Ektornet Management Latvia, 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 as a result of reorganization, 10.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ektornet Management Latvia" |
| Registration number, date | 40103215985, 19.02.2009 |
| VAT number | None (excluded 10.10.2014) Europe VAT register |
| Register, date | Commercial Register, 19.02.2009 |
| Legal address | Rīga, Balasta dambis 1A Check address owners |
| Fixed capital | 5 000 EUR , registered 10.05.2014 (registered payment 10.05.2014: 5 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Īpašumu pārvaldes fonds" | Until 12.11.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Management vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EML vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EML vadibas zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EML 2010 | RAR | ||||
2009 |
Annual report | 27.05.2010 | TIF (703.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 394.64 KB | 14.10.2014 | 31.05.2014 | 10 |
Shareholders’ register |
TIF | 36.56 KB | 14.10.2014 | 06.05.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 605.77 KB | 02.04.2014 | 25.03.2014 | 10 |
Shareholders’ register |
TIF | 57.84 KB | 02.04.2014 | 25.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 25.51 KB | 14.10.2014 | 21.03.2014 | 1 |
Articles of Association |
TIF | 166.06 KB | 14.10.2014 | 21.03.2014 | 7 |
Amendments to the Articles of Association |
TIF | 44.7 KB | 02.04.2014 | 21.03.2014 | 1 |
Articles of Association |
TIF | 242.05 KB | 02.04.2014 | 21.03.2014 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 93.4 KB | 02.04.2014 | 21.03.2014 | 2 |
Articles of Association |
TIF | 134.98 KB | 16.08.2013 | 13.08.2013 | 3 |
Shareholders’ register |
TIF | 33.88 KB | 11.04.2011 | 18.03.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 107.42 KB | 11.04.2011 | 28.02.2011 | 4 |
Amendments to the Articles of Association |
TIF | 24.28 KB | 28.12.2010 | 23.12.2010 | 1 |
Articles of Association |
TIF | 63.08 KB | 28.12.2010 | 23.12.2010 | 2 |
Shareholders’ register |
TIF | 11.9 KB | 28.12.2010 | 23.12.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 167.19 KB | 11.04.2011 | 16.12.2010 | 4 |
Articles of Association |
TIF | 63.21 KB | 16.07.2010 | 28.06.2010 | 2 |
Articles of Association |
TIF | 169.5 KB | 19.03.2010 | 26.02.2010 | 4 |
Shareholders’ register |
TIF | 13.76 KB | 05.01.2010 | 29.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 11.26 KB | 29.12.2009 | 21.12.2009 | 1 |
Articles of Association |
TIF | 39.37 KB | 29.12.2009 | 21.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.52 KB | 29.12.2009 | 21.12.2009 | 1 |
Shareholders’ register |
TIF | 11.26 KB | 29.12.2009 | 21.12.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 299.16 KB | 05.01.2010 | 23.11.2009 | 9 |
Articles of Association |
TIF | 36.62 KB | 16.11.2009 | 26.10.2009 | 1 |
Articles of Association |
TIF | 38.33 KB | 07.10.2009 | 09.09.2009 | 1 |
Translations of registration certificates of foreign companies |
TIF | 234.53 KB | 16.08.2013 | 02.06.2009 | 7 |
Articles of Association |
TIF | 55.87 KB | 14.07.2009 | 14.05.2009 | 1 |
Shareholders’ register |
TIF | 16.08 KB | 14.07.2009 | 14.05.2009 | 1 |
Articles of Association |
TIF | 67.96 KB | 14.07.2009 | 02.02.2009 | 1 |
Memorandum of Association |
TIF | 42.18 KB | 14.07.2009 | 02.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 5.52 KB | 16.11.2009 | 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 |
TIF | 116.3 KB | 14.10.2014 | 07.10.2014 | 3 |
Application |
TIF | 60.87 KB | 14.10.2014 | 01.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.76 KB | 14.10.2014 | 12.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.3 KB | 14.10.2014 | 19.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.41 KB | 14.10.2014 | 10.05.2014 | 2 |
Application |
TIF | 80.68 KB | 14.10.2014 | 06.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.05 KB | 02.04.2014 | 31.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.3 KB | 02.04.2014 | 31.03.2014 | 2 |
Application |
TIF | 140.51 KB | 02.04.2014 | 25.03.2014 | 3 |
Other documents |
TIF | 75.66 KB | 02.04.2014 | 25.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 61.56 KB | 02.04.2014 | 25.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 51.68 KB | 02.04.2014 | 25.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 237.05 KB | 02.04.2014 | 21.03.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 31.5 KB | 14.10.2013 | 11.10.2013 | 2 |
Application |
TIF | 72.7 KB | 14.10.2013 | 08.10.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.44 KB | 14.10.2013 | 08.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.88 KB | 16.08.2013 | 15.08.2013 | 2 |
Application |
TIF | 145.86 KB | 16.08.2013 | 13.08.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 51.85 KB | 16.08.2013 | 13.08.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.21 KB | 16.08.2013 | 13.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.77 KB | 16.08.2013 | 13.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.13 KB | 01.08.2013 | 31.07.2013 | 1 |
Application |
TIF | 75.56 KB | 01.08.2013 | 25.07.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.11 KB | 01.08.2013 | 25.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.72 KB | 11.04.2011 | 07.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.91 KB | 04.04.2011 | 31.03.2011 | 2 |
Application |
TIF | 63.5 KB | 04.04.2011 | 28.03.2011 | 2 |
document.Ā1 |
TIF | 39.96 KB | 11.04.2011 | 28.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.56 KB | 28.12.2010 | 27.12.2010 | 1 |
Submission/Application |
TIF | 9.81 KB | 28.12.2010 | 27.12.2010 | 1 |
Application |
TIF | 50.51 KB | 28.12.2010 | 23.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.79 KB | 28.12.2010 | 21.12.2010 | 1 |
document.Ā1 |
TIF | 102.81 KB | 11.04.2011 | 16.12.2010 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.13 KB | 28.12.2010 | 15.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.57 KB | 28.12.2010 | 15.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.72 KB | 11.10.2010 | 08.10.2010 | 2 |
Application |
TIF | 274.16 KB | 11.10.2010 | 30.09.2010 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 27.5 KB | 11.10.2010 | 30.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.47 KB | 11.10.2010 | 30.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 63.41 KB | 11.10.2010 | 27.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.18 KB | 16.07.2010 | 15.07.2010 | 1 |
Application |
TIF | 64.53 KB | 16.07.2010 | 12.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.18 KB | 16.07.2010 | 28.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.49 KB | 19.03.2010 | 15.03.2010 | 2 |
Other documents |
TIF | 23.68 KB | 19.03.2010 | 10.03.2010 | 1 |
Application |
TIF | 78.45 KB | 19.03.2010 | 01.03.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 38.98 KB | 19.03.2010 | 01.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 210.64 KB | 19.03.2010 | 25.02.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 30.86 KB | 05.01.2010 | 30.12.2009 | 1 |
Application |
TIF | 53.12 KB | 05.01.2010 | 29.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.72 KB | 29.12.2009 | 28.12.2009 | 1 |
Application |
TIF | 46.88 KB | 29.12.2009 | 23.12.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.35 KB | 29.12.2009 | 21.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.7 KB | 29.12.2009 | 21.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.49 KB | 29.12.2009 | 21.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.34 KB | 16.11.2009 | 12.11.2009 | 1 |
Registration certificates |
TIF | 23.6 KB | 16.11.2009 | 12.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.06 KB | 16.11.2009 | 28.10.2009 | 2 |
Application |
TIF | 59.05 KB | 16.11.2009 | 26.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.12 KB | 16.11.2009 | 26.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.33 KB | 07.10.2009 | 01.10.2009 | 2 |
Application |
TIF | 97.13 KB | 07.10.2009 | 21.09.2009 | 4 |
Receipts on the publication and state fees |
TIF | 26.18 KB | 07.10.2009 | 10.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.98 KB | 07.10.2009 | 09.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.83 KB | 07.10.2009 | 09.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.22 KB | 14.07.2009 | 20.05.2009 | 2 |
Application |
TIF | 285.51 KB | 14.07.2009 | 14.05.2009 | 6 |
Receipts on the publication and state fees |
TIF | 64 KB | 14.07.2009 | 07.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.13 KB | 14.07.2009 | 05.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.61 KB | 14.07.2009 | 05.05.2009 | 1 |
Sample report |
TIF | 101.99 KB | 14.07.2009 | 05.05.2009 | 3 |
Consent of members of the supervisory board |
TIF | 48.96 KB | 14.07.2009 | 27.04.2009 | 4 |
Registration certificates |
TIF | 41.4 KB | 16.11.2009 | 19.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.88 KB | 14.07.2009 | 19.02.2009 | 2 |
Registration certificates |
TIF | 26.87 KB | 14.07.2009 | 19.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.15 KB | 14.07.2009 | 17.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.38 KB | 14.07.2009 | 02.02.2009 | 1 |
Application |
TIF | 566.04 KB | 14.07.2009 | 02.02.2009 | 4 |
Sample report |
TIF | 69.14 KB | 14.07.2009 | 30.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 63.29 KB | 14.07.2009 | 21.01.2009 | 2 |
Other documents |
TIF | 32.38 KB | 14.07.2009 | 19.12.2008 | 1 |
Other documents |
TIF | 37.29 KB | 14.07.2009 | 23.07.2008 | 1 |
Consent of members of the supervisory board |
TIF | 22.41 KB | 07.10.2009 | 3 |
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