FILSTAR, 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, 25.01.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FILSTAR" |
| Registration number, date | 40103160920, 01.04.2008 |
| VAT number | None (excluded 12.05.2010) Europe VAT register |
| Register, date | Commercial Register, 01.04.2008 |
| Legal address | Stopiņu nov., Dreiliņi, "Jaunrumpji" Check address owners |
| Fixed capital | 2 000 LVL , registered 01.04.2008 (registered payment 01.04.2008: 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, Krišjāņa Barona iela 130 k-1 | Until 29.10.2009 | 15 years ago |
|---|---|---|
| Rīga, Braslas iela 22 | Until 24.10.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.08.2012.
Case number: C33441212 Started 15.08.2012,
ended 18.12.2012
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
18.12.2012 |
25.01.2013 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
15.08.2012 |
15.08.2012 | Appointment of an administrator in an insolvency case |
Osipovs Leons (Certificate nr. 00283)
Rīgas rajona tiesa (1000055247)
|
15.08.2012 |
15.08.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Osipovs Leons |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00283 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29110692
Phone 67485276
E-mail leons.osipovs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 01.04.2009 | TIF (993.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.31 KB | 03.11.2009 | 15.10.2009 | 1 |
Amendments to the Articles of Association |
TIF | 10.82 KB | 11.11.2008 | 26.09.2008 | 1 |
Articles of Association |
TIF | 15.7 KB | 11.11.2008 | 26.09.2008 | 1 |
Shareholders’ register |
TIF | 9.2 KB | 11.11.2008 | 26.09.2008 | 1 |
Articles of Association |
TIF | 19.05 KB | 09.04.2008 | 01.03.2008 | 2 |
Memorandum of Association |
TIF | 31.28 KB | 09.04.2008 | 01.03.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.36 KB | 29.01.2013 | 25.01.2013 | 1 |
Notary’s decision |
RTF | 179.66 KB | 25.01.2013 | 25.01.2013 | 1 |
Notary’s decision |
EDOC | 1.24 MB | 25.01.2013 | 25.01.2013 | 1 |
Application in Insolvency proceedings |
TIF | 75.59 KB | 29.01.2013 | 15.01.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 21.29 KB | 29.01.2013 | 09.01.2013 | 1 |
Court decision/judgement |
TIF | 76.8 KB | 29.01.2013 | 18.12.2012 | 2 |
Court decision/judgement |
TIF | 269.55 KB | 17.08.2012 | 15.08.2012 | 3 |
Notary’s decision |
TIF | 121.92 KB | 17.08.2012 | 15.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.54 KB | 03.11.2009 | 29.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.91 KB | 03.11.2009 | 16.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.41 KB | 03.11.2009 | 15.10.2009 | 1 |
Application |
TIF | 188.97 KB | 03.11.2009 | 15.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.41 KB | 03.11.2009 | 15.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.84 KB | 11.11.2008 | 24.10.2008 | 1 |
Submission/Application |
TIF | 7.94 KB | 11.11.2008 | 21.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.97 KB | 11.11.2008 | 07.10.2008 | 2 |
Registration certificates |
TIF | 48.26 KB | 11.11.2008 | 07.10.2008 | 1 |
Sample report |
TIF | 20.89 KB | 03.11.2009 | 03.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 98.19 KB | 11.11.2008 | 02.10.2008 | 2 |
Application |
TIF | 97.57 KB | 11.11.2008 | 26.09.2008 | 4 |
Application |
TIF | 99.75 KB | 11.11.2008 | 26.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.89 KB | 11.11.2008 | 26.09.2008 | 1 |
Submission/Application |
TIF | 8.79 KB | 11.11.2008 | 26.09.2008 | 1 |
Sample report |
TIF | 21.93 KB | 11.11.2008 | 25.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.82 KB | 09.04.2008 | 01.04.2008 | 2 |
Registration certificates |
TIF | 27.08 KB | 09.04.2008 | 01.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.92 KB | 09.04.2008 | 31.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.19 KB | 09.04.2008 | 28.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.07 KB | 09.04.2008 | 01.03.2008 | 1 |
Application |
TIF | 73.97 KB | 09.04.2008 | 01.03.2008 | 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