ELVI GRUPA, 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, 09.05.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ELVI GRUPA" |
| Registration number, date | 40003533900, 27.02.2001 |
| VAT number | None (excluded 09.05.2012) Europe VAT register |
| Register, date | Commercial Register, 12.05.2003 |
| Legal address | Rīga, Valkas iela 1 Check address owners |
| Fixed capital | 218 886 LVL , registered 18.01.2010 (registered payment 18.01.2010: 218 886 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Meža iela 4 | Until 28.06.2007 | 18 years ago |
|---|---|---|
| Rīga, Rītausmas iela 11c | Until 12.02.2010 | 15 years ago |
| Rīga, Gaiļezera iela 8 | Until 20.04.2010 | 15 years ago |
| Rīga, Fridriha Candera iela 1 | Until 07.12.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 11.02.2010.
Case number: C31261410 Started 11.02.2010,
ended 01.03.2012
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
01.03.2012 |
05.03.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
25.11.2011 18:00:00 |
14.11.2011 | Noslēguma kreditoru sapulce | |
25.11.2011 |
04.01.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
21.10.2011 17:00:00 |
07.10.2011 | Kārtējā kreditoru sapulce | |
04.06.2010 16:00:00 |
19.05.2010 | Pirmā kreditoru sapulce | |
04.06.2010 |
17.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.05.2010 16:00:00 |
17.05.2010 | Pirmā kreditoru sapulce | |
22.03.2010 |
26.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
17.02.2010 |
22.02.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
11.02.2010 |
19.02.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| Process 2. Out of court legal protection proceeding: 03.02.2010.
Case number: C31258210 Started 03.02.2010,
ended 12.02.2010
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
|
|||
12.02.2010 |
19.02.2010 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
03.02.2010 |
04.02.2010 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| Process 1. Insolvency proceeding: 20.10.2009.
Case number: C31356209 Started 20.10.2009,
ended 27.11.2009
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
27.11.2009 |
01.12.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
23.10.2009 |
27.10.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
20.10.2009 |
21.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 16.11.2011 | TIF (704.21 KB) | ||
2009 |
Annual report | 15.11.2011 | TIF (1.1 MB) | ||
2008 |
Consolidated financial statement: Board statement | 01.01.2008 - 31.12.2008 | 30.07.2009 | XML (41.86 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.07.2009 | XML (14.36 KB) | |
2007 |
Consolidated financial statement | 15.04.2009 | TIF (1007.67 KB) | ||
2007 |
Annual report | 01.01.2007 - 31.12.2007 | 26.09.2008 | ||
2006 |
Consolidated financial statement | 16.08.2007 | PDF (958.63 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (610.63 KB) | ||
2005 |
Annual report | 02.06.2006 | PDF (334.95 KB) | ||
2004 |
Annual report | 12.02.2010 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 12.02.2010 | TIF (1.92 MB) | ||
2002 |
Annual report | 12.02.2010 | TIF (1.7 MB) | ||
2001 |
Annual report | 12.02.2010 | TIF (1.81 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOCX | 11.79 KB | 11.11.2011 | 11.11.2011 | 1 |
Agenda of the creditors’ meeting |
DOCX | 11.06 KB | 07.10.2011 | 06.10.2011 | 1 |
Agenda of the creditors’ meeting |
DOCX | 11.06 KB | 07.10.2011 | 06.10.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 27.5 KB | 06.10.2011 | 06.10.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.1 KB | 20.05.2010 | 17.05.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 23.44 KB | 20.05.2010 | 17.05.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.18 KB | 18.05.2010 | 13.05.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 22.98 KB | 18.05.2010 | 13.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.53 KB | 18.01.2010 | 14.01.2010 | 1 |
Articles of Association |
TIF | 15.96 KB | 18.01.2010 | 14.01.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.35 KB | 18.01.2010 | 14.01.2010 | 1 |
Shareholders’ register |
TIF | 12.92 KB | 18.01.2010 | 14.01.2010 | 1 |
Shareholders’ register |
TIF | 15.84 KB | 12.02.2010 | 22.11.2007 | 1 |
Amendments to the Articles of Association |
TIF | 15.31 KB | 12.02.2010 | 03.10.2007 | 1 |
Articles of Association |
TIF | 17.1 KB | 12.02.2010 | 03.10.2007 | 1 |
Articles of Association |
TIF | 92.72 KB | 12.02.2010 | 26.01.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 22.51 KB | 12.02.2010 | 26.01.2006 | 1 |
Shareholders’ register |
TIF | 42.74 KB | 12.02.2010 | 26.01.2006 | 1 |
Articles of Association |
TIF | 644.37 KB | 12.02.2010 | 17.04.2003 | 19 |
Shareholders’ register |
TIF | 18.65 KB | 12.02.2010 | 17.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 30.56 KB | 12.02.2010 | 28.03.2003 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 54.64 KB | 12.02.2010 | 28.03.2003 | 3 |
Articles of Association |
TIF | 334.94 KB | 12.02.2010 | 20.02.2001 | 12 |
Memorandum of association |
TIF | 196.07 KB | 12.02.2010 | 15.02.2001 | 7 |
Shareholders’ register |
TIF | 19.08 KB | 12.02.2010 | 15.02.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 173.16 KB | 09.05.2012 | 09.05.2012 | 1 |
Application |
EDOC | 179.08 KB | 08.05.2012 | 07.05.2012 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 233.12 KB | 08.05.2012 | 07.05.2012 | 2 |
Notary’s decision |
TIF | 92.66 KB | 06.03.2012 | 05.03.2012 | 2 |
Court decision/judgement |
TIF | 193.47 KB | 06.03.2012 | 01.03.2012 | 2 |
Notary’s decision |
EDOC | 65.7 KB | 04.01.2012 | 04.01.2012 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 2.61 MB | 03.01.2012 | 25.11.2011 | 4 |
Notary’s decision |
EDOC | 83.82 KB | 14.11.2011 | 14.11.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 43.89 KB | 11.11.2011 | 11.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.47 KB | 11.11.2011 | 11.11.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.69 MB | 07.11.2011 | 07.11.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.69 KB | 27.10.2011 | 27.10.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 192.82 KB | 08.11.2011 | 21.10.2011 | 3 |
Notary’s decision |
EDOC | 56.58 KB | 07.10.2011 | 07.10.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 41.89 KB | 07.10.2011 | 06.10.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 39.61 KB | 06.10.2011 | 06.10.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.26 KB | 06.10.2011 | 06.10.2011 | 1 |
Notary’s decision |
TIF | 59 KB | 12.01.2011 | 11.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.26 KB | 08.12.2010 | 07.12.2010 | 2 |
Receipts on the publication and state fees |
TIF | 64.07 KB | 08.12.2010 | 02.12.2010 | 2 |
Announcement regarding the legal address |
TIF | 29.66 KB | 08.12.2010 | 16.11.2010 | 1 |
Notary’s decision |
TIF | 50.46 KB | 18.06.2010 | 17.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 330.29 KB | 18.06.2010 | 04.06.2010 | 10 |
Notary’s decision |
TIF | 36.71 KB | 20.05.2010 | 19.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 114.93 KB | 18.06.2010 | 17.05.2010 | 3 |
Application in Insolvency proceedings |
TIF | 16.15 KB | 20.05.2010 | 17.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47 KB | 20.05.2010 | 17.05.2010 | 2 |
Notary’s decision |
TIF | 36.03 KB | 18.05.2010 | 17.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.57 KB | 18.05.2010 | 13.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.35 KB | 22.04.2010 | 20.04.2010 | 2 |
Announcement regarding the legal address |
TIF | 8.73 KB | 22.04.2010 | 30.03.2010 | 1 |
Application |
TIF | 56.57 KB | 22.04.2010 | 30.03.2010 | 2 |
Notary’s decision |
TIF | 45.23 KB | 26.03.2010 | 26.03.2010 | 2 |
Court decision/judgement |
TIF | 190.65 KB | 26.03.2010 | 22.03.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.85 KB | 09.03.2010 | 08.03.2010 | 1 |
Application |
TIF | 37.13 KB | 09.03.2010 | 02.03.2010 | 1 |
Notary’s decision |
TIF | 36.31 KB | 23.02.2010 | 22.02.2010 | 2 |
Notary’s decision |
TIF | 35.65 KB | 17.03.2010 | 19.02.2010 | 1 |
Notary’s decision |
TIF | 36.58 KB | 17.03.2010 | 19.02.2010 | 1 |
Court decision/judgement |
TIF | 28.34 KB | 23.02.2010 | 17.02.2010 | 1 |
Court decision/judgement |
TIF | 234.51 KB | 17.03.2010 | 12.02.2010 | 5 |
Application |
TIF | 66.68 KB | 15.02.2010 | 12.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 15.02.2010 | 12.02.2010 | 1 |
Court decision/judgement |
TIF | 65.12 KB | 17.03.2010 | 11.02.2010 | 2 |
Notary’s decision |
TIF | 34.5 KB | 05.02.2010 | 04.02.2010 | 2 |
Court decision/judgement |
TIF | 25.89 KB | 05.02.2010 | 03.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.43 KB | 18.01.2010 | 18.01.2010 | 2 |
Application |
TIF | 60.53 KB | 18.01.2010 | 15.01.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.42 KB | 18.01.2010 | 14.01.2010 | 2 |
Appraisal reports |
TIF | 58.22 KB | 18.01.2010 | 14.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.21 KB | 18.01.2010 | 14.01.2010 | 1 |
Notary’s decision |
TIF | 38.57 KB | 02.12.2009 | 01.12.2009 | 1 |
Court decision/judgement |
TIF | 154.9 KB | 02.12.2009 | 27.11.2009 | 4 |
Notary’s decision |
TIF | 38.6 KB | 28.10.2009 | 27.10.2009 | 2 |
Court decision/judgement |
TIF | 35.91 KB | 28.10.2009 | 23.10.2009 | 1 |
Notary’s decision |
TIF | 33.55 KB | 26.10.2009 | 21.10.2009 | 2 |
Court decision/judgement |
TIF | 41.9 KB | 26.10.2009 | 20.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.5 KB | 12.02.2010 | 11.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.59 KB | 12.02.2010 | 06.08.2009 | 2 |
Sample report |
TIF | 25.83 KB | 12.02.2010 | 06.08.2009 | 2 |
Application |
TIF | 81.71 KB | 12.02.2010 | 05.08.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 43.21 KB | 12.02.2010 | 06.07.2009 | 2 |
Application |
TIF | 148.56 KB | 12.02.2010 | 30.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.57 KB | 12.02.2010 | 09.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.56 KB | 12.02.2010 | 10.09.2008 | 2 |
Application |
TIF | 89.58 KB | 12.02.2010 | 04.09.2008 | 5 |
Receipts on the publication and state fees |
TIF | 39.25 KB | 12.02.2010 | 04.09.2008 | 2 |
Sample report |
TIF | 21.64 KB | 12.02.2010 | 04.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.8 KB | 12.02.2010 | 17.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.92 KB | 12.02.2010 | 26.06.2008 | 1 |
Application |
TIF | 91.25 KB | 12.02.2010 | 23.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 11.99 KB | 12.02.2010 | 23.11.2007 | 1 |
Other documents |
TIF | 10.35 KB | 12.02.2010 | 09.11.2007 | 1 |
Other documents |
TIF | 10.74 KB | 12.02.2010 | 09.11.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 41.06 KB | 12.02.2010 | 08.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 12.02.2010 | 07.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.81 KB | 12.02.2010 | 11.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.28 KB | 12.02.2010 | 10.10.2007 | 2 |
Documents attesting the transfer of shares |
TIF | 43.28 KB | 12.02.2010 | 08.10.2007 | 2 |
Application |
TIF | 66.84 KB | 12.02.2010 | 05.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 30.56 KB | 12.02.2010 | 05.10.2007 | 2 |
Sample report |
TIF | 16.31 KB | 12.02.2010 | 05.10.2007 | 1 |
Application |
TIF | 98.82 KB | 12.02.2010 | 03.10.2007 | 3 |
Other documents |
TIF | 30.02 KB | 12.02.2010 | 03.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.2 KB | 12.02.2010 | 03.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 25.32 KB | 12.02.2010 | 29.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.59 KB | 12.02.2010 | 17.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.75 KB | 12.02.2010 | 12.09.2007 | 2 |
Application |
TIF | 124.26 KB | 12.02.2010 | 11.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.35 KB | 12.02.2010 | 11.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.97 KB | 12.02.2010 | 28.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.35 KB | 12.02.2010 | 26.06.2007 | 1 |
Application |
TIF | 36.04 KB | 12.02.2010 | 26.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.28 KB | 12.02.2010 | 25.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.8 KB | 12.02.2010 | 01.03.2006 | 2 |
Application |
TIF | 115.86 KB | 12.02.2010 | 22.02.2006 | 6 |
Submission/Application |
TIF | 12.23 KB | 12.02.2010 | 22.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.84 KB | 12.02.2010 | 26.01.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.64 KB | 12.02.2010 | 26.01.2006 | 2 |
Consent of the auditor |
TIF | 7.02 KB | 12.02.2010 | 28.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.13 KB | 12.02.2010 | 12.05.2003 | 1 |
Registration certificates |
TIF | 38.09 KB | 12.02.2010 | 12.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.14 KB | 12.02.2010 | 25.04.2003 | 2 |
Sample report |
TIF | 20.22 KB | 12.02.2010 | 23.04.2003 | 1 |
Sample report |
TIF | 18.89 KB | 12.02.2010 | 23.04.2003 | 1 |
Application |
TIF | 325.12 KB | 12.02.2010 | 17.04.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 29.85 KB | 12.02.2010 | 17.04.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.95 KB | 12.02.2010 | 17.04.2003 | 4 |
Documents attesting the transfer of shares |
TIF | 242.91 KB | 12.02.2010 | 07.04.2003 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 22.93 KB | 12.02.2010 | 02.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 10.53 KB | 12.02.2010 | 28.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.33 KB | 12.02.2010 | 28.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.47 KB | 12.02.2010 | 28.03.2003 | 2 |
Submission/Application |
TIF | 18.35 KB | 12.02.2010 | 28.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.77 KB | 12.02.2010 | 27.02.2001 | 1 |
Registration certificates |
TIF | 42.91 KB | 12.02.2010 | 27.02.2001 | 1 |
Application |
TIF | 100.91 KB | 12.02.2010 | 20.02.2001 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.64 KB | 12.02.2010 | 20.02.2001 | 3 |
Receipts on the publication and state fees |
TIF | 11.47 KB | 12.02.2010 | 20.02.2001 | 1 |
Submission/Application |
TIF | 37.88 KB | 12.02.2010 | 20.02.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.55 KB | 12.02.2010 | 19.02.2001 | 1 |
Announcement regarding the legal address |
TIF | 19.05 KB | 12.02.2010 | 14.02.2001 | 1 |
Sample report |
TIF | 20.16 KB | 12.02.2010 | 14.02.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 31.75 KB | 12.02.2010 | 09.04.1998 | 1 |
Other insolvency documents |
TIF | 2.95 KB | 20.05.2010 | 2 | |
Bank statements or other document regarding the payment of the equity |
TIF | 61.46 KB | 12.02.2010 | 4 | |
Copy of the personal identification document |
TIF | 440.61 KB | 12.02.2010 | 5 | |
Receipts on the publication and state fees |
TIF | 44.93 KB | 12.02.2010 | 3 | |
Receipts on the publication and state fees |
TIF | 40.22 KB | 12.02.2010 | 3 |
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