ELTIS LAT, 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, 08.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ELTIS LAT" |
| Registration number, date | 40003694840, 17.08.2004 |
| VAT number | None (excluded 22.07.2011) Europe VAT register |
| Register, date | Commercial Register, 17.08.2004 |
| Legal address | Braslas iela 29 – 3, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.08.2004 (registered payment 19.08.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| "DOMOFONS PLUSS" sabiedrība ar ierobežotu atbildību | Until 27.06.2006 | 18 years ago |
|---|---|---|
| "CALLKEY" sabiedrība ar ierobežotu atbildību | Until 19.08.2005 | 19 years ago |
Historical addresses
| Rīga, Graudu iela 58 | Until 25.01.2010 | 14 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 149 | Until 30.01.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.02.2015.
Case number: C30304815 Started 20.02.2015,
ended 29.10.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
29.10.2015 |
29.10.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.02.2015 |
23.02.2015 | Appointment of an administrator in an insolvency case |
Kepente Valentīna (Certificate nr. 00068)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.02.2015 |
23.02.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kepente Valentīna |
18. novembra iela 18A, Daugavpils, LV-5401 | Nr. 00068 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29475749
Phone 29475749
E-mail valentina.kepente@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.05.2010 | HTML (89.95 KB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 02.05.2009 | ZIP | |
| HTML izdruka | HTML | ||||
| PZ paskaidrojums | TXT | ||||
2006 |
Annual report | 14.09.2007 | TIF (428.11 KB) | ||
2005 |
Annual report | 13.02.2007 | TIF (203.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.51 KB | 12.03.2015 | 27.06.2006 | 1 |
Articles of Association |
TIF | 56.89 KB | 12.03.2015 | 27.06.2006 | 2 |
Shareholders’ register |
TIF | 98.84 KB | 12.03.2015 | 27.06.2006 | 2 |
Amendments to the Articles of Association |
TIF | 19.19 KB | 12.03.2015 | 12.08.2005 | 1 |
Articles of Association |
TIF | 32.81 KB | 12.03.2015 | 12.08.2005 | 2 |
Shareholders’ register |
TIF | 66.66 KB | 12.03.2015 | 12.08.2005 | 2 |
Shareholders’ register |
TIF | 54.33 KB | 12.03.2015 | 05.08.2005 | 2 |
Articles of Association |
TIF | 33.21 KB | 12.03.2015 | 05.08.2004 | 2 |
Memorandum of association |
TIF | 133.13 KB | 12.03.2015 | 05.08.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 47.04 KB | 10.12.2015 | 08.12.2015 | 1 |
Application in Insolvency proceedings |
TIF | 118.71 KB | 10.12.2015 | 27.11.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 30.48 KB | 10.12.2015 | 10.11.2015 | 1 |
Court decision/judgement |
TIF | 127.34 KB | 30.10.2015 | 29.10.2015 | 2 |
Notary’s decision |
TIF | 51.47 KB | 30.10.2015 | 29.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.83 KB | 12.11.2014 | 12.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 12.11.2014 | 12.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.84 KB | 07.11.2014 | 06.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.84 KB | 07.11.2014 | 06.11.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.61 KB | 12.03.2015 | 21.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.68 KB | 12.03.2015 | 09.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 14.03 KB | 12.03.2015 | 24.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.72 KB | 12.03.2015 | 27.06.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.02 KB | 12.03.2015 | 27.06.2006 | 1 |
Registration certificates |
TIF | 22.68 KB | 12.03.2015 | 27.06.2006 | 1 |
Registration certificates |
TIF | 27.44 KB | 12.03.2015 | 19.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.15 KB | 12.03.2015 | 12.08.2005 | 2 |
Announcement regarding the legal address |
TIF | 13.49 KB | 12.03.2015 | 05.08.2004 | 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.
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