Elit TV, 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, 16.11.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Elit TV" |
| Registration number, date | 40003261600, 03.08.1995 |
| VAT number | None (excluded 16.07.2008) Europe VAT register |
| Register, date | Commercial Register, 09.06.2003 |
| Legal address | Rīga, Ģertrūdes iela 5a Check address owners |
| Fixed capital | 182 000 LVL , registered 09.06.2003 (registered payment 09.06.2003: 182 000 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 "UNISAT SATELĪTA TELEVĪZIJA" | Until 15.01.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Kalna iela 2 | Until 22.01.2008 | 16 years ago |
|---|---|---|
| Rīga, Kalna iela 4 | Until 17.08.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.09.2010.
Case number: C30612410 Started 14.09.2010,
ended 05.10.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
05.10.2011 |
13.10.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.06.2011 16:00:00 |
20.05.2011 | Noslēguma kreditoru sapulce | |
06.06.2011 |
28.06.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
18.01.2011 16:00:00 |
27.12.2010 | Pirmā kreditoru sapulce | |
18.01.2011 |
09.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
19.10.2010 |
21.10.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.09.2010 |
23.09.2010 | Appointment of an administrator in an insolvency case |
Eilmore Tatjana (Certificate nr. 00070)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.09.2010 |
17.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| 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 | |
|---|---|---|---|---|---|
2010 |
Annual report | 10.02.2011 | TIF (222.47 KB) | ||
2007 |
Annual report | 27.06.2008 | TIF (582.27 KB) | ||
2006 |
Annual report | 22.05.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | |||||
2005 |
Annual report | 17.10.2006 | TIF (1.05 MB) | ||
2004 |
Annual report | 29.05.2008 | TIF (906.84 KB) | ||
2003 |
Annual report | 29.05.2008 | TIF (897.87 KB) | ||
2002 |
Annual report | 29.05.2008 | TIF (993.79 KB) | ||
2001 |
Annual report | 29.05.2008 | TIF (896 KB) | ||
2000 |
Annual report | 29.05.2008 | TIF (1.14 MB) | ||
1999 |
Annual report | 29.05.2008 | TIF (807.18 KB) | ||
1998 |
Annual report | 29.05.2008 | TIF (1.09 MB) | ||
1997 |
Annual report | 29.05.2008 | TIF (1.11 MB) | ||
1996 |
Annual report | 29.05.2008 | TIF (964.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 12 KB | 23.05.2011 | 18.05.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 10.05 KB | 23.05.2011 | 18.05.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.08 KB | 28.12.2010 | 22.12.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 12.5 KB | 28.12.2010 | 22.12.2010 | 1 |
Shareholders’ register |
TIF | 9.84 KB | 29.05.2008 | 15.01.2008 | 1 |
Articles of Association |
TIF | 17.67 KB | 29.05.2008 | 12.12.2007 | 1 |
Amendments to the Articles of Association |
TIF | 11.26 KB | 29.05.2008 | 10.08.2004 | 1 |
Articles of Association |
TIF | 52.57 KB | 29.05.2008 | 10.08.2004 | 2 |
Articles of Association |
TIF | 54.96 KB | 29.05.2008 | 26.05.2003 | 2 |
Shareholders’ register |
TIF | 25.69 KB | 29.05.2008 | 26.05.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.5 KB | 29.05.2008 | 04.03.2003 | 1 |
Shareholders’ register |
TIF | 21.83 KB | 29.05.2008 | 04.03.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.87 KB | 29.05.2008 | 27.12.2002 | 1 |
Shareholders’ register |
TIF | 21.99 KB | 29.05.2008 | 27.12.2002 | 1 |
Shareholders’ register |
TIF | 23.64 KB | 29.05.2008 | 19.09.2000 | 1 |
Shareholders’ register |
TIF | 25.66 KB | 29.05.2008 | 07.12.1998 | 1 |
Articles of Association |
TIF | 637.75 KB | 29.05.2008 | 01.08.1995 | 13 |
Memorandum of association |
TIF | 185.49 KB | 29.05.2008 | 01.08.1995 | 4 |
Shareholders’ register |
TIF | 21.34 KB | 29.05.2008 | 01.08.1995 | 1 |
Amendments to the Articles of Association |
TIF | 24.31 KB | 29.05.2008 | 1 | |
Amendments to the Articles of Association |
TIF | 40.67 KB | 29.05.2008 | 2 | |
Amendments to the Articles of Association |
TIF | 55.87 KB | 29.05.2008 | 2 | |
Amendments to the Articles of Association |
TIF | 22.69 KB | 29.05.2008 | 1 | |
Amendments to the Articles of Association |
TIF | 27.07 KB | 29.05.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 55.43 KB | 21.11.2011 | 16.11.2011 | 1 |
Application in Insolvency proceedings |
TIF | 62.32 KB | 21.11.2011 | 10.11.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 37.23 KB | 21.11.2011 | 21.10.2011 | 1 |
Notary’s decision |
TIF | 30.85 KB | 14.10.2011 | 13.10.2011 | 1 |
Court cover letter |
TIF | 28.23 KB | 14.10.2011 | 07.10.2011 | 1 |
Court decision/judgement |
TIF | 97.08 KB | 14.10.2011 | 05.10.2011 | 2 |
Notary’s decision |
TIF | 53.05 KB | 29.06.2011 | 28.06.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 252.43 KB | 29.06.2011 | 06.06.2011 | 5 |
Notary’s decision |
TIF | 39.06 KB | 31.05.2011 | 30.05.2011 | 2 |
Notary’s decision |
TIF | 35.26 KB | 23.05.2011 | 20.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 72.88 KB | 23.05.2011 | 18.05.2011 | 2 |
Notary’s decision |
TIF | 76.47 KB | 10.02.2011 | 09.02.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 40.43 KB | 10.02.2011 | 07.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 683.95 KB | 10.02.2011 | 18.01.2011 | 12 |
Notary’s decision |
TIF | 38.59 KB | 28.12.2010 | 27.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.82 KB | 28.12.2010 | 22.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.95 KB | 08.11.2010 | 05.11.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 89.19 KB | 08.11.2010 | 02.11.2010 | 2 |
Notary’s decision |
TIF | 46.21 KB | 22.10.2010 | 21.10.2010 | 2 |
Court decision/judgement |
TIF | 171.05 KB | 22.10.2010 | 19.10.2010 | 3 |
Notary’s decision |
TIF | 38.05 KB | 23.09.2010 | 23.09.2010 | 1 |
Court decision/judgement |
TIF | 38.4 KB | 23.09.2010 | 22.09.2010 | 1 |
Notary’s decision |
TIF | 60.05 KB | 20.09.2010 | 17.09.2010 | 2 |
Court decision/judgement |
TIF | 135.19 KB | 20.09.2010 | 14.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 13.06.2008 | 10.06.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.36 KB | 13.06.2008 | 05.06.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 79.17 KB | 13.06.2008 | 29.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.08 KB | 29.05.2008 | 22.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 40.53 KB | 29.05.2008 | 17.01.2008 | 2 |
Application |
TIF | 104.23 KB | 29.05.2008 | 15.01.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.62 KB | 29.05.2008 | 15.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.44 KB | 29.05.2008 | 15.01.2008 | 2 |
Registration certificates |
TIF | 21.34 KB | 29.05.2008 | 15.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 23.33 KB | 29.05.2008 | 02.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.3 KB | 29.05.2008 | 02.01.2008 | 2 |
Application |
TIF | 64.76 KB | 29.05.2008 | 28.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.76 KB | 29.05.2008 | 12.12.2007 | 1 |
Sample report |
TIF | 18.85 KB | 29.05.2008 | 28.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.99 KB | 29.05.2008 | 08.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.11 KB | 29.05.2008 | 25.10.2007 | 2 |
Application |
TIF | 94.42 KB | 29.05.2008 | 24.10.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 16.71 KB | 29.05.2008 | 24.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.88 KB | 29.05.2008 | 24.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.35 KB | 29.05.2008 | 08.05.2005 | 1 |
Application |
TIF | 146.45 KB | 29.05.2008 | 06.05.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.58 KB | 29.05.2008 | 25.04.2005 | 1 |
Consent of the auditor |
TIF | 9.57 KB | 29.05.2008 | 21.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.22 KB | 29.05.2008 | 17.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.08 KB | 29.05.2008 | 10.08.2004 | 1 |
Application |
TIF | 151.16 KB | 29.05.2008 | 10.08.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.04 KB | 29.05.2008 | 10.08.2004 | 2 |
Receipts on the publication and state fees |
TIF | 31.09 KB | 29.05.2008 | 10.08.2004 | 2 |
Other documents |
TIF | 26.86 KB | 29.05.2008 | 07.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.39 KB | 29.05.2008 | 09.06.2003 | 1 |
Registration certificates |
TIF | 58.88 KB | 29.05.2008 | 09.06.2003 | 1 |
Application |
TIF | 174.32 KB | 29.05.2008 | 27.05.2003 | 4 |
Announcement regarding the legal address |
TIF | 11.76 KB | 29.05.2008 | 26.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.93 KB | 29.05.2008 | 26.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.8 KB | 29.05.2008 | 21.03.2003 | 1 |
Other documents |
TIF | 19.97 KB | 29.05.2008 | 11.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 47.33 KB | 29.05.2008 | 11.03.2003 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 9.87 KB | 29.05.2008 | 04.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 12.07 KB | 29.05.2008 | 04.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.35 KB | 29.05.2008 | 04.03.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.54 KB | 29.05.2008 | 21.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.09 KB | 29.05.2008 | 07.01.2003 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 10.36 KB | 29.05.2008 | 27.12.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 16.75 KB | 29.05.2008 | 27.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.67 KB | 29.05.2008 | 27.12.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.29 KB | 29.05.2008 | 11.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.68 KB | 29.05.2008 | 27.11.2001 | 2 |
Other documents |
TIF | 14.9 KB | 29.05.2008 | 26.11.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 12.97 KB | 29.05.2008 | 26.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.63 KB | 29.05.2008 | 22.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.46 KB | 29.05.2008 | 05.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.87 KB | 29.05.2008 | 21.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.06 KB | 29.05.2008 | 19.09.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 13.24 KB | 29.05.2008 | 15.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.25 KB | 29.05.2008 | 01.09.2000 | 1 |
Other documents |
TIF | 5.43 KB | 29.05.2008 | 28.08.2000 | 1 |
Other documents |
TIF | 18.22 KB | 29.05.2008 | 15.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.96 KB | 29.05.2008 | 15.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 14.71 KB | 29.05.2008 | 01.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.67 KB | 29.05.2008 | 01.08.2000 | 1 |
Other documents |
TIF | 6.02 KB | 29.05.2008 | 26.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.79 KB | 29.05.2008 | 03.11.1999 | 1 |
Registration certificates |
TIF | 41.7 KB | 29.05.2008 | 03.11.1999 | 1 |
Other documents |
TIF | 19.22 KB | 29.05.2008 | 21.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 10.38 KB | 29.05.2008 | 21.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 11.98 KB | 29.05.2008 | 18.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.54 KB | 29.05.2008 | 15.10.1999 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 40.56 KB | 29.05.2008 | 30.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.28 KB | 29.05.2008 | 15.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 13.51 KB | 29.05.2008 | 11.12.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.89 KB | 29.05.2008 | 10.12.1998 | 1 |
Application |
TIF | 81.66 KB | 29.05.2008 | 07.12.1998 | 4 |
Power of attorney, act of empowerment |
TIF | 13.53 KB | 29.05.2008 | 07.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.97 KB | 29.05.2008 | 07.12.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.69 KB | 29.05.2008 | 04.12.1998 | 1 |
Sample report |
TIF | 39.57 KB | 29.05.2008 | 30.01.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.09 KB | 29.05.2008 | 03.08.1995 | 1 |
Registration certificates |
TIF | 69.98 KB | 29.05.2008 | 03.08.1995 | 1 |
Registration certificates |
TIF | 67.4 KB | 29.05.2008 | 03.08.1995 | 1 |
Application |
TIF | 108.38 KB | 29.05.2008 | 01.08.1995 | 4 |
Appraisal reports |
TIF | 17.86 KB | 29.05.2008 | 01.08.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.67 KB | 29.05.2008 | 01.08.1995 | 1 |
Receipts on the publication and state fees |
TIF | 29.27 KB | 29.05.2008 | 01.08.1995 | 4 |
Sample report |
TIF | 14.58 KB | 29.05.2008 | 01.08.1995 | 1 |
Other documents |
TIF | 122.98 KB | 29.05.2008 | 01.02.1995 | 3 |
Application |
TIF | 84.65 KB | 29.05.2008 | 4 | |
Consent of a member of the Board / executive director |
TIF | 7.54 KB | 29.05.2008 | 1 | |
Copy of the personal identification document |
TIF | 823.53 KB | 29.05.2008 | 6 | |
Copy of the personal identification document |
TIF | 985.12 KB | 29.05.2008 | 7 | |
Copy of the personal identification document |
TIF | 734.23 KB | 29.05.2008 | 5 | |
Receipts on the publication and state fees |
TIF | 53.79 KB | 29.05.2008 | 3 | |
Receipts on the publication and state fees |
TIF | 51.95 KB | 29.05.2008 | 3 |
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