ENVILS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ENVILS"
Registration number, date 40103155012, 31.03.1995
VAT number None (excluded 22.12.2008) Europe VAT register
Register, date Commercial Register, 11.11.2004
Legal address Garkalnes nov., Berģi, Rožu prospekts 48A Check address owners
Fixed capital 200 000 LVL , registered 11.11.2004 (registered payment 11.11.2004: 200 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Rīgas rajons, Garkalnes novads, Berģi, Rožu prospekts 48a Until 03.07.2009 16 years ago
Rīga, Biķernieku iela 18 Until 15.11.2007 18 years ago
Rīga, Dzelzavas iela 76/3-62 Until 19.02.2001 24 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 31.07.2008. Case number: C33175808
Started 31.07.2008, ended 27.11.2012
Court: Rīgas rajona tiesa (1000055247)
Decision: pabeigta bankrota procedūra

27.11.2012

28.11.2012   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas rajona tiesa (1000055247)

26.10.2012 10:00:00

05.10.2012   Noslēguma kreditoru sapulce 

10.02.2012

14.02.2012   Appointment of an administrator in an insolvency case 
Spilve Jānis (Certificate nr. 00380)
Rīgas rajona tiesa (1000055247)

30.01.2012

06.02.2012   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas rajona tiesa (1000055247)

07.05.2010 11:00:00

20.04.2010   Noslēguma kreditoru sapulce 

29.12.2008

06.01.2009   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Rīgas rajona tiesa (1000055247)

20.11.2008 11:00:00

07.11.2008   Pirmā kreditoru sapulce 

18.08.2008

22.08.2008   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)

05.08.2008

12.08.2008   Appointment of an administrator in an insolvency case 
(Certificate nr. )

31.07.2008

05.08.2008   Maksātnespējas procesa lietas ierosināšana 
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Spilve Jānis

Rīga, Elijas iela 26 - 1, 1050 Nr. 00380 (valid from 25.04.2024 till 24.04.2029)
Phone 29378096

Annual reports

Year Period Received Type of delivery Price

2007

Annual report 15.08.2008  TIF (3.4 MB)

2006

Annual report 04.07.2007  TIF (929.85 KB)

2005

Annual report 31.01.2008  TIF (1.06 MB)

2004

Annual report 12.08.2008  TIF (1.3 MB)

2003

Annual report 12.08.2008  TIF (1.13 MB)

2002

Annual report 12.08.2008  TIF (727.15 KB)

2001

Annual report 12.08.2008  TIF (1.03 MB)

2000

Annual report 12.08.2008  TIF (905.67 KB)

1999

Annual report 12.08.2008  TIF (880.07 KB)

1998

Annual report 12.08.2008  TIF (818.95 KB)

1997

Annual report 11.08.2008  TIF (1.53 MB)

1996

Annual report 11.08.2008  TIF (487.43 KB)

Documents

Type Format Size Added Document date Number of pages

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

TIF 23.46 KB 08.10.2012 03.10.2012 1

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

TIF 28.5 KB 22.04.2010 08.04.2010 1

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

TIF 27.32 KB 10.11.2008 05.11.2008 1

Articles of Association

TIF 39.01 KB 12.08.2008 31.10.2007 2

Shareholders’ register

TIF 44.72 KB 12.08.2008 26.06.2007 1

Shareholders’ register

TIF 39.16 KB 12.08.2008 15.05.2007 1

Articles of Association

TIF 24.23 KB 12.08.2008 19.04.2007 2

Shareholders’ register

TIF 50.19 KB 12.08.2008 29.12.2006 1

Shareholders’ register

TIF 40.7 KB 12.08.2008 08.12.2005 1

Shareholders’ register

TIF 41.98 KB 12.08.2008 16.05.2005 1

Articles of Association

TIF 47.1 KB 12.08.2008 25.10.2004 2

Shareholders’ register

TIF 40.4 KB 12.08.2008 25.10.2004 1

Amendments to the Articles of Association

TIF 86.32 KB 12.08.2008 17.07.2002 4

Amendments to the Articles of Association

TIF 58.55 KB 12.08.2008 30.05.2002 3

Regulations for the increase/reduction of the equity

TIF 42.65 KB 12.08.2008 30.05.2002 1

Articles of Association

TIF 511.84 KB 12.08.2008 11.02.2001 12

Regulations for the increase/reduction of the equity

TIF 51.27 KB 12.08.2008 11.02.2001 1

Shareholders’ register

TIF 36.15 KB 12.08.2008 11.02.2001 1

Amendments to the Articles of Association

TIF 25.28 KB 12.08.2008 07.09.2000 1

Regulations for the increase/reduction of the equity

TIF 21.79 KB 12.08.2008 07.09.2000 1

Amendments to the Articles of Association

TIF 30.92 KB 11.08.2008 02.04.1998 1

Regulations for the increase/reduction of the equity

TIF 40.86 KB 11.08.2008 02.04.1998 2

Regulations for the increase/reduction of the equity

TIF 41.17 KB 11.08.2008 20.02.1997 1

Articles of Association

TIF 378.38 KB 11.08.2008 28.03.1995 9

Memorandum of association

TIF 175.34 KB 11.08.2008 28.03.1995 4

Shareholders’ register

TIF 23.34 KB 11.08.2008 28.03.1995 1

Amendments to the Articles of Association

TIF 23.73 KB 11.08.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 28.6 KB 16.01.2013 14.01.2013 1

Application in Insolvency proceedings

TIF 32.99 KB 16.01.2013 11.01.2013 1

Other insolvency documents

TIF 10.67 KB 16.01.2013 11.01.2013 1

Statement of the State Archives or an equivalent document

TIF 20.47 KB 16.01.2013 18.12.2012 1

Notary’s decision

TIF 32.67 KB 29.11.2012 28.11.2012 1

Court decision/judgement

TIF 99.5 KB 29.11.2012 27.11.2012 2

Notary’s decision

TIF 58.56 KB 08.10.2012 05.10.2012 1

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

TIF 203.77 KB 08.10.2012 03.10.2012 1

Notary’s decision

TIF 40.12 KB 15.02.2012 14.02.2012 2

Court decision/judgement

TIF 35.38 KB 15.02.2012 10.02.2012 1

Notary’s decision

TIF 139.2 KB 07.02.2012 06.02.2012 2

Court decision/judgement

TIF 268.54 KB 07.02.2012 30.01.2012 3

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

TIF 338.78 KB 30.07.2010 07.05.2010 10

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

TIF 271.49 KB 19.05.2010 07.05.2010 9

Notary’s decision

TIF 35.54 KB 22.04.2010 20.04.2010 1

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

TIF 99.27 KB 22.04.2010 08.04.2010 1

Notary’s decision

TIF 50.1 KB 07.01.2009 06.01.2009 2

Court cover letter

TIF 16.42 KB 07.01.2009 30.12.2008 1

Court decision/judgement

TIF 74.59 KB 07.01.2009 29.12.2008 2

Application in Insolvency proceedings

TIF 139.18 KB 03.12.2008 01.12.2008 4

Minutes/decision of the creditors’ meetings

TIF 794.83 KB 03.12.2008 20.11.2008 16

Notary’s decision

TIF 39.9 KB 10.11.2008 07.11.2008 2

Notary’s decision

TIF 39.85 KB 22.08.2008 22.08.2008 2

Other insolvency documents

TIF 10.57 KB 22.08.2008 19.08.2008 2

Court cover letter

TIF 17.9 KB 22.08.2008 18.08.2008 1

Court decision/judgement

TIF 112.45 KB 22.08.2008 18.08.2008 4

Notary’s decision

TIF 32.01 KB 18.08.2008 12.08.2008 1

Court cover letter

TIF 23.69 KB 18.08.2008 06.08.2008 1

Court decision/judgement

TIF 29.44 KB 18.08.2008 05.08.2008 1

Notary’s decision

TIF 38.56 KB 12.08.2008 05.08.2008 1

Court cover letter

TIF 22.61 KB 12.08.2008 31.07.2008 1

Court decision/judgement

TIF 24.42 KB 12.08.2008 31.07.2008 1

Other insolvency documents

TIF 80.28 KB 12.08.2008 30.07.2008 2

Decisions / letters / protocols of public notaries

TIF 65.5 KB 12.08.2008 13.05.2008 2

Application

TIF 96.2 KB 12.08.2008 12.05.2008 2

Receipts on the publication and state fees

TIF 48.44 KB 12.08.2008 12.05.2008 2

Sample report

TIF 33.99 KB 12.08.2008 09.05.2008 1

Protocols/decisions of a company/organisation

TIF 49.88 KB 12.08.2008 30.04.2008 2

Decisions / letters / protocols of public notaries

TIF 43.7 KB 12.08.2008 15.11.2007 2

Application

TIF 100.4 KB 12.08.2008 12.11.2007 2

Receipts on the publication and state fees

TIF 42.06 KB 12.08.2008 05.11.2007 2

Receipts on the publication and state fees

TIF 23.93 KB 12.08.2008 05.11.2007 1

Protocols/decisions of a company/organisation

TIF 49.58 KB 12.08.2008 31.10.2007 2

Application

TIF 64.99 KB 12.08.2008 28.06.2007 1

Receipts on the publication and state fees

TIF 24.18 KB 12.08.2008 28.06.2007 1

Application

TIF 57.85 KB 12.08.2008 21.05.2007 1

Receipts on the publication and state fees

TIF 15.98 KB 12.08.2008 21.05.2007 1

Purchase contracts

TIF 108.13 KB 12.08.2008 14.05.2007 3

Decisions / letters / protocols of public notaries

TIF 67.68 KB 12.08.2008 25.04.2007 2

Application

TIF 193.58 KB 12.08.2008 20.04.2007 5

Receipts on the publication and state fees

TIF 35.31 KB 12.08.2008 20.04.2007 2

Consent of members of the supervisory board

TIF 75.11 KB 12.08.2008 19.04.2007 5

Protocols/decisions of a company/organisation

TIF 92.43 KB 12.08.2008 19.04.2007 4

Sample report

TIF 26.81 KB 12.08.2008 19.03.2007 1

Application

TIF 70.61 KB 12.08.2008 29.01.2007 2

Receipts on the publication and state fees

TIF 19.9 KB 12.08.2008 29.01.2007 1

Decisions / letters / protocols of public notaries

TIF 62.11 KB 12.08.2008 14.12.2005 2

Application

TIF 174.47 KB 12.08.2008 13.12.2005 5

Receipts on the publication and state fees

TIF 75.44 KB 12.08.2008 12.12.2005 2

Protocols/decisions of a company/organisation

TIF 105.94 KB 12.08.2008 08.12.2005 2

Consent of a member of the Board / executive director

TIF 15.38 KB 12.08.2008 05.12.2005 1

Decisions / letters / protocols of public notaries

TIF 45.2 KB 12.08.2008 27.06.2005 1

Cover letter

TIF 21.51 KB 12.08.2008 22.06.2005 1

State Revenue Service decisions/letters/statements

TIF 39.72 KB 12.08.2008 20.06.2005 1

Application

TIF 116.01 KB 12.08.2008 25.05.2005 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.47 KB 12.08.2008 16.05.2005 2

Protocols/decisions of a company/organisation

TIF 62.92 KB 12.08.2008 16.05.2005 2

Decisions / letters / protocols of public notaries

TIF 29.5 KB 12.08.2008 04.05.2005 1

Application

TIF 81.2 KB 12.08.2008 02.05.2005 2

Receipts on the publication and state fees

TIF 156.08 KB 12.08.2008 29.04.2005 2

Protocols/decisions of a company/organisation

TIF 30.54 KB 12.08.2008 25.04.2005 1

Consent of the auditor

TIF 12.78 KB 12.08.2008 11.04.2005 1

Decisions / letters / protocols of public notaries

TIF 40.51 KB 12.08.2008 11.11.2004 1

Registration certificates

TIF 95.1 KB 12.08.2008 11.11.2004 1

Application

TIF 142.8 KB 12.08.2008 10.11.2004 3

Consent of the auditor

TIF 25.88 KB 12.08.2008 26.10.2004 1

Announcement regarding the legal address

TIF 10.93 KB 12.08.2008 25.10.2004 1

Consent of a member of the Board / executive director

TIF 11.65 KB 12.08.2008 25.10.2004 1

Protocols/decisions of a company/organisation

TIF 48.36 KB 12.08.2008 25.10.2004 2

Decisions / letters / protocols of public notaries

TIF 36.86 KB 12.08.2008 01.10.2004 1

Cover letter

TIF 92.7 KB 12.08.2008 30.09.2004 1

State Revenue Service decisions/letters/statements

TIF 111.14 KB 12.08.2008 29.09.2004 1

Power of attorney, act of empowerment

TIF 32.96 KB 12.08.2008 11.05.2004 1

Decisions / letters / protocols of public notaries

TIF 19.26 KB 12.08.2008 25.07.2002 1

Other documents

TIF 26.5 KB 12.08.2008 23.07.2002 1

Power of attorney, act of empowerment

TIF 22.45 KB 12.08.2008 23.07.2002 1

Protocols/decisions of a company/organisation

TIF 88.19 KB 12.08.2008 17.07.2002 3

Receipts on the publication and state fees

TIF 36.86 KB 12.08.2008 17.07.2002 2

Decisions / letters / protocols of public notaries

TIF 33.09 KB 12.08.2008 10.07.2002 1

Other documents

TIF 34.79 KB 12.08.2008 09.07.2002 1

Power of attorney, act of empowerment

TIF 22.27 KB 12.08.2008 09.07.2002 1

Receipts on the publication and state fees

TIF 33.73 KB 12.08.2008 09.07.2002 2

Sample report

TIF 28.87 KB 12.08.2008 09.07.2002 1

Protocols/decisions of a company/organisation

TIF 30.69 KB 12.08.2008 30.06.2002 1

Decisions / letters / protocols of public notaries

TIF 41.3 KB 12.08.2008 06.06.2002 1

Receipts on the publication and state fees

TIF 30.34 KB 12.08.2008 05.06.2002 2

Other documents

TIF 25.54 KB 12.08.2008 04.06.2002 1

Protocols/decisions of a company/organisation

TIF 121.83 KB 12.08.2008 30.05.2002 3

Decisions / letters / protocols of public notaries

TIF 46.02 KB 12.08.2008 19.02.2001 1

Registration certificates

TIF 79.05 KB 12.08.2008 19.02.2001 1

Registration certificates

TIF 93.52 KB 12.08.2008 19.02.2001 1

Protocols/decisions of a company/organisation

TIF 30.97 KB 12.08.2008 14.02.2001 1

Receipts on the publication and state fees

TIF 17.71 KB 12.08.2008 13.02.2001 1

Sample report

TIF 19.47 KB 12.08.2008 13.02.2001 1

Sample report

TIF 18.7 KB 12.08.2008 13.02.2001 1

Other documents

TIF 50.5 KB 12.08.2008 11.02.2001 1

Protocols/decisions of a company/organisation

TIF 124.27 KB 12.08.2008 11.02.2001 5

Protocols/decisions of a company/organisation

TIF 31.57 KB 12.08.2008 11.02.2001 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 101.09 KB 12.08.2008 18.12.2000 3

Decisions / letters / protocols of public notaries

TIF 43.08 KB 12.08.2008 26.09.2000 1

Power of attorney, act of empowerment

TIF 18.4 KB 12.08.2008 22.09.2000 1

Receipts on the publication and state fees

TIF 17.11 KB 12.08.2008 22.09.2000 1

Submission/Application

TIF 21.27 KB 12.08.2008 22.09.2000 1

Protocols/decisions of a company/organisation

TIF 21.75 KB 12.08.2008 07.09.2000 1

Decisions / letters / protocols of public notaries

TIF 38.12 KB 12.08.2008 22.12.1998 1

Protocols/decisions of a company/organisation

TIF 12.4 KB 12.08.2008 16.12.1998 1

Decisions / letters / protocols of public notaries

TIF 44.5 KB 11.08.2008 21.04.1998 1

Receipts on the publication and state fees

TIF 47.93 KB 11.08.2008 20.04.1998 2

Submission/Application

TIF 17.59 KB 11.08.2008 15.04.1998 1

Submission/Application

TIF 27.43 KB 11.08.2008 15.04.1998 1

Power of attorney, act of empowerment

TIF 15.23 KB 11.08.2008 02.04.1998 1

Protocols/decisions of a company/organisation

TIF 22.34 KB 11.08.2008 02.04.1998 1

Decisions / letters / protocols of public notaries

TIF 43.55 KB 11.08.2008 27.02.1997 1

Sample report

TIF 65.01 KB 11.08.2008 25.02.1997 1

Appraisal reports

TIF 151.44 KB 11.08.2008 20.02.1997 3

Power of attorney, act of empowerment

TIF 14.85 KB 11.08.2008 20.02.1997 1

Protocols/decisions of a company/organisation

TIF 19.8 KB 11.08.2008 20.02.1997 1

Submission/Application

TIF 10.61 KB 11.08.2008 20.02.1997 1

Registration certificates

TIF 84.65 KB 12.08.2008 31.03.1995 1

Decisions / letters / protocols of public notaries

TIF 43.42 KB 11.08.2008 31.03.1995 1

Power of attorney, act of empowerment

TIF 11.55 KB 11.08.2008 31.03.1995 1

Registration certificates

TIF 83.6 KB 11.08.2008 31.03.1995 1

Application

TIF 121.42 KB 11.08.2008 29.03.1995 4

Appraisal reports

TIF 42.94 KB 11.08.2008 28.03.1995 2

Protocols/decisions of a company/organisation

TIF 78.88 KB 11.08.2008 28.03.1995 2

Sample report

TIF 13.49 KB 11.08.2008 28.03.1995 1

Notice of a member of the Board regarding the resignation

TIF 46.6 KB 12.08.2008 2

Copy of the personal identification document

TIF 209.14 KB 12.08.2008 2

Receipts on the publication and state fees

TIF 54.85 KB 12.08.2008 3

Copy of the personal identification document

TIF 264.32 KB 11.08.2008 4

Copy of the personal identification document

TIF 84.96 KB 11.08.2008 4

Other documents

TIF 50.75 KB 11.08.2008 2

Receipts on the publication and state fees

TIF 21.14 KB 11.08.2008 2

Receipts on the publication and state fees

TIF 48.72 KB 11.08.2008 2

Receipts on the publication and state fees

TIF 328.87 KB 11.08.2008 5

Receipts on the publication and state fees

TIF 309.04 KB 11.08.2008 5

Sample report

TIF 21.4 KB 11.08.2008 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