FINNET, 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, 05.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FINNET" |
| Registration number, date | 40003836007, 22.06.2006 |
| VAT number | None (excluded 30.10.2015) Europe VAT register |
| Register, date | Commercial Register, 22.06.2006 |
| Legal address | Rīga, 13. janvāra iela 33-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.06.2006 (registered payment 22.06.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 6.35 |
| Personal income tax (thousands, €) | 2.2 |
| Statutory social insurance contributions (thousands, €) | 3.7 |
| Average employees count | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Bezvadu telekomunikācijas pakalpojumi (61.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Autolombards DEPO" | Until 06.03.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 62/66-28 | Until 06.03.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.07.2015.
Case number: C30469315 Started 02.07.2015,
ended 12.10.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
12.10.2015 |
14.10.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.07.2015 |
03.07.2015 | Appointment of an administrator in an insolvency case |
Gēgeris Artūrs (Certificate nr. 00050)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
02.07.2015 |
03.07.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gēgeris Artūrs |
Antonijas iela 5-8, Rīga | Nr. 00050 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29440880
Phone 67220669
E-mail arturs.gegeris@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.05.2014 | HTML (96.76 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (98.19 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (99.34 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (99.16 KB) | |
2009 |
Annual report | 06.05.2010 | TIF (448.04 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (808.99 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (565.01 KB) | ||
2006 |
Annual report | 31.10.2007 | TIF (266.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.11 KB | 10.08.2011 | 15.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.16 KB | 05.11.2015 | 05.11.2015 | 1 |
Notary’s decision |
RTF | 179.18 KB | 05.11.2015 | 05.11.2015 | 1 |
Application in Insolvency proceedings |
DOC | 44 KB | 04.11.2015 | 04.11.2015 | 2 |
Application in Insolvency proceedings |
DOC | 44 KB | 04.11.2015 | 04.11.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 26.64 KB | 04.11.2015 | 04.11.2015 | 2 |
Statement of the State Archives or an equivalent document |
157.28 KB | 04.11.2015 | 04.11.2015 | 2 | |
Statement of the State Archives or an equivalent document |
DOCX | 12.85 KB | 04.11.2015 | 04.11.2015 | 2 |
Statement of the State Archives or an equivalent document |
157.28 KB | 04.11.2015 | 04.11.2015 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 139.93 KB | 04.11.2015 | 04.11.2015 | 2 |
Notary’s decision |
TIF | 53.96 KB | 16.10.2015 | 14.10.2015 | 2 |
Court decision/judgement |
TIF | 128.69 KB | 16.10.2015 | 12.10.2015 | 2 |
Notary’s decision |
TIF | 79.08 KB | 07.07.2015 | 03.07.2015 | 2 |
Court decision/judgement |
TIF | 186.72 KB | 07.07.2015 | 02.07.2015 | 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.
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