Finanšu laboratorija, 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, 12.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Finanšu laboratorija" |
| Registration number, date | 40003555058, 23.07.2001 |
| VAT number | None (excluded 22.04.2014) Europe VAT register |
| Register, date | Commercial Register, 26.11.2003 |
| Legal address | Rīga, Ausekļa iela 1-12 Check address owners |
| Fixed capital | 2 000 LVL , registered 26.11.2003 (registered payment 26.11.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "Radošā laboratorija" | Until 20.02.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Alberta iela 13 | Until 18.09.2006 | 18 years ago |
|---|---|---|
| Rīga, Tirgoņu iela 11/13;15 | Until 19.12.2001 | 23 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.12.2013.
Case number: C32365513 Started 13.12.2013,
ended 27.06.2014
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
27.06.2014 |
01.07.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
13.12.2013 |
14.12.2013 | Appointment of an administrator in an insolvency case |
Vende Arnolds (Certificate nr. 00212)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
13.12.2013 |
14.12.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vende Arnolds |
Tallinas iela 26A, Saulkrastu pag., Zvejniekciems, Saulkrastu nov., LV-2161 | Nr. 00212 (valid from 02.04.2016 till 11.07.2018) |
Cell phone 29230502
E-mail vende@inbox.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 | ||||
| FL - zinojums 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FL 2011 - VADIBAS ZINOJUMS | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FL - valdes zinojums 2010 | ZIP | ||||
2009 |
Annual report | 20.07.2010 | TIF (525.39 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (387.4 KB) | ||
2007 |
Annual report | 06.04.2009 | TIF (403.78 KB) | ||
2006 |
Annual report | 16.08.2007 | TIF (216.44 KB) | ||
2005 |
Annual report | 20.12.2006 | TIF (297.24 KB) | ||
2004 |
Annual report | 16.12.2013 | TIF (274.34 KB) | ||
2003 |
Annual report | 16.12.2013 | TIF (246.37 KB) | ||
2002 |
Annual report | 16.12.2013 | TIF (245.47 KB) | ||
2001 |
Annual report | 16.12.2013 | TIF (163.29 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.26 KB | 21.08.2024 | 19.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.88 KB | 21.08.2024 | 19.08.2024 | 1 | |
Notary’s decision |
TIF | 46.65 KB | 12.08.2014 | 12.08.2014 | 1 |
Application in Insolvency proceedings |
DOC | 45 KB | 11.08.2014 | 11.08.2014 | 2 |
Application in Insolvency proceedings |
EDOC | 30.87 KB | 11.08.2014 | 11.08.2014 | 2 |
Insolvency Practitioner’s cover letter |
DOC | 28.5 KB | 11.08.2014 | 11.08.2014 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 27.02 KB | 11.08.2014 | 11.08.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 34.5 KB | 11.08.2014 | 11.08.2014 | 2 |
Statement of the State Archives or an equivalent document |
175.98 KB | 11.08.2014 | 11.08.2014 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 182.66 KB | 11.08.2014 | 11.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.15 KB | 07.07.2014 | 07.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 303.34 KB | 02.07.2014 | 02.07.2014 | 1 |
Notary’s decision |
TIF | 54.28 KB | 03.07.2014 | 01.07.2014 | 2 |
Court decision/judgement |
TIF | 127.82 KB | 03.07.2014 | 27.06.2014 | 2 |
Notary’s decision |
TIF | 39.43 KB | 16.12.2013 | 14.12.2013 | 2 |
Court decision/judgement |
TIF | 172.25 KB | 16.12.2013 | 13.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 1.88 MB | 02.05.2013 | 02.05.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 2.56 MB | 26.04.2013 | 26.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.69 MB | 03.04.2013 | 03.04.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.84 MB | 28.03.2013 | 28.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.42 KB | 23.10.2012 | 28.06.2001 | 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