FINITIMUS, 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, 01.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FINITIMUS" |
| Registration number, date | 40003640496, 07.08.2003 |
| VAT number | None (excluded 25.12.2012) Europe VAT register |
| Register, date | Commercial Register, 07.08.2003 |
| Legal address | Rīga, Ieriķu iela 3 Check address owners |
| Fixed capital | 45 000 LVL , registered 28.06.2006 (registered payment 28.06.2006: 45 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RESPIRA" | Until 30.01.2008 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.09.2011.
Case number: C30701211 Started 30.09.2011,
ended 14.04.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
14.04.2014 |
16.04.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.07.2012 13:00:00 |
19.06.2012 | Meeting of creditors | |
20.06.2012 |
22.06.2012 | Administratora pilnvarošana |
Beķere Māra (Certificate nr. 00144)
Term of the power of attorney from 22.06.2012 till 05.07.2012 |
30.09.2011 |
17.10.2011 | Appointment of an administrator in an insolvency case |
Laiviņš-Laivenieks Gints (Certificate nr. 00115)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.09.2011 |
17.10.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Laiviņš-Laivenieks Gints |
Ganību iela 8, Ventspils, LV-3601 | Nr. 00115 (valid from 15.07.2016 till 15.07.2018) |
Phone 63622156
E-mail birojs@glbirojs.lv
|
Beķere Māra |
Lielirbes iela 13-108, Rīga, LV-1046 | Nr. 00144 (valid from 02.04.2014 till 02.04.2016) |
Phone 67668361
E-mail mara@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.10.2013 | TIF (169.29 KB) | ||
2011 |
Annual report | 14.09.2012 | TIF (163.46 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin scanned 12 04 2011 at 15 36 | ZIP | ||||
2009 |
Annual report | 15.04.2010 | TIF (722.27 KB) | ||
2008 |
Annual report | 08.04.2009 | TIF (865.2 KB) | ||
2007 |
Annual report | 10.05.2008 | TIF (481.02 KB) | ||
2006 |
Annual report | 13.08.2007 | TIF (461.86 KB) | ||
2005 |
Annual report | 23.05.2006 | PDF (381.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.82 KB | 20.06.2012 | 15.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 40.92 KB | 04.08.2014 | 01.08.2014 | 1 |
Application in Insolvency proceedings |
TIF | 50.61 KB | 04.08.2014 | 30.07.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 41.54 KB | 04.08.2014 | 21.07.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 52.77 KB | 04.08.2014 | 28.05.2014 | 1 |
Notary’s decision |
TIF | 35.46 KB | 23.04.2014 | 16.04.2014 | 2 |
Court decision/judgement |
TIF | 78.61 KB | 23.04.2014 | 14.04.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 113.8 KB | 07.08.2012 | 05.07.2012 | 4 |
Notary’s decision |
TIF | 43.13 KB | 25.06.2012 | 22.06.2012 | 2 |
Other insolvency documents |
TIF | 49.32 KB | 25.06.2012 | 20.06.2012 | 1 |
Other insolvency documents |
TIF | 39.57 KB | 25.06.2012 | 20.06.2012 | 1 |
Notary’s decision |
TIF | 34.14 KB | 20.06.2012 | 19.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 37.54 KB | 20.06.2012 | 15.06.2012 | 2 |
Notary’s decision |
TIF | 44.09 KB | 19.10.2011 | 17.10.2011 | 2 |
Court decision/judgement |
TIF | 175.2 KB | 19.10.2011 | 30.09.2011 | 3 |
Registration certificates |
TIF | 24.21 KB | 09.11.2011 | 07.08.2003 | 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