Eko Eksperts, 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, 06.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Eko Eksperts" |
| Registration number, date | 45403012727, 22.12.2003 |
| VAT number | None (excluded 06.05.2015) Europe VAT register |
| Register, date | Commercial Register, 22.12.2003 |
| Legal address | Rīga, Mellužu iela 1F-10 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.12.2003 (registered payment 22.12.2003: 2 000 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0.51 |
| Average employees count | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Elektrosadales un kontroles iekārtu ražošana (27.12) |
|---|
Historical addresses
| Madonas rajons, Bērzaunes pagasts, Dzirnaviņas, "Dzirnaviņas 1" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Madonas nov., Bērzaunes pag., "Dzirnaviņas 1" | Until 13.01.2012 | 12 years ago |
| Madonas rajons, Madona, Saules iela 61 | Until 06.04.2009 | 15 years ago |
| Jēkabpils, Jaunā iela 79C | Until 10.05.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 20.06.2014.
Case number: C28317414 Started 20.06.2014,
ended 30.04.2015
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
30.04.2015 |
05.05.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
23.12.2014 14:00:00 |
09.12.2014 | Meeting of creditors | |
20.06.2014 |
26.06.2014 | Appointment of an administrator in an insolvency case |
Ostrovska Evita (Certificate nr. 00074)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
20.06.2014 |
26.06.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| Process 1. Legal protection process: 07.08.2013.
Case number: C28382213 Started 07.08.2013,
ended 20.06.2014
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
20.06.2014 |
26.06.2014 | Completion of the legal protection process |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
26.11.2013 |
27.11.2013 | Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
13.09.2013 |
19.09.2013 | Administratora iecelšana tiesiskās aizsardzības procesā |
Ostrovska Evita (Certificate nr. 00074)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
13.09.2013 |
19.09.2013 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
02.09.2013 |
21.10.2013 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
07.08.2013 |
07.08.2013 | Initiation of the process of legal protection |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ostrovska Evita |
Antonijas iela 5-8, Rīga | Nr. 00074 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29298272
Phone 67220669
E-mail e_ostrovska@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums-13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UGP 2012 VadZIN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums | ZIP | ||||
2009 |
Annual report | 15.04.2010 | TIF (336.12 KB) | ||
2008 |
Annual report | 06.04.2009 | TIF (400.89 KB) | ||
2007 |
Annual report | 20.06.2008 | TIF (199.73 KB) | ||
2006 |
Annual report | 24.05.2007 | TIF (449.96 KB) | ||
2005 |
Annual report | 06.05.2015 | TIF (400.16 KB) | ||
2004 |
Annual report | 28.09.2007 | TIF (497.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 29 KB | 08.12.2014 | 08.12.2014 | 1 |
Shareholders’ register |
TIF | 22.18 KB | 20.08.2012 | 13.08.2012 | 1 |
Articles of Association |
TIF | 18.78 KB | 21.08.2008 | 14.08.2008 | 2 |
Articles of Association |
TIF | 182.46 KB | 28.09.2007 | 14.02.2005 | 4 |
Articles of Association |
TIF | 111.48 KB | 28.09.2007 | 09.12.2003 | 2 |
Memorandum of Association |
TIF | 82.45 KB | 28.09.2007 | 09.12.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOC | 52.5 KB | 06.05.2015 | 06.05.2015 | 2 |
Notary’s decision |
EDOC | 49.04 KB | 06.05.2015 | 06.05.2015 | 2 |
Insolvency Practitioner’s cover letter |
DOC | 51 KB | 05.05.2015 | 05.05.2015 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 33.56 KB | 05.05.2015 | 05.05.2015 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 51 KB | 05.05.2015 | 05.05.2015 | 1 |
Notary’s decision |
DOC | 56.5 KB | 05.05.2015 | 05.05.2015 | 2 |
Notary’s decision |
EDOC | 50.25 KB | 05.05.2015 | 05.05.2015 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 05.05.2015 | 05.05.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 05.05.2015 | 05.05.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 210.3 KB | 05.05.2015 | 05.05.2015 | 1 |
Court decision/judgement |
TIF | 258.65 KB | 06.05.2015 | 30.04.2015 | 3 |
Insolvency Practitioner’s cover letter |
EDOC | 32.75 KB | 07.01.2015 | 07.01.2015 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 16.33 KB | 07.01.2015 | 07.01.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 618.19 KB | 07.01.2015 | 23.12.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TXT | 111 B | 07.01.2015 | 23.12.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
661.09 KB | 07.01.2015 | 23.12.2014 | 3 | |
Notary’s decision |
EDOC | 76.33 KB | 09.12.2014 | 09.12.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 27.21 KB | 08.12.2014 | 08.12.2014 | 1 |
Announcement to creditors |
DOC | 32 KB | 08.12.2014 | 08.12.2014 | 1 |
Announcement to creditors |
EDOC | 28.23 KB | 08.12.2014 | 08.12.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 30.89 KB | 08.12.2014 | 08.12.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.02 KB | 08.12.2014 | 08.12.2014 | 2 |
Notary’s decision |
TIF | 72.38 KB | 26.06.2014 | 26.06.2014 | 2 |
Court decision/judgement |
TIF | 153.72 KB | 26.06.2014 | 20.06.2014 | 2 |
Amendments to the plan of measures of the legal protection proceedings |
5.49 MB | 03.12.2013 | 03.12.2013 | 20 | |
Amendments to the plan of measures of the legal protection proceedings |
TXT | 111 B | 03.12.2013 | 03.12.2013 | 20 |
Amendments to the plan of measures of the legal protection proceedings |
EDOC | 4.94 MB | 03.12.2013 | 03.12.2013 | 20 |
Insolvency Practitioner’s cover letter |
DOCX | 18.25 KB | 03.12.2013 | 03.12.2013 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 34.7 KB | 03.12.2013 | 03.12.2013 | 1 |
Court decision/judgement |
TIF | 166.52 KB | 29.11.2013 | 26.11.2013 | 2 |
Notary’s decision |
EDOC | 75.88 KB | 21.10.2013 | 21.10.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 44.32 KB | 29.10.2013 | 15.10.2013 | 1 |
Notary’s decision |
TIF | 72.28 KB | 23.09.2013 | 19.09.2013 | 2 |
Court decision/judgement |
TIF | 161.34 KB | 23.09.2013 | 13.09.2013 | 2 |
Plan of measures of the out-of-court legal protection proceedings |
TIF | 2.13 MB | 29.10.2013 | 02.09.2013 | 21 |
Court decision/judgement |
TIF | 62.79 KB | 08.08.2013 | 07.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.35 KB | 08.08.2013 | 07.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.13 KB | 15.05.2013 | 10.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.09 KB | 15.05.2013 | 26.04.2013 | 1 |
Application |
TIF | 301.68 KB | 15.05.2013 | 26.04.2013 | 4 |
Confirmation or consent to legal address |
TIF | 23.08 KB | 15.05.2013 | 26.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.03 KB | 15.05.2013 | 26.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 348.77 KB | 15.05.2013 | 02.10.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 56.91 KB | 20.08.2012 | 17.08.2012 | 2 |
Application |
TIF | 299.25 KB | 20.08.2012 | 13.08.2012 | 6 |
Consent of a member of the Board / executive director |
TIF | 13.13 KB | 20.08.2012 | 13.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.03 KB | 20.08.2012 | 13.08.2012 | 1 |
Notary’s decision |
TIF | 49.45 KB | 16.01.2012 | 13.01.2012 | 1 |
Application |
TIF | 273.16 KB | 16.01.2012 | 10.01.2012 | 4 |
Confirmation or consent to legal address |
TIF | 12.53 KB | 16.01.2012 | 10.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.39 KB | 16.01.2012 | 10.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.41 KB | 05.06.2009 | 06.04.2009 | 1 |
Application |
TIF | 119.28 KB | 05.06.2009 | 01.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 25.66 KB | 05.06.2009 | 01.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.25 KB | 05.06.2009 | 31.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.82 KB | 21.08.2008 | 20.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 17.67 KB | 21.08.2008 | 15.08.2008 | 1 |
Application |
TIF | 126.07 KB | 21.08.2008 | 14.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.03 KB | 21.08.2008 | 14.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.36 KB | 21.08.2008 | 14.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 132.85 KB | 27.02.2008 | 22.02.2008 | 2 |
Application |
TIF | 976.49 KB | 27.02.2008 | 19.02.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 48.12 KB | 27.02.2008 | 19.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 70.96 KB | 27.02.2008 | 19.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.17 KB | 27.02.2008 | 18.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.09 KB | 28.09.2007 | 12.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 56.87 KB | 28.09.2007 | 05.05.2005 | 2 |
Application |
TIF | 779.58 KB | 28.09.2007 | 25.04.2005 | 3 |
Consent of the auditor |
TIF | 16.38 KB | 28.09.2007 | 25.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.75 KB | 28.09.2007 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.38 KB | 28.09.2007 | 25.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 55.04 KB | 28.09.2007 | 17.02.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.49 KB | 28.09.2007 | 14.02.2005 | 1 |
Application |
TIF | 389.08 KB | 28.09.2007 | 11.02.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 29.02 KB | 28.09.2007 | 23.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.79 KB | 28.09.2007 | 22.12.2003 | 1 |
Registration certificates |
TIF | 231 KB | 28.09.2007 | 22.12.2003 | 1 |
Application |
TIF | 851.47 KB | 28.09.2007 | 09.12.2003 | 7 |
Sample report |
TIF | 50.6 KB | 28.09.2007 | 09.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.13 KB | 28.09.2007 | 08.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 340.06 KB | 28.09.2007 | 08.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 23.81 KB | 28.09.2007 | 03.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.63 KB | 28.09.2007 | 03.12.2003 | 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