eHealth solutions, 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, 11.08.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "eHealth solutions" |
| Registration number, date | 50003893181, 29.01.2007 |
| VAT number | None (excluded 11.08.2011) Europe VAT register |
| Register, date | Commercial Register, 29.01.2007 |
| Legal address | Rīga, Marijas iela 15-9 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.01.2007 (registered payment 29.01.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Dzirnavu iela 62-9 | Until 06.12.2007 | 17 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 66 | Until 18.06.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.06.2010.
Case number: C27177110 Started 11.06.2010,
ended 06.06.2011
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
06.06.2011 |
11.08.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
11.04.2011 13:00:00 |
24.03.2011 | Noslēguma kreditoru sapulce | |
11.04.2011 |
14.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.10.2010 14:00:00 |
27.09.2010 | Pirmā kreditoru sapulce | |
19.10.2010 |
17.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
12.07.2010 |
19.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
15.06.2010 |
17.06.2010 | Appointment of an administrator in an insolvency case |
Novicāns Kaspars (Certificate nr. 00347)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
11.06.2010 |
14.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Novicāns Kaspars |
Rīga, Elizabetes iela 63 - 2 | Nr. 00347 (valid from 16.10.2024 till 15.10.2029) |
Phone 67809603
E-mail kaspars.novicans@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 22.11.2010 | TIF (108.79 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (454.59 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (4.58 KB) | |
2007 |
Annual report | 28.01.2009 | TIF (385.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.76 KB | 25.03.2011 | 22.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.49 KB | 28.09.2010 | 21.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 23.05 KB | 17.12.2007 | 29.11.2007 | 1 |
Articles of Association |
TIF | 33.38 KB | 17.12.2007 | 29.11.2007 | 1 |
Articles of Association |
TIF | 30.56 KB | 31.01.2007 | 19.01.2007 | 1 |
Memorandum of Association |
TIF | 87.54 KB | 31.01.2007 | 19.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.71 KB | 12.08.2011 | 11.08.2011 | 2 |
Application in Insolvency proceedings |
TIF | 31.62 KB | 12.08.2011 | 08.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.88 KB | 12.07.2011 | 11.07.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.52 KB | 12.08.2011 | 22.06.2011 | 1 |
Court decision/judgement |
TIF | 78.01 KB | 12.08.2011 | 06.06.2011 | 2 |
Notary’s decision |
TIF | 31.75 KB | 18.04.2011 | 14.04.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 42.81 KB | 18.04.2011 | 11.04.2011 | 2 |
Notary’s decision |
TIF | 34.79 KB | 25.03.2011 | 24.03.2011 | 1 |
Notary’s decision |
TIF | 35.43 KB | 22.11.2010 | 17.11.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.92 KB | 22.11.2010 | 15.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 280.88 KB | 22.11.2010 | 19.10.2010 | 11 |
Notary’s decision |
TIF | 36.82 KB | 28.09.2010 | 27.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 76.74 KB | 28.09.2010 | 21.09.2010 | 2 |
Court decision/judgement |
TIF | 126.36 KB | 20.07.2010 | 12.07.2010 | 3 |
Notary’s decision |
TIF | 37.03 KB | 06.07.2010 | 17.06.2010 | 1 |
Court decision/judgement |
TIF | 42.54 KB | 06.07.2010 | 15.06.2010 | 1 |
Notary’s decision |
TIF | 31.29 KB | 22.06.2010 | 14.06.2010 | 1 |
Court decision/judgement |
TIF | 38.87 KB | 22.06.2010 | 11.06.2010 | 1 |
Application |
TIF | 73.11 KB | 28.04.2010 | 21.04.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 14.38 KB | 28.04.2010 | 21.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.88 KB | 23.12.2008 | 19.12.2008 | 2 |
Application |
TIF | 181.31 KB | 23.12.2008 | 16.12.2008 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 9.23 KB | 23.12.2008 | 16.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 22.56 KB | 23.12.2008 | 16.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.94 KB | 23.12.2008 | 16.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.28 KB | 18.12.2007 | 18.12.2007 | 1 |
Other documents |
TIF | 15.39 KB | 18.12.2007 | 14.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 17.12.2007 | 06.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 45.33 KB | 17.12.2007 | 03.12.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.89 KB | 17.12.2007 | 29.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.38 KB | 17.12.2007 | 29.11.2007 | 1 |
Sample report |
TIF | 22.2 KB | 17.12.2007 | 28.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 37.32 KB | 17.12.2007 | 26.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.52 KB | 22.06.2007 | 18.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 17.66 KB | 22.06.2007 | 13.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 33.2 KB | 22.06.2007 | 13.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.49 KB | 22.06.2007 | 13.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.14 KB | 31.01.2007 | 29.01.2007 | 1 |
Registration certificates |
TIF | 21.6 KB | 31.01.2007 | 29.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.13 KB | 31.01.2007 | 24.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 62.2 KB | 31.01.2007 | 24.01.2007 | 2 |
Application |
TIF | 72.98 KB | 31.01.2007 | 19.01.2007 | 3 |
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