Elizabete Hotel, 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, 24.05.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Elizabete Hotel" |
| Registration number, date | 50003602161, 04.09.2002 |
| VAT number | None (excluded 24.05.2013) Europe VAT register |
| Register, date | Commercial Register, 04.09.2002 |
| Legal address | Rīga, Elizabetes iela 27-1 Check address owners |
| Fixed capital | 90 000 LVL , registered 16.10.2008 (registered payment 15.04.2009: 90 000 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 "DB Partneri" | Until 14.03.2008 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 05.11.2012.
Case number: C30590310 Started 05.11.2012,
ended 07.05.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
07.05.2013 |
08.05.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
01.02.2013 11:00:00 |
16.01.2013 | Pirmā kreditoru sapulce | |
01.02.2013 |
06.02.2013 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
01.02.2013 |
06.02.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
05.11.2012 |
14.11.2012 | Appointment of an administrator in an insolvency case |
Baumane Ivita (Certificate nr. 00143)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.11.2012 |
14.11.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Out of court legal protection proceeding: 25.08.2010.
Case number: C30590310 Started 25.08.2010,
ended 05.11.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
|
|||
05.11.2012 |
14.11.2012 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.07.2012 |
01.08.2012 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.09.2010 |
14.09.2010 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Baumane Ivita (Certificate nr. 00143)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.08.2010 |
26.08.2010 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.08.2010 |
16.09.2010 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Baumane Ivita |
Skolas iela 30-2, Rīga, LV-1010 | Nr. 00143 (valid from 02.04.2016 till 02.04.2018) |
Phone 67898072
E-mail ivita.baumane@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin | |||||
2010 |
Annual report | 30.08.2011 | TIF (599.38 KB) | ||
2009 |
Annual report | 23.05.2010 | TIF (441.12 KB) | ||
2008 |
Annual report | 18.08.2009 | TIF (572.31 KB) | ||
2007 |
Annual report | 09.07.2008 | TIF (535.46 KB) | ||
2006 |
Annual report | 16.08.2007 | TIF (390.07 KB) | ||
2005 |
Annual report | 21.12.2006 | PDF (829.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 31 KB | 15.01.2013 | 14.01.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 31 KB | 15.01.2013 | 14.01.2013 | 1 |
Shareholders’ register |
TIF | 33.8 KB | 12.09.2012 | 05.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8 KB | 08.12.2011 | 16.11.2011 | 1 |
Articles of Association |
TIF | 16.55 KB | 08.12.2011 | 16.11.2011 | 2 |
Amendments to the Articles of Association |
TIF | 20.83 KB | 27.08.2010 | 26.02.2010 | 1 |
Articles of Association |
TIF | 33.25 KB | 27.08.2010 | 26.02.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.71 KB | 24.05.2013 | 24.05.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 455.9 KB | 24.05.2013 | 24.05.2013 | 1 |
Application |
EDOC | 319.24 KB | 23.05.2013 | 23.05.2013 | 1 |
Notary’s decision |
TIF | 43.94 KB | 09.05.2013 | 08.05.2013 | 2 |
Court decision/judgement |
TIF | 132.64 KB | 09.05.2013 | 07.05.2013 | 2 |
Notary’s decision |
TIF | 31.06 KB | 08.02.2013 | 06.02.2013 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 22.78 KB | 08.02.2013 | 01.02.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 237.17 KB | 08.02.2013 | 01.02.2013 | 7 |
Notary’s decision |
RTF | 181.44 KB | 16.01.2013 | 16.01.2013 | 1 |
Notary’s decision |
EDOC | 1.17 MB | 16.01.2013 | 16.01.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 1.09 MB | 15.01.2013 | 14.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.1 MB | 15.01.2013 | 14.01.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 58.5 KB | 15.01.2013 | 14.01.2013 | 2 |
Notary’s decision |
TIF | 52.89 KB | 15.11.2012 | 14.11.2012 | 2 |
Court decision/judgement |
TIF | 185.35 KB | 15.11.2012 | 05.11.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.14 KB | 12.09.2012 | 11.09.2012 | 1 |
Application |
TIF | 619.29 KB | 12.09.2012 | 05.09.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.42 KB | 12.09.2012 | 05.09.2012 | 1 |
Notary’s decision |
TIF | 83.1 KB | 02.08.2012 | 01.08.2012 | 2 |
Court decision/judgement |
TIF | 324.22 KB | 02.08.2012 | 30.07.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 08.12.2011 | 07.12.2011 | 2 |
Application |
TIF | 101.05 KB | 08.12.2011 | 16.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.64 KB | 08.12.2011 | 16.11.2011 | 1 |
Notary’s decision |
TIF | 46.6 KB | 17.09.2010 | 16.09.2010 | 2 |
Notary’s decision |
TIF | 45.78 KB | 15.09.2010 | 14.09.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 19.87 KB | 17.09.2010 | 13.09.2010 | 1 |
Court cover letter |
TIF | 83.22 KB | 15.09.2010 | 10.09.2010 | 1 |
Court decision/judgement |
TIF | 210.92 KB | 15.09.2010 | 08.09.2010 | 4 |
Notary’s decision |
TIF | 60.63 KB | 27.08.2010 | 26.08.2010 | 1 |
Court decision/judgement |
TIF | 175.22 KB | 27.08.2010 | 25.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.9 KB | 27.08.2010 | 10.03.2010 | 2 |
Application |
TIF | 443.33 KB | 27.08.2010 | 26.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.22 KB | 27.08.2010 | 26.02.2010 | 1 |
Plan of measures of the legal protection proceedings |
TIF | 652.03 KB | 17.09.2010 | 17 |
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