Tirdzniecības nams ELVA, 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, 06.07.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Tirdzniecības nams ELVA" |
| Registration number, date | 42403019658, 22.12.2006 |
| VAT number | None (excluded 12.08.2008) Europe VAT register |
| Register, date | Commercial Register, 22.12.2006 |
| Legal address | Rēzeknes nov., Griškānu pag., Sprūževa, "Lejas kalni" Check address owners |
| Fixed capital | 2 000 LVL , registered 22.12.2006 (registered payment 22.12.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rēzeknes rajons, Griškānu pagasts, Sprūževa, "Lejas kalni" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rēzekne, Zilupes iela 77-1 | Until 28.04.2008 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.07.2008.
Case number: 26119708/6 Started 29.07.2008,
ended 14.06.2010
Court: Rēzeknes tiesa
(1000055225)
Decision: pabeigta bankrota procedūra
|
|||
14.06.2010 |
17.06.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
06.05.2010 11:30:00 |
20.04.2010 | Noslēguma kreditoru sapulce | |
06.05.2010 |
25.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
03.03.2010 16:00:00 |
18.02.2010 | Noslēguma kreditoru sapulce | |
17.12.2009 12:00:00 |
07.12.2009 | Noslēguma kreditoru sapulce | |
17.04.2009 15:00:00 |
30.03.2009 | Kārtējā kreditoru sapulce | |
04.12.2008 |
11.12.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rēzeknes tiesa (1000055225)
|
29.10.2008 14:00:00 |
09.10.2008 | Pirmā kreditoru sapulce | |
12.08.2008 |
20.08.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
04.08.2008 |
06.08.2008 | Appointment of an administrator in an insolvency case |
Velhovika Sandra (Certificate nr. 00210)
|
29.07.2008 |
04.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velhovika Sandra |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00210 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail audit@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 10.05.2010 | TIF (131.36 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (366.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.92 KB | 21.04.2010 | 15.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.19 KB | 19.02.2010 | 11.02.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.64 KB | 07.12.2009 | 03.12.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.82 KB | 30.03.2009 | 24.03.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.24 KB | 09.10.2008 | 06.10.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.15 KB | 09.10.2008 | 06.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 18.61 KB | 07.05.2008 | 16.04.2008 | 2 |
Articles of Association |
TIF | 26.23 KB | 07.05.2008 | 16.04.2008 | 2 |
Shareholders’ register |
TIF | 18.42 KB | 07.05.2008 | 16.04.2008 | 1 |
Articles of Association |
TIF | 23.2 KB | 06.03.2007 | 21.11.2006 | 2 |
Memorandum of Association |
TIF | 23.6 KB | 06.03.2007 | 21.11.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.75 KB | 07.07.2010 | 06.07.2010 | 2 |
Application in Insolvency proceedings |
TIF | 25.98 KB | 07.07.2010 | 01.07.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 15.85 KB | 07.07.2010 | 28.06.2010 | 1 |
Notary’s decision |
TIF | 42.08 KB | 19.06.2010 | 17.06.2010 | 2 |
Court decision/judgement |
TIF | 371.66 KB | 19.06.2010 | 14.06.2010 | 6 |
Notary’s decision |
TIF | 36.85 KB | 26.05.2010 | 25.05.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 22.4 KB | 26.05.2010 | 20.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 511.69 KB | 26.05.2010 | 06.05.2010 | 11 |
Notary’s decision |
TIF | 35.97 KB | 21.04.2010 | 20.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.18 KB | 21.04.2010 | 15.04.2010 | 1 |
Notary’s decision |
TIF | 35.93 KB | 19.02.2010 | 18.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 30.02 KB | 19.02.2010 | 11.02.2010 | 1 |
Notary’s decision |
TIF | 34.67 KB | 07.12.2009 | 07.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 33.27 KB | 07.12.2009 | 03.12.2009 | 1 |
Notary’s decision |
TIF | 35.44 KB | 30.03.2009 | 30.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 34.53 KB | 30.03.2009 | 24.03.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.33 KB | 30.03.2009 | 24.03.2009 | 1 |
Notary’s decision |
TIF | 37.12 KB | 11.12.2008 | 11.12.2008 | 1 |
Court cover letter |
TIF | 13.51 KB | 11.12.2008 | 08.12.2008 | 1 |
Court decision/judgement |
TIF | 91.25 KB | 11.12.2008 | 04.12.2008 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 468.84 KB | 15.01.2009 | 07.11.2008 | 15 |
Notary’s decision |
TIF | 34.6 KB | 09.10.2008 | 09.10.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.8 KB | 09.10.2008 | 08.10.2008 | 1 |
Notary’s decision |
TIF | 45.05 KB | 20.08.2008 | 20.08.2008 | 2 |
Court cover letter |
TIF | 24.1 KB | 20.08.2008 | 15.08.2008 | 1 |
Court decision/judgement |
TIF | 177.53 KB | 20.08.2008 | 12.08.2008 | 6 |
Notary’s decision |
TIF | 37.9 KB | 07.08.2008 | 06.08.2008 | 2 |
Court cover letter |
TIF | 20 KB | 07.08.2008 | 04.08.2008 | 1 |
Court decision/judgement |
TIF | 38.89 KB | 07.08.2008 | 04.08.2008 | 1 |
Notary’s decision |
TIF | 33.75 KB | 05.08.2008 | 04.08.2008 | 1 |
Court cover letter |
TIF | 20.88 KB | 05.08.2008 | 30.07.2008 | 1 |
Court decision/judgement |
TIF | 28.16 KB | 05.08.2008 | 29.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.97 KB | 07.05.2008 | 28.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 16.16 KB | 07.05.2008 | 28.04.2008 | 1 |
Application |
TIF | 314.82 KB | 07.05.2008 | 24.04.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 24.04.2008 | 23.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.34 KB | 07.05.2008 | 22.04.2008 | 2 |
Cover letter |
TIF | 19.71 KB | 24.04.2008 | 22.04.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.87 KB | 24.04.2008 | 21.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.13 KB | 07.05.2008 | 16.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.86 KB | 07.05.2008 | 16.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.51 KB | 03.03.2008 | 03.03.2008 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 88.91 KB | 03.03.2008 | 28.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.62 KB | 06.03.2007 | 22.12.2006 | 2 |
Registration certificates |
TIF | 33.84 KB | 06.03.2007 | 22.12.2006 | 1 |
Application |
TIF | 307.5 KB | 06.03.2007 | 19.12.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.51 KB | 06.03.2007 | 07.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.42 KB | 06.03.2007 | 04.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.67 KB | 06.03.2007 | 21.11.2006 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 421.76 KB | 08.01.2010 | 10 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 355.35 KB | 05.05.2009 | 9 |
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