EKSIMUS, 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, 17.01.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EKSIMUS" |
| Registration number, date | 40003626806, 14.04.2003 |
| VAT number | None (excluded 12.03.2010) Europe VAT register |
| Register, date | Commercial Register, 14.04.2003 |
| Legal address | Rīga, Kastrānes iela 1 k-2 Check address owners |
| Fixed capital | 34 200 LVL , registered 28.02.2008 (registered payment 28.02.2008: 34 200 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KR EKSIMUS" | Until 22.12.2006 | 18 years ago |
|---|
Historical addresses
| Ogres rajons, Ikšķile, Lejas iela 43a | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rēzekne, Atbrīvošanas aleja 167 | Until 13.08.2012 | 12 years ago |
| Rīga, Kastrānes iela 1 k-2 | Until 26.02.2010 | 14 years ago |
| Ikšķiles nov., Ikšķile, Lejas iela 43A | Until 05.01.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.10.2012.
Case number: C30739712 Started 11.10.2012,
ended 11.01.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
11.01.2013 |
14.01.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
11.10.2012 |
16.10.2012 | Appointment of an administrator in an insolvency case |
Miž-Mišins Tadeušs (Certificate nr. 00278)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
11.10.2012 |
16.10.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Miž-Mišins Tadeušs |
Brīvības gatve 214M-2 2.kāpņu telpa, 408.kab., Rīga, LV-1039 | Nr. 00278 (valid from 30.06.2014 till 30.06.2016) |
Cell phone 29229516
E-mail tadeuss@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2010 | XML (6.37 KB) | |
2007 |
Annual report | 22.05.2008 | TIF (745.86 KB) | ||
2006 |
Annual report | 16.05.2007 | TIF (473.15 KB) | ||
2005 |
Annual report | 26.01.2007 | TIF (272.33 KB) | ||
2004 |
Annual report | 25.02.2010 | TIF (842.05 KB) | ||
2003 |
Annual report | 25.02.2010 | TIF (620.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.77 KB | 14.08.2012 | 25.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.15 KB | 25.02.2010 | 18.12.2009 | 1 |
Articles of Association |
TIF | 18.04 KB | 25.02.2010 | 18.12.2009 | 1 |
Shareholders’ register |
TIF | 20.99 KB | 25.02.2010 | 18.12.2009 | 1 |
Shareholders’ register |
TIF | 35.29 KB | 25.02.2010 | 08.02.2008 | 2 |
Amendments to the Articles of Association |
TIF | 13.93 KB | 25.02.2010 | 07.02.2008 | 1 |
Articles of Association |
TIF | 24.09 KB | 25.02.2010 | 07.02.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.48 KB | 25.02.2010 | 07.02.2008 | 2 |
Shareholders’ register |
TIF | 30.34 KB | 25.02.2010 | 15.08.2007 | 1 |
Shareholders’ register |
TIF | 23.7 KB | 25.02.2010 | 14.08.2007 | 1 |
Shareholders’ register |
TIF | 24.34 KB | 25.02.2010 | 05.03.2007 | 1 |
Amendments to the Articles of Association |
TIF | 13.68 KB | 25.02.2010 | 18.12.2006 | 1 |
Articles of Association |
TIF | 25.2 KB | 25.02.2010 | 18.12.2006 | 2 |
Shareholders’ register |
TIF | 31.14 KB | 25.02.2010 | 18.12.2006 | 1 |
Articles of Association |
TIF | 21.69 KB | 25.02.2010 | 27.02.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.65 KB | 25.02.2010 | 27.02.2006 | 1 |
Shareholders’ register |
TIF | 26.63 KB | 25.02.2010 | 27.02.2006 | 1 |
Articles of Association |
TIF | 23.34 KB | 25.02.2010 | 20.06.2005 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.96 KB | 25.02.2010 | 20.06.2005 | 1 |
Shareholders’ register |
TIF | 21.27 KB | 25.02.2010 | 20.06.2005 | 1 |
Shareholders’ register |
TIF | 25.02 KB | 25.02.2010 | 17.06.2005 | 1 |
Articles of Association |
TIF | 83.06 KB | 24.02.2010 | 28.03.2003 | 4 |
Memorandum of association |
TIF | 85.05 KB | 24.02.2010 | 28.03.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.75 KB | 17.01.2013 | 17.01.2013 | 1 |
Notary’s decision |
EDOC | 1.19 MB | 17.01.2013 | 17.01.2013 | 1 |
Application |
EDOC | 1.44 MB | 16.01.2013 | 16.01.2013 | 2 |
Application |
DOC | 57 KB | 16.01.2013 | 16.01.2013 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 1.44 MB | 16.01.2013 | 16.01.2013 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 47 KB | 16.01.2013 | 16.01.2013 | 1 |
Notary’s decision |
TIF | 37.37 KB | 16.01.2013 | 14.01.2013 | 2 |
Court decision/judgement |
TIF | 141.01 KB | 16.01.2013 | 11.01.2013 | 3 |
Notary’s decision |
TIF | 92.58 KB | 17.10.2012 | 16.10.2012 | 2 |
Court decision/judgement |
TIF | 269.28 KB | 17.10.2012 | 11.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 219.67 KB | 14.08.2012 | 13.08.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.63 KB | 14.08.2012 | 26.02.2010 | 2 |
Announcement regarding the legal address |
TIF | 10.15 KB | 14.08.2012 | 25.02.2010 | 1 |
Application |
TIF | 191.18 KB | 14.08.2012 | 25.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.02 KB | 14.08.2012 | 25.02.2010 | 1 |
Sample report |
TIF | 25.23 KB | 14.08.2012 | 25.02.2010 | 1 |
Registration certificates |
TIF | 39.65 KB | 25.02.2010 | 12.02.2010 | 1 |
Submission/Application |
TIF | 16.16 KB | 25.02.2010 | 10.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.13 KB | 25.02.2010 | 05.01.2010 | 2 |
Announcement regarding the legal address |
TIF | 9.49 KB | 25.02.2010 | 18.12.2009 | 1 |
Application |
TIF | 183.14 KB | 25.02.2010 | 18.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.28 KB | 25.02.2010 | 18.12.2009 | 1 |
Sample report |
TIF | 31.33 KB | 25.02.2010 | 08.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.36 KB | 25.02.2010 | 28.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.27 KB | 25.02.2010 | 25.02.2008 | 2 |
Application |
TIF | 88.74 KB | 25.02.2010 | 11.02.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 18.65 KB | 25.02.2010 | 11.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.38 KB | 25.02.2010 | 08.02.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.09 KB | 25.02.2010 | 07.02.2008 | 2 |
Other documents |
TIF | 28.26 KB | 25.02.2010 | 07.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.46 KB | 25.02.2010 | 07.02.2008 | 4 |
Other documents |
TIF | 159.97 KB | 25.02.2010 | 04.10.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.75 KB | 25.02.2010 | 21.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.78 KB | 25.02.2010 | 16.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.11 KB | 25.02.2010 | 16.08.2007 | 1 |
Application |
TIF | 75.09 KB | 25.02.2010 | 15.08.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 18.5 KB | 25.02.2010 | 15.08.2007 | 1 |
Application |
TIF | 127.13 KB | 25.02.2010 | 14.08.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 19.02 KB | 25.02.2010 | 14.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.36 KB | 25.02.2010 | 14.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.16 KB | 25.02.2010 | 06.03.2007 | 2 |
Application |
TIF | 326.33 KB | 25.02.2010 | 05.03.2007 | 7 |
Protocols/decisions of a company/organisation |
TIF | 33.07 KB | 25.02.2010 | 05.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 39.44 KB | 25.02.2010 | 05.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.4 KB | 25.02.2010 | 22.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 44.26 KB | 25.02.2010 | 19.12.2006 | 3 |
Application |
TIF | 97 KB | 25.02.2010 | 18.12.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 15.53 KB | 25.02.2010 | 18.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.07 KB | 25.02.2010 | 18.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.55 KB | 25.02.2010 | 13.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.9 KB | 25.02.2010 | 10.11.2006 | 2 |
Application |
TIF | 203.33 KB | 25.02.2010 | 09.11.2006 | 6 |
Power of attorney, act of empowerment |
TIF | 16.86 KB | 25.02.2010 | 09.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.55 KB | 25.02.2010 | 09.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.17 KB | 25.02.2010 | 09.11.2006 | 1 |
Sample report |
TIF | 20.28 KB | 25.02.2010 | 04.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.7 KB | 25.02.2010 | 27.03.2006 | 2 |
Submission/Application |
TIF | 9.39 KB | 25.02.2010 | 22.03.2006 | 1 |
Submission/Application |
TIF | 16.89 KB | 25.02.2010 | 15.03.2006 | 1 |
Application |
TIF | 106.99 KB | 25.02.2010 | 27.02.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.79 KB | 25.02.2010 | 27.02.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.24 KB | 25.02.2010 | 27.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.54 KB | 25.02.2010 | 27.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 28.68 KB | 25.02.2010 | 27.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.37 KB | 25.02.2010 | 25.07.2005 | 2 |
Application |
TIF | 142.61 KB | 25.02.2010 | 18.07.2005 | 4 |
Documents attesting the transfer of shares |
TIF | 7.15 KB | 25.02.2010 | 20.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.83 KB | 25.02.2010 | 20.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.72 KB | 25.02.2010 | 20.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.36 KB | 25.02.2010 | 20.06.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.24 KB | 25.02.2010 | 17.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.63 KB | 25.02.2010 | 07.06.2005 | 1 |
Sample report |
TIF | 21.87 KB | 25.02.2010 | 28.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.67 KB | 25.02.2010 | 20.06.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.54 KB | 25.02.2010 | 12.09.2003 | 1 |
Registration certificates |
TIF | 30.03 KB | 25.02.2010 | 14.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.82 KB | 24.02.2010 | 14.04.2003 | 1 |
Registration certificates |
TIF | 46.28 KB | 24.02.2010 | 14.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.7 KB | 24.02.2010 | 31.03.2003 | 1 |
Appraisal reports |
TIF | 25.29 KB | 24.02.2010 | 31.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.17 KB | 24.02.2010 | 31.03.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 11.21 KB | 24.02.2010 | 31.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.77 KB | 24.02.2010 | 31.03.2003 | 2 |
Application |
TIF | 129.98 KB | 24.02.2010 | 28.03.2003 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.57 KB | 24.02.2010 | 27.03.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 173.45 KB | 25.02.2010 | 2 | |
Power of attorney, act of empowerment |
TIF | 74.76 KB | 25.02.2010 | 5 | |
Power of attorney, act of empowerment |
TIF | 45.51 KB | 25.02.2010 | 4 |
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