ELEMENT BYGG, 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, 21.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ELEMENT BYGG" |
| Registration number, date | 40103295590, 29.05.2010 |
| VAT number | None (excluded 29.10.2012) Europe VAT register |
| Register, date | Commercial Register, 29.05.2010 |
| Legal address | Meža iela 9, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.05.2010 (registered payment 29.05.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 22.04.2014.
Case number: C33321414 Started 22.04.2014,
ended 07.07.2016
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
07.07.2016 |
07.07.2016 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
09.12.2014 12:30:00 |
20.11.2014 | Meeting of creditors | |
22.04.2014 |
23.04.2014 | Appointment of an administrator in an insolvency case |
Kaļiņins Andrejs (Certificate nr. 00306)
Rīgas rajona tiesa (1000055247)
|
22.04.2014 |
23.04.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 14.02.2014.
Case number: C33272614 Started 14.02.2014,
ended 15.04.2014
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
15.04.2014 |
23.04.2014 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
14.02.2014 |
18.02.2014 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaļiņins Andrejs |
Dambja iela 12, Jelgava, LV-3001 | Nr. 00306 (valid from 09.07.2016 till 16.10.2018) |
Cell phone 29264163
E-mail akalinins@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.07.2013 | HTML (93.11 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2010 |
Annual report | 29.05.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | PNG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 15 KB | 19.11.2014 | 19.11.2014 | 1 |
Articles of Association |
TIF | 21.43 KB | 10.11.2010 | 26.10.2010 | 1 |
Shareholders’ register |
TIF | 17.77 KB | 10.11.2010 | 26.10.2010 | 1 |
Articles of Association |
TIF | 21.64 KB | 08.06.2010 | 28.04.2010 | 1 |
Memorandum of association |
TIF | 64.27 KB | 08.06.2010 | 28.04.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 35.12 KB | 21.07.2016 | 21.07.2016 | 1 |
Notary’s decision |
DOCX | 35.12 KB | 21.07.2016 | 21.07.2016 | 1 |
Notary’s decision |
EDOC | 51.28 KB | 21.07.2016 | 21.07.2016 | 1 |
Application in Insolvency proceedings |
DOC | 30.5 KB | 21.07.2016 | 20.07.2016 | 3 |
Application in Insolvency proceedings |
EDOC | 22.93 KB | 21.07.2016 | 20.07.2016 | 3 |
Application in Insolvency proceedings |
DOC | 30.5 KB | 21.07.2016 | 20.07.2016 | 3 |
Statement of the State Archives or an equivalent document |
DOC | 49 KB | 21.07.2016 | 19.07.2016 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 21.07.2016 | 19.07.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.81 KB | 21.07.2016 | 19.07.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 30.89 KB | 21.07.2016 | 19.07.2016 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 21.07.2016 | 19.07.2016 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 49 KB | 21.07.2016 | 19.07.2016 | 2 |
Court decision/judgement |
TIF | 157.65 KB | 11.07.2016 | 07.07.2016 | 2 |
Notary’s decision |
TIF | 53.29 KB | 11.07.2016 | 07.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 20.01.2016 | 20.01.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 338.7 KB | 15.01.2016 | 15.01.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 61.34 KB | 05.01.2015 | 09.12.2014 | 2 |
Notary’s decision |
EDOC | 55.07 KB | 20.11.2014 | 20.11.2014 | 1 |
Notary’s decision |
DOCX | 35.44 KB | 20.11.2014 | 20.11.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 22.85 KB | 19.11.2014 | 19.11.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 26.85 KB | 19.11.2014 | 19.11.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 35.5 KB | 19.11.2014 | 19.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.98 KB | 14.11.2014 | 14.11.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 298.36 KB | 12.11.2014 | 12.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.87 KB | 19.11.2014 | 08.07.2014 | 2 |
Marriage contract |
TIF | 238.65 KB | 19.11.2014 | 07.07.2014 | 3 |
Notary’s decision |
TIF | 65.62 KB | 24.04.2014 | 23.04.2014 | 2 |
Notary’s decision |
TIF | 50.14 KB | 24.04.2014 | 23.04.2014 | 1 |
Court decision/judgement |
TIF | 111.07 KB | 24.04.2014 | 22.04.2014 | 2 |
Court cover letter |
TIF | 30.65 KB | 24.04.2014 | 16.04.2014 | 1 |
Court decision/judgement |
TIF | 81.09 KB | 24.04.2014 | 15.04.2014 | 2 |
Notary’s decision |
TIF | 68.4 KB | 19.02.2014 | 18.02.2014 | 2 |
Court decision/judgement |
TIF | 66.83 KB | 19.02.2014 | 14.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.99 KB | 10.11.2010 | 09.11.2010 | 2 |
Application |
TIF | 138.91 KB | 10.11.2010 | 27.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 92.05 KB | 10.11.2010 | 26.10.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.11 KB | 08.06.2010 | 29.05.2010 | 2 |
Registration certificates |
TIF | 65.03 KB | 08.06.2010 | 29.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.06 KB | 08.06.2010 | 20.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.3 KB | 08.06.2010 | 28.04.2010 | 1 |
Application |
TIF | 204.74 KB | 08.06.2010 | 28.04.2010 | 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