ELANDS, 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, 23.08.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ELANDS" |
| Registration number, date | 40003604160, 24.09.2002 |
| VAT number | None (excluded 10.07.2009) Europe VAT register |
| Register, date | Commercial Register, 24.09.2002 |
| Legal address | Rīga, Mālu iela 28 Check address owners |
| Fixed capital | 12 000 LVL , registered 01.06.2005 (registered payment 01.06.2005: 12 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Citadeles iela 2 | Until 23.09.2003 | 21 year ago |
|---|---|---|
| Rīga, Eksporta iela 7 | Until 24.01.2003 | 21 year ago |
| Rīga, Raunas iela 58/6-136 | Until 11.04.2003 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.08.2011.
Case number: C31439911 Started 26.08.2011,
ended 31.07.2012
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
31.07.2012 |
31.07.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
26.08.2011 |
29.08.2011 | Appointment of an administrator in an insolvency case |
Grase Baiba (Certificate nr. 00437)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
26.08.2011 |
29.08.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Grase Baiba |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00437 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail baiba.grase@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 27.06.2012 | TIF (444.92 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (810.64 KB) | ||
2005 |
Annual report | 25.01.2007 | TIF (847.49 KB) | ||
2004 |
Annual report | 26.02.2008 | TIF (1.4 MB) | ||
2003 |
Annual report | 26.02.2008 | TIF (1.47 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.63 KB | 26.02.2008 | 31.05.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.78 KB | 26.02.2008 | 31.05.2005 | 1 |
Shareholders’ register |
TIF | 8.6 KB | 26.02.2008 | 31.05.2005 | 1 |
Shareholders’ register |
TIF | 13.57 KB | 26.02.2008 | 27.08.2003 | 1 |
Articles of Association |
TIF | 75.1 KB | 26.02.2008 | 04.09.2002 | 4 |
Memorandum of association |
TIF | 58.01 KB | 26.02.2008 | 04.09.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
TIF | 87 KB | 27.08.2012 | 23.08.2012 | 2 |
Notary’s decision |
TIF | 38.4 KB | 27.08.2012 | 23.08.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 25.48 KB | 27.08.2012 | 16.08.2012 | 1 |
Court decision/judgement |
TIF | 153.33 KB | 02.08.2012 | 31.07.2012 | 2 |
Notary’s decision |
TIF | 75.98 KB | 02.08.2012 | 31.07.2012 | 1 |
Notary’s decision |
TIF | 42.05 KB | 29.08.2011 | 29.08.2011 | 2 |
Court decision/judgement |
TIF | 103.25 KB | 29.08.2011 | 26.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.01 KB | 29.08.2011 | 25.07.2008 | 2 |
Application |
TIF | 110.94 KB | 13.08.2008 | 23.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 35.11 KB | 13.08.2008 | 23.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.29 KB | 13.08.2008 | 15.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 26.02.2008 | 15.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.7 KB | 26.02.2008 | 01.06.2005 | 2 |
Application |
TIF | 80.36 KB | 26.02.2008 | 31.05.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.6 KB | 26.02.2008 | 31.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.37 KB | 26.02.2008 | 31.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.79 KB | 26.02.2008 | 31.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.8 KB | 26.02.2008 | 31.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.48 KB | 26.02.2008 | 31.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.41 KB | 26.02.2008 | 23.09.2003 | 1 |
Other documents |
TIF | 15.15 KB | 26.02.2008 | 16.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.03 KB | 26.02.2008 | 27.08.2003 | 1 |
Application |
TIF | 214.52 KB | 26.02.2008 | 27.08.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.94 KB | 26.02.2008 | 27.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 10.57 KB | 26.02.2008 | 27.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.73 KB | 26.02.2008 | 27.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.48 KB | 26.02.2008 | 27.08.2003 | 2 |
Sample report |
TIF | 17.42 KB | 26.02.2008 | 13.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.61 KB | 26.02.2008 | 11.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.26 KB | 26.02.2008 | 28.03.2003 | 1 |
Application |
TIF | 116.51 KB | 26.02.2008 | 28.03.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 12.29 KB | 26.02.2008 | 28.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.37 KB | 26.02.2008 | 28.03.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.68 KB | 26.02.2008 | 24.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.95 KB | 26.02.2008 | 10.01.2003 | 2 |
Application |
TIF | 128.93 KB | 26.02.2008 | 06.01.2003 | 3 |
Announcement regarding the legal address |
TIF | 10.97 KB | 26.02.2008 | 31.12.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 11.8 KB | 26.02.2008 | 31.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.16 KB | 26.02.2008 | 31.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.07 KB | 26.02.2008 | 24.09.2002 | 1 |
Registration certificates |
TIF | 139.26 KB | 26.02.2008 | 24.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.11 KB | 26.02.2008 | 10.09.2002 | 2 |
Announcement regarding the legal address |
TIF | 6.31 KB | 26.02.2008 | 04.09.2002 | 1 |
Application |
TIF | 189.13 KB | 26.02.2008 | 04.09.2002 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.07 KB | 26.02.2008 | 04.09.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 9 KB | 26.02.2008 | 04.09.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 9.03 KB | 26.02.2008 | 04.09.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 60.48 KB | 26.02.2008 | 2 |
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