EFEZ, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.09.2012
Business form Limited Liability Company
Registered name SIA "EFEZ"
Registration number, date 40103244664, 20.08.2009
VAT number None (excluded 22.03.2012) Europe VAT register
Register, date Commercial Register, 20.08.2009
Legal address Rīga, Krišjāņa Valdemāra iela 77-3 Check address owners
Fixed capital 2 300 LVL , registered 20.08.2009 (registered payment 20.08.2009: 2 300 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 "Networks Engineering" Until 27.09.2011 13 years ago
Sabiedrība ar ierobežotu atbildību "OPTRON Networks" Until 16.06.2010 14 years ago

Historical addresses

Rīga, Ropažu iela 140 Until 27.09.2011 13 years ago
Rīga, Augusta Deglava iela 73 Until 16.06.2010 14 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 03.01.2012. Case number: C30793911
Started 03.01.2012, ended 27.08.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

27.08.2012

 28.08.2012   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

03.01.2012

 09.01.2012   Appointment of an administrator in an insolvency case 
Ziedone Sanda (Certificate nr. 00159)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

03.01.2012

 09.01.2012   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Ziedone Sanda

 Blaumaņa iela 36-4, Rīga Nr. 00159 (valid from 16.10.2024 till 15.10.2029)
Phone 67284772

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 18.09.2012  TIF (406.9 KB)

2010

 Annual report 20.07.2011  TIF (637.69 KB)

2009

 Annual report 16.08.2010  TIF (435.73 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 28.69 KB 28.09.2011 21.09.2011 1

Shareholders’ register

TIF 45.08 KB 28.09.2011 21.09.2011 1

Shareholders’ register

TIF 17.23 KB 31.08.2010 26.08.2010 1

Amendments to the Articles of Association

 TIF 48.81 KB 21.06.2010 14.06.2010 1

Articles of Association

 TIF 96.21 KB 21.06.2010 14.06.2010 2

Articles of Association

 TIF 92.92 KB 25.09.2009 03.08.2009 3

Memorandum of association

 TIF 95.44 KB 25.09.2009 03.08.2009 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 TIF 28.59 KB 17.09.2012 14.09.2012 1

Application in Insolvency proceedings

 TIF 26.23 KB 17.09.2012 13.09.2012 1

Statement of the State Archives or an equivalent document

 TIF 21.59 KB 17.09.2012 11.09.2012 1

Notary’s decision

 TIF 74.97 KB 30.08.2012 28.08.2012 1

Court decision/judgement

 TIF 151.04 KB 30.08.2012 27.08.2012 2

Notary’s decision

 TIF 41.68 KB 10.01.2012 09.01.2012 2

Court decision/judgement

 TIF 121.55 KB 10.01.2012 03.01.2012 2

Decisions / letters / protocols of public notaries

 TIF 80.73 KB 28.09.2011 27.09.2011 2

Registration certificates

 TIF 38.27 KB 28.09.2011 27.09.2011 1

Announcement regarding the legal address

 TIF 22.9 KB 28.09.2011 21.09.2011 1

Application

 TIF 597.29 KB 28.09.2011 21.09.2011 5

Confirmation or consent to legal address

 TIF 27.73 KB 28.09.2011 21.09.2011 1

Protocols/decisions of a company/organisation

 TIF 180.35 KB 28.09.2011 21.09.2011 4

Protocols/decisions of a company/organisation

 TIF 67.32 KB 28.09.2011 21.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 44.24 KB 31.08.2010 31.08.2010 2

Application

 TIF 138.44 KB 31.08.2010 20.08.2010 4

Power of attorney, act of empowerment

 TIF 17.4 KB 31.08.2010 19.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 72.67 KB 21.06.2010 16.06.2010 2

Registration certificates

 TIF 42.31 KB 21.06.2010 16.06.2010 1

Application

 TIF 441.31 KB 21.06.2010 14.06.2010 3

Power of attorney, act of empowerment

 TIF 24.16 KB 21.06.2010 14.06.2010 1

Protocols/decisions of a company/organisation

 TIF 118.23 KB 21.06.2010 14.06.2010 2

Registration certificates

 TIF 38.02 KB 21.06.2010 20.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 83.65 KB 25.09.2009 20.08.2009 2

Registration certificates

 TIF 61.82 KB 25.09.2009 20.08.2009 1

Application

 TIF 655.47 KB 25.09.2009 07.08.2009 7

Receipts on the publication and state fees

 TIF 84.21 KB 25.09.2009 05.08.2009 2

Sample report

 TIF 68.67 KB 25.09.2009 05.08.2009 2

Bank statements or other document regarding the payment of the equity

TIF 29.25 KB 25.09.2009 04.08.2009 1

Announcement regarding the legal address

 TIF 11.26 KB 25.09.2009 03.08.2009 1

Consent of a member of the Board / executive director

 TIF 25.06 KB 25.09.2009 03.08.2009 2

Power of attorney, act of empowerment

 TIF 13.02 KB 25.09.2009 03.08.2009 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