FINANCE SOLUTIONS, 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, 19.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FINANCE SOLUTIONS" |
| Registration number, date | 40103208748, 07.01.2009 |
| VAT number | None (excluded 24.07.2014) Europe VAT register |
| Register, date | Commercial Register, 07.01.2009 |
| Legal address | Blaumaņa iela 28 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR , registered 20.01.2014 (registered payment 20.01.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 14.43 |
| Personal income tax (thousands, €) | 0 | 3.72 |
| Statutory social insurance contributions (thousands, €) | 0 | 7.45 |
| Average employees count | 0 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | "Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi (69.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Business pakalpojumi" | Until 20.01.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Katrīnas dambis 22D-37 | Until 12.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Ganību dambis 24D | Until 14.04.2011 | 13 years ago |
| Rīga, Ganību dambis 22A | Until 08.05.2014 | 10 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.10.2014.
Case number: C32288414 Started 20.10.2014,
ended 08.09.2016
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
08.09.2016 |
09.09.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
07.07.2016 12:00:00 |
27.06.2016 | Meeting of creditors | |
01.07.2016 |
07.07.2016 | Administratora pilnvarošana |
Panasins Aleksejs (Certificate nr. 00180)
Term of the power of attorney from 07.07.2016 till 07.07.2016 |
03.08.2015 13:00:00 |
17.07.2015 | Meeting of creditors | |
30.07.2015 |
31.07.2015 | Administratora pilnvarošana |
Panasins Aleksejs (Certificate nr. 00180)
Term of the power of attorney from 31.07.2015 till 03.08.2015 |
14.07.2015 |
15.07.2015 | Administratora pilnvarošana |
Panasins Aleksejs (Certificate nr. 00180)
Term of the power of attorney from 15.07.2015 till 24.07.2015 |
20.10.2014 |
23.10.2014 | Appointment of an administrator in an insolvency case |
Šnepe-Stojane Ausma (Certificate nr. 00397)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
20.10.2014 |
23.10.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šnepe-Stojane Ausma |
Blaumaņa iela 28-3. stāvs, Rīga, LV-1011 | Nr. 00397 (valid from 14.11.2015 till 03.01.2018) |
Cell phone 26415331
Phone 67217497
E-mail ausma@arbitrium.lv
|
Panasins Aleksejs |
Rīga, Krišjāņa Barona iela 5 - 1 | Nr. 00180 (valid from 16.10.2024 till 15.10.2029) |
Phone 67217497
E-mail panasins@arbitrium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BP | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 07.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (6.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 23.96 KB | 27.06.2016 | 22.06.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32.5 KB | 16.07.2015 | 16.07.2015 | 1 |
Shareholders’ register |
TIF | 115.8 KB | 09.05.2014 | 06.05.2014 | 3 |
Amendments to the Articles of Association |
TIF | 32.89 KB | 21.01.2014 | 09.01.2014 | 1 |
Articles of Association |
TIF | 78.13 KB | 21.01.2014 | 09.01.2014 | 2 |
Shareholders’ register |
TIF | 60.49 KB | 21.01.2014 | 09.01.2014 | 2 |
Shareholders’ register |
TIF | 18.22 KB | 12.07.2011 | 20.04.2011 | 1 |
Articles of Association |
TIF | 31.49 KB | 26.06.2009 | 30.12.2008 | 1 |
Memorandum of Association |
TIF | 41.38 KB | 26.06.2009 | 23.12.2008 | 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 |
DOCX | 35.11 KB | 19.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.11 KB | 19.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.25 KB | 19.09.2016 | 19.09.2016 | 1 |
Application |
1.94 MB | 19.09.2016 | 16.09.2016 | 2 | |
Application |
EDOC | 1.85 MB | 19.09.2016 | 16.09.2016 | 2 |
Application |
1.94 MB | 19.09.2016 | 16.09.2016 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 19.09.2016 | 16.09.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.74 KB | 19.09.2016 | 16.09.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 19.09.2016 | 16.09.2016 | 1 |
Notary’s decision |
TIF | 58.11 KB | 14.09.2016 | 09.09.2016 | 1 |
Court decision/judgement |
TIF | 160.01 KB | 14.09.2016 | 08.09.2016 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 177.19 KB | 26.07.2016 | 07.07.2016 | 4 |
Notary’s decision |
DOCX | 35.24 KB | 07.07.2016 | 07.07.2016 | 1 |
Notary’s decision |
EDOC | 51.42 KB | 07.07.2016 | 07.07.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.07 KB | 07.07.2016 | 01.07.2016 | 1 |
Notary’s decision |
EDOC | 51.3 KB | 27.06.2016 | 27.06.2016 | 1 |
Notary’s decision |
DOCX | 35.1 KB | 27.06.2016 | 27.06.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.77 KB | 27.06.2016 | 22.06.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 326.87 KB | 20.08.2015 | 03.08.2015 | 4 |
Notary’s decision |
EDOC | 69.42 KB | 31.07.2015 | 31.07.2015 | 1 |
Notary’s decision |
RTF | 181.29 KB | 31.07.2015 | 31.07.2015 | 1 |
Power of attorney, act of empowerment |
DOC | 30.5 KB | 30.07.2015 | 30.07.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 27.26 KB | 30.07.2015 | 30.07.2015 | 1 |
Notary’s decision |
EDOC | 47.5 KB | 17.07.2015 | 17.07.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.38 KB | 16.07.2015 | 16.07.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 62.5 KB | 16.07.2015 | 16.07.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 37.23 KB | 16.07.2015 | 16.07.2015 | 2 |
Notary’s decision |
EDOC | 50.14 KB | 15.07.2015 | 15.07.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 27.41 KB | 14.07.2015 | 14.07.2015 | 1 |
Power of attorney, act of empowerment |
DOC | 30.5 KB | 14.07.2015 | 14.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.08 KB | 15.12.2014 | 12.12.2014 | 2 |
Application |
TIF | 89.85 KB | 15.12.2014 | 09.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.61 KB | 15.12.2014 | 03.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.41 KB | 28.10.2014 | 23.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 23.10.2014 | 23.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 23.10.2014 | 23.10.2014 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 119.87 KB | 28.10.2014 | 20.10.2014 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 47.18 KB | 20.10.2014 | 17.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.18 KB | 20.10.2014 | 17.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 30.68 KB | 20.10.2014 | 17.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.45 KB | 14.08.2014 | 12.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.93 KB | 09.05.2014 | 08.05.2014 | 2 |
Application |
TIF | 359.87 KB | 09.05.2014 | 06.05.2014 | 3 |
Confirmation or consent to legal address |
TIF | 10.77 KB | 09.05.2014 | 06.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.67 KB | 09.05.2014 | 06.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.85 KB | 21.01.2014 | 20.01.2014 | 2 |
Registration certificates |
TIF | 99.07 KB | 21.01.2014 | 20.01.2014 | 1 |
Application |
TIF | 134.45 KB | 21.01.2014 | 09.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.04 KB | 21.01.2014 | 09.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 12.07.2011 | 11.07.2011 | 2 |
Application |
TIF | 131.38 KB | 12.07.2011 | 08.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.04 KB | 15.04.2011 | 14.04.2011 | 1 |
Application |
TIF | 183.65 KB | 15.04.2011 | 11.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.22 KB | 26.06.2009 | 07.01.2009 | 1 |
Registration certificates |
TIF | 24.86 KB | 26.06.2009 | 07.01.2009 | 1 |
Application |
TIF | 301.39 KB | 26.06.2009 | 05.01.2009 | 4 |
Receipts on the publication and state fees |
TIF | 58.41 KB | 26.06.2009 | 05.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 25.9 KB | 26.06.2009 | 30.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.55 KB | 26.06.2009 | 23.12.2008 | 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