EVO SYSTEM, 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, 22.04.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EVO SYSTEM" |
| Registration number, date | 40003714263, 03.12.2004 |
| VAT number | None (excluded 22.04.2009) Europe VAT register |
| Register, date | Commercial Register, 03.12.2004 |
| Legal address | Rīga, Jasmuižas iela 9a Check address owners |
| Fixed capital | 2 000 LVL , registered 03.12.2004 (registered payment 03.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.11.2008.
Case number: C29616008 Started 12.11.2008,
ended 31.03.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
31.03.2009 |
06.04.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
31.03.2009 |
06.04.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
24.02.2009 12:30:00 |
10.02.2009 | Pirmā kreditoru sapulce | |
27.11.2008 |
04.12.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.11.2008 |
25.11.2008 | Appointment of an administrator in an insolvency case |
Ludiņš Indulis (Certificate nr. 00126)
|
12.11.2008 |
20.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ludiņš Indulis |
Slokas iela 37, Rīga, LV-1048 | Nr. 00126 (valid from 23.02.2014 till 23.02.2016) |
Phone 67668361
E-mail indulis@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 28.07.2008 | TIF (1.36 MB) | ||
2006 |
Annual report | 20.09.2007 | TIF (887.52 KB) | ||
2005 |
Annual report | 22.02.2007 | TIF (914.36 KB) | ||
2004 |
Annual report | 22.11.2008 | TIF (558.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 24.77 KB | 12.02.2009 | 04.02.2009 | 1 |
Articles of Association |
TIF | 167.18 KB | 22.11.2008 | 08.11.2004 | 6 |
Memorandum of Association |
TIF | 21.95 KB | 22.11.2008 | 08.11.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 47.42 KB | 23.04.2009 | 22.04.2009 | 2 |
Application in Insolvency proceedings |
TIF | 32.38 KB | 23.04.2009 | 20.04.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 15.7 KB | 23.04.2009 | 15.04.2009 | 1 |
Notary’s decision |
TIF | 41.33 KB | 07.04.2009 | 06.04.2009 | 2 |
Court cover letter |
TIF | 11.48 KB | 07.04.2009 | 31.03.2009 | 1 |
Court decision/judgement |
TIF | 64.96 KB | 07.04.2009 | 31.03.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 355.96 KB | 27.03.2009 | 24.02.2009 | 13 |
Notary’s decision |
TIF | 45.83 KB | 12.02.2009 | 10.02.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 78.52 KB | 12.02.2009 | 04.02.2009 | 3 |
Notary’s decision |
TIF | 45.89 KB | 05.12.2008 | 04.12.2008 | 2 |
Court cover letter |
TIF | 12.75 KB | 05.12.2008 | 28.11.2008 | 1 |
Court decision/judgement |
TIF | 107.65 KB | 05.12.2008 | 27.11.2008 | 2 |
Notary’s decision |
TIF | 35.93 KB | 26.11.2008 | 25.11.2008 | 1 |
Court cover letter |
TIF | 16.65 KB | 26.11.2008 | 21.11.2008 | 1 |
Court decision/judgement |
TIF | 32.21 KB | 26.11.2008 | 20.11.2008 | 1 |
Notary’s decision |
TIF | 31.07 KB | 22.11.2008 | 20.11.2008 | 1 |
Court decision/judgement |
TIF | 27.51 KB | 22.11.2008 | 12.11.2008 | 1 |
Court cover letter |
TIF | 16.65 KB | 22.11.2008 | 11.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.44 KB | 22.11.2008 | 24.01.2008 | 1 |
Application |
TIF | 154.46 KB | 22.11.2008 | 22.01.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.38 KB | 22.11.2008 | 22.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.34 KB | 22.11.2008 | 22.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.09 KB | 22.11.2008 | 03.12.2004 | 1 |
Registration certificates |
TIF | 18.75 KB | 22.11.2008 | 03.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.76 KB | 22.11.2008 | 25.11.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.29 KB | 22.11.2008 | 11.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.35 KB | 22.11.2008 | 08.11.2004 | 1 |
Application |
TIF | 89.52 KB | 22.11.2008 | 08.11.2004 | 5 |
Consent of the auditor |
TIF | 6.49 KB | 22.11.2008 | 08.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.41 KB | 22.11.2008 | 08.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 23.03 KB | 22.11.2008 | 08.11.2004 | 2 |
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