Pulss-ELKARO, 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, 05.02.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Pulss-ELKARO" |
| Registration number, date | 41203005321, 16.08.1994 |
| VAT number | None (excluded 24.09.2010) Europe VAT register |
| Register, date | Commercial Register, 10.08.2004 |
| Legal address | Ventspils, Lielais prospekts 74a Check address owners |
| Fixed capital | 2 710 LVL , registered 10.08.2004 (registered payment 10.08.2004: 2 710 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Ventspils pilsētas sabiedrība ar ierobežotu atbildību "PULSS" | Until 10.08.2004 | 21 year ago |
|---|
Historical addresses
| Ventspils, Raiņa iela 13/15 | Until 29.09.2005 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 01.07.2010.
Case number: C40 1061 10 Started 01.07.2010,
ended 21.01.2013
Court: Ventspils tiesa
(1000055236)
Decision: pabeigta bankrota procedūra
|
|||
21.01.2013 |
22.01.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ventspils tiesa (1000055236)
|
11.12.2012 10:00:00 |
20.11.2012 | Noslēguma kreditoru sapulce | |
11.12.2012 |
18.12.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
25.09.2012 09:00:00 |
16.08.2012 | Izsole | |
10.08.2012 09:00:00 |
27.07.2012 | Kārtējā kreditoru sapulce | |
20.06.2012 |
21.06.2012 | Appointment of an administrator in an insolvency case |
Rukmanis Andris (Certificate nr. 00007)
Ventspils tiesa (1000055236)
|
13.06.2012 |
15.06.2012 | Administratora atcelšana maksātnespējas procesa lietā |
Ventspils tiesa (1000055236)
|
04.11.2011 11:00:00 |
18.10.2011 | Kārtējā kreditoru sapulce | |
15.08.2011 10:00:00 |
08.07.2011 | Izsole | |
01.07.2011 10:00:00 |
17.06.2011 | Izsole | |
12.01.2011 14:00:00 |
23.11.2011 | Izsole | |
10.12.2010 11:00:00 |
25.11.2010 | Pirmā kreditoru sapulce | |
10.12.2010 |
01.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
29.09.2010 |
30.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
06.07.2010 |
09.07.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Ventspils tiesa (1000055236)
|
01.07.2010 |
01.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Ventspils tiesa (1000055236)
|
| Process 1. Insolvency proceeding: 30.06.2009.
Case number: C40121309 Started 30.06.2009,
ended 03.09.2009
Court: Ventspils tiesa
(1000055236)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
01.09.2009 |
03.09.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ventspils tiesa (1000055236)
|
06.07.2009 |
09.07.2009 | Appointment of an administrator in an insolvency case |
Ulberga Jūlija (Certificate nr. 00284)
|
30.06.2009 |
09.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rukmanis Andris |
Brīvības iela 72 k-2-18, Rīga, LV-1011 | Nr. 00007 (valid from 31.12.2015 till 31.12.2017) |
Phone 67813892
E-mail rukmanis@ar.lv
|
Ulberga Jūlija |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00284 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail julija.ulberga@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 10.09.2012 | TIF (113.27 KB) | ||
2010 |
Annual report | 10.09.2012 | TIF (117.51 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (462.94 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (335.03 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (1.77 MB) | ||
2005 |
Annual report | 03.08.2009 | TIF (786.14 KB) | ||
2004 |
Annual report | 03.08.2009 | TIF (800.58 KB) | ||
2003 |
Annual report | 03.08.2009 | TIF (862.92 KB) | ||
2002 |
Annual report | 03.08.2009 | TIF (987.04 KB) | ||
2001 |
Annual report | 03.08.2009 | TIF (1.04 MB) | ||
2000 |
Annual report | 03.08.2009 | TIF (1.1 MB) | ||
1999 |
Annual report | 03.08.2009 | TIF (822.48 KB) | ||
1998 |
Annual report | 03.08.2009 | TIF (944.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 29.5 KB | 16.11.2012 | 16.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 26.07.2012 | 25.07.2012 | 1 |
Agenda of the creditors’ meeting |
DOCX | 15.11 KB | 17.10.2011 | 17.10.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.59 KB | 26.11.2010 | 22.11.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.16 KB | 26.11.2010 | 22.11.2010 | 1 |
Articles of Association |
TIF | 42.71 KB | 29.07.2009 | 28.07.2004 | 3 |
Shareholders’ register |
TIF | 10.78 KB | 29.07.2009 | 28.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 17.74 KB | 30.07.2009 | 01.12.1994 | 1 |
Articles of Association |
TIF | 338.27 KB | 30.07.2009 | 02.08.1994 | 8 |
Memorandum of association |
TIF | 92.2 KB | 30.07.2009 | 26.07.1994 | 2 |
Shareholders’ register |
TIF | 17.77 KB | 30.07.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.21 KB | 05.02.2013 | 05.02.2013 | 2 |
Notary’s decision |
EDOC | 1.3 MB | 05.02.2013 | 05.02.2013 | 2 |
Other insolvency documents |
DOC | 55.5 KB | 04.02.2013 | 04.02.2013 | 2 |
Other insolvency documents |
EDOC | 1.59 MB | 04.02.2013 | 04.02.2013 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 29 KB | 04.02.2013 | 30.01.2013 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 1.9 MB | 04.02.2013 | 30.01.2013 | 2 |
Notary’s decision |
TIF | 23.51 KB | 30.01.2013 | 22.01.2013 | 1 |
Court decision/judgement |
TIF | 55.23 KB | 30.01.2013 | 21.01.2013 | 2 |
Notary’s decision |
TIF | 20.04 KB | 18.12.2012 | 18.12.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.92 KB | 18.12.2012 | 12.12.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 354.65 KB | 18.12.2012 | 11.12.2012 | 14 |
Notary’s decision |
EDOC | 899.54 KB | 20.11.2012 | 20.11.2012 | 1 |
Notary’s decision |
RTF | 181.9 KB | 20.11.2012 | 20.11.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 843.55 KB | 16.11.2012 | 16.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53 KB | 16.11.2012 | 16.11.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 848.24 KB | 16.11.2012 | 16.11.2012 | 2 |
Notary’s decision |
RTF | 309.44 KB | 16.08.2012 | 16.08.2012 | 1 |
Notary’s decision |
EDOC | 553.2 KB | 16.08.2012 | 16.08.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 465.48 KB | 15.08.2012 | 15.08.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 700.46 KB | 20.08.2012 | 13.08.2012 | 37 |
Notary’s decision |
EDOC | 480.64 KB | 27.07.2012 | 27.07.2012 | 1 |
Notary’s decision |
RTF | 310.63 KB | 27.07.2012 | 27.07.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 383.82 KB | 26.07.2012 | 25.07.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 390.08 KB | 26.07.2012 | 25.07.2012 | 2 |
Notary’s decision |
TIF | 26.75 KB | 22.06.2012 | 21.06.2012 | 1 |
Court decision/judgement |
TIF | 35.37 KB | 22.06.2012 | 20.06.2012 | 1 |
Notary’s decision |
TIF | 24.45 KB | 19.06.2012 | 15.06.2012 | 1 |
Court decision/judgement |
TIF | 48.54 KB | 19.06.2012 | 13.06.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 73.66 KB | 14.12.2011 | 06.12.2011 | 3 |
Notary’s decision |
EDOC | 120.29 KB | 23.11.2011 | 23.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 33.92 KB | 22.11.2011 | 22.11.2011 | 2 |
Notary’s decision |
EDOC | 84.05 KB | 18.10.2011 | 18.10.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 25.34 KB | 17.10.2011 | 17.10.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 35.22 KB | 17.10.2011 | 17.10.2011 | 2 |
Notary’s decision |
TIF | 31 KB | 26.07.2011 | 25.07.2011 | 1 |
Notary’s decision |
TIF | 32.05 KB | 13.07.2011 | 08.07.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 91.83 KB | 13.07.2011 | 05.07.2011 | 1 |
Notary’s decision |
TIF | 32 KB | 17.06.2011 | 17.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 90.99 KB | 17.06.2011 | 01.06.2011 | 2 |
Notary’s decision |
TIF | 31.6 KB | 08.02.2011 | 01.02.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.13 KB | 08.02.2011 | 23.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 131.41 KB | 08.02.2011 | 10.12.2010 | 5 |
Notary’s decision |
EDOC | 117.71 KB | 25.11.2010 | 25.11.2010 | 1 |
Notary’s decision |
RTF | 278.01 KB | 25.11.2010 | 25.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 28.08 KB | 26.11.2010 | 22.11.2010 | 2 |
Notary’s decision |
TIF | 40.61 KB | 07.10.2010 | 30.09.2010 | 1 |
Court decision/judgement |
TIF | 108.2 KB | 07.10.2010 | 29.09.2010 | 3 |
Notary’s decision |
TIF | 35.24 KB | 15.07.2010 | 09.07.2010 | 1 |
Court decision/judgement |
TIF | 32 KB | 15.07.2010 | 06.07.2010 | 1 |
Court decision/judgement |
TIF | 25.2 KB | 05.07.2010 | 01.07.2010 | 1 |
Notary’s decision |
TIF | 36.09 KB | 05.07.2010 | 01.07.2010 | 1 |
Notary’s decision |
TIF | 37.01 KB | 07.09.2009 | 03.09.2009 | 1 |
Court decision/judgement |
TIF | 157.5 KB | 07.09.2009 | 01.09.2009 | 2 |
Notary’s decision |
TIF | 35.37 KB | 15.07.2009 | 09.07.2009 | 1 |
Court cover letter |
TIF | 9.88 KB | 15.07.2009 | 07.07.2009 | 1 |
Court cover letter |
TIF | 12.01 KB | 15.07.2009 | 07.07.2009 | 1 |
Court decision/judgement |
TIF | 36.66 KB | 15.07.2009 | 06.07.2009 | 1 |
Court decision/judgement |
TIF | 48.49 KB | 15.07.2009 | 30.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.3 KB | 29.07.2009 | 13.08.2007 | 1 |
Application |
TIF | 117.32 KB | 29.07.2009 | 12.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8 KB | 29.07.2009 | 12.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.78 KB | 29.07.2009 | 12.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.86 KB | 29.07.2009 | 29.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.9 KB | 29.07.2009 | 26.09.2005 | 1 |
Application |
TIF | 157.73 KB | 29.07.2009 | 26.09.2005 | 3 |
Receipts on the publication and state fees |
TIF | 45.18 KB | 29.07.2009 | 26.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 29.07.2009 | 10.08.2004 | 1 |
Registration certificates |
TIF | 59.05 KB | 29.07.2009 | 10.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.31 KB | 29.07.2009 | 29.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.51 KB | 29.07.2009 | 28.07.2004 | 1 |
Application |
TIF | 152.22 KB | 29.07.2009 | 28.07.2004 | 7 |
Consent of the auditor |
TIF | 5.24 KB | 29.07.2009 | 28.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.1 KB | 29.07.2009 | 28.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.27 KB | 29.07.2009 | 28.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.1 KB | 29.07.2009 | 10.05.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.74 KB | 30.07.2009 | 09.05.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.35 KB | 30.07.2009 | 05.02.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 59.58 KB | 30.07.2009 | 04.02.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.94 KB | 30.07.2009 | 23.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.77 KB | 30.07.2009 | 23.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 67.91 KB | 30.07.2009 | 23.04.2001 | 2 |
Sample report |
TIF | 17.97 KB | 30.07.2009 | 23.04.2001 | 1 |
Submission/Application |
TIF | 8.65 KB | 30.07.2009 | 23.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.57 KB | 30.07.2009 | 08.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 10.47 KB | 30.07.2009 | 07.12.1994 | 1 |
Submission/Application |
TIF | 10.54 KB | 30.07.2009 | 05.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.07 KB | 30.07.2009 | 01.12.1994 | 2 |
Application |
TIF | 92.93 KB | 30.07.2009 | 16.08.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.52 KB | 30.07.2009 | 16.08.1994 | 2 |
Receipts on the publication and state fees |
TIF | 16.84 KB | 30.07.2009 | 16.08.1994 | 2 |
Registration certificates |
TIF | 28.85 KB | 30.07.2009 | 16.08.1994 | 1 |
Specimen signature without Identity number |
TIF | 8.35 KB | 30.07.2009 | 16.08.1994 | 1 |
Submission/Application |
TIF | 8.52 KB | 30.07.2009 | 16.08.1994 | 1 |
Registration certificates |
TIF | 30.16 KB | 29.07.2009 | 16.08.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.89 KB | 30.07.2009 | 02.08.1994 | 1 |
Application |
TIF | 39.63 KB | 30.07.2009 | 03.02.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.61 KB | 30.07.2009 | 03.02.1993 | 1 |
Application |
TIF | 41.56 KB | 30.07.2009 | 24.11.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.53 KB | 30.07.2009 | 24.11.1992 | 1 |
Receipts on the publication and state fees |
TIF | 32.07 KB | 30.07.2009 | 24.11.1992 | 3 |
Registration certificates |
TIF | 24.52 KB | 30.07.2009 | 24.11.1992 | 1 |
Registration certificates |
TIF | 53.04 KB | 30.07.2009 | 24.11.1992 | 2 |
Specimen signature without Identity number |
TIF | 10.45 KB | 30.07.2009 | 24.11.1992 | 1 |
Submission/Application |
TIF | 19.34 KB | 30.07.2009 | 24.11.1992 | 1 |
Appraisal reports |
TIF | 16.87 KB | 30.07.2009 | 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