FINESE-SB, firma, 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, 10.02.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību firma "FINESE-SB" |
| Registration number, date | 40103109460, 09.12.1993 |
| VAT number | None (excluded 08.09.2004) Europe VAT register |
| Register, date | Enterprise Register Journal, 09.12.1993 |
| Legal address | Rīga, Brīvības iela 118 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | tirdzniecība sabiedriskā ēdināšana tūrisma pakalpojumi starpniecība preču ražošana sadzīves pakalpojumi u.c. statūtos paredzētā darbība |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.05.2008.
Case number: C27091808 Started 16.05.2008,
ended 06.01.2009
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
06.01.2009 |
08.01.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
16.12.2008 15:30:00 |
19.11.2008 | Noslēguma kreditoru sapulce | |
12.09.2008 |
17.09.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
21.08.2008 15:30:00 |
15.07.2008 | Pirmā kreditoru sapulce | |
03.06.2008 |
06.06.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
22.05.2008 |
27.05.2008 | Appointment of an administrator in an insolvency case |
Dragons Monvīds (Certificate nr. 00292)
|
16.05.2008 |
21.05.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dragons Monvīds |
Kurzemes prospekts 112-39, Rīga, LV-1069 | Nr. 00292 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 29265888
E-mail monvids.birojs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2003 |
Annual report | 22.05.2008 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 22.05.2008 | TIF (1009.24 KB) | ||
2001 |
Annual report | 22.05.2008 | TIF (1010.45 KB) | ||
2000 |
Annual report | 22.05.2008 | TIF (726.71 KB) | ||
1999 |
Annual report | 22.05.2008 | TIF (773.4 KB) | ||
1998 |
Annual report | 22.05.2008 | TIF (841.57 KB) | ||
1997 |
Annual report | 22.05.2008 | TIF (652.45 KB) | ||
1996 |
Annual report | 22.05.2008 | TIF (208.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 16.5 KB | 19.11.2008 | 11.11.2008 | 1 |
Agenda of the creditors’ meeting |
TIF | 51.02 KB | 16.07.2008 | 10.07.2008 | 2 |
Announcement of the creditors’ meeting |
TIF | 51.02 KB | 16.07.2008 | 10.07.2008 | 2 |
Amendments to the Articles of Association |
TIF | 38.03 KB | 22.05.2008 | 13.02.2002 | 1 |
Amendments to the Articles of Association |
TIF | 40.39 KB | 22.05.2008 | 03.06.1998 | 1 |
Amendments to the Articles of Association |
TIF | 45.98 KB | 22.05.2008 | 20.03.1995 | 2 |
Amendments to the Articles of Association |
TIF | 37.26 KB | 22.05.2008 | 11.04.1994 | 2 |
Articles of Association |
TIF | 665 KB | 22.05.2008 | 20.11.1993 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.15 KB | 10.02.2009 | 10.02.2009 | 1 |
Application in Insolvency proceedings |
TIF | 22.28 KB | 10.02.2009 | 05.02.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.81 KB | 10.02.2009 | 20.01.2009 | 1 |
Notary’s decision |
TIF | 44.56 KB | 10.01.2009 | 08.01.2009 | 2 |
Court cover letter |
TIF | 17.56 KB | 10.01.2009 | 06.01.2009 | 1 |
Court decision/judgement |
TIF | 62.43 KB | 10.01.2009 | 06.01.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 71.63 KB | 19.01.2009 | 16.12.2008 | 2 |
Notary’s decision |
TIF | 34.81 KB | 19.11.2008 | 19.11.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 33.73 KB | 19.11.2008 | 13.11.2008 | 2 |
Notary’s decision |
TIF | 33.46 KB | 19.11.2008 | 17.09.2008 | 2 |
Court decision/judgement |
TIF | 37.63 KB | 19.11.2008 | 12.09.2008 | 1 |
Notary’s decision |
TIF | 31.59 KB | 02.09.2008 | 01.09.2008 | 1 |
Other insolvency documents |
TIF | 15.05 KB | 02.09.2008 | 26.08.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 105.12 KB | 02.09.2008 | 21.08.2008 | 2 |
Notary’s decision |
TIF | 35.58 KB | 16.07.2008 | 15.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.9 KB | 16.07.2008 | 25.06.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.95 KB | 16.07.2008 | 18.06.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 18.98 KB | 16.07.2008 | 18.06.2008 | 1 |
Notary’s decision |
TIF | 42.95 KB | 09.06.2008 | 06.06.2008 | 2 |
Court decision/judgement |
TIF | 98.18 KB | 09.06.2008 | 03.06.2008 | 2 |
Notary’s decision |
TIF | 28.78 KB | 28.05.2008 | 27.05.2008 | 1 |
Court decision/judgement |
TIF | 35.77 KB | 28.05.2008 | 22.05.2008 | 1 |
Notary’s decision |
TIF | 33.24 KB | 22.05.2008 | 21.05.2008 | 2 |
Court decision/judgement |
TIF | 32.29 KB | 22.05.2008 | 16.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.96 KB | 22.05.2008 | 06.09.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.97 KB | 22.05.2008 | 04.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.85 KB | 22.05.2008 | 07.06.2007 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.75 KB | 22.05.2008 | 04.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.92 KB | 22.05.2008 | 25.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.42 KB | 22.05.2008 | 23.11.2004 | 1 |
Cover letter |
TIF | 23.71 KB | 22.05.2008 | 22.11.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.49 KB | 22.05.2008 | 16.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.73 KB | 22.05.2008 | 22.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.39 KB | 22.05.2008 | 20.05.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.35 KB | 22.05.2008 | 17.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.48 KB | 22.05.2008 | 06.03.2002 | 1 |
Sample report |
TIF | 18.44 KB | 22.05.2008 | 25.02.2002 | 1 |
Sample report |
TIF | 18.13 KB | 22.05.2008 | 25.02.2002 | 1 |
Other documents |
TIF | 25.86 KB | 22.05.2008 | 13.02.2002 | 1 |
Other documents |
TIF | 16.86 KB | 22.05.2008 | 12.02.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.22 KB | 22.05.2008 | 12.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.7 KB | 22.05.2008 | 05.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.53 KB | 22.05.2008 | 03.06.1998 | 3 |
Receipts on the publication and state fees |
TIF | 20.04 KB | 22.05.2008 | 03.06.1998 | 2 |
Other documents |
TIF | 19.79 KB | 22.05.2008 | 02.06.1998 | 1 |
Sample report |
TIF | 19.89 KB | 22.05.2008 | 02.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 13.75 KB | 22.05.2008 | 24.03.1995 | 1 |
Other documents |
TIF | 11.88 KB | 22.05.2008 | 20.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.13 KB | 22.05.2008 | 20.03.1995 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.8 KB | 22.05.2008 | 20.03.1995 | 1 |
Shareholders’ register |
TIF | 26.68 KB | 22.05.2008 | 20.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.77 KB | 22.05.2008 | 10.03.1995 | 1 |
Other documents |
TIF | 217.61 KB | 22.05.2008 | 24.11.1994 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.87 KB | 22.05.2008 | 10.04.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.79 KB | 22.05.2008 | 09.12.1993 | 1 |
Registration certificates |
TIF | 79.79 KB | 22.05.2008 | 09.12.1993 | 1 |
Other documents |
TIF | 28.62 KB | 22.05.2008 | 06.12.1993 | 1 |
Application |
TIF | 97.12 KB | 22.05.2008 | 30.11.1993 | 4 |
Receipts on the publication and state fees |
TIF | 21.75 KB | 22.05.2008 | 29.11.1993 | 1 |
Appraisal reports |
TIF | 17.41 KB | 22.05.2008 | 20.11.1993 | 1 |
Memorandum of association |
TIF | 91.05 KB | 22.05.2008 | 20.11.1993 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.8 KB | 22.05.2008 | 20.11.1993 | 2 |
Sample report |
TIF | 12.48 KB | 22.05.2008 | 20.11.1993 | 1 |
Shareholders’ register |
TIF | 18.56 KB | 22.05.2008 | 20.11.1993 | 1 |
Shareholders’ register |
TIF | 21.72 KB | 22.05.2008 | 11.04.1993 | 1 |
Other documents |
TIF | 203.23 KB | 22.05.2008 | 15.03.1993 | 4 |
Registration certificates |
TIF | 123.47 KB | 22.05.2008 | 27.08.1992 | 1 |
Other insolvency documents |
TIF | 19.02 KB | 16.07.2008 | 2 | |
Appraisal reports |
TIF | 28.12 KB | 22.05.2008 | 1 | |
Copy of the personal identification document |
TIF | 251.75 KB | 22.05.2008 | 4 | |
Other documents |
TIF | 24.07 KB | 22.05.2008 | 1 | |
Receipts on the publication and state fees |
TIF | 14.26 KB | 22.05.2008 | 2 | |
Receipts on the publication and state fees |
TIF | 36.49 KB | 22.05.2008 | 3 |
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