EA TRANS, 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, 18.08.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EA TRANS" |
| Registration number, date | 42403015533, 07.05.2004 |
| VAT number | None (excluded 23.07.2009) Europe VAT register |
| Register, date | Commercial Register, 07.05.2004 |
| Legal address | Rēzeknes nov., Ozolaines pag., Pleikšņi, Robežu iela 13A-8 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.05.2004 (registered payment 07.05.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rēzeknes rajons, Ozolaines pagasts, Pleikšņi, Robežu iela 13a-8 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.05.2009.
Case number: C26105509 Started 28.05.2009,
ended 20.07.2010
Court: Rēzeknes tiesa
(1000055225)
Decision: pabeigta bankrota procedūra
|
|||
20.07.2010 |
18.08.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
14.06.2010 10:00:00 |
29.05.2010 | Noslēguma kreditoru sapulce | |
14.06.2010 |
30.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.09.2009 11:30:00 |
25.08.2009 | Pirmā kreditoru sapulce | |
16.09.2009 |
01.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
25.06.2009 |
30.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
03.06.2009 |
04.06.2009 | Appointment of an administrator in an insolvency case |
Šlitke Normunds (Certificate nr. 00084)
|
28.05.2009 |
02.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šlitke Normunds |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00084 (valid from 31.12.2015 till 31.12.2017) |
Phone 67618544
E-mail normunds@slitke.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (14.72 KB) | |
2008 |
Annual report | 17.04.2009 | TIF (1.16 MB) | ||
2006 |
Annual report | 05.07.2007 | TIF (812.74 KB) | ||
2005 |
Annual report | 05.10.2007 | TIF (783.21 KB) | ||
2004 |
Annual report | 05.10.2007 | TIF (989.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 12.49 KB | 31.05.2010 | 19.05.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.44 KB | 25.08.2009 | 19.08.2009 | 1 |
Articles of Association |
TIF | 17.58 KB | 05.10.2007 | 03.07.2007 | 1 |
Articles of Association |
TIF | 44.6 KB | 05.10.2007 | 19.04.2004 | 2 |
Memorandum of Association |
TIF | 71.06 KB | 05.10.2007 | 19.04.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.88 KB | 18.08.2010 | 18.08.2010 | 1 |
Notary’s decision |
TIF | 36.57 KB | 18.08.2010 | 18.08.2010 | 2 |
Application in Insolvency proceedings |
TIF | 55.37 KB | 18.08.2010 | 13.08.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 15.48 KB | 18.08.2010 | 30.07.2010 | 1 |
Court decision/judgement |
TIF | 126.92 KB | 18.08.2010 | 20.07.2010 | 3 |
Notary’s decision |
TIF | 35.46 KB | 30.06.2010 | 30.06.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 21.64 KB | 30.06.2010 | 28.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 224.36 KB | 30.06.2010 | 14.06.2010 | 8 |
Notary’s decision |
TIF | 38.01 KB | 31.05.2010 | 29.05.2010 | 2 |
Announcement to creditors |
TIF | 11.5 KB | 31.05.2010 | 19.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 123.68 KB | 31.05.2010 | 19.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.75 KB | 18.03.2010 | 03.03.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.02 KB | 18.03.2010 | 13.02.2010 | 1 |
Notary’s decision |
TIF | 34.22 KB | 01.10.2009 | 01.10.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 21.83 KB | 01.10.2009 | 28.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 454.71 KB | 01.10.2009 | 16.09.2009 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 45.21 KB | 23.09.2009 | 03.09.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 44.33 KB | 23.09.2009 | 28.08.2009 | 1 |
Notary’s decision |
TIF | 38.68 KB | 25.08.2009 | 25.08.2009 | 2 |
Announcement to creditors |
TIF | 18.5 KB | 25.08.2009 | 19.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 125.71 KB | 25.08.2009 | 19.08.2009 | 2 |
Notary’s decision |
TIF | 43.6 KB | 30.06.2009 | 30.06.2009 | 2 |
Court decision/judgement |
TIF | 198.45 KB | 30.06.2009 | 25.06.2009 | 4 |
Notary’s decision |
TIF | 35.49 KB | 04.06.2009 | 04.06.2009 | 1 |
Court cover letter |
TIF | 24.86 KB | 04.06.2009 | 03.06.2009 | 1 |
Court decision/judgement |
TIF | 42.26 KB | 04.06.2009 | 03.06.2009 | 1 |
Notary’s decision |
TIF | 33.88 KB | 02.06.2009 | 02.06.2009 | 1 |
Court cover letter |
TIF | 21.2 KB | 02.06.2009 | 28.05.2009 | 1 |
Court decision/judgement |
TIF | 75.56 KB | 02.06.2009 | 28.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.3 KB | 02.03.2009 | 25.02.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 89.82 KB | 02.03.2009 | 19.02.2009 | 3 |
Application |
TIF | 192.18 KB | 05.10.2007 | 05.07.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.29 KB | 05.10.2007 | 05.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.94 KB | 05.10.2007 | 03.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.58 KB | 05.10.2007 | 05.06.2007 | 2 |
Sample report |
TIF | 24.98 KB | 05.10.2007 | 05.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.85 KB | 05.10.2007 | 07.05.2004 | 1 |
Registration certificates |
TIF | 83.39 KB | 05.10.2007 | 07.05.2004 | 1 |
Application |
TIF | 255.49 KB | 05.10.2007 | 29.04.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.47 KB | 05.10.2007 | 29.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.05 KB | 05.10.2007 | 20.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.44 KB | 05.10.2007 | 19.04.2004 | 1 |
Appraisal reports |
TIF | 26.13 KB | 05.10.2007 | 19.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.04 KB | 05.10.2007 | 19.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 8.21 KB | 05.10.2007 | 19.04.2004 | 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