ECO STOCK ENERGY GROUP, 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.
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Basic data
| Status | Removed from the register, 20.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ECO STOCK ENERGY GROUP" |
| Registration number, date | 50103246101, 01.09.2009 |
| VAT number | None (excluded 20.03.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.09.2009 |
| Legal address | Dravnieku iela 20, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 2 000 LVL , registered 01.09.2009 (registered payment 27.10.2009: 2 000 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Loyal Group" | Until 24.02.2011 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Contra Invest" | Until 02.11.2010 | 16 years ago |
Historical addresses
| Rīga, Meža iela 4 | Until 27.10.2009 | 17 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Sēbruciems, Lazdu iela 2 | Until 24.02.2011 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.02.2016.
Case number: C24087316 Started 17.02.2016,
ended 04.07.2016
Court: Ogres rajona tiesa
(1000055180)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
04.07.2016 |
05.07.2016 | Maksātnespējas procesa izbeigšana |
Ogres rajona tiesa (1000055180)
|
17.02.2016 |
22.02.2016 | Appointment of an administrator in an insolvency case |
Volkova Inese (Certificate nr. 00213)
Ogres rajona tiesa (1000055180)
|
17.02.2016 |
22.02.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Volkova Inese |
Rīga, Artilērijas iela 11 - 42 | Nr. 00213 (valid from 16.10.2024 till 15.10.2029) |
Phone 67130461
E-mail administrators@contractus.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ECO STOCK ENERG 2014 GP54 panta pazinojumsxlsx | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ECO STOCK ENERG 2013 GP pazinoj | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ECO STOCK ENERG vadzin 2012 GP | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ECO STOCK ENERGY 2011 piel 2 GP | |||||
2010 |
Annual report | 14.06.2011 | TIF (670.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 34.76 KB | 18.04.2012 | 15.03.2012 | 1 |
Articles of Association |
TIF | 32.29 KB | 28.02.2011 | 08.02.2011 | 1 |
Shareholders’ register |
TIF | 48.15 KB | 28.02.2011 | 08.02.2011 | 1 |
Articles of Association |
TIF | 29.41 KB | 03.11.2010 | 21.10.2010 | 2 |
Shareholders’ register |
TIF | 21.57 KB | 03.11.2010 | 21.10.2010 | 1 |
Shareholders’ register |
TIF | 30.38 KB | 02.11.2009 | 01.10.2009 | 1 |
Articles of Association |
TIF | 25.1 KB | 01.10.2009 | 24.08.2009 | 1 |
Memorandum of Association |
TIF | 43.58 KB | 01.10.2009 | 24.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 17.51 KB | 28.02.2011 | 1 | |
Registration certificates of foreign companies |
TIF | 1.77 MB | 28.02.2011 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 34.92 KB | 20.07.2016 | 20.07.2016 | 1 |
Notary’s decision |
EDOC | 51.03 KB | 20.07.2016 | 20.07.2016 | 1 |
Notary’s decision |
DOCX | 34.92 KB | 20.07.2016 | 20.07.2016 | 1 |
Application in Insolvency proceedings |
DOC | 52.5 KB | 19.07.2016 | 18.07.2016 | 2 |
Application in Insolvency proceedings |
EDOC | 30.48 KB | 19.07.2016 | 18.07.2016 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 145.53 KB | 19.07.2016 | 18.07.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 19.07.2016 | 18.07.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 19.07.2016 | 18.07.2016 | 1 |
Notary’s decision |
TIF | 58.59 KB | 06.07.2016 | 05.07.2016 | 1 |
Court decision/judgement |
TIF | 137.84 KB | 06.07.2016 | 04.07.2016 | 2 |
Notary’s decision |
TIF | 69.11 KB | 24.02.2016 | 22.02.2016 | 2 |
Court decision/judgement |
TIF | 160.05 KB | 24.02.2016 | 17.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 1.2 MB | 18.01.2013 | 18.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.07 KB | 18.01.2013 | 18.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.46 MB | 17.01.2013 | 17.01.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 50 KB | 17.01.2013 | 17.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.35 KB | 18.04.2012 | 17.04.2012 | 1 |
Application |
TIF | 186.55 KB | 18.04.2012 | 15.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.51 KB | 18.04.2012 | 15.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.03 KB | 05.05.2011 | 03.05.2011 | 2 |
Application |
TIF | 515.46 KB | 05.05.2011 | 19.04.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 92.52 KB | 05.05.2011 | 19.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.79 KB | 28.02.2011 | 24.02.2011 | 2 |
Registration certificates |
TIF | 121.88 KB | 28.02.2011 | 24.02.2011 | 1 |
Application |
TIF | 650.51 KB | 28.02.2011 | 08.02.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 49.38 KB | 28.02.2011 | 08.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.11 KB | 28.02.2011 | 08.02.2011 | 2 |
Registration certificates |
TIF | 41.05 KB | 28.02.2011 | 02.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.11 KB | 03.11.2010 | 02.11.2010 | 2 |
Registration certificates |
TIF | 72.55 KB | 03.11.2010 | 02.11.2010 | 1 |
Application |
TIF | 199.98 KB | 03.11.2010 | 21.10.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 27.86 KB | 03.11.2010 | 21.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 13.17 KB | 03.11.2010 | 21.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.61 KB | 03.11.2010 | 21.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.14 KB | 02.11.2009 | 27.10.2009 | 2 |
Application |
TIF | 536.69 KB | 02.11.2009 | 14.10.2009 | 4 |
Receipts on the publication and state fees |
TIF | 70.99 KB | 02.11.2009 | 14.10.2009 | 2 |
Sample report |
TIF | 38.85 KB | 02.11.2009 | 06.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 16.18 KB | 02.11.2009 | 01.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.07 KB | 02.11.2009 | 01.10.2009 | 2 |
Purchase contracts |
TIF | 105.08 KB | 02.11.2009 | 30.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.77 KB | 01.10.2009 | 01.09.2009 | 1 |
Registration certificates |
TIF | 57.76 KB | 01.10.2009 | 01.09.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.92 KB | 01.10.2009 | 25.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.58 KB | 01.10.2009 | 24.08.2009 | 1 |
Application |
TIF | 415.04 KB | 01.10.2009 | 24.08.2009 | 5 |
Appraisal reports |
TIF | 24.12 KB | 01.10.2009 | 24.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 63.58 KB | 01.10.2009 | 24.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 495.44 KB | 28.02.2011 | 11 | |
document.Ā1 |
TIF | 1.26 MB | 28.02.2011 | 20 | |
document.Ā3 |
TIF | 127.46 KB | 28.02.2011 | 4 |
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