ESSATEX, 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, 29.09.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ESSATEX" |
| Registration number, date | 40003567413, 31.10.2001 |
| VAT number | None (excluded 26.03.2008) Europe VAT register |
| Register, date | Commercial Register, 08.10.2004 |
| Legal address | Rīga, Maskavas iela 17 k-19 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.10.2004 (registered payment 08.10.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| "BRĪVĪBAS 78" Sabiedrība ar ierobežotu atbildību | Until 16.04.2007 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BRĪVĪBAS 78" | Until 08.10.2004 | 20 years ago |
Historical addresses
| Rīga, Jaunsaimnieku iela 10 | Until 19.12.2007 | 17 years ago |
|---|---|---|
| Rīgas rajons, Carnikavas pagasts, Carnikava, Vecgaujas iela 8 | Until 16.04.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.09.2008.
Case number: C29 4063 0 Started 04.09.2008,
ended 15.09.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
15.09.2010 |
17.09.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.08.2010 13:00:00 |
02.08.2010 | Noslēguma kreditoru sapulce | |
20.08.2010 |
26.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
01.04.2010 11:00:00 |
16.03.2010 | Kārtējā kreditoru sapulce | |
09.12.2009 11:00:00 |
20.11.2009 | Kārtējā kreditoru sapulce | |
17.04.2009 11:00:00 |
02.04.2009 | Kārtējā kreditoru sapulce | |
12.01.2009 |
19.01.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
17.12.2008 14:00:00 |
01.12.2008 | Pirmā kreditoru sapulce | |
19.09.2008 |
25.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.09.2008 |
15.09.2008 | Appointment of an administrator in an insolvency case |
Volodina Inese (Certificate nr. 00301)
|
04.09.2008 |
09.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Volodina Inese |
Cēsu iela 15, Rīga, LV-1012 | Nr. 00301 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29514713
Phone 67389282
E-mail inese@hausmaster.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 27.08.2010 | TIF (124.78 KB) | ||
2009 |
Annual report | 19.04.2010 | TIF (267.86 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (258.86 KB) | ||
2006 |
Annual report | 15.02.2007 | PDF (292.46 KB) | ||
2005 |
Annual report | 18.12.2006 | TIF (295.38 KB) | ||
2004 |
Annual report | 11.09.2008 | TIF (380.05 KB) | ||
2003 |
Annual report | 11.09.2008 | TIF (310.66 KB) | ||
2002 |
Annual report | 11.09.2008 | TIF (290.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.55 KB | 03.08.2010 | 30.07.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.05 KB | 18.03.2010 | 12.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.7 KB | 20.11.2009 | 19.11.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.59 KB | 03.04.2009 | 01.04.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 21.94 KB | 02.12.2008 | 27.11.2008 | 1 |
Shareholders’ register |
TIF | 8.77 KB | 11.09.2008 | 05.12.2007 | 1 |
Amendments to the Articles of Association |
TIF | 24.49 KB | 11.09.2008 | 02.04.2007 | 2 |
Shareholders’ register |
TIF | 10.38 KB | 11.09.2008 | 02.04.2007 | 1 |
Articles of Association |
TIF | 34.93 KB | 11.09.2008 | 30.09.2004 | 2 |
Shareholders’ register |
TIF | 11.49 KB | 11.09.2008 | 30.09.2004 | 1 |
Articles of Association |
TIF | 242.36 KB | 11.09.2008 | 22.10.2001 | 9 |
Memorandum of Association |
TIF | 25.25 KB | 11.09.2008 | 22.10.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.75 KB | 30.09.2010 | 29.09.2010 | 1 |
Application in Insolvency proceedings |
TIF | 32.78 KB | 30.09.2010 | 28.09.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 18.17 KB | 30.09.2010 | 28.09.2010 | 1 |
Notary’s decision |
TIF | 33.6 KB | 20.09.2010 | 17.09.2010 | 1 |
Court decision/judgement |
TIF | 79.73 KB | 20.09.2010 | 15.09.2010 | 2 |
Notary’s decision |
TIF | 62.59 KB | 27.08.2010 | 26.08.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 32.49 KB | 27.08.2010 | 25.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 507.51 KB | 27.08.2010 | 20.08.2010 | 14 |
Notary’s decision |
TIF | 39 KB | 03.08.2010 | 02.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48 KB | 03.08.2010 | 30.07.2010 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 237.78 KB | 12.04.2010 | 01.04.2010 | 16 |
Notary’s decision |
TIF | 35.54 KB | 18.03.2010 | 16.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.94 KB | 18.03.2010 | 12.03.2010 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 200.38 KB | 14.12.2009 | 09.12.2009 | 8 |
Notary’s decision |
TIF | 37.49 KB | 20.11.2009 | 20.11.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 45.37 KB | 20.11.2009 | 19.11.2009 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 276.88 KB | 22.04.2009 | 17.04.2009 | 16 |
Notary’s decision |
TIF | 32.46 KB | 03.04.2009 | 02.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 44.25 KB | 03.04.2009 | 01.04.2009 | 3 |
Notary’s decision |
TIF | 33.47 KB | 20.01.2009 | 19.01.2009 | 1 |
Court cover letter |
TIF | 22.72 KB | 20.01.2009 | 14.01.2009 | 1 |
Court decision/judgement |
TIF | 85.37 KB | 20.01.2009 | 12.01.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 14.19 KB | 22.12.2008 | 17.12.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 161.78 KB | 22.12.2008 | 17.12.2008 | 9 |
Notary’s decision |
TIF | 35.24 KB | 02.12.2008 | 01.12.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.9 KB | 02.12.2008 | 28.11.2008 | 3 |
Announcement to creditors |
TIF | 21.41 KB | 02.12.2008 | 27.11.2008 | 1 |
Notary’s decision |
TIF | 960.66 KB | 25.09.2008 | 25.09.2008 | 2 |
Court cover letter |
TIF | 480.19 KB | 25.09.2008 | 22.09.2008 | 1 |
Other insolvency documents |
TIF | 1.3 MB | 25.09.2008 | 22.09.2008 | 2 |
Court decision/judgement |
TIF | 2.35 MB | 25.09.2008 | 19.09.2008 | 5 |
Notary’s decision |
TIF | 50.17 KB | 16.09.2008 | 15.09.2008 | 2 |
Court cover letter |
TIF | 21.41 KB | 16.09.2008 | 10.09.2008 | 1 |
Court decision/judgement |
TIF | 30.36 KB | 16.09.2008 | 09.09.2008 | 1 |
Notary’s decision |
TIF | 30.8 KB | 11.09.2008 | 09.09.2008 | 1 |
Court cover letter |
TIF | 25.51 KB | 11.09.2008 | 05.09.2008 | 1 |
Other insolvency documents |
TIF | 43.86 KB | 11.09.2008 | 05.09.2008 | 2 |
Court decision/judgement |
TIF | 41.43 KB | 11.09.2008 | 04.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.13 KB | 11.09.2008 | 19.12.2007 | 2 |
Other documents |
TIF | 23.61 KB | 11.09.2008 | 12.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 55.3 KB | 11.09.2008 | 11.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.96 KB | 11.09.2008 | 05.12.2007 | 1 |
Application |
TIF | 113.92 KB | 11.09.2008 | 05.12.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 12.03 KB | 11.09.2008 | 05.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.36 KB | 11.09.2008 | 05.12.2007 | 1 |
Sample report |
TIF | 17.21 KB | 11.09.2008 | 13.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.18 KB | 11.09.2008 | 16.04.2007 | 2 |
Registration certificates |
TIF | 23.56 KB | 11.09.2008 | 16.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 65.27 KB | 11.09.2008 | 14.04.2007 | 2 |
Application |
TIF | 118.62 KB | 11.09.2008 | 12.04.2007 | 4 |
Announcement regarding the legal address |
TIF | 8.13 KB | 11.09.2008 | 02.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.2 KB | 11.09.2008 | 02.04.2007 | 2 |
Sample report |
TIF | 17.8 KB | 11.09.2008 | 18.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 11.09.2008 | 08.10.2004 | 1 |
Registration certificates |
TIF | 153.74 KB | 11.09.2008 | 08.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.9 KB | 11.09.2008 | 01.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.48 KB | 11.09.2008 | 30.09.2004 | 1 |
Application |
TIF | 102.82 KB | 11.09.2008 | 30.09.2004 | 4 |
Consent of the auditor |
TIF | 8.2 KB | 11.09.2008 | 30.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.39 KB | 11.09.2008 | 30.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.13 KB | 11.09.2008 | 30.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.05 KB | 11.09.2008 | 30.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.82 KB | 11.09.2008 | 31.10.2001 | 1 |
Registration certificates |
TIF | 68.82 KB | 11.09.2008 | 31.10.2001 | 1 |
Application |
TIF | 109.28 KB | 11.09.2008 | 23.10.2001 | 4 |
Appraisal reports |
TIF | 17.28 KB | 11.09.2008 | 23.10.2001 | 1 |
Submission/Application |
TIF | 17.01 KB | 11.09.2008 | 22.10.2001 | 1 |
Sample report |
TIF | 18.12 KB | 11.09.2008 | 15.10.2001 | 1 |
Copy of the personal identification document |
TIF | 242.52 KB | 11.09.2008 | 15.06.1993 | 3 |
Receipts on the publication and state fees |
TIF | 42.64 KB | 11.09.2008 | 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