FENIKS ET, 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, 19.07.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FENIKS ET" |
| Registration number, date | 40003767260, 09.09.2005 |
| VAT number | None (excluded 11.11.2009) Europe VAT register |
| Register, date | Commercial Register, 09.09.2005 |
| Legal address | Beverīnas nov., Kauguru pag., "Jaunmieturi" Check address owners |
| Fixed capital | 2 000 LVL , registered 09.09.2005 (registered payment 09.09.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Zivsaimniecība Dzērienu ražošana Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana u.c. statūtos paredzētā darbība |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "TIREX" | Until 05.06.2009 | 15 years ago |
|---|
Historical addresses
| Valmieras rajons, Kauguru pagasts, "Jaunmieturi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Virbu iela 2 | Until 05.06.2009 | 15 years ago |
| Rīga, Dagmāras iela 4-16 | Until 26.01.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.09.2009.
Case number: C390098109 Started 09.09.2009,
ended 14.06.2010
Court: Valmieras rajona tiesa
(1000055269)
Decision: pabeigta bankrota procedūra
|
|||
14.06.2010 |
19.07.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Valmieras rajona tiesa (1000055269)
|
29.04.2010 11:00:00 |
09.04.2010 | Noslēguma kreditoru sapulce | |
29.04.2010 |
13.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
20.01.2010 11:00:00 |
29.12.2009 | Pirmā kreditoru sapulce | |
20.01.2010 |
04.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
12.10.2009 |
20.10.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
15.09.2009 |
16.09.2009 | Appointment of an administrator in an insolvency case |
Rukmanis Andris (Certificate nr. 00007)
|
09.09.2009 |
10.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rukmanis Andris |
Brīvības iela 72 k-2-18, Rīga, LV-1011 | Nr. 00007 (valid from 31.12.2015 till 31.12.2017) |
Phone 67813892
E-mail rukmanis@ar.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 17.05.2010 | TIF (95.32 KB) | ||
2009 |
Annual report | 05.02.2010 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2008 |
Annual report | 01.07.2009 | TIF (1.73 MB) | ||
2007 |
Annual report | 16.05.2008 | TIF (539.96 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (912.12 KB) | ||
2005 |
Annual report | 08.01.2007 | PDF (371.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.08 KB | 13.04.2010 | 07.04.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 22.4 KB | 30.12.2009 | 21.12.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.37 KB | 30.12.2009 | 21.11.2009 | 1 |
Articles of Association |
TIF | 286.14 KB | 24.08.2011 | 28.05.2009 | 5 |
Shareholders’ register |
TIF | 33.27 KB | 24.08.2011 | 28.05.2009 | 1 |
Articles of Association |
TIF | 279.89 KB | 24.08.2011 | 20.04.2009 | 5 |
Shareholders’ register |
TIF | 36.54 KB | 24.08.2011 | 07.02.2009 | 1 |
Articles of Association |
TIF | 36.63 KB | 24.08.2011 | 06.09.2005 | 1 |
Memorandum of association |
TIF | 80.09 KB | 24.08.2011 | 06.09.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 39.3 KB | 23.07.2010 | 19.07.2010 | 2 |
Notary’s decision |
TIF | 49.58 KB | 23.07.2010 | 19.07.2010 | 2 |
Application in Insolvency proceedings |
TIF | 20.03 KB | 23.07.2010 | 12.07.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.35 KB | 23.07.2010 | 02.07.2010 | 1 |
Court decision/judgement |
TIF | 111.12 KB | 23.07.2010 | 14.06.2010 | 2 |
Notary’s decision |
TIF | 32.89 KB | 17.05.2010 | 13.05.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.09 KB | 17.05.2010 | 10.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 693.9 KB | 17.05.2010 | 29.04.2010 | 25 |
Notary’s decision |
TIF | 36.31 KB | 13.04.2010 | 09.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.42 KB | 13.04.2010 | 07.04.2010 | 2 |
Notary’s decision |
TIF | 34.51 KB | 05.02.2010 | 04.02.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 23.05 KB | 05.02.2010 | 01.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 489.42 KB | 05.02.2010 | 20.01.2010 | 15 |
Notary’s decision |
TIF | 36.25 KB | 30.12.2009 | 29.12.2009 | 1 |
Other insolvency documents |
TIF | 17.09 KB | 30.12.2009 | 23.12.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 59.48 KB | 30.12.2009 | 21.12.2009 | 2 |
Notary’s decision |
TIF | 60.13 KB | 21.10.2009 | 20.10.2009 | 2 |
Court decision/judgement |
TIF | 135.24 KB | 21.10.2009 | 12.10.2009 | 3 |
Notary’s decision |
TIF | 39.06 KB | 17.09.2009 | 16.09.2009 | 2 |
Court decision/judgement |
TIF | 35.61 KB | 17.09.2009 | 15.09.2009 | 1 |
Notary’s decision |
TIF | 35.67 KB | 14.09.2009 | 10.09.2009 | 1 |
Court decision/judgement |
TIF | 55.6 KB | 14.09.2009 | 09.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.5 KB | 24.08.2011 | 05.06.2009 | 2 |
Registration certificates |
TIF | 35.08 KB | 24.08.2011 | 05.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 19.31 KB | 24.08.2011 | 28.05.2009 | 1 |
Application |
TIF | 125.17 KB | 24.08.2011 | 28.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.31 KB | 24.08.2011 | 28.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.06 KB | 24.08.2011 | 29.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 74.74 KB | 24.08.2011 | 24.04.2009 | 2 |
Sample report |
TIF | 38.11 KB | 24.08.2011 | 23.04.2009 | 1 |
Application |
TIF | 209.09 KB | 24.08.2011 | 20.04.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 24.18 KB | 24.08.2011 | 20.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.76 KB | 24.08.2011 | 20.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.91 KB | 24.08.2011 | 27.02.2009 | 1 |
Application |
TIF | 118.51 KB | 24.08.2011 | 07.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.22 KB | 24.08.2011 | 07.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.68 KB | 24.08.2011 | 26.01.2009 | 1 |
Application |
TIF | 178.56 KB | 24.08.2011 | 21.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 58.86 KB | 24.08.2011 | 21.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 47.42 KB | 24.08.2011 | 05.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 43.46 KB | 24.08.2011 | 05.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.82 KB | 24.08.2011 | 10.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 120.11 KB | 24.08.2011 | 09.12.2008 | 3 |
Application |
TIF | 164.26 KB | 24.08.2011 | 08.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.59 KB | 24.08.2011 | 08.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.46 KB | 24.08.2011 | 05.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 102.15 KB | 24.08.2011 | 02.09.2008 | 2 |
Application |
TIF | 391.33 KB | 24.08.2011 | 29.08.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 33.97 KB | 24.08.2011 | 29.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.14 KB | 24.08.2011 | 29.08.2008 | 1 |
Registration certificates |
TIF | 36.2 KB | 24.08.2011 | 09.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 18.74 KB | 24.08.2011 | 06.09.2005 | 1 |
Application |
TIF | 167.8 KB | 24.08.2011 | 06.09.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.99 KB | 24.08.2011 | 06.09.2005 | 1 |
Consent of the auditor |
TIF | 16.6 KB | 24.08.2011 | 06.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.11 KB | 24.08.2011 | 06.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.12 KB | 24.08.2011 | 06.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 198.1 KB | 24.08.2011 | 06.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.23 KB | 24.08.2011 | 23.08.2005 | 2 |
Receipts on the publication and state fees |
TIF | 108.33 KB | 24.08.2011 | 4 |
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