ECIS, 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, 27.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ECIS" |
| Registration number, date | 42103029337, 17.09.2002 |
| VAT number | None (excluded 27.06.2017) Europe VAT register |
| Register, date | Commercial Register, 17.09.2002 |
| Legal address | Piltenes iela 2 – 41, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 800 EUR , registered 04.07.2016 (registered payment 04.07.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.24 | 2.7 | 4.25 |
| Personal income tax (thousands, €) | 0.11 | 0.06 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 1.35 | 2.31 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.12.2016.
Case number: C20290716 Started 30.12.2016,
ended 18.05.2017
Court: Liepājas tiesa
(1000055203)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
18.05.2017 |
18.05.2017 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
30.12.2016 |
13.02.2017 | Appointment of an administrator in an insolvency case |
Puide Andris (Certificate nr. 00375)
Liepājas tiesa (1000055203)
|
30.12.2016 |
13.02.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puide Andris |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00375 (valid from 20.06.2015 till 03.01.2018) |
Cell phone 29210375
Phone 67278302
E-mail andris.puide@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| APSTIPRIN 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PROT 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PASKAIDROJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ECIS VADIBAS | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ECIS 02 | RAR | ||||
2009 |
Annual report | 18.03.2010 | TIF (566.43 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (388.77 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (405.21 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (1.27 MB) | ||
2005 |
Annual report | 01.11.2016 | TIF (876.34 KB) | ||
2004 |
Annual report | 01.11.2016 | TIF (748.4 KB) | ||
2003 |
Annual report | 01.11.2016 | TIF (769.16 KB) | ||
2002 |
Annual report | 01.11.2016 | TIF (1017.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.15 KB | 13.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 13.68 KB | 13.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 21.38 KB | 13.07.2016 | 28.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 20.36 KB | 15.01.2014 | 27.12.2013 | 1 |
Articles of Association |
TIF | 122.87 KB | 15.01.2014 | 27.12.2013 | 2 |
Shareholders’ register |
TIF | 165.37 KB | 15.01.2014 | 20.12.2013 | 2 |
Shareholders’ register |
TIF | 8.96 KB | 01.11.2016 | 14.12.2006 | 1 |
Articles of Association |
TIF | 154.96 KB | 01.11.2016 | 26.08.2002 | 4 |
Memorandum of association |
TIF | 101.24 KB | 01.11.2016 | 23.08.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 27.06.2017 | 27.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.26 KB | 27.06.2017 | 27.06.2017 | 1 |
Application in Insolvency proceedings |
1.91 MB | 27.06.2017 | 22.06.2017 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.84 MB | 27.06.2017 | 22.06.2017 | 4 |
Statement of the State Archives or an equivalent document |
58.14 KB | 27.06.2017 | 20.06.2017 | 2 | |
Statement of the State Archives or an equivalent document |
51.12 KB | 27.06.2017 | 20.06.2017 | 2 | |
Statement of the State Archives or an equivalent document |
58.14 KB | 27.06.2017 | 20.06.2017 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 120.63 KB | 27.06.2017 | 20.06.2017 | 2 |
Court decision/judgement |
121.8 KB | 18.05.2017 | 18.05.2017 | 3 | |
Notary’s decision |
EDOC | 70.51 KB | 18.05.2017 | 18.05.2017 | 1 |
Notary’s decision |
RTF | 182.28 KB | 13.02.2017 | 13.02.2017 | 2 |
Notary’s decision |
EDOC | 70.68 KB | 13.02.2017 | 13.02.2017 | 2 |
Court cover letter |
TIF | 23.66 KB | 14.02.2017 | 07.02.2017 | 1 |
Court decision/judgement |
TIF | 224.15 KB | 14.02.2017 | 30.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.04 KB | 13.07.2016 | 04.07.2016 | 1 |
Application |
TIF | 151.97 KB | 13.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.23 KB | 13.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.94 KB | 15.01.2014 | 15.01.2014 | 1 |
Application |
TIF | 561.29 KB | 15.01.2014 | 27.12.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 175.34 KB | 15.01.2014 | 27.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.21 KB | 01.11.2016 | 29.04.2009 | 1 |
Application |
TIF | 202.32 KB | 01.11.2016 | 23.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.02 KB | 01.11.2016 | 22.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.51 KB | 01.11.2016 | 20.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.35 KB | 01.11.2016 | 21.12.2006 | 1 |
Application |
TIF | 278.83 KB | 01.11.2016 | 14.12.2006 | 4 |
Receipts on the publication and state fees |
TIF | 35.48 KB | 01.11.2016 | 14.12.2006 | 2 |
Sample report |
TIF | 27.19 KB | 01.11.2016 | 08.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.26 KB | 01.11.2016 | 17.09.2002 | 1 |
Registration certificates |
TIF | 87.31 KB | 01.11.2016 | 17.09.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.64 KB | 01.11.2016 | 03.09.2002 | 1 |
Announcement regarding the legal address |
TIF | 14.01 KB | 01.11.2016 | 26.08.2002 | 1 |
Application |
TIF | 252.53 KB | 01.11.2016 | 26.08.2002 | 6 |
Consent of a member of the Board / executive director |
TIF | 27.54 KB | 01.11.2016 | 26.08.2002 | 2 |
Receipts on the publication and state fees |
TIF | 41.97 KB | 01.11.2016 | 26.08.2002 | 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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