AF FOTO, 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, 21.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AF FOTO" |
| Registration number, date | 40003440530, 16.04.1999 |
| VAT number | None (excluded 17.07.2009) Europe VAT register |
| Register, date | Commercial Register, 29.11.2004 |
| Legal address | Babītes nov., Babītes pag., Piņķi, Centra iela 2-89 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.11.2004 (registered payment 29.11.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AF FOTO" | Until 29.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, Centra iela 2-89 | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.01.2009.
Case number: C33-08 Started 13.01.2009,
ended 05.08.2014
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
05.08.2014 |
07.08.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
24.04.2014 16:30:00 |
08.04.2014 | Noslēguma kreditoru sapulce | |
24.04.2014 |
20.05.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
21.11.2013 14:30:00 |
05.11.2013 | Kārtējā kreditoru sapulce | |
10.10.2013 14:00:00 |
10.09.2013 | Izsole | |
26.04.2013 15:30:00 |
16.04.2013 | Kārtējā kreditoru sapulce | |
19.04.2012 12:45:00 |
03.04.2012 | Kārtējā kreditoru sapulce | |
07.04.2010 15:00:00 |
23.03.2010 | Noslēguma kreditoru sapulce | |
26.05.2009 16:00:00 |
12.05.2009 | Pirmā kreditoru sapulce | |
12.02.2009 |
17.02.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
19.01.2009 |
23.01.2009 | Appointment of an administrator in an insolvency case |
Laiviņš-Laivenieks Gints (Certificate nr. 00115)
|
13.01.2009 |
20.01.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Laiviņš-Laivenieks Gints |
Ganību iela 8, Ventspils, LV-3601 | Nr. 00115 (valid from 15.07.2016 till 15.07.2018) |
Phone 63622156
E-mail birojs@glbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 12.06.2014 | TIF (317.46 KB) | ||
2012 |
Annual report | 20.05.2013 | TIF (259.53 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (231.97 KB) | ||
2010 |
Annual report | 12.05.2011 | TIF (492.86 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (261.07 KB) | ||
2007 |
Annual report | 14.07.2008 | TIF (1.06 MB) | ||
2006 |
Annual report | 09.08.2007 | PDF (570.99 KB) | ||
2005 |
Annual report | 01.12.2006 | TIF (511.74 KB) | ||
2004 |
Annual report | 05.04.2016 | TIF (514.53 KB) | ||
2003 |
Annual report | 05.04.2016 | TIF (552.87 KB) | ||
2002 |
Annual report | 04.04.2016 | TIF (768.68 KB) | ||
2001 |
Annual report | 04.04.2016 | TIF (2.05 MB) | ||
2000 |
Annual report | 04.04.2016 | TIF (1.64 MB) | ||
1999 |
Annual report | 04.04.2016 | TIF (1.33 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 16.99 KB | 09.04.2014 | 04.04.2014 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.12 KB | 06.11.2013 | 01.11.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.17 KB | 17.04.2013 | 10.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.4 KB | 24.03.2010 | 19.03.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.13 KB | 13.05.2009 | 08.05.2009 | 1 |
Articles of Association |
TIF | 202.83 KB | 05.04.2016 | 18.10.2004 | 4 |
Shareholders’ register |
TIF | 20 KB | 05.04.2016 | 18.10.2004 | 1 |
Articles of Association |
TIF | 525.31 KB | 04.04.2016 | 24.03.1999 | 10 |
Agenda of the creditors’ meeting |
TIF | 29.05 KB | 04.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 45.13 KB | 22.10.2014 | 21.10.2014 | 1 |
Application in Insolvency proceedings |
TIF | 112.93 KB | 22.10.2014 | 15.10.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 203.29 KB | 22.10.2014 | 07.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.89 KB | 16.09.2014 | 16.09.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.81 KB | 17.09.2014 | 12.09.2014 | 1 |
Notary’s decision |
TIF | 30.78 KB | 12.08.2014 | 07.08.2014 | 1 |
Court decision/judgement |
TIF | 189.45 KB | 12.08.2014 | 05.08.2014 | 4 |
Notary’s decision |
TIF | 47.63 KB | 21.05.2014 | 20.05.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 23.02 KB | 21.05.2014 | 16.05.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 300.91 KB | 21.05.2014 | 24.04.2014 | 6 |
Notary’s decision |
TIF | 31.89 KB | 09.04.2014 | 08.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.6 KB | 09.04.2014 | 04.04.2014 | 2 |
Notary’s decision |
TIF | 36.11 KB | 06.11.2013 | 05.11.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 60.34 KB | 06.11.2013 | 01.11.2013 | 2 |
Notary’s decision |
TIF | 36.42 KB | 10.09.2013 | 10.09.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 134.17 KB | 10.09.2013 | 05.09.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 48.74 KB | 28.11.2013 | 26.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 46.99 KB | 07.05.2013 | 26.04.2013 | 2 |
Notary’s decision |
TIF | 46.29 KB | 17.04.2013 | 16.04.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 106.53 KB | 17.04.2013 | 10.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 41.22 KB | 22.05.2012 | 19.04.2012 | 2 |
Notary’s decision |
TIF | 46.49 KB | 04.04.2012 | 03.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 112.29 KB | 04.04.2012 | 30.03.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 91.52 KB | 05.05.2010 | 07.04.2010 | 3 |
Notary’s decision |
TIF | 35.71 KB | 24.03.2010 | 23.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 69.56 KB | 24.03.2010 | 19.03.2010 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 354.01 KB | 07.07.2009 | 26.05.2009 | 14 |
Notary’s decision |
TIF | 36.69 KB | 13.05.2009 | 12.05.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.2 KB | 13.05.2009 | 08.05.2009 | 3 |
Notary’s decision |
TIF | 40.33 KB | 19.02.2009 | 17.02.2009 | 1 |
Other insolvency documents |
TIF | 15.8 KB | 19.02.2009 | 13.02.2009 | 2 |
Court cover letter |
TIF | 16.69 KB | 19.02.2009 | 12.02.2009 | 1 |
Court decision/judgement |
TIF | 361.23 KB | 19.02.2009 | 12.02.2009 | 6 |
Notary’s decision |
TIF | 35.59 KB | 29.01.2009 | 23.01.2009 | 2 |
Notary’s decision |
TIF | 29.88 KB | 21.01.2009 | 20.01.2009 | 1 |
Court cover letter |
TIF | 16.96 KB | 29.01.2009 | 19.01.2009 | 1 |
Court decision/judgement |
TIF | 32.86 KB | 29.01.2009 | 19.01.2009 | 1 |
Court cover letter |
TIF | 18.64 KB | 21.01.2009 | 14.01.2009 | 1 |
Court decision/judgement |
TIF | 38.82 KB | 21.01.2009 | 13.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.83 KB | 05.04.2016 | 22.12.2008 | 1 |
Application |
TIF | 134.27 KB | 05.04.2016 | 18.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 86.13 KB | 05.04.2016 | 18.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.92 KB | 05.04.2016 | 15.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.38 KB | 05.04.2016 | 16.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 25.57 KB | 05.04.2016 | 13.12.2005 | 1 |
Application |
TIF | 97.97 KB | 05.04.2016 | 29.11.2005 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 70.56 KB | 05.04.2016 | 28.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.87 KB | 05.04.2016 | 08.12.2004 | 1 |
Application |
TIF | 117.1 KB | 05.04.2016 | 01.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 22.46 KB | 05.04.2016 | 01.12.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 115.7 KB | 05.04.2016 | 29.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.5 KB | 05.04.2016 | 29.11.2004 | 1 |
Registration certificates |
TIF | 29.64 KB | 05.04.2016 | 29.11.2004 | 1 |
Submission/Application |
TIF | 15.37 KB | 05.04.2016 | 17.11.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 47.88 KB | 05.04.2016 | 10.11.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 40.83 KB | 05.04.2016 | 10.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.42 KB | 05.04.2016 | 10.11.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.83 KB | 05.04.2016 | 05.11.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.24 KB | 05.04.2016 | 05.11.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 32.46 KB | 05.04.2016 | 01.11.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 35.43 KB | 05.04.2016 | 28.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 79.97 KB | 05.04.2016 | 20.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.88 KB | 05.04.2016 | 18.10.2004 | 1 |
Application |
TIF | 130.9 KB | 05.04.2016 | 18.10.2004 | 3 |
Consent of the auditor |
TIF | 20.12 KB | 05.04.2016 | 18.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.51 KB | 05.04.2016 | 18.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.26 KB | 05.04.2016 | 18.10.2004 | 1 |
Sample report |
TIF | 36.47 KB | 05.04.2016 | 24.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.48 KB | 05.04.2016 | 20.11.2003 | 1 |
Application |
TIF | 222.1 KB | 05.04.2016 | 19.11.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.53 KB | 05.04.2016 | 19.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.38 KB | 05.04.2016 | 19.11.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.27 KB | 05.04.2016 | 14.11.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.38 KB | 05.04.2016 | 14.11.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 10.84 KB | 05.04.2016 | 30.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.24 KB | 05.04.2016 | 30.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.42 KB | 05.04.2016 | 30.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.01 KB | 05.04.2016 | 30.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.25 KB | 04.04.2016 | 18.02.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.8 KB | 04.04.2016 | 12.02.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34 KB | 04.04.2016 | 12.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.61 KB | 04.04.2016 | 16.04.1999 | 1 |
Registration certificates |
TIF | 86.36 KB | 04.04.2016 | 16.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 52.26 KB | 04.04.2016 | 31.03.1999 | 2 |
Other documents |
TIF | 16.22 KB | 04.04.2016 | 24.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.21 KB | 04.04.2016 | 24.03.1999 | 1 |
Sample report |
TIF | 36.95 KB | 04.04.2016 | 24.03.1999 | 1 |
Appraisal reports |
TIF | 20.16 KB | 16.09.2014 | 24.03.1999 | 1 |
Copy of the personal identification document |
TIF | 204.18 KB | 04.04.2016 | 05.04.1994 | 2 |
Copy of the personal identification document |
TIF | 59.67 KB | 04.04.2016 | 05.04.1994 | 1 |
Application |
TIF | 153.77 KB | 04.04.2016 | 4 | |
Confirmation or consent to legal address |
TIF | 8.15 KB | 04.04.2016 | 1 | |
Power of attorney, act of empowerment |
TIF | 7.5 KB | 04.04.2016 | 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