FINE-2011, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 19.11.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FINE-2011"
Registration number, date 40103483061, 22.11.2011
VAT number None (excluded 12.10.2018) Europe VAT register
Register, date Commercial Register, 22.11.2011
Legal address Rīga, Brīvības gatve 214B Check address owners
Fixed capital 14 224 EUR , registered 02.02.2016 (registered payment 02.02.2016: 14 224 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

2019 2018 2017
Total payments to state budget (thousands, €) 6.17 28.4 21.96
Personal income tax (thousands, €) 1.67 7.18 4.74
Statutory social insurance contributions (thousands, €) 4 17.25 15
Average employees count 10 15 13

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "ADL-FINE" Until 11.06.2019 5 years ago

Historical addresses

Rīga, Brīvības gatve 214M - 2 Until 23.10.2019 5 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 13.12.2019. Case number: C30837019
Started 13.12.2019, ended 11.11.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

11.11.2020

13.11.2020   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

13.12.2019

17.12.2019   Appointment of an administrator in an insolvency case 
Lamsteris Vents (Certificate nr. 00409)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

13.12.2019

17.12.2019   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 17.01.2020)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Process 1. Legal protection process: 28.12.2018. Case number: C30856318
Started 28.12.2018, ended 05.03.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums

05.03.2019

06.03.2019   Completion of the legal protection process  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

28.12.2018

02.01.2019   Initiation of the process of legal protection  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Lamsteris Vents

Liliju iela 20, Mārupe, Mārupes nov. Nr. 00409 (valid from 25.04.2024 till 24.04.2029)
Cell phone 20398775
Phone 26857957

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (80.16 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (125.07 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums ADL FINE 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ADL FINE 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ADL-FINE 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ADL-FINE 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 ADL-FINE OD PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.48 KB 11.06.2019 05.06.2019 1

Amendments to the Articles of Association

DOCX 17.48 KB 11.06.2019 05.06.2019 1

Articles of Association

DOC 120.5 KB 11.06.2019 05.06.2019 1

Articles of Association

DOC 120.5 KB 11.06.2019 05.06.2019 1

Shareholders’ register

PDF 1.48 MB 26.04.2017 20.04.2017 3

Shareholders’ register

PDF 1.48 MB 26.04.2017 20.04.2017 3

Amendments to the Articles of Association

PDF 230.1 KB 28.01.2016 19.01.2016 1

Articles of Association

PDF 227.65 KB 28.01.2016 19.01.2016 1

Shareholders’ register

PDF 1.66 MB 28.01.2016 19.01.2016 1

Amendments to the Articles of Association

TIF 18.18 KB 27.02.2014 26.02.2014 1

Articles of Association

TIF 64.38 KB 27.02.2014 26.02.2014 3

Shareholders’ register

TIF 100.03 KB 27.02.2014 26.02.2014 4

Articles of Association

TIF 13.08 KB 04.04.2012 28.03.2012 1

Regulations for the increase/reduction of the equity

TIF 15.14 KB 04.04.2012 28.03.2012 1

Shareholders’ register

TIF 14.61 KB 04.04.2012 28.03.2012 1

Articles of Association

TIF 33.44 KB 23.11.2011 11.11.2011 1

Memorandum of Association

TIF 46.27 KB 23.11.2011 11.11.2011 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 65.74 KB 19.11.2020 19.11.2020 2

Application in Insolvency proceedings

EDOC 40.64 KB 19.11.2020 13.11.2020 1

Application in Insolvency proceedings

DOCX 34.9 KB 19.11.2020 13.11.2020 1

Notary’s decision

EDOC 65.74 KB 13.11.2020 13.11.2020 2

Court decision/judgement

PDF 120.63 KB 12.11.2020 11.11.2020 3

Statement of the State Archives or an equivalent document

RTF 1.57 MB 19.11.2020 27.10.2020 1

Statement of the State Archives or an equivalent document

EDOC 175.1 KB 19.11.2020 27.10.2020 1

Statement of the State Archives or an equivalent document

EDOC 32.49 KB 19.11.2020 27.10.2020 1

Notary’s decision

EDOC 70.53 KB 17.12.2019 17.12.2019 2

Court decision/judgement

PDF 114.43 KB 16.12.2019 13.12.2019 4

Orders/request/cover notes of court bailiffs

EDOC 360.21 KB 05.11.2019 05.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 23.10.2019 23.10.2019 2

Application

EDOC 54.23 KB 17.10.2019 14.10.2019 3

Application

DOCX 45.96 KB 17.10.2019 14.10.2019 3

Application

DOCX 45.96 KB 17.10.2019 14.10.2019 3

Confirmation or consent to legal address

PDF 304.64 KB 17.10.2019 14.10.2019 1

Confirmation or consent to legal address

EDOC 204.72 KB 17.10.2019 14.10.2019 1

Confirmation or consent to legal address

PDF 304.64 KB 17.10.2019 14.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.04 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

RTF 53.14 KB 11.06.2019 11.06.2019 2

Amendments to the Articles of Association

EDOC 26.31 KB 11.06.2019 05.06.2019 1

Articles of Association

EDOC 45.46 KB 11.06.2019 05.06.2019 1

Application

DOCX 47.53 KB 11.06.2019 05.06.2019 3

Application

DOCX 47.53 KB 11.06.2019 05.06.2019 3

Application

EDOC 55.8 KB 11.06.2019 05.06.2019 3

Protocols/decisions of a company/organisation

DOCX 80.33 KB 11.06.2019 05.06.2019 1

Protocols/decisions of a company/organisation

DOCX 80.33 KB 11.06.2019 05.06.2019 1

Protocols/decisions of a company/organisation

EDOC 58.54 KB 11.06.2019 05.06.2019 1

Decisions / letters / protocols of public notaries

RTF 195.03 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

RTF 194.11 KB 22.05.2019 22.05.2019 2

State Revenue Service decisions/letters/statements

DOCX 68.48 KB 17.05.2019 17.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.58 KB 17.05.2019 17.05.2019 1

Notary’s decision

RTF 191.19 KB 06.03.2019 06.03.2019 2

Notary’s decision

EDOC 70.17 KB 06.03.2019 06.03.2019 2

Court decision/judgement

PDF 90.38 KB 05.03.2019 05.03.2019 2

Notary’s decision

EDOC 39.78 KB 02.01.2019 02.01.2019 2

Court decision/judgement

PDF 94.75 KB 28.12.2018 28.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 22.10.2018 22.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 22.10.2018 22.10.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.81 KB 17.10.2018 17.10.2018 1

State Revenue Service decisions/letters/statements

EDOC 89.69 KB 17.10.2018 17.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.37 KB 25.10.2017 25.10.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 20.10.2017 19.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 09.05.2017 09.05.2017 2

Decisions / letters / protocols of public notaries

RTF 180.31 KB 09.05.2017 09.05.2017 2

Application

PDF 7.83 MB 26.04.2017 25.04.2017 25

Application

EDOC 7.53 MB 26.04.2017 25.04.2017 25

Application

PDF 7.83 MB 26.04.2017 25.04.2017 25

Protocols/decisions of a company/organisation

EDOC 197.88 KB 26.04.2017 20.04.2017 1

Protocols/decisions of a company/organisation

PDF 206.34 KB 26.04.2017 20.04.2017 1

Protocols/decisions of a company/organisation

PDF 206.34 KB 26.04.2017 20.04.2017 1

Shareholders’ register

EDOC 1.41 MB 26.04.2017 20.04.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.98 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

RTF 183.48 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

RTF 183.48 KB 22.11.2016 22.11.2016 2

State Revenue Service decisions/letters/statements

EDOC 101.03 KB 21.11.2016 15.11.2016 1

State Revenue Service decisions/letters/statements

DOCX 96.22 KB 21.11.2016 15.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 26.09.2016 26.09.2016 1

Decisions / letters / protocols of public notaries

RTF 183.78 KB 26.09.2016 26.09.2016 1

Decisions / letters / protocols of public notaries

RTF 183.78 KB 26.09.2016 26.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 76.21 KB 22.09.2016 22.09.2016 1

State Revenue Service decisions/letters/statements

DOCX 67.07 KB 22.09.2016 22.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 02.02.2016 02.02.2016 2

Application

EDOC 192.62 KB 28.01.2016 28.01.2016 2

Application

PDF 193.38 KB 28.01.2016 28.01.2016 2

Amendments to the Articles of Association

EDOC 219.75 KB 28.01.2016 19.01.2016 1

Articles of Association

EDOC 219.5 KB 28.01.2016 19.01.2016 1

Protocols/decisions of a company/organisation

EDOC 202.64 KB 28.01.2016 19.01.2016 1

Protocols/decisions of a company/organisation

PDF 211.68 KB 28.01.2016 19.01.2016 1

Shareholders’ register

EDOC 1.64 MB 28.01.2016 19.01.2016 1

Decisions / letters / protocols of public notaries

TIF 85.21 KB 27.02.2014 27.02.2014 2

Application

TIF 195.21 KB 27.02.2014 26.02.2014 4

Protocols/decisions of a company/organisation

TIF 162.63 KB 27.02.2014 26.02.2014 5

Decisions / letters / protocols of public notaries

TIF 35.96 KB 04.04.2012 03.04.2012 2

Application

TIF 162.25 KB 04.04.2012 29.03.2012 4

Application of shareholders or third persons for the acquisition of shares

TIF 15.83 KB 04.04.2012 28.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 49.1 KB 04.04.2012 28.03.2012 4

Statement of the Board regarding the payment of the equity

TIF 21.85 KB 04.04.2012 28.03.2012 1

Protocols/decisions of a company/organisation

TIF 52.2 KB 04.04.2012 28.03.2012 2

Decisions / letters / protocols of public notaries

TIF 84.79 KB 23.11.2011 22.11.2011 2

Registration certificates

TIF 44.17 KB 23.11.2011 22.11.2011 1

Application

TIF 201.78 KB 23.11.2011 16.11.2011 4

Bank statements or other document regarding the payment of the equity

TIF 47.6 KB 23.11.2011 16.11.2011 2

Announcement regarding the legal address

TIF 28.1 KB 23.11.2011 11.11.2011 1

Confirmation or consent to legal address

TIF 32.05 KB 23.11.2011 11.11.2011 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