Ektornet Residential 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, 22.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ektornet Residential Latvia" |
| Registration number, date | 40103231458, 26.05.2009 |
| VAT number | None (excluded 22.12.2017) Europe VAT register |
| Register, date | Commercial Register, 26.05.2009 |
| Legal address | Balasta dambis 15, Rīga, LV-1048 Check address owners |
| Fixed capital | 1 000 000 EUR , registered 16.02.2015 (registered payment 16.02.2015: 1 000 000 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, €) | -334.85 | 526.09 | 1151.93 |
| Personal income tax (thousands, €) | 4.14 | 0.35 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 3.03 | 0 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mājokļu pārvaldes fonds" | Until 11.11.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Balasta dambis 1A | Until 03.08.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Auditori Residential | |||||
| Residential vadzin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Residential VADIBAS zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Residential vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Residential vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Residential vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Residential valdes zin LV | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ERL 2010 | RAR | ||||
2009 |
Annual report | 27.05.2010 | TIF (558.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 434.01 KB | 14.01.2019 | 15.03.2017 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 449.57 KB | 06.02.2017 | 25.01.2017 | 5 |
Shareholders’ register |
TIF | 108.18 KB | 24.11.2016 | 05.10.2016 | 4 |
Shareholders’ register |
TIF | 37.99 KB | 18.02.2015 | 11.02.2015 | 2 |
Shareholders’ register |
TIF | 59.23 KB | 29.12.2014 | 15.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 26.82 KB | 18.02.2015 | 18.11.2014 | 1 |
Articles of Association |
TIF | 178.16 KB | 18.02.2015 | 18.11.2014 | 7 |
Amendments to the Articles of Association |
TIF | 45.58 KB | 29.12.2014 | 18.11.2014 | 1 |
Articles of Association |
TIF | 100.48 KB | 29.12.2014 | 18.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 100.64 KB | 29.12.2014 | 18.11.2014 | 2 |
Articles of Association |
TIF | 125.26 KB | 16.08.2013 | 15.08.2013 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 256.86 KB | 16.08.2013 | 06.08.2013 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 432.67 KB | 06.06.2013 | 16.10.2012 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 810.78 KB | 22.08.2012 | 31.07.2012 | 8 |
Amendments to the Articles of Association |
TIF | 54.57 KB | 30.12.2011 | 20.12.2011 | 1 |
Articles of Association |
TIF | 115.96 KB | 30.12.2011 | 20.12.2011 | 2 |
Shareholders’ register |
TIF | 24.17 KB | 30.12.2011 | 20.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 82.44 KB | 30.12.2011 | 15.12.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.18 MB | 03.10.2011 | 11.07.2011 | 27 |
Shareholders’ register |
TIF | 56.54 KB | 08.04.2011 | 18.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 25.12 KB | 30.12.2010 | 23.12.2010 | 1 |
Articles of Association |
TIF | 65.48 KB | 30.12.2010 | 23.12.2010 | 2 |
Shareholders’ register |
TIF | 11.99 KB | 30.12.2010 | 23.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.58 KB | 30.12.2010 | 15.12.2010 | 1 |
Articles of Association |
TIF | 65.72 KB | 15.07.2010 | 28.06.2010 | 2 |
Articles of Association |
TIF | 178.18 KB | 19.03.2010 | 26.02.2010 | 5 |
Shareholders’ register |
TIF | 13.2 KB | 06.01.2010 | 29.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 10.77 KB | 30.12.2009 | 21.12.2009 | 1 |
Articles of Association |
TIF | 27.55 KB | 30.12.2009 | 21.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.46 KB | 30.12.2009 | 21.12.2009 | 1 |
Shareholders’ register |
TIF | 14.45 KB | 30.12.2009 | 21.12.2009 | 1 |
Articles of Association |
TIF | 23.03 KB | 16.11.2009 | 26.10.2009 | 1 |
Registration certificates of foreign companies |
TIF | 160.25 KB | 08.04.2011 | 08.06.2009 | 4 |
Articles of Association |
TIF | 36.81 KB | 31.08.2009 | 12.05.2009 | 1 |
Memorandum of Association |
TIF | 37.1 KB | 31.08.2009 | 12.05.2009 | 1 |
Articles of Association |
TIF | 165.35 KB | 19.03.2010 | 5 | |
Amendments to the Articles of Association |
TIF | 6.18 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 |
RTF | 53.84 KB | 14.01.2019 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.22 KB | 14.01.2019 | 22.12.2017 | 2 |
Other documents |
TIF | 645.33 KB | 14.01.2019 | 13.11.2017 | 24 |
Application |
TIF | 85.57 KB | 14.01.2019 | 31.10.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 141.37 KB | 14.01.2019 | 15.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 65.6 KB | 06.02.2017 | 03.02.2017 | 2 |
Submission/Application |
TIF | 32.1 KB | 06.02.2017 | 25.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.94 KB | 24.11.2016 | 21.11.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 21 KB | 24.11.2016 | 14.11.2016 | 1 |
Application |
TIF | 131.79 KB | 24.11.2016 | 03.11.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 106.18 KB | 24.11.2016 | 14.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.08 KB | 06.10.2016 | 04.10.2016 | 2 |
Application |
TIF | 290.71 KB | 06.10.2016 | 28.09.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 39.99 KB | 24.11.2016 | 23.09.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.61 KB | 06.10.2016 | 15.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.1 KB | 07.01.2016 | 04.01.2016 | 2 |
Application |
TIF | 183.22 KB | 07.01.2016 | 29.12.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 108.73 KB | 07.01.2016 | 16.12.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 63.2 KB | 10.08.2015 | 03.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 20.41 KB | 10.08.2015 | 29.07.2015 | 1 |
Application |
TIF | 86 KB | 10.08.2015 | 29.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.53 KB | 15.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 72.85 KB | 15.07.2015 | 06.07.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 19.03 KB | 15.07.2015 | 06.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.25 KB | 18.02.2015 | 16.02.2015 | 2 |
Application |
TIF | 76.7 KB | 18.02.2015 | 11.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 96.54 KB | 10.08.2015 | 05.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.66 KB | 29.12.2014 | 19.12.2014 | 2 |
Application |
TIF | 136.43 KB | 29.12.2014 | 15.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 251.5 KB | 29.12.2014 | 18.11.2014 | 7 |
Power of attorney, act of empowerment |
TIF | 102.86 KB | 29.12.2014 | 06.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 14.10.2013 | 10.10.2013 | 2 |
Application |
TIF | 69.81 KB | 14.10.2013 | 08.10.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.07 KB | 14.10.2013 | 08.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 16.08.2013 | 15.08.2013 | 1 |
Application |
TIF | 117.45 KB | 16.08.2013 | 13.08.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 63.8 KB | 16.08.2013 | 13.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 85.66 KB | 16.08.2013 | 13.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.85 KB | 01.08.2013 | 30.07.2013 | 1 |
Application |
TIF | 77.67 KB | 01.08.2013 | 25.07.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.81 KB | 01.08.2013 | 25.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.02 KB | 06.06.2013 | 24.05.2013 | 3 |
Application |
TIF | 95 KB | 06.06.2013 | 21.05.2013 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 2.88 MB | 06.06.2013 | 16.10.2012 | 69 |
Protocols/decisions of a company/organisation |
TIF | 57.16 KB | 06.06.2013 | 16.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.73 KB | 22.08.2012 | 21.08.2012 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 2.46 MB | 22.08.2012 | 17.07.2012 | 31 |
Cover letter |
TIF | 56.32 KB | 22.08.2012 | 09.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.97 KB | 30.12.2011 | 29.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.44 KB | 30.12.2011 | 27.12.2011 | 1 |
Application |
TIF | 98.92 KB | 30.12.2011 | 23.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.73 KB | 30.12.2011 | 15.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.38 KB | 30.12.2011 | 15.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.56 KB | 11.11.2011 | 10.11.2011 | 2 |
Application |
TIF | 42.45 KB | 11.11.2011 | 04.11.2011 | 2 |
Other documents |
TIF | 15.01 KB | 11.11.2011 | 01.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.1 MB | 11.11.2011 | 01.08.2011 | 25 |
Protocols/decisions of a company/organisation |
TIF | 36.44 KB | 11.11.2011 | 01.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.88 KB | 03.10.2011 | 22.07.2011 | 2 |
Submission/Application |
TIF | 14.87 KB | 03.10.2011 | 11.07.2011 | 1 |
Other documents |
TIF | 26.47 KB | 03.10.2011 | 27.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.71 KB | 03.10.2011 | 16.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.03 KB | 08.04.2011 | 07.04.2011 | 2 |
Application |
TIF | 197.75 KB | 08.04.2011 | 28.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.97 KB | 30.12.2010 | 29.12.2010 | 1 |
Application |
TIF | 55.39 KB | 30.12.2010 | 23.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.7 KB | 30.12.2010 | 21.12.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.53 KB | 30.12.2010 | 15.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.03 KB | 30.12.2010 | 15.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.07 KB | 12.10.2010 | 08.10.2010 | 2 |
Application |
TIF | 98.28 KB | 12.10.2010 | 30.09.2010 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 15.29 KB | 12.10.2010 | 30.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.99 KB | 12.10.2010 | 30.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.43 KB | 12.10.2010 | 27.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36 KB | 15.07.2010 | 15.07.2010 | 1 |
Application |
TIF | 65.53 KB | 15.07.2010 | 12.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.12 KB | 15.07.2010 | 28.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 19.03.2010 | 15.03.2010 | 1 |
Cover letter |
TIF | 24.08 KB | 19.03.2010 | 10.03.2010 | 1 |
Application |
TIF | 83.16 KB | 19.03.2010 | 01.03.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 40.56 KB | 19.03.2010 | 01.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.6 KB | 19.03.2010 | 25.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 06.01.2010 | 30.12.2009 | 1 |
Application |
TIF | 52.84 KB | 06.01.2010 | 29.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.02 KB | 30.12.2009 | 28.12.2009 | 2 |
Application |
TIF | 46.17 KB | 30.12.2009 | 23.12.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.28 KB | 30.12.2009 | 21.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.37 KB | 30.12.2009 | 21.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.2 KB | 30.12.2009 | 21.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.65 KB | 16.11.2009 | 11.11.2009 | 2 |
Registration certificates |
TIF | 59.01 KB | 16.11.2009 | 11.11.2009 | 1 |
Other documents |
TIF | 275.94 KB | 06.01.2010 | 10.11.2009 | 8 |
Application |
TIF | 63.13 KB | 16.11.2009 | 26.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.44 KB | 16.11.2009 | 26.10.2009 | 1 |
document.Ā3 |
TIF | 69.54 KB | 08.04.2011 | 08.06.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.04 KB | 31.08.2009 | 31.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.33 KB | 31.08.2009 | 26.05.2009 | 2 |
Registration certificates |
TIF | 35.86 KB | 31.08.2009 | 26.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 16.02 KB | 31.08.2009 | 12.05.2009 | 1 |
Application |
TIF | 200.33 KB | 31.08.2009 | 12.05.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.29 KB | 31.08.2009 | 12.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.68 KB | 31.08.2009 | 12.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.03 KB | 31.08.2009 | 07.05.2009 | 2 |
Sample report |
TIF | 30.83 KB | 31.08.2009 | 06.05.2009 | 1 |
Sample report |
TIF | 53.7 KB | 31.08.2009 | 05.05.2009 | 2 |
Other documents |
TIF | 576.99 KB | 08.04.2011 | 9 |
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