Enpro construction, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.05.2020
Business form Limited Liability Company
Registered name SIA "Enpro construction"
Registration number, date 40103210954, 20.01.2009
VAT number None (excluded 12.10.2015) Europe VAT register
Register, date Commercial Register, 20.01.2009
Legal address Blaumaņa iela 26 – 73, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR , registered 19.11.2014 (registered payment 19.11.2014: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

Historical company names

SIA "Enpro" Until 24.02.2015 9 years ago
Sabiedrība ar ierobežotu atbildību "24 Hour" Until 13.04.2011 13 years ago

Historical addresses

Rīga, Skandu iela 10 Until 27.06.2015 9 years ago
Rīga, Uriekstes iela 3 Until 02.05.2012 12 years ago
Rīga, Lēdurgas iela 9-30 Until 08.07.2009 15 years ago
Mārupes nov., Mārupe, Zeltrītu iela 18-58 Until 13.04.2011 13 years ago
Mārupes nov., Mārupe, Ziedleju iela 6 Until 19.11.2014 10 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 16.02.2016. Case number: C30445616
Started 16.02.2016, ended 26.05.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

26.05.2020

27.05.2020   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

20.09.2016 16:00:00

05.09.2016   Meeting of creditors 

16.02.2016

29.02.2016   Appointment of an administrator in an insolvency case 
Ulmanis Valdis (Certificate nr. 00208)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

16.02.2016

29.02.2016   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Ulmanis Valdis

Lāčplēša iela 43/45-4b, Rīga Nr. 00208 (valid from 16.10.2024 till 15.10.2029)
Cell phone 29227635

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 15.06.2016  ZIP €8.00
Annual report 2015 PDF
Enpro Construction GP 2 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.05.2015  HTML (127.95 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 15.03.2011  HTML (90 KB)

2009

Annual report 20.01.2009 - 31.12.2009 03.05.2010 

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 31.5 KB 05.09.2016 05.09.2016 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 31.5 KB 05.09.2016 05.09.2016 1

Shareholders’ register

TIF 73.32 KB 07.07.2015 17.06.2015 3

Articles of Association

TIF 155.81 KB 02.03.2015 10.02.2015 4

Articles of Association

TIF 70.8 KB 24.11.2014 02.10.2014 2

Shareholders’ register

TIF 66.33 KB 24.11.2014 02.10.2014 2

Articles of Association

TIF 92.14 KB 15.04.2011 23.03.2011 2

Shareholders’ register

TIF 49.4 KB 15.04.2011 23.03.2011 1

Amendments to the Articles of Association

TIF 15.68 KB 09.07.2009 03.07.2009 1

Articles of Association

TIF 21.03 KB 09.07.2009 03.07.2009 1

Shareholders’ register

TIF 13.01 KB 09.07.2009 03.07.2009 1

Articles of Association

TIF 30.64 KB 02.07.2009 20.01.2009 1

Memorandum of Association

TIF 35.51 KB 02.07.2009 20.01.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 191.18 KB 29.05.2020 29.05.2020 1

Notary’s decision

EDOC 70.13 KB 29.05.2020 29.05.2020 1

Notary’s decision

EDOC 65.74 KB 27.05.2020 27.05.2020 1

Notary’s decision

RTF 191.41 KB 27.05.2020 27.05.2020 1

Application in Insolvency proceedings

EDOC 44.1 KB 29.05.2020 26.05.2020 1

Application in Insolvency proceedings

DOCX 38.97 KB 29.05.2020 26.05.2020 1

Application in Insolvency proceedings

DOCX 38.97 KB 29.05.2020 26.05.2020 1

Court decision/judgement

PDF 98.43 KB 26.05.2020 26.05.2020 3

Statement of the State Archives or an equivalent document

RTF 1.56 MB 29.05.2020 18.05.2020 2

Statement of the State Archives or an equivalent document

RTF 1.56 MB 29.05.2020 18.05.2020 2

Statement of the State Archives or an equivalent document

EDOC 146.78 KB 29.05.2020 18.05.2020 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 29 KB 27.09.2016 27.09.2016 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 20.26 KB 27.09.2016 27.09.2016 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 29 KB 27.09.2016 27.09.2016 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 89.07 KB 27.09.2016 20.09.2016 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 23.5 KB 27.09.2016 20.09.2016 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 85.21 KB 27.09.2016 20.09.2016 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 23.5 KB 27.09.2016 20.09.2016 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 20.93 KB 05.09.2016 05.09.2016 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 45.8 KB 05.09.2016 05.09.2016 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 92.5 KB 05.09.2016 05.09.2016 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 92.5 KB 05.09.2016 05.09.2016 3

Notary’s decision

RTF 180.28 KB 05.09.2016 05.09.2016 1

Notary’s decision

EDOC 67.03 KB 05.09.2016 05.09.2016 1

Notary’s decision

RTF 180.28 KB 05.09.2016 05.09.2016 1

Submission/Application

EDOC 22.5 KB 21.12.2017 24.05.2016 1

Submission/Application

DOC 27 KB 21.12.2017 24.05.2016 1

Submission/Application

DOC 27 KB 21.12.2017 24.05.2016 1

Notary’s decision

TIF 68.77 KB 01.03.2016 29.02.2016 2

Court decision/judgement

TIF 221.09 KB 01.03.2016 16.02.2016 3

Decisions / letters / protocols of public notaries

TIF 70.55 KB 01.03.2016 10.07.2015 2

Decisions / letters / protocols of public notaries

TIF 49.73 KB 07.07.2015 27.06.2015 2

Application

TIF 81.2 KB 07.07.2015 18.06.2015 3

Announcement regarding the legal address

TIF 9.77 KB 07.07.2015 17.06.2015 1

Confirmation or consent to legal address

TIF 7.84 KB 07.07.2015 17.06.2015 1

Consent of a member of the Board / executive director

TIF 27.64 KB 07.07.2015 17.06.2015 2

Protocols/decisions of a company/organisation

TIF 80.69 KB 07.07.2015 17.06.2015 3

Decisions / letters / protocols of public notaries

TIF 109.71 KB 01.03.2016 28.05.2015 2

Decisions / letters / protocols of public notaries

TIF 69.16 KB 02.03.2015 24.02.2015 2

Application

TIF 202.53 KB 02.03.2015 19.02.2015 3

Protocols/decisions of a company/organisation

TIF 111.5 KB 02.03.2015 10.02.2015 3

Decisions / letters / protocols of public notaries

TIF 67.5 KB 02.02.2015 28.01.2015 2

Application

TIF 113.56 KB 02.02.2015 23.01.2015 2

Notice of a member of the Board regarding the resignation

TIF 12.77 KB 02.02.2015 23.01.2015 1

Decisions / letters / protocols of public notaries

TIF 44.12 KB 15.01.2015 10.01.2015 2

Application

TIF 72.93 KB 15.01.2015 07.01.2015 2

Notice of a member of the Board regarding the resignation

TIF 7.95 KB 15.01.2015 07.01.2015 1

Decisions / letters / protocols of public notaries

TIF 73 KB 24.11.2014 19.11.2014 2

Protocols/decisions of a company/organisation

TIF 52.06 KB 24.11.2014 04.11.2014 2

Power of attorney, act of empowerment

TIF 25.41 KB 24.11.2014 31.10.2014 1

Announcement regarding the legal address

TIF 26.36 KB 24.11.2014 24.10.2014 1

Application

TIF 122 KB 24.11.2014 02.10.2014 2

Confirmation or consent to legal address

TIF 12.36 KB 24.11.2014 02.10.2014 1

Power of attorney, act of empowerment

TIF 21.02 KB 24.11.2014 02.10.2014 1

Decisions / letters / protocols of public notaries

TIF 30.8 KB 03.05.2012 02.05.2012 2

Application

TIF 74.92 KB 03.05.2012 30.03.2012 2

Announcement regarding the legal address

TIF 10.15 KB 03.05.2012 08.03.2012 1

Protocols/decisions of a company/organisation

TIF 31.71 KB 03.05.2012 08.03.2012 1

Confirmation or consent to legal address

TIF 19.51 KB 03.05.2012 05.03.2012 1

Decisions / letters / protocols of public notaries

TIF 87.88 KB 15.04.2011 13.04.2011 2

Application

TIF 809.13 KB 15.04.2011 08.04.2011 6

Consent of a member of the Board / executive director

TIF 45.47 KB 15.04.2011 08.04.2011 2

Consent of a member of the Board / executive director

TIF 49.35 KB 15.04.2011 07.04.2011 2

Consent of a member of the Board / executive director

TIF 50.82 KB 15.04.2011 07.04.2011 2

Announcement regarding the legal address

TIF 19.38 KB 15.04.2011 23.03.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.52 KB 15.04.2011 23.03.2011 1

Protocols/decisions of a company/organisation

TIF 114.06 KB 15.04.2011 23.03.2011 2

Decisions / letters / protocols of public notaries

TIF 43.75 KB 09.07.2009 08.07.2009 2

Application

TIF 198.48 KB 09.07.2009 06.07.2009 7

Receipts on the publication and state fees

TIF 31.43 KB 09.07.2009 06.07.2009 2

Sample report

TIF 24.37 KB 09.07.2009 06.07.2009 1

Sample report

TIF 25.28 KB 09.07.2009 06.07.2009 1

Protocols/decisions of a company/organisation

TIF 47.9 KB 09.07.2009 02.07.2009 1

Registration certificates

TIF 121.66 KB 15.04.2011 20.01.2009 1

Announcement regarding the legal address

TIF 13.94 KB 02.07.2009 20.01.2009 1

Application

TIF 217.89 KB 02.07.2009 20.01.2009 5

Bank statements or other document regarding the payment of the equity

TIF 23.18 KB 02.07.2009 20.01.2009 1

Decisions / letters / protocols of public notaries

TIF 65.15 KB 02.07.2009 20.01.2009 1

Registration certificates

TIF 63.47 KB 02.07.2009 20.01.2009 1

Receipts on the publication and state fees

TIF 46.35 KB 02.07.2009 20.01.2008 2

Statement regarding the beneficial owners

TIF 18.24 KB 05.01.2018 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