ENSIS, 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, 22.10.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ENSIS" |
| Registration number, date | 40003646997, 24.09.2003 |
| VAT number | None (excluded 17.03.2009) Europe VAT register |
| Register, date | Commercial Register, 24.09.2003 |
| Legal address | Rīga, Anniņmuižas bulvāris 22-45 Check address owners |
| Fixed capital | 5 000 LVL , registered 30.08.2005 (registered payment 03.01.2007: 5 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Daugavgrīvas iela 31/14 | Until 03.01.2007 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.11.2008.
Case number: C28300408 Started 26.11.2008,
ended 28.09.2009
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
28.09.2009 |
20.10.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
11.09.2009 13:00:00 |
20.08.2009 | Noslēguma kreditoru sapulce | |
11.09.2009 |
15.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
14.08.2009 16:00:00 |
14.07.2009 | Kārtējā kreditoru sapulce | |
01.06.2009 |
04.06.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
27.03.2009 12:00:00 |
02.03.2009 | Pirmā kreditoru sapulce | |
11.12.2008 |
30.12.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
02.12.2008 |
08.12.2008 | Appointment of an administrator in an insolvency case |
Bērziņa Aina (Certificate nr. 00003)
|
26.11.2008 |
02.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bērziņa Aina |
Aleksandra Čaka iela 39-1, Rīga, LV-1011 | Nr. 00003 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29210665
E-mail berzina@lawyer.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 16.09.2009 | TIF (111.03 KB) | ||
2008 |
Annual report | 21.10.2009 | TIF (785.16 KB) | ||
2007 |
Annual report | 04.12.2008 | TIF (499.74 KB) | ||
2006 |
Annual report | 03.09.2007 | TIF (272.87 KB) | ||
2004 |
Annual report | 04.12.2008 | TIF (294.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.43 KB | 24.08.2009 | 18.08.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.73 KB | 15.07.2009 | 06.05.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.33 KB | 03.03.2009 | 27.02.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.87 KB | 03.03.2009 | 27.02.2009 | 1 |
Shareholders’ register |
TIF | 13.61 KB | 04.12.2008 | 28.12.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.2 KB | 04.12.2008 | 25.08.2005 | 1 |
Amendments to the Articles of Association |
TIF | 12.49 KB | 04.12.2008 | 18.08.2005 | 1 |
Articles of Association |
TIF | 157.73 KB | 04.12.2008 | 18.08.2005 | 6 |
Shareholders’ register |
TIF | 11.05 KB | 04.12.2008 | 18.08.2005 | 1 |
Articles of Association |
TIF | 170.31 KB | 04.12.2008 | 04.09.2003 | 7 |
Memorandum of Association |
TIF | 42.8 KB | 04.12.2008 | 04.09.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.34 KB | 28.10.2009 | 22.10.2009 | 1 |
Application in Insolvency proceedings |
TIF | 28.64 KB | 28.10.2009 | 20.10.2009 | 1 |
Notary’s decision |
TIF | 41.38 KB | 21.10.2009 | 20.10.2009 | 2 |
Court cover letter |
TIF | 16.93 KB | 21.10.2009 | 14.10.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.54 KB | 28.10.2009 | 08.10.2009 | 1 |
Court decision/judgement |
TIF | 127.28 KB | 21.10.2009 | 28.09.2009 | 4 |
Notary’s decision |
TIF | 35.81 KB | 16.09.2009 | 15.09.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 23.86 KB | 16.09.2009 | 11.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 449.61 KB | 16.09.2009 | 11.09.2009 | 18 |
Notary’s decision |
TIF | 36.47 KB | 24.08.2009 | 20.08.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 28.01 KB | 24.08.2009 | 18.08.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 413.62 KB | 24.08.2009 | 14.08.2009 | 15 |
Notary’s decision |
TIF | 35.55 KB | 15.07.2009 | 14.07.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 27.71 KB | 15.07.2009 | 10.07.2009 | 1 |
Notary’s decision |
TIF | 33.15 KB | 05.06.2009 | 04.06.2009 | 2 |
Court cover letter |
TIF | 21.45 KB | 05.06.2009 | 01.06.2009 | 1 |
Court decision/judgement |
TIF | 47.33 KB | 05.06.2009 | 01.06.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 390.71 KB | 02.04.2009 | 27.03.2009 | 15 |
Notary’s decision |
TIF | 32.12 KB | 03.03.2009 | 02.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 31.04 KB | 03.03.2009 | 27.02.2009 | 2 |
Notary’s decision |
TIF | 42.03 KB | 05.01.2009 | 30.12.2008 | 2 |
Other insolvency documents |
TIF | 21.71 KB | 05.01.2009 | 23.12.2008 | 2 |
Court cover letter |
TIF | 23.76 KB | 05.01.2009 | 15.12.2008 | 1 |
Court decision/judgement |
TIF | 181.59 KB | 05.01.2009 | 11.12.2008 | 5 |
Notary’s decision |
TIF | 35.04 KB | 09.12.2008 | 08.12.2008 | 1 |
Other insolvency documents |
TIF | 12.12 KB | 09.12.2008 | 03.12.2008 | 2 |
Court cover letter |
TIF | 23.89 KB | 09.12.2008 | 02.12.2008 | 1 |
Court decision/judgement |
TIF | 43.47 KB | 09.12.2008 | 02.12.2008 | 1 |
Notary’s decision |
TIF | 33.34 KB | 04.12.2008 | 02.12.2008 | 1 |
Court cover letter |
TIF | 18.64 KB | 04.12.2008 | 27.11.2008 | 1 |
Court decision/judgement |
TIF | 31.15 KB | 04.12.2008 | 26.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.5 KB | 04.12.2008 | 03.01.2007 | 2 |
Application |
TIF | 98.23 KB | 04.12.2008 | 28.12.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 17.11 KB | 04.12.2008 | 28.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.91 KB | 04.12.2008 | 28.12.2006 | 2 |
Sample report |
TIF | 19.55 KB | 04.12.2008 | 18.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.2 KB | 04.12.2008 | 30.08.2005 | 2 |
Submission/Application |
TIF | 11.35 KB | 04.12.2008 | 25.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.3 KB | 04.12.2008 | 19.08.2005 | 2 |
Application |
TIF | 157.6 KB | 04.12.2008 | 18.08.2005 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.83 KB | 04.12.2008 | 18.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.59 KB | 04.12.2008 | 18.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 27.1 KB | 04.12.2008 | 18.08.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.15 KB | 04.12.2008 | 18.08.2005 | 1 |
Sample report |
TIF | 20.87 KB | 04.12.2008 | 25.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.34 KB | 04.12.2008 | 16.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.93 KB | 04.12.2008 | 02.03.2004 | 2 |
Submission/Application |
TIF | 9.46 KB | 04.12.2008 | 02.03.2004 | 1 |
Application |
TIF | 145.1 KB | 04.12.2008 | 27.02.2004 | 3 |
Other documents |
TIF | 11.56 KB | 04.12.2008 | 27.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.23 KB | 04.12.2008 | 27.02.2004 | 1 |
Specimen signature without Identity number |
TIF | 19.83 KB | 04.12.2008 | 24.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.24 KB | 04.12.2008 | 24.09.2003 | 1 |
Registration certificates |
TIF | 59.66 KB | 04.12.2008 | 24.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.38 KB | 04.12.2008 | 05.09.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.58 KB | 04.12.2008 | 04.09.2003 | 1 |
Application |
TIF | 216.19 KB | 04.12.2008 | 04.09.2003 | 5 |
Appraisal reports |
TIF | 13.79 KB | 04.12.2008 | 04.09.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.15 KB | 04.12.2008 | 04.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.35 KB | 04.12.2008 | 04.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 11.9 KB | 04.12.2008 | 04.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.75 KB | 04.12.2008 | 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