EVUB, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.07.2018
Business form Limited Liability Company
Registered name "EVUB" SIA
Registration number, date 54103035901, 14.06.2005
VAT number None (excluded 13.04.2011) Europe VAT register
Register, date Commercial Register, 14.06.2005
Legal address Parka iela 8, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 903 808 EUR , registered 14.10.2016 (registered payment 14.10.2016: 903 808 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)

Historical company names

SIA "ERG BŪVE" Until 17.11.2010 14 years ago

Historical addresses

Valmieras rajons, Valmiera, Parka iela 8 Until 03.07.2009 15 years ago
Valmiera, Parka iela 8 Until 17.11.2010 14 years ago
Rīga, Grēcinieku iela 8 Until 03.12.2010 14 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 21.12.2010. Case number: C39119210
Started 21.12.2010, ended 24.07.2018
Court: Valmieras rajona tiesa (1000055269)
Decision: izpildīts kreditoru prasījumu segšanas plāns

24.07.2018

25.07.2018   Maksātnespējas procesa izbeigšana 
Valmieras rajona tiesa (1000055269)

05.10.2017

09.10.2017   Appointment of an administrator in an insolvency case 
Rubene Sanita (Certificate nr. 00107)
Valmieras rajona tiesa (1000055269)

29.09.2017

03.10.2017   Administratora atcelšana maksātnespējas procesa lietā 
Valmieras rajona tiesa (1000055269)

31.03.2017 11:30:00

15.03.2017   Meeting of creditors 

19.01.2017

23.01.2017   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

21.12.2016 13:00:00

01.12.2016   Meeting of creditors 

21.06.2016

28.06.2016   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

11.09.2015

16.09.2015   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

13.08.2013 12:30:00

30.07.2013   Meeting of creditors 

09.05.2012 13:00:00

18.04.2012   Meeting of creditors 

06.12.2011

08.12.2011   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

01.12.2011 13:00:00

07.11.2011   Paziņojums par kreditoru sapulces pārtraukšanu un atsākšanu 

03.11.2011 13:00:00

19.10.2011   Meeting of creditors 

30.09.2011 11:00:00

16.09.2011   Meeting of creditors 

26.09.2011

07.10.2011   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

08.06.2011 11:00:00

24.05.2011   Meeting of creditors 

22.02.2011

08.04.2011   Filing a plan to sell the debtor's things 

21.12.2010

22.12.2010   Appointment of an administrator in an insolvency case 
Ruģele Jana (Certificate nr. 00527)
Valmieras rajona tiesa (1000055269)

21.12.2010

22.12.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
List of administrators
Administrator Practice place Certificate Contacts

Rubene Sanita

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00107 (valid from 25.04.2024 till 24.04.2029)
Phone 67278302

Ruģele Jana

Zeltiņu iela 34, Rīga, LV-1035 Nr. 00527 (valid from 25.08.2015 till 22.09.2017)
Cell phone 25137070

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 03.05.2016  TIF (562.52 KB) €8.00

2014

Annual report 11.05.2015  TIF (588.53 KB) €7.00

2013

Annual report 20.05.2014  TIF (611.9 KB)

2012

Annual report 16.04.2013  TIF (962.71 KB)

2011

Annual report 25.04.2012  TIF (1.07 MB)

2010

Annual report 09.09.2011  TIF (618.76 KB)

2009

Annual report 12.05.2010  TIF (2.16 MB)

2008

Annual report 22.04.2009  TIF (1.75 MB)

2007

Annual report 21.04.2008  TIF (760.36 KB)

2006

Annual report 26.06.2007  TIF (840.61 KB)

2005

Annual report 24.10.2008  TIF (833.83 KB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

TIF 19.9 KB 14.03.2017 13.03.2017 1

Announcement of the creditors’ meeting

TIF 32.62 KB 14.03.2017 13.03.2017 1

Agenda of the creditors’ meeting

TIF 17.99 KB 01.12.2016 30.11.2016 1

Announcement of the creditors’ meeting

TIF 31.1 KB 01.12.2016 30.11.2016 1

Agenda of the creditors’ meeting

TIF 35.79 KB 31.07.2013 25.07.2013 1

Announcement of the creditors’ meeting

TIF 41.19 KB 31.07.2013 25.07.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 19.96 KB 18.04.2012 16.04.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 19.55 KB 07.11.2011 03.11.2011 1

Agenda of the creditors’ meeting

TIF 12.83 KB 19.10.2011 17.10.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 20.88 KB 19.10.2011 17.10.2011 1

Agenda of the creditors’ meeting

TIF 13.12 KB 19.09.2011 14.09.2011 1

Announcement of the creditors’ meeting

TIF 22.03 KB 19.09.2011 14.09.2011 1

Agenda of the creditors’ meeting

TIF 12.69 KB 24.05.2011 19.05.2011 1

Announcement of the creditors’ meeting

TIF 20.77 KB 24.05.2011 19.05.2011 1

Amendments to the Articles of Association

TIF 7.88 KB 03.12.2010 17.11.2010 1

Articles of Association

TIF 61.69 KB 03.12.2010 17.11.2010 2

Amendments to the Articles of Association

TIF 9.77 KB 03.12.2010 25.10.2010 1

Articles of Association

TIF 64.64 KB 03.12.2010 25.10.2010 2

Shareholders’ register

TIF 15.61 KB 04.11.2010 07.10.2010 1

Shareholders’ register

TIF 30.41 KB 24.10.2008 16.09.2008 1

Amendments to the Articles of Association

TIF 30.1 KB 24.10.2008 06.06.2008 1

Articles of Association

TIF 98.1 KB 24.10.2008 06.06.2008 2

Shareholders’ register

TIF 26.43 KB 24.10.2008 17.09.2007 1

Amendments to the Articles of Association

TIF 17.61 KB 24.10.2008 01.03.2007 1

Articles of Association

TIF 109.33 KB 24.10.2008 01.03.2007 2

Regulations for the increase/reduction of the equity

TIF 32.34 KB 24.10.2008 01.03.2007 1

Shareholders’ register

TIF 35.44 KB 24.10.2008 01.03.2007 1

Articles of Association

TIF 107.85 KB 24.10.2008 09.06.2005 2

Memorandum of association

TIF 74.28 KB 24.10.2008 09.06.2005 2

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 69.72 KB 27.07.2018 27.07.2018 2

Application

DOC 27.5 KB 27.07.2018 26.07.2018 2

Application

EDOC 23.46 KB 27.07.2018 26.07.2018 2

Notary’s decision

EDOC 39.86 KB 25.07.2018 25.07.2018 2

Court decision/judgement

ODT 9.51 KB 24.07.2018 24.07.2018 2

Court decision/judgement

EDOC 26.22 KB 24.07.2018 24.07.2018 2

Statement of the State Archives or an equivalent document

RTF 1.56 MB 27.07.2018 23.05.2018 1

Statement of the State Archives or an equivalent document

EDOC 146.74 KB 27.07.2018 23.05.2018 1

Notary’s decision

RTF 192 KB 09.10.2017 09.10.2017 2

Notary’s decision

EDOC 68.45 KB 09.10.2017 09.10.2017 2

Court decision/judgement

PDF 65.2 KB 06.10.2017 05.10.2017 2

Notary’s decision

EDOC 68.4 KB 03.10.2017 03.10.2017 2

Notary’s decision

RTF 194.7 KB 03.10.2017 03.10.2017 2

Decisions / judgements of courts and other law enforcement authorities

PDF 64.42 KB 03.10.2017 29.09.2017 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 31.88 KB 04.04.2017 31.03.2017 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 82.13 KB 04.04.2017 31.03.2017 2

Notary’s decision

RTF 181.09 KB 15.03.2017 15.03.2017 2

Notary’s decision

EDOC 67.07 KB 15.03.2017 15.03.2017 2

Application

TIF 176.47 KB 14.03.2017 13.03.2017 2

Notary’s decision

EDOC 70.44 KB 23.01.2017 23.01.2017 2

Insolvency Practitioner’s cover letter

TIF 38.32 KB 20.01.2017 19.01.2017 1

Plan for the sale of the debtor’s property

TIF 212.45 KB 20.01.2017 19.01.2017 5

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 105.28 KB 23.12.2016 21.12.2016 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 34.22 KB 23.12.2016 21.12.2016 1

Notary’s decision

TIF 45.9 KB 01.12.2016 01.12.2016 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 176.08 KB 01.12.2016 30.11.2016 2

Notary’s decision

EDOC 51.29 KB 28.06.2016 28.06.2016 1

Notary’s decision

DOCX 35.04 KB 28.06.2016 28.06.2016 1

Insolvency Practitioner’s cover letter

PDF 68.41 KB 27.06.2016 21.06.2016 1

Plan for the sale of the debtor’s property

PDF 336.25 KB 27.06.2016 21.06.2016 5

Notary’s decision

TIF 49.73 KB 17.09.2015 16.09.2015 1

Insolvency Practitioner’s cover letter

TIF 46.99 KB 17.09.2015 11.09.2015 1

Plan for the sale of the debtor’s property

TIF 224.8 KB 17.09.2015 11.09.2015 4

Decisions / letters / protocols of public notaries

TIF 65.85 KB 31.07.2013 30.07.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 54 KB 30.07.2013 25.07.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 33.46 KB 30.07.2013 25.07.2013 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 156.46 KB 14.05.2012 09.05.2012 3

Notary’s decision

TIF 31.66 KB 18.04.2012 18.04.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 51.21 KB 18.04.2012 16.04.2012 3

Insolvency Practitioner’s cover letter

TIF 11.79 KB 18.04.2012 16.04.2012 1

Notary’s decision

TIF 30.97 KB 09.12.2011 08.12.2011 1

Insolvency Practitioner’s cover letter

TIF 25.38 KB 09.12.2011 06.12.2011 1

Notary’s decision

TIF 31.18 KB 07.11.2011 07.11.2011 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 61.36 KB 07.11.2011 03.11.2011 3

Insolvency Practitioner’s cover letter

TIF 13.97 KB 07.11.2011 03.11.2011 1

Minutes/decision of the creditors’ meetings

TIF 53.32 KB 07.11.2011 03.11.2011 2

Notary’s decision

TIF 29.74 KB 19.10.2011 19.10.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 83.02 KB 19.10.2011 17.10.2011 3

Notary’s decision

TIF 31.53 KB 07.10.2011 07.10.2011 1

Insolvency Practitioner’s cover letter

TIF 27.05 KB 07.10.2011 04.10.2011 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 76.63 KB 04.10.2011 30.09.2011 3

Notary’s decision

TIF 32.09 KB 19.09.2011 16.09.2011 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 74.32 KB 19.09.2011 14.09.2011 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 97.04 KB 13.06.2011 08.06.2011 3

Notary’s decision

TIF 32.77 KB 24.05.2011 24.05.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 56.38 KB 24.05.2011 19.05.2011 3

Notary’s decision

TIF 34.86 KB 08.04.2011 08.04.2011 1

Insolvency Practitioner’s cover letter

TIF 20.24 KB 08.04.2011 07.04.2011 1

Plan for the sale of the debtor’s property updated

TIF 114.32 KB 09.12.2011 22.02.2011 4

Plan for the sale of the debtor’s property

TIF 119.24 KB 07.10.2011 22.02.2011 4

Plan for the sale of the debtor’s property

TIF 85.37 KB 08.04.2011 22.02.2011 2

Notary’s decision

TIF 46.07 KB 22.12.2010 22.12.2010 2

Court decision/judgement

TIF 93.29 KB 22.12.2010 21.12.2010 2

Decisions / letters / protocols of public notaries

TIF 31.36 KB 03.12.2010 03.12.2010 1

Announcement regarding the legal address

TIF 8.68 KB 03.12.2010 02.12.2010 1

Application

TIF 53.69 KB 03.12.2010 02.12.2010 2

Owner’s decisions

TIF 9.09 KB 03.12.2010 02.12.2010 1

Announcement regarding the legal address

TIF 8.75 KB 03.12.2010 17.11.2010 1

Application

TIF 56.69 KB 03.12.2010 17.11.2010 2

Owner’s decisions

TIF 11.56 KB 03.12.2010 17.11.2010 1

Registration certificates

TIF 37.73 KB 03.12.2010 17.11.2010 1

Decisions / letters / protocols of public notaries

TIF 35.58 KB 22.11.2010 17.11.2010 1

Decisions / letters / protocols of public notaries

TIF 33.39 KB 04.11.2010 04.11.2010 1

Application

TIF 86.01 KB 03.12.2010 25.10.2010 4

Owner’s decisions

TIF 14.75 KB 03.12.2010 25.10.2010 1

Decisions / letters / protocols of public notaries

TIF 38.46 KB 03.12.2010 04.03.2010 1

Orders/request/cover notes of court bailiffs

TIF 19.76 KB 03.12.2010 02.03.2010 1

Decisions / letters / protocols of public notaries

TIF 35.18 KB 03.12.2010 01.03.2010 1

Cover letter

TIF 16.24 KB 03.12.2010 23.02.2010 1

Decisions / judgements of courts and other law enforcement authorities

TIF 84.98 KB 03.12.2010 10.02.2010 2

Decisions / letters / protocols of public notaries

TIF 38.12 KB 03.12.2010 05.01.2010 1

Orders/request/cover notes of court bailiffs

TIF 72.87 KB 08.02.2010 22.12.2009 1

Decisions / letters / protocols of public notaries

TIF 60.01 KB 06.01.2010 24.11.2009 1

Cover letter

TIF 51.39 KB 06.01.2010 20.11.2009 2

Decisions / judgements of courts and other law enforcement authorities

TIF 58.25 KB 06.01.2010 09.11.2009 1

Receipts on the publication and state fees

TIF 284.58 KB 24.10.2008 07.10.2008 1

Application

TIF 137.46 KB 24.10.2008 16.09.2008 2

Decisions / letters / protocols of public notaries

TIF 59.05 KB 24.10.2008 16.06.2008 1

Receipts on the publication and state fees

TIF 48.73 KB 24.10.2008 12.06.2008 2

Application

TIF 625.38 KB 24.10.2008 06.06.2008 4

Protocols/decisions of a company/organisation

TIF 38.41 KB 24.10.2008 06.06.2008 2

Decisions / letters / protocols of public notaries

TIF 55.69 KB 24.10.2008 12.10.2007 1

Receipts on the publication and state fees

TIF 113 KB 24.10.2008 09.10.2007 2

Receipts on the publication and state fees

TIF 18.27 KB 24.10.2008 25.09.2007 1

Application

TIF 122.01 KB 24.10.2008 17.09.2007 2

Application

TIF 176.73 KB 24.10.2008 17.09.2007 2

Statement of the Board regarding the payment of the equity

TIF 15.96 KB 24.10.2008 17.09.2007 1

Protocols/decisions of a company/organisation

TIF 47.25 KB 24.10.2008 17.09.2007 2

Decisions / letters / protocols of public notaries

TIF 87.77 KB 24.10.2008 20.03.2007 2

Application

TIF 172.54 KB 24.10.2008 15.03.2007 2

Receipts on the publication and state fees

TIF 36.03 KB 24.10.2008 15.03.2007 2

Appraisal reports

TIF 100.62 KB 24.10.2008 13.03.2007 3

Application of shareholders or third persons for the acquisition of shares

TIF 16.4 KB 24.10.2008 01.03.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.33 KB 24.10.2008 01.03.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.72 KB 24.10.2008 01.03.2007 1

Statement of the Board regarding the payment of the equity

TIF 16.06 KB 24.10.2008 01.03.2007 1

Protocols/decisions of a company/organisation

TIF 59.58 KB 24.10.2008 01.03.2007 2

Decisions / letters / protocols of public notaries

TIF 72.18 KB 24.10.2008 14.06.2005 1

Registration certificates

TIF 43.84 KB 24.10.2008 14.06.2005 1

Bank statements or other document regarding the payment of the equity

TIF 19.84 KB 28.10.2016 09.06.2005 1

Announcement regarding the legal address

TIF 12.2 KB 24.10.2008 09.06.2005 1

Application

TIF 619.02 KB 24.10.2008 09.06.2005 4

Consent of the auditor

TIF 11.25 KB 24.10.2008 09.06.2005 1

Consent of a member of the Board / executive director

TIF 12.03 KB 24.10.2008 09.06.2005 1

Consent of a member of the Board / executive director

TIF 13.09 KB 24.10.2008 09.06.2005 1

Consent of a member of the Board / executive director

TIF 14.18 KB 24.10.2008 09.06.2005 1

Receipts on the publication and state fees

TIF 39.75 KB 24.10.2008 09.06.2005 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