Electra Bike Baltic, 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, 09.08.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Electra Bike Baltic" |
| Registration number, date | 40003953455, 07.09.2007 |
| VAT number | None (excluded 09.08.2011) Europe VAT register |
| Register, date | Commercial Register, 07.09.2007 |
| Legal address | Rīga, Ganību dambis 7A Check address owners |
| Fixed capital | 2 000 LVL , registered 07.09.2007 (registered payment 07.09.2007: 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, Krišjāņa Valdemāra iela 77-67 | Until 26.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Antonijas iela 8-12 | Until 17.05.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.03.2011.
Case number: C32250511 Started 14.03.2011,
ended 30.06.2011
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
30.06.2011 |
04.07.2011 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
14.03.2011 |
18.03.2011 | Appointment of an administrator in an insolvency case |
Mālenders Andris (Certificate nr. 00071)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
14.03.2011 |
18.03.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mālenders Andris |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00071 (valid from 31.12.2015 till 31.12.2017) |
Phone 67278302
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 13.05.2010 | TIF (777.55 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (619.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.19 KB | 05.05.2010 | 16.04.2010 | 1 |
Articles of Association |
TIF | 31.95 KB | 05.05.2010 | 16.04.2010 | 1 |
Shareholders’ register |
TIF | 22.36 KB | 05.05.2010 | 16.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.46 KB | 09.03.2010 | 01.03.2010 | 1 |
Articles of Association |
TIF | 18.69 KB | 09.03.2010 | 01.03.2010 | 1 |
Shareholders’ register |
TIF | 20.6 KB | 27.03.2009 | 19.11.2008 | 1 |
Articles of Association |
TIF | 17.25 KB | 27.03.2009 | 01.09.2007 | 1 |
Memorandum of association |
TIF | 36.59 KB | 27.03.2009 | 01.09.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 58.43 KB | 10.08.2011 | 09.08.2011 | 2 |
Application in Insolvency proceedings |
TIF | 117.28 KB | 10.08.2011 | 01.08.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 155.25 KB | 10.08.2011 | 13.07.2011 | 2 |
Notary’s decision |
TIF | 34.36 KB | 05.07.2011 | 04.07.2011 | 1 |
Court cover letter |
TIF | 12.45 KB | 05.07.2011 | 01.07.2011 | 1 |
Court decision/judgement |
TIF | 105.87 KB | 05.07.2011 | 30.06.2011 | 2 |
Notary’s decision |
TIF | 91.89 KB | 22.03.2011 | 18.03.2011 | 2 |
Court cover letter |
TIF | 29.85 KB | 22.03.2011 | 15.03.2011 | 1 |
Court decision/judgement |
TIF | 308.97 KB | 22.03.2011 | 14.03.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.25 KB | 20.05.2010 | 17.05.2010 | 1 |
Application |
TIF | 101.2 KB | 20.05.2010 | 12.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.32 KB | 05.05.2010 | 29.04.2010 | 2 |
Sample report |
TIF | 43.75 KB | 05.05.2010 | 20.04.2010 | 1 |
Application |
TIF | 426.92 KB | 05.05.2010 | 19.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.15 KB | 05.05.2010 | 16.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.43 KB | 05.05.2010 | 23.03.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 58.32 KB | 05.05.2010 | 17.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.87 KB | 05.05.2010 | 12.03.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 69.2 KB | 05.05.2010 | 09.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44 KB | 09.03.2010 | 08.03.2010 | 2 |
Application |
TIF | 110.96 KB | 09.03.2010 | 03.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.5 KB | 09.03.2010 | 01.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.33 KB | 27.03.2009 | 26.03.2009 | 1 |
Application |
TIF | 78.96 KB | 27.03.2009 | 24.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 38.56 KB | 27.03.2009 | 24.03.2009 | 2 |
Application |
TIF | 64 KB | 27.03.2009 | 24.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 21.29 KB | 27.03.2009 | 24.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.02 KB | 27.03.2009 | 19.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.37 KB | 27.03.2009 | 07.09.2007 | 1 |
Registration certificates |
TIF | 24.14 KB | 27.03.2009 | 07.09.2007 | 1 |
Application |
TIF | 287.8 KB | 27.03.2009 | 05.09.2007 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.46 KB | 27.03.2009 | 05.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.56 KB | 27.03.2009 | 05.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.33 KB | 27.03.2009 | 01.09.2007 | 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