FLEXOPLASTIC ECOLOGICAL, 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, 04.11.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FLEXOPLASTIC ECOLOGICAL" |
| Registration number, date | 40003686434, 21.06.2004 |
| VAT number | None (excluded 04.11.2013) Europe VAT register |
| Register, date | Commercial Register, 21.06.2004 |
| Legal address | Inčukalna nov., Vangaži, Gaujas iela 24/34 Check address owners |
| Fixed capital | 400 000 LVL , registered 07.05.2010 (registered payment 07.05.2010: 400 000 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 "POLIMEKS" | Until 16.03.2009 | 15 years ago |
|---|
Historical addresses
| Rīgas rajons, Vangaži, Gaujas iela 24/34 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 7 | Until 16.03.2009 | 15 years ago |
| Rīga, Stabu iela 2a | Until 13.02.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 18.03.2013.
Case number: C35080213 Started 18.03.2013,
ended 08.10.2013
Court: Siguldas tiesa
(1000055427)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
08.10.2013 |
09.10.2013 | Maksātnespējas procesa izbeigšana |
Siguldas tiesa (1000055427)
|
08.08.2013 |
09.08.2013 | Administratora pilnvarošana |
Panasins Aleksejs (Certificate nr. 00180)
Term of the power of attorney from 09.08.2013 till 12.08.2013 |
18.03.2013 |
19.03.2013 | Appointment of an administrator in an insolvency case |
Ignatenko Jekaterina (Certificate nr. 00513)
Siguldas tiesa (1000055427)
|
18.03.2013 |
19.03.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Siguldas tiesa (1000055427)
|
| Process 1. Legal protection process: 23.12.2011.
Case number: C35141411 Started 23.12.2011,
ended 09.03.2012
Court: Siguldas tiesa
(1000055427)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
09.03.2012 |
11.02.2013 | Completion of the legal protection process |
Siguldas tiesa (1000055427)
|
23.12.2011 |
27.12.2011 | Initiation of the process of legal protection |
Siguldas tiesa (1000055427)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ignatenko Jekaterina |
Rīga, Krišjāņa Barona iela 5 - 2 | Nr. 00513 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29812229
Phone 67217497
|
Panasins Aleksejs |
Rīga, Krišjāņa Barona iela 5 - 1 | Nr. 00180 (valid from 16.10.2024 till 15.10.2029) |
Phone 67217497
E-mail panasins@arbitrium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 22.05.2013 | TIF (542.84 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 12.05.2010 | TIF (857.77 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (616.41 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (385.96 KB) | ||
2006 |
Annual report | 16.05.2007 | TIF (344.54 KB) | ||
2005 |
Annual report | 11.01.2007 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | |||||
2004 |
Annual report | 17.05.2018 | TIF (277.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 81.69 KB | 29.12.2011 | 21.12.2011 | 1 |
Articles of Association |
TIF | 107.39 KB | 29.12.2011 | 21.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 17.73 KB | 17.05.2018 | 30.12.2010 | 1 |
Articles of Association |
TIF | 105.21 KB | 17.05.2018 | 30.12.2010 | 2 |
Amendments to the Articles of Association |
TIF | 22.63 KB | 17.05.2018 | 26.11.2010 | 1 |
Articles of Association |
TIF | 109.85 KB | 17.05.2018 | 26.11.2010 | 2 |
Shareholders’ register |
TIF | 37.16 KB | 17.05.2018 | 07.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 25.7 KB | 17.05.2018 | 21.04.2010 | 1 |
Articles of Association |
TIF | 110.04 KB | 17.05.2018 | 21.04.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 55.86 KB | 17.05.2018 | 21.04.2010 | 1 |
Shareholders’ register |
TIF | 70.03 KB | 17.05.2018 | 21.04.2010 | 2 |
Shareholders’ register |
TIF | 25.12 KB | 17.05.2018 | 03.03.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 63.79 KB | 17.05.2018 | 30.12.2009 | 1 |
Shareholders’ register |
TIF | 25.95 KB | 17.05.2018 | 30.12.2009 | 1 |
Shareholders’ register |
TIF | 28.24 KB | 17.05.2018 | 30.11.2009 | 1 |
Shareholders’ register |
TIF | 28.32 KB | 17.05.2018 | 12.11.2009 | 1 |
Articles of Association |
TIF | 100.49 KB | 17.05.2018 | 09.03.2009 | 2 |
Shareholders’ register |
TIF | 31.87 KB | 17.05.2018 | 13.02.2009 | 1 |
Shareholders’ register |
TIF | 45.35 KB | 17.05.2018 | 27.06.2008 | 1 |
Articles of Association |
TIF | 80.81 KB | 17.05.2018 | 16.06.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 52.99 KB | 17.05.2018 | 16.06.2008 | 1 |
Shareholders’ register |
TIF | 51.33 KB | 17.05.2018 | 16.06.2008 | 1 |
Articles of Association |
TIF | 86.66 KB | 17.05.2018 | 06.02.2007 | 2 |
Shareholders’ register |
TIF | 49.84 KB | 17.05.2018 | 05.02.2007 | 1 |
Shareholders’ register |
TIF | 48.48 KB | 17.05.2018 | 02.01.2007 | 1 |
Shareholders’ register |
TIF | 44.34 KB | 17.05.2018 | 07.02.2006 | 1 |
Shareholders’ register |
TIF | 66.31 KB | 17.05.2018 | 07.02.2006 | 2 |
Articles of Association |
TIF | 733.69 KB | 17.05.2018 | 16.06.2004 | 9 |
Memorandum of Association |
TIF | 63.26 KB | 17.05.2018 | 16.06.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.02 KB | 05.11.2013 | 04.11.2013 | 1 |
Application in Insolvency proceedings |
TIF | 39.06 KB | 05.11.2013 | 01.11.2013 | 1 |
Notary’s decision |
TIF | 34.44 KB | 10.10.2013 | 09.10.2013 | 1 |
Court decision/judgement |
TIF | 94.49 KB | 10.10.2013 | 08.10.2013 | 2 |
Notary’s decision |
RTF | 187.87 KB | 09.08.2013 | 09.08.2013 | 1 |
Power of attorney, act of empowerment |
EDOC | 29.9 KB | 08.08.2013 | 08.08.2013 | 1 |
Notary’s decision |
TIF | 44.72 KB | 20.03.2013 | 19.03.2013 | 2 |
Court decision/judgement |
TIF | 113.46 KB | 20.03.2013 | 18.03.2013 | 2 |
Notary’s decision |
TIF | 35.29 KB | 13.02.2013 | 11.02.2013 | 1 |
Court cover letter |
TIF | 14.29 KB | 13.02.2013 | 05.02.2013 | 1 |
Court decision/judgement |
TIF | 75.15 KB | 13.02.2013 | 09.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 215.78 KB | 29.12.2011 | 28.12.2011 | 2 |
Notary’s decision |
TIF | 32.62 KB | 28.12.2011 | 27.12.2011 | 2 |
Court decision/judgement |
TIF | 49.7 KB | 28.12.2011 | 23.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.5 KB | 29.12.2011 | 21.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.33 KB | 17.05.2018 | 08.04.2011 | 2 |
Application |
TIF | 407.84 KB | 17.05.2018 | 30.03.2011 | 3 |
Consent of members of the supervisory board |
TIF | 37.78 KB | 17.05.2018 | 30.03.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 30.48 KB | 17.05.2018 | 30.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.43 KB | 17.05.2018 | 30.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.49 KB | 17.05.2018 | 13.12.2010 | 2 |
Application |
TIF | 476.17 KB | 17.05.2018 | 26.11.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 43.34 KB | 17.05.2018 | 26.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.59 KB | 17.05.2018 | 28.05.2010 | 1 |
Application |
TIF | 134.02 KB | 17.05.2018 | 07.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.96 KB | 17.05.2018 | 07.05.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 27.84 KB | 17.05.2018 | 07.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.98 KB | 17.05.2018 | 30.04.2010 | 1 |
Application |
TIF | 110.47 KB | 17.05.2018 | 28.04.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.21 KB | 17.05.2018 | 21.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 30.54 KB | 17.05.2018 | 21.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.85 KB | 17.05.2018 | 21.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.21 KB | 17.05.2018 | 08.03.2010 | 2 |
Application |
TIF | 240.05 KB | 17.05.2018 | 03.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 27.32 KB | 17.05.2018 | 03.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.29 KB | 17.05.2018 | 16.02.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.73 KB | 17.05.2018 | 11.02.2010 | 1 |
Application |
TIF | 131.14 KB | 17.05.2018 | 18.01.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.41 KB | 17.05.2018 | 30.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.14 KB | 17.05.2018 | 30.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.15 KB | 17.05.2018 | 08.12.2009 | 1 |
Application |
TIF | 106.14 KB | 17.05.2018 | 01.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 27.18 KB | 17.05.2018 | 01.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.45 KB | 17.05.2018 | 24.11.2009 | 2 |
Application |
TIF | 195.18 KB | 17.05.2018 | 12.11.2009 | 3 |
Consent of members of the supervisory board |
TIF | 12.95 KB | 17.05.2018 | 12.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.17 KB | 17.05.2018 | 12.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 24.6 KB | 17.05.2018 | 12.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 205.97 KB | 17.05.2018 | 12.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.32 KB | 17.05.2018 | 16.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.63 KB | 17.05.2018 | 16.03.2009 | 2 |
Registration certificates |
TIF | 54.68 KB | 17.05.2018 | 16.03.2009 | 1 |
Application |
TIF | 193.8 KB | 17.05.2018 | 11.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 22.72 KB | 17.05.2018 | 11.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.96 KB | 17.05.2018 | 11.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 139.28 KB | 17.05.2018 | 11.03.2009 | 3 |
Sample report |
TIF | 32.95 KB | 17.05.2018 | 10.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.17 KB | 17.05.2018 | 09.03.2009 | 1 |
Application |
TIF | 486.33 KB | 17.05.2018 | 09.03.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 31.64 KB | 17.05.2018 | 09.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.27 KB | 17.05.2018 | 09.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.34 KB | 17.05.2018 | 09.03.2009 | 1 |
Consent of members of the supervisory board |
TIF | 37.78 KB | 17.05.2018 | 06.03.2009 | 3 |
Application |
TIF | 214.2 KB | 17.05.2018 | 13.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 24.16 KB | 17.05.2018 | 13.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.83 KB | 17.05.2018 | 17.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 28.91 KB | 17.05.2018 | 16.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.26 KB | 17.05.2018 | 13.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 41.78 KB | 17.05.2018 | 08.02.2007 | 2 |
Application |
TIF | 319.4 KB | 17.05.2018 | 06.02.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.62 KB | 17.05.2018 | 06.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 26.46 KB | 17.05.2018 | 03.02.2007 | 1 |
Application |
TIF | 115.72 KB | 17.05.2018 | 16.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 22.58 KB | 17.05.2018 | 16.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 404.95 KB | 17.05.2018 | 18.05.2006 | 10 |
Sample report |
TIF | 25.69 KB | 17.05.2018 | 23.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.62 KB | 17.05.2018 | 13.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 177.15 KB | 17.05.2018 | 08.02.2006 | 2 |
Application |
TIF | 286.87 KB | 17.05.2018 | 07.02.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 25.89 KB | 17.05.2018 | 07.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 264.3 KB | 17.05.2018 | 07.06.2005 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 53.06 KB | 17.05.2018 | 21.06.2004 | 2 |
Registration certificates |
TIF | 122.07 KB | 17.05.2018 | 21.06.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.64 KB | 24.10.2011 | 18.06.2004 | 1 |
Application |
TIF | 871.9 KB | 17.05.2018 | 17.06.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.34 KB | 17.05.2018 | 16.06.2004 | 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