EROO, 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, 21.09.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EROO" |
| Registration number, date | 50003938871, 13.07.2007 |
| VAT number | None (excluded 20.05.2011) Europe VAT register |
| Register, date | Commercial Register, 13.07.2007 |
| Legal address | Rīga, Bruņinieku iela 43 k-1 -10 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.09.2008 (registered payment 29.09.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 28-9 | Until 22.05.2009 | 16 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 43/2 | Until 07.05.2009 | 16 years ago |
| Rīga, Irbenes iela 8 | Until 04.09.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.03.2010.
Case number: C27129810 Started 05.03.2010,
ended 30.08.2012
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
30.08.2012 |
06.09.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
24.07.2012 15:00:00 |
09.07.2012 | Noslēguma kreditoru sapulce | |
24.07.2012 |
30.07.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
20.04.2012 15:00:00 |
11.04.2012 | Kārtējā kreditoru sapulce | |
09.12.2011 14:00:00 |
23.11.2011 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
16.11.2011 15:00:00 |
20.10.2011 | Kārtējā kreditoru sapulce | |
19.05.2011 |
20.05.2011 | Appointment of an administrator in an insolvency case |
Bērziņa Aina (Certificate nr. 00003)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
16.05.2011 |
17.05.2011 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
25.03.2011 17:00:00 |
25.02.2011 | Izsole | |
17.08.2010 16:00:00 |
03.08.2010 | Pirmā kreditoru sapulce | |
17.08.2010 |
16.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
13.05.2010 |
17.05.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
12.03.2010 |
15.03.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
05.03.2010 |
08.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| 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 | |
|---|---|---|---|---|---|
2011 |
Annual report | 17.07.2012 | TIF (213.43 KB) | ||
2008 |
Annual report | 31.08.2009 | TIF (744.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 20.03 KB | 11.07.2012 | 09.07.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.39 KB | 12.04.2012 | 04.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 30.28 KB | 24.11.2011 | 21.11.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.35 KB | 21.10.2011 | 19.10.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.15 KB | 03.08.2010 | 02.08.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 12.18 KB | 03.08.2010 | 02.08.2010 | 1 |
Articles of Association |
TIF | 87.91 KB | 22.01.2010 | 02.10.2009 | 3 |
Articles of Association |
TIF | 85.48 KB | 19.05.2009 | 06.05.2009 | 2 |
Shareholders’ register |
TIF | 15.08 KB | 19.05.2009 | 06.05.2009 | 1 |
Articles of Association |
TIF | 97.32 KB | 25.08.2008 | 06.08.2008 | 3 |
Amendments to the Articles of Association |
TIF | 10.95 KB | 11.10.2007 | 01.10.2007 | 1 |
Articles of Association |
TIF | 96.19 KB | 11.10.2007 | 01.10.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 39.07 KB | 11.10.2007 | 01.10.2007 | 2 |
Shareholders’ register |
TIF | 17.12 KB | 11.10.2007 | 01.10.2007 | 1 |
Articles of Association |
TIF | 1.39 MB | 01.10.2007 | 31.08.2007 | 3 |
Shareholders’ register |
TIF | 476.62 KB | 01.10.2007 | 31.08.2007 | 1 |
Articles of Association |
TIF | 132.7 KB | 17.07.2007 | 08.06.2007 | 5 |
Memorandum of Association |
TIF | 21.99 KB | 17.07.2007 | 08.06.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.05 KB | 24.09.2012 | 21.09.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.2 KB | 24.09.2012 | 19.09.2012 | 1 |
Notary’s decision |
TIF | 28.36 KB | 07.09.2012 | 06.09.2012 | 1 |
Notary’s decision |
TIF | 31.78 KB | 01.08.2012 | 30.07.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 24.89 KB | 01.08.2012 | 25.07.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 419.91 KB | 01.08.2012 | 24.07.2012 | 14 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 30.32 KB | 11.07.2012 | 09.07.2012 | 1 |
Notary’s decision |
TIF | 35.17 KB | 11.07.2012 | 09.07.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 397.88 KB | 25.04.2012 | 20.04.2012 | 7 |
Notary’s decision |
TIF | 33.52 KB | 12.04.2012 | 11.04.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 28.65 KB | 12.04.2012 | 04.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.62 KB | 29.11.2011 | 29.11.2011 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 286.76 KB | 24.11.2011 | 24.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.55 KB | 24.11.2011 | 21.11.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 211.86 KB | 24.11.2011 | 16.11.2011 | 5 |
Notary’s decision |
TIF | 34.93 KB | 21.10.2011 | 20.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 123.19 KB | 07.09.2011 | 07.09.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 57.69 KB | 12.09.2011 | 30.08.2011 | 1 |
Notary’s decision |
TIF | 71.87 KB | 23.05.2011 | 20.05.2011 | 2 |
Court decision/judgement |
TIF | 51.69 KB | 23.05.2011 | 19.05.2011 | 1 |
Notary’s decision |
TIF | 75.51 KB | 18.05.2011 | 17.05.2011 | 2 |
Court decision/judgement |
TIF | 119.94 KB | 18.05.2011 | 16.05.2011 | 2 |
Notary’s decision |
TIF | 34.83 KB | 02.03.2011 | 25.02.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 67.74 KB | 02.03.2011 | 22.02.2011 | 2 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 27.47 KB | 02.03.2011 | 22.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.59 KB | 11.10.2010 | 04.10.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.8 KB | 11.10.2010 | 29.09.2010 | 1 |
Notary’s decision |
TIF | 33.97 KB | 17.09.2010 | 16.09.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.04 KB | 17.09.2010 | 13.09.2010 | 1 |
Notary’s decision |
TIF | 35.91 KB | 03.08.2010 | 03.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 78.11 KB | 03.08.2010 | 02.08.2010 | 2 |
Other insolvency documents |
TIF | 52.79 KB | 17.09.2010 | 24.05.2010 | 2 |
Notary’s decision |
TIF | 47.26 KB | 18.05.2010 | 17.05.2010 | 2 |
Notary’s decision |
TIF | 35.87 KB | 16.03.2010 | 15.03.2010 | 2 |
Court decision/judgement |
TIF | 36.36 KB | 16.03.2010 | 12.03.2010 | 1 |
Notary’s decision |
TIF | 34.6 KB | 09.03.2010 | 08.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 22.01.2010 | 21.01.2010 | 1 |
Application |
TIF | 121.34 KB | 22.01.2010 | 18.01.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.34 KB | 22.01.2010 | 15.12.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 44.57 KB | 22.01.2010 | 10.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.11 KB | 22.01.2010 | 02.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.02 KB | 25.05.2009 | 22.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 24.17 KB | 25.05.2009 | 19.05.2009 | 1 |
Application |
TIF | 93.73 KB | 25.05.2009 | 19.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 31.77 KB | 25.05.2009 | 19.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.77 KB | 19.05.2009 | 18.05.2009 | 2 |
Application |
TIF | 219.77 KB | 19.05.2009 | 07.05.2009 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 34.75 KB | 11.05.2009 | 07.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.91 KB | 11.05.2009 | 27.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.51 KB | 02.11.2015 | 17.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.11 KB | 02.11.2015 | 13.03.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.25 KB | 02.11.2015 | 11.03.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.87 KB | 02.11.2015 | 06.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.6 KB | 02.11.2015 | 02.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.39 KB | 02.11.2015 | 02.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 11.17 KB | 19.05.2009 | 19.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.01 KB | 02.11.2015 | 19.12.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 45.12 KB | 02.11.2015 | 12.12.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 53.64 KB | 02.11.2015 | 06.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.32 KB | 02.11.2015 | 21.10.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.48 KB | 02.11.2015 | 19.10.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 64.46 KB | 02.11.2015 | 10.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.99 KB | 25.08.2008 | 22.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.17 KB | 25.08.2008 | 19.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.23 KB | 25.08.2008 | 11.08.2008 | 1 |
Application |
TIF | 208.46 KB | 25.08.2008 | 06.08.2008 | 5 |
Orders/request/cover notes of court bailiffs |
TIF | 30.78 KB | 25.08.2008 | 06.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.5 KB | 25.08.2008 | 01.08.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.81 KB | 25.08.2008 | 01.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.84 KB | 25.08.2008 | 29.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.35 KB | 25.08.2008 | 12.03.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.44 KB | 25.08.2008 | 10.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.16 KB | 11.10.2007 | 02.10.2007 | 2 |
Application |
TIF | 94.88 KB | 11.10.2007 | 01.10.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.19 KB | 11.10.2007 | 01.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.98 KB | 11.10.2007 | 01.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.66 KB | 11.10.2007 | 01.10.2007 | 2 |
Appraisal reports |
TIF | 1.41 MB | 11.10.2007 | 27.09.2007 | 46 |
Receipts on the publication and state fees |
TIF | 25.45 KB | 30.10.2015 | 04.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 953.57 KB | 01.10.2007 | 04.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.62 KB | 30.10.2015 | 03.09.2007 | 1 |
Sample report |
TIF | 474.33 KB | 01.10.2007 | 03.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 477.63 KB | 01.10.2007 | 31.08.2007 | 1 |
Application |
TIF | 5.14 MB | 01.10.2007 | 31.08.2007 | 11 |
Power of attorney, act of empowerment |
TIF | 948.24 KB | 01.10.2007 | 31.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 954.04 KB | 01.10.2007 | 31.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 17.07.2007 | 13.07.2007 | 2 |
Registration certificates |
TIF | 46.91 KB | 17.07.2007 | 13.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 76.76 KB | 17.07.2007 | 10.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.32 KB | 17.07.2007 | 08.06.2007 | 1 |
Application |
TIF | 71.32 KB | 17.07.2007 | 08.06.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.55 KB | 17.07.2007 | 08.06.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.21 KB | 17.07.2007 | 08.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.81 KB | 17.07.2007 | 08.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.91 KB | 19.05.2009 | 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