HELKA EKO, 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, 06.02.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HELKA EKO" |
| Registration number, date | 40103171939, 23.05.2008 |
| VAT number | None (excluded 22.10.2010) Europe VAT register |
| Register, date | Commercial Register, 23.05.2008 |
| Legal address | Rīga, Ernesta Birznieka-Upīša iela 20A-7 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.05.2008 (registered payment 23.05.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Prūšu iela 3 k-1 -5 | Until 29.07.2010 | 14 years ago |
|---|---|---|
| Rīga, Firsa Sadovņikova iela 39-15 | Until 16.08.2010 | 14 years ago |
| Rīga, Ernesta Birznieka-Upīša iela 20A-7 | Until 09.09.2010 | 14 years ago |
| Daugavpils, Saules iela 17-5 | Until 22.07.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.08.2012.
Case number: C29702512 Started 27.08.2012,
ended 24.01.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
24.01.2013 |
06.02.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.08.2012 |
29.08.2012 | Appointment of an administrator in an insolvency case |
Stradiņš Andris (Certificate nr. 00524)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.08.2012 |
29.08.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stradiņš Andris |
Pirmā iela 18, Ādaži, Ādažu nov., LV-2164 | Nr. 00524 (valid from 11.10.2017 till 11.10.2019) |
Phone 29413183
E-mail andris.stradins@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 17.06.2010 | TIF (979.35 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (452 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.46 KB | 25.07.2011 | 24.08.2010 | 1 |
Shareholders’ register |
TIF | 10.26 KB | 16.08.2010 | 04.08.2010 | 1 |
Shareholders’ register |
TIF | 10.23 KB | 02.08.2010 | 16.07.2010 | 1 |
Articles of Association |
TIF | 15.77 KB | 19.03.2009 | 21.05.2008 | 1 |
Memorandum of Association |
TIF | 22.31 KB | 19.03.2009 | 21.05.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.62 KB | 07.02.2013 | 06.02.2013 | 1 |
Notary’s decision |
TIF | 28.41 KB | 07.02.2013 | 06.02.2013 | 1 |
Application in Insolvency proceedings |
TIF | 23.34 KB | 07.02.2013 | 04.02.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 21.26 KB | 07.02.2013 | 30.01.2013 | 1 |
Court decision/judgement |
TIF | 74.7 KB | 07.02.2013 | 24.01.2013 | 2 |
Notary’s decision |
TIF | 40.81 KB | 30.08.2012 | 29.08.2012 | 2 |
Court decision/judgement |
TIF | 132.89 KB | 30.08.2012 | 27.08.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 180.15 KB | 25.07.2011 | 22.07.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.3 KB | 25.07.2011 | 09.09.2010 | 1 |
Application |
TIF | 155.71 KB | 25.07.2011 | 24.08.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.27 KB | 25.07.2011 | 24.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 12.82 KB | 25.07.2011 | 24.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.68 KB | 25.07.2011 | 24.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.75 KB | 16.08.2010 | 16.08.2010 | 2 |
Application |
TIF | 112.64 KB | 16.08.2010 | 04.08.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.56 KB | 16.08.2010 | 04.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 10.11 KB | 16.08.2010 | 04.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.59 KB | 16.08.2010 | 04.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.3 KB | 02.08.2010 | 29.07.2010 | 2 |
Application |
TIF | 112.82 KB | 02.08.2010 | 16.07.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 27.45 KB | 02.08.2010 | 16.07.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 10.8 KB | 02.08.2010 | 16.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.49 KB | 02.08.2010 | 16.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.52 KB | 19.03.2009 | 23.05.2008 | 2 |
Registration certificates |
TIF | 26.16 KB | 19.03.2009 | 23.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.84 KB | 19.03.2009 | 22.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.2 KB | 19.03.2009 | 22.05.2008 | 2 |
Application |
TIF | 84.43 KB | 19.03.2009 | 21.05.2008 | 4 |
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