ECO BUILD LATVIA, 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, 05.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ECO BUILD LATVIA" |
| Registration number, date | 40003669608, 11.03.2004 |
| VAT number | None (excluded 14.04.2011) Europe VAT register |
| Register, date | Commercial Register, 11.03.2004 |
| Legal address | Raiņa iela 11 – 37, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 150 824 EUR , registered 16.07.2016 (registered payment 16.07.2016: 139 441 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "EJA S" | Until 11.10.2007 | 17 years ago |
|---|
Historical addresses
| Ogres rajons, Lielvārde, Raiņa iela 11-37 | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.02.2011.
Case number: C24082511 Started 23.02.2011,
ended 17.03.2017
Court: Ogres rajona tiesa
(1000055180)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
17.03.2017 |
20.03.2017 | Maksātnespējas procesa izbeigšana |
Ogres rajona tiesa (1000055180)
|
01.12.2016 11:00:00 |
16.11.2016 | Meeting of creditors | |
18.12.2015 11:00:00 |
04.12.2015 | Meeting of creditors | |
14.04.2015 11:00:00 |
18.03.2015 | Meeting of creditors | |
24.02.2012 10:00:00 |
13.02.2012 | Meeting of creditors | |
24.08.2011 11:00:00 |
10.08.2011 | Meeting of creditors | |
23.02.2011 |
25.02.2011 | Appointment of an administrator in an insolvency case |
Zaķe Daina (Certificate nr. 00093)
Ogres rajona tiesa (1000055180)
|
23.02.2011 |
25.02.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zaķe Daina |
Rīga, Cēsu iela 15 | Nr. 00093 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29272334
E-mail daina_zake@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 09.09.2010 | TIF (732.45 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (620.01 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (1.5 MB) | ||
2006 |
Annual report | 14.08.2007 | TIF (873.96 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (805.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 29 KB | 15.11.2016 | 15.11.2016 | 1 |
Announcement of the creditors’ meeting |
DOC | 29 KB | 15.11.2016 | 15.11.2016 | 1 |
Announcement of the creditors’ meeting |
DOC | 27.5 KB | 17.12.2015 | 17.12.2015 | 1 |
Announcement of the creditors’ meeting |
DOC | 27.5 KB | 17.12.2015 | 17.12.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 03.12.2015 | 03.12.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 03.12.2015 | 03.12.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28.5 KB | 17.03.2015 | 17.03.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 31.03 KB | 14.02.2012 | 09.02.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 16.72 KB | 12.08.2011 | 09.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.73 KB | 17.05.2011 | 16.01.2008 | 1 |
Articles of Association |
TIF | 39.25 KB | 17.05.2011 | 16.01.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.42 KB | 17.05.2011 | 16.01.2008 | 1 |
Shareholders’ register |
TIF | 25.04 KB | 17.05.2011 | 16.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.71 KB | 05.04.2017 | 05.04.2017 | 1 |
Notary’s decision |
EDOC | 66.65 KB | 05.04.2017 | 05.04.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 35.22 KB | 04.04.2017 | 04.04.2017 | 2 |
Application in Insolvency proceedings |
EDOC | 47.76 KB | 04.04.2017 | 04.04.2017 | 2 |
Application in Insolvency proceedings |
DOCX | 35.22 KB | 04.04.2017 | 04.04.2017 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 218.96 KB | 04.04.2017 | 03.04.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 04.04.2017 | 03.04.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 04.04.2017 | 03.04.2017 | 1 |
Notary’s decision |
EDOC | 66.8 KB | 20.03.2017 | 20.03.2017 | 1 |
Notary’s decision |
RTF | 179.87 KB | 20.03.2017 | 20.03.2017 | 1 |
Court decision/judgement |
109.03 KB | 17.03.2017 | 17.03.2017 | 5 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 25.4 KB | 01.12.2016 | 01.12.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.38 KB | 01.12.2016 | 01.12.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 1.79 MB | 01.12.2016 | 01.12.2016 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.58 MB | 01.12.2016 | 01.12.2016 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.38 KB | 01.12.2016 | 01.12.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 1.79 MB | 01.12.2016 | 01.12.2016 | 5 |
Notary’s decision |
RTF | 180.89 KB | 16.11.2016 | 16.11.2016 | 1 |
Notary’s decision |
EDOC | 67.19 KB | 16.11.2016 | 16.11.2016 | 1 |
Notary’s decision |
RTF | 180.89 KB | 16.11.2016 | 16.11.2016 | 1 |
Announcement of the creditors’ meeting |
EDOC | 24.07 KB | 15.11.2016 | 15.11.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 48 KB | 15.11.2016 | 15.11.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 48 KB | 15.11.2016 | 15.11.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28 KB | 15.11.2016 | 15.11.2016 | 1 |
Announcement of the creditors’ meeting |
EDOC | 23.32 KB | 17.12.2015 | 17.12.2015 | 1 |
Notary’s decision |
RTF | 181.63 KB | 17.12.2015 | 17.12.2015 | 1 |
Notary’s decision |
EDOC | 70.38 KB | 17.12.2015 | 17.12.2015 | 1 |
Notary’s decision |
EDOC | 51.08 KB | 04.12.2015 | 04.12.2015 | 1 |
Notary’s decision |
DOCX | 35.05 KB | 04.12.2015 | 04.12.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 20.85 KB | 03.12.2015 | 03.12.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 48.5 KB | 03.12.2015 | 03.12.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 48.5 KB | 03.12.2015 | 03.12.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 25.1 KB | 03.12.2015 | 03.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187 KB | 07.09.2015 | 07.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.06 KB | 07.09.2015 | 07.09.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 69.37 KB | 10.09.2015 | 27.08.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 235.58 KB | 01.12.2016 | 14.04.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 235.58 KB | 01.12.2016 | 14.04.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 190.76 KB | 01.12.2016 | 14.04.2015 | 1 |
Notary’s decision |
EDOC | 51.74 KB | 18.03.2015 | 18.03.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.18 KB | 17.03.2015 | 17.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 47 KB | 17.03.2015 | 17.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.08 KB | 17.03.2015 | 17.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.99 KB | 05.06.2014 | 05.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.53 KB | 04.06.2014 | 04.06.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 231.92 KB | 02.06.2014 | 02.06.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 231.83 KB | 02.06.2014 | 02.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.63 KB | 13.06.2013 | 12.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.11 KB | 23.04.2012 | 19.04.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 143.61 KB | 10.04.2012 | 24.02.2012 | 5 |
Notary’s decision |
TIF | 85.76 KB | 14.02.2012 | 13.02.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 101.22 KB | 14.02.2012 | 09.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.29 KB | 21.11.2011 | 17.11.2011 | 1 |
Notary’s decision |
TIF | 43.32 KB | 22.09.2011 | 21.09.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 166.47 KB | 18.10.2011 | 24.08.2011 | 5 |
Notary’s decision |
TIF | 31.03 KB | 12.08.2011 | 10.08.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 103.69 KB | 12.08.2011 | 09.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 284.87 KB | 29.07.2011 | 29.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.49 KB | 29.07.2011 | 29.07.2011 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 254.65 KB | 28.07.2011 | 28.07.2011 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 283.56 KB | 28.07.2011 | 28.07.2011 | 1 |
Notary’s decision |
TIF | 46.55 KB | 17.05.2011 | 25.02.2011 | 2 |
Court decision/judgement |
TIF | 141.39 KB | 17.05.2011 | 23.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.12 KB | 17.05.2011 | 23.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.43 KB | 17.05.2011 | 17.01.2008 | 1 |
Application |
TIF | 94.68 KB | 17.05.2011 | 16.01.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.55 KB | 17.05.2011 | 16.01.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.02 KB | 17.05.2011 | 16.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.91 KB | 17.05.2011 | 16.01.2008 | 1 |
Registration certificates |
TIF | 36.08 KB | 01.04.2011 | 11.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.28 KB | 14.12.2010 | 05.03.2004 | 1 |
Sample report |
90.38 KB | 15.08.2007 | 05.03.2004 | 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.
Request documents in Company register