ELINAX, 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, 25.10.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ELINAX" |
| Registration number, date | 40003869883, 30.10.2006 |
| VAT number | None (excluded 28.12.2007) Europe VAT register |
| Register, date | Commercial Register, 30.10.2006 |
| Legal address | Rīga, Brīvības gatve 205/1 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.10.2006 (registered payment 30.11.2006: 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, Dravnieku iela 10-37 | Until 18.10.2007 | 18 years ago |
|---|---|---|
| Rīga, Starta iela 1 | Until 18.09.2007 | 18 years ago |
| Rīga, Spilves iela 7-9 | Until 22.05.2007 | 18 years ago |
| Rīga, Struktoru iela 4a-39 | Until 30.11.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.11.2008.
Case number: C30428508 Started 13.11.2008,
ended 22.09.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
22.09.2010 |
24.09.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.02.2010 15:15:00 |
09.02.2010 | Noslēguma kreditoru sapulce | |
23.02.2010 |
06.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.04.2009 |
08.05.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.03.2009 15:00:00 |
16.02.2009 | Pirmā kreditoru sapulce | |
28.11.2008 |
09.12.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.11.2008 |
24.11.2008 | Appointment of an administrator in an insolvency case |
Andersone Maija (Certificate nr. 00220)
|
13.11.2008 |
20.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Andersone Maija |
Pilsētas laukums 4A, Kuldīga, Kuldīgas nov., LV-3301 | Nr. 00220 (valid from 04.05.2016 till 11.07.2018) |
Phone 67668361
E-mail maija.andersone@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 07.04.2010 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2006 |
Annual report | 31.08.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.44 KB | 10.02.2010 | 05.02.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 24.13 KB | 17.02.2009 | 11.02.2009 | 1 |
Articles of Association |
TIF | 67.46 KB | 27.12.2007 | 16.10.2007 | 3 |
Shareholders’ register |
TIF | 13.12 KB | 27.12.2007 | 16.10.2007 | 1 |
Shareholders’ register |
TIF | 15.75 KB | 27.12.2007 | 11.09.2007 | 1 |
Shareholders’ register |
TIF | 13.41 KB | 27.12.2007 | 16.05.2007 | 1 |
Articles of Association |
TIF | 308.22 KB | 27.12.2007 | 16.11.2006 | 9 |
Shareholders’ register |
TIF | 22.5 KB | 27.12.2007 | 16.11.2006 | 1 |
Articles of Association |
TIF | 303.17 KB | 27.12.2007 | 23.10.2006 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 40.54 KB | 26.10.2010 | 25.10.2010 | 2 |
Application in Insolvency proceedings |
TIF | 35.6 KB | 26.10.2010 | 18.10.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.87 KB | 26.10.2010 | 13.10.2010 | 1 |
Notary’s decision |
TIF | 62.08 KB | 24.09.2010 | 24.09.2010 | 1 |
Court decision/judgement |
TIF | 86.04 KB | 24.09.2010 | 22.09.2010 | 1 |
Notary’s decision |
TIF | 30.51 KB | 07.04.2010 | 06.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 198.91 KB | 07.04.2010 | 23.02.2010 | 8 |
Notary’s decision |
TIF | 37.7 KB | 10.02.2010 | 09.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 57.2 KB | 10.02.2010 | 05.02.2010 | 3 |
Notary’s decision |
TIF | 31.8 KB | 08.05.2009 | 08.05.2009 | 2 |
Court cover letter |
TIF | 21.05 KB | 08.05.2009 | 30.04.2009 | 1 |
Court decision/judgement |
TIF | 55.79 KB | 08.05.2009 | 29.04.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 313.03 KB | 20.04.2009 | 12.03.2009 | 13 |
Notary’s decision |
TIF | 34.4 KB | 17.02.2009 | 16.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 78.24 KB | 17.02.2009 | 11.02.2009 | 3 |
Notary’s decision |
TIF | 46.87 KB | 10.12.2008 | 09.12.2008 | 2 |
Court cover letter |
TIF | 19.4 KB | 10.12.2008 | 03.12.2008 | 1 |
Court decision/judgement |
TIF | 168.82 KB | 10.12.2008 | 28.11.2008 | 3 |
Notary’s decision |
TIF | 30.95 KB | 25.11.2008 | 24.11.2008 | 1 |
Court cover letter |
TIF | 25.26 KB | 25.11.2008 | 21.11.2008 | 1 |
Court decision/judgement |
TIF | 38.62 KB | 25.11.2008 | 21.11.2008 | 1 |
Other insolvency documents |
TIF | 9.23 KB | 25.11.2008 | 21.11.2008 | 2 |
Notary’s decision |
TIF | 35.2 KB | 21.11.2008 | 20.11.2008 | 2 |
Other insolvency documents |
TIF | 8.49 KB | 21.11.2008 | 14.11.2008 | 2 |
Court cover letter |
TIF | 22.3 KB | 21.11.2008 | 13.11.2008 | 1 |
Court decision/judgement |
TIF | 41.43 KB | 21.11.2008 | 13.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.18 KB | 27.12.2007 | 18.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.14 KB | 27.12.2007 | 17.10.2007 | 2 |
Sample report |
TIF | 22.41 KB | 27.12.2007 | 17.10.2007 | 1 |
Application |
TIF | 65.71 KB | 27.12.2007 | 16.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 20.1 KB | 27.12.2007 | 16.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.27 KB | 27.12.2007 | 18.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.91 KB | 27.12.2007 | 13.09.2007 | 2 |
Application |
TIF | 106.93 KB | 27.12.2007 | 11.09.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 7.51 KB | 27.12.2007 | 11.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.81 KB | 27.12.2007 | 11.09.2007 | 1 |
Sample report |
TIF | 18.27 KB | 27.12.2007 | 22.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.79 KB | 27.12.2007 | 22.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.7 KB | 27.12.2007 | 16.05.2007 | 1 |
Application |
TIF | 111.21 KB | 27.12.2007 | 16.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.35 KB | 27.12.2007 | 16.05.2007 | 1 |
Sample report |
TIF | 17.3 KB | 27.12.2007 | 14.05.2007 | 1 |
Sample report |
TIF | 16.13 KB | 10.09.2007 | 14.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.02 KB | 27.12.2007 | 11.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.48 KB | 27.12.2007 | 30.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 59.34 KB | 27.12.2007 | 20.11.2006 | 4 |
Announcement regarding the legal address |
TIF | 10.02 KB | 27.12.2007 | 16.11.2006 | 1 |
Application |
TIF | 144.96 KB | 27.12.2007 | 16.11.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.45 KB | 27.12.2007 | 16.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 10.64 KB | 27.12.2007 | 16.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.26 KB | 27.12.2007 | 16.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.33 KB | 27.12.2007 | 16.11.2006 | 1 |
Sample report |
TIF | 18.12 KB | 27.12.2007 | 15.11.2006 | 1 |
Sample report |
TIF | 17.12 KB | 10.09.2007 | 15.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.43 KB | 27.12.2007 | 30.10.2006 | 2 |
Registration certificates |
TIF | 29.56 KB | 27.12.2007 | 30.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 47.84 KB | 27.12.2007 | 25.10.2006 | 1 |
Application |
TIF | 104.34 KB | 27.12.2007 | 24.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.83 KB | 27.12.2007 | 24.10.2006 | 1 |
Sample report |
TIF | 39.49 KB | 10.09.2007 | 24.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.45 KB | 27.12.2007 | 23.10.2006 | 1 |
Appraisal reports |
TIF | 26.25 KB | 27.12.2007 | 23.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.23 KB | 27.12.2007 | 23.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 12.56 KB | 27.12.2007 | 23.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.29 KB | 27.12.2007 | 23.10.2006 | 2 |
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