Elektroniks M, 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, 06.08.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Elektroniks M" |
| Registration number, date | 40103253826, 15.10.2009 |
| VAT number | None (excluded 31.01.2012) Europe VAT register |
| Register, date | Commercial Register, 15.10.2009 |
| Legal address | Rīga, Tallinas iela 70-7 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.10.2009 (registered payment 15.10.2009: 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, Augusta Deglava iela 106 k-3 -5 | Until 29.01.2010 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.04.2012.
Case number: C29603212 Started 04.04.2012,
ended 06.07.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
06.07.2012 |
09.07.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
04.04.2012 |
10.04.2012 | Appointment of an administrator in an insolvency case |
Jukēvics Dzintars (Certificate nr. 00326)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
04.04.2012 |
10.04.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jukēvics Dzintars |
Čiekurkalna 1. līnija 84-222, Rīga, LV-1026 | Nr. 00326 (valid from 28.05.2016 till 11.07.2018) |
Cell phone 29190122
E-mail juke_dz@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2010 vadibaszinojums | RAR | ||||
2009 |
Annual report | 20.05.2010 | TIF (197.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.07 KB | 10.02.2011 | 26.01.2011 | 1 |
Articles of Association |
TIF | 26.2 KB | 29.10.2009 | 07.10.2009 | 1 |
Memorandum of Association |
TIF | 33.2 KB | 29.10.2009 | 07.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 48.5 KB | 07.08.2012 | 06.08.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 31.29 KB | 07.08.2012 | 30.07.2012 | 1 |
Notary’s decision |
TIF | 47.08 KB | 10.07.2012 | 09.07.2012 | 2 |
Court decision/judgement |
TIF | 67.82 KB | 10.07.2012 | 06.07.2012 | 2 |
Notary’s decision |
TIF | 53.55 KB | 11.04.2012 | 10.04.2012 | 2 |
Court decision/judgement |
TIF | 125.82 KB | 11.04.2012 | 04.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.51 KB | 06.12.2011 | 02.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.22 KB | 10.02.2011 | 09.02.2011 | 2 |
Application |
TIF | 151.19 KB | 10.02.2011 | 26.01.2011 | 3 |
Documents attesting the transfer of shares |
TIF | 25.11 KB | 10.02.2011 | 26.01.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.06 KB | 10.02.2011 | 26.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 11.99 KB | 10.02.2011 | 26.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.47 KB | 10.02.2011 | 26.01.2011 | 2 |
Other documents |
TIF | 10.63 KB | 10.02.2011 | 02.01.2011 | 1 |
Application |
TIF | 98.16 KB | 01.02.2010 | 26.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.75 KB | 29.10.2009 | 15.10.2009 | 1 |
Registration certificates |
TIF | 29.12 KB | 29.10.2009 | 15.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.76 KB | 29.10.2009 | 09.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.72 KB | 29.10.2009 | 07.10.2009 | 1 |
Application |
TIF | 451.38 KB | 29.10.2009 | 07.10.2009 | 6 |
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