ELVA-1, 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, 12.03.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ELVA-1" |
| Registration number, date | 40103006406, 27.04.1991 |
| VAT number | None (excluded 25.08.2010) Europe VAT register |
| Register, date | Commercial Register, 04.07.2003 |
| Legal address | Rīga, Robežu iela 46 Check address owners |
| Fixed capital | 350 000 LVL, registered payment 04.07.2003 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Historical addresses
| Rīga, S.Eizenšteina iela 37-64 | Until 29.01.1992 | 33 years ago |
|---|---|---|
| Rīga, Antenas iela 3 | Until 24.12.1998 | 27 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.10.2010.
Case number: C31426210 Started 18.10.2010,
ended 10.07.2013
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
10.07.2013 |
17.07.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
08.05.2013 12:00:00 |
19.04.2013 | Noslēguma kreditoru sapulce | |
08.05.2013 |
03.06.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
21.04.2013 11:15:00 |
05.04.2013 | Noslēguma kreditoru sapulce | |
28.09.2012 10:00:00 |
14.09.2012 | Noslēguma kreditoru sapulce | |
18.04.2012 15:00:00 |
03.04.2012 | Kārtējā kreditoru sapulce | |
29.04.2011 10:45:00 |
08.04.2011 | Kārtējā kreditoru sapulce | |
11.03.2011 11:00:00 |
25.02.2011 | Pirmā kreditoru sapulce | |
11.03.2011 |
21.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
09.12.2010 |
22.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
22.10.2010 |
25.10.2010 | Appointment of an administrator in an insolvency case |
Rācenājs Kārlis (Certificate nr. 00080)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
18.10.2010 |
20.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rācenājs Kārlis |
Pasta iela 25, Tukums, Tukuma nov., LV-3101 | Nr. 00080 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 26271607
E-mail karlis.racenajs@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 31.05.2013 | TIF (224.03 KB) | ||
2011 |
Annual report | 30.05.2012 | TIF (406.76 KB) | ||
2010 |
Annual report | 25.05.2011 | TIF (466.8 KB) | ||
2009 |
Annual report | 07.06.2010 | TIF (894.15 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | XML (19.31 KB) | |
2007 |
Annual report | 04.06.2008 | TIF (433.68 KB) | ||
2006 |
Annual report | 12.06.2007 | PDF (667.2 KB) | ||
2005 |
Annual report | 23.05.2006 | PDF (394.65 KB) | ||
2004 |
Annual report | 14.03.2014 | TIF (421.48 KB) | ||
2003 |
Annual report | 14.03.2014 | TIF (540.79 KB) | ||
2002 |
Annual report | 14.03.2014 | TIF (638.72 KB) | ||
2001 |
Annual report | 14.03.2014 | TIF (204.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 25.5 KB | 18.04.2013 | 18.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28 KB | 04.04.2013 | 04.04.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 29 KB | 02.04.2012 | 01.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27 KB | 07.04.2011 | 06.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.42 KB | 28.02.2011 | 23.02.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.18 KB | 28.02.2011 | 23.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.63 KB | 20.10.2010 | 13.10.2009 | 1 |
Articles of Association |
TIF | 88.8 KB | 20.10.2010 | 13.10.2009 | 4 |
Shareholders’ register |
TIF | 15.88 KB | 20.10.2010 | 13.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.44 KB | 12.03.2014 | 12.03.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 27.32 KB | 10.03.2014 | 09.03.2014 | 1 |
Application in Insolvency proceedings |
DOC | 40.5 KB | 10.03.2014 | 09.03.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 35.3 KB | 10.03.2014 | 05.03.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 51.45 KB | 10.03.2014 | 05.03.2014 | 1 |
Notary’s decision |
TIF | 35.41 KB | 18.07.2013 | 17.07.2013 | 2 |
Court decision/judgement |
TIF | 77.79 KB | 18.07.2013 | 10.07.2013 | 2 |
Notary’s decision |
TIF | 33.01 KB | 04.06.2013 | 03.06.2013 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 14.22 KB | 04.06.2013 | 27.05.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 201.19 KB | 04.06.2013 | 08.05.2013 | 6 |
Notary’s decision |
EDOC | 1.82 MB | 19.04.2013 | 19.04.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 2.27 MB | 18.04.2013 | 18.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.28 MB | 18.04.2013 | 18.04.2013 | 1 |
Notary’s decision |
EDOC | 1.69 MB | 05.04.2013 | 05.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.11 MB | 04.04.2013 | 04.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.12 MB | 04.04.2013 | 04.04.2013 | 1 |
Notary’s decision |
RTF | 181.16 KB | 14.09.2012 | 14.09.2012 | 1 |
Notary’s decision |
EDOC | 639.84 KB | 14.09.2012 | 14.09.2012 | 1 |
Announcement to creditors |
DOC | 28 KB | 13.09.2012 | 13.09.2012 | 1 |
Announcement to creditors |
DOC | 28 KB | 13.09.2012 | 13.09.2012 | 1 |
Announcement to creditors |
EDOC | 730.11 KB | 13.09.2012 | 13.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49 KB | 13.09.2012 | 13.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 735.2 KB | 13.09.2012 | 13.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.97 KB | 23.08.2012 | 21.08.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 64.05 KB | 03.05.2012 | 18.04.2012 | 3 |
Notary’s decision |
EDOC | 70.16 KB | 03.04.2012 | 03.04.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 43.27 KB | 02.04.2012 | 01.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.96 KB | 02.04.2012 | 01.04.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 27.92 KB | 19.05.2011 | 29.04.2011 | 1 |
Notary’s decision |
EDOC | 60.03 KB | 08.04.2011 | 08.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 39.21 KB | 07.04.2011 | 06.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.31 KB | 07.04.2011 | 06.04.2011 | 1 |
Notary’s decision |
TIF | 31.42 KB | 22.03.2011 | 21.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 9.42 KB | 22.03.2011 | 17.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 193.85 KB | 22.03.2011 | 11.03.2011 | 7 |
Notary’s decision |
TIF | 38.45 KB | 28.02.2011 | 25.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.99 KB | 28.02.2011 | 23.02.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 7.57 KB | 28.02.2011 | 23.02.2011 | 1 |
Notary’s decision |
TIF | 48.55 KB | 27.12.2010 | 22.12.2010 | 2 |
Court decision/judgement |
TIF | 17.76 KB | 27.12.2010 | 09.12.2010 | 1 |
Notary’s decision |
TIF | 41.07 KB | 26.10.2010 | 25.10.2010 | 2 |
Court decision/judgement |
TIF | 37.91 KB | 26.10.2010 | 22.10.2010 | 1 |
Notary’s decision |
TIF | 37.75 KB | 20.10.2010 | 20.10.2010 | 2 |
Court decision/judgement |
TIF | 34.36 KB | 20.10.2010 | 18.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.97 KB | 20.10.2010 | 29.10.2009 | 2 |
Application |
TIF | 108.59 KB | 20.10.2010 | 13.10.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 27.66 KB | 20.10.2010 | 13.10.2009 | 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
