ESPRO, 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, 02.12.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ESPRO" |
| Registration number, date | 40003710469, 12.11.2004 |
| VAT number | None (excluded 06.03.2007) Europe VAT register |
| Register, date | Commercial Register, 12.11.2004 |
| Legal address | Rīga, Aleksandra Čaka iela 83/85 B 38 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.11.2004 (registered payment 24.08.2007: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Pērnavas iela 41-46 | Until 24.08.2007 | 17 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 83/85 B 38 | Until 23.11.2006 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.05.2008.
Case number: C27095808 Started 30.05.2008,
ended 03.11.2011
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
03.11.2011 |
07.11.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
14.10.2011 11:00:00 |
29.09.2011 | Noslēguma kreditoru sapulce | |
14.10.2011 |
24.10.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
26.04.2011 15:30:00 |
08.04.2011 | Kārtējā kreditoru sapulce | |
10.12.2009 15:30:00 |
20.11.2009 | Kārtējā kreditoru sapulce | |
22.12.2008 11:00:00 |
09.12.2008 | Kārtējā kreditoru sapulce | |
11.09.2008 |
16.09.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
26.08.2008 11:00:00 |
05.08.2008 | Pirmā kreditoru sapulce | |
12.06.2008 |
20.06.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
04.06.2008 |
10.06.2008 | Appointment of an administrator in an insolvency case |
Mergina Kristīne (Certificate nr. 00399)
|
30.05.2008 |
03.06.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mergina Kristīne |
Rīgas iela 35-5, Valmiera | Nr. 00399 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26488527
E-mail kristine.mergina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 27.10.2011 | TIF (202.34 KB) | ||
2010 |
Annual report | 18.05.2011 | TIF (731.53 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (1.1 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (992.15 KB) | ||
2005 |
Annual report | 21.02.2007 | TIF (990.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36.5 KB | 28.09.2011 | 28.09.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.61 KB | 12.04.2011 | 05.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.54 KB | 20.11.2009 | 16.11.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.55 KB | 10.12.2008 | 03.12.2008 | 1 |
Agenda of the creditors’ meeting |
TIF | 33.35 KB | 07.08.2008 | 31.07.2008 | 1 |
Shareholders’ register |
TIF | 11.8 KB | 12.06.2008 | 17.11.2006 | 1 |
Articles of Association |
TIF | 147.68 KB | 12.06.2008 | 01.11.2004 | 6 |
Memorandum of Association |
TIF | 27.71 KB | 12.06.2008 | 01.11.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 40.85 KB | 06.12.2011 | 02.12.2011 | 1 |
Application in Insolvency proceedings |
TIF | 58.34 KB | 06.12.2011 | 29.11.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 28.69 KB | 06.12.2011 | 23.11.2011 | 1 |
Notary’s decision |
TIF | 33.04 KB | 08.11.2011 | 07.11.2011 | 1 |
Court decision/judgement |
TIF | 43.88 KB | 08.11.2011 | 03.11.2011 | 1 |
Notary’s decision |
TIF | 31.05 KB | 27.10.2011 | 24.10.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 97.58 KB | 27.10.2011 | 20.10.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 11.97 KB | 27.10.2011 | 20.10.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 330.73 KB | 27.10.2011 | 14.10.2011 | 7 |
Notary’s decision |
EDOC | 83.52 KB | 29.09.2011 | 29.09.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 46.86 KB | 28.09.2011 | 28.09.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 50.26 KB | 28.09.2011 | 28.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 119.67 KB | 12.05.2011 | 12.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 282.59 KB | 12.05.2011 | 12.05.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.7 KB | 13.05.2011 | 05.05.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 66.84 KB | 05.05.2011 | 26.04.2011 | 3 |
Notary’s decision |
TIF | 37.39 KB | 12.04.2011 | 08.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 74.16 KB | 12.04.2011 | 05.04.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 166.89 KB | 23.12.2009 | 10.12.2009 | 5 |
Notary’s decision |
TIF | 48.34 KB | 20.11.2009 | 20.11.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 68.47 KB | 20.11.2009 | 16.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.41 KB | 20.11.2009 | 29.07.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 42.71 KB | 20.11.2009 | 27.07.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 180.07 KB | 19.01.2009 | 22.12.2008 | 6 |
Notary’s decision |
TIF | 36.04 KB | 10.12.2008 | 09.12.2008 | 1 |
Other insolvency documents |
TIF | 11.84 KB | 10.12.2008 | 04.12.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 44.01 KB | 10.12.2008 | 03.12.2008 | 2 |
Notary’s decision |
TIF | 33.11 KB | 10.12.2008 | 02.12.2008 | 2 |
Notary’s decision |
TIF | 957.29 KB | 17.09.2008 | 16.09.2008 | 2 |
Court cover letter |
TIF | 476.55 KB | 17.09.2008 | 12.09.2008 | 1 |
Court decision/judgement |
TIF | 961.35 KB | 17.09.2008 | 11.09.2008 | 2 |
Application |
TIF | 87.66 KB | 01.09.2008 | 26.08.2008 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 251.9 KB | 01.09.2008 | 26.08.2008 | 8 |
Notary’s decision |
TIF | 34.6 KB | 07.08.2008 | 05.08.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 137.45 KB | 07.08.2008 | 31.07.2008 | 2 |
Other insolvency documents |
TIF | 21.06 KB | 07.08.2008 | 31.07.2008 | 1 |
Other insolvency documents |
TIF | 49.02 KB | 07.08.2008 | 31.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.86 KB | 07.08.2008 | 04.07.2008 | 1 |
Cover letter |
TIF | 29.89 KB | 07.08.2008 | 02.07.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.8 KB | 07.08.2008 | 01.07.2008 | 1 |
Notary’s decision |
TIF | 42.62 KB | 25.06.2008 | 20.06.2008 | 2 |
Court cover letter |
TIF | 19.35 KB | 25.06.2008 | 13.06.2008 | 1 |
Court decision/judgement |
TIF | 98.91 KB | 25.06.2008 | 12.06.2008 | 2 |
Notary’s decision |
TIF | 33.07 KB | 12.06.2008 | 10.06.2008 | 1 |
Court cover letter |
TIF | 17.95 KB | 12.06.2008 | 05.06.2008 | 1 |
Court decision/judgement |
TIF | 32.79 KB | 12.06.2008 | 04.06.2008 | 1 |
Notary’s decision |
TIF | 32.82 KB | 12.06.2008 | 03.06.2008 | 1 |
Court cover letter |
TIF | 20.14 KB | 12.06.2008 | 30.05.2008 | 1 |
Court decision/judgement |
TIF | 30.95 KB | 12.06.2008 | 30.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 125.52 KB | 12.06.2008 | 24.08.2007 | 4 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 33.65 KB | 12.06.2008 | 13.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.4 KB | 12.06.2008 | 20.12.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.25 KB | 12.06.2008 | 15.12.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 31.19 KB | 12.06.2008 | 13.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.42 KB | 12.06.2008 | 23.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.77 KB | 12.06.2008 | 20.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.1 KB | 12.06.2008 | 17.11.2006 | 1 |
Application |
TIF | 127.69 KB | 12.06.2008 | 17.11.2006 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.44 KB | 12.06.2008 | 17.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.94 KB | 12.06.2008 | 17.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.72 KB | 12.06.2008 | 17.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.07 KB | 12.06.2008 | 12.11.2004 | 2 |
Registration certificates |
TIF | 90.01 KB | 12.06.2008 | 12.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.06 KB | 11.06.2008 | 04.11.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.71 KB | 11.06.2008 | 02.11.2004 | 1 |
Application |
TIF | 138.54 KB | 12.06.2008 | 01.11.2004 | 5 |
Appraisal reports |
TIF | 13.19 KB | 12.06.2008 | 01.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.41 KB | 11.06.2008 | 01.11.2004 | 1 |
Consent of the auditor |
TIF | 6.7 KB | 11.06.2008 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.06 KB | 11.06.2008 | 01.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.54 KB | 11.06.2008 | 01.11.2004 | 1 |
Sample report |
TIF | 18.23 KB | 12.06.2008 | 01.06.2001 | 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