E un 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, 23.08.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "E un I sistēmas" |
| Registration number, date | 40003819524, 19.04.2006 |
| VAT number | None (excluded 15.08.2011) Europe VAT register |
| Register, date | Commercial Register, 19.04.2006 |
| Legal address | Daugavpils, Tirgoņu iela 88 Check address owners |
| Fixed capital | 2 000 LVL , registered 19.04.2006 (registered payment 19.04.2006: 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
| Sabiedrība ar ierobežotu atbildību "IPPOPO INC" | Until 10.09.2009 | 16 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 14 | Until 10.09.2009 | 16 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Gobu iela 1-38 | Until 06.12.2010 | 15 years ago |
| Rīga, Bruņinieku iela 43 k-1 -10 | Until 01.02.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.03.2011.
Case number: C12160511 Started 24.03.2011,
ended 30.06.2011
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
30.06.2011 |
04.07.2011 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
24.03.2011 |
28.03.2011 | Appointment of an administrator in an insolvency case |
Cīrulis Jānis (Certificate nr. 00529)
Daugavpils tiesa (1000055191)
|
24.03.2011 |
28.03.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Cīrulis Jānis |
Matīsa iela 31-35, Rīga, LV-1001 | Nr. 00529 (valid from 25.08.2015 till 16.10.2017) |
Cell phone 29115605
E-mail janis@insolvencycases.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 26.05.2010 | TIF (413.8 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (12.42 KB) | |
2007 |
Annual report | 15.01.2009 | TIF (867.96 KB) | ||
2006 |
Annual report | 25.10.2007 | TIF (328.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.61 KB | 09.12.2010 | 29.11.2010 | 1 |
Shareholders’ register |
TIF | 15.18 KB | 27.08.2010 | 09.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 9.54 KB | 27.08.2010 | 08.09.2009 | 1 |
Articles of Association |
TIF | 19.39 KB | 27.08.2010 | 08.09.2009 | 1 |
Shareholders’ register |
TIF | 14.76 KB | 27.08.2010 | 08.09.2009 | 1 |
Articles of Association |
TIF | 16.49 KB | 27.08.2010 | 18.04.2006 | 1 |
Memorandum of Association |
TIF | 22.36 KB | 27.08.2010 | 18.04.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 51.49 KB | 24.08.2011 | 23.08.2011 | 1 |
Application in Insolvency proceedings |
TIF | 140.08 KB | 24.08.2011 | 12.08.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 36.25 KB | 24.08.2011 | 03.08.2011 | 1 |
Notary’s decision |
TIF | 32.85 KB | 05.07.2011 | 04.07.2011 | 1 |
Court decision/judgement |
TIF | 154.86 KB | 05.07.2011 | 30.06.2011 | 3 |
Notary’s decision |
TIF | 44.83 KB | 31.03.2011 | 28.03.2011 | 2 |
Court decision/judgement |
TIF | 138.71 KB | 31.03.2011 | 24.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.8 KB | 03.02.2011 | 01.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.75 KB | 03.02.2011 | 27.01.2011 | 1 |
Application |
TIF | 284.54 KB | 03.02.2011 | 27.01.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 44.47 KB | 03.02.2011 | 27.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.89 KB | 09.12.2010 | 06.12.2010 | 2 |
Application |
TIF | 177.45 KB | 09.12.2010 | 01.12.2010 | 5 |
Announcement regarding the legal address |
TIF | 9.68 KB | 09.12.2010 | 29.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.3 KB | 09.12.2010 | 29.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.92 KB | 27.08.2010 | 19.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.31 KB | 27.08.2010 | 14.04.2010 | 1 |
Application |
TIF | 93.06 KB | 27.08.2010 | 09.04.2010 | 2 |
Receipts on the publication and state fees |
TIF | 34.32 KB | 27.08.2010 | 29.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.89 KB | 27.08.2010 | 28.09.2009 | 2 |
Application |
TIF | 91.66 KB | 27.08.2010 | 15.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.39 KB | 27.08.2010 | 10.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 37.61 KB | 27.08.2010 | 09.09.2009 | 2 |
Sample report |
TIF | 27.37 KB | 27.08.2010 | 09.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.02 KB | 27.08.2010 | 08.09.2009 | 1 |
Application |
TIF | 122.36 KB | 27.08.2010 | 08.09.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 10.2 KB | 27.08.2010 | 08.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.61 KB | 27.08.2010 | 08.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.52 KB | 27.08.2010 | 21.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.79 KB | 27.08.2010 | 16.05.2007 | 2 |
Application |
TIF | 73.37 KB | 27.08.2010 | 11.05.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.79 KB | 27.08.2010 | 11.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.31 KB | 27.08.2010 | 11.05.2007 | 1 |
Sample report |
TIF | 18.95 KB | 27.08.2010 | 11.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.45 KB | 27.08.2010 | 14.06.2006 | 2 |
Application |
TIF | 135.49 KB | 27.08.2010 | 12.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.14 KB | 27.08.2010 | 12.06.2006 | 2 |
Sample report |
TIF | 21.95 KB | 27.08.2010 | 12.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 212.93 KB | 27.08.2010 | 10.06.2006 | 4 |
Registration certificates |
TIF | 20.25 KB | 27.08.2010 | 19.04.2006 | 1 |
Registration certificates |
TIF | 17.1 KB | 27.08.2010 | 19.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.08 KB | 27.08.2010 | 18.04.2006 | 1 |
Application |
TIF | 338.56 KB | 27.08.2010 | 18.04.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.53 KB | 27.08.2010 | 18.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.77 KB | 27.08.2010 | 18.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 83.25 KB | 27.08.2010 | 18.04.2006 | 3 |
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