ELEKTRO-AG, 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, 29.07.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ELEKTRO-AG" |
| Registration number, date | 54103010861, 26.06.1996 |
| VAT number | None (excluded 06.09.2010) Europe VAT register |
| Register, date | Commercial Register, 06.09.2004 |
| Legal address | Cēsu nov., Cēsis, Leona Paegles iela 8A Check address owners |
| Fixed capital | 4 500 LVL , registered 08.02.2006 (registered payment 08.02.2006: 4 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "ELEKTRO-AG" | Until 06.09.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību,firma "ELEKTRO-AG" | Until 13.03.2002 | 23 years ago |
Historical addresses
| Cēsis, Leona Paegles iela 8a | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Cēsis,Piebalgas 81 | Until 01.12.1997 | 28 years ago |
| Cēsis,Gaujas 60-16 | Until 06.09.1996 | 29 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.04.2010.
Case number: C11068210 Started 12.04.2010,
ended 29.06.2011
Court: Cēsu rajona tiesa
(1000055315)
Decision: pabeigta bankrota procedūra
|
|||
29.06.2011 |
01.07.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Cēsu rajona tiesa (1000055315)
|
25.03.2011 16:00:00 |
07.03.2011 | Noslēguma kreditoru sapulce | |
25.03.2011 |
05.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
10.08.2010 16:00:00 |
26.07.2010 | Pirmā kreditoru sapulce | |
10.08.2010 |
20.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
06.05.2010 |
10.05.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
|
16.04.2010 |
19.04.2010 | Appointment of an administrator in an insolvency case |
Eilmore Tatjana (Certificate nr. 00070)
Cēsu rajona tiesa (1000055315)
|
12.04.2010 |
13.04.2010 | Maksātnespējas procesa lietas ierosināšana |
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Eilmore Tatjana |
Ausekļa iela 11-253, Rīga, LV-1010 | Nr. 00070 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29287432
Phone 67331426
E-mail tatjana.aylmore@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 01.04.2010 | ||
2008 |
Annual report | 09.06.2009 | TIF (707.66 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (647.68 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (814.07 KB) | ||
2005 |
Annual report | 27.07.2010 | TIF (669.19 KB) | ||
2004 |
Annual report | 27.07.2010 | TIF (689.55 KB) | ||
2003 |
Annual report | 27.07.2010 | TIF (508.87 KB) | ||
2002 |
Annual report | 27.07.2010 | TIF (1012.65 KB) | ||
2001 |
Annual report | 27.07.2010 | TIF (656.71 KB) | ||
2000 |
Annual report | 27.07.2010 | TIF (1.01 MB) | ||
1999 |
Annual report | 27.07.2010 | TIF (1.08 MB) | ||
1998 |
Annual report | 27.07.2010 | TIF (538.93 KB) | ||
1997 |
Annual report | 27.07.2010 | TIF (993.22 KB) | ||
1996 |
Annual report | 27.07.2010 | TIF (1.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 14.42 KB | 08.03.2011 | 04.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.63 KB | 26.07.2010 | 22.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 36.15 KB | 27.07.2010 | 15.10.2007 | 1 |
Shareholders’ register |
TIF | 11.87 KB | 27.07.2010 | 15.10.2007 | 1 |
Articles of Association |
TIF | 59.33 KB | 22.04.2010 | 15.10.2007 | 2 |
Amendments to the Articles of Association |
TIF | 7.98 KB | 27.07.2010 | 17.01.2006 | 1 |
Articles of Association |
TIF | 77.75 KB | 27.07.2010 | 17.01.2006 | 2 |
Shareholders’ register |
TIF | 11.68 KB | 27.07.2010 | 17.01.2006 | 1 |
Amendments to the Articles of Association |
TIF | 8.32 KB | 27.07.2010 | 06.09.2005 | 1 |
Articles of Association |
TIF | 77.09 KB | 27.07.2010 | 06.09.2005 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.11 KB | 27.07.2010 | 06.09.2005 | 1 |
Shareholders’ register |
TIF | 11.51 KB | 27.07.2010 | 06.09.2005 | 1 |
Amendments to the Articles of Association |
TIF | 67.21 KB | 27.07.2010 | 14.04.2005 | 2 |
Amendments to the Articles of Association |
TIF | 71.74 KB | 27.07.2010 | 14.04.2005 | 2 |
Articles of Association |
TIF | 80.74 KB | 27.07.2010 | 12.08.2004 | 2 |
Articles of Association |
TIF | 571.23 KB | 27.07.2010 | 17.12.2001 | 11 |
Shareholders’ register |
TIF | 14.74 KB | 27.07.2010 | 17.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 35.94 KB | 27.07.2010 | 21.12.1998 | 2 |
Shareholders’ register |
TIF | 16.99 KB | 27.07.2010 | 21.12.1998 | 1 |
Amendments to the Articles of Association |
TIF | 38.97 KB | 27.07.2010 | 26.11.1997 | 2 |
Shareholders’ register |
TIF | 20.45 KB | 27.07.2010 | 26.11.1997 | 1 |
Amendments to the Articles of Association |
TIF | 42.16 KB | 27.07.2010 | 14.04.1997 | 4 |
Amendments to the Articles of Association |
TIF | 90.05 KB | 27.07.2010 | 27.08.1996 | 6 |
Articles of Association |
TIF | 393.15 KB | 27.07.2010 | 25.06.1996 | 16 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 29.57 KB | 29.07.2011 | 29.07.2011 | 1 |
Application |
TIF | 25.8 KB | 29.07.2011 | 27.07.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 55.48 KB | 29.07.2011 | 18.07.2011 | 2 |
Notary’s decision |
TIF | 29.22 KB | 04.07.2011 | 01.07.2011 | 1 |
Court decision/judgement |
TIF | 77.89 KB | 29.07.2011 | 29.06.2011 | 2 |
Court decision/judgement |
TIF | 69.13 KB | 04.07.2011 | 29.06.2011 | 2 |
Notary’s decision |
TIF | 33.65 KB | 30.05.2011 | 27.05.2011 | 1 |
Notary’s decision |
TIF | 35.24 KB | 06.04.2011 | 05.04.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.37 KB | 06.04.2011 | 04.04.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 254.37 KB | 06.04.2011 | 25.03.2011 | 9 |
Notary’s decision |
TIF | 33.82 KB | 08.03.2011 | 07.03.2011 | 1 |
Announcement to creditors |
TIF | 10.81 KB | 08.03.2011 | 04.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 103.19 KB | 08.03.2011 | 04.03.2011 | 3 |
Notary’s decision |
TIF | 31.75 KB | 22.09.2010 | 20.09.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.9 KB | 22.09.2010 | 16.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 188.51 KB | 22.09.2010 | 10.08.2010 | 6 |
Notary’s decision |
TIF | 36.97 KB | 26.07.2010 | 26.07.2010 | 1 |
Announcement to creditors |
TIF | 22.13 KB | 26.07.2010 | 22.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 55.06 KB | 26.07.2010 | 22.07.2010 | 1 |
Notary’s decision |
TIF | 45.82 KB | 10.05.2010 | 10.05.2010 | 2 |
Court decision/judgement |
TIF | 106.39 KB | 10.05.2010 | 06.05.2010 | 2 |
Notary’s decision |
TIF | 33.5 KB | 10.05.2010 | 19.04.2010 | 1 |
Court cover letter |
TIF | 16.77 KB | 10.05.2010 | 16.04.2010 | 1 |
Court decision/judgement |
TIF | 62.64 KB | 10.05.2010 | 16.04.2010 | 2 |
Notary’s decision |
TIF | 32.14 KB | 14.04.2010 | 13.04.2010 | 1 |
Court decision/judgement |
TIF | 37.02 KB | 14.04.2010 | 12.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.5 KB | 27.07.2010 | 28.07.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.98 KB | 27.07.2010 | 22.07.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 129.84 KB | 27.07.2010 | 25.06.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.67 KB | 27.07.2010 | 24.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.18 KB | 27.07.2010 | 19.10.2007 | 2 |
Application |
TIF | 110.93 KB | 27.07.2010 | 15.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.5 KB | 27.07.2010 | 15.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.54 KB | 27.07.2010 | 08.02.2006 | 1 |
Application |
TIF | 67.89 KB | 27.07.2010 | 31.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 24.29 KB | 27.07.2010 | 26.01.2006 | 2 |
Application |
TIF | 78.13 KB | 27.07.2010 | 17.01.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.18 KB | 27.07.2010 | 17.01.2006 | 1 |
Auditor’s opinion |
TIF | 215.65 KB | 27.07.2010 | 16.01.2006 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 30.11 KB | 27.07.2010 | 03.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 12.01 KB | 27.07.2010 | 27.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.92 KB | 27.07.2010 | 14.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.78 KB | 27.07.2010 | 16.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.3 KB | 27.07.2010 | 09.09.2005 | 2 |
Application |
TIF | 60.92 KB | 27.07.2010 | 08.09.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.46 KB | 27.07.2010 | 06.09.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.51 KB | 27.07.2010 | 06.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.46 KB | 27.07.2010 | 06.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.35 KB | 27.07.2010 | 06.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.5 KB | 27.07.2010 | 14.04.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.56 KB | 27.07.2010 | 17.01.2005 | 2 |
Application |
TIF | 12.4 KB | 27.07.2010 | 14.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.04 KB | 27.07.2010 | 06.09.2004 | 1 |
Registration certificates |
TIF | 56.13 KB | 22.04.2010 | 06.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.8 KB | 27.07.2010 | 16.08.2004 | 2 |
Sample report |
TIF | 19.49 KB | 27.07.2010 | 13.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.16 KB | 27.07.2010 | 12.08.2004 | 1 |
Application |
TIF | 110.56 KB | 27.07.2010 | 12.08.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.06 KB | 27.07.2010 | 12.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.68 KB | 27.07.2010 | 12.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.37 KB | 27.07.2010 | 12.08.2004 | 1 |
Consent of the auditor |
TIF | 8.89 KB | 27.07.2010 | 11.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.17 KB | 27.07.2010 | 13.03.2002 | 1 |
Application |
TIF | 17.94 KB | 27.07.2010 | 29.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 65.52 KB | 27.07.2010 | 18.12.2001 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.85 KB | 27.07.2010 | 17.12.2001 | 1 |
Other documents |
TIF | 6.89 KB | 27.07.2010 | 17.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.96 KB | 27.07.2010 | 17.12.2001 | 2 |
Sample report |
TIF | 28.16 KB | 27.07.2010 | 15.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.66 KB | 27.07.2010 | 04.01.1999 | 1 |
Registration certificates |
TIF | 59.25 KB | 27.07.2010 | 04.01.1999 | 1 |
Registration certificates |
TIF | 60.84 KB | 27.07.2010 | 04.01.1999 | 1 |
Application |
TIF | 11.78 KB | 27.07.2010 | 22.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 18.51 KB | 27.07.2010 | 22.12.1998 | 1 |
Appraisal reports |
TIF | 13.87 KB | 27.07.2010 | 21.12.1998 | 1 |
Owner’s decisions |
TIF | 13.08 KB | 27.07.2010 | 21.12.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.29 KB | 27.07.2010 | 04.12.1997 | 1 |
Registration certificates |
TIF | 81.79 KB | 27.07.2010 | 04.12.1997 | 1 |
Registration certificates |
TIF | 63.69 KB | 27.07.2010 | 04.12.1997 | 1 |
Application |
TIF | 18.76 KB | 27.07.2010 | 28.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 40.24 KB | 27.07.2010 | 28.11.1997 | 2 |
Owner’s decisions |
TIF | 29.07 KB | 27.07.2010 | 26.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.5 KB | 27.07.2010 | 26.11.1997 | 1 |
Other documents |
TIF | 23.95 KB | 27.07.2010 | 17.07.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.61 KB | 27.07.2010 | 18.04.1997 | 1 |
Registration certificates |
TIF | 90.88 KB | 27.07.2010 | 18.04.1997 | 1 |
Registration certificates |
TIF | 58.94 KB | 27.07.2010 | 18.04.1997 | 1 |
Receipts on the publication and state fees |
TIF | 23.5 KB | 27.07.2010 | 16.04.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 22.73 KB | 27.07.2010 | 14.04.1997 | 2 |
Submission/Application |
TIF | 21.27 KB | 27.07.2010 | 14.04.1997 | 1 |
Application |
TIF | 91.34 KB | 27.07.2010 | 06.09.1996 | 4 |
Registration certificates |
TIF | 53.14 KB | 27.07.2010 | 06.09.1996 | 1 |
Registration certificates |
TIF | 11.25 KB | 27.07.2010 | 06.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 17.65 KB | 27.07.2010 | 30.08.1996 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.78 KB | 27.07.2010 | 25.08.1996 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 46.03 KB | 27.07.2010 | 10.08.1996 | 1 |
Application |
TIF | 92.12 KB | 27.07.2010 | 26.06.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 13.33 KB | 27.07.2010 | 26.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 13.34 KB | 27.07.2010 | 26.06.1996 | 2 |
Registration certificates |
TIF | 68.05 KB | 27.07.2010 | 26.06.1996 | 1 |
Registration certificates |
TIF | 69.41 KB | 27.07.2010 | 26.06.1996 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 25.13 KB | 27.07.2010 | 1 | |
Copy of the personal identification document |
TIF | 99.23 KB | 27.07.2010 | 1 | |
Copy of the personal identification document |
TIF | 58.68 KB | 27.07.2010 | 1 | |
Other documents |
TIF | 70.87 KB | 27.07.2010 | 2 | |
Specimen signature without Identity number |
TIF | 6.79 KB | 27.07.2010 | 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