ENVILS, 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, 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
E-mail spilvesbirojs@gmail.com
|
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