EVICON, 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, 16.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EVICON" |
| Registration number, date | 40003430481, 09.02.1999 |
| VAT number | None (excluded 16.09.2019) Europe VAT register |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | Ernestīnes iela 6 – 2, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 845 EUR , registered 03.03.2015 (registered payment 03.03.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ūdensapgādes sistēmu būvniecība (42.21) |
|---|---|
| CSP industry | Ūdensapgādes sistēmu būvniecība (42.21) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TIREL" | Until 21.02.2011 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Tristan Capital" | Until 27.12.2007 | 18 years ago |
| Sabiedrība ar ierobežotu atbildību "POWERPARTS" | Until 01.08.2006 | 19 years ago |
| Sabiedrība ar ierobežotu atbildību firma "LAT POWERTRUCK" | Until 04.05.2001 | 24 years ago |
Historical addresses
| Rīga, Slokas iela 205-39 | Until 31.01.2013 | 12 years ago |
|---|---|---|
| Rīga, Mārupes iela 22 | Until 27.12.2007 | 18 years ago |
| Rīga, Maskavas iela 222c-123 | Until 15.08.2006 | 19 years ago |
| Rīga, Jāņa Asara iela 15-95 | Until 15.12.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 27.04.2015.
Case number: C31271015 Started 27.04.2015,
ended 04.12.2020
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
04.12.2020 |
07.12.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
20.11.2020 |
25.11.2020 | Appointment of an administrator in an insolvency case |
Kļaviņa Kristīne (Certificate nr. 00553)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
11.11.2020 |
24.11.2020 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
20.01.2020 11:00:00 |
08.01.2020 | Paziņojums par kreditoru sapulces pārtraukšanu un atsākšanu | |
06.01.2020 11:00:00 |
23.12.2019 | Meeting of creditors | |
29.01.2016 |
01.02.2016 | Administratora pilnvarošana |
Meļķis Ivars (Certificate nr. 00448)
Term of the power of attorney from 01.02.2016 till 03.02.2016 |
16.11.2015 |
19.11.2015 | Administratora pilnvarošana |
Meļķis Ivars (Certificate nr. 00448)
Term of the power of attorney from 19.11.2015 till 19.11.2015 |
02.11.2015 |
03.11.2015 | Administratora pilnvarošana |
Meļķis Ivars (Certificate nr. 00448)
Term of the power of attorney from 03.11.2015 till 03.11.2015 |
29.10.2015 |
30.10.2015 | Administratora pilnvarošana |
Meļķis Ivars (Certificate nr. 00448)
Term of the power of attorney from 30.10.2015 till 02.11.2015 |
03.07.2015 |
06.07.2015 | Administratora pilnvarošana |
Meļķis Ivars (Certificate nr. 00448)
Term of the power of attorney from 06.07.2015 till 10.07.2015 |
30.04.2015 |
06.05.2015 | Administratora pilnvarošana |
Meļķis Ivars (Certificate nr. 00448)
Term of the power of attorney from 06.05.2015 till 08.05.2015 |
27.04.2015 |
30.04.2015 | Appointment of an administrator in an insolvency case |
Groza Raimonds (Certificate nr. 00579)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
27.04.2015 |
30.04.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| Process 1. Legal protection process: 09.01.2015.
Case number: C31222615 Started 09.01.2015,
ended 23.03.2015
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
23.03.2015 |
30.03.2015 | Completion of the legal protection process |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
09.01.2015 |
10.01.2015 | Initiation of the process of legal protection |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Groza Raimonds |
Duntes iela 28-179, Rīga, LV-1005 | Nr. 00579 (valid from 28.06.2020 till 27.06.2022) |
Phone 29469922
E-mail raimonds.groza@gmail.com
|
Kļaviņa Kristīne |
Paula Lejiņa iela 4-73, Rīga | Nr. 00553 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29176884
E-mail maksatnespeja@smpa.lv
|
Meļķis Ivars |
Brīvības iela 43, Rīga, LV-1010 | Nr. 00448 (valid from 23.12.2019 till 30.04.2024) |
Phone 22072832
E-mail civillikums@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GROZITS mantas pardosanas plans SIA EVICON (19.10.2015.) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 005 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.06.2010 | ZIP (44.07 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | ZIP (85.59 KB) | |
2007 |
Annual report | 27.08.2008 | TIF (1.26 MB) | ||
2006 |
Annual report | 31.07.2007 | TIF (849.63 KB) | ||
2005 |
Annual report | 01.12.2006 | TIF (902.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 26 KB | 08.01.2020 | 06.01.2020 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 18.44 KB | 23.12.2019 | 20.12.2019 | 1 |
Articles of Association |
TIF | 32.77 KB | 01.04.2015 | 08.02.2015 | 2 |
Articles of Association |
TIF | 14.97 KB | 01.04.2015 | 08.02.2015 | 1 |
Shareholders’ register |
TIF | 52.72 KB | 01.04.2015 | 08.02.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 16.12.2020 | 16.12.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 37.61 KB | 16.12.2020 | 11.12.2020 | 1 |
Application in Insolvency proceedings |
EDOC | 43.29 KB | 16.12.2020 | 11.12.2020 | 1 |
Notary’s decision |
EDOC | 65.73 KB | 07.12.2020 | 07.12.2020 | 2 |
Court decision/judgement |
105.52 KB | 04.12.2020 | 04.12.2020 | 2 | |
Notary’s decision |
EDOC | 65.91 KB | 25.11.2020 | 25.11.2020 | 2 |
Notary’s decision |
RTF | 192.45 KB | 25.11.2020 | 25.11.2020 | 2 |
Notary’s decision |
RTF | 191.18 KB | 24.11.2020 | 24.11.2020 | 2 |
Notary’s decision |
EDOC | 65.84 KB | 24.11.2020 | 24.11.2020 | 2 |
Court decision/judgement |
94.71 KB | 26.11.2020 | 20.11.2020 | 2 | |
Court decision/judgement |
EDOC | 69.96 KB | 24.11.2020 | 11.11.2020 | 6 |
Court decision/judgement |
DOCX | 60.94 KB | 24.11.2020 | 11.11.2020 | 6 |
Court decision/judgement |
DOCX | 60.94 KB | 24.11.2020 | 11.11.2020 | 6 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 37 KB | 28.01.2020 | 20.01.2020 | 6 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 37 KB | 28.01.2020 | 20.01.2020 | 6 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
759.67 KB | 28.01.2020 | 20.01.2020 | 6 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 9.5 KB | 28.01.2020 | 20.01.2020 | 6 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 702.79 KB | 28.01.2020 | 20.01.2020 | 6 |
Notary’s decision |
EDOC | 70.3 KB | 08.01.2020 | 08.01.2020 | 1 |
Announcement of the creditors’ meeting |
EDOC | 24.51 KB | 08.01.2020 | 06.01.2020 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.62 KB | 08.01.2020 | 06.01.2020 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 44 KB | 08.01.2020 | 06.01.2020 | 2 |
Minutes/decision of the creditors’ meetings |
DOC | 9.5 KB | 08.01.2020 | 06.01.2020 | 3 |
Minutes/decision of the creditors’ meetings |
149.96 KB | 08.01.2020 | 06.01.2020 | 3 | |
Minutes/decision of the creditors’ meetings |
EDOC | 163.99 KB | 08.01.2020 | 06.01.2020 | 3 |
Notary’s decision |
EDOC | 65.91 KB | 23.12.2019 | 23.12.2019 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 32.55 KB | 23.12.2019 | 20.12.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 43.58 KB | 23.12.2019 | 20.12.2019 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 58.15 KB | 23.12.2019 | 20.12.2019 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 16.12.2020 | 26.09.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.47 KB | 16.12.2020 | 26.09.2019 | 1 |
Notary’s decision |
EDOC | 51.11 KB | 01.02.2016 | 01.02.2016 | 1 |
Application in Insolvency proceedings |
298.19 KB | 29.01.2016 | 29.01.2016 | 1 | |
Application in Insolvency proceedings |
327.01 KB | 29.01.2016 | 29.01.2016 | 1 | |
Other insolvency documents |
251.26 KB | 29.01.2016 | 29.01.2016 | 1 | |
Other insolvency documents |
222.42 KB | 29.01.2016 | 29.01.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 184.27 KB | 08.01.2016 | 08.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 08.01.2016 | 08.01.2016 | 2 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 05.01.2016 | 05.01.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 295.72 KB | 05.01.2016 | 05.01.2016 | 1 |
Notary’s decision |
DOCX | 35.09 KB | 19.11.2015 | 19.11.2015 | 1 |
Notary’s decision |
EDOC | 51.05 KB | 19.11.2015 | 19.11.2015 | 1 |
Application |
201.52 KB | 17.11.2015 | 16.11.2015 | 1 | |
Application |
230.39 KB | 17.11.2015 | 16.11.2015 | 1 | |
Power of attorney, act of empowerment |
182.11 KB | 17.11.2015 | 16.11.2015 | 1 | |
Power of attorney, act of empowerment |
153.25 KB | 17.11.2015 | 16.11.2015 | 1 | |
Notary’s decision |
EDOC | 51.18 KB | 03.11.2015 | 03.11.2015 | 1 |
Notary’s decision |
DOCX | 35.25 KB | 03.11.2015 | 03.11.2015 | 1 |
Application |
183.29 KB | 02.11.2015 | 02.11.2015 | 1 | |
Application |
183.29 KB | 02.11.2015 | 02.11.2015 | 1 | |
Application |
EDOC | 192.22 KB | 02.11.2015 | 02.11.2015 | 1 |
Power of attorney, act of empowerment |
135.58 KB | 02.11.2015 | 02.11.2015 | 1 | |
Power of attorney, act of empowerment |
135.58 KB | 02.11.2015 | 02.11.2015 | 1 | |
Power of attorney, act of empowerment |
EDOC | 146.18 KB | 02.11.2015 | 02.11.2015 | 1 |
Notary’s decision |
EDOC | 51.19 KB | 30.10.2015 | 30.10.2015 | 1 |
Notary’s decision |
DOCX | 35.28 KB | 30.10.2015 | 30.10.2015 | 1 |
Application |
183.42 KB | 29.10.2015 | 29.10.2015 | 1 | |
Application |
183.42 KB | 29.10.2015 | 29.10.2015 | 1 | |
Application |
EDOC | 192.38 KB | 29.10.2015 | 29.10.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 145.98 KB | 29.10.2015 | 29.10.2015 | 1 |
Power of attorney, act of empowerment |
135.38 KB | 29.10.2015 | 29.10.2015 | 1 | |
Power of attorney, act of empowerment |
135.38 KB | 29.10.2015 | 29.10.2015 | 1 | |
Notary’s decision |
EDOC | 71.04 KB | 06.07.2015 | 06.07.2015 | 1 |
Other documents |
EDOC | 196.48 KB | 03.07.2015 | 03.07.2015 | 1 |
Other documents |
182.52 KB | 03.07.2015 | 03.07.2015 | 1 | |
Power of attorney, act of empowerment |
EDOC | 147.81 KB | 03.07.2015 | 03.07.2015 | 1 |
Power of attorney, act of empowerment |
132.69 KB | 03.07.2015 | 03.07.2015 | 1 | |
Notary’s decision |
EDOC | 51.64 KB | 06.05.2015 | 06.05.2015 | 1 |
Notary’s decision |
DOCX | 35.33 KB | 06.05.2015 | 06.05.2015 | 1 |
Notary’s decision |
EDOC | 51.64 KB | 06.05.2015 | 06.05.2015 | 2 |
Notary’s decision |
DOCX | 35.33 KB | 06.05.2015 | 06.05.2015 | 2 |
Application in Insolvency proceedings |
182.66 KB | 05.05.2015 | 30.04.2015 | 1 | |
Application in Insolvency proceedings |
182.66 KB | 05.05.2015 | 30.04.2015 | 1 | |
Application in Insolvency proceedings |
EDOC | 195.99 KB | 05.05.2015 | 30.04.2015 | 1 |
Notary’s decision |
TIF | 61.42 KB | 05.05.2015 | 30.04.2015 | 2 |
Power of attorney, act of empowerment |
132.64 KB | 05.05.2015 | 30.04.2015 | 1 | |
Power of attorney, act of empowerment |
EDOC | 147.74 KB | 05.05.2015 | 30.04.2015 | 1 |
Power of attorney, act of empowerment |
132.64 KB | 05.05.2015 | 30.04.2015 | 1 | |
Court decision/judgement |
TIF | 181.23 KB | 05.05.2015 | 27.04.2015 | 3 |
Notary’s decision |
TIF | 45.82 KB | 01.04.2015 | 30.03.2015 | 2 |
Court cover letter |
TIF | 14.19 KB | 01.04.2015 | 24.03.2015 | 1 |
Court decision/judgement |
TIF | 92.72 KB | 01.04.2015 | 23.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.12 KB | 03.03.2015 | 03.03.2015 | 1 |
Application |
TIF | 82.75 KB | 01.04.2015 | 08.02.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 13.49 KB | 01.04.2015 | 08.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.83 KB | 01.04.2015 | 08.02.2015 | 2 |
Notary’s decision |
TIF | 44.5 KB | 14.01.2015 | 10.01.2015 | 2 |
Court decision/judgement |
TIF | 31.13 KB | 14.01.2015 | 09.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.05 KB | 18.01.2016 | 29.01.1999 | 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