ESPI GRUPA, 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, 25.03.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ESPI GRUPA" |
| Registration number, date | 50003812621, 23.03.2006 |
| VAT number | None (excluded 14.04.2010) Europe VAT register |
| Register, date | Commercial Register, 23.03.2006 |
| Legal address | Ikšķiles nov., Ikšķile, Melioratoru iela 1A Check address owners |
| Fixed capital | 43 000 LVL , registered 13.01.2009 (registered payment 13.01.2009: 43 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ogres rajons, Ikšķiles novads, Ikšķile, Melioratoru iela 1a | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.10.2010.
Case number: C24153510 Started 28.10.2010,
ended 04.01.2013
Court: Ogres rajona tiesa
(1000055180)
Decision: pabeigta bankrota procedūra
|
|||
04.01.2013 |
10.01.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ogres rajona tiesa (1000055180)
|
30.11.2012 10:30:00 |
16.11.2012 | Noslēguma kreditoru sapulce | |
30.11.2012 |
13.12.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.01.2012 10:00:00 |
09.01.2012 | Kārtējā kreditoru sapulce | |
28.02.2011 11:00:00 |
14.02.2011 | Pirmā kreditoru sapulce | |
28.02.2011 |
03.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
14.12.2010 |
16.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
04.11.2010 |
04.11.2010 | Appointment of an administrator in an insolvency case |
Purmale Edīte (Certificate nr. 00016)
Ogres rajona tiesa (1000055180)
|
28.10.2010 |
29.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Purmale Edīte |
Brīvības iela 155/3, Rīga, LV-1012 | Nr. 00016 (valid from 31.12.2015 till 11.07.2018) |
Cell phone 29228025
E-mail edite.purmale@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 04.03.2011 | ZIP | ||
| Annual report 2011 | TIF | ||||
| Annual report 2011 | TIF | ||||
2010 |
Annual report | 17.05.2011 | TIF (815.06 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (184.88 KB) | ||
2006 |
Annual report | 02.02.2007 | PDF (325.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 22.48 KB | 20.11.2012 | 12.11.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.66 KB | 15.02.2011 | 09.02.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 61.96 KB | 15.02.2011 | 09.02.2011 | 2 |
Amendments to the Articles of Association |
TIF | 5.28 KB | 07.05.2009 | 23.03.2009 | 1 |
Articles of Association |
TIF | 17.26 KB | 07.05.2009 | 23.03.2009 | 1 |
Articles of Association |
TIF | 16.03 KB | 07.05.2009 | 08.01.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.64 KB | 07.05.2009 | 05.01.2009 | 1 |
Shareholders’ register |
TIF | 9.1 KB | 07.05.2009 | 08.01.2008 | 1 |
Articles of Association |
TIF | 140.02 KB | 07.05.2009 | 17.03.2006 | 6 |
Memorandum of Association |
TIF | 61.13 KB | 07.05.2009 | 17.03.2006 | 3 |
Agenda of the creditors’ meeting |
TIF | 45.86 KB | 10.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.61 KB | 26.03.2013 | 25.03.2013 | 1 |
Application in Insolvency proceedings |
TIF | 56.6 KB | 26.03.2013 | 18.03.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 28.06 KB | 26.03.2013 | 27.02.2013 | 1 |
Notary’s decision |
TIF | 31.36 KB | 11.01.2013 | 10.01.2013 | 1 |
Court decision/judgement |
TIF | 71.78 KB | 11.01.2013 | 04.01.2013 | 2 |
Notary’s decision |
TIF | 29.15 KB | 17.12.2012 | 13.12.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.69 KB | 17.12.2012 | 11.12.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 186.59 KB | 17.12.2012 | 30.11.2012 | 7 |
Notary’s decision |
TIF | 31.36 KB | 20.11.2012 | 16.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 85.63 KB | 20.11.2012 | 12.11.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 87.54 KB | 12.09.2012 | 19.01.2012 | 3 |
Notary’s decision |
TIF | 30.37 KB | 13.01.2012 | 12.01.2012 | 1 |
Notary’s decision |
TIF | 63.98 KB | 10.01.2012 | 09.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 185.39 KB | 10.01.2012 | 03.01.2012 | 2 |
Notary’s decision |
TIF | 56.76 KB | 04.03.2011 | 03.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 32.69 KB | 04.03.2011 | 28.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 943.51 KB | 04.03.2011 | 28.02.2011 | 12 |
Notary’s decision |
TIF | 34.94 KB | 15.02.2011 | 14.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.78 KB | 15.02.2011 | 09.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.96 KB | 30.12.2010 | 30.12.2010 | 2 |
Notary’s decision |
TIF | 47.99 KB | 17.12.2010 | 16.12.2010 | 2 |
Court decision/judgement |
TIF | 27.15 KB | 17.12.2010 | 14.12.2010 | 1 |
Court decision/judgement |
TIF | 29.57 KB | 05.11.2010 | 04.11.2010 | 1 |
Notary’s decision |
TIF | 37.25 KB | 05.11.2010 | 04.11.2010 | 1 |
Notary’s decision |
TIF | 34.33 KB | 01.11.2010 | 29.10.2010 | 2 |
Court decision/judgement |
TIF | 25.84 KB | 01.11.2010 | 28.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.77 KB | 28.10.2010 | 26.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.59 KB | 28.10.2010 | 24.03.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 29.09 KB | 28.10.2010 | 23.03.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.04 KB | 28.10.2010 | 17.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 28.10.2010 | 01.02.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.75 KB | 28.10.2010 | 26.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.28 KB | 28.10.2010 | 14.10.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.81 KB | 28.10.2010 | 08.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 07.05.2009 | 07.04.2009 | 1 |
Application |
TIF | 118.36 KB | 07.05.2009 | 02.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 30.77 KB | 07.05.2009 | 02.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.05 KB | 07.05.2009 | 23.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.58 KB | 07.05.2009 | 13.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.62 KB | 07.05.2009 | 09.01.2009 | 2 |
Application |
TIF | 123.48 KB | 07.05.2009 | 08.01.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.24 KB | 07.05.2009 | 08.01.2009 | 1 |
Appraisal reports |
TIF | 106.96 KB | 07.05.2009 | 07.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.12 KB | 07.05.2009 | 05.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.45 KB | 07.05.2009 | 20.03.2007 | 2 |
Application |
TIF | 106.48 KB | 07.05.2009 | 15.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 38.11 KB | 07.05.2009 | 15.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.91 KB | 07.05.2009 | 27.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.96 KB | 07.05.2009 | 23.03.2006 | 2 |
Registration certificates |
TIF | 24.93 KB | 07.05.2009 | 23.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.56 KB | 07.05.2009 | 17.03.2006 | 1 |
Application |
TIF | 167.29 KB | 07.05.2009 | 17.03.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.29 KB | 07.05.2009 | 17.03.2006 | 1 |
Consent of the auditor |
TIF | 5.25 KB | 07.05.2009 | 17.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.02 KB | 07.05.2009 | 17.03.2006 | 2 |
Sample report |
TIF | 21.26 KB | 21.04.2009 | 17.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 70.68 KB | 07.05.2009 | 20.01.2006 | 3 |
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