Ēku Celtniecības Kombināts, 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, 15.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ēku Celtniecības Kombināts" |
| Registration number, date | 50003532061, 14.02.2001 |
| VAT number | None (excluded 15.07.2015) Europe VAT register |
| Register, date | Commercial Register, 24.11.2004 |
| Legal address | Rīga, Antonijas iela 7 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.11.2004 (registered payment 24.11.2004: 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, €) | -5.83 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Daugavgrīvas iela 93 | Until 15.12.2009 | 15 years ago |
|---|---|---|
| Kuldīgas nov., Kuldīga, Liepājas iela 19-2 | Until 09.04.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.12.2009.
Case number: C19077809 Started 29.12.2009,
ended 09.06.2015
Court: Kuldīgas rajona tiesa
(1000055393)
Decision: pabeigta bankrota procedūra
|
|||
09.06.2015 |
11.06.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Kuldīgas rajona tiesa (1000055393)
|
29.04.2015 12:00:00 |
13.04.2015 | Noslēguma kreditoru sapulce | |
29.04.2015 |
06.05.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.04.2014 10:00:00 |
17.04.2014 | Kārtējā kreditoru sapulce | |
30.04.2013 15:00:00 |
09.04.2013 | Kārtējā kreditoru sapulce | |
30.04.2012 11:15:00 |
18.04.2012 | Kārtējā kreditoru sapulce | |
01.04.2011 15:00:00 |
16.03.2011 | Kārtējā kreditoru sapulce | |
07.12.2010 15:00:00 |
17.11.2010 | Kārtējā kreditoru sapulce | |
30.06.2010 09:30:00 |
25.05.2010 | Pirmā kreditoru sapulce | |
30.06.2010 |
01.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
19.02.2010 |
31.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Kuldīgas rajona tiesa (1000055393)
|
05.01.2010 |
06.01.2010 | Appointment of an administrator in an insolvency case |
Spurelis Ēriks (Certificate nr. 00194)
Kuldīgas rajona tiesa (1000055393)
|
29.12.2009 |
30.12.2009 | Maksātnespējas procesa lietas ierosināšana | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Spurelis Ēriks |
Vīlandes iela 1-9, Rīga, LV-1010 | Nr. 00194 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29718345
E-mail eriks.spurelis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ECK 2012 vadibas zin | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ECK 2011 vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ECK 2010 vadibas zinojums | XML | ||||
2009 |
Annual report | 09.07.2010 | TIF (582.69 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 03.08.2009 | XML (1.36 MB) | |
2006 |
Annual report | 17.05.2007 | TIF (373.17 KB) | ||
2005 |
Annual report | 19.12.2006 | TIF (314.63 KB) | ||
2004 |
Annual report | 23.04.2014 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 23.04.2014 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 23.04.2014 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 30 KB | 10.04.2015 | 10.04.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 16.04.2014 | 16.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29 KB | 08.04.2013 | 08.04.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 29 KB | 17.04.2012 | 16.04.2012 | 1 |
Shareholders’ register |
TIF | 36.49 KB | 03.05.2012 | 16.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28 KB | 16.03.2011 | 16.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.08 KB | 22.11.2010 | 16.11.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.58 KB | 26.05.2010 | 19.05.2010 | 1 |
Shareholders’ register |
TIF | 57.02 KB | 06.03.2012 | 02.03.2009 | 1 |
Shareholders’ register |
TIF | 30.57 KB | 30.09.2015 | 29.10.2008 | 1 |
Articles of Association |
TIF | 36.05 KB | 30.09.2015 | 17.10.2005 | 1 |
Articles of Association |
TIF | 32.6 KB | 30.09.2015 | 04.11.2004 | 1 |
Shareholders’ register |
TIF | 34.98 KB | 30.09.2015 | 04.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 52.72 KB | 30.09.2015 | 23.04.2003 | 1 |
Shareholders’ register |
TIF | 48.84 KB | 30.09.2015 | 23.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 54.93 KB | 30.09.2015 | 26.06.2002 | 1 |
Shareholders’ register |
TIF | 50.24 KB | 30.09.2015 | 26.06.2002 | 1 |
Articles of Association |
TIF | 598.97 KB | 30.09.2015 | 06.02.2001 | 14 |
Memorandum of association |
TIF | 230.23 KB | 30.09.2015 | 06.02.2001 | 5 |
Shareholders’ register |
TIF | 55.85 KB | 30.09.2015 | 06.02.2001 | 2 |
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 | 50.17 KB | 15.07.2015 | 15.07.2015 | 1 |
Application |
EDOC | 30.69 KB | 14.07.2015 | 14.07.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 495.25 KB | 14.07.2015 | 14.07.2015 | 4 |
Notary’s decision |
TIF | 51.43 KB | 12.06.2015 | 11.06.2015 | 1 |
Court decision/judgement |
TIF | 124.5 KB | 12.06.2015 | 09.06.2015 | 2 |
Notary’s decision |
TIF | 51.67 KB | 08.05.2015 | 06.05.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 442.16 KB | 08.05.2015 | 29.04.2015 | 14 |
Notary’s decision |
EDOC | 70.99 KB | 13.04.2015 | 13.04.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 27.49 KB | 10.04.2015 | 10.04.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.4 KB | 10.04.2015 | 10.04.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 65.5 KB | 10.04.2015 | 10.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.91 KB | 29.10.2014 | 28.10.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 559.05 KB | 24.10.2014 | 24.10.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
851.57 KB | 07.05.2014 | 06.05.2014 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 14.35 KB | 07.05.2014 | 06.05.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 731.98 KB | 07.05.2014 | 06.05.2014 | 2 |
Notary’s decision |
EDOC | 54.94 KB | 17.04.2014 | 17.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.51 KB | 16.04.2014 | 16.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 51.81 KB | 16.04.2014 | 16.04.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87 KB | 16.04.2014 | 16.04.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.94 MB | 02.05.2013 | 02.05.2013 | 3 |
Notary’s decision |
EDOC | 1.74 MB | 09.04.2013 | 09.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.15 MB | 08.04.2013 | 08.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.16 MB | 08.04.2013 | 08.04.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 52.8 KB | 11.05.2012 | 30.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.18 KB | 03.05.2012 | 28.04.2012 | 2 |
Notary’s decision |
EDOC | 165.89 KB | 18.04.2012 | 18.04.2012 | 2 |
Agenda of the creditors’ meeting |
EDOC | 74.42 KB | 17.04.2012 | 16.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 79.47 KB | 17.04.2012 | 16.04.2012 | 3 |
Application |
TIF | 99.72 KB | 03.05.2012 | 25.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.58 KB | 06.03.2012 | 02.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 278.54 KB | 21.06.2011 | 21.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.14 KB | 21.06.2011 | 21.06.2011 | 2 |
Cover letter |
TIF | 20.87 KB | 22.06.2011 | 14.06.2011 | 1 |
Notary’s decision |
RTF | 284.37 KB | 18.04.2011 | 18.04.2011 | 2 |
Notary’s decision |
EDOC | 120.61 KB | 18.04.2011 | 18.04.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.99 KB | 19.04.2011 | 13.04.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 42.33 KB | 06.04.2011 | 05.04.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 39.52 KB | 06.04.2011 | 05.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 39.31 KB | 16.03.2011 | 16.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.57 KB | 16.03.2011 | 16.03.2011 | 3 |
Notary’s decision |
EDOC | 54.68 KB | 16.03.2011 | 16.03.2011 | 1 |
Application |
TIF | 229.68 KB | 06.03.2012 | 07.03.2011 | 2 |
Notary’s decision |
TIF | 38.17 KB | 22.11.2010 | 17.11.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 58.22 KB | 22.11.2010 | 16.11.2010 | 3 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 31 KB | 22.06.2011 | 18.10.2010 | 1 |
Notary’s decision |
TIF | 33.94 KB | 02.07.2010 | 01.07.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 17.22 KB | 02.07.2010 | 30.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 129.02 KB | 02.07.2010 | 30.06.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.08 KB | 02.07.2010 | 25.05.2010 | 2 |
Notary’s decision |
TIF | 37.02 KB | 26.05.2010 | 25.05.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.82 KB | 02.07.2010 | 20.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 57.31 KB | 26.05.2010 | 19.05.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.16 KB | 12.04.2010 | 09.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.52 KB | 12.04.2010 | 31.03.2010 | 1 |
Application |
TIF | 74.79 KB | 12.04.2010 | 31.03.2010 | 4 |
Notary’s decision |
TIF | 46.01 KB | 01.04.2010 | 31.03.2010 | 2 |
Court decision/judgement |
TIF | 173.41 KB | 01.04.2010 | 19.02.2010 | 4 |
Notary’s decision |
TIF | 32.56 KB | 07.01.2010 | 06.01.2010 | 1 |
Court decision/judgement |
TIF | 35.88 KB | 07.01.2010 | 05.01.2010 | 1 |
Notary’s decision |
TIF | 35.46 KB | 04.01.2010 | 30.12.2009 | 1 |
Court decision/judgement |
TIF | 32.02 KB | 04.01.2010 | 29.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.56 KB | 30.09.2015 | 15.12.2009 | 1 |
Application |
TIF | 135.47 KB | 30.09.2015 | 10.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 104.74 KB | 30.09.2015 | 24.11.2008 | 2 |
Cover letter |
TIF | 61.2 KB | 30.09.2015 | 21.11.2008 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 110.89 KB | 30.09.2015 | 12.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.77 KB | 30.09.2015 | 31.10.2008 | 1 |
Application |
TIF | 83.21 KB | 30.09.2015 | 30.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.98 KB | 30.09.2015 | 29.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.56 KB | 30.09.2015 | 03.10.2008 | 1 |
Receipt on the entry of commercial pledge in other register |
TIF | 45.88 KB | 30.09.2015 | 30.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.07 KB | 30.09.2015 | 25.09.2008 | 2 |
Cover letter |
TIF | 36.2 KB | 30.09.2015 | 23.09.2008 | 1 |
Application |
TIF | 107.82 KB | 30.09.2015 | 22.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.91 KB | 30.09.2015 | 22.09.2008 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 86.96 KB | 30.09.2015 | 18.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.91 KB | 30.09.2015 | 20.06.2008 | 2 |
Cover letter |
TIF | 39.35 KB | 30.09.2015 | 19.06.2008 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 87.91 KB | 30.09.2015 | 18.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.85 KB | 30.09.2015 | 26.10.2005 | 2 |
Application |
TIF | 217.83 KB | 30.09.2015 | 17.10.2005 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.31 KB | 30.09.2015 | 17.10.2005 | 2 |
Receipt on the entry of commercial pledge in other register |
TIF | 37.84 KB | 30.09.2015 | 26.09.2005 | 2 |
Consent of the auditor |
TIF | 18.03 KB | 30.09.2015 | 19.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.57 KB | 30.09.2015 | 15.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.38 KB | 30.09.2015 | 24.11.2004 | 2 |
Registration certificates |
TIF | 37.75 KB | 30.09.2015 | 24.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.36 KB | 30.09.2015 | 13.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 15.49 KB | 30.09.2015 | 04.11.2004 | 1 |
Application |
TIF | 512.11 KB | 30.09.2015 | 04.11.2004 | 8 |
Consent of the auditor |
TIF | 12.41 KB | 30.09.2015 | 04.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.33 KB | 30.09.2015 | 04.11.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 121.12 KB | 30.09.2015 | 04.11.2004 | 2 |
Sample report |
TIF | 36.99 KB | 30.09.2015 | 29.10.2004 | 1 |
Sample report |
TIF | 32.04 KB | 30.09.2015 | 22.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.75 KB | 30.09.2015 | 12.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.63 KB | 30.09.2015 | 25.04.2003 | 2 |
Cover letter |
TIF | 26.2 KB | 30.09.2015 | 24.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.56 KB | 30.09.2015 | 23.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.38 KB | 30.09.2015 | 04.07.2002 | 1 |
Cover letter |
TIF | 29.2 KB | 30.09.2015 | 02.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 35.04 KB | 30.09.2015 | 02.07.2002 | 2 |
Sample report |
TIF | 29.81 KB | 30.09.2015 | 27.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.17 KB | 30.09.2015 | 26.06.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.9 KB | 30.09.2015 | 14.02.2001 | 1 |
Registration certificates |
TIF | 99.58 KB | 30.09.2015 | 14.02.2001 | 1 |
Submission/Application |
TIF | 25.6 KB | 30.09.2015 | 13.02.2001 | 1 |
Application |
TIF | 150.74 KB | 30.09.2015 | 06.02.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.86 KB | 30.09.2015 | 06.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.79 KB | 30.09.2015 | 06.02.2001 | 3 |
Receipts on the publication and state fees |
TIF | 35.65 KB | 30.09.2015 | 06.02.2001 | 1 |
Sample report |
TIF | 31.62 KB | 30.09.2015 | 01.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.31 KB | 30.09.2015 | 29.01.2001 | 1 |
Confirmation or consent to legal address |
TIF | 26.24 KB | 30.09.2015 | 16.01.2001 | 1 |
Copy of the personal identification document |
TIF | 47.52 KB | 30.09.2015 | 19.09.2000 | 1 |
Copy of the personal identification document |
TIF | 56.11 KB | 30.09.2015 | 24.07.1998 | 1 |
Copy of the personal identification document |
TIF | 123.06 KB | 30.09.2015 | 28.08.1997 | 1 |
Copy of the personal identification document |
TIF | 185.28 KB | 30.09.2015 | 24.03.1997 | 1 |
Copy of the personal identification document |
TIF | 464.92 KB | 30.09.2015 | 25.03.1996 | 1 |
Copy of the personal identification document |
TIF | 25.82 KB | 30.09.2015 | 21.08.1995 | 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