Equimex, 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, 09.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Equimex" |
| Registration number, date | 41203020706, 10.12.2003 |
| VAT number | None (excluded 17.11.2010) Europe VAT register |
| Register, date | Commercial Register, 10.12.2003 |
| Legal address | Ventspils, Kuldīgas iela 17 Check address owners |
| Fixed capital | 587 000 LVL , registered 28.04.2005 (registered payment 21.03.2006: 587 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Duntes iela 17a | Until 24.01.2008 | 17 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 10/12 | Until 26.03.2007 | 18 years ago |
| Ventspils, Kuldīgas iela 11 | Until 12.01.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 13.02.2014.
Case number: C40 0421 Started 13.02.2014,
ended 12.02.2015
Court: Ventspils tiesa
(1000055236)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
12.02.2015 |
16.02.2015 | Maksātnespējas procesa izbeigšana |
Ventspils tiesa (1000055236)
|
13.02.2014 |
17.02.2014 | Appointment of an administrator in an insolvency case |
Kālis Haralds (Certificate nr. 00554)
Ventspils tiesa (1000055236)
|
13.02.2014 |
17.02.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
| Process 1. Insolvency proceeding: 15.06.2009.
Case number: C40118909 Started 15.06.2009,
ended 31.08.2009
Court: Ventspils tiesa
(1000055236)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
31.08.2009 |
02.09.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ventspils tiesa (1000055236)
|
17.06.2009 |
18.06.2009 | Appointment of an administrator in an insolvency case |
Stērninieks Jānis (Certificate nr. 00083)
|
15.06.2009 |
17.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kālis Haralds |
Krišjāņa Barona iela 8-1N, Liepāja, LV-3401 | Nr. 00554 (valid from 11.10.2015 till 03.01.2018) |
Cell phone 29209749
Phone 63429167
E-mail haralds.kalis@ltk.lv
|
Stērninieks Jānis |
Martas iela 5, Rīga, LV-1011 | Nr. 00083 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29269926
E-mail sterninieksjanis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums54p | ODT | ||||
2008 |
Annual report | 08.05.2009 | TIF (509.18 KB) | ||
2007 |
Annual report | 17.10.2008 | TIF (249.73 KB) | ||
2005 |
Annual report | 10.05.2008 | TIF (456.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.66 KB | 13.10.2010 | 26.10.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 11.83 KB | 29.07.2009 | 10.03.2006 | 1 |
Shareholders’ register |
TIF | 14.54 KB | 29.07.2009 | 10.03.2006 | 1 |
Shareholders’ register |
TIF | 18.5 KB | 29.07.2009 | 14.02.2006 | 1 |
Amendments to the Articles of Association |
TIF | 19.74 KB | 29.07.2009 | 14.04.2005 | 1 |
Articles of Association |
TIF | 69.35 KB | 29.07.2009 | 14.04.2005 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.34 KB | 29.07.2009 | 14.04.2005 | 1 |
Articles of Association |
TIF | 95.95 KB | 29.07.2009 | 09.12.2003 | 4 |
Memorandum of Association |
TIF | 47.37 KB | 29.07.2009 | 09.12.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.21 KB | 09.03.2015 | 09.03.2015 | 1 |
Other insolvency documents |
EDOC | 31.27 KB | 06.03.2015 | 05.03.2015 | 2 |
Other insolvency documents |
DOC | 53 KB | 06.03.2015 | 05.03.2015 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 109.5 KB | 06.03.2015 | 05.03.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 89.5 KB | 06.03.2015 | 05.03.2015 | 1 |
Notary’s decision |
TIF | 57 KB | 17.02.2015 | 16.02.2015 | 1 |
Court decision/judgement |
TIF | 97.92 KB | 17.02.2015 | 12.02.2015 | 2 |
Notary’s decision |
TIF | 67.84 KB | 19.02.2014 | 17.02.2014 | 2 |
Court decision/judgement |
TIF | 156.85 KB | 19.02.2014 | 13.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.89 KB | 13.10.2010 | 13.09.2010 | 1 |
Application |
TIF | 117.79 KB | 13.10.2010 | 02.09.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.1 KB | 13.10.2010 | 01.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.51 KB | 13.10.2010 | 19.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.17 KB | 13.10.2010 | 03.11.2009 | 2 |
Application |
TIF | 105.92 KB | 13.10.2010 | 27.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.66 KB | 13.10.2010 | 26.10.2009 | 1 |
Sample report |
TIF | 23.62 KB | 13.10.2010 | 14.10.2009 | 1 |
Notary’s decision |
TIF | 32.97 KB | 07.09.2009 | 02.09.2009 | 1 |
Notary’s decision |
TIF | 35.72 KB | 19.06.2009 | 18.06.2009 | 1 |
Court decision/judgement |
TIF | 36.07 KB | 19.06.2009 | 17.06.2009 | 1 |
Notary’s decision |
TIF | 35.93 KB | 19.06.2009 | 17.06.2009 | 1 |
Court decision/judgement |
TIF | 50.04 KB | 19.06.2009 | 15.06.2009 | 1 |
Court decision/judgement |
TIF | 164.11 KB | 07.09.2009 | 12.06.2009 | 2 |
Notary’s decision |
TIF | 33.38 KB | 19.06.2009 | 11.05.2009 | 1 |
Application |
TIF | 93.11 KB | 19.06.2009 | 07.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.69 KB | 19.06.2009 | 07.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.76 KB | 19.06.2009 | 07.05.2009 | 2 |
Notary’s decision |
TIF | 30.27 KB | 19.06.2009 | 24.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 47.16 KB | 19.06.2009 | 22.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.47 KB | 19.06.2009 | 21.01.2008 | 1 |
Application |
TIF | 91.8 KB | 19.06.2009 | 21.01.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 7.61 KB | 19.06.2009 | 21.01.2008 | 1 |
Notary’s decision |
TIF | 34.31 KB | 19.06.2009 | 26.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.9 KB | 19.06.2009 | 20.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.65 KB | 19.06.2009 | 08.03.2007 | 1 |
Application |
TIF | 386.24 KB | 19.06.2009 | 08.03.2007 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 36.88 KB | 29.07.2009 | 27.02.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 74.06 KB | 29.07.2009 | 22.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.29 KB | 29.07.2009 | 21.03.2006 | 1 |
Application |
TIF | 112.82 KB | 29.07.2009 | 16.03.2006 | 5 |
Power of attorney, act of empowerment |
TIF | 12.9 KB | 29.07.2009 | 16.03.2006 | 1 |
Consent of the auditor |
TIF | 5.81 KB | 29.07.2009 | 10.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.43 KB | 29.07.2009 | 10.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.29 KB | 29.07.2009 | 10.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.45 KB | 29.07.2009 | 14.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.13 KB | 29.07.2009 | 08.02.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.3 KB | 29.07.2009 | 07.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.88 KB | 29.07.2009 | 30.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.5 KB | 29.07.2009 | 27.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.07 KB | 29.07.2009 | 24.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.35 KB | 29.07.2009 | 04.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 138.19 KB | 29.07.2009 | 24.10.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.39 KB | 29.07.2009 | 21.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.6 KB | 29.07.2009 | 20.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.43 KB | 29.07.2009 | 19.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.54 KB | 29.07.2009 | 14.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.05 KB | 29.07.2009 | 07.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.92 KB | 29.07.2009 | 26.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.52 KB | 29.07.2009 | 30.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.42 KB | 29.07.2009 | 21.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.72 KB | 29.07.2009 | 21.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.15 KB | 29.07.2009 | 15.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 46.88 KB | 29.07.2009 | 06.05.2005 | 2 |
Sample report |
TIF | 18.25 KB | 29.07.2009 | 05.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.87 KB | 29.07.2009 | 28.04.2005 | 1 |
Application |
TIF | 113.1 KB | 29.07.2009 | 25.04.2005 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.95 KB | 29.07.2009 | 22.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 11.39 KB | 29.07.2009 | 18.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.7 KB | 29.07.2009 | 18.04.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17 KB | 29.07.2009 | 14.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.94 KB | 29.07.2009 | 14.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.37 KB | 29.07.2009 | 14.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.04 KB | 29.07.2009 | 11.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.24 KB | 29.07.2009 | 12.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.67 KB | 29.07.2009 | 07.01.2005 | 1 |
Application |
TIF | 83.69 KB | 29.07.2009 | 07.01.2005 | 3 |
Receipts on the publication and state fees |
TIF | 43.45 KB | 29.07.2009 | 07.01.2005 | 2 |
Receipts on the publication and state fees |
TIF | 45.85 KB | 29.07.2009 | 28.12.2004 | 2 |
Appraisal reports |
TIF | 1.96 MB | 29.07.2009 | 24.12.2004 | 43 |
Appraisal reports |
TIF | 3.5 MB | 24.05.2007 | 24.12.2004 | 43 |
Power of attorney, act of empowerment |
TIF | 10.03 KB | 29.07.2009 | 20.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.5 KB | 29.07.2009 | 10.12.2003 | 1 |
Registration certificates |
TIF | 47.22 KB | 29.07.2009 | 10.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.08 KB | 29.07.2009 | 09.12.2003 | 1 |
Application |
TIF | 271.38 KB | 29.07.2009 | 09.12.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.71 KB | 29.07.2009 | 09.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.05 KB | 29.07.2009 | 09.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 38.84 KB | 29.07.2009 | 09.12.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.54 KB | 24.05.2007 | 09.12.2003 | 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