Elektropols, 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, 20.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Elektropols" |
| Registration number, date | 50003620561, 26.02.2003 |
| VAT number | None (excluded 20.06.2017) Europe VAT register |
| Register, date | Commercial Register, 26.02.2003 |
| Legal address | Vīlandes iela 6 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.62 |
| Personal income tax (thousands, €) | 0 | 0 | -0.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "POLO ELEKTRONIKA" | Until 22.01.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Murjāņu iela 20-3 | Until 22.01.2013 | 12 years ago |
|---|---|---|
| Rīga, Brīvības gatve 195-2 | Until 14.12.2009 | 16 years ago |
| Rīga, Čiekurkalna 3. šķērslīnija 25-15 | Until 08.03.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.06.2014.
Case number: C32259114 Started 25.06.2014,
ended 13.06.2017
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
13.06.2017 |
16.06.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
05.04.2017 11:00:00 |
22.03.2017 | Meeting of creditors | |
16.03.2015 |
17.03.2015 | Administratora pilnvarošana |
Meļķis Ivars (Certificate nr. 00448)
Term of the power of attorney from 17.03.2015 till 18.03.2015 |
25.06.2014 |
01.07.2014 | Appointment of an administrator in an insolvency case |
Zunde Gunita (Certificate nr. 00574)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
25.06.2014 |
01.07.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zunde Gunita |
Ozolciema iela 10 k-4-64, Rīga, LV-1058 | Nr. 00574 (valid from 11.10.2015 till 16.10.2018) |
Cell phone 29411671
E-mail administratore00574@inbox.lv
|
Meļķis Ivars |
Brīvības iela 43, Rīga, LV-1010 | Nr. 00448 (valid from 23.12.2019 till 30.04.2024) |
Phone 22072832
E-mail civillikums@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Elektropols Mantas pardosanas plans | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Elektropols Mantas pardosanas plans | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| POLO vadibas zinojums 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| POLO vadibas zinojums 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| POLO vadibas zinojums 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| POLO vadibas zinojums | RTF | ||||
2009 |
Annual report | 19.05.2010 | TIF (470.54 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (475.33 KB) | ||
2007 |
Annual report | 04.06.2008 | TIF (575.48 KB) | ||
2006 |
Annual report | 08.08.2007 | TIF (373.29 KB) | ||
2005 |
Annual report | 14.10.2006 | PDF (652.42 KB) | ||
2004 |
Annual report | 02.06.2014 | TIF (481.16 KB) | ||
2003 |
Annual report | 02.06.2014 | TIF (574.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33.5 KB | 21.03.2017 | 20.03.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33.5 KB | 21.03.2017 | 20.03.2017 | 1 |
Articles of Association |
TIF | 21.64 KB | 02.06.2014 | 10.01.2013 | 1 |
Shareholders’ register |
TIF | 25.49 KB | 02.06.2014 | 24.03.2009 | 1 |
Articles of Association |
TIF | 461.09 KB | 02.06.2014 | 12.02.2003 | 8 |
Memorandum of Association |
TIF | 109.91 KB | 02.06.2014 | 12.02.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.5 KB | 20.06.2017 | 20.06.2017 | 1 |
Notary’s decision |
EDOC | 66.64 KB | 20.06.2017 | 20.06.2017 | 1 |
Application in Insolvency proceedings |
1.89 MB | 20.06.2017 | 19.06.2017 | 4 | |
Application in Insolvency proceedings |
1.89 MB | 20.06.2017 | 19.06.2017 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.82 MB | 20.06.2017 | 19.06.2017 | 4 |
Statement of the State Archives or an equivalent document |
DOCX | 13.04 KB | 20.06.2017 | 19.06.2017 | 2 |
Statement of the State Archives or an equivalent document |
79.95 KB | 20.06.2017 | 19.06.2017 | 2 | |
Statement of the State Archives or an equivalent document |
DOCX | 13.04 KB | 20.06.2017 | 19.06.2017 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 87.45 KB | 20.06.2017 | 19.06.2017 | 2 |
Notary’s decision |
RTF | 181.07 KB | 16.06.2017 | 16.06.2017 | 1 |
Notary’s decision |
EDOC | 70.78 KB | 16.06.2017 | 16.06.2017 | 1 |
Court decision/judgement |
93.07 KB | 15.06.2017 | 13.06.2017 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 23.79 KB | 21.04.2017 | 18.04.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 88.29 KB | 21.04.2017 | 05.04.2017 | 2 |
Notary’s decision |
RTF | 179.4 KB | 22.03.2017 | 22.03.2017 | 1 |
Notary’s decision |
EDOC | 66.76 KB | 22.03.2017 | 22.03.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.39 KB | 21.03.2017 | 20.03.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 88 KB | 21.03.2017 | 20.03.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 88 KB | 21.03.2017 | 20.03.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.25 KB | 21.03.2017 | 20.03.2017 | 2 |
Notary’s decision |
EDOC | 71.66 KB | 17.03.2015 | 17.03.2015 | 2 |
Application |
DOC | 31 KB | 16.03.2015 | 16.03.2015 | 1 |
Application |
EDOC | 28.1 KB | 16.03.2015 | 16.03.2015 | 1 |
Other insolvency documents |
DOC | 29.5 KB | 16.03.2015 | 16.03.2015 | 1 |
Other insolvency documents |
EDOC | 27.84 KB | 16.03.2015 | 16.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.54 KB | 15.08.2014 | 15.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.66 KB | 15.08.2014 | 15.08.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 297.58 KB | 12.08.2014 | 12.08.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 297.98 KB | 12.08.2014 | 12.08.2014 | 1 |
Notary’s decision |
TIF | 54 KB | 02.07.2014 | 01.07.2014 | 2 |
Court decision/judgement |
TIF | 180.75 KB | 02.07.2014 | 25.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 1.87 MB | 09.05.2013 | 09.05.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 341.9 KB | 09.05.2013 | 08.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.45 MB | 27.02.2013 | 27.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.64 KB | 27.02.2013 | 27.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.76 MB | 22.02.2013 | 21.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
36.51 KB | 22.02.2013 | 21.02.2013 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 52.83 KB | 02.06.2014 | 22.01.2013 | 2 |
Registration certificates |
TIF | 90.94 KB | 02.06.2014 | 22.01.2013 | 1 |
Application |
TIF | 366.35 KB | 02.06.2014 | 17.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.29 KB | 02.06.2014 | 10.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.86 KB | 02.06.2014 | 19.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.93 KB | 02.06.2014 | 14.12.2009 | 1 |
Application |
TIF | 330.45 KB | 02.06.2014 | 09.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 29.75 KB | 02.06.2014 | 09.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.67 KB | 02.06.2014 | 01.04.2009 | 1 |
Application |
TIF | 201.57 KB | 02.06.2014 | 27.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 28.13 KB | 02.06.2014 | 27.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.01 KB | 02.06.2014 | 23.03.2009 | 2 |
Application |
TIF | 170.31 KB | 02.06.2014 | 18.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 53.23 KB | 02.06.2014 | 18.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.82 KB | 02.06.2014 | 10.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.08 KB | 02.06.2014 | 08.03.2007 | 2 |
Application |
TIF | 129.61 KB | 02.06.2014 | 05.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 82.53 KB | 02.06.2014 | 05.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.61 KB | 02.06.2014 | 02.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.2 KB | 02.06.2014 | 29.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.8 KB | 02.06.2014 | 24.03.2006 | 1 |
Submission/Application |
TIF | 24.58 KB | 02.06.2014 | 24.03.2006 | 1 |
Application |
TIF | 358.46 KB | 02.06.2014 | 16.03.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 23.13 KB | 02.06.2014 | 16.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 53.66 KB | 02.06.2014 | 16.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.41 KB | 02.06.2014 | 26.02.2003 | 1 |
Registration certificates |
TIF | 49.97 KB | 02.06.2014 | 26.02.2003 | 1 |
Registration certificates |
TIF | 103.8 KB | 02.06.2014 | 26.02.2003 | 1 |
Application |
TIF | 193.23 KB | 02.06.2014 | 12.02.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.75 KB | 02.06.2014 | 12.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 84.2 KB | 02.06.2014 | 12.02.2003 | 2 |
Sample report |
TIF | 26.84 KB | 02.06.2014 | 12.02.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.98 KB | 02.06.2014 | 12.02.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.52 KB | 22.02.2013 | 12.02.2002 | 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