FLANEKS, 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, 24.05.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FLANEKS" |
| Registration number, date | 40003640871, 11.08.2003 |
| VAT number | None (excluded 24.05.2013) Europe VAT register |
| Register, date | Commercial Register, 11.08.2003 |
| Legal address | Rīga, Vilkaines iela 4 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.08.2003 (registered payment 07.07.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Martas iela 9-603 | Until 09.02.2010 | 14 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 123-2 | Until 07.02.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.11.2009.
Case number: C27222909 Started 11.11.2009,
ended 13.05.2013
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
13.05.2013 |
15.05.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
22.04.2013 11:00:00 |
05.04.2013 | Noslēguma kreditoru sapulce | |
22.04.2013 |
26.04.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.04.2012 11:30:00 |
17.04.2012 | Kārtējā kreditoru sapulce | |
22.03.2011 10:00:00 |
09.03.2011 | Kārtējā kreditoru sapulce | |
03.03.2010 11:00:00 |
05.02.2010 | Pirmā kreditoru sapulce | |
03.03.2010 |
18.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
04.12.2009 |
08.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
13.11.2009 |
16.11.2009 | Appointment of an administrator in an insolvency case |
Gulbe Ilze (Certificate nr. 00327)
|
11.11.2009 |
12.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gulbe Ilze |
Vilkaines iela 4, Rīga, LV-1004 | Nr. 00327 (valid from 28.05.2016 till 28.05.2018) |
Phone 67232523
E-mail ilzegulbe2@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Administratorazinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 10.05.2010 | TIF (252.28 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (645.54 KB) | ||
2007 |
Annual report | 08.10.2008 | TIF (1.24 MB) | ||
2006 |
Annual report | 08.05.2007 | PDF (786.1 KB) | ||
2005 |
Annual report | 20.12.2006 | PDF (1.06 MB) | ||
2004 |
Annual report | 07.11.2011 | TIF (575.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34 KB | 04.04.2013 | 04.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33.5 KB | 16.04.2012 | 16.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 08.03.2011 | 08.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 28.98 KB | 08.02.2010 | 03.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.38 KB | 28.05.2013 | 24.05.2013 | 1 |
Application in Insolvency proceedings |
TIF | 34.88 KB | 28.05.2013 | 21.05.2013 | 2 |
Notary’s decision |
TIF | 38.01 KB | 16.05.2013 | 15.05.2013 | 1 |
Court cover letter |
TIF | 21.3 KB | 16.05.2013 | 13.05.2013 | 1 |
Court decision/judgement |
TIF | 119.46 KB | 16.05.2013 | 13.05.2013 | 2 |
Notary’s decision |
TIF | 31.79 KB | 29.04.2013 | 26.04.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.85 KB | 29.04.2013 | 23.04.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 67.01 KB | 29.04.2013 | 22.04.2013 | 2 |
Notary’s decision |
EDOC | 1.71 MB | 05.04.2013 | 05.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.12 MB | 04.04.2013 | 04.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.12 MB | 04.04.2013 | 04.04.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 73.64 KB | 15.05.2012 | 30.04.2012 | 3 |
Notary’s decision |
EDOC | 102.59 KB | 17.04.2012 | 17.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 75.32 KB | 16.04.2012 | 16.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 79.14 KB | 16.04.2012 | 16.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.45 KB | 04.11.2011 | 04.11.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 63.04 KB | 30.03.2011 | 22.03.2011 | 2 |
Notary’s decision |
EDOC | 53.71 KB | 09.03.2011 | 09.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 36.96 KB | 08.03.2011 | 08.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42.77 KB | 08.03.2011 | 08.03.2011 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 20.37 KB | 28.05.2013 | 02.02.2011 | 1 |
Other insolvency documents |
TIF | 27.92 KB | 28.05.2013 | 27.01.2011 | 1 |
Notary’s decision |
TIF | 32.31 KB | 19.03.2010 | 18.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.02 KB | 19.03.2010 | 16.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 118.3 KB | 19.03.2010 | 03.03.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.66 KB | 10.02.2010 | 09.02.2010 | 1 |
Notary’s decision |
TIF | 37.38 KB | 08.02.2010 | 05.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.75 KB | 10.02.2010 | 03.02.2010 | 1 |
Application |
TIF | 114.88 KB | 10.02.2010 | 03.02.2010 | 4 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 88.4 KB | 08.02.2010 | 03.02.2010 | 4 |
Notary’s decision |
TIF | 47.39 KB | 09.12.2009 | 08.12.2009 | 2 |
Court decision/judgement |
TIF | 142.88 KB | 09.12.2009 | 04.12.2009 | 3 |
Notary’s decision |
TIF | 37.27 KB | 19.11.2009 | 16.11.2009 | 2 |
Court decision/judgement |
TIF | 30.78 KB | 19.11.2009 | 13.11.2009 | 1 |
Notary’s decision |
TIF | 34.74 KB | 13.11.2009 | 12.11.2009 | 1 |
Court decision/judgement |
TIF | 42.46 KB | 13.11.2009 | 11.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.68 KB | 07.11.2011 | 08.08.2003 | 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