EVELĪNE, 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, 08.11.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EVELĪNE" |
| Registration number, date | 40103046057, 06.04.1992 |
| VAT number | None (excluded 23.12.2009) Europe VAT register |
| Register, date | Commercial Register, 12.10.2004 |
| Legal address | Rīga, Dzirnavu iela 104-2 Check address owners |
| Fixed capital | 6 500 LVL , registered 13.05.2005 (registered payment 13.05.2005: 6 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Viena dibinātāja sabiedrība ar ierobežotu atbildību, firma "EVELĪNA" | Until 12.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 104-2 | Until 12.10.2004 | 20 years ago |
|---|---|---|
| Rīga, Salnas iela 4-24 | Until 24.10.2002 | 22 years ago |
| Rīga, Zemes iela 15-18 | Until 01.02.1994 | 30 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.07.2008.
Case number: C29346608/ Started 14.07.2008,
ended 07.06.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
07.06.2010 |
08.11.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
04.03.2010 10:45:00 |
24.02.2010 | Noslēguma kreditoru sapulce | |
04.03.2010 |
20.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.01.2009 |
26.01.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
05.12.2008 15:00:00 |
20.11.2008 | Pirmā kreditoru sapulce | |
01.09.2008 |
05.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.07.2008 |
24.07.2008 | Appointment of an administrator in an insolvency case |
Sormule Evita (Certificate nr. 00376)
|
14.07.2008 |
18.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sormule Evita |
Slokas iela 37, Rīga, LV-1048 | Nr. 00376 (valid from 20.06.2015 till 22.09.2017) |
Phone 67668361
E-mail evita@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 21.05.2010 | TIF (398.46 KB) | ||
2008 |
Annual report | 22.04.2010 | TIF (96.18 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (1.77 MB) | ||
2006 |
Annual report | 25.06.2007 | TIF (1.52 MB) | ||
2005 |
Annual report | 12.06.2006 | PDF (644.96 KB) | ||
2004 |
Annual report | 08.09.2008 | TIF (1.4 MB) | ||
2003 |
Annual report | 08.09.2008 | TIF (1.46 MB) | ||
2002 |
Annual report | 08.09.2008 | TIF (1.23 MB) | ||
2001 |
Annual report | 08.09.2008 | TIF (1.17 MB) | ||
2000 |
Annual report | 08.09.2008 | TIF (1.22 MB) | ||
1999 |
Annual report | 08.09.2008 | TIF (546.73 KB) | ||
1998 |
Annual report | 08.09.2008 | TIF (1.33 MB) | ||
1997 |
Annual report | 08.09.2008 | TIF (911.3 KB) | ||
1996 |
Annual report | 08.09.2008 | TIF (2.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.8 KB | 25.02.2010 | 17.02.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 25.48 KB | 21.11.2008 | 14.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 20.3 KB | 08.09.2008 | 05.05.2005 | 2 |
Articles of Association |
TIF | 352.97 KB | 08.09.2008 | 05.05.2005 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 32.31 KB | 08.09.2008 | 05.05.2005 | 2 |
Shareholders’ register |
TIF | 22.26 KB | 08.09.2008 | 05.05.2005 | 1 |
Articles of Association |
TIF | 380.11 KB | 08.09.2008 | 27.09.2004 | 9 |
Shareholders’ register |
TIF | 22.06 KB | 08.09.2008 | 27.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 47.29 KB | 08.09.2008 | 09.10.2002 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.84 KB | 08.09.2008 | 09.10.2002 | 1 |
Amendments to the Articles of Association |
TIF | 18.97 KB | 08.09.2008 | 27.01.1995 | 1 |
Amendments to the Articles of Association |
TIF | 33.47 KB | 08.09.2008 | 17.01.1994 | 1 |
Amendments to the Articles of Association |
TIF | 21.01 KB | 08.09.2008 | 17.01.1994 | 1 |
Memorandum of Association |
TIF | 19.71 KB | 08.09.2008 | 17.01.1994 | 1 |
Articles of Association |
TIF | 844.79 KB | 08.09.2008 | 06.04.1992 | 12 |
Memorandum of Association |
TIF | 10.8 KB | 08.09.2008 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 11.44 KB | 08.09.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 548.38 KB | 09.03.2015 | 09.03.2015 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 957 KB | 15.08.2013 | 15.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 247.04 KB | 15.08.2013 | 15.08.2013 | 1 |
Notary’s decision |
TIF | 40.06 KB | 08.11.2010 | 08.11.2010 | 2 |
Notary’s decision |
TIF | 39.35 KB | 08.11.2010 | 08.11.2010 | 2 |
Court cover letter |
TIF | 16.35 KB | 08.11.2010 | 01.11.2010 | 1 |
Application in Insolvency proceedings |
TIF | 42.84 KB | 08.11.2010 | 20.10.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.88 KB | 08.11.2010 | 11.10.2010 | 1 |
Court decision/judgement |
TIF | 87.75 KB | 08.11.2010 | 07.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.55 KB | 08.11.2010 | 28.04.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.5 KB | 08.11.2010 | 23.04.2010 | 1 |
Notary’s decision |
TIF | 29.85 KB | 22.04.2010 | 20.04.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.52 KB | 22.04.2010 | 16.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.74 KB | 22.04.2010 | 12.03.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.8 KB | 22.04.2010 | 09.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 241.66 KB | 22.04.2010 | 04.03.2010 | 10 |
Notary’s decision |
TIF | 49.36 KB | 25.02.2010 | 24.02.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 63.36 KB | 25.02.2010 | 17.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.54 KB | 25.02.2010 | 01.10.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.26 KB | 25.02.2010 | 24.09.2009 | 1 |
Notary’s decision |
TIF | 40.38 KB | 12.03.2009 | 11.03.2009 | 2 |
Notary’s decision |
TIF | 34.84 KB | 27.01.2009 | 26.01.2009 | 1 |
Court cover letter |
TIF | 24.47 KB | 27.01.2009 | 21.01.2009 | 1 |
Court decision/judgement |
TIF | 75.04 KB | 27.01.2009 | 19.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.41 KB | 22.12.2008 | 19.12.2008 | 2 |
Sample report |
TIF | 24.32 KB | 22.12.2008 | 15.12.2008 | 1 |
Application |
TIF | 57.54 KB | 22.12.2008 | 11.12.2008 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 385.62 KB | 09.01.2009 | 05.12.2008 | 15 |
Notary’s decision |
TIF | 33.19 KB | 21.11.2008 | 20.11.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 56.41 KB | 21.11.2008 | 14.11.2008 | 2 |
Notary’s decision |
TIF | 43.22 KB | 08.09.2008 | 05.09.2008 | 2 |
Court cover letter |
TIF | 25.45 KB | 08.09.2008 | 02.09.2008 | 1 |
Court decision/judgement |
TIF | 206.83 KB | 08.09.2008 | 01.09.2008 | 6 |
Notary’s decision |
TIF | 35.76 KB | 08.09.2008 | 24.07.2008 | 2 |
Court cover letter |
TIF | 25.31 KB | 08.09.2008 | 21.07.2008 | 1 |
Court decision/judgement |
TIF | 27.27 KB | 08.09.2008 | 21.07.2008 | 1 |
Notary’s decision |
TIF | 32.52 KB | 08.09.2008 | 18.07.2008 | 2 |
Court cover letter |
TIF | 26.41 KB | 08.09.2008 | 15.07.2008 | 1 |
Court decision/judgement |
TIF | 43.02 KB | 08.09.2008 | 14.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.27 KB | 08.09.2008 | 21.04.2008 | 2 |
Application |
TIF | 91.85 KB | 08.09.2008 | 16.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.34 KB | 08.09.2008 | 16.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.72 KB | 08.09.2008 | 16.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.54 KB | 08.09.2008 | 13.05.2005 | 2 |
Submission/Application |
TIF | 8.07 KB | 08.09.2008 | 11.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 184.65 KB | 08.09.2008 | 10.05.2005 | 4 |
Application |
TIF | 103.74 KB | 08.09.2008 | 05.05.2005 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 7.22 KB | 08.09.2008 | 05.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.58 KB | 08.09.2008 | 05.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 11.79 KB | 08.09.2008 | 05.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.4 KB | 08.09.2008 | 05.05.2005 | 2 |
Consent of the auditor |
TIF | 6.3 KB | 08.09.2008 | 28.04.2005 | 1 |
Auditor’s report |
TIF | 24.96 KB | 08.09.2008 | 06.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.31 KB | 08.09.2008 | 12.10.2004 | 1 |
Registration certificates |
TIF | 146.16 KB | 08.09.2008 | 12.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 77.54 KB | 08.09.2008 | 30.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.94 KB | 08.09.2008 | 27.09.2004 | 1 |
Application |
TIF | 138.67 KB | 08.09.2008 | 27.09.2004 | 4 |
Consent of the auditor |
TIF | 7.2 KB | 08.09.2008 | 27.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.51 KB | 08.09.2008 | 27.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.71 KB | 08.09.2008 | 27.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25 KB | 08.09.2008 | 27.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.6 KB | 08.09.2008 | 24.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 34.27 KB | 08.09.2008 | 10.10.2002 | 2 |
Application |
TIF | 23.29 KB | 08.09.2008 | 09.10.2002 | 1 |
Other documents |
TIF | 11.48 KB | 08.09.2008 | 09.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.59 KB | 08.09.2008 | 09.10.2002 | 2 |
Submission/Application |
TIF | 24.42 KB | 08.09.2008 | 09.10.2002 | 1 |
Other documents |
TIF | 92.69 KB | 08.09.2008 | 05.09.2001 | 2 |
Sample report |
TIF | 19.63 KB | 08.09.2008 | 06.01.1998 | 1 |
Copy of the personal identification document |
TIF | 74.97 KB | 08.09.2008 | 04.03.1996 | 2 |
Appraisal reports |
TIF | 23.1 KB | 08.09.2008 | 27.06.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 14.19 KB | 08.09.2008 | 27.06.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.13 KB | 08.09.2008 | 21.06.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 58.47 KB | 08.09.2008 | 10.10.1994 | 2 |
Receipts on the publication and state fees |
TIF | 13.2 KB | 08.09.2008 | 29.09.1994 | 1 |
Submission/Application |
TIF | 19.97 KB | 08.09.2008 | 26.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 9.96 KB | 08.09.2008 | 24.01.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.56 KB | 08.09.2008 | 20.01.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 14.16 KB | 08.09.2008 | 17.01.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.03 KB | 08.09.2008 | 06.04.1992 | 1 |
Registration certificates |
TIF | 43.06 KB | 08.09.2008 | 06.04.1992 | 1 |
Registration certificates |
TIF | 102.37 KB | 08.09.2008 | 06.04.1992 | 2 |
Registration certificates |
TIF | 143.72 KB | 08.09.2008 | 06.04.1992 | 2 |
Registration certificates |
TIF | 134.47 KB | 08.09.2008 | 06.04.1992 | 2 |
Application |
TIF | 153.53 KB | 08.09.2008 | 18.03.1992 | 4 |
Other documents |
TIF | 25.84 KB | 08.09.2008 | 16.03.1992 | 1 |
Receipts on the publication and state fees |
TIF | 14.37 KB | 08.09.2008 | 12.03.1992 | 1 |
Receipts on the publication and state fees |
TIF | 13.38 KB | 08.09.2008 | 12.03.1992 | 1 |
Appraisal reports |
TIF | 24.6 KB | 08.09.2008 | 10.03.1992 | 1 |
Receipts on the publication and state fees |
TIF | 33.63 KB | 22.12.2008 | 2 | |
Copy of the personal identification document |
TIF | 261.47 KB | 08.09.2008 | 3 | |
Other documents |
TIF | 95.54 KB | 08.09.2008 | 2 | |
Other documents |
TIF | 18.21 KB | 08.09.2008 | 1 | |
Sample report |
TIF | 17.88 KB | 08.09.2008 | 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