Fasāžu centrs, 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, 25.04.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Fasāžu centrs" |
| Registration number, date | 40003907494, 16.03.2007 |
| VAT number | None (excluded 14.12.2010) Europe VAT register |
| Register, date | Commercial Register, 16.03.2007 |
| Legal address | Rīga, Viestura prospekts 65 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.03.2007 (registered payment 16.03.2007: 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
| SIA "E.Dārziņa nami" | Until 14.03.2008 | 16 years ago |
|---|
Historical addresses
| Rīgas rajons, Olaine, Zemgales iela 11-15 | Until 19.03.2008 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.10.2009.
Case number: C32336909 Started 22.10.2009,
ended 05.09.2013
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
05.09.2013 |
06.09.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
08.07.2013 11:00:00 |
13.06.2013 | Noslēguma kreditoru sapulce | |
08.07.2013 |
15.07.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
28.03.2013 10:30:00 |
06.03.2013 | Noslēguma kreditoru sapulce | |
16.02.2012 10:00:00 |
24.01.2012 | Kārtējā kreditoru sapulce | |
21.04.2011 12:45:00 |
11.04.2011 | Kārtējā kreditoru sapulce | |
23.02.2011 12:30:00 |
09.02.2011 | Kārtējā kreditoru sapulce | |
12.01.2011 15:00:00 |
29.12.2010 | Kārtējā kreditoru sapulce | |
19.08.2010 11:00:00 |
20.07.2010 | Pirmā kreditoru sapulce | |
19.08.2010 |
14.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
10.03.2010 10:00:00 |
16.02.2010 | Pirmā kreditoru sapulce | |
09.12.2009 |
11.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline :
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
26.10.2009 |
27.10.2009 | Appointment of an administrator in an insolvency case |
Džeriņa Karīna (Certificate nr. 00406)
|
22.10.2009 |
22.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Džeriņa Karīna |
Rožu iela 21-2, Liepāja, LV-3401 | Nr. 00406 (valid from 14.11.2015 till 05.03.2019) |
Cell phone 29158822
E-mail karina.dzerina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 15.09.2010 | TIF (89.87 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (593.87 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (552.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32 KB | 12.06.2013 | 12.06.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 05.03.2013 | 04.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 05.03.2013 | 04.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32 KB | 24.01.2012 | 23.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 08.04.2011 | 07.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 14.46 KB | 08.02.2011 | 07.02.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 14.46 KB | 08.02.2011 | 07.02.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 32.5 KB | 28.12.2010 | 27.12.2010 | 1 |
Announcement of the creditors’ meeting |
DOC | 32.5 KB | 28.12.2010 | 27.12.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.04 KB | 21.07.2010 | 14.07.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 29.19 KB | 17.02.2010 | 10.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.28 KB | 07.09.2009 | 27.07.2009 | 1 |
Articles of Association |
TIF | 17.02 KB | 07.09.2009 | 27.07.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.09 KB | 07.09.2009 | 27.07.2009 | 2 |
Shareholders’ register |
TIF | 17.61 KB | 07.09.2009 | 27.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 11.73 KB | 17.03.2008 | 11.03.2008 | 1 |
Articles of Association |
TIF | 16.2 KB | 17.03.2008 | 11.03.2008 | 1 |
Shareholders’ register |
TIF | 22.92 KB | 17.03.2008 | 11.03.2008 | 1 |
Articles of Association |
TIF | 17.79 KB | 19.03.2007 | 12.03.2007 | 1 |
Memorandum of Association |
TIF | 24.38 KB | 19.03.2007 | 12.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 54.63 KB | 25.04.2014 | 25.04.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 36.38 KB | 24.04.2014 | 24.04.2014 | 1 |
Application in Insolvency proceedings |
DOC | 51.5 KB | 24.04.2014 | 24.04.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 36.02 KB | 24.04.2014 | 24.04.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 53.16 KB | 24.04.2014 | 24.04.2014 | 1 |
Notary’s decision |
TIF | 40.29 KB | 09.09.2013 | 06.09.2013 | 1 |
Court decision/judgement |
TIF | 91.23 KB | 09.09.2013 | 05.09.2013 | 2 |
Notary’s decision |
EDOC | 73.9 KB | 15.07.2013 | 15.07.2013 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 34.68 KB | 12.07.2013 | 12.07.2013 | 2 |
Notary’s decision |
EDOC | 71.5 KB | 13.06.2013 | 13.06.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 29.7 KB | 12.06.2013 | 12.06.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.09 KB | 12.06.2013 | 12.06.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.72 MB | 22.04.2013 | 22.04.2013 | 1 |
Notary’s decision |
EDOC | 1.5 MB | 06.03.2013 | 06.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.44 MB | 05.03.2013 | 04.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.45 MB | 05.03.2013 | 04.03.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50.5 KB | 05.03.2013 | 04.03.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 69.5 KB | 17.12.2012 | 16.02.2012 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 47.5 KB | 17.12.2012 | 16.02.2012 | 4 |
Notary’s decision |
EDOC | 127.05 KB | 24.01.2012 | 24.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 40.87 KB | 24.01.2012 | 23.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.25 KB | 24.01.2012 | 23.01.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 42.79 KB | 29.04.2011 | 28.04.2011 | 2 |
Notary’s decision |
EDOC | 54.13 KB | 11.04.2011 | 11.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 39.45 KB | 08.04.2011 | 07.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42.93 KB | 08.04.2011 | 07.04.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 94.37 KB | 14.03.2011 | 23.02.2011 | 4 |
Notary’s decision |
DOC | 48 KB | 09.02.2011 | 09.02.2011 | 1 |
Notary’s decision |
EDOC | 56.22 KB | 09.02.2011 | 09.02.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 41.61 KB | 08.02.2011 | 07.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 20 KB | 08.02.2011 | 07.02.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.68 KB | 08.02.2011 | 07.02.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 106.62 KB | 27.01.2011 | 12.01.2011 | 4 |
Notary’s decision |
RTF | 141.77 KB | 29.12.2010 | 29.12.2010 | 1 |
Notary’s decision |
EDOC | 74.53 KB | 29.12.2010 | 29.12.2010 | 1 |
Announcement of the creditors’ meeting |
EDOC | 38.06 KB | 28.12.2010 | 27.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 19.7 KB | 28.12.2010 | 27.12.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.66 KB | 28.12.2010 | 27.12.2010 | 2 |
Notary’s decision |
TIF | 32.96 KB | 15.09.2010 | 14.09.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.99 KB | 15.09.2010 | 10.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 474.85 KB | 15.09.2010 | 19.08.2010 | 14 |
Notary’s decision |
TIF | 37.37 KB | 21.07.2010 | 20.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 116.29 KB | 21.07.2010 | 14.07.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 24.29 KB | 31.03.2010 | 25.03.2010 | 1 |
Notary’s decision |
TIF | 33.7 KB | 17.02.2010 | 16.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 107.92 KB | 17.02.2010 | 10.02.2010 | 2 |
Notary’s decision |
TIF | 46.34 KB | 14.12.2009 | 11.12.2009 | 2 |
Court decision/judgement |
TIF | 17.19 KB | 14.12.2009 | 09.12.2009 | 1 |
Notary’s decision |
TIF | 36.29 KB | 28.10.2009 | 27.10.2009 | 1 |
Court decision/judgement |
TIF | 33.36 KB | 28.10.2009 | 26.10.2009 | 1 |
Court decision/judgement |
TIF | 41.17 KB | 26.10.2009 | 22.10.2009 | 1 |
Notary’s decision |
TIF | 50.12 KB | 26.10.2009 | 22.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.12 KB | 07.09.2009 | 01.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.48 KB | 07.09.2009 | 27.08.2009 | 2 |
Application |
TIF | 141.45 KB | 07.09.2009 | 21.08.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 12.33 KB | 07.09.2009 | 21.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.75 KB | 07.09.2009 | 27.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.55 KB | 27.03.2008 | 19.03.2008 | 1 |
Registration certificates |
TIF | 67.84 KB | 02.10.2015 | 14.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.21 KB | 17.03.2008 | 14.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.11 KB | 17.03.2008 | 11.03.2008 | 1 |
Application |
TIF | 204.39 KB | 17.03.2008 | 11.03.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.24 KB | 17.03.2008 | 11.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.15 KB | 17.03.2008 | 11.03.2008 | 2 |
Sample report |
TIF | 25.29 KB | 17.03.2008 | 05.03.2008 | 1 |
Sample report |
TIF | 24.89 KB | 17.03.2008 | 05.03.2008 | 1 |
Registration certificates |
TIF | 57.88 KB | 02.10.2015 | 20.08.2007 | 1 |
Registration certificates |
TIF | 22.17 KB | 17.03.2008 | 20.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.56 KB | 17.03.2008 | 15.08.2007 | 1 |
Submission/Application |
TIF | 8.84 KB | 17.03.2008 | 15.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.55 KB | 19.03.2007 | 16.03.2007 | 1 |
Registration certificates |
TIF | 42.25 KB | 19.03.2007 | 16.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.93 KB | 19.03.2007 | 13.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.46 KB | 19.03.2007 | 13.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.14 KB | 19.03.2007 | 12.03.2007 | 1 |
Application |
TIF | 79.2 KB | 19.03.2007 | 12.03.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.48 KB | 19.03.2007 | 12.03.2007 | 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