Electronic Business Solutions, 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, 21.10.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Electronic Business Solutions" |
| Registration number, date | 40003708290, 01.11.2004 |
| VAT number | None (excluded 21.06.2007) Europe VAT register |
| Register, date | Commercial Register, 01.11.2004 |
| Legal address | Balvu rajons, Bērzkalnes pagasts, Vistusala, "Rīts" Check address owners |
| Fixed capital | 2 000 LVL , registered 01.11.2004 (registered payment 01.11.2004: 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, Kurzemes prospekts 3 | Until 19.07.2006 | 18 years ago |
|---|---|---|
| Rīga, Baltā iela 3/9 | Until 19.10.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.04.2008.
Case number: C09020608 Started 10.04.2008,
ended 03.10.2008
Court: Balvu rajona tiesa
(1000055359)
Decision: pabeigta bankrota procedūra
|
|||
03.10.2008 |
07.10.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Balvu rajona tiesa (1000055359)
|
09.09.2008 10:00:00 |
11.08.2008 | Noslēguma kreditoru sapulce | |
30.07.2008 |
05.08.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Balvu rajona tiesa (1000055359)
|
30.06.2008 10:00:00 |
19.06.2008 | Pirmā kreditoru sapulce | |
24.04.2008 |
29.04.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Balvu rajona tiesa (1000055359)
|
15.04.2008 |
21.04.2008 | Appointment of an administrator in an insolvency case |
Koris Guntars (Certificate nr. 00057)
|
10.04.2008 |
15.04.2008 | Maksātnespējas procesa lietas ierosināšana |
Balvu rajona tiesa (1000055359)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Koris Guntars |
Bērzu iela 4, Gulbene, Gulbenes nov., LV-4401 | Nr. 00057 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29282728
E-mail guntarskoris@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 19.09.2007 | TIF (602.99 KB) | ||
2005 |
Annual report | 23.02.2007 | TIF (865.77 KB) | ||
2004 |
Annual report | 21.04.2008 | TIF (967.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 13.9 KB | 12.08.2008 | 07.08.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 14.19 KB | 12.08.2008 | 07.08.2008 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.78 KB | 19.06.2008 | 16.06.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 23.56 KB | 19.06.2008 | 02.06.2008 | 1 |
Shareholders’ register |
TIF | 14.75 KB | 21.04.2008 | 03.07.2006 | 1 |
Articles of Association |
TIF | 60.89 KB | 21.04.2008 | 21.10.2004 | 2 |
Memorandum of Association |
TIF | 24.93 KB | 21.04.2008 | 21.10.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 42.11 KB | 30.10.2008 | 21.10.2008 | 2 |
Application in Insolvency proceedings |
TIF | 64.42 KB | 30.10.2008 | 17.10.2008 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 24.08 KB | 30.10.2008 | 14.10.2008 | 1 |
Notary’s decision |
TIF | 47.06 KB | 13.10.2008 | 07.10.2008 | 2 |
Court cover letter |
TIF | 19.99 KB | 13.10.2008 | 03.10.2008 | 1 |
Court decision/judgement |
TIF | 308.76 KB | 13.10.2008 | 03.10.2008 | 6 |
Insolvency Practitioner’s cover letter |
TIF | 478.24 KB | 24.09.2008 | 18.09.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 2.33 MB | 24.09.2008 | 09.09.2008 | 5 |
Notary’s decision |
TIF | 33.78 KB | 12.08.2008 | 11.08.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.24 KB | 12.08.2008 | 07.08.2008 | 3 |
Other insolvency documents |
TIF | 15.64 KB | 12.08.2008 | 07.08.2008 | 2 |
Notary’s decision |
TIF | 30.86 KB | 12.08.2008 | 05.08.2008 | 1 |
Other insolvency documents |
TIF | 16.05 KB | 12.08.2008 | 01.08.2008 | 2 |
Court cover letter |
TIF | 25.25 KB | 12.08.2008 | 31.07.2008 | 1 |
Court decision/judgement |
TIF | 86.18 KB | 12.08.2008 | 30.07.2008 | 2 |
Application in Insolvency proceedings |
TIF | 19.53 KB | 04.08.2008 | 22.07.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 239.76 KB | 04.08.2008 | 30.06.2008 | 5 |
Notary’s decision |
TIF | 36.33 KB | 19.06.2008 | 19.06.2008 | 2 |
Other insolvency documents |
TIF | 16.09 KB | 19.06.2008 | 16.06.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.88 KB | 19.06.2008 | 02.06.2008 | 3 |
Notary’s decision |
TIF | 43.57 KB | 30.04.2008 | 29.04.2008 | 2 |
Court cover letter |
TIF | 24.88 KB | 30.04.2008 | 24.04.2008 | 1 |
Court decision/judgement |
TIF | 213.26 KB | 30.04.2008 | 24.04.2008 | 5 |
Notary’s decision |
TIF | 33.28 KB | 22.04.2008 | 21.04.2008 | 2 |
Court cover letter |
TIF | 26.6 KB | 22.04.2008 | 15.04.2008 | 1 |
Court decision/judgement |
TIF | 45.01 KB | 22.04.2008 | 15.04.2008 | 1 |
Notary’s decision |
TIF | 32 KB | 21.04.2008 | 15.04.2008 | 2 |
Court cover letter |
TIF | 25.16 KB | 21.04.2008 | 10.04.2008 | 1 |
Court decision/judgement |
TIF | 55.93 KB | 21.04.2008 | 10.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.58 KB | 21.04.2008 | 03.03.2008 | 1 |
Cover letter |
TIF | 19.12 KB | 21.04.2008 | 29.02.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.47 KB | 21.04.2008 | 23.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.05 KB | 21.04.2008 | 19.07.2006 | 2 |
Application |
TIF | 117.46 KB | 21.04.2008 | 13.07.2006 | 5 |
Receipts on the publication and state fees |
TIF | 31.72 KB | 21.04.2008 | 06.07.2006 | 2 |
Sample report |
TIF | 20.52 KB | 21.04.2008 | 04.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.18 KB | 21.04.2008 | 03.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.3 KB | 21.04.2008 | 03.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 13.55 KB | 21.04.2008 | 03.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.39 KB | 21.04.2008 | 03.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.44 KB | 21.04.2008 | 19.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 43.63 KB | 21.04.2008 | 14.10.2005 | 2 |
Announcement regarding the legal address |
TIF | 11.99 KB | 21.04.2008 | 21.09.2005 | 1 |
Application |
TIF | 101.4 KB | 21.04.2008 | 21.09.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 13.45 KB | 21.04.2008 | 21.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.6 KB | 21.04.2008 | 01.11.2004 | 2 |
Registration certificates |
TIF | 95.19 KB | 21.04.2008 | 01.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.73 KB | 21.04.2008 | 22.10.2004 | 1 |
Application |
TIF | 287.93 KB | 21.04.2008 | 22.10.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.77 KB | 21.04.2008 | 22.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.78 KB | 21.04.2008 | 22.10.2004 | 2 |
Consent of the auditor |
TIF | 7.86 KB | 21.04.2008 | 21.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.42 KB | 21.04.2008 | 21.10.2004 | 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