ELDER, 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, 10.08.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ELDER" |
| Registration number, date | 40003842982, 24.07.2006 |
| VAT number | None (excluded 10.08.2012) Europe VAT register |
| Register, date | Commercial Register, 24.07.2006 |
| Legal address | Rīga, Bukaišu iela 3 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.07.2006 (registered payment 13.10.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Maskavas iela 427-81 | Until 17.07.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.12.2011.
Case number: C31526311 Started 16.12.2011,
ended 04.06.2012
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
04.06.2012 |
06.06.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
16.12.2011 |
19.12.2011 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
16.12.2011 |
19.12.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Elder 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 Elder | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RTF (60.06 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (555.88 KB) | ||
2007 |
Annual report | 21.08.2008 | TIF (334.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 55.88 KB | 29.02.2012 | 18.07.2006 | 1 |
Memorandum of association |
TIF | 127.77 KB | 29.02.2012 | 18.07.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.18 KB | 13.08.2012 | 10.08.2012 | 1 |
Application in Insolvency proceedings |
TIF | 48.4 KB | 13.08.2012 | 01.08.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 44.12 KB | 13.08.2012 | 01.08.2012 | 2 |
Notary’s decision |
TIF | 59.96 KB | 07.06.2012 | 06.06.2012 | 1 |
Court decision/judgement |
TIF | 111.96 KB | 07.06.2012 | 04.06.2012 | 2 |
Notary’s decision |
TIF | 77.41 KB | 20.12.2011 | 19.12.2011 | 2 |
Court decision/judgement |
TIF | 112.63 KB | 20.12.2011 | 16.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.92 KB | 29.02.2012 | 22.07.2009 | 1 |
Application |
TIF | 576.9 KB | 29.02.2012 | 20.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 392.27 KB | 29.02.2012 | 20.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.43 KB | 29.02.2012 | 07.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.65 KB | 29.02.2012 | 17.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 514.51 KB | 29.02.2012 | 13.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 29.67 KB | 29.02.2012 | 10.07.2007 | 1 |
Application |
TIF | 312.15 KB | 29.02.2012 | 10.07.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 25.92 KB | 29.02.2012 | 10.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.72 KB | 29.02.2012 | 13.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 328.15 KB | 29.02.2012 | 10.10.2006 | 2 |
Application |
TIF | 205.7 KB | 29.02.2012 | 02.10.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 43.7 KB | 29.02.2012 | 02.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.63 KB | 29.02.2012 | 24.07.2006 | 2 |
Registration certificates |
TIF | 54.7 KB | 29.02.2012 | 24.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 35.38 KB | 29.02.2012 | 18.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 61.77 KB | 29.02.2012 | 18.07.2006 | 2 |
Application |
TIF | 889.12 KB | 29.02.2012 | 10.07.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.88 KB | 29.02.2012 | 07.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 1 MB | 29.02.2012 | 07.07.2006 | 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