Eiropas Finansu Brokeri, 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, 06.07.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Eiropas Finansu Brokeri" |
| Registration number, date | 40103162692, 09.04.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.04.2008 |
| Legal address | Rīga, Matīsa iela 76/78 Check address owners |
| Fixed capital | 10 600 LVL , registered 08.02.2010 (registered payment 08.02.2010: 10 600 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Garkalnes novads, Makstenieki, Melleņu iela 5A | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Garkalnes nov., Makstenieki, Melleņu iela 5A | Until 07.10.2009 | 15 years ago |
| Rīga, Hospitāļu iela 23-102 | Until 11.03.2009 | 15 years ago |
| Rīgas rajons, Garkalnes novads, Siguldas šoseja 11 | Until 15.10.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.07.2010.
Case number: C29633910 Started 09.07.2010,
ended 14.06.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
14.06.2012 |
18.06.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
23.04.2012 12:00:00 |
29.03.2012 | Noslēguma kreditoru sapulce | |
23.04.2012 |
16.05.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
21.04.2011 12:00:00 |
06.04.2011 | Kārtējā kreditoru sapulce | |
26.11.2010 12:00:00 |
11.11.2010 | Pirmā kreditoru sapulce | |
26.11.2010 |
06.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
20.09.2010 |
22.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
14.07.2010 |
16.07.2010 | Appointment of an administrator in an insolvency case |
Tīkmanis Valdis (Certificate nr. 00206)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.07.2010 |
13.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Tīkmanis Valdis |
Ķemeru iela 2-602, Jūrmala, LV-2015 | Nr. 00206 (valid from 02.04.2016 till 11.07.2018) |
Cell phone 29205087
Phone 67282230
E-mail valdist22@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 07.12.2010 | TIF (68.86 KB) | ||
2009 |
Annual report | 19.06.2010 | TIF (382.87 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.04.2009 | ZIP (4.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 28.03.2012 | 28.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28 KB | 05.04.2011 | 05.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 29.21 KB | 11.11.2010 | 09.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.16 KB | 10.02.2010 | 01.02.2010 | 1 |
Articles of Association |
TIF | 17.87 KB | 10.02.2010 | 01.02.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.46 KB | 10.02.2010 | 01.02.2010 | 1 |
Shareholders’ register |
TIF | 31.78 KB | 10.02.2010 | 01.02.2010 | 1 |
Articles of Association |
TIF | 22.36 KB | 13.10.2009 | 01.10.2009 | 1 |
Shareholders’ register |
TIF | 13.24 KB | 13.10.2009 | 01.10.2009 | 1 |
Shareholders’ register |
TIF | 29.79 KB | 16.03.2009 | 23.02.2009 | 1 |
Articles of Association |
TIF | 25.32 KB | 22.05.2008 | 31.03.2008 | 1 |
Memorandum of association |
TIF | 50 KB | 22.05.2008 | 31.03.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.12 KB | 10.07.2012 | 06.07.2012 | 1 |
Application in Insolvency proceedings |
TIF | 42.82 KB | 10.07.2012 | 04.07.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 23.73 KB | 10.07.2012 | 29.06.2012 | 1 |
Notary’s decision |
TIF | 34.29 KB | 19.06.2012 | 18.06.2012 | 2 |
Court decision/judgement |
TIF | 37.66 KB | 19.06.2012 | 14.06.2012 | 1 |
Notary’s decision |
TIF | 72.72 KB | 18.05.2012 | 16.05.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 37.59 KB | 18.05.2012 | 11.05.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 88.21 KB | 18.05.2012 | 23.04.2012 | 2 |
Notary’s decision |
EDOC | 131.86 KB | 29.03.2012 | 29.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 43.9 KB | 28.03.2012 | 28.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.96 KB | 28.03.2012 | 28.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.25 KB | 02.02.2012 | 01.02.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 26.89 KB | 01.06.2011 | 21.04.2011 | 1 |
Notary’s decision |
EDOC | 54.39 KB | 06.04.2011 | 06.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 20.64 KB | 05.04.2011 | 05.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 26.96 KB | 05.04.2011 | 05.04.2011 | 2 |
Notary’s decision |
TIF | 34.78 KB | 07.12.2010 | 06.12.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.12 KB | 07.12.2010 | 02.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 221.38 KB | 07.12.2010 | 26.11.2010 | 7 |
Notary’s decision |
TIF | 64.04 KB | 12.11.2010 | 11.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 112.99 KB | 11.11.2010 | 09.11.2010 | 2 |
Notary’s decision |
TIF | 42.97 KB | 28.09.2010 | 22.09.2010 | 1 |
Court decision/judgement |
TIF | 64.75 KB | 28.09.2010 | 20.09.2010 | 2 |
Notary’s decision |
TIF | 38.35 KB | 19.07.2010 | 16.07.2010 | 2 |
Court decision/judgement |
TIF | 29.4 KB | 19.07.2010 | 14.07.2010 | 1 |
Notary’s decision |
TIF | 60.1 KB | 13.07.2010 | 13.07.2010 | 1 |
Court decision/judgement |
TIF | 40.82 KB | 13.07.2010 | 09.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.73 KB | 10.02.2010 | 08.02.2010 | 2 |
Application |
TIF | 110.91 KB | 10.02.2010 | 01.02.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.91 KB | 10.02.2010 | 20.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.23 KB | 10.02.2010 | 20.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.76 KB | 13.10.2009 | 07.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.73 KB | 13.10.2009 | 05.10.2009 | 2 |
Application |
TIF | 188.17 KB | 13.10.2009 | 01.10.2009 | 7 |
Protocols/decisions of a company/organisation |
TIF | 75.85 KB | 13.10.2009 | 01.10.2009 | 2 |
Other documents |
TIF | 14.24 KB | 13.10.2009 | 14.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.96 KB | 16.03.2009 | 11.03.2009 | 2 |
Sample report |
TIF | 25.08 KB | 16.03.2009 | 06.03.2009 | 1 |
Application |
TIF | 95.07 KB | 16.03.2009 | 05.03.2009 | 3 |
Announcement regarding the legal address |
TIF | 9.09 KB | 16.03.2009 | 23.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.43 KB | 16.03.2009 | 23.02.2009 | 2 |
Submission/Application |
TIF | 8.44 KB | 16.03.2009 | 23.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.35 KB | 11.11.2008 | 15.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.45 KB | 11.11.2008 | 10.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.21 KB | 11.11.2008 | 10.10.2008 | 2 |
Application |
TIF | 83.06 KB | 11.11.2008 | 07.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.82 KB | 11.11.2008 | 23.05.2008 | 2 |
Sample report |
TIF | 23.87 KB | 11.11.2008 | 20.05.2008 | 1 |
Application |
TIF | 140.82 KB | 11.11.2008 | 19.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.23 KB | 11.11.2008 | 14.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.13 KB | 11.11.2008 | 13.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.05 KB | 22.05.2008 | 09.04.2008 | 1 |
Registration certificates |
TIF | 21.72 KB | 22.05.2008 | 09.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 9 KB | 22.05.2008 | 01.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.18 KB | 22.05.2008 | 01.04.2008 | 2 |
Sample report |
TIF | 24.8 KB | 22.05.2008 | 01.04.2008 | 1 |
Application |
TIF | 156.88 KB | 22.05.2008 | 31.03.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.24 KB | 22.05.2008 | 31.03.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.88 KB | 22.05.2008 | 31.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 41.89 KB | 16.03.2009 | 3 |
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