ELTA TESSA, 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, 02.12.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ELTA TESSA" |
| Registration number, date | 44103019106, 13.03.2000 |
| VAT number | None (excluded 02.12.2010) Europe VAT register |
| Register, date | Commercial Register, 24.11.2004 |
| Legal address | Rīga, Sporta iela 15 Check address owners |
| Fixed capital | 6 000 LVL , registered 24.11.2004 (registered payment 24.11.2004: 6 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Valmieras rajons, Valmiera, Purva iela 1 | Until 23.12.2005 | 19 years ago |
|---|---|---|
| Valmiera, Purva iela 1 | Until 24.11.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.05.2008.
Case number: C30260808 Started 29.05.2008,
ended 20.09.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
20.09.2010 |
23.09.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.01.2010 10:00:00 |
05.01.2010 | Noslēguma kreditoru sapulce | |
19.01.2010 |
31.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
24.10.2008 12:00:00 |
07.10.2008 | Pirmā kreditoru sapulce | |
24.10.2008 |
31.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
24.06.2008 |
28.07.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.06.2008 |
05.06.2008 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
29.05.2008 |
03.06.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 02.06.2010 | TIF (279.07 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (304.56 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (624.28 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (447.12 KB) | ||
2005 |
Annual report | 17.08.2006 | PDF (858.37 KB) | ||
2004 |
Annual report | 22.02.2010 | TIF (637.94 KB) | ||
2003 |
Annual report | 22.02.2010 | TIF (1016.94 KB) | ||
2002 |
Annual report | 22.02.2010 | TIF (1.72 MB) | ||
2001 |
Annual report | 22.02.2010 | TIF (1.42 MB) | ||
2000 |
Annual report | 22.02.2010 | TIF (831.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.08 KB | 07.01.2010 | 04.01.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.88 KB | 08.10.2008 | 03.10.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 15 KB | 08.10.2008 | 03.10.2008 | 1 |
Shareholders’ register |
TIF | 37.04 KB | 22.02.2010 | 02.05.2005 | 1 |
Articles of Association |
TIF | 94.71 KB | 22.02.2010 | 15.11.2004 | 2 |
Amendments to the Articles of Association |
TIF | 27.45 KB | 22.02.2010 | 27.11.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 52.09 KB | 22.02.2010 | 27.11.2002 | 1 |
Shareholders’ register |
TIF | 20.09 KB | 22.02.2010 | 27.11.2002 | 1 |
Amendments to the Articles of Association |
TIF | 33.05 KB | 22.02.2010 | 15.04.2002 | 1 |
Amendments to the Articles of Association |
TIF | 29.11 KB | 22.02.2010 | 16.01.2002 | 1 |
Articles of Association |
TIF | 460.82 KB | 22.02.2010 | 18.02.2000 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 33 KB | 06.12.2010 | 02.12.2010 | 1 |
Notary’s decision |
TIF | 64.19 KB | 06.12.2010 | 30.11.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.71 KB | 06.12.2010 | 30.11.2010 | 1 |
Notary’s decision |
TIF | 35.37 KB | 23.09.2010 | 23.09.2010 | 1 |
Notary’s decision |
TIF | 34.1 KB | 23.09.2010 | 23.09.2010 | 1 |
Court decision/judgement |
TIF | 45.25 KB | 23.09.2010 | 20.09.2010 | 1 |
Notary’s decision |
TIF | 34.14 KB | 31.03.2010 | 31.03.2010 | 1 |
Other insolvency documents |
TIF | 33.71 KB | 31.03.2010 | 26.03.2010 | 1 |
Other insolvency documents |
TIF | 51.86 KB | 31.03.2010 | 12.03.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 22.72 KB | 31.03.2010 | 10.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 47.99 KB | 31.03.2010 | 19.01.2010 | 2 |
Notary’s decision |
TIF | 60.1 KB | 07.01.2010 | 05.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 151.42 KB | 07.01.2010 | 04.01.2010 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 191.98 KB | 21.01.2009 | 14.01.2009 | 5 |
Minutes/decision of the creditors’ meetings |
TIF | 121.04 KB | 31.03.2010 | 24.10.2008 | 4 |
Notary’s decision |
TIF | 40.97 KB | 08.10.2008 | 07.10.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 55.04 KB | 08.10.2008 | 03.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.17 KB | 08.10.2008 | 08.09.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.77 KB | 08.10.2008 | 03.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.25 KB | 08.10.2008 | 06.08.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.14 KB | 08.10.2008 | 04.08.2008 | 1 |
Notary’s decision |
TIF | 49.55 KB | 08.10.2008 | 28.07.2008 | 2 |
Court cover letter |
TIF | 29.01 KB | 08.10.2008 | 25.07.2008 | 1 |
Court decision/judgement |
TIF | 139.4 KB | 08.10.2008 | 24.07.2008 | 2 |
Notary’s decision |
TIF | 55.62 KB | 29.07.2008 | 05.06.2008 | 1 |
Notary’s decision |
TIF | 52.3 KB | 29.07.2008 | 03.06.2008 | 1 |
Court cover letter |
TIF | 38.08 KB | 29.07.2008 | 02.06.2008 | 1 |
Court decision/judgement |
TIF | 67.44 KB | 29.07.2008 | 02.06.2008 | 1 |
Court cover letter |
TIF | 39.87 KB | 29.07.2008 | 29.05.2008 | 1 |
Court decision/judgement |
TIF | 46.62 KB | 29.07.2008 | 29.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.48 KB | 23.02.2010 | 11.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 77.82 KB | 23.02.2010 | 03.07.2006 | 2 |
Application |
TIF | 240.15 KB | 23.02.2010 | 30.06.2006 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 15.48 KB | 23.02.2010 | 30.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.76 KB | 23.02.2010 | 30.06.2006 | 1 |
Owner’s decisions |
TIF | 32.04 KB | 23.02.2010 | 30.06.2006 | 1 |
Sample report |
TIF | 32.37 KB | 23.02.2010 | 27.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.25 KB | 23.02.2010 | 16.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 651.11 KB | 23.02.2010 | 07.03.2006 | 2 |
Application |
TIF | 203.34 KB | 23.02.2010 | 06.03.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 18.66 KB | 23.02.2010 | 06.03.2006 | 1 |
Owner’s decisions |
TIF | 39.13 KB | 23.02.2010 | 06.03.2006 | 1 |
Sample report |
TIF | 28.59 KB | 23.02.2010 | 27.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.13 KB | 22.02.2010 | 23.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 15.21 KB | 22.02.2010 | 19.12.2005 | 1 |
Application |
TIF | 176.46 KB | 22.02.2010 | 19.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 71.21 KB | 22.02.2010 | 12.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.15 KB | 22.02.2010 | 07.06.2005 | 1 |
Application |
TIF | 254.4 KB | 22.02.2010 | 01.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 64.83 KB | 22.02.2010 | 09.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.25 KB | 22.02.2010 | 03.05.2005 | 1 |
Owner’s decisions |
TIF | 36.78 KB | 22.02.2010 | 02.05.2005 | 1 |
Purchase contracts |
TIF | 125.56 KB | 22.02.2010 | 02.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 62.33 KB | 22.02.2010 | 27.04.2005 | 2 |
Consent of the auditor |
TIF | 13.78 KB | 22.02.2010 | 22.04.2005 | 1 |
Owner’s decisions |
TIF | 20.62 KB | 22.02.2010 | 22.04.2005 | 1 |
Submission/Application |
TIF | 19.29 KB | 22.02.2010 | 22.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.31 KB | 22.02.2010 | 01.04.2005 | 1 |
Application |
TIF | 290.46 KB | 22.02.2010 | 27.03.2005 | 3 |
Receipts on the publication and state fees |
TIF | 64.13 KB | 22.02.2010 | 23.03.2005 | 2 |
Application |
TIF | 227.42 KB | 22.02.2010 | 22.03.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.5 KB | 22.02.2010 | 22.03.2005 | 1 |
Owner’s decisions |
TIF | 37.22 KB | 22.02.2010 | 22.03.2005 | 1 |
Sample report |
TIF | 28.34 KB | 22.02.2010 | 21.03.2005 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 14.38 KB | 22.02.2010 | 09.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.16 KB | 22.02.2010 | 24.11.2004 | 1 |
Registration certificates |
TIF | 52.52 KB | 22.02.2010 | 24.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.16 KB | 22.02.2010 | 15.11.2004 | 1 |
Application |
TIF | 368.3 KB | 22.02.2010 | 15.11.2004 | 3 |
Consent of the auditor |
TIF | 13.99 KB | 22.02.2010 | 15.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.13 KB | 22.02.2010 | 15.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.08 KB | 22.02.2010 | 15.11.2004 | 1 |
Owner’s decisions |
TIF | 34.5 KB | 22.02.2010 | 15.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.47 KB | 22.02.2010 | 15.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 82.09 KB | 22.02.2010 | 14.11.2004 | 2 |
Sample report |
TIF | 34.4 KB | 22.02.2010 | 19.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.6 KB | 22.02.2010 | 04.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 48.96 KB | 22.02.2010 | 18.02.2003 | 2 |
Owner’s decisions |
TIF | 36.3 KB | 22.02.2010 | 17.02.2003 | 1 |
Submission/Application |
TIF | 26.45 KB | 22.02.2010 | 17.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.08 KB | 22.02.2010 | 20.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.95 KB | 22.02.2010 | 19.12.2002 | 1 |
Cover letter |
TIF | 26.4 KB | 22.02.2010 | 16.12.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.64 KB | 22.02.2010 | 16.12.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.29 KB | 22.02.2010 | 27.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.63 KB | 22.02.2010 | 27.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 42.3 KB | 22.02.2010 | 27.11.2002 | 2 |
Submission/Application |
TIF | 38.97 KB | 22.02.2010 | 27.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.71 KB | 22.02.2010 | 07.05.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.93 KB | 22.02.2010 | 02.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.21 KB | 22.02.2010 | 26.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 61.62 KB | 22.02.2010 | 16.04.2002 | 2 |
Owner’s decisions |
TIF | 31.76 KB | 22.02.2010 | 15.04.2002 | 1 |
Submission/Application |
TIF | 23.79 KB | 22.02.2010 | 15.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.56 KB | 22.02.2010 | 04.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 78.29 KB | 22.02.2010 | 17.01.2002 | 3 |
Sample report |
TIF | 35.47 KB | 22.02.2010 | 17.01.2002 | 1 |
Owner’s decisions |
TIF | 31.39 KB | 22.02.2010 | 16.01.2002 | 1 |
Submission/Application |
TIF | 26.97 KB | 22.02.2010 | 16.01.2002 | 1 |
Copy of the personal identification document |
TIF | 246.18 KB | 22.02.2010 | 09.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.51 KB | 22.02.2010 | 13.03.2000 | 1 |
Registration certificates |
TIF | 113.58 KB | 22.02.2010 | 13.03.2000 | 1 |
Application |
TIF | 147.79 KB | 22.02.2010 | 02.03.2000 | 4 |
Receipts on the publication and state fees |
TIF | 15.57 KB | 22.02.2010 | 22.02.2000 | 1 |
Appraisal reports |
TIF | 28.87 KB | 22.02.2010 | 18.02.2000 | 1 |
Owner’s decisions |
TIF | 30.18 KB | 22.02.2010 | 18.02.2000 | 1 |
Submission/Application |
TIF | 16.55 KB | 22.02.2010 | 18.02.2000 | 1 |
Submission/Application |
TIF | 13.94 KB | 22.02.2010 | 18.02.2000 | 1 |
Sample report |
TIF | 33.64 KB | 22.02.2010 | 11.02.2000 | 1 |
Copy of the personal identification document |
TIF | 175.65 KB | 22.02.2010 | 22.01.1997 | 1 |
Copy of the personal identification document |
TIF | 89.28 KB | 22.02.2010 | 05.11.1993 | 1 |
Copy of the personal identification document |
TIF | 81.23 KB | 22.02.2010 | 19.03.1993 | 1 |
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