FHE, 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, 07.12.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FHE" |
| Registration number, date | 40003865379, 13.10.2006 |
| VAT number | None (excluded 21.03.2011) Europe VAT register |
| Register, date | Commercial Register, 13.10.2006 |
| Legal address | Liepāja, Klaipēdas iela 68 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.10.2006 (registered payment 13.10.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Pulkveža Brieža iela 4 | Until 23.05.2007 | 17 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 55 | Until 27.10.2006 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.11.2010.
Case number: C20437210 Started 08.11.2010,
ended 07.11.2011
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
07.11.2011 |
09.11.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
18.08.2011 13:00:00 |
05.08.2011 | Noslēguma kreditoru sapulce | |
18.08.2011 |
31.10.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
24.02.2011 16:00:00 |
15.02.2011 | Pirmā kreditoru sapulce | |
24.02.2011 |
10.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
23.11.2010 |
25.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
11.11.2010 |
13.11.2010 | Appointment of an administrator in an insolvency case |
Otomers Mārtiņš (Certificate nr. 00511)
Liepājas tiesa (1000055203)
|
08.11.2010 |
09.11.2010 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Otomers Mārtiņš |
Lāčplēša iela 2-3, Rīga, LV-1010 | Nr. 00511 (valid from 23.12.2019 till 22.12.2021) |
Phone 67242023
E-mail motomers@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TIF (119.77 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | TIF (19.05 KB) | |
2007 |
Annual report | 10.05.2008 | TIF (526.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 28 KB | 05.08.2011 | 04.08.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 37.02 KB | 16.02.2011 | 05.02.2011 | 1 |
Shareholders’ register |
TIF | 15.79 KB | 02.02.2010 | 20.01.2010 | 1 |
Shareholders’ register |
TIF | 12.64 KB | 15.10.2009 | 07.10.2009 | 1 |
Shareholders’ register |
TIF | 11.38 KB | 03.11.2008 | 19.09.2008 | 1 |
Shareholders’ register |
TIF | 14.38 KB | 15.04.2008 | 11.03.2008 | 1 |
Shareholders’ register |
TIF | 10.73 KB | 28.01.2008 | 12.10.2007 | 1 |
Articles of Association |
TIF | 35.2 KB | 28.01.2008 | 03.10.2006 | 2 |
Memorandum of Association |
TIF | 15.69 KB | 28.01.2008 | 03.10.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 07.12.2011 | 07.12.2011 | 1 |
Application |
EDOC | 47.61 KB | 06.12.2011 | 06.12.2011 | 2 |
Notary’s decision |
TIF | 66.17 KB | 10.11.2011 | 09.11.2011 | 2 |
Court decision/judgement |
TIF | 130.71 KB | 10.11.2011 | 07.11.2011 | 2 |
Notary’s decision |
TIF | 30.73 KB | 01.11.2011 | 31.10.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.55 KB | 01.11.2011 | 28.10.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 47.44 KB | 01.11.2011 | 18.08.2011 | 2 |
Notary’s decision |
EDOC | 56.93 KB | 05.08.2011 | 05.08.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 37.96 KB | 05.08.2011 | 04.08.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.67 KB | 05.08.2011 | 04.08.2011 | 3 |
Insolvency Practitioner’s cover letter |
EDOC | 36.54 KB | 05.08.2011 | 04.08.2011 | 1 |
Notary’s decision |
TIF | 31.45 KB | 11.03.2011 | 10.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.35 KB | 11.03.2011 | 03.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 93.79 KB | 11.03.2011 | 24.02.2011 | 3 |
Notary’s decision |
TIF | 63.89 KB | 16.02.2011 | 15.02.2011 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 305.09 KB | 06.12.2011 | 10.02.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 200.14 KB | 16.02.2011 | 07.02.2011 | 2 |
Announcement to creditors |
TIF | 30.74 KB | 16.02.2011 | 05.02.2011 | 1 |
Notary’s decision |
TIF | 44.45 KB | 26.11.2010 | 25.11.2010 | 2 |
Court decision/judgement |
TIF | 183.87 KB | 26.11.2010 | 23.11.2010 | 3 |
Notary’s decision |
TIF | 34.49 KB | 15.11.2010 | 13.11.2010 | 1 |
Court decision/judgement |
TIF | 72.18 KB | 15.11.2010 | 11.11.2010 | 2 |
Notary’s decision |
TIF | 32.04 KB | 09.11.2010 | 09.11.2010 | 1 |
Court decision/judgement |
TIF | 89.42 KB | 09.11.2010 | 08.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.17 KB | 02.02.2010 | 02.02.2010 | 1 |
Application |
TIF | 60.29 KB | 02.02.2010 | 20.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.03 KB | 15.10.2009 | 14.10.2009 | 1 |
Other documents |
TIF | 27.07 KB | 15.10.2009 | 08.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 16.02 KB | 15.10.2009 | 08.10.2009 | 1 |
Application |
TIF | 75.47 KB | 15.10.2009 | 07.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.81 KB | 15.10.2009 | 07.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.48 KB | 03.11.2008 | 22.10.2008 | 2 |
Other documents |
TIF | 18.19 KB | 03.11.2008 | 14.10.2008 | 2 |
Application |
TIF | 96.22 KB | 03.11.2008 | 13.10.2008 | 3 |
Other documents |
TIF | 21.53 KB | 03.11.2008 | 25.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.1 KB | 03.11.2008 | 23.09.2008 | 2 |
Documents attesting the transfer of shares |
TIF | 13.65 KB | 03.11.2008 | 19.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.12 KB | 03.11.2008 | 19.09.2008 | 1 |
Sample report |
TIF | 22.52 KB | 03.11.2008 | 19.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.54 KB | 15.04.2008 | 03.04.2008 | 2 |
Other documents |
TIF | 23.73 KB | 15.04.2008 | 29.03.2008 | 1 |
Application |
TIF | 75.77 KB | 15.04.2008 | 11.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.64 KB | 15.04.2008 | 11.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 49.34 KB | 15.04.2008 | 11.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.36 KB | 28.01.2008 | 18.10.2007 | 1 |
Application |
TIF | 53.49 KB | 28.01.2008 | 12.10.2007 | 2 |
Documents attesting the transfer of shares |
TIF | 9 KB | 28.01.2008 | 12.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.2 KB | 28.01.2008 | 12.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.79 KB | 28.01.2008 | 23.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.68 KB | 28.01.2008 | 18.05.2007 | 1 |
Application |
TIF | 37.97 KB | 28.01.2008 | 18.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.23 KB | 28.01.2008 | 18.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.63 KB | 28.01.2008 | 27.10.2006 | 1 |
Application |
TIF | 106.94 KB | 28.01.2008 | 25.10.2006 | 6 |
Receipts on the publication and state fees |
TIF | 29.64 KB | 28.01.2008 | 25.10.2006 | 2 |
Other documents |
EDOC | 337.01 KB | 06.12.2011 | 13.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.69 KB | 28.01.2008 | 13.10.2006 | 1 |
Registration certificates |
TIF | 21.04 KB | 28.01.2008 | 13.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.67 KB | 28.01.2008 | 10.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.46 KB | 28.01.2008 | 09.10.2006 | 1 |
Application |
TIF | 57.57 KB | 28.01.2008 | 04.10.2006 | 3 |
Announcement regarding the legal address |
TIF | 7.4 KB | 28.01.2008 | 03.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 10.04 KB | 28.01.2008 | 03.10.2006 | 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