Elvi Invest 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, 15.11.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Elvi Invest grupa" |
| Registration number, date | 40003852603, 30.08.2006 |
| VAT number | None (excluded 15.11.2011) Europe VAT register |
| Register, date | Commercial Register, 30.08.2006 |
| Legal address | Cēsu nov., Cēsis, Gaujas iela 29 Check address owners |
| Fixed capital | 50 000 LVL , registered 30.08.2006 (registered payment 30.08.2006: 50 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ķekavas pļavas" | Until 29.06.2007 | 17 years ago |
|---|
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Ķekava, Klusā iela 7 | Until 17.11.2006 | 18 years ago |
|---|---|---|
| Rīga, Meža iela 4 | Until 29.06.2007 | 17 years ago |
| Rīga, Rītausmas iela 11c | Until 16.04.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.04.2010.
Case number: C11074410 Started 28.04.2010,
ended 05.10.2011
Court: Cēsu rajona tiesa
(1000055315)
Decision: pabeigta bankrota procedūra
|
|||
05.10.2011 |
15.11.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Cēsu rajona tiesa (1000055315)
|
25.08.2011 11:15:00 |
08.08.2011 | Noslēguma kreditoru sapulce | |
25.08.2011 |
16.09.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
28.04.2011 16:30:00 |
08.04.2011 | Kārtējā kreditoru sapulce | |
08.04.2011 12:00:00 |
08.03.2011 | Izsole | |
15.02.2011 12:00:00 |
21.01.2011 | Kārtējā kreditoru sapulce | |
03.12.2010 12:00:00 |
26.10.2010 | Izsole | |
02.12.2010 12:00:00 |
03.11.2010 | Kārtējā kreditoru sapulce | |
26.08.2010 13:00:00 |
05.08.2010 | Pirmā kreditoru sapulce | |
26.08.2010 |
17.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
02.06.2010 |
03.06.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
|
06.05.2010 |
11.05.2010 | Appointment of an administrator in an insolvency case |
Krūce Liena (Certificate nr. 00367)
Cēsu rajona tiesa (1000055315)
|
28.04.2010 |
30.04.2010 | Maksātnespējas procesa lietas ierosināšana |
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūce Liena |
Martas iela 5, Rīga, LV-1011 | Nr. 00367 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 29463694
E-mail liena.kruce@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 19.09.2011 | TIF (206.09 KB) | ||
2010 |
Annual report | 09.06.2011 | TIF (933.22 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (394.02 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | TXT (2.25 KB) | |
2007 |
Annual report | 01.01.2007 - 31.12.2007 | 26.09.2008 | ||
2006 |
Annual report | 05.11.2007 | TIF (311.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 11.33 KB | 10.08.2011 | 03.08.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 9.91 KB | 10.08.2011 | 03.08.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 8.68 KB | 11.04.2011 | 04.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 11.91 KB | 24.01.2011 | 18.01.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 9.87 KB | 24.01.2011 | 18.01.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 8.86 KB | 04.11.2010 | 01.11.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 10.54 KB | 04.11.2010 | 01.11.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 31.39 KB | 09.08.2010 | 03.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.66 KB | 10.02.2010 | 12.06.2007 | 1 |
Articles of Association |
TIF | 16.95 KB | 10.02.2010 | 12.06.2007 | 1 |
Shareholders’ register |
TIF | 11.13 KB | 10.02.2010 | 07.11.2006 | 1 |
Articles of Association |
TIF | 18.81 KB | 10.02.2010 | 21.08.2006 | 1 |
Memorandum of Association |
TIF | 38.74 KB | 10.02.2010 | 21.08.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 52.72 KB | 16.11.2011 | 15.11.2011 | 1 |
Application in Insolvency proceedings |
TIF | 84.62 KB | 16.11.2011 | 10.11.2011 | 1 |
Court decision/judgement |
TIF | 122.09 KB | 16.11.2011 | 05.10.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 45.8 KB | 16.11.2011 | 04.10.2011 | 1 |
Notary’s decision |
TIF | 28.61 KB | 19.09.2011 | 16.09.2011 | 1 |
Application in Insolvency proceedings |
TIF | 31.71 KB | 19.09.2011 | 12.09.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 419.42 KB | 19.09.2011 | 25.08.2011 | 10 |
Notary’s decision |
TIF | 35.6 KB | 10.08.2011 | 08.08.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 57.71 KB | 10.08.2011 | 03.08.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 66.41 KB | 18.05.2011 | 28.04.2011 | 2 |
Notary’s decision |
TIF | 38.2 KB | 11.04.2011 | 08.04.2011 | 2 |
Announcement to creditors |
TIF | 10.16 KB | 11.04.2011 | 04.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 96.93 KB | 11.04.2011 | 04.04.2011 | 2 |
Notary’s decision |
TIF | 60.88 KB | 09.03.2011 | 08.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 99.76 KB | 09.03.2011 | 01.03.2011 | 2 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 43.24 KB | 09.03.2011 | 01.03.2011 | 1 |
Notary’s decision |
TIF | 35.03 KB | 24.01.2011 | 21.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.03 KB | 24.01.2011 | 18.01.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 98.79 KB | 16.12.2010 | 02.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 09.11.2010 | 08.11.2010 | 1 |
Notary’s decision |
TIF | 38.96 KB | 04.11.2010 | 03.11.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 20.49 KB | 04.11.2010 | 02.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 73.16 KB | 04.11.2010 | 01.11.2010 | 2 |
Notary’s decision |
TIF | 33.27 KB | 27.10.2010 | 26.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 107.6 KB | 27.10.2010 | 21.10.2010 | 2 |
Notary’s decision |
TIF | 66.31 KB | 12.10.2010 | 11.10.2010 | 2 |
Notary’s decision |
TIF | 33.31 KB | 20.09.2010 | 17.09.2010 | 1 |
Application in Insolvency proceedings |
TIF | 45.18 KB | 20.09.2010 | 13.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 460.75 KB | 20.09.2010 | 26.08.2010 | 12 |
Announcement to creditors |
TIF | 30.83 KB | 09.08.2010 | 03.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 283.49 KB | 09.08.2010 | 03.08.2010 | 2 |
Notary’s decision |
TIF | 45.46 KB | 03.06.2010 | 03.06.2010 | 2 |
Court decision/judgement |
TIF | 103.71 KB | 03.06.2010 | 02.06.2010 | 2 |
Notary’s decision |
TIF | 37.21 KB | 14.05.2010 | 11.05.2010 | 1 |
Court cover letter |
TIF | 23.36 KB | 14.05.2010 | 06.05.2010 | 1 |
Court decision/judgement |
TIF | 74.21 KB | 14.05.2010 | 06.05.2010 | 2 |
Notary’s decision |
TIF | 36.57 KB | 05.05.2010 | 30.04.2010 | 1 |
Court decision/judgement |
TIF | 43.39 KB | 05.05.2010 | 28.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.29 KB | 05.05.2010 | 27.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 22.04.2010 | 16.04.2010 | 1 |
Application |
TIF | 53.83 KB | 22.04.2010 | 13.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.38 KB | 22.04.2010 | 08.04.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 29.7 KB | 22.04.2010 | 01.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.38 KB | 22.04.2010 | 16.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.85 KB | 22.04.2010 | 10.02.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.43 KB | 22.04.2010 | 05.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.46 KB | 10.02.2010 | 29.06.2007 | 2 |
Registration certificates |
TIF | 22.2 KB | 10.02.2010 | 29.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.47 KB | 10.02.2010 | 22.06.2007 | 2 |
Sample report |
TIF | 20.44 KB | 10.02.2010 | 21.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.83 KB | 10.02.2010 | 12.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.98 KB | 10.02.2010 | 12.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.25 KB | 10.02.2010 | 17.11.2006 | 2 |
Sample report |
TIF | 19.57 KB | 10.02.2010 | 28.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.53 KB | 10.02.2010 | 30.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.49 KB | 10.02.2010 | 29.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.87 KB | 10.02.2010 | 29.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.41 KB | 10.02.2010 | 21.08.2006 | 1 |
Application |
TIF | 76.19 KB | 10.02.2010 | 21.08.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.88 KB | 10.02.2010 | 21.08.2006 | 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