04.03.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Dobeles rajona tiesa (1000055360)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Volkova Irina |
Slokas iela 37, Rīga, LV-1048 | Nr. 00363 (valid from 20.06.2015 till 22.09.2017) |
Phone 67668361
E-mail irina@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 10.05.2013 | TIF (57.13 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 gada vad zin | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 gada parskata vad zin | XML | ||||
2009 |
Annual report | 20.05.2010 | TIF (402.37 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (814.79 KB) | ||
2007 |
Annual report | 07.05.2008 | TIF (1.29 MB) | ||
2006 |
Annual report | 15.10.2007 | TIF (511.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 8.07 KB | 08.08.2012 | 20.07.2012 | 1 |
Shareholders’ register |
TIF | 12.93 KB | 11.04.2011 | 26.01.2009 | 1 |
Articles of Association |
TIF | 19.05 KB | 11.04.2011 | 08.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 7.09 KB | 11.04.2011 | 27.02.2007 | 1 |
Articles of Association |
TIF | 70.37 KB | 11.04.2011 | 27.02.2007 | 3 |
Shareholders’ register |
TIF | 10.49 KB | 11.04.2011 | 27.02.2007 | 1 |
Articles of Association |
TIF | 76.4 KB | 11.04.2011 | 11.09.2006 | 3 |
Amendments to the Articles of Association |
TIF | 10.04 KB | 11.04.2011 | 20.07.2006 | 1 |
Articles of Association |
TIF | 77.08 KB | 11.04.2011 | 20.07.2006 | 3 |
Shareholders’ register |
TIF | 14.16 KB | 11.04.2011 | 20.07.2006 | 1 |
Articles of Association |
TIF | 72.15 KB | 11.04.2011 | 21.11.2005 | 3 |
Memorandum of Association |
TIF | 37.99 KB | 11.04.2011 | 21.11.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.38 KB | 22.07.2013 | 19.07.2013 | 1 |
Application in Insolvency proceedings |
TIF | 55.76 KB | 22.07.2013 | 15.07.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 26.05 KB | 22.07.2013 | 09.07.2013 | 1 |
Notary’s decision |
TIF | 33.57 KB | 02.07.2013 | 01.07.2013 | 2 |
Court decision/judgement |
TIF | 82.88 KB | 02.07.2013 | 18.06.2013 | 2 |
Notary’s decision |
TIF | 41.54 KB | 05.03.2013 | 04.03.2013 | 2 |
Court decision/judgement |
TIF | 139.72 KB | 05.03.2013 | 01.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.09 KB | 06.02.2013 | 05.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.28 KB | 06.02.2013 | 04.02.2013 | 1 |
Application |
TIF | 91.65 KB | 06.02.2013 | 28.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.44 KB | 14.01.2013 | 11.01.2013 | 2 |
Application |
TIF | 220.99 KB | 14.01.2013 | 08.01.2013 | 3 |
Confirmation or consent to legal address |
TIF | 10.63 KB | 14.01.2013 | 08.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.26 KB | 13.09.2012 | 13.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 630.36 KB | 13.09.2012 | 13.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 956.5 KB | 12.09.2012 | 12.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 937.97 KB | 12.09.2012 | 12.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.82 KB | 08.08.2012 | 07.08.2012 | 2 |
Application |
TIF | 161.42 KB | 08.08.2012 | 23.07.2012 | 4 |
Confirmation or consent to legal address |
TIF | 8.24 KB | 08.08.2012 | 20.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.89 KB | 08.08.2012 | 20.07.2012 | 1 |
Other documents |
TIF | 58.24 KB | 08.08.2012 | 18.07.2012 | 3 |
Registration certificates |
TIF | 119.37 KB | 18.04.2011 | 14.04.2011 | 1 |
Submission/Application |
TIF | 15.78 KB | 18.04.2011 | 11.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.06 KB | 11.04.2011 | 30.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.63 KB | 11.04.2011 | 27.01.2009 | 2 |
Sample report |
TIF | 22.56 KB | 11.04.2011 | 27.01.2009 | 1 |
Application |
TIF | 97.57 KB | 11.04.2011 | 26.01.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.22 KB | 11.04.2011 | 26.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.23 KB | 11.04.2011 | 26.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.36 KB | 11.04.2011 | 13.01.2009 | 2 |
Registration certificates |
TIF | 25.55 KB | 11.04.2011 | 13.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.58 KB | 11.04.2011 | 09.01.2009 | 2 |
Application |
TIF | 53.92 KB | 11.04.2011 | 08.01.2009 | 2 |
Other documents |
TIF | 10.96 KB | 11.04.2011 | 08.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.33 KB | 11.04.2011 | 08.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.11 KB | 11.04.2011 | 05.03.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 16.2 KB | 11.04.2011 | 28.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.17 KB | 11.04.2011 | 28.02.2007 | 2 |
Application |
TIF | 114.91 KB | 11.04.2011 | 27.02.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.87 KB | 11.04.2011 | 27.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.78 KB | 11.04.2011 | 27.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.18 KB | 11.04.2011 | 20.09.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 7.1 KB | 11.04.2011 | 15.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 56.7 KB | 11.04.2011 | 15.09.2006 | 2 |
Application |
TIF | 141.82 KB | 11.04.2011 | 11.09.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 16.56 KB | 11.04.2011 | 11.09.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.68 KB | 11.04.2011 | 11.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.26 KB | 11.04.2011 | 26.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.35 KB | 11.04.2011 | 20.07.2006 | 1 |
Application |
TIF | 202.43 KB | 11.04.2011 | 20.07.2006 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 5.51 KB | 11.04.2011 | 20.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.98 KB | 11.04.2011 | 20.07.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 17.26 KB | 11.04.2011 | 20.07.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.12 KB | 11.04.2011 | 20.07.2006 | 2 |
Sample report |
TIF | 19.04 KB | 11.04.2011 | 20.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36 KB | 11.04.2011 | 24.11.2005 | 2 |
Registration certificates |
TIF | 34.35 KB | 11.04.2011 | 24.11.2005 | 1 |
Registration certificates |
TIF | 15.82 KB | 11.04.2011 | 24.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.01 KB | 11.04.2011 | 21.11.2005 | 1 |
Application |
TIF | 102.94 KB | 11.04.2011 | 21.11.2005 | 4 |
Appraisal reports |
TIF | 23.67 KB | 11.04.2011 | 21.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.06 KB | 11.04.2011 | 21.11.2005 | 1 |
Consent of the auditor |
TIF | 6.09 KB | 11.04.2011 | 21.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.01 KB | 11.04.2011 | 21.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 6.99 KB | 11.04.2011 | 21.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 49.84 KB | 11.04.2011 | 21.11.2005 | 2 |
Sample report |
TIF | 16.14 KB | 11.04.2011 | 06.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 93.54 KB | 11.04.2011 | 4 |
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