EKO M, 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, 18.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EKO M" |
| Registration number, date | 44103013300, 10.11.1997 |
| VAT number | None (excluded 04.12.2009) Europe VAT register |
| Register, date | Commercial Register, 13.04.2007 |
| Legal address | Rīga, Ganību dambis 26-305b Check address owners |
| Fixed capital | 2 846 EUR , registered 12.10.2016 (registered payment 12.10.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Cēsu rajons, Cēsis, Jāņa Poruka iela 8 | Until 03.07.2007 | 17 years ago |
|---|---|---|
| Cēsis, Jāņa Poruka iela 8 | Until 18.05.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.02.2009.
Case number: C32214209 Started 27.02.2009,
ended 06.09.2017
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
06.09.2017 |
11.09.2017 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
12.07.2017 15:00:00 |
28.06.2017 | Noslēguma kreditoru sapulce | |
12.07.2017 |
13.07.2017 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
05.04.2017 15:00:00 |
21.03.2017 | Kārtējā kreditoru sapulce | |
18.10.2016 |
19.10.2016 | Appointment of an administrator in an insolvency case |
Ķesteris Juris (Certificate nr. 00170)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
03.10.2016 |
17.10.2016 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
31.05.2016 15:00:00 |
18.05.2016 | Kārtējā kreditoru sapulce | |
12.10.2015 11:00:00 |
25.09.2015 | Noslēguma kreditoru sapulce | |
10.04.2015 13:30:00 |
27.03.2015 | Noslēguma kreditoru sapulce | |
22.03.2013 14:40:00 |
11.03.2013 | Kārtējā kreditoru sapulce | |
18.04.2012 15:20:00 |
29.03.2012 | Kārtējā kreditoru sapulce | |
15.04.2011 16:40:00 |
28.03.2011 | Kārtējā kreditoru sapulce | |
07.05.2010 10:30:00 |
23.04.2010 | Kārtējā kreditoru sapulce | |
07.07.2009 11:00:00 |
18.06.2009 | Pirmā kreditoru sapulce | |
28.04.2009 |
08.05.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
04.03.2009 |
09.03.2009 | Appointment of an administrator in an insolvency case |
Strencis Jānis (Certificate nr. 00450)
|
27.02.2009 |
04.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ķesteris Juris |
Rīga, Lāčplēša iela 75 A - 11, LV-1011 | Nr. 00170 (valid from 27.02.2021 till 31.10.2024) |
Phone 29442777
E-mail juris.kesterisMN@gmail.com
|
Strencis Jānis |
Elizabetes iela 57A-15, Rīga, LV-1050 | Nr. 00450 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 29389333
Phone 67224504
E-mail janis.strencis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 12.04.2013 | TIF (409.51 KB) | ||
2011 |
Annual report | 26.04.2012 | TIF (753.81 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (760.44 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (532.48 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (838.63 KB) | ||
2007 |
Annual report | 06.08.2008 | TIF (1.25 MB) | ||
2006 |
Annual report | 17.05.2007 | TIF (690.53 KB) | ||
2005 |
Annual report | 07.07.2017 | TIF (647.68 KB) | ||
2004 |
Annual report | 07.07.2017 | TIF (490.82 KB) | ||
2003 |
Annual report | 07.07.2017 | TIF (704.72 KB) | ||
2002 |
Annual report | 07.07.2017 | TIF (660.17 KB) | ||
2001 |
Annual report | 07.07.2017 | TIF (471.23 KB) | ||
2000 |
Annual report | 07.07.2017 | TIF (829.81 KB) | ||
1999 |
Annual report | 07.07.2017 | TIF (460.99 KB) | ||
1998 |
Annual report | 07.07.2017 | TIF (386.76 KB) | ||
1997 |
Annual report | 07.07.2017 | TIF (931.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35.5 KB | 28.06.2017 | 26.06.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35.5 KB | 28.06.2017 | 26.06.2017 | 1 |
Announcement of the creditors’ meeting |
DOC | 35.5 KB | 21.03.2017 | 20.03.2017 | 1 |
Announcement of the creditors’ meeting |
DOC | 35.5 KB | 21.03.2017 | 20.03.2017 | 1 |
Agenda of the creditors’ meeting |
DOC | 33.5 KB | 18.05.2016 | 18.05.2016 | 1 |
Announcement of the creditors’ meeting |
DOC | 34.5 KB | 24.09.2015 | 24.09.2015 | 1 |
Announcement of the creditors’ meeting |
DOC | 34.5 KB | 24.09.2015 | 24.09.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34.5 KB | 26.03.2015 | 25.03.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.93 KB | 12.03.2013 | 06.03.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.99 KB | 02.04.2012 | 27.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 13.48 KB | 30.03.2011 | 25.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.17 KB | 26.04.2010 | 19.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 34.1 KB | 25.06.2009 | 15.06.2009 | 1 |
Articles of Association |
TIF | 47.33 KB | 06.07.2017 | 16.04.2007 | 1 |
Articles of Association |
TIF | 45.97 KB | 07.07.2017 | 28.04.2004 | 1 |
Articles of Association |
TIF | 49.03 KB | 06.07.2017 | 28.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 25.41 KB | 07.07.2017 | 25.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 20.16 KB | 07.07.2017 | 25.01.2000 | 1 |
Articles of Association |
TIF | 540.8 KB | 07.07.2017 | 31.10.1997 | 8 |
Memorandum of Association |
TIF | 27.46 KB | 07.07.2017 | 31.10.1997 | 1 |
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 | 71.9 KB | 18.10.2017 | 18.10.2017 | 2 |
Application |
1.96 MB | 18.10.2017 | 17.10.2017 | 1 | |
Application |
1.6 MB | 18.10.2017 | 17.10.2017 | 1 | |
Statement of the State Archives or an equivalent document |
81.91 KB | 18.10.2017 | 09.10.2017 | 1 | |
Statement of the State Archives or an equivalent document |
112.88 KB | 18.10.2017 | 09.10.2017 | 1 | |
Notary’s decision |
RTF | 191.36 KB | 11.09.2017 | 11.09.2017 | 2 |
Notary’s decision |
EDOC | 72.17 KB | 11.09.2017 | 11.09.2017 | 2 |
Court decision/judgement |
87.29 KB | 11.09.2017 | 06.09.2017 | 2 | |
Notary’s decision |
EDOC | 72.19 KB | 13.07.2017 | 13.07.2017 | 2 |
Insolvency Practitioner’s cover letter |
DOC | 33 KB | 13.07.2017 | 12.07.2017 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 24.47 KB | 13.07.2017 | 12.07.2017 | 1 |
Minutes/decision of the creditors’ meetings |
220.95 KB | 13.07.2017 | 12.07.2017 | 4 | |
Minutes/decision of the creditors’ meetings |
251.83 KB | 13.07.2017 | 12.07.2017 | 4 | |
Notary’s decision |
RTF | 180.88 KB | 28.06.2017 | 28.06.2017 | 2 |
Notary’s decision |
EDOC | 70.78 KB | 28.06.2017 | 28.06.2017 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.88 KB | 28.06.2017 | 26.06.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 55 KB | 28.06.2017 | 26.06.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.83 KB | 28.06.2017 | 26.06.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 55 KB | 28.06.2017 | 26.06.2017 | 2 |
Notary’s decision |
RTF | 182.09 KB | 21.03.2017 | 21.03.2017 | 2 |
Notary’s decision |
EDOC | 67.07 KB | 21.03.2017 | 21.03.2017 | 2 |
Announcement of the creditors’ meeting |
EDOC | 25.85 KB | 21.03.2017 | 20.03.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 54.5 KB | 21.03.2017 | 20.03.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.71 KB | 21.03.2017 | 20.03.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 54.5 KB | 21.03.2017 | 20.03.2017 | 2 |
Notary’s decision |
TIF | 55.06 KB | 19.10.2016 | 19.10.2016 | 2 |
Court decision/judgement |
TIF | 60.86 KB | 19.10.2016 | 18.10.2016 | 2 |
Notary’s decision |
TIF | 48.84 KB | 19.10.2016 | 17.10.2016 | 2 |
Court decision/judgement |
TIF | 138.37 KB | 18.10.2016 | 03.10.2016 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 22.48 KB | 18.07.2016 | 15.07.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 30 KB | 18.07.2016 | 15.07.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 539.42 KB | 18.07.2016 | 31.05.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
611.43 KB | 18.07.2016 | 31.05.2016 | 2 | |
Agenda of the creditors’ meeting |
EDOC | 23.61 KB | 18.05.2016 | 18.05.2016 | 1 |
Notary’s decision |
EDOC | 51.16 KB | 18.05.2016 | 18.05.2016 | 2 |
Notary’s decision |
DOCX | 35.23 KB | 18.05.2016 | 18.05.2016 | 2 |
Notary’s decision |
DOCX | 35.23 KB | 18.05.2016 | 18.05.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 55.5 KB | 18.05.2016 | 17.05.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.72 KB | 18.05.2016 | 17.05.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 164.47 KB | 04.12.2015 | 12.10.2015 | 3 |
Notary’s decision |
EDOC | 51.7 KB | 25.09.2015 | 25.09.2015 | 2 |
Notary’s decision |
DOCX | 35.73 KB | 25.09.2015 | 25.09.2015 | 2 |
Announcement of the creditors’ meeting |
EDOC | 26.2 KB | 24.09.2015 | 24.09.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.33 KB | 24.09.2015 | 24.09.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 56.5 KB | 24.09.2015 | 24.09.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 56.5 KB | 24.09.2015 | 24.09.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1 MB | 28.05.2015 | 10.04.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.05 MB | 28.05.2015 | 10.04.2015 | 2 | |
Notary’s decision |
EDOC | 54.66 KB | 27.03.2015 | 27.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.95 KB | 27.03.2015 | 25.03.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 56.5 KB | 27.03.2015 | 25.03.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.56 KB | 26.03.2015 | 25.03.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 102.26 KB | 03.04.2013 | 22.03.2013 | 2 |
Notary’s decision |
TIF | 38.56 KB | 12.03.2013 | 11.03.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 157.96 KB | 12.03.2013 | 06.03.2013 | 2 |
Notary’s decision |
TIF | 29.79 KB | 02.04.2012 | 29.03.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 46.59 KB | 25.04.2012 | 27.03.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 65.6 KB | 02.04.2012 | 27.03.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 48.48 KB | 26.04.2011 | 15.04.2011 | 2 |
Notary’s decision |
TIF | 35.98 KB | 30.03.2011 | 28.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 81.81 KB | 30.03.2011 | 25.03.2011 | 2 |
Notary’s decision |
TIF | 37.91 KB | 23.09.2010 | 21.09.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 43.25 KB | 12.05.2010 | 07.05.2010 | 2 |
Notary’s decision |
TIF | 36.46 KB | 26.04.2010 | 23.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.21 KB | 26.04.2010 | 19.04.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 646.6 KB | 09.07.2009 | 07.07.2009 | 13 |
Notary’s decision |
TIF | 59.06 KB | 25.06.2009 | 18.06.2009 | 1 |
Announcement to creditors |
TIF | 39.68 KB | 25.06.2009 | 15.06.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 106.14 KB | 25.06.2009 | 15.06.2009 | 2 |
Notary’s decision |
TIF | 63.37 KB | 12.05.2009 | 08.05.2009 | 1 |
Court cover letter |
TIF | 31.98 KB | 12.05.2009 | 06.05.2009 | 1 |
Court decision/judgement |
TIF | 293.74 KB | 12.05.2009 | 28.04.2009 | 4 |
Notary’s decision |
TIF | 55.66 KB | 12.03.2009 | 09.03.2009 | 1 |
Court cover letter |
TIF | 25.62 KB | 12.03.2009 | 04.03.2009 | 1 |
Court decision/judgement |
TIF | 50.26 KB | 12.03.2009 | 04.03.2009 | 1 |
Notary’s decision |
TIF | 55.2 KB | 06.03.2009 | 04.03.2009 | 1 |
Court cover letter |
TIF | 31.06 KB | 06.03.2009 | 02.03.2009 | 1 |
Court decision/judgement |
TIF | 69.42 KB | 06.03.2009 | 27.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.62 KB | 06.07.2017 | 03.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.54 KB | 06.07.2017 | 27.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.03 KB | 06.07.2017 | 13.06.2007 | 1 |
Application |
TIF | 119.15 KB | 06.07.2017 | 06.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.65 KB | 06.07.2017 | 06.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.88 KB | 06.07.2017 | 24.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.3 KB | 07.07.2017 | 17.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.89 KB | 07.07.2017 | 13.04.2007 | 1 |
Application |
TIF | 132.33 KB | 06.07.2017 | 02.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 24.86 KB | 07.07.2017 | 28.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.35 KB | 07.07.2017 | 18.05.2004 | 1 |
Registration certificates |
TIF | 35.22 KB | 07.07.2017 | 18.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.26 KB | 07.07.2017 | 30.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.71 KB | 07.07.2017 | 28.04.2004 | 1 |
Application |
TIF | 119.81 KB | 07.07.2017 | 28.04.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.39 KB | 07.07.2017 | 28.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.67 KB | 07.07.2017 | 28.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.5 KB | 07.07.2017 | 25.04.2003 | 1 |
Submission/Application |
TIF | 17.88 KB | 07.07.2017 | 15.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.26 KB | 07.07.2017 | 12.03.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.95 KB | 07.07.2017 | 04.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 07.07.2017 | 21.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14 KB | 07.07.2017 | 19.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36 KB | 07.07.2017 | 09.01.2003 | 2 |
Submission/Application |
TIF | 24.85 KB | 07.07.2017 | 09.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.1 KB | 07.07.2017 | 21.02.2000 | 1 |
Registration certificates |
TIF | 46.01 KB | 07.07.2017 | 21.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 25.95 KB | 07.07.2017 | 15.02.2000 | 1 |
Application |
TIF | 21.07 KB | 07.07.2017 | 25.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.16 KB | 07.07.2017 | 25.01.2000 | 1 |
Other documents |
TIF | 34.48 KB | 07.07.2017 | 03.01.2000 | 1 |
Sample report |
TIF | 31.54 KB | 07.07.2017 | 26.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.37 KB | 07.07.2017 | 10.11.1997 | 1 |
Registration certificates |
TIF | 53.48 KB | 07.07.2017 | 10.11.1997 | 1 |
Registration certificates |
TIF | 47.82 KB | 07.07.2017 | 10.11.1997 | 1 |
Registration certificates |
TIF | 49.39 KB | 07.07.2017 | 10.11.1997 | 1 |
Application |
TIF | 137.49 KB | 07.07.2017 | 05.11.1997 | 4 |
Receipts on the publication and state fees |
TIF | 63.07 KB | 07.07.2017 | 05.11.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.77 KB | 07.07.2017 | 04.11.1997 | 1 |
Sample report |
TIF | 29.52 KB | 07.07.2017 | 04.11.1997 | 1 |
Copy of the personal identification document |
TIF | 72.76 KB | 07.07.2017 | 1 | |
Copy of the personal identification document |
TIF | 53.74 KB | 06.07.2017 | 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