FANFAID, 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, 12.06.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FANFAID" |
| Registration number, date | 41503048902, 13.08.2009 |
| VAT number | None (excluded 26.03.2012) Europe VAT register |
| Register, date | Commercial Register, 13.08.2009 |
| Legal address | Rīga, Rītausmas iela 11B Check address owners |
| Fixed capital | 2 000 LVL , registered 13.08.2009 (registered payment 21.10.2009: 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 "Reklāmfokus" | Until 02.05.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Virbu iela 2 | Until 22.03.2012 | 12 years ago |
|---|---|---|
| Daugavpils, Raiņa iela 18-5 | Until 21.10.2009 | 15 years ago |
| Daugavpils, Stacijas iela 129J | Until 07.04.2011 | 13 years ago |
| Rīga, Bērzaunes iela 13 | Until 02.05.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.11.2013.
Case number: C31445013 Started 06.11.2013,
ended 26.05.2014
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
26.05.2014 |
28.05.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
06.11.2013 |
08.11.2013 | Appointment of an administrator in an insolvency case |
Podziņa Svetlana (Certificate nr. 00551)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
06.11.2013 |
08.11.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Podziņa Svetlana |
Gaiļezera iela 3, Rīga | Nr. 00551 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 22013111
Phone 67525420
E-mail lanapodzina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 13.06.2012 | TIF (443.35 KB) | ||
2010 |
Annual report | 01.04.2011 | TIF (458.74 KB) | ||
2009 |
Annual report | 05.02.2010 | TIF (483.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.9 KB | 27.03.2012 | 11.04.2011 | 1 |
Articles of Association |
TIF | 36.38 KB | 27.03.2012 | 11.04.2011 | 2 |
Shareholders’ register |
TIF | 16.24 KB | 12.04.2011 | 01.04.2011 | 1 |
Articles of Association |
TIF | 11.91 KB | 25.07.2013 | 22.12.2009 | 1 |
Shareholders’ register |
TIF | 8.39 KB | 25.07.2013 | 22.12.2009 | 1 |
Articles of Association |
TIF | 11.67 KB | 25.07.2013 | 16.10.2009 | 1 |
Shareholders’ register |
TIF | 9.52 KB | 24.07.2013 | 16.10.2009 | 1 |
Articles of Association |
TIF | 10.49 KB | 24.07.2013 | 22.07.2009 | 1 |
Memorandum of Association |
TIF | 20.71 KB | 24.07.2013 | 22.07.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.39 KB | 12.06.2014 | 12.06.2014 | 1 |
Application |
DOC | 54 KB | 11.06.2014 | 10.06.2014 | 1 |
Application |
EDOC | 31.24 KB | 11.06.2014 | 10.06.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 50.67 KB | 11.06.2014 | 10.06.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 32.64 KB | 11.06.2014 | 10.06.2014 | 1 |
Notary’s decision |
RTF | 179.88 KB | 28.05.2014 | 28.05.2014 | 1 |
Notary’s decision |
EDOC | 73.39 KB | 28.05.2014 | 28.05.2014 | 1 |
Court decision/judgement |
88.31 KB | 28.05.2014 | 26.05.2014 | 1 | |
Notary’s decision |
TIF | 23.93 KB | 13.11.2013 | 08.11.2013 | 2 |
Court decision/judgement |
88.29 KB | 08.11.2013 | 06.11.2013 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 27.04 KB | 27.03.2012 | 22.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.82 KB | 27.03.2012 | 19.03.2012 | 1 |
Application |
TIF | 63.66 KB | 27.03.2012 | 19.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.33 KB | 27.03.2012 | 19.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 5.9 KB | 27.03.2012 | 15.03.2012 | 1 |
Registration certificates |
TIF | 72.56 KB | 27.03.2012 | 02.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.4 KB | 03.05.2011 | 02.05.2011 | 1 |
Submission/Application |
TIF | 11.38 KB | 27.03.2012 | 26.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 14.6 KB | 27.03.2012 | 20.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.1 KB | 27.03.2012 | 11.04.2011 | 1 |
Application |
TIF | 66.43 KB | 27.03.2012 | 11.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.32 KB | 27.03.2012 | 11.04.2011 | 1 |
Submission/Application |
TIF | 12.64 KB | 27.03.2012 | 11.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.25 KB | 12.04.2011 | 07.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 19.45 KB | 12.04.2011 | 04.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 13.39 KB | 12.04.2011 | 01.04.2011 | 1 |
Application |
TIF | 433.86 KB | 12.04.2011 | 01.04.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.23 KB | 12.04.2011 | 01.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.81 KB | 12.04.2011 | 22.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.33 KB | 25.07.2013 | 12.01.2010 | 1 |
Application |
TIF | 91.95 KB | 25.07.2013 | 22.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.8 KB | 25.07.2013 | 22.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.81 KB | 25.07.2013 | 21.10.2009 | 2 |
Sample report |
TIF | 14.8 KB | 24.07.2013 | 19.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 9 KB | 25.07.2013 | 16.10.2009 | 1 |
Application |
TIF | 141.94 KB | 25.07.2013 | 16.10.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 13.63 KB | 25.07.2013 | 16.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 6.29 KB | 24.07.2013 | 16.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.39 KB | 24.07.2013 | 16.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.92 KB | 24.07.2013 | 13.08.2009 | 1 |
Registration certificates |
TIF | 13.12 KB | 24.07.2013 | 13.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.7 KB | 24.07.2013 | 29.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.18 KB | 24.07.2013 | 28.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 6.5 KB | 24.07.2013 | 22.07.2009 | 1 |
Application |
TIF | 61.27 KB | 24.07.2013 | 22.07.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 4.87 KB | 24.07.2013 | 22.07.2009 | 1 |
Confirmation or consent to legal address |
TIF | 8.4 KB | 24.07.2013 | 08.07.2009 | 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