EPSONS, 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, 15.10.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EPSONS" |
| Registration number, date | 42103024202, 22.08.2000 |
| VAT number | None (excluded 16.06.2009) Europe VAT register |
| Register, date | Commercial Register, 14.01.2005 |
| Legal address | Liepāja, Ģenerāļa Baloža iela 11-49 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.01.2005 (registered payment 14.01.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Historical addresses
| Liepāja, O.Kalpaka iela 88-16 | Until 14.01.2002 | 23 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.03.2009.
Case number: C20280309 Started 20.03.2009,
ended 27.09.2012
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
27.09.2012 |
28.09.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
26.07.2012 09:45:00 |
26.06.2012 | Noslēguma kreditoru sapulce | |
26.07.2012 |
13.08.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
01.03.2011 10:45:00 |
09.02.2011 | Noslēguma kreditoru sapulce | |
01.03.2011 |
28.09.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
13.01.2010 09:00:00 |
17.12.2009 | Pirmā kreditoru sapulce | |
13.01.2010 |
02.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.09.2009 10:00:00 |
24.08.2009 | Pirmā kreditoru sapulce | |
31.07.2009 10:00:00 |
07.07.2009 | Pirmā kreditoru sapulce | |
08.04.2009 |
14.04.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
24.03.2009 |
26.03.2009 | Appointment of an administrator in an insolvency case |
Dovguško Laija (Certificate nr. 00044)
|
20.03.2009 |
23.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dovguško Laija |
Mārcienas iela 8-32, Rīga, LV-1035 | Nr. 00044 (valid from 31.12.2015 till 31.12.2017) |
Phone 27404949
E-mail legio@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 02.07.2008 | TIF (277.92 KB) | ||
2006 |
Annual report | 29.09.2011 | TIF (870.07 KB) | ||
2005 |
Annual report | 29.09.2011 | TIF (852.32 KB) | ||
2004 |
Annual report | 29.09.2011 | TIF (752.12 KB) | ||
2003 |
Annual report | 29.09.2011 | TIF (849.75 KB) | ||
2002 |
Annual report | 29.09.2011 | TIF (940.62 KB) | ||
2001 |
Annual report | 29.09.2011 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 14.01 KB | 28.06.2012 | 25.06.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.01 KB | 11.02.2011 | 04.02.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.55 KB | 22.12.2009 | 14.12.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 14.3 KB | 22.12.2009 | 14.12.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 30.63 KB | 25.08.2009 | 20.08.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 22.49 KB | 25.08.2009 | 20.08.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.05 KB | 25.08.2009 | 31.07.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 31.21 KB | 08.07.2009 | 04.07.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 22.63 KB | 08.07.2009 | 04.07.2009 | 1 |
Articles of Association |
TIF | 47.65 KB | 29.12.2008 | 22.12.2004 | 3 |
Shareholders’ register |
TIF | 6.87 KB | 29.12.2008 | 22.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 38.29 KB | 29.12.2008 | 14.01.2002 | 2 |
Articles of Association |
TIF | 315.68 KB | 29.12.2008 | 22.08.2000 | 12 |
Memorandum of Association |
TIF | 12.79 KB | 29.12.2008 | 16.08.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 27.97 KB | 15.10.2012 | 15.10.2012 | 1 |
Application |
TIF | 33.02 KB | 15.10.2012 | 12.10.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 25.12 KB | 15.10.2012 | 08.10.2012 | 1 |
Notary’s decision |
TIF | 30.87 KB | 01.10.2012 | 28.09.2012 | 1 |
Court decision/judgement |
TIF | 79.52 KB | 01.10.2012 | 27.09.2012 | 2 |
Notary’s decision |
TIF | 28.33 KB | 14.08.2012 | 13.08.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.49 KB | 14.08.2012 | 07.08.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 67.69 KB | 14.08.2012 | 26.07.2012 | 3 |
Notary’s decision |
TIF | 30.69 KB | 28.06.2012 | 26.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.72 KB | 28.06.2012 | 25.06.2012 | 2 |
Notary’s decision |
TIF | 30.69 KB | 28.09.2011 | 28.09.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.47 KB | 28.09.2011 | 26.09.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 110.9 KB | 28.09.2011 | 01.03.2011 | 5 |
Notary’s decision |
TIF | 34.78 KB | 11.02.2011 | 09.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 105.74 KB | 11.02.2011 | 04.02.2011 | 2 |
Notary’s decision |
TIF | 35.34 KB | 04.02.2010 | 02.02.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.53 KB | 04.02.2010 | 29.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 325.24 KB | 04.02.2010 | 13.01.2010 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 35.11 KB | 08.01.2010 | 05.01.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 25.22 KB | 08.01.2010 | 28.12.2009 | 1 |
Notary’s decision |
TIF | 35.5 KB | 22.12.2009 | 17.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 114.4 KB | 22.12.2009 | 14.12.2009 | 2 |
Notary’s decision |
TIF | 34.51 KB | 25.08.2009 | 24.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 152.88 KB | 25.08.2009 | 20.08.2009 | 2 |
Other insolvency documents |
TIF | 20.39 KB | 25.08.2009 | 20.08.2009 | 1 |
Notary’s decision |
TIF | 37.45 KB | 08.07.2009 | 07.07.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 86.84 KB | 08.07.2009 | 04.07.2009 | 2 |
Notary’s decision |
TIF | 33.24 KB | 14.04.2009 | 14.04.2009 | 2 |
Court cover letter |
TIF | 13.82 KB | 14.04.2009 | 08.04.2009 | 1 |
Court decision/judgement |
TIF | 106.18 KB | 14.04.2009 | 08.04.2009 | 3 |
Notary’s decision |
TIF | 26.85 KB | 26.03.2009 | 26.03.2009 | 1 |
Court cover letter |
TIF | 16.81 KB | 26.03.2009 | 24.03.2009 | 1 |
Court decision/judgement |
TIF | 26.37 KB | 26.03.2009 | 24.03.2009 | 1 |
Notary’s decision |
TIF | 24.84 KB | 24.03.2009 | 23.03.2009 | 1 |
Court cover letter |
TIF | 12.44 KB | 24.03.2009 | 20.03.2009 | 1 |
Court decision/judgement |
TIF | 19.35 KB | 24.03.2009 | 20.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.12 KB | 24.02.2009 | 23.02.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 20.67 KB | 24.02.2009 | 19.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.96 KB | 29.12.2008 | 08.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.21 KB | 29.12.2008 | 05.02.2008 | 2 |
Application |
TIF | 72.4 KB | 29.12.2008 | 01.02.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 7.13 KB | 29.12.2008 | 01.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.21 KB | 29.12.2008 | 01.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.82 KB | 29.12.2008 | 14.01.2005 | 2 |
Registration certificates |
TIF | 15.21 KB | 29.12.2008 | 14.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.45 KB | 29.12.2008 | 22.12.2004 | 1 |
Application |
TIF | 161.56 KB | 29.12.2008 | 22.12.2004 | 6 |
Consent of the auditor |
TIF | 4.63 KB | 29.12.2008 | 22.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 4.96 KB | 29.12.2008 | 22.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.13 KB | 29.12.2008 | 22.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.03 KB | 29.12.2008 | 22.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.45 KB | 29.12.2008 | 14.01.2002 | 1 |
Registration certificates |
TIF | 53.24 KB | 29.12.2008 | 14.01.2002 | 1 |
Announcement regarding the legal address |
TIF | 4.66 KB | 29.12.2008 | 10.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.74 KB | 29.12.2008 | 10.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 37.7 KB | 29.12.2008 | 10.01.2002 | 2 |
Submission/Application |
TIF | 9.4 KB | 29.12.2008 | 10.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.9 KB | 29.12.2008 | 22.08.2000 | 1 |
Registration certificates |
TIF | 29.76 KB | 29.12.2008 | 22.08.2000 | 1 |
Application |
TIF | 67.56 KB | 29.12.2008 | 16.08.2000 | 5 |
Appraisal reports |
TIF | 12.36 KB | 29.12.2008 | 16.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.14 KB | 29.12.2008 | 16.08.2000 | 1 |
Sample report |
TIF | 12.21 KB | 29.12.2008 | 16.08.2000 | 1 |
Copy of the personal identification document |
TIF | 53.47 KB | 29.12.2008 | 2 | |
Power of attorney, act of empowerment |
TIF | 6.56 KB | 29.12.2008 | 1 | |
Registration certificates |
TIF | 44.68 KB | 29.12.2008 | 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.
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