Eko būvniecība 1, 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, 10.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Eko būvniecība 1" |
| Registration number, date | 40103485734, 29.11.2011 |
| VAT number | None (excluded 30.07.2014) Europe VAT register |
| Register, date | Commercial Register, 29.11.2011 |
| Legal address | Rīga, Mirdzas Ķempes iela 7-25 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.12.2011 (registered payment 27.12.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Grīdas un sienu apdare (43.33) |
|---|
Historical addresses
| Rīga, Kandavas iela 8-7 | Until 30.01.2012 | 12 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.07.2014.
Case number: C32269514 Started 17.07.2014,
ended 29.10.2014
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
29.10.2014 |
30.10.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
17.07.2014 |
18.07.2014 | Appointment of an administrator in an insolvency case |
Pikmane Gunita (Certificate nr. 00413)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
17.07.2014 |
18.07.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pikmane Gunita |
Lāčplēša iela 27-4, Rīga, LV-1011 | Nr. 00413 (valid from 23.12.2019 till 22.12.2021) |
Phone 67302592
E-mail gunita.pikmane@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 29.11.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.29 KB | 29.04.2014 | 23.04.2014 | 3 |
Shareholders’ register |
TIF | 14.46 KB | 30.01.2012 | 18.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 19.41 KB | 28.12.2011 | 20.12.2011 | 1 |
Articles of Association |
TIF | 23.85 KB | 28.12.2011 | 20.12.2011 | 1 |
Shareholders’ register |
TIF | 22.07 KB | 28.12.2011 | 20.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.88 KB | 28.12.2011 | 30.11.2011 | 1 |
Articles of Association |
TIF | 15.76 KB | 01.12.2011 | 01.11.2011 | 1 |
Memorandum of Association |
TIF | 25.93 KB | 01.12.2011 | 01.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 55.15 KB | 10.12.2014 | 10.12.2014 | 1 |
Application in Insolvency proceedings |
DOCX | 27.04 KB | 10.12.2014 | 09.12.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 43.09 KB | 10.12.2014 | 09.12.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 51.53 KB | 10.12.2014 | 09.12.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 35.17 KB | 10.12.2014 | 09.12.2014 | 1 |
Notary’s decision |
TIF | 54.46 KB | 03.11.2014 | 30.10.2014 | 1 |
Court decision/judgement |
TIF | 140.67 KB | 03.11.2014 | 29.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.84 KB | 03.09.2014 | 02.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.63 KB | 06.08.2014 | 06.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 59.5 KB | 01.08.2014 | 01.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
TXT | 283 B | 01.08.2014 | 01.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.75 KB | 01.08.2014 | 01.08.2014 | 1 |
Notary’s decision |
TIF | 67.09 KB | 21.07.2014 | 18.07.2014 | 2 |
Court decision/judgement |
TIF | 256.48 KB | 21.07.2014 | 17.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76 KB | 29.04.2014 | 28.04.2014 | 2 |
Application |
TIF | 252.83 KB | 29.04.2014 | 17.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.68 KB | 29.04.2014 | 17.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.99 KB | 30.01.2012 | 30.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.33 KB | 30.01.2012 | 25.01.2012 | 2 |
Application |
TIF | 107.67 KB | 30.01.2012 | 19.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.82 KB | 30.01.2012 | 18.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.58 KB | 30.01.2012 | 16.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.92 KB | 28.12.2011 | 27.12.2011 | 2 |
Application |
TIF | 168.99 KB | 28.12.2011 | 21.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.17 KB | 28.12.2011 | 30.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 01.12.2011 | 29.11.2011 | 2 |
Registration certificates |
TIF | 24.14 KB | 01.12.2011 | 29.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.36 KB | 01.12.2011 | 24.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.04 KB | 01.12.2011 | 17.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 13.34 KB | 01.12.2011 | 17.11.2011 | 1 |
Application |
TIF | 115.84 KB | 01.12.2011 | 11.11.2011 | 4 |
Announcement regarding the legal address |
TIF | 9.12 KB | 01.12.2011 | 01.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.64 KB | 28.12.2011 | 30.10.2011 | 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