F.I.T. Baltia, 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, 10.12.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "F.I.T. Baltia" |
| Registration number, date | 40003656919, 11.12.2003 |
| VAT number | None (excluded 27.06.2009) Europe VAT register |
| Register, date | Commercial Register, 11.12.2003 |
| Legal address | Rīga, Katlakalna iela 11c Check address owners |
| Fixed capital | 25 000 LVL , registered 11.12.2003 (registered payment 11.12.2003: 25 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Praulienas iela 10-17 | Until 19.02.2004 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.10.2011.
Case number: C29798711 Started 31.10.2011,
ended 16.10.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.10.2012 |
18.10.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
31.10.2011 |
02.11.2011 | Appointment of an administrator in an insolvency case |
Tiesnieks Jānis (Certificate nr. 00205)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
31.10.2011 |
02.11.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Tiesnieks Jānis |
Ģertrūdes iela 7, Rīga, LV-1010 | Nr. 00205 (valid from 02.04.2016 till 02.04.2018) |
Phone 67240347
E-mail tiesnieks@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 07.06.2012 | TIF (232.6 KB) | ||
2010 |
Annual report | 03.12.2011 | TIF (248.87 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.12.2011 | HTML (119.88 KB) | |
2009 |
Annual report | 03.12.2011 | TIF (309.47 KB) | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.12.2011 | HTML (119.88 KB) | |
2008 |
Annual report | 03.12.2011 | TIF (396.74 KB) | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 03.12.2011 | HTML (119.88 KB) | |
2007 |
Annual report | 08.05.2008 | TIF (1 MB) | ||
2006 |
Annual report | 16.05.2007 | TIF (461.23 KB) | ||
2005 |
Annual report | 08.02.2012 | TIF (838.33 KB) | ||
2004 |
Annual report | 05.08.2009 | TIF (275.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 91.13 KB | 05.08.2009 | 05.12.2003 | 2 |
Memorandum of association |
TIF | 84.21 KB | 05.08.2009 | 05.12.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.26 KB | 17.12.2012 | 10.12.2012 | 1 |
Application in Insolvency proceedings |
TIF | 27.72 KB | 17.12.2012 | 04.12.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.51 KB | 17.12.2012 | 26.11.2012 | 1 |
Notary’s decision |
TIF | 37.99 KB | 19.10.2012 | 18.10.2012 | 1 |
Court decision/judgement |
TIF | 44.76 KB | 19.10.2012 | 16.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.71 KB | 07.02.2012 | 07.02.2012 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 225.56 KB | 08.02.2012 | 31.01.2012 | 3 |
Notary’s decision |
TIF | 45.65 KB | 03.11.2011 | 02.11.2011 | 2 |
Court decision/judgement |
TIF | 65.69 KB | 03.11.2011 | 31.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.37 KB | 03.11.2011 | 21.12.2009 | 1 |
Cover letter |
TIF | 27.83 KB | 03.11.2011 | 17.12.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 58.12 KB | 03.11.2011 | 10.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.88 KB | 05.08.2009 | 10.05.2007 | 2 |
Application |
TIF | 85.79 KB | 05.08.2009 | 07.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 33.22 KB | 05.08.2009 | 03.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.82 KB | 05.08.2009 | 01.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.6 KB | 05.08.2009 | 19.02.2004 | 1 |
Application |
TIF | 53.59 KB | 05.08.2009 | 13.02.2004 | 2 |
Receipts on the publication and state fees |
TIF | 118.86 KB | 05.08.2009 | 12.02.2004 | 2 |
Other insolvency documents |
TIF | 24.29 KB | 17.12.2012 | 11.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.2 KB | 05.08.2009 | 11.12.2003 | 1 |
Registration certificates |
TIF | 69.85 KB | 05.08.2009 | 11.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.79 KB | 05.08.2009 | 08.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.13 KB | 05.08.2009 | 05.12.2003 | 1 |
Application |
TIF | 119.92 KB | 05.08.2009 | 05.12.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.58 KB | 05.08.2009 | 05.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 147.14 KB | 05.08.2009 | 05.12.2003 | 2 |
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