EASY CONSTRUCTION, 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 as a result of reorganization, 07.08.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EASY CONSTRUCTION" |
| Registration number, date | 40003077794, 08.06.1992 |
| VAT number | None (excluded 07.08.2012) Europe VAT register |
| Register, date | Commercial Register, 14.07.2003 |
| Legal address | Jūrmala, Vikingu iela 24-15 Check address owners |
| Fixed capital | 31 500 LVL , registered 14.07.2003 (registered payment 14.07.2003: 31 500 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 "KUBS" | Until 19.01.2011 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KUDS" | Until 08.06.1992 | 32 years ago |
Historical addresses
| Limbažu rajons, Salacgrīva, Vidzemes iela 3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salacgrīvas nov., Salacgrīva, Vidzemes iela 3 | Until 26.03.2012 | 12 years ago |
| Limbažu rajons, Salacgrīva, "Ķēniņi" | Until 08.08.2005 | 19 years ago |
| Limbažu rajons, Salacgrīvas lauku teritorija, "Ķēniņi" | Until 14.07.2003 | 21 year ago |
| Limbažu rajons, Salacgrīva,"Ķēniņi" | Until 28.12.2000 | 24 years ago |
| Limbažu rajons, Salacgrīva, Tirgus iela 3-9 | Until 24.08.1998 | 26 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Legal protection process: 03.01.2012.
Case number: C21021912 Started 03.01.2012,
ended 05.04.2012
Court: Limbažu rajona tiesa
(1000055405)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
05.04.2012 |
02.08.2012 | Completion of the legal protection process |
Limbažu rajona tiesa (1000055405)
|
03.01.2012 |
04.01.2012 | Initiation of the process of legal protection |
Limbažu rajona tiesa (1000055405)
|
| Process 1. Legal protection process: 22.03.2011.
Case number: C21029111 Started 22.03.2011,
ended 12.07.2011
Court: Limbažu rajona tiesa
(1000055405)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
12.07.2011 |
13.07.2011 | Completion of the legal protection process |
Limbažu rajona tiesa (1000055405)
|
28.06.2011 |
30.06.2011 | Administratora iecelšana tiesiskās aizsardzības procesā |
Novicāns Kaspars (Certificate nr. 00347)
Limbažu rajona tiesa (1000055405)
|
22.03.2011 |
24.03.2011 | Initiation of the process of legal protection |
Limbažu rajona tiesa (1000055405)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Novicāns Kaspars |
Rīga, Elizabetes iela 63 - 2 | Nr. 00347 (valid from 16.10.2024 till 15.10.2029) |
Phone 67809603
E-mail kaspars.novicans@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Consolidated financial statement | 06.08.2010 | TIF (1.17 MB) | ||
2009 |
Annual report | 06.08.2010 | TIF (1.01 MB) | ||
2008 |
Consolidated financial statement | 05.08.2009 | TIF (1.18 MB) | ||
2008 |
Annual report | 05.08.2009 | TIF (1.09 MB) | ||
2006 |
Annual report | 06.06.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 28.09.2006 | PDF (802.39 KB) | ||
2004 |
Annual report | 25.03.2011 | TIF (422.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 62.36 KB | 09.08.2012 | 20.07.2012 | 2 |
Shareholders’ register |
TIF | 15.79 KB | 02.04.2012 | 27.03.2012 | 1 |
Shareholders’ register |
TIF | 15.41 KB | 28.03.2012 | 20.03.2012 | 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 |
TIF | 37.8 KB | 09.08.2012 | 07.08.2012 | 2 |
Application |
TIF | 41.16 KB | 09.08.2012 | 02.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 11.24 KB | 09.08.2012 | 02.08.2012 | 1 |
Notary’s decision |
TIF | 37.83 KB | 06.08.2012 | 02.08.2012 | 1 |
Court cover letter |
TIF | 17.17 KB | 06.08.2012 | 30.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.53 KB | 09.08.2012 | 20.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.65 KB | 18.04.2012 | 17.04.2012 | 2 |
Application |
TIF | 182.81 KB | 18.04.2012 | 12.04.2012 | 3 |
Court decision/judgement |
TIF | 69.67 KB | 06.08.2012 | 05.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 68.51 KB | 18.04.2012 | 30.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.62 KB | 18.04.2012 | 30.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.55 KB | 02.04.2012 | 30.03.2012 | 1 |
Application |
TIF | 55.22 KB | 02.04.2012 | 28.03.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.57 KB | 02.04.2012 | 27.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.13 KB | 02.04.2012 | 27.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.94 KB | 28.03.2012 | 26.03.2012 | 2 |
Application |
TIF | 102.34 KB | 28.03.2012 | 21.03.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.4 KB | 28.03.2012 | 21.03.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.1 KB | 28.03.2012 | 20.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.53 KB | 28.03.2012 | 20.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.15 KB | 28.03.2012 | 20.03.2012 | 1 |
Notary’s decision |
TIF | 109.49 KB | 05.01.2012 | 04.01.2012 | 1 |
Court decision/judgement |
TIF | 125.92 KB | 05.01.2012 | 03.01.2012 | 1 |
Notary’s decision |
TIF | 32.05 KB | 18.07.2011 | 13.07.2011 | 2 |
Court decision/judgement |
TIF | 594.88 KB | 18.07.2011 | 12.07.2011 | 8 |
Notary’s decision |
TIF | 33.72 KB | 30.06.2011 | 30.06.2011 | 2 |
Court decision/judgement |
TIF | 76.45 KB | 30.06.2011 | 28.06.2011 | 2 |
Notary’s decision |
TIF | 34.64 KB | 25.03.2011 | 24.03.2011 | 2 |
Court decision/judgement |
TIF | 57.62 KB | 25.03.2011 | 22.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.28 KB | 06.01.2011 | 04.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 281.39 KB | 06.01.2011 | 04.01.2011 | 2 |
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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