EUROSTEEL, SIA LSEZ
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, 12.03.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA LSEZ "EUROSTEEL" |
| Registration number, date | 52103025661, 05.03.2001 |
| VAT number | None (excluded 12.03.2010) Europe VAT register |
| Register, date | Commercial Register, 06.09.2004 |
| Legal address | Rīga, Antonijas iela 7 Check address owners |
| Fixed capital | 60 000 LVL , registered 06.09.2004 (registered payment 06.09.2004: 60 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Lieājas speciālās ekonomiskās zonas sabiedrība ar ierobežotu atbildību "EUROSTEEL" | Until 06.09.2004 | 20 years ago |
|---|---|---|
| SIA "EUROSTEEL" | Until 02.01.2002 | 22 years ago |
Historical addresses
| Liepāja, Oskara Kalpaka iela 40A | Until 29.09.2009 | 15 years ago |
|---|---|---|
| Liepāja, Spīķeru iela 19/21/23 | Until 12.05.2008 | 16 years ago |
| Liepāja, Liepājas ostas piestātnes Nr.40,Nr.41, Nr.56 | Until 06.09.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.05.2009.
Case number: C20310109 Started 06.05.2009,
ended 04.03.2010
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
04.03.2010 |
11.03.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
29.01.2010 16:30:00 |
12.01.2010 | Noslēguma kreditoru sapulce | |
29.01.2010 |
05.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
04.12.2009 16:00:00 |
13.11.2009 | Kārtējā kreditoru sapulce | |
09.10.2009 11:00:00 |
24.09.2009 | Kārtējā kreditoru sapulce | |
16.09.2009 11:30:00 |
05.08.2009 | Izsole | |
03.08.2009 11:00:00 |
20.07.2009 | Pirmā kreditoru sapulce | |
26.05.2009 |
01.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
08.05.2009 |
14.05.2009 | Appointment of an administrator in an insolvency case |
Spurelis Ēriks (Certificate nr. 00194)
|
06.05.2009 |
08.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Spurelis Ēriks |
Vīlandes iela 1-9, Rīga, LV-1010 | Nr. 00194 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29718345
E-mail eriks.spurelis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 26.03.2009 | TIF (1.33 MB) | ||
2007 |
Annual report | 20.06.2008 | TIF (420 KB) | ||
2006 |
Annual report | 10.04.2007 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.56 KB | 12.01.2010 | 11.01.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.82 KB | 16.11.2009 | 12.11.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.65 KB | 24.09.2009 | 21.09.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.8 KB | 20.07.2009 | 16.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 4.2 KB | 11.05.2009 | 24.07.2008 | 1 |
Articles of Association |
TIF | 13.67 KB | 11.05.2009 | 24.07.2008 | 1 |
Shareholders’ register |
TIF | 11.46 KB | 11.05.2009 | 19.10.2004 | 1 |
Articles of Association |
TIF | 15.95 KB | 11.05.2009 | 09.08.2004 | 1 |
Shareholders’ register |
TIF | 20.38 KB | 11.05.2009 | 20.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 22.73 KB | 11.05.2009 | 14.03.2003 | 1 |
Amendments to the Articles of Association |
TIF | 22.3 KB | 11.05.2009 | 06.12.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.96 KB | 11.05.2009 | 06.12.2001 | 2 |
Shareholders’ register |
TIF | 22.02 KB | 11.05.2009 | 06.12.2001 | 1 |
Articles of Association |
TIF | 286.78 KB | 11.05.2009 | 18.02.2001 | 10 |
Memorandum of association |
TIF | 120.48 KB | 11.05.2009 | 31.01.2001 | 5 |
Shareholders’ register |
TIF | 17.37 KB | 11.05.2009 | 31.01.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.69 KB | 15.03.2010 | 12.03.2010 | 1 |
Notary’s decision |
TIF | 34.09 KB | 15.03.2010 | 11.03.2010 | 1 |
Other insolvency documents |
TIF | 31.37 KB | 15.03.2010 | 10.03.2010 | 2 |
Court decision/judgement |
TIF | 122.55 KB | 15.03.2010 | 04.03.2010 | 3 |
Notary’s decision |
TIF | 35.49 KB | 05.02.2010 | 05.02.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.14 KB | 05.02.2010 | 02.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 197.26 KB | 05.02.2010 | 29.01.2010 | 8 |
Notary’s decision |
TIF | 34.12 KB | 12.01.2010 | 12.01.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.37 KB | 15.03.2010 | 03.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 108.11 KB | 16.11.2009 | 13.11.2009 | 3 |
Notary’s decision |
TIF | 35.14 KB | 16.11.2009 | 13.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.39 KB | 01.10.2009 | 29.09.2009 | 1 |
Application |
TIF | 113.95 KB | 01.10.2009 | 21.09.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.5 KB | 05.08.2009 | 05.08.2009 | 1 |
Other insolvency documents |
TIF | 26.59 KB | 05.08.2009 | 04.08.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 136.56 KB | 05.08.2009 | 03.08.2009 | 4 |
Court cover letter |
TIF | 13.01 KB | 01.06.2009 | 26.05.2009 | 1 |
Court decision/judgement |
TIF | 118.29 KB | 01.06.2009 | 26.05.2009 | 4 |
Notary’s decision |
TIF | 24.63 KB | 14.05.2009 | 14.05.2009 | 1 |
Court decision/judgement |
TIF | 39.49 KB | 14.05.2009 | 08.05.2009 | 1 |
Notary’s decision |
TIF | 35.19 KB | 11.05.2009 | 08.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.07 KB | 11.05.2009 | 08.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.65 KB | 11.05.2009 | 04.08.2008 | 2 |
Consent of members of the supervisory board |
TIF | 5.47 KB | 11.05.2009 | 01.08.2008 | 1 |
Consent of members of the supervisory board |
TIF | 5.45 KB | 11.05.2009 | 01.08.2008 | 1 |
Application |
TIF | 67.27 KB | 11.05.2009 | 25.07.2008 | 3 |
List of members of the Board / Supervisory Board |
TIF | 9.49 KB | 11.05.2009 | 25.07.2008 | 1 |
Consent of members of the supervisory board |
TIF | 5.75 KB | 11.05.2009 | 24.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.53 KB | 11.05.2009 | 24.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.82 KB | 11.05.2009 | 12.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.19 KB | 11.05.2009 | 08.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.94 KB | 11.05.2009 | 09.10.2007 | 2 |
Application |
TIF | 149.27 KB | 11.05.2009 | 04.10.2007 | 6 |
Receipts on the publication and state fees |
TIF | 66.59 KB | 11.05.2009 | 03.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.67 KB | 11.05.2009 | 14.09.2007 | 1 |
Application |
TIF | 53.29 KB | 11.05.2009 | 19.10.2004 | 3 |
Announcement regarding the legal address |
TIF | 5.81 KB | 11.05.2009 | 06.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.48 KB | 11.05.2009 | 06.09.2004 | 1 |
Application |
TIF | 131.86 KB | 11.05.2009 | 16.08.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 4.96 KB | 11.05.2009 | 09.08.2004 | 1 |
Consent of members of the supervisory board |
TIF | 10 KB | 11.05.2009 | 09.08.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.33 KB | 11.05.2009 | 09.08.2004 | 3 |
Receipts on the publication and state fees |
TIF | 43.46 KB | 11.05.2009 | 27.05.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 12.16 KB | 11.05.2009 | 02.04.2004 | 1 |
Submission/Application |
TIF | 6.01 KB | 11.05.2009 | 17.02.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 78.65 KB | 11.05.2009 | 31.01.2003 | 7 |
Documents attesting the transfer of shares |
TIF | 19.85 KB | 11.05.2009 | 19.12.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 75.83 KB | 11.05.2009 | 26.11.2002 | 7 |
Protocols/decisions of a company/organisation |
TIF | 32.97 KB | 11.05.2009 | 17.02.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.22 KB | 11.05.2009 | 02.01.2002 | 1 |
Registration certificates |
TIF | 30.43 KB | 11.05.2009 | 02.01.2002 | 1 |
Sample report |
TIF | 13.67 KB | 11.05.2009 | 19.12.2001 | 1 |
Submission/Application |
TIF | 9.35 KB | 11.05.2009 | 14.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.58 KB | 11.05.2009 | 06.12.2001 | 2 |
Submission/Application |
TIF | 14.18 KB | 11.05.2009 | 06.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 38.63 KB | 11.05.2009 | 30.11.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.32 KB | 11.05.2009 | 21.11.2001 | 2 |
Other documents |
TIF | 262.78 KB | 11.05.2009 | 02.11.2001 | 11 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.29 KB | 11.05.2009 | 01.11.2001 | 1 |
Registration certificates |
TIF | 33.62 KB | 11.05.2009 | 05.03.2001 | 1 |
Application |
TIF | 95.16 KB | 11.05.2009 | 21.02.2001 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.17 KB | 11.05.2009 | 18.02.2001 | 2 |
Receipts on the publication and state fees |
TIF | 18.22 KB | 11.05.2009 | 05.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 4.48 KB | 11.05.2009 | 31.01.2001 | 1 |
Sample report |
TIF | 17.57 KB | 11.05.2009 | 12.01.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.01 KB | 11.05.2009 | 11.01.2001 | 1 |
Other documents |
TIF | 31.92 KB | 11.05.2009 | 09.01.2001 | 3 |
Other documents |
TIF | 34.88 KB | 11.05.2009 | 14.12.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.75 KB | 11.05.2009 | 14.09.0207 | 2 |
Copy of the personal identification document |
TIF | 73.86 KB | 11.05.2009 | 4 | |
Other documents |
TIF | 42.28 KB | 11.05.2009 | 2 | |
Registration certificates |
TIF | 48.19 KB | 11.05.2009 | 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