EMVEX, 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, 15.08.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EMVEX" |
| Registration number, date | 40003629658, 08.05.2003 |
| VAT number | None (excluded 06.05.2011) Europe VAT register |
| Register, date | Commercial Register, 08.05.2003 |
| Legal address | Rīga, Mūkusalas iela 41B-8 Check address owners |
| Fixed capital | 10 000 LVL , registered 05.11.2008 (registered payment 05.11.2008: 10 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Inčukalna novads, Inčukalns, Atmodas iela 18 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Inčukalna nov., Inčukalna pag., Inčukalns, Atmodas iela 18 | Until 07.07.2009 | 15 years ago |
| Rīgas rajons, Inčukalna pagasts, Inčukalns, Atmodas iela 18 | Until 29.12.2006 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.09.2009.
Case number: C31330109 Started 04.09.2009,
ended 01.08.2012
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
01.08.2012 |
02.08.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
15.06.2012 13:00:00 |
30.05.2012 | Noslēguma kreditoru sapulce | |
15.06.2012 |
21.06.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.03.2012 15:30:00 |
23.02.2012 | Kārtējā kreditoru sapulce | |
16.02.2011 |
21.02.2011 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
24.01.2011 |
25.02.2011 | Appointment of an administrator in an insolvency case |
Gūtmanis Jānis (Certificate nr. 00364)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
07.01.2011 09:30:00 |
09.12.2010 | Kārtējā kreditoru sapulce | |
19.05.2010 09:00:00 |
27.04.2010 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
21.04.2010 09:00:00 |
07.04.2010 | Kārtējā kreditoru sapulce | |
06.01.2010 10:00:00 |
08.12.2009 | Pirmā kreditoru sapulce | |
06.01.2010 |
18.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
05.10.2009 |
08.10.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
14.09.2009 |
15.09.2009 | Appointment of an administrator in an insolvency case |
Apsīte Inga (Certificate nr. 00416)
|
04.09.2009 |
07.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Apsīte Inga |
Dzirnavu iela 72-12, Rīga, LV-1050 | Nr. 00416 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29863447
E-mail i.apsite@inbox.lv
|
Gūtmanis Jānis |
Titurgas iela 6-42, Baloži, Ķekavas nov. | Nr. 00364 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26491913
E-mail janis.gutmanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 09 SIA EMVEX 2011 vadibas zinojums | |||||
2010 |
Annual report | 25.01.2011 | TIF (423.99 KB) | ||
2009 |
Annual report | 19.01.2010 | TIF (108.68 KB) | ||
2008 |
Annual report | 01.12.2009 | TIF (920.62 KB) | ||
2007 |
Annual report | 14.08.2008 | TIF (391.72 KB) | ||
2006 |
Annual report | 14.04.2007 | TIF (887.45 KB) | ||
2005 |
Annual report | 16.01.2007 | TIF (712.69 KB) | ||
2004 |
Annual report | 26.04.2017 | TIF (856.35 KB) | ||
2003 |
Annual report | 26.04.2017 | TIF (844.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 30.05.2012 | 30.05.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 23.02.2012 | 23.02.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.02 KB | 10.12.2010 | 07.12.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 24.59 KB | 08.04.2010 | 01.04.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 28.7 KB | 10.12.2009 | 07.12.2009 | 1 |
Shareholders’ register |
TIF | 22.67 KB | 09.09.2009 | 17.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 10.62 KB | 09.09.2009 | 29.08.2008 | 1 |
Articles of Association |
TIF | 41 KB | 09.09.2009 | 29.08.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 50.74 KB | 09.09.2009 | 29.08.2008 | 2 |
Shareholders’ register |
TIF | 13.42 KB | 09.09.2009 | 29.08.2008 | 1 |
Shareholders’ register |
TIF | 24.25 KB | 26.04.2017 | 16.05.2005 | 1 |
Articles of Association |
TIF | 87.61 KB | 26.04.2017 | 17.04.2003 | 2 |
Memorandum of Association |
TIF | 58.28 KB | 26.04.2017 | 17.04.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 37.02 KB | 15.08.2012 | 15.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 490.49 KB | 15.08.2012 | 15.08.2012 | 1 |
Application |
EDOC | 572.17 KB | 14.08.2012 | 14.08.2012 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 604.83 KB | 14.08.2012 | 14.08.2012 | 2 |
Statement of the State Archives or an equivalent document |
33.06 KB | 14.08.2012 | 14.08.2012 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 39.74 KB | 06.08.2012 | 02.08.2012 | 1 |
Court decision/judgement |
TIF | 75.38 KB | 06.08.2012 | 01.08.2012 | 2 |
Notary’s decision |
EDOC | 302.34 KB | 21.06.2012 | 21.06.2012 | 1 |
Notary’s decision |
DOCX | 35.26 KB | 21.06.2012 | 21.06.2012 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 333.18 KB | 20.06.2012 | 20.06.2012 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 526.41 KB | 20.06.2012 | 20.06.2012 | 6 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 254.94 KB | 30.05.2012 | 30.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 261.04 KB | 30.05.2012 | 30.05.2012 | 2 |
Notary’s decision |
DOCX | 35.37 KB | 30.05.2012 | 30.05.2012 | 1 |
Notary’s decision |
EDOC | 235.93 KB | 30.05.2012 | 30.05.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 42.41 KB | 23.02.2012 | 23.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.44 KB | 23.02.2012 | 23.02.2012 | 2 |
Notary’s decision |
EDOC | 127.43 KB | 23.02.2012 | 23.02.2012 | 1 |
Notary’s decision |
TIF | 40.56 KB | 28.02.2011 | 25.02.2011 | 2 |
Notary’s decision |
TIF | 39.04 KB | 22.02.2011 | 21.02.2011 | 2 |
Court decision/judgement |
TIF | 99.57 KB | 22.02.2011 | 16.02.2011 | 2 |
Court decision/judgement |
TIF | 45.8 KB | 28.02.2011 | 24.01.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 991.85 KB | 13.01.2011 | 07.01.2011 | 31 |
Notary’s decision |
TIF | 37.47 KB | 10.12.2010 | 09.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 55.84 KB | 10.12.2010 | 07.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.87 KB | 25.11.2010 | 25.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.66 KB | 24.05.2010 | 20.05.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 361.07 KB | 26.05.2010 | 19.05.2010 | 20 |
Notary’s decision |
TIF | 36.65 KB | 29.04.2010 | 27.04.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 58.09 KB | 29.04.2010 | 22.04.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 410.99 KB | 29.04.2010 | 21.04.2010 | 9 |
Notary’s decision |
TIF | 39.56 KB | 08.04.2010 | 07.04.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.9 KB | 08.04.2010 | 01.04.2010 | 2 |
Notary’s decision |
TIF | 31 KB | 19.01.2010 | 18.01.2010 | 2 |
Application in Insolvency proceedings |
TIF | 31.4 KB | 19.01.2010 | 15.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 930.2 KB | 19.01.2010 | 06.01.2010 | 19 |
Notary’s decision |
TIF | 38.6 KB | 10.12.2009 | 08.12.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.43 KB | 10.12.2009 | 07.12.2009 | 2 |
Notary’s decision |
TIF | 51.95 KB | 12.10.2009 | 08.10.2009 | 2 |
Court decision/judgement |
TIF | 197.33 KB | 12.10.2009 | 05.10.2009 | 4 |
Notary’s decision |
TIF | 36.51 KB | 16.09.2009 | 15.09.2009 | 1 |
Court decision/judgement |
TIF | 34.99 KB | 16.09.2009 | 14.09.2009 | 1 |
Notary’s decision |
TIF | 38.62 KB | 09.09.2009 | 07.09.2009 | 2 |
Court decision/judgement |
TIF | 43.07 KB | 09.09.2009 | 04.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.67 KB | 09.09.2009 | 07.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.4 KB | 09.09.2009 | 02.07.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.69 KB | 09.09.2009 | 29.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.95 KB | 09.09.2009 | 18.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.48 KB | 09.09.2009 | 17.06.2009 | 1 |
Application |
TIF | 134.5 KB | 09.09.2009 | 17.06.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 32.98 KB | 09.09.2009 | 17.06.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 24.36 KB | 09.09.2009 | 16.06.2009 | 1 |
Sample report |
TIF | 26.47 KB | 09.09.2009 | 11.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.21 KB | 09.09.2009 | 07.04.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 29.44 KB | 09.09.2009 | 02.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.35 KB | 09.09.2009 | 24.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.03 KB | 09.09.2009 | 19.03.2009 | 2 |
Application |
TIF | 97.31 KB | 09.09.2009 | 18.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.72 KB | 09.09.2009 | 18.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.84 KB | 09.09.2009 | 05.11.2008 | 1 |
Application |
TIF | 67.78 KB | 09.09.2009 | 28.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29 KB | 09.09.2009 | 11.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.34 KB | 09.09.2009 | 29.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 09.09.2009 | 23.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.03 KB | 09.09.2009 | 18.07.2008 | 2 |
Application |
TIF | 77.53 KB | 09.09.2009 | 16.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.04 KB | 09.09.2009 | 16.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.36 KB | 26.04.2017 | 29.12.2006 | 2 |
Application |
TIF | 127.3 KB | 26.04.2017 | 22.12.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.48 KB | 26.04.2017 | 22.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.67 KB | 26.04.2017 | 18.05.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.98 KB | 26.04.2017 | 17.05.2005 | 1 |
Sample report |
TIF | 47.12 KB | 26.04.2017 | 17.05.2005 | 2 |
Application |
TIF | 445.51 KB | 26.04.2017 | 16.05.2005 | 13 |
Consent of a member of the Board / executive director |
TIF | 11.61 KB | 26.04.2017 | 16.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.51 KB | 26.04.2017 | 16.05.2005 | 1 |
Submission/Application |
TIF | 12.79 KB | 26.04.2017 | 16.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.42 KB | 26.04.2017 | 08.05.2003 | 1 |
Registration certificates |
TIF | 141.21 KB | 26.04.2017 | 08.05.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.06 KB | 26.04.2017 | 23.04.2003 | 2 |
Announcement regarding the legal address |
TIF | 12.39 KB | 26.04.2017 | 17.04.2003 | 1 |
Application |
TIF | 216.27 KB | 26.04.2017 | 17.04.2003 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.77 KB | 26.04.2017 | 17.04.2003 | 1 |
Confirmation or consent to legal address |
TIF | 32.97 KB | 26.04.2017 | 17.04.2003 | 2 |
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