Fishbone, 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, 19.10.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Fishbone" |
| Registration number, date | 40003334656, 24.03.1997 |
| VAT number | None (excluded 29.12.2009) Europe VAT register |
| Register, date | Commercial Register, 02.12.2003 |
| Legal address | Rīga, Kokneses prospekts 4 k-1 -40 Check address owners |
| Fixed capital | 110 000 LVL , registered 02.01.2006 (registered payment 02.01.2006: 110 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Firma "MARINT," SIA | Until 02.08.2004 | 20 years ago |
|---|---|---|
| Firma sabiedrība ar ierobežotu atbildību "MARINT" | Until 02.12.2003 | 21 year ago |
Historical addresses
| Rīga, Ozolu iela 4-47 | Until 29.06.1999 | 25 years ago |
|---|---|---|
| Rīga, Imantas iela 1a-20 | Until 15.09.2005 | 19 years ago |
| Rīga, Krišjāņa Valdemāra iela 149-507b | Until 20.09.2006 | 18 years ago |
| Rīga, Stabu iela 44-18 | Until 24.02.2010 | 14 years ago |
| Rīga, Lubānas iela 17-15 | Until 01.04.2010 | 14 years ago |
| Daugavpils, Liepājas iela 72A | Until 21.05.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.04.2010.
Case number: C12168010 Started 07.04.2010,
ended 11.10.2011
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
11.10.2011 |
17.10.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
19.08.2011 14:00:00 |
02.08.2011 | Noslēguma kreditoru sapulce | |
19.08.2011 |
31.08.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
23.05.2011 16:00:00 |
11.05.2011 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
29.04.2011 14:00:00 |
15.04.2011 | Kārtējā kreditoru sapulce | |
12.04.2011 15:30:00 |
07.03.2011 | Izsole | |
31.01.2011 11:30:00 |
22.12.2010 | Izsole | |
31.01.2011 15:30:00 |
22.12.2010 | Izsole | |
29.09.2010 14:00:00 |
10.09.2010 | Kārtējā kreditoru sapulce | |
01.09.2010 12:00:00 |
17.08.2010 | Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu | |
01.09.2010 |
16.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
11.08.2010 12:00:00 |
23.07.2010 | Pirmā kreditoru sapulce | |
05.05.2010 |
10.05.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
16.04.2010 |
20.04.2010 | Appointment of an administrator in an insolvency case |
Švarca Elīna (Certificate nr. 00086)
Daugavpils tiesa (1000055191)
|
07.04.2010 |
08.04.2010 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Švarca Elīna |
Pulkveža Brieža iela 43-5, Rīga, LV-1045 | Nr. 00086 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29208642
Phone 29208642
E-mail elina.svarca@btv.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 04.06.2009 | TIF (1.21 MB) | ||
2007 |
Annual report | 30.07.2008 | TIF (1.29 MB) | ||
2006 |
Annual report | 24.07.2007 | TIF (614.9 KB) | ||
2005 |
Annual report | 27.07.2006 | PDF (802.68 KB) | ||
2004 |
Annual report | 20.01.2007 | PDF (278.12 KB) | ||
2003 |
Annual report | 20.01.2007 | PDF (202.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27.5 KB | 01.08.2011 | 01.08.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.66 KB | 12.05.2011 | 10.05.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 40.7 KB | 15.04.2011 | 12.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.13 KB | 13.09.2010 | 09.09.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.13 KB | 18.08.2010 | 16.08.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23 KB | 27.07.2010 | 21.07.2010 | 1 |
Shareholders’ register |
TIF | 27.31 KB | 04.03.2015 | 11.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 39.34 KB | 20.10.2011 | 19.10.2011 | 1 |
Application in Insolvency proceedings |
TIF | 72.83 KB | 20.10.2011 | 18.10.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 31.16 KB | 20.10.2011 | 17.10.2011 | 1 |
Notary’s decision |
TIF | 33.77 KB | 18.10.2011 | 17.10.2011 | 2 |
Court decision/judgement |
TIF | 218.38 KB | 18.10.2011 | 11.10.2011 | 4 |
Notary’s decision |
TIF | 32.46 KB | 01.09.2011 | 31.08.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.53 KB | 01.09.2011 | 29.08.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 528.34 KB | 01.09.2011 | 19.08.2011 | 11 |
Notary’s decision |
EDOC | 56.36 KB | 02.08.2011 | 02.08.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.92 KB | 02.08.2011 | 01.08.2011 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 41.32 KB | 01.08.2011 | 01.08.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 63.82 KB | 27.05.2011 | 23.05.2011 | 3 |
Notary’s decision |
TIF | 37.13 KB | 12.05.2011 | 11.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.07 KB | 12.05.2011 | 03.05.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 137.53 KB | 12.05.2011 | 29.04.2011 | 5 |
Notary’s decision |
EDOC | 60.04 KB | 15.04.2011 | 15.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.97 KB | 14.04.2011 | 13.04.2011 | 2 |
Notary’s decision |
EDOC | 52.68 KB | 07.03.2011 | 07.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 44.32 KB | 04.03.2011 | 04.03.2011 | 2 |
Notary’s decision |
TIF | 37.58 KB | 23.12.2010 | 22.12.2010 | 1 |
Notary’s decision |
TIF | 33.75 KB | 23.12.2010 | 22.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 57.94 KB | 23.12.2010 | 15.12.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 95.92 KB | 23.12.2010 | 15.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.43 KB | 05.11.2010 | 05.11.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 136.7 KB | 07.10.2010 | 29.09.2010 | 4 |
Notary’s decision |
TIF | 33.95 KB | 17.09.2010 | 16.09.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.4 KB | 17.09.2010 | 15.09.2010 | 1 |
Notary’s decision |
TIF | 37.86 KB | 13.09.2010 | 10.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 37.09 KB | 13.09.2010 | 09.09.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 203.59 KB | 17.09.2010 | 01.09.2010 | 7 |
Notary’s decision |
TIF | 35.36 KB | 18.08.2010 | 17.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.75 KB | 18.08.2010 | 16.08.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 14.96 KB | 18.08.2010 | 16.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 68.98 KB | 18.08.2010 | 11.08.2010 | 2 |
Notary’s decision |
TIF | 35.37 KB | 27.07.2010 | 23.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 34.85 KB | 27.07.2010 | 21.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.47 KB | 25.05.2010 | 21.05.2010 | 2 |
Application |
TIF | 127.36 KB | 25.05.2010 | 13.05.2010 | 2 |
Notary’s decision |
TIF | 80.46 KB | 11.05.2010 | 10.05.2010 | 2 |
Court decision/judgement |
TIF | 235.14 KB | 11.05.2010 | 05.05.2010 | 2 |
Notary’s decision |
TIF | 68.82 KB | 21.04.2010 | 20.04.2010 | 2 |
Court decision/judgement |
TIF | 83.44 KB | 21.04.2010 | 16.04.2010 | 1 |
Notary’s decision |
TIF | 35.05 KB | 12.04.2010 | 08.04.2010 | 2 |
Court decision/judgement |
TIF | 46.12 KB | 12.04.2010 | 07.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.74 KB | 04.03.2015 | 01.04.2010 | 1 |
Application |
TIF | 72.52 KB | 04.03.2015 | 22.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 98.19 KB | 04.03.2015 | 18.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.43 KB | 04.03.2015 | 24.02.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 18.23 KB | 04.03.2015 | 20.01.2010 | 1 |
Application |
TIF | 348.59 KB | 04.03.2015 | 14.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.59 KB | 04.03.2015 | 11.01.2010 | 1 |
Sample report |
TIF | 36.85 KB | 04.03.2015 | 11.01.2010 | 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