Fish Group, 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, 02.12.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Fish Group" |
| Registration number, date | 40103285910, 13.04.2010 |
| VAT number | None (excluded 12.07.2011) Europe VAT register |
| Register, date | Commercial Register, 13.04.2010 |
| Legal address | Talsu nov., Talsi, Raiņa iela 10-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.04.2010 (registered payment 10.08.2010: 2 000 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 "Fortech 1" | Until 10.08.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Hāpsalas iela 1 k-2 -4 | Until 10.08.2010 | 14 years ago |
|---|---|---|
| Rīga, Ernestīnes iela 24-9 | Until 08.10.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.07.2013.
Case number: C36052913 Started 10.07.2013,
ended 05.11.2013
Court: Talsu rajona tiesa
(1000055449)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
05.11.2013 |
06.11.2013 | Maksātnespējas procesa izbeigšana |
Talsu rajona tiesa (1000055449)
|
10.07.2013 |
11.07.2013 | Appointment of an administrator in an insolvency case |
Ešenvalds Jānis (Certificate nr. 00401)
Talsu rajona tiesa (1000055449)
|
10.07.2013 |
11.07.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Talsu rajona tiesa (1000055449)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ešenvalds Jānis |
Rīga, Krišjāņa Valdemāra iela 33 - 1 | Nr. 00401 (valid from 25.04.2024 till 24.04.2029) |
Phone 67280685
E-mail mnje@widen.legal
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 24.85 KB | 17.02.2011 | 11.02.2011 | 1 |
Shareholders’ register |
TIF | 16.72 KB | 10.01.2011 | 03.01.2011 | 1 |
Articles of Association |
TIF | 26.91 KB | 11.08.2010 | 04.08.2010 | 1 |
Shareholders’ register |
TIF | 26.7 KB | 11.08.2010 | 29.07.2010 | 1 |
Articles of Association |
TIF | 16.82 KB | 20.04.2010 | 09.04.2010 | 1 |
Memorandum of Association |
TIF | 44.02 KB | 20.04.2010 | 07.04.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.88 KB | 02.12.2013 | 02.12.2013 | 1 |
Application |
DOC | 19 KB | 29.11.2013 | 28.11.2013 | 1 |
Application |
EDOC | 1.84 MB | 29.11.2013 | 28.11.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 43.37 KB | 29.11.2013 | 28.11.2013 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 49.5 KB | 29.11.2013 | 28.11.2013 | 1 |
Notary’s decision |
TIF | 36.41 KB | 07.11.2013 | 06.11.2013 | 1 |
Court decision/judgement |
TIF | 101.74 KB | 07.11.2013 | 05.11.2013 | 2 |
Notary’s decision |
TIF | 46.98 KB | 12.07.2013 | 11.07.2013 | 2 |
Court decision/judgement |
TIF | 188.27 KB | 12.07.2013 | 10.07.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 80.46 KB | 17.02.2011 | 17.02.2011 | 2 |
Application |
TIF | 598.5 KB | 17.02.2011 | 11.02.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.98 KB | 17.02.2011 | 11.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.86 KB | 10.01.2011 | 07.01.2011 | 2 |
Application |
TIF | 230.77 KB | 10.01.2011 | 04.01.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 32.09 KB | 10.01.2011 | 03.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.66 KB | 12.10.2010 | 08.10.2010 | 2 |
Application |
TIF | 230.96 KB | 12.10.2010 | 30.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.12 KB | 12.10.2010 | 30.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.36 KB | 11.08.2010 | 10.08.2010 | 2 |
Registration certificates |
TIF | 106.17 KB | 11.08.2010 | 10.08.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 61.82 KB | 11.08.2010 | 06.08.2010 | 2 |
Application |
TIF | 538.64 KB | 11.08.2010 | 04.08.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.02 KB | 11.08.2010 | 29.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.66 KB | 20.04.2010 | 13.04.2010 | 2 |
Registration certificates |
TIF | 17 KB | 20.04.2010 | 13.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.19 KB | 20.04.2010 | 09.04.2010 | 1 |
Application |
TIF | 194.41 KB | 20.04.2010 | 09.04.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.6 KB | 20.04.2010 | 08.04.2010 | 1 |
Appraisal reports |
TIF | 23.44 KB | 20.04.2010 | 07.04.2010 | 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