EB-ELLTE, 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, 15.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EB-ELLTE" |
| Registration number, date | 41202013016, 19.08.1997 |
| VAT number | None (excluded 22.09.2014) Europe VAT register |
| Register, date | Commercial Register, 11.03.2005 |
| Legal address | Vijolīšu iela 13, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 15 000 LVL , registered 11.03.2005 (registered payment 11.03.2005: 15 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.32 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
|---|
Historical company names
| Ērika Bēmera individuālais uzņēmums "ELLTE" | Until 11.03.2005 | 19 years ago |
|---|---|---|
| Lolitas Bēmeres individuālais uzņēmums "ELLTE" | Until 29.07.2002 | 22 years ago |
Historical addresses
| Kuldīgas rajons, Kuldīga, Vijolīšu iela 13 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Kuldīga, Vienības iela 47 | Until 11.03.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.03.2015.
Case number: C19039715 Started 13.03.2015,
ended 12.08.2015
Court: Kuldīgas rajona tiesa
(1000055393)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
12.08.2015 |
13.08.2015 | Maksātnespējas procesa izbeigšana |
Kuldīgas rajona tiesa (1000055393)
|
13.03.2015 |
16.03.2015 | Appointment of an administrator in an insolvency case |
Jurisone Ludmila (Certificate nr. 00317)
Kuldīgas rajona tiesa (1000055393)
|
13.03.2015 |
16.03.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Kuldīgas rajona tiesa (1000055393)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jurisone Ludmila |
Tukuma novads, Lapmežciema pagasts, Bigauņciems, Dārza iela 8 | Nr. 00317 (valid from 16.10.2024 till 15.10.2029) |
Phone 26562812
E-mail jurisoneludmila@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 EDS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | XML | ||||
2009 |
Annual report | 11.05.2010 | TIF (536.02 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (416.61 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (1.03 MB) | ||
2006 |
Annual report | 14.05.2007 | TIF (948.26 KB) | ||
2005 |
Annual report | 16.03.2015 | TIF (1.11 MB) | ||
2004 |
Annual report | 16.03.2015 | TIF (1.56 MB) | ||
2003 |
Annual report | 16.03.2015 | TIF (1.44 MB) | ||
2002 |
Annual report | 16.03.2015 | TIF (1.63 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.19 KB | 16.03.2015 | 08.11.2004 | 1 |
Articles of Association |
TIF | 32.8 KB | 16.03.2015 | 08.11.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 69.25 KB | 16.03.2015 | 08.11.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 71.46 KB | 16.03.2015 | 08.11.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 67.71 KB | 16.03.2015 | 08.11.2004 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 65.78 KB | 16.03.2015 | 08.11.2004 | 2 |
Shareholders’ register |
TIF | 18.24 KB | 16.03.2015 | 08.11.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 177.79 KB | 15.09.2015 | 15.09.2015 | 1 |
Notary’s decision |
EDOC | 73.72 KB | 15.09.2015 | 15.09.2015 | 1 |
Application |
DOC | 58.5 KB | 14.09.2015 | 14.09.2015 | 2 |
Application |
EDOC | 38.41 KB | 14.09.2015 | 14.09.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 77.75 KB | 14.09.2015 | 09.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 127.5 KB | 14.09.2015 | 09.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 127.5 KB | 14.09.2015 | 09.09.2015 | 1 |
Notary’s decision |
TIF | 58.78 KB | 13.08.2015 | 13.08.2015 | 1 |
Court decision/judgement |
TIF | 178.11 KB | 13.08.2015 | 12.08.2015 | 3 |
Notary’s decision |
TIF | 77.82 KB | 16.03.2015 | 16.03.2015 | 2 |
Court decision/judgement |
TIF | 128.67 KB | 16.03.2015 | 13.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.96 KB | 27.10.2014 | 27.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.86 KB | 27.10.2014 | 27.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.33 KB | 22.10.2014 | 22.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.34 KB | 22.05.2014 | 20.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.46 KB | 15.05.2014 | 15.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.91 KB | 01.04.2014 | 01.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 41.33 KB | 31.03.2014 | 31.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.86 KB | 16.03.2015 | 25.08.2008 | 1 |
Application |
TIF | 237 KB | 16.03.2015 | 21.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 68.22 KB | 16.03.2015 | 21.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.6 KB | 16.03.2015 | 19.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.2 KB | 16.03.2015 | 07.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.4 KB | 16.03.2015 | 23.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 206.55 KB | 16.03.2015 | 20.12.2005 | 1 |
Consent of the auditor |
TIF | 14.14 KB | 16.03.2015 | 10.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.37 KB | 16.03.2015 | 11.03.2005 | 1 |
Registration certificates |
TIF | 35.74 KB | 16.03.2015 | 11.03.2005 | 1 |
Application |
TIF | 489.27 KB | 16.03.2015 | 24.02.2005 | 7 |
Receipt on the entry of commercial pledge in other register |
TIF | 72.72 KB | 16.03.2015 | 04.02.2005 | 2 |
Auditor’s opinion |
TIF | 64.66 KB | 16.03.2015 | 25.11.2004 | 1 |
Other documents |
TIF | 40.36 KB | 16.03.2015 | 23.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.3 KB | 16.03.2015 | 17.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.93 KB | 16.03.2015 | 08.11.2004 | 1 |
Consent of the auditor |
TIF | 13.51 KB | 16.03.2015 | 08.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.58 KB | 16.03.2015 | 08.11.2004 | 1 |
Other documents |
TIF | 38.58 KB | 16.03.2015 | 08.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.47 KB | 16.03.2015 | 29.07.2002 | 1 |
Registration certificates |
TIF | 352.33 KB | 16.03.2015 | 29.07.2002 | 1 |
Registration certificates |
TIF | 58.2 KB | 16.03.2015 | 29.07.2002 | 1 |
Application |
TIF | 52.61 KB | 16.03.2015 | 15.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 365.93 KB | 16.03.2015 | 15.07.2002 | 2 |
Sample report |
TIF | 29.92 KB | 16.03.2015 | 23.11.2000 | 1 |
Owner’s decisions |
TIF | 32.63 KB | 16.03.2015 | 15.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.79 KB | 16.03.2015 | 15.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 76.54 KB | 16.03.2015 | 20.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23 KB | 16.03.2015 | 19.09.1997 | 1 |
Registration certificates |
TIF | 54.43 KB | 16.03.2015 | 19.08.1997 | 1 |
Registration certificates |
TIF | 293.12 KB | 16.03.2015 | 19.08.1997 | 1 |
Application |
TIF | 74.55 KB | 16.03.2015 | 14.08.1997 | 2 |
Receipts on the publication and state fees |
TIF | 90.81 KB | 16.03.2015 | 14.08.1997 | 2 |
Sample report |
TIF | 30.34 KB | 16.03.2015 | 14.08.1997 | 1 |
Other documents |
TIF | 36.61 KB | 16.03.2015 | 13.08.1997 | 1 |
Application |
TIF | 375.56 KB | 16.03.2015 | 3 | |
Copy of the personal identification document |
TIF | 41.2 KB | 16.03.2015 | 1 | |
Copy of the personal identification document |
TIF | 110.66 KB | 16.03.2015 | 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