Ellada, 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, 31.01.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ellada" |
| Registration number, date | 48703000245, 17.08.1991 |
| VAT number | None (excluded 16.07.2010) Europe VAT register |
| Register, date | Commercial Register, 28.05.2004 |
| Legal address | Aizkraukles nov., Aizkraukle, Gaismas iela 4-29 Check address owners |
| Fixed capital | 2 800 LVL , registered 28.05.2004 (registered payment 28.05.2004: 2 800 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-komercfirma "ELLADA" | Until 28.05.2004 | 21 year ago |
|---|
Historical addresses
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Gaismas iela 4-29 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Aizkraukle, Skolas iela 4 | Until 07.12.1999 | 26 years ago |
| Aizkraukle, Dzelzceļa iela 7 | Until 27.09.1994 | 31 year ago |
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Skolas iela 4a | Until 03.05.2007 | 18 years ago |
| Aizkraukle, Skolas iela 4a | Until 28.05.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.01.2010.
Case number: C07021010 Started 15.01.2010,
ended 11.12.2012
Court: Aizkraukles rajona tiesa
(1000055337)
Decision: pabeigta bankrota procedūra
|
|||
11.12.2012 |
12.12.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Aizkraukles rajona tiesa (1000055337)
|
17.10.2012 11:00:00 |
01.10.2012 | Noslēguma kreditoru sapulce | |
17.10.2012 |
04.12.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
26.05.2011 16:00:00 |
12.05.2011 | Kārtējā kreditoru sapulce | |
13.05.2010 10:00:00 |
15.04.2010 | Pirmā kreditoru sapulce | |
13.05.2010 |
20.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
15.02.2010 |
17.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Aizkraukles rajona tiesa (1000055337)
|
20.01.2010 |
25.01.2010 | Appointment of an administrator in an insolvency case |
Dupate Elīna (Certificate nr. 00357)
Aizkraukles rajona tiesa (1000055337)
|
15.01.2010 |
20.01.2010 | Maksātnespējas procesa lietas ierosināšana |
Aizkraukles rajona tiesa (1000055337)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dupate Elīna |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00357 (valid from 28.05.2016 till 28.05.2018) |
Phone 67073540
E-mail elina@dupate.lv
|
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 | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2008 |
Annual report | 08.05.2009 | TIF (647.84 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (630.36 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (2.22 MB) | ||
2005 |
Annual report | 22.01.2010 | TIF (673.05 KB) | ||
2004 |
Annual report | 22.01.2010 | TIF (731.57 KB) | ||
2003 |
Annual report | 05.02.2013 | TIF (1.6 MB) | ||
2002 |
Annual report | 05.02.2013 | TIF (1.8 MB) | ||
2001 |
Annual report | 05.02.2013 | TIF (1.96 MB) | ||
2000 |
Annual report | 05.02.2013 | TIF (1.94 MB) | ||
1999 |
Annual report | 05.02.2013 | TIF (1.05 MB) | ||
1998 |
Annual report | 04.02.2013 | TIF (1.76 MB) | ||
1997 |
Annual report | 04.02.2013 | TIF (1.66 MB) | ||
1996 |
Annual report | 04.02.2013 | TIF (1.31 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
53.68 KB | 01.10.2012 | 28.09.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
53.68 KB | 01.10.2012 | 28.09.2012 | 1 | |
Agenda of the creditors’ meeting |
53.73 KB | 12.05.2011 | 11.05.2011 | 1 | |
Agenda of the creditors’ meeting |
TIF | 19.61 KB | 20.04.2010 | 14.04.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.06 KB | 20.04.2010 | 14.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 42.71 KB | 22.01.2010 | 31.10.2007 | 2 |
Shareholders’ register |
TIF | 23.37 KB | 22.01.2010 | 31.10.2007 | 1 |
Articles of Association |
TIF | 35.78 KB | 22.01.2010 | 10.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 62.7 KB | 05.02.2013 | 03.11.1999 | 2 |
Amendments to the Articles of Association |
TIF | 44.25 KB | 04.02.2013 | 21.01.1997 | 2 |
Amendments to the Articles of Association |
TIF | 93.02 KB | 04.02.2013 | 28.10.1996 | 3 |
Articles of Association |
TIF | 59.85 KB | 04.02.2013 | 04.05.1994 | 2 |
Memorandum of Association |
TIF | 834.64 KB | 04.02.2013 | 17.08.1991 | 7 |
Articles of Association |
TIF | 1.56 MB | 04.02.2013 | 07.08.1991 | 15 |
Articles of Association |
TIF | 798.76 KB | 04.02.2013 | 07.08.1991 | 12 |
Shareholders’ register |
TIF | 44.15 KB | 05.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 192.53 KB | 31.01.2013 | 31.01.2013 | 1 |
Notary’s decision |
EDOC | 1.27 MB | 31.01.2013 | 31.01.2013 | 1 |
Application |
54.66 KB | 30.01.2013 | 30.01.2013 | 1 | |
Application |
EDOC | 1.59 MB | 30.01.2013 | 30.01.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 1.75 MB | 30.01.2013 | 30.01.2013 | 2 |
Statement of the State Archives or an equivalent document |
31.36 KB | 30.01.2013 | 30.01.2013 | 2 | |
Notary’s decision |
TIF | 51.1 KB | 13.12.2012 | 12.12.2012 | 1 |
Court decision/judgement |
TIF | 185.84 KB | 13.12.2012 | 11.12.2012 | 3 |
Notary’s decision |
RTF | 193.07 KB | 04.12.2012 | 04.12.2012 | 1 |
Notary’s decision |
EDOC | 979.21 KB | 04.12.2012 | 04.12.2012 | 1 |
Minutes/decision of the creditors’ meetings |
29.45 KB | 04.12.2012 | 03.12.2012 | 13 | |
Minutes/decision of the creditors’ meetings |
EDOC | 5.26 MB | 04.12.2012 | 03.12.2012 | 13 |
Notary’s decision |
DOC | 53.5 KB | 01.10.2012 | 01.10.2012 | 1 |
Notary’s decision |
EDOC | 666.76 KB | 01.10.2012 | 01.10.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 844.31 KB | 01.10.2012 | 28.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 848.2 KB | 01.10.2012 | 28.09.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
58.46 KB | 01.10.2012 | 28.09.2012 | 2 | |
Insolvency Practitioner’s cover letter |
TIF | 34.91 KB | 31.05.2011 | 26.05.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 243.68 KB | 31.05.2011 | 26.05.2011 | 5 |
Notary’s decision |
RTF | 280.22 KB | 12.05.2011 | 12.05.2011 | 1 |
Notary’s decision |
EDOC | 120.42 KB | 12.05.2011 | 12.05.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 83.11 KB | 12.05.2011 | 11.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 93.28 KB | 12.05.2011 | 11.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
66.95 KB | 12.05.2011 | 11.05.2011 | 1 | |
Notary’s decision |
TIF | 48.3 KB | 20.04.2011 | 19.04.2011 | 1 |
Notary’s decision |
TIF | 34.49 KB | 25.05.2010 | 20.05.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.92 KB | 25.05.2010 | 13.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 329.42 KB | 25.05.2010 | 13.05.2010 | 9 |
Notary’s decision |
TIF | 38.49 KB | 20.04.2010 | 15.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 64.7 KB | 20.04.2010 | 14.04.2010 | 2 |
Notary’s decision |
TIF | 46.13 KB | 17.02.2010 | 17.02.2010 | 2 |
Court decision/judgement |
TIF | 18.94 KB | 17.02.2010 | 15.02.2010 | 1 |
Notary’s decision |
TIF | 35.47 KB | 25.01.2010 | 25.01.2010 | 1 |
Court decision/judgement |
TIF | 34.34 KB | 25.01.2010 | 20.01.2010 | 1 |
Notary’s decision |
TIF | 35.48 KB | 22.01.2010 | 20.01.2010 | 1 |
Court decision/judgement |
TIF | 37.97 KB | 22.01.2010 | 15.01.2010 | 1 |
Notary’s decision |
TIF | 48.18 KB | 22.01.2010 | 15.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 57.93 KB | 22.01.2010 | 12.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 19.06 KB | 22.01.2010 | 04.11.2007 | 1 |
Application |
TIF | 184.52 KB | 22.01.2010 | 01.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.76 KB | 22.01.2010 | 31.10.2007 | 2 |
Sample report |
TIF | 18.19 KB | 22.01.2010 | 14.09.2007 | 1 |
Notary’s decision |
TIF | 64.5 KB | 22.01.2010 | 29.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 48.77 KB | 22.01.2010 | 25.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 16.31 KB | 22.01.2010 | 24.05.2007 | 1 |
Application |
TIF | 164.02 KB | 22.01.2010 | 23.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.41 KB | 22.01.2010 | 23.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 60.11 KB | 22.01.2010 | 23.05.2007 | 2 |
Notary’s decision |
TIF | 36.06 KB | 22.01.2010 | 03.05.2007 | 1 |
Application |
TIF | 87.65 KB | 22.01.2010 | 24.04.2007 | 2 |
Notary’s decision |
TIF | 36.07 KB | 22.01.2010 | 28.05.2004 | 1 |
Registration certificates |
TIF | 148.25 KB | 22.01.2010 | 28.05.2004 | 2 |
Application |
TIF | 258.63 KB | 22.01.2010 | 11.05.2004 | 7 |
Receipts on the publication and state fees |
TIF | 23.36 KB | 22.01.2010 | 11.05.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.1 KB | 22.01.2010 | 10.05.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.93 KB | 05.02.2013 | 25.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.18 KB | 05.02.2013 | 19.11.2002 | 1 |
Application |
TIF | 25.16 KB | 05.02.2013 | 29.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 85 KB | 05.02.2013 | 29.10.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.22 KB | 05.02.2013 | 07.12.1999 | 1 |
Registration certificates |
TIF | 126.53 KB | 05.02.2013 | 07.12.1999 | 2 |
Receipts on the publication and state fees |
TIF | 20.32 KB | 05.02.2013 | 05.11.1999 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.35 KB | 05.02.2013 | 04.11.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 34.38 KB | 05.02.2013 | 04.11.1999 | 1 |
Application |
TIF | 28.32 KB | 05.02.2013 | 03.11.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 25.73 KB | 05.02.2013 | 03.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.63 KB | 05.02.2013 | 03.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.99 KB | 05.02.2013 | 03.11.1999 | 2 |
Other documents |
TIF | 29.47 KB | 05.02.2013 | 15.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.88 KB | 04.02.2013 | 28.10.1998 | 1 |
Sample report |
TIF | 59.98 KB | 04.02.2013 | 30.01.1998 | 1 |
Application |
TIF | 150.37 KB | 04.02.2013 | 22.01.1997 | 4 |
Registration certificates |
TIF | 196.29 KB | 04.02.2013 | 22.01.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.35 KB | 04.02.2013 | 21.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 26.9 KB | 04.02.2013 | 21.01.1997 | 2 |
Application |
TIF | 147.87 KB | 04.02.2013 | 30.10.1996 | 4 |
Receipts on the publication and state fees |
TIF | 52.03 KB | 04.02.2013 | 29.10.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.53 KB | 04.02.2013 | 28.10.1996 | 1 |
Submission/Application |
TIF | 76.91 KB | 04.02.2013 | 07.10.1996 | 3 |
Application |
TIF | 186.33 KB | 04.02.2013 | 27.09.1994 | 4 |
Receipts on the publication and state fees |
TIF | 32.49 KB | 04.02.2013 | 27.09.1994 | 1 |
Registration certificates |
TIF | 146.57 KB | 04.02.2013 | 27.09.1994 | 2 |
Application |
TIF | 153.19 KB | 04.02.2013 | 10.05.1994 | 4 |
Receipts on the publication and state fees |
TIF | 28.06 KB | 04.02.2013 | 10.05.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 241.71 KB | 04.02.2013 | 05.05.1994 | 2 |
Purchase/lease agreement |
TIF | 267.97 KB | 04.02.2013 | 05.05.1994 | 5 |
Protocols/decisions of a company/organisation |
TIF | 202.29 KB | 04.02.2013 | 04.05.1994 | 3 |
Specimen signature without Identity number |
TIF | 27.66 KB | 04.02.2013 | 17.08.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.18 KB | 04.02.2013 | 17.08.1991 | 1 |
Registration certificates |
TIF | 77.32 KB | 04.02.2013 | 17.08.1991 | 1 |
Application |
TIF | 527.09 KB | 04.02.2013 | 07.08.1991 | 13 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.22 KB | 04.02.2013 | 07.08.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 342.34 KB | 04.02.2013 | 07.08.1991 | 4 |
Submission/Application |
TIF | 38.68 KB | 04.02.2013 | 07.08.1991 | 1 |
Submission/Application |
TIF | 32.11 KB | 04.02.2013 | 06.08.1991 | 1 |
Receipts on the publication and state fees |
TIF | 210.29 KB | 04.02.2013 | 03.08.1991 | 2 |
Copy of the personal identification document |
TIF | 606.07 KB | 05.02.2013 | 2 | |
Copy of the personal identification document |
TIF | 1.34 MB | 04.02.2013 | 3 | |
Copy of the personal identification document |
TIF | 1.96 MB | 04.02.2013 | 7 |
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
