First Intelligence, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.11.2013
Business form Limited Liability Company
Registered name SIA "First Intelligence"
Registration number, date 40103161254, 02.04.2008
VAT number None (excluded 11.11.2013) Europe VAT register
Register, date Commercial Register, 02.04.2008
Legal address Rīga, Antonijas iela 20b Check address owners
Fixed capital 12 000 LVL , registered 25.08.2008 (registered payment 25.08.2008: 12 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 21.06.2013. Case number: C30520913
Started 21.06.2013, ended 23.10.2013
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

23.10.2013

 25.10.2013   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

21.06.2013

 26.06.2013   Appointment of an administrator in an insolvency case 
Sārta Dace (Certificate nr. 00431)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

21.06.2013

 26.06.2013   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Sārta Dace

 Brīvības iela 165-3, Rīga, LV-1012 Nr. 00431 (valid from 25.08.2015 till 03.01.2018)
Cell phone 29645964
Phone 67485276

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
FIRST GP2012 vad zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
First Intelligence vadibas pazinojums PDF

2010

 Annual report 26.07.2011  TIF (247.87 KB)

2009

 Annual report 30.06.2010  TIF (290.7 KB)

2008

 Annual report 22.05.2009  TIF (294.52 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.77 KB 16.02.2009 21.08.2008 1

Articles of Association

 TIF 19.6 KB 16.02.2009 21.08.2008 1

Shareholders’ register

TIF 23.61 KB 16.02.2009 21.08.2008 1

Shareholders’ register

TIF 14.17 KB 16.02.2009 10.06.2008 1

Amendments to the Articles of Association

 TIF 7.5 KB 16.02.2009 06.06.2008 1

Articles of Association

 TIF 20.74 KB 16.02.2009 06.06.2008 1

Regulations for the increase/reduction of the equity

 TIF 15.57 KB 16.02.2009 06.06.2008 1

Articles of Association

 TIF 19.56 KB 16.02.2009 20.03.2008 1

Memorandum of Association

 TIF 21.2 KB 16.02.2009 17.03.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 73.84 KB 11.11.2013 11.11.2013 1

Application

 DOC 39 KB 08.11.2013 08.11.2013 2

Application

 EDOC 25.81 KB 08.11.2013 08.11.2013 2

Statement of the State Archives or an equivalent document

 PDF 37.27 KB 08.11.2013 08.11.2013 2

Statement of the State Archives or an equivalent document

 EDOC 54.98 KB 08.11.2013 08.11.2013 2

Statement of the State Archives or an equivalent document

 DOC 23.5 KB 08.11.2013 08.11.2013 2

Notary’s decision

 TIF 50.47 KB 28.10.2013 25.10.2013 2

Court decision/judgement

 TIF 104.6 KB 28.10.2013 23.10.2013 2

Notary’s decision

 TIF 43.58 KB 27.06.2013 26.06.2013 2

Court decision/judgement

 TIF 134.89 KB 27.06.2013 21.06.2013 3

Decisions / letters / protocols of public notaries

 TIF 38.37 KB 16.02.2009 01.09.2008 2

Receipts on the publication and state fees

 TIF 46.63 KB 16.02.2009 27.08.2008 3

Application

 TIF 118.83 KB 16.02.2009 26.08.2008 4

Sample report

 TIF 23.27 KB 16.02.2009 26.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 30.7 KB 16.02.2009 25.08.2008 1

Protocols/decisions of a company/organisation

 TIF 16.89 KB 16.02.2009 22.08.2008 1

Protocols/decisions of a company/organisation

 TIF 29.43 KB 16.02.2009 21.08.2008 1

Receipts on the publication and state fees

 TIF 30.23 KB 16.02.2009 12.08.2008 2

Application

 TIF 64.85 KB 16.02.2009 11.08.2008 2

Bank statements or other document regarding the payment of the equity

TIF 17.78 KB 16.02.2009 10.06.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.85 KB 16.02.2009 06.06.2008 1

Protocols/decisions of a company/organisation

 TIF 22.59 KB 16.02.2009 06.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 35.41 KB 16.02.2009 02.04.2008 2

Registration certificates

 TIF 23.44 KB 16.02.2009 02.04.2008 1

Application

 TIF 293.89 KB 16.02.2009 20.03.2008 8

Bank statements or other document regarding the payment of the equity

TIF 18.95 KB 16.02.2009 20.03.2008 1

Receipts on the publication and state fees

 TIF 22.41 KB 16.02.2009 19.03.2008 1

Receipts on the publication and state fees

 TIF 41.72 KB 16.02.2009 19.03.2008 2

Announcement regarding the legal address

 TIF 8.45 KB 16.02.2009 17.03.2008 1

Consent of a member of the Board / executive director

 TIF 7.82 KB 16.02.2009 17.03.2008 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