EKO CELTNIECĪBA, 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, 30.09.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EKO CELTNIECĪBA" |
| Registration number, date | 40003760559, 09.08.2005 |
| VAT number | None (excluded 14.10.2008) Europe VAT register |
| Register, date | Commercial Register, 09.08.2005 |
| Legal address | Rīga, Atlasa iela 7a Check address owners |
| Fixed capital | 2 000 LVL , registered 09.08.2005 (registered payment 09.08.2005: 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, Brīvības gatve 402a-72 | Until 25.09.2007 | 17 years ago |
|---|---|---|
| Rīga, Ķengaraga iela 5-37 | Until 16.01.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.03.2009.
Case number: C-2258/3 Started 16.03.2009,
ended 01.09.2009
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
01.09.2009 |
03.09.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
02.07.2009 12:00:00 |
02.06.2009 | Pirmā kreditoru sapulce | |
03.04.2009 |
28.04.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
24.03.2009 |
30.03.2009 | Appointment of an administrator in an insolvency case |
Krasta Ilze (Certificate nr. 00030)
|
16.03.2009 |
24.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krasta Ilze |
Hanzas iela 4-6, Rīga | Nr. 00030 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29112247
E-mail Ilze.krasta@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 05.01.2009 | TIF (885.36 KB) | ||
2006 |
Annual report | 10.04.2007 | TIF (765.76 KB) | ||
2005 |
Annual report | 03.01.2007 | PDF (440.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 27.81 KB | 03.06.2009 | 01.06.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 28.09 KB | 03.06.2009 | 01.06.2009 | 1 |
Shareholders’ register |
TIF | 10.15 KB | 24.03.2009 | 04.02.2008 | 1 |
Shareholders’ register |
TIF | 9.82 KB | 24.03.2009 | 22.11.2007 | 1 |
Shareholders’ register |
TIF | 10.91 KB | 24.03.2009 | 14.09.2007 | 1 |
Articles of Association |
TIF | 22.46 KB | 24.03.2009 | 24.07.2007 | 1 |
Shareholders’ register |
TIF | 27.23 KB | 24.03.2009 | 15.01.2007 | 1 |
Articles of Association |
TIF | 143.66 KB | 24.03.2009 | 03.08.2005 | 5 |
Memorandum of Association |
TIF | 26.57 KB | 24.03.2009 | 03.08.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.92 KB | 06.10.2009 | 30.09.2009 | 1 |
Application in Insolvency proceedings |
TIF | 36.42 KB | 06.10.2009 | 24.09.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.83 KB | 06.10.2009 | 24.09.2009 | 1 |
Notary’s decision |
TIF | 38.04 KB | 07.09.2009 | 03.09.2009 | 1 |
Court decision/judgement |
TIF | 79.16 KB | 07.09.2009 | 01.09.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 443.9 KB | 15.07.2009 | 02.07.2009 | 13 |
Notary’s decision |
TIF | 37.86 KB | 03.06.2009 | 02.06.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 60.65 KB | 03.06.2009 | 01.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.14 KB | 03.06.2009 | 25.05.2009 | 1 |
Cover letter |
TIF | 28.08 KB | 03.06.2009 | 21.05.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.35 KB | 03.06.2009 | 21.05.2009 | 1 |
Notary’s decision |
TIF | 43.36 KB | 29.04.2009 | 28.04.2009 | 2 |
Court cover letter |
TIF | 14.63 KB | 29.04.2009 | 22.04.2009 | 1 |
Court decision/judgement |
TIF | 205.73 KB | 29.04.2009 | 03.04.2009 | 4 |
Notary’s decision |
TIF | 33.32 KB | 31.03.2009 | 30.03.2009 | 1 |
Court cover letter |
TIF | 17.66 KB | 31.03.2009 | 24.03.2009 | 1 |
Court decision/judgement |
TIF | 39.14 KB | 31.03.2009 | 24.03.2009 | 1 |
Notary’s decision |
TIF | 32.71 KB | 25.03.2009 | 24.03.2009 | 1 |
Court cover letter |
TIF | 17.54 KB | 25.03.2009 | 17.03.2009 | 1 |
Court decision/judgement |
TIF | 45.61 KB | 25.03.2009 | 16.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.6 KB | 25.03.2009 | 07.08.2008 | 1 |
Cover letter |
TIF | 21.21 KB | 25.03.2009 | 04.08.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.29 KB | 25.03.2009 | 04.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.24 KB | 24.03.2009 | 08.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.66 KB | 24.03.2009 | 08.02.2008 | 2 |
Application |
TIF | 75.45 KB | 24.03.2009 | 04.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.15 KB | 24.03.2009 | 04.02.2008 | 1 |
Application |
TIF | 172.31 KB | 24.03.2009 | 24.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.02 KB | 24.03.2009 | 24.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.26 KB | 24.03.2009 | 24.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 56.07 KB | 24.03.2009 | 24.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.5 KB | 24.03.2009 | 11.12.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 8.68 KB | 24.03.2009 | 05.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.88 KB | 24.03.2009 | 05.12.2007 | 2 |
Application |
TIF | 180.19 KB | 24.03.2009 | 22.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.8 KB | 24.03.2009 | 22.11.2007 | 1 |
Application |
TIF | 144.77 KB | 24.03.2009 | 15.10.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.57 KB | 24.03.2009 | 25.09.2007 | 2 |
Sample report |
TIF | 18.98 KB | 24.03.2009 | 20.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.84 KB | 24.03.2009 | 19.09.2007 | 2 |
Application |
TIF | 135.59 KB | 24.03.2009 | 14.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.71 KB | 24.03.2009 | 14.09.2007 | 1 |
Sample report |
TIF | 16.5 KB | 24.03.2009 | 01.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.69 KB | 24.03.2009 | 30.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.3 KB | 24.03.2009 | 25.07.2007 | 2 |
Application |
TIF | 113.78 KB | 24.03.2009 | 24.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.43 KB | 24.03.2009 | 24.07.2007 | 1 |
Sample report |
TIF | 16.36 KB | 24.03.2009 | 29.06.2007 | 1 |
Sample report |
TIF | 18.47 KB | 24.03.2009 | 21.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.34 KB | 24.03.2009 | 16.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 20.29 KB | 24.03.2009 | 15.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 30.26 KB | 24.03.2009 | 15.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.83 KB | 24.03.2009 | 15.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.33 KB | 24.03.2009 | 15.01.2007 | 2 |
Sample report |
TIF | 23.67 KB | 24.03.2009 | 12.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.61 KB | 24.03.2009 | 09.08.2005 | 1 |
Registration certificates |
TIF | 18.69 KB | 24.03.2009 | 09.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.03 KB | 24.03.2009 | 04.08.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.52 KB | 24.03.2009 | 03.08.2005 | 1 |
Application |
TIF | 102.35 KB | 24.03.2009 | 03.08.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.08 KB | 24.03.2009 | 03.08.2005 | 1 |
Consent of the auditor |
TIF | 16.12 KB | 24.03.2009 | 03.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.21 KB | 24.03.2009 | 03.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 13.95 KB | 24.03.2009 | 03.08.2005 | 1 |
Other insolvency documents |
TIF | 12.5 KB | 29.04.2009 | 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