EHITAL Līzings, 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, 10.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EHITAL Līzings" |
| Registration number, date | 50003664871, 11.02.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.02.2004 |
| Legal address | Matīsa iela 21, Rīga, LV-1001 Check address owners |
| Fixed capital | 769 857 LVL , registered 19.03.2008 (registered payment 05.12.2008: 769 857 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 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.04.2014.
Case number: C27224913 Started 01.04.2014,
ended 28.04.2016
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
|
|||
28.04.2016 |
29.04.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.11.2014 11:00:00 |
21.10.2014 | Meeting of creditors | |
14.10.2014 11:00:00 |
30.09.2014 | Meeting of creditors | |
01.04.2014 |
02.04.2014 | Appointment of an administrator in an insolvency case |
Karlsons Normans (Certificate nr. 00338)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
01.04.2014 |
02.04.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karlsons Normans |
Gardenes iela 11, Rīga, LV-1002 | Nr. 00338 (valid from 28.06.2020 till 31.10.2024) |
E-mail normans.karlsons@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums par uznemumu | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.06.2010 | XML (46.95 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 26.05.2009 | XML (26.21 KB) | |
2007 |
Annual report | 14.05.2008 | TIF (367.2 KB) | ||
2006 |
Annual report | 27.06.2007 | TIF (687.11 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (437.54 KB) | ||
2004 |
Annual report | 11.09.2008 | TIF (728.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
151.82 KB | 20.10.2014 | 20.10.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
153.51 KB | 29.09.2014 | 29.09.2014 | 1 | |
Amendments to the Articles of Association |
TIF | 45.69 KB | 11.09.2008 | 05.03.2008 | 1 |
Articles of Association |
TIF | 66.41 KB | 11.09.2008 | 05.03.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.91 KB | 11.09.2008 | 05.03.2008 | 1 |
Shareholders’ register |
TIF | 28.76 KB | 11.09.2008 | 05.03.2007 | 1 |
Articles of Association |
TIF | 144.51 KB | 11.09.2008 | 20.01.2004 | 3 |
Memorandum of Association |
TIF | 138.7 KB | 11.09.2008 | 20.01.2004 | 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 | 51.15 KB | 10.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.98 KB | 10.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.98 KB | 10.05.2016 | 10.05.2016 | 1 |
Application |
134.79 KB | 09.05.2016 | 09.05.2016 | 1 | |
Application |
103.82 KB | 09.05.2016 | 09.05.2016 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 219.55 KB | 09.05.2016 | 09.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 09.05.2016 | 09.05.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 09.05.2016 | 09.05.2016 | 1 |
Notary’s decision |
TIF | 34.58 KB | 03.05.2016 | 29.04.2016 | 1 |
Court decision/judgement |
TIF | 90.88 KB | 03.05.2016 | 28.04.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
517.92 KB | 05.11.2014 | 05.11.2014 | 2 | |
Notary’s decision |
EDOC | 55.7 KB | 21.10.2014 | 21.10.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
142.54 KB | 20.10.2014 | 20.10.2014 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
106.22 KB | 14.10.2014 | 14.10.2014 | 1 | |
Notary’s decision |
EDOC | 55.43 KB | 30.09.2014 | 30.09.2014 | 1 |
Notary’s decision |
TIF | 89.71 KB | 04.04.2014 | 02.04.2014 | 2 |
Court decision/judgement |
TIF | 177.4 KB | 04.04.2014 | 01.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.39 KB | 09.12.2008 | 05.12.2008 | 1 |
Application |
TIF | 91.56 KB | 09.12.2008 | 26.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 112.14 KB | 11.09.2008 | 19.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 50 KB | 11.09.2008 | 11.03.2008 | 2 |
Application |
TIF | 793.58 KB | 11.09.2008 | 05.03.2008 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.26 KB | 11.09.2008 | 05.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.03 KB | 11.09.2008 | 05.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.62 KB | 11.09.2008 | 04.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 67.88 KB | 11.09.2008 | 03.04.2007 | 2 |
Application |
TIF | 566.91 KB | 11.09.2008 | 29.03.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.27 KB | 11.09.2008 | 29.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.81 KB | 11.09.2008 | 11.02.2004 | 2 |
Registration certificates |
TIF | 117.78 KB | 11.09.2008 | 11.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 186.39 KB | 11.09.2008 | 09.02.2004 | 4 |
Announcement regarding the legal address |
TIF | 21.14 KB | 11.09.2008 | 20.01.2004 | 1 |
Application |
TIF | 938.81 KB | 11.09.2008 | 20.01.2004 | 8 |
Sample report |
TIF | 36.55 KB | 11.09.2008 | 20.01.2004 | 1 |
Sample report |
TIF | 40.14 KB | 11.09.2008 | 20.01.2004 | 1 |
Sample report |
TIF | 35.06 KB | 11.09.2008 | 01.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 69.84 KB | 11.09.2008 | 27.11.2003 | 4 |
Power of attorney, act of empowerment |
TIF | 23.56 KB | 11.09.2008 | 27.11.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.46 KB | 11.09.2008 | 26.11.2003 | 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