ELVA BŪVE, 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, 26.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ELVA BŪVE" |
| Registration number, date | 40103138099, 13.10.1994 |
| VAT number | None (excluded 06.01.2010) Europe VAT register |
| Register, date | Commercial Register, 25.10.2005 |
| Legal address | Rīga, Krūzes iela 34 Check address owners |
| Fixed capital | 22 000 LVL , registered 23.10.2007 (registered payment 23.10.2007: 22 000 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
| Sabiedrība ar ierobežotu atbildību "ELVA L.S." | Until 02.11.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Krūzes iela 32-36 | Until 08.05.2009 | 15 years ago |
|---|---|---|
| Rīga, Sitas iela 34-1 | Until 02.06.2006 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.09.2009.
Case number: C31299809 Started 24.09.2009,
ended 05.05.2015
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
05.05.2015 |
07.05.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
07.04.2015 13:00:00 |
20.03.2015 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
07.04.2015 |
20.04.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.03.2015 12:00:00 |
06.03.2015 | Noslēguma kreditoru sapulce | |
29.04.2014 11:50:00 |
15.04.2014 | Kārtējā kreditoru sapulce | |
30.04.2013 12:30:00 |
17.04.2013 | Kārtējā kreditoru sapulce | |
27.04.2012 16:00:00 |
16.04.2012 | Kārtējā kreditoru sapulce | |
16.08.2010 15:00:00 |
29.07.2010 | Pirmā kreditoru sapulce | |
16.08.2010 |
04.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
10.11.2009 |
11.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline :
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
28.09.2009 |
29.09.2009 | Appointment of an administrator in an insolvency case |
Gulbis Māris (Certificate nr. 00504)
|
24.09.2009 |
29.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gulbis Māris |
Antonijas iela 5-8, Rīga, LV-1010 | Nr. 00504 (valid from 04.06.2015 till 04.06.2017) |
Phone 67220669
E-mail maris.gulbis.mna@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 23.05.2013 | TIF (182.77 KB) | ||
2011 |
Annual report | 17.09.2012 | TIF (287.33 KB) | ||
2010 |
Annual report | 17.09.2012 | TIF (293.05 KB) | ||
2009 |
Annual report | 17.09.2012 | TIF (325.43 KB) | ||
2008 |
Annual report | 20.08.2009 | TIF (603.1 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (369.47 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (390.02 KB) | ||
2005 |
Annual report | 15.11.2006 | PDF (651.86 KB) | ||
2004 |
Annual report | 20.05.2011 | TIF (553.43 KB) | ||
2003 |
Annual report | 20.05.2011 | TIF (529.97 KB) | ||
2002 |
Annual report | 20.05.2011 | TIF (1.15 MB) | ||
2001 |
Annual report | 20.05.2011 | TIF (805.04 KB) | ||
2000 |
Annual report | 20.05.2011 | TIF (1.01 MB) | ||
1999 |
Annual report | 20.05.2011 | TIF (1.3 MB) | ||
1998 |
Annual report | 20.05.2011 | TIF (2.23 MB) | ||
1997 |
Annual report | 20.05.2011 | TIF (1.56 MB) | ||
1996 |
Annual report | 20.05.2011 | TIF (1.67 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36.5 KB | 19.03.2015 | 19.03.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36.5 KB | 19.03.2015 | 19.03.2015 | 1 |
Agenda of the creditors’ meeting |
DOCX | 14.16 KB | 05.03.2015 | 05.03.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 31 KB | 15.04.2014 | 14.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 16.04.2013 | 15.04.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 30 KB | 13.04.2012 | 12.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 25.22 KB | 30.07.2010 | 28.07.2010 | 1 |
Shareholders’ register |
TIF | 31.5 KB | 20.05.2011 | 05.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 21.54 KB | 20.05.2011 | 01.10.2007 | 1 |
Shareholders’ register |
TIF | 34.56 KB | 20.05.2011 | 01.10.2007 | 1 |
Shareholders’ register |
TIF | 18.93 KB | 20.05.2011 | 12.04.2006 | 1 |
Amendments to the Articles of Association |
TIF | 14.78 KB | 20.05.2011 | 27.10.2005 | 1 |
Articles of Association |
TIF | 34.87 KB | 20.05.2011 | 27.10.2005 | 1 |
Articles of Association |
TIF | 38.98 KB | 20.05.2011 | 03.01.2005 | 1 |
Shareholders’ register |
TIF | 19.69 KB | 20.05.2011 | 03.01.2005 | 1 |
Amendments to the Articles of Association |
TIF | 54.02 KB | 20.05.2011 | 22.11.1995 | 1 |
Articles of Association |
TIF | 930.98 KB | 20.05.2011 | 11.10.1994 | 11 |
Articles of Association |
TIF | 32.3 KB | 20.05.2011 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 31.97 KB | 20.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 51.65 KB | 26.05.2015 | 26.05.2015 | 1 |
Application in Insolvency proceedings |
DOC | 56.5 KB | 25.05.2015 | 25.05.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 35.41 KB | 25.05.2015 | 25.05.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 88.91 KB | 25.05.2015 | 21.05.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 108 KB | 25.05.2015 | 21.05.2015 | 1 |
Notary’s decision |
TIF | 52.64 KB | 11.05.2015 | 07.05.2015 | 1 |
Court decision/judgement |
TIF | 111.33 KB | 11.05.2015 | 05.05.2015 | 2 |
Notary’s decision |
EDOC | 70.82 KB | 20.04.2015 | 20.04.2015 | 2 |
Minutes/decision of the creditors’ meetings |
528.08 KB | 17.04.2015 | 07.04.2015 | 3 | |
Minutes/decision of the creditors’ meetings |
EDOC | 414.41 KB | 17.04.2015 | 07.04.2015 | 3 |
Minutes/decision of the creditors’ meetings |
DOC | 23 KB | 17.04.2015 | 07.04.2015 | 3 |
Notary’s decision |
EDOC | 71.75 KB | 20.03.2015 | 20.03.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 29.01 KB | 19.03.2015 | 19.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57 KB | 19.03.2015 | 19.03.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.62 KB | 19.03.2015 | 19.03.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57 KB | 19.03.2015 | 19.03.2015 | 2 |
Minutes/decision of the creditors’ meetings |
EDOC | 276.98 KB | 19.03.2015 | 19.03.2015 | 3 |
Minutes/decision of the creditors’ meetings |
DOC | 21.5 KB | 19.03.2015 | 19.03.2015 | 3 |
Minutes/decision of the creditors’ meetings |
DOC | 21.5 KB | 19.03.2015 | 19.03.2015 | 3 |
Minutes/decision of the creditors’ meetings |
408.1 KB | 19.03.2015 | 19.03.2015 | 3 | |
Notary’s decision |
EDOC | 71.2 KB | 06.03.2015 | 06.03.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 31.01 KB | 05.03.2015 | 05.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 56.5 KB | 05.03.2015 | 05.03.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.52 KB | 05.03.2015 | 05.03.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
423.57 KB | 27.02.2015 | 26.02.2015 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 21.5 KB | 27.02.2015 | 26.02.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 283.05 KB | 27.02.2015 | 26.02.2015 | 3 |
Notary’s decision |
EDOC | 73.96 KB | 15.04.2014 | 15.04.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 28.32 KB | 15.04.2014 | 14.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.71 KB | 15.04.2014 | 14.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57 KB | 15.04.2014 | 14.04.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 517.21 KB | 20.05.2013 | 17.05.2013 | 2 |
Notary’s decision |
EDOC | 1.8 MB | 17.04.2013 | 17.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.23 MB | 16.04.2013 | 15.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.24 MB | 16.04.2013 | 15.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.76 MB | 10.04.2013 | 10.04.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 2.39 MB | 08.04.2013 | 08.04.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 21.5 KB | 07.09.2012 | 06.09.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 695.17 KB | 07.09.2012 | 06.09.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.19 MB | 07.09.2012 | 06.09.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 31.5 KB | 07.09.2012 | 06.09.2012 | 1 |
Notary’s decision |
TIF | 78.76 KB | 23.07.2012 | 20.07.2012 | 2 |
Notary’s decision |
EDOC | 160.01 KB | 16.04.2012 | 16.04.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 62.24 KB | 13.04.2012 | 12.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 68.3 KB | 13.04.2012 | 12.04.2012 | 2 |
Notary’s decision |
TIF | 32.52 KB | 20.05.2011 | 04.03.2011 | 1 |
Application in Insolvency proceedings |
TIF | 115.2 KB | 20.05.2011 | 01.03.2011 | 4 |
Minutes/decision of the creditors’ meetings |
TIF | 241.97 KB | 20.05.2011 | 16.08.2010 | 8 |
Notary’s decision |
TIF | 37.6 KB | 30.07.2010 | 29.07.2010 | 1 |
Announcement to creditors |
TIF | 26.76 KB | 30.07.2010 | 28.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 85.27 KB | 30.07.2010 | 28.07.2010 | 2 |
Notary’s decision |
TIF | 47.97 KB | 13.11.2009 | 11.11.2009 | 2 |
Court decision/judgement |
TIF | 114.16 KB | 13.11.2009 | 10.11.2009 | 3 |
Notary’s decision |
TIF | 37.15 KB | 30.09.2009 | 29.09.2009 | 2 |
Notary’s decision |
TIF | 46.13 KB | 29.09.2009 | 29.09.2009 | 2 |
Court decision/judgement |
TIF | 35.41 KB | 30.09.2009 | 28.09.2009 | 1 |
Court decision/judgement |
TIF | 30.4 KB | 29.09.2009 | 24.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.27 KB | 20.05.2011 | 12.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 79.21 KB | 20.05.2011 | 10.08.2009 | 2 |
Application |
TIF | 456.14 KB | 20.05.2011 | 05.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.3 KB | 20.05.2011 | 05.08.2009 | 1 |
Sample report |
TIF | 39.5 KB | 20.05.2011 | 03.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.16 KB | 20.05.2011 | 08.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 71.51 KB | 20.05.2011 | 06.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.68 KB | 20.05.2011 | 27.04.2009 | 1 |
Application |
TIF | 477.24 KB | 20.05.2011 | 27.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.29 KB | 20.05.2011 | 24.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.34 KB | 20.05.2011 | 23.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 75.24 KB | 20.05.2011 | 03.10.2007 | 2 |
Application |
TIF | 488.23 KB | 20.05.2011 | 01.10.2007 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.53 KB | 20.05.2011 | 01.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.62 KB | 20.05.2011 | 01.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.26 KB | 20.05.2011 | 01.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.57 KB | 20.05.2011 | 01.10.2007 | 1 |
Registration certificates |
TIF | 67.46 KB | 20.05.2011 | 24.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.85 KB | 20.05.2011 | 22.08.2007 | 1 |
Submission/Application |
TIF | 35.68 KB | 20.05.2011 | 22.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.4 KB | 20.05.2011 | 02.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 16.03 KB | 20.05.2011 | 30.05.2006 | 1 |
Application |
TIF | 460.4 KB | 20.05.2011 | 30.05.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 15.23 KB | 20.05.2011 | 30.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 76.16 KB | 20.05.2011 | 30.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.96 KB | 20.05.2011 | 19.04.2006 | 2 |
Application |
TIF | 337.76 KB | 20.05.2011 | 12.04.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.28 KB | 20.05.2011 | 12.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 14.62 KB | 20.05.2011 | 12.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.42 KB | 20.05.2011 | 12.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 66.35 KB | 20.05.2011 | 12.04.2006 | 2 |
Sample report |
TIF | 34.01 KB | 20.05.2011 | 01.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.69 KB | 20.05.2011 | 02.11.2005 | 1 |
Registration certificates |
TIF | 40.73 KB | 20.05.2011 | 02.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 93.06 KB | 20.05.2011 | 28.10.2005 | 2 |
Application |
TIF | 414.25 KB | 20.05.2011 | 27.10.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 15.31 KB | 20.05.2011 | 27.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.38 KB | 20.05.2011 | 27.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.3 KB | 20.05.2011 | 25.10.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 78.08 KB | 20.05.2011 | 24.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.77 KB | 20.05.2011 | 14.01.2005 | 2 |
Registration certificates |
TIF | 45.93 KB | 20.05.2011 | 14.01.2005 | 1 |
Registration certificates |
TIF | 65.86 KB | 20.05.2011 | 14.01.2005 | 1 |
Application |
TIF | 741.35 KB | 20.05.2011 | 03.01.2005 | 8 |
Consent of the auditor |
TIF | 14.2 KB | 20.05.2011 | 03.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 21.35 KB | 20.05.2011 | 03.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.31 KB | 20.05.2011 | 03.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 64.03 KB | 20.05.2011 | 03.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.39 KB | 20.05.2011 | 23.07.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 99.22 KB | 20.05.2011 | 20.07.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.02 KB | 20.05.2011 | 22.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 377.97 KB | 20.05.2011 | 17.12.1995 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.77 KB | 20.05.2011 | 22.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.55 KB | 20.05.2011 | 22.11.1995 | 1 |
Submission/Application |
TIF | 43.2 KB | 20.05.2011 | 22.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 31.84 KB | 20.05.2011 | 21.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.57 KB | 20.05.2011 | 13.10.1994 | 1 |
Registration certificates |
TIF | 130.31 KB | 20.05.2011 | 13.10.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.27 KB | 20.05.2011 | 12.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 52.55 KB | 20.05.2011 | 12.10.1994 | 2 |
Power of attorney, act of empowerment |
TIF | 27.81 KB | 20.05.2011 | 11.10.1994 | 1 |
Application |
TIF | 178.36 KB | 20.05.2011 | 4 | |
Copy of the personal identification document |
TIF | 50.97 KB | 20.05.2011 | 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