F11, 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, 15.01.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "F11" |
| Registration number, date | 40003274075, 24.11.1995 |
| VAT number | None (excluded 15.01.2014) Europe VAT register |
| Register, date | Commercial Register, 23.07.2003 |
| Legal address | Rīga, Krūzes iela 38 Check address owners |
| Fixed capital | 600 000 LVL , registered 27.12.2006 (registered payment 27.12.2006: 600 000 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 "FRITEKS" | Until 12.10.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Kūdras iela 6-32 | Until 02.03.1998 | 26 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.12.2011.
Case number: C31524411 Started 14.12.2011,
ended 28.12.2013
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
28.12.2013 |
06.01.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
14.12.2011 |
15.12.2011 | Appointment of an administrator in an insolvency case |
Maldups Aldis (Certificate nr. 00538)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
14.12.2011 |
15.12.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Maldups Aldis |
Rīga, Krišjāņa Barona iela 15 - 32 | Nr. 00538 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 66119905
Phone +371 66119905
E-mail Aldis.Maldups@kmp.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin.php | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN1 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.07.2010 | RAR (3.3 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.06.2009 | RAR (73.07 KB) | |
2007 |
Annual report | 01.01.2007 - 31.12.2007 | 26.09.2008 | ||
2006 |
Annual report | 23.08.2007 | PDF (932.63 KB) | ||
2005 |
Annual report | 18.10.2006 | TIF (550.47 KB) | ||
2004 |
Annual report | 18.06.2009 | TIF (388.29 KB) | ||
2003 |
Annual report | 18.06.2009 | TIF (1.73 MB) | ||
2002 |
Annual report | 18.06.2009 | TIF (543.92 KB) | ||
2001 |
Annual report | 18.06.2009 | TIF (430.59 KB) | ||
2000 |
Annual report | 18.06.2009 | TIF (591.47 KB) | ||
1999 |
Annual report | 18.06.2009 | TIF (381.83 KB) | ||
1998 |
Annual report | 18.06.2009 | TIF (264.29 KB) | ||
1997 |
Annual report | 18.06.2009 | TIF (329.58 KB) | ||
1996 |
Annual report | 18.06.2009 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.33 KB | 18.10.2011 | 06.10.2011 | 1 |
Articles of Association |
TIF | 18.96 KB | 18.10.2011 | 06.10.2011 | 1 |
Articles of Association |
TIF | 192.12 KB | 18.06.2009 | 19.12.2006 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 23.21 KB | 18.06.2009 | 19.12.2006 | 1 |
Shareholders’ register |
TIF | 16.59 KB | 18.06.2009 | 19.12.2006 | 1 |
Amendments to the Articles of Association |
TIF | 8.26 KB | 18.06.2009 | 18.05.2004 | 1 |
Articles of Association |
TIF | 299.4 KB | 18.06.2009 | 18.05.2004 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 23.09 KB | 18.06.2009 | 18.05.2004 | 1 |
Shareholders’ register |
TIF | 20.85 KB | 18.06.2009 | 18.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 10.89 KB | 18.06.2009 | 08.12.2003 | 1 |
Articles of Association |
TIF | 300.4 KB | 18.06.2009 | 08.12.2003 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 26.7 KB | 18.06.2009 | 08.12.2003 | 1 |
Shareholders’ register |
TIF | 23.87 KB | 18.06.2009 | 08.12.2003 | 1 |
Articles of Association |
TIF | 273.07 KB | 18.06.2009 | 07.07.2003 | 9 |
Shareholders’ register |
TIF | 20.05 KB | 18.06.2009 | 07.07.2003 | 1 |
Amendments to the Articles of Association |
TIF | 18.42 KB | 18.06.2009 | 27.12.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.63 KB | 18.06.2009 | 27.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 104.57 KB | 18.06.2009 | 07.07.2000 | 4 |
Amendments to the Articles of Association |
TIF | 95.22 KB | 18.06.2009 | 06.01.1996 | 5 |
Articles of Association |
TIF | 333.23 KB | 18.06.2009 | 02.11.1995 | 10 |
Memorandum of association |
TIF | 87.52 KB | 18.06.2009 | 02.11.1995 | 4 |
Shareholders’ register |
TIF | 21.76 KB | 18.06.2009 | 02.11.1995 | 1 |
Amendments to the Articles of Association |
TIF | 23.57 KB | 18.06.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 28.08 KB | 17.01.2014 | 15.01.2014 | 1 |
Application in Insolvency proceedings |
TIF | 27.16 KB | 17.01.2014 | 14.01.2014 | 1 |
Notary’s decision |
TIF | 32.73 KB | 07.01.2014 | 06.01.2014 | 2 |
Court decision/judgement |
TIF | 74.44 KB | 07.01.2014 | 28.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.68 KB | 21.11.2013 | 21.11.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 42.84 KB | 17.01.2014 | 13.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.36 KB | 25.02.2013 | 25.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.43 MB | 25.02.2013 | 25.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 102.34 KB | 26.02.2013 | 15.02.2013 | 1 |
Notary’s decision |
TIF | 44.61 KB | 16.12.2011 | 15.12.2011 | 2 |
Court decision/judgement |
TIF | 69.26 KB | 16.12.2011 | 14.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.09 KB | 18.10.2011 | 12.10.2011 | 2 |
Registration certificates |
TIF | 25.56 KB | 18.10.2011 | 12.10.2011 | 1 |
Submission/Application |
TIF | 16.1 KB | 18.10.2011 | 10.10.2011 | 1 |
Application |
TIF | 60.62 KB | 18.10.2011 | 06.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.39 KB | 18.10.2011 | 06.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 284.1 KB | 14.02.2011 | 14.02.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 70.16 KB | 15.02.2011 | 08.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.51 KB | 30.07.2009 | 29.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.54 KB | 30.07.2009 | 27.07.2009 | 2 |
Application |
TIF | 123.4 KB | 30.07.2009 | 21.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.02 KB | 30.07.2009 | 21.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.35 KB | 18.06.2009 | 20.12.2006 | 2 |
Application |
TIF | 90.21 KB | 18.06.2009 | 19.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.52 KB | 18.06.2009 | 19.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.42 KB | 18.06.2009 | 26.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.61 KB | 18.06.2009 | 25.07.2006 | 2 |
Application |
TIF | 168.59 KB | 18.06.2009 | 21.07.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.92 KB | 18.06.2009 | 21.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.46 KB | 18.06.2009 | 10.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.16 KB | 18.06.2009 | 09.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.29 KB | 18.06.2009 | 19.05.2004 | 2 |
Application |
TIF | 71.3 KB | 18.06.2009 | 18.05.2004 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.52 KB | 18.06.2009 | 18.05.2004 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 9.52 KB | 18.06.2009 | 18.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.58 KB | 18.06.2009 | 18.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.32 KB | 18.06.2009 | 17.12.2003 | 1 |
Application |
TIF | 95.92 KB | 18.06.2009 | 08.12.2003 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.6 KB | 18.06.2009 | 08.12.2003 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 12.64 KB | 18.06.2009 | 08.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.1 KB | 18.06.2009 | 08.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.46 KB | 18.06.2009 | 27.11.2003 | 1 |
Registration certificates |
TIF | 57.21 KB | 18.10.2011 | 23.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.06 KB | 18.06.2009 | 23.07.2003 | 1 |
Registration certificates |
TIF | 61.45 KB | 18.06.2009 | 23.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.81 KB | 18.06.2009 | 21.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.06 KB | 18.06.2009 | 11.07.2003 | 1 |
Application |
TIF | 88.3 KB | 18.06.2009 | 07.07.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.25 KB | 18.06.2009 | 07.07.2003 | 2 |
Sample report |
TIF | 17.94 KB | 18.06.2009 | 21.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.46 KB | 18.06.2009 | 08.01.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.5 KB | 18.06.2009 | 03.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.54 KB | 18.06.2009 | 27.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.68 KB | 18.06.2009 | 11.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 10.96 KB | 18.06.2009 | 10.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.38 KB | 18.06.2009 | 10.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 13.17 KB | 18.06.2009 | 07.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.68 KB | 18.06.2009 | 07.07.2000 | 1 |
Submission/Application |
TIF | 18.53 KB | 18.06.2009 | 07.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 20.08 KB | 18.06.2009 | 12.01.1999 | 2 |
Receipts on the publication and state fees |
TIF | 15.05 KB | 18.06.2009 | 07.01.1999 | 1 |
Submission/Application |
TIF | 21.44 KB | 18.06.2009 | 07.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.63 KB | 18.06.2009 | 06.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.05 KB | 18.06.2009 | 02.03.1998 | 1 |
Registration certificates |
TIF | 75.28 KB | 18.06.2009 | 02.03.1998 | 1 |
Registration certificates |
TIF | 73.27 KB | 18.06.2009 | 02.03.1998 | 1 |
Other documents |
TIF | 10.63 KB | 18.06.2009 | 10.02.1998 | 1 |
Appraisal reports |
TIF | 15.93 KB | 18.06.2009 | 09.02.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 12.61 KB | 18.06.2009 | 09.02.1998 | 1 |
Submission/Application |
TIF | 12.49 KB | 18.06.2009 | 09.02.1998 | 1 |
Submission/Application |
TIF | 11.1 KB | 18.06.2009 | 09.02.1998 | 1 |
Sample report |
TIF | 23.85 KB | 18.06.2009 | 29.01.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.5 KB | 18.06.2009 | 24.11.1995 | 1 |
Registration certificates |
TIF | 69.68 KB | 18.06.2009 | 24.11.1995 | 1 |
Registration certificates |
TIF | 69.92 KB | 18.06.2009 | 24.11.1995 | 1 |
Application |
TIF | 119.36 KB | 18.06.2009 | 22.11.1995 | 4 |
Appraisal reports |
TIF | 20.64 KB | 18.06.2009 | 02.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.47 KB | 18.06.2009 | 02.11.1995 | 2 |
Copy of the personal identification document |
TIF | 169.18 KB | 18.06.2009 | 2 | |
Purchase contracts |
TIF | 175.3 KB | 18.06.2009 | 5 | |
Receipts on the publication and state fees |
TIF | 28.89 KB | 18.06.2009 | 4 | |
Specimen signature without Identity number |
TIF | 9.4 KB | 18.06.2009 | 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