EIROPAS MINERĀLS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.09.2019
Business form Limited Liability Company
Registered name SIA "EIROPAS MINERĀLS"
Registration number, date 40003044577, 26.11.1991
VAT number None (excluded 30.10.2015) Europe VAT register
Register, date Commercial Register, 26.09.2003
Legal address Emīla Dārziņa iela 22, Jūrmala, LV-2012 Check address owners
Fixed capital 106 987 EUR , registered 13.07.2016 (registered payment 13.07.2016: 106 987 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

2019 2018 2017
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

Industries

Field from SRS Ūdens ieguve, attīrīšana un apgāde (36.00)

Historical company names

Sabiedrība ar ierobežotu atbildību "EIROPAS MINERĀLS" Until 26.09.2003 21 year ago
Valsts uzņēmums Zinātnes un ražošanas uzņēmums "KŪRORTOLOĢIJA" Until 11.07.2000 24 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 24.10.2013. Case number: C17135013
Started 24.10.2013, ended 30.08.2019
Court: Rīgas rajona tiesa (1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns

30.08.2019

02.09.2019   Maksātnespējas procesa izbeigšana 
Rīgas rajona tiesa (1000055247)

08.12.2017

12.12.2017   Appointment of an administrator in an insolvency case 
Cars Ēriks (Certificate nr. 00113)
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)

01.12.2017

04.12.2017   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)

13.11.2017 12:00:00

30.10.2017   Meeting of creditors 

09.11.2017

10.11.2017   Administratora pilnvarošana 
Zaķe Daina (Certificate nr. 00093)
Term of the power of attorney from 10.11.2017 till 14.11.2017

15.08.2017 12:00:00

01.08.2017   Meeting of creditors 

14.08.2017

15.08.2017   Administratora pilnvarošana 
Zaķe Daina (Certificate nr. 00093)
Term of the power of attorney from 15.08.2017 till 17.08.2017

20.04.2017

21.04.2017   Administratora pilnvarošana 
Zaķe Daina (Certificate nr. 00093)
Term of the power of attorney from 21.04.2017 till 26.04.2017

27.12.2016

28.12.2016   Administratora pilnvarošana 
Zaķe Daina (Certificate nr. 00093)
Term of the power of attorney from 28.12.2016 till 31.01.2017

20.07.2016

22.07.2016   Appointment of an administrator in an insolvency case 
Čerpinskis Māris (Certificate nr. 00402)
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)

12.07.2016

18.07.2016   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)

20.05.2016 12:00:00

09.05.2016   Meeting of creditors 

28.07.2015

03.08.2015   Appointment of an administrator in an insolvency case 
Rimdžus Inese (Certificate nr. 00523)
Jūrmalas pilsētas tiesa (1000055258)

20.07.2015

03.08.2015   Administratora atcelšana maksātnespējas procesa lietā 
Jūrmalas pilsētas tiesa (1000055258)

17.02.2015

18.02.2015   Appointment of an administrator in an insolvency case 
Mitenbergs Alvis (Certificate nr. 00559)
Jūrmalas pilsētas tiesa (1000055258)

17.02.2015

18.02.2015   Administratora atcelšana maksātnespējas procesa lietā 
Jūrmalas pilsētas tiesa (1000055258)

11.02.2015 09:30:00

26.01.2015   Meeting of creditors 

24.10.2014

13.11.2014   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

06.10.2014 11:00:00

16.09.2014   Meeting of creditors 

24.10.2013

25.10.2013   Appointment of an administrator in an insolvency case 
Poņatovska Tatjana (Certificate nr. 00286)
Jūrmalas pilsētas tiesa (1000055258)

24.10.2013

25.10.2013   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Jūrmalas pilsētas tiesa (1000055258)
List of administrators
Administrator Practice place Certificate Contacts

Rimdžus Inese

Aleksandra iela 5, Jūrmala, LV-2008 Nr. 00523 (valid from 08.07.2015 till 08.07.2017)
Phone 29161925

Mitenbergs Alvis

Birznieki, Puzes pag., Ventspils nov., LV-3613 Nr. 00559 (valid from 12.10.2015 till 22.09.2021)
Cell phone 29424582

Poņatovska Tatjana

Imantas iela 23a-9, Daugavpils, LV-5401 Nr. 00286 (valid from 30.06.2014 till 30.06.2016)
Cell phone 26569955
Phone 65429222

Čerpinskis Māris

Brīvības iela 155 /3, Rīga, LV-1012 Nr. 00402 (valid from 14.11.2015 till 03.01.2018)
Cell phone 29272334

Cars Ēriks

Kuldīgas iela 27, Ventspils, LV-3601 Nr. 00113 (valid from 01.03.2018 till 01.03.2020)
Cell phone 29419239

Zaķe Daina

Rīga, Cēsu iela 15 Nr. 00093 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29272334

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 13.05.2015  HTML (90.45 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.12 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.02.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 26.02.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 22.06.2011  ZIP
1_HTML izdruka HTML
EIROPAS MINERALS vadibas zinojums GP2010 TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 21.09.2010  TIF (470.88 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  ZIP (283.43 KB)

2006

Annual report 16.02.2007  PDF (304.8 KB)

2005

Annual report 06.07.2006  PDF (256.26 KB)

2004

Annual report 21.02.2013  TIF (293.17 KB)

2003

Annual report 21.04.2009  TIF (276.82 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 31 KB 30.10.2017 27.10.2017 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 31 KB 30.10.2017 27.10.2017 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 30.5 KB 01.08.2017 31.07.2017 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 30.5 KB 01.08.2017 31.07.2017 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 25.5 KB 06.05.2016 05.05.2016 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 25.5 KB 06.05.2016 05.05.2016 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 15.31 KB 23.01.2015 23.01.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 17.02 KB 16.09.2014 16.09.2014 1

Articles of Association

TIF 16.74 KB 27.03.2013 15.09.2007 1

Articles of Association

TIF 23.46 KB 04.11.2013 07.02.2007 1

Shareholders’ register

TIF 15.61 KB 04.11.2013 30.04.2004 1

Shareholders’ register

TIF 13.58 KB 04.11.2013 09.01.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 69.98 KB 17.09.2019 17.09.2019 2

Application in Insolvency proceedings

EDOC 33.52 KB 17.09.2019 11.09.2019 3

Application in Insolvency proceedings

DOC 88.5 KB 17.09.2019 11.09.2019 3

Statement of the State Archives or an equivalent document

EDOC 145.81 KB 17.09.2019 11.09.2019 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 17.09.2019 11.09.2019 1

Notary’s decision

EDOC 66.02 KB 02.09.2019 02.09.2019 1

Court decision/judgement

PDF 95.96 KB 30.08.2019 30.08.2019 2

Notary’s decision

RTF 193.1 KB 12.12.2017 12.12.2017 2

Notary’s decision

EDOC 72.44 KB 12.12.2017 12.12.2017 2

Court decision/judgement

PDF 95.85 KB 11.12.2017 08.12.2017 2

Notary’s decision

RTF 53.13 KB 04.12.2017 04.12.2017 2

Notary’s decision

EDOC 38.26 KB 04.12.2017 04.12.2017 2

Court decision/judgement

PDF 117.12 KB 01.12.2017 01.12.2017 3

Notary’s decision

EDOC 72.22 KB 10.11.2017 10.11.2017 1

Other insolvency documents

DOC 26 KB 10.11.2017 09.11.2017 1

Other insolvency documents

EDOC 22.2 KB 10.11.2017 09.11.2017 1

Notary’s decision

EDOC 72.1 KB 30.10.2017 30.10.2017 1

Notary’s decision

RTF 190.41 KB 30.10.2017 30.10.2017 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 24.25 KB 30.10.2017 27.10.2017 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 45.14 KB 30.10.2017 27.10.2017 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 71.5 KB 30.10.2017 27.10.2017 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 71.5 KB 30.10.2017 27.10.2017 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 34.5 KB 05.09.2017 04.09.2017 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 214.31 KB 05.09.2017 04.09.2017 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 729.59 KB 05.09.2017 04.09.2017 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 599.87 KB 05.09.2017 04.09.2017 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 34.5 KB 05.09.2017 04.09.2017 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 599.87 KB 05.09.2017 04.09.2017 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 12.85 KB 14.11.2017 15.08.2017 7

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 8.24 MB 14.11.2017 15.08.2017 7

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 4.11 MB 14.11.2017 15.08.2017 7

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 113.61 KB 16.08.2017 15.08.2017 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 223.68 KB 16.08.2017 15.08.2017 10

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 10.91 KB 16.08.2017 15.08.2017 10

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 15.02 KB 16.08.2017 15.08.2017 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 319.78 KB 16.08.2017 15.08.2017 10

Notary’s decision

EDOC 72.24 KB 15.08.2017 15.08.2017 1

Other insolvency documents

EDOC 98.84 KB 15.08.2017 14.08.2017 1

Other insolvency documents

DOC 26.5 KB 15.08.2017 14.08.2017 1

Notary’s decision

EDOC 68.2 KB 01.08.2017 01.08.2017 1

Notary’s decision

RTF 190.02 KB 01.08.2017 01.08.2017 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 24.53 KB 01.08.2017 31.07.2017 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 27.88 KB 01.08.2017 31.07.2017 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 47.5 KB 01.08.2017 31.07.2017 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 47.5 KB 01.08.2017 31.07.2017 1

Notary’s decision

RTF 180.54 KB 21.04.2017 21.04.2017 2

Notary’s decision

EDOC 70.58 KB 21.04.2017 21.04.2017 2

Power of attorney, act of empowerment

EDOC 23.06 KB 21.04.2017 20.04.2017 1

Power of attorney, act of empowerment

DOC 26.5 KB 21.04.2017 20.04.2017 1

Power of attorney, act of empowerment

DOC 26.5 KB 21.04.2017 20.04.2017 1

Notary’s decision

RTF 181.11 KB 28.12.2016 28.12.2016 1

Notary’s decision

RTF 181.11 KB 28.12.2016 28.12.2016 1

Notary’s decision

EDOC 67.21 KB 28.12.2016 28.12.2016 1

Power of attorney, act of empowerment

DOC 26.5 KB 27.12.2016 27.12.2016 1

Power of attorney, act of empowerment

DOC 26.5 KB 27.12.2016 27.12.2016 1

Power of attorney, act of empowerment

EDOC 22.78 KB 27.12.2016 27.12.2016 1

Notary’s decision

TIF 64.05 KB 25.07.2016 22.07.2016 2

Court decision/judgement

TIF 108.58 KB 25.07.2016 20.07.2016 2

Notary’s decision

TIF 55.32 KB 19.07.2016 18.07.2016 2

Court cover letter

TIF 38.55 KB 19.07.2016 13.07.2016 1

Court decision/judgement

TIF 181.79 KB 19.07.2016 12.07.2016 3

Decisions / letters / protocols of public notaries

RTF 179.07 KB 09.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 09.05.2016 09.05.2016 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 18.56 KB 06.05.2016 05.05.2016 1

Application

EDOC 26.53 KB 06.05.2016 05.05.2016 3

Application

DOC 69.5 KB 06.05.2016 05.05.2016 3

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 03.03.2016 03.03.2016 1

Decisions / letters / protocols of public notaries

RTF 180.57 KB 03.03.2016 03.03.2016 1

Decisions / letters / protocols of public notaries

RTF 180.57 KB 03.03.2016 03.03.2016 1

Orders/request/cover notes of court bailiffs

TIF 38.97 KB 04.03.2016 29.02.2016 1

Notary’s decision

TIF 75.24 KB 04.08.2015 03.08.2015 2

Notary’s decision

TIF 76.15 KB 04.08.2015 03.08.2015 2

Court cover letter

TIF 33.08 KB 04.08.2015 28.07.2015 1

Court decision/judgement

TIF 86.47 KB 04.08.2015 28.07.2015 1

Court decision/judgement

TIF 184.47 KB 04.08.2015 20.07.2015 2

Notary’s decision

TIF 40.33 KB 20.02.2015 18.02.2015 2

Court decision/judgement

TIF 178.93 KB 20.02.2015 17.02.2015 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 24.42 KB 17.02.2015 17.02.2015 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 40.66 KB 17.02.2015 17.02.2015 4

Notary’s decision

EDOC 74.55 KB 26.01.2015 26.01.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 32.17 KB 23.01.2015 23.01.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 49.5 KB 23.01.2015 23.01.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 69.5 KB 23.01.2015 23.01.2015 1

Notary’s decision

TIF 30.06 KB 19.11.2014 13.11.2014 1

Insolvency Practitioner’s cover letter

TIF 15.41 KB 19.11.2014 10.11.2014 1

Plan for the sale of the debtor’s property

TIF 370.26 KB 19.11.2014 24.10.2014 7

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 166.97 KB 14.11.2014 06.10.2014 3

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 33.83 KB 16.09.2014 16.09.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 49.22 KB 16.09.2014 16.09.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 68.5 KB 16.09.2014 16.09.2014 1

Notary’s decision

EDOC 55.43 KB 16.09.2014 16.09.2014 1

Decisions / letters / protocols of public notaries

TIF 35.07 KB 22.08.2014 20.08.2014 1

Submission/Application

TIF 16.59 KB 22.08.2014 18.08.2014 1

Decisions / judgements of courts and other law enforcement authorities

TIF 123.52 KB 22.08.2014 12.08.2014 3

Application in Insolvency proceedings

EDOC 217.96 KB 11.04.2014 11.04.2014 1

Decisions / letters / protocols of public notaries

EDOC 71.98 KB 11.04.2014 11.04.2014 1

State Revenue Service decisions/letters/statements

EDOC 162.66 KB 11.04.2014 11.04.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.95 KB 11.03.2014 11.03.2014 2

State Revenue Service decisions/letters/statements

DOCX 30.72 KB 06.03.2014 06.03.2014 1

State Revenue Service decisions/letters/statements

EDOC 47.33 KB 06.03.2014 06.03.2014 1

Notary’s decision

TIF 54.96 KB 28.10.2013 25.10.2013 2

Court decision/judgement

TIF 187.03 KB 28.10.2013 24.10.2013 3

Decisions / letters / protocols of public notaries

RTF 181.45 KB 26.09.2013 26.09.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.02 KB 26.09.2013 26.09.2013 1

Orders/request/cover notes of court bailiffs

TIF 475.16 KB 27.09.2013 19.09.2013 1

Power of attorney, act of empowerment

TIF 244.74 KB 22.08.2014 08.09.2013 7

Decisions / letters / protocols of public notaries

EDOC 1.88 MB 02.05.2013 02.05.2013 1

State Revenue Service decisions/letters/statements

EDOC 2.37 MB 29.04.2013 29.04.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.87 MB 24.04.2013 24.04.2013 1

State Revenue Service decisions/letters/statements

EDOC 2.31 MB 19.04.2013 19.04.2013 1

Decisions / letters / protocols of public notaries

RTF 181.76 KB 22.02.2013 22.02.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.42 MB 22.02.2013 22.02.2013 1

Orders/request/cover notes of court bailiffs

TIF 25.22 KB 27.03.2013 18.02.2013 1

Decisions / letters / protocols of public notaries

TIF 41.25 KB 04.11.2013 25.09.2007 2

Receipts on the publication and state fees

TIF 29.58 KB 04.11.2013 18.09.2007 2

Application

TIF 163.13 KB 04.11.2013 17.09.2007 5

Sample report

TIF 19.69 KB 04.11.2013 17.09.2007 1

Protocols/decisions of a company/organisation

TIF 41.01 KB 04.11.2013 15.09.2007 1

Sample report

TIF 20.45 KB 04.11.2013 11.09.2007 1

Decisions / letters / protocols of public notaries

TIF 36.45 KB 04.11.2013 16.08.2007 2

Application

TIF 132.29 KB 04.11.2013 13.08.2007 2

Receipts on the publication and state fees

TIF 42.02 KB 04.11.2013 13.08.2007 2

Sample report

TIF 19.38 KB 04.11.2013 13.08.2007 1

Protocols/decisions of a company/organisation

TIF 57.32 KB 04.11.2013 09.08.2007 2

Sample report

TIF 18.42 KB 04.11.2013 25.07.2007 1

Decisions / letters / protocols of public notaries

TIF 61.73 KB 04.11.2013 19.02.2007 2

Receipts on the publication and state fees

TIF 31.11 KB 04.11.2013 14.02.2007 2

Application

TIF 127.48 KB 04.11.2013 07.02.2007 3

Protocols/decisions of a company/organisation

TIF 33.17 KB 04.11.2013 07.02.2007 2

Appraisal reports

TIF 29.98 KB 21.02.2013 01.07.1991 1

Consent of a member of the Board / executive director

TIF 13.97 KB 04.11.2013 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