FB SISTĒMAS, 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, 28.05.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FB SISTĒMAS" |
| Registration number, date | 40003670236, 16.03.2004 |
| VAT number | None (excluded 05.08.2010) Europe VAT register |
| Register, date | Commercial Register, 16.03.2004 |
| Legal address | Rīga, Čiekurkalna 1. līnija 84-324 Check address owners |
| Fixed capital | 14 900 LVL , registered 06.03.2006 (registered payment 06.03.2006: 14 900 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 "STIKLA SISTĒMAS" | Until 11.03.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Braslas iela 20-205 | Until 21.07.2005 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 10.12.2008.
Case number: C32299908 Started 10.12.2008,
ended 08.04.2013
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
08.04.2013 |
09.04.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
01.03.2013 14:00:00 |
12.02.2013 | Noslēguma kreditoru sapulce | |
22.01.2013 16:00:00 |
07.01.2013 | Kārtējā kreditoru sapulce | |
18.10.2012 14:30:00 |
04.10.2012 | Kārtējā kreditoru sapulce | |
28.05.2010 15:30:00 |
18.05.2010 | Kārtējā kreditoru sapulce | |
13.05.2010 14:00:00 |
13.05.2010 | Izsole | |
31.03.2010 14:00:00 |
01.02.2010 | Izsole | |
12.06.2009 15:00:00 |
25.05.2009 | Pirmā kreditoru sapulce | |
12.06.2009 |
08.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
09.01.2009 |
13.01.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
18.12.2008 |
23.12.2008 | Appointment of an administrator in an insolvency case |
Vilgerte Lidija (Certificate nr. 00318)
|
10.12.2008 |
16.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| Process 1. Insolvency proceeding: 30.05.2008.
Case number: C32147108 Started 30.05.2008,
ended 19.06.2008
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
19.06.2008 |
26.06.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
04.06.2008 |
10.06.2008 | Appointment of an administrator in an insolvency case |
Lamsteris Vents (Certificate nr. 00409)
|
30.05.2008 |
05.06.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vilgerte Lidija |
Jēkaba Dubelšteina iela 7-41, Liepāja, LV-3401 | Nr. 00318 (valid from 28.05.2014 till 28.05.2016) |
Phone 29207875
E-mail vilge@inbox.lv
|
Lamsteris Vents |
Liliju iela 20, Mārupe, Mārupes nov. | Nr. 00409 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 20398775
Phone 26857957
E-mail vents@consultant.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 27.06.2013 | TIF (154.09 KB) | ||
2011 |
Annual report | 30.07.2015 | TIF (252.83 KB) | ||
2010 |
Annual report | 11.07.2011 | TIF (511.86 KB) | ||
2009 |
Annual report | 01.07.2010 | TIF (362.55 KB) | ||
2008 |
Annual report | 19.06.2009 | TIF (693.21 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (947.57 KB) | ||
2006 |
Annual report | 29.05.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 01.02.2007 | PDF (349.59 KB) | ||
2004 |
Annual report | 29.01.2007 | ZIP | ||
| Annual report 2004 | |||||
| Annual report 2004 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
123.47 KB | 11.02.2013 | 11.02.2013 | 1 | |
Announcement of the creditors’ meeting |
123.47 KB | 11.02.2013 | 11.02.2013 | 1 | |
Agenda of the creditors’ meeting |
112.49 KB | 04.01.2013 | 04.01.2013 | 1 | |
Agenda of the creditors’ meeting |
112.49 KB | 04.01.2013 | 04.01.2013 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
113.52 KB | 03.10.2012 | 03.10.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
113.52 KB | 03.10.2012 | 03.10.2012 | 1 | |
Agenda of the creditors’ meeting |
DOC | 21 KB | 17.05.2010 | 14.05.2010 | 1 |
Agenda of the creditors’ meeting |
DOC | 21 KB | 17.05.2010 | 14.05.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.37 KB | 26.05.2009 | 18.05.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.78 KB | 26.05.2009 | 18.05.2009 | 1 |
Articles of Association |
TIF | 46 KB | 06.06.2008 | 29.02.2008 | 3 |
Articles of Association |
TIF | 49.22 KB | 06.06.2008 | 13.02.2008 | 3 |
Shareholders’ register |
TIF | 17.1 KB | 06.06.2008 | 08.11.2007 | 1 |
Amendments to the Articles of Association |
TIF | 21.59 KB | 06.06.2008 | 05.07.2005 | 1 |
Articles of Association |
TIF | 47.53 KB | 06.06.2008 | 05.07.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.6 KB | 06.06.2008 | 05.07.2005 | 1 |
Shareholders’ register |
TIF | 12.29 KB | 06.06.2008 | 05.07.2005 | 1 |
Articles of Association |
TIF | 46.25 KB | 05.06.2008 | 15.04.2005 | 3 |
Articles of Association |
TIF | 201.84 KB | 05.06.2008 | 10.03.2004 | 6 |
Memorandum of Association |
TIF | 90.71 KB | 05.06.2008 | 10.03.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.41 KB | 28.05.2013 | 28.05.2013 | 1 |
Notary’s decision |
EDOC | 71.46 KB | 28.05.2013 | 28.05.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 648.4 KB | 28.05.2013 | 28.05.2013 | 2 |
Notary’s decision |
TIF | 49.08 KB | 10.04.2013 | 09.04.2013 | 2 |
Court decision/judgement |
TIF | 104.39 KB | 10.04.2013 | 08.04.2013 | 2 |
Notary’s decision |
RTF | 181.4 KB | 12.02.2013 | 12.02.2013 | 1 |
Notary’s decision |
EDOC | 1.34 MB | 12.02.2013 | 12.02.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 1.75 MB | 11.02.2013 | 11.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.65 MB | 11.02.2013 | 11.02.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49.5 KB | 11.02.2013 | 11.02.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
128.95 KB | 11.02.2013 | 11.02.2013 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.6 MB | 11.02.2013 | 11.02.2013 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.75 MB | 11.02.2013 | 11.02.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 3.17 MB | 11.02.2013 | 11.02.2013 | 2 |
Notary’s decision |
EDOC | 1.05 MB | 07.01.2013 | 07.01.2013 | 1 |
Notary’s decision |
DOCX | 35.38 KB | 07.01.2013 | 07.01.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 1.39 MB | 04.01.2013 | 04.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.3 MB | 04.01.2013 | 04.01.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49.5 KB | 04.01.2013 | 04.01.2013 | 2 |
Notary’s decision |
RTF | 182.02 KB | 04.10.2012 | 04.10.2012 | 1 |
Notary’s decision |
EDOC | 709.25 KB | 04.10.2012 | 04.10.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 921.79 KB | 03.10.2012 | 03.10.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1010.11 KB | 03.10.2012 | 03.10.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
208.25 KB | 03.10.2012 | 03.10.2012 | 2 | |
Minutes/decision of the creditors’ meetings |
EDOC | 33.37 KB | 14.06.2010 | 14.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
DOC | 36.5 KB | 14.06.2010 | 14.06.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 51.08 KB | 17.06.2010 | 28.05.2010 | 1 |
Notary’s decision |
TIF | 33.56 KB | 21.05.2010 | 19.05.2010 | 1 |
Notary’s decision |
DOC | 47 KB | 18.05.2010 | 18.05.2010 | 1 |
Notary’s decision |
EDOC | 33.08 KB | 18.05.2010 | 18.05.2010 | 1 |
Agenda of the creditors’ meeting |
EDOC | 28.14 KB | 17.05.2010 | 14.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.72 KB | 17.05.2010 | 14.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52 KB | 17.05.2010 | 14.05.2010 | 1 |
Notary’s decision |
RTF | 236.23 KB | 13.05.2010 | 13.05.2010 | 1 |
Notary’s decision |
EDOC | 70.03 KB | 13.05.2010 | 13.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 45 KB | 12.05.2010 | 12.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 32.45 KB | 12.05.2010 | 12.05.2010 | 1 |
Notary’s decision |
TIF | 39.74 KB | 12.04.2010 | 08.04.2010 | 2 |
Notary’s decision |
EDOC | 112.31 KB | 08.04.2010 | 08.04.2010 | 1 |
Notary’s decision |
RTF | 280.11 KB | 08.04.2010 | 08.04.2010 | 1 |
Other insolvency documents |
TIF | 25.23 KB | 12.04.2010 | 07.04.2010 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 29.95 KB | 07.04.2010 | 07.04.2010 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 25 KB | 07.04.2010 | 07.04.2010 | 1 |
Notary’s decision |
TIF | 39.54 KB | 12.04.2010 | 01.02.2010 | 2 |
Notary’s decision |
EDOC | 34.83 KB | 01.02.2010 | 01.02.2010 | 1 |
Notary’s decision |
DOC | 42.5 KB | 01.02.2010 | 01.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 42.74 KB | 12.04.2010 | 28.01.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 49 KB | 29.01.2010 | 28.01.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 20.91 KB | 29.01.2010 | 28.01.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 20.5 KB | 12.04.2010 | 17.07.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 183.25 KB | 12.04.2010 | 12.06.2009 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 299.51 KB | 22.07.2009 | 12.06.2009 | 10 |
Notary’s decision |
TIF | 28.41 KB | 26.05.2009 | 25.05.2009 | 1 |
Other insolvency documents |
TIF | 9.29 KB | 26.05.2009 | 19.05.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 115.65 KB | 26.05.2009 | 18.05.2009 | 2 |
Notary’s decision |
TIF | 44.4 KB | 14.01.2009 | 13.01.2009 | 2 |
Other insolvency documents |
TIF | 11.85 KB | 14.01.2009 | 10.01.2009 | 2 |
Court cover letter |
TIF | 21.4 KB | 14.01.2009 | 09.01.2009 | 1 |
Court decision/judgement |
TIF | 207.08 KB | 14.01.2009 | 09.01.2009 | 4 |
Notary’s decision |
TIF | 33.66 KB | 29.12.2008 | 23.12.2008 | 2 |
Court cover letter |
TIF | 18.34 KB | 29.12.2008 | 18.12.2008 | 1 |
Court decision/judgement |
TIF | 35.54 KB | 29.12.2008 | 18.12.2008 | 1 |
Other insolvency documents |
TIF | 16.07 KB | 29.12.2008 | 18.12.2008 | 2 |
Notary’s decision |
TIF | 30.33 KB | 17.12.2008 | 16.12.2008 | 1 |
Court cover letter |
TIF | 16.2 KB | 17.12.2008 | 11.12.2008 | 1 |
Court decision/judgement |
TIF | 42.31 KB | 17.12.2008 | 10.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.26 KB | 30.06.2008 | 26.06.2008 | 1 |
Notary’s decision |
TIF | 35.4 KB | 27.06.2008 | 26.06.2008 | 2 |
Court cover letter |
TIF | 14.55 KB | 27.06.2008 | 19.06.2008 | 1 |
Court decision/judgement |
TIF | 181.39 KB | 27.06.2008 | 19.06.2008 | 4 |
Cover letter |
TIF | 18.9 KB | 30.06.2008 | 17.06.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.18 KB | 30.06.2008 | 13.06.2008 | 1 |
Notary’s decision |
TIF | 29.87 KB | 12.06.2008 | 10.06.2008 | 1 |
Notary’s decision |
TIF | 29.74 KB | 06.06.2008 | 05.06.2008 | 1 |
Court cover letter |
TIF | 14.25 KB | 12.06.2008 | 04.06.2008 | 1 |
Court decision/judgement |
TIF | 40.31 KB | 12.06.2008 | 04.06.2008 | 1 |
Court cover letter |
TIF | 14.23 KB | 06.06.2008 | 30.05.2008 | 1 |
Court decision/judgement |
TIF | 57.1 KB | 06.06.2008 | 30.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.31 KB | 06.06.2008 | 11.03.2008 | 2 |
Registration certificates |
TIF | 19.79 KB | 06.06.2008 | 11.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.91 KB | 06.06.2008 | 06.03.2008 | 2 |
Application |
TIF | 84.31 KB | 06.06.2008 | 29.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.59 KB | 06.06.2008 | 29.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.06 KB | 06.06.2008 | 20.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.13 KB | 06.06.2008 | 18.02.2008 | 2 |
Application |
TIF | 93.63 KB | 06.06.2008 | 13.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.38 KB | 06.06.2008 | 13.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.32 KB | 06.06.2008 | 09.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.9 KB | 06.06.2008 | 08.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.74 KB | 06.06.2008 | 05.11.2007 | 1 |
Cover letter |
TIF | 28.4 KB | 06.06.2008 | 31.10.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.46 KB | 06.06.2008 | 24.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.81 KB | 06.06.2008 | 06.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 27.89 KB | 06.06.2008 | 01.03.2006 | 2 |
Application |
TIF | 152.64 KB | 06.06.2008 | 27.02.2006 | 4 |
Sample report |
TIF | 19.47 KB | 06.06.2008 | 16.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.17 KB | 06.06.2008 | 29.12.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.42 KB | 06.06.2008 | 28.10.2005 | 2 |
Application |
TIF | 80.46 KB | 06.06.2008 | 24.10.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.8 KB | 06.06.2008 | 24.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.78 KB | 06.06.2008 | 24.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.71 KB | 06.06.2008 | 24.10.2005 | 2 |
Sample report |
TIF | 21.25 KB | 06.06.2008 | 24.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.61 KB | 05.06.2008 | 21.07.2005 | 1 |
Application |
TIF | 67.52 KB | 05.06.2008 | 15.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 53.9 KB | 05.06.2008 | 15.07.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.22 KB | 05.06.2008 | 08.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.51 KB | 06.06.2008 | 05.07.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.33 KB | 06.06.2008 | 05.07.2005 | 3 |
Announcement regarding the legal address |
TIF | 10.55 KB | 05.06.2008 | 01.07.2005 | 1 |
Application |
TIF | 67.06 KB | 05.06.2008 | 14.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 39.81 KB | 05.06.2008 | 14.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.68 KB | 05.06.2008 | 21.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 64.87 KB | 05.06.2008 | 18.04.2005 | 3 |
Application |
TIF | 83.99 KB | 05.06.2008 | 15.04.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.43 KB | 05.06.2008 | 15.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 19.41 KB | 05.06.2008 | 15.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.8 KB | 05.06.2008 | 15.04.2005 | 1 |
Consent of the auditor |
TIF | 4.88 KB | 05.06.2008 | 22.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.82 KB | 05.06.2008 | 21.03.2005 | 1 |
Sample report |
TIF | 22.63 KB | 05.06.2008 | 15.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.28 KB | 05.06.2008 | 16.03.2004 | 1 |
Registration certificates |
TIF | 117.88 KB | 05.06.2008 | 16.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.74 KB | 05.06.2008 | 10.03.2004 | 1 |
Application |
TIF | 68.95 KB | 05.06.2008 | 10.03.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.24 KB | 05.06.2008 | 10.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.38 KB | 05.06.2008 | 10.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.11 KB | 05.06.2008 | 10.03.2004 | 2 |
Sample report |
TIF | 17.08 KB | 05.06.2008 | 10.03.2004 | 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