FLS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.01.2016
Business form Limited Liability Company
Registered name "FLS" , SIA
Registration number, date 40103249214, 17.09.2009
VAT number None (excluded 08.10.2013) Europe VAT register
Register, date Commercial Register, 17.09.2009
Legal address Brīvības gatve 209 – 1, Rīga, LV-1039 Check address owners
Fixed capital 2 000 LVL , registered 17.09.2009 (registered payment 17.09.2009: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0.13
Personal income tax (thousands, €) 0 0.05
Statutory social insurance contributions (thousands, €) 0 0.08
Average employees count 0 0

Industries

CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Historical addresses

Valkas nov., Valka, Stendera iela 2A Until 25.06.2014 11 years ago
Mārupes nov., Lidosta "Rīga", Biroju iela 10 Until 12.01.2012 13 years ago
Mārupes nov., Lidosta "Rīga", "Lidosta "Rīga" 10/1" Until 11.01.2010 15 years ago
Rīga, Baltā iela 3/9 Until 30.11.2012 13 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 14.03.2013. Case number: C38015313
Started 14.03.2013, ended 28.12.2015
Court: Valkas rajona tiesa (1000055450)
Decision: izpildīts kreditoru prasījumu segšanas plāns

28.12.2015

30.12.2015   Maksātnespējas procesa izbeigšana 
Valkas rajona tiesa (1000055450)

17.11.2015 10:30:00

26.10.2015   Meeting of creditors 

17.04.2015

11.05.2015   Filing a plan to sell the debtor's things 

10.02.2015 16:45:00

26.01.2015   Meeting of creditors 

29.01.2014 10:00:00

13.01.2014   Meeting of creditors 

29.11.2013

02.12.2013   Administratora atcelšana maksātnespējas procesa lietā 
Valkas rajona tiesa (1000055450)

29.11.2013

02.12.2013   Appointment of an administrator in an insolvency case 
Puķīte Daina (Certificate nr. 00528)
Valkas rajona tiesa (1000055450)

05.11.2013 16:00:00

17.10.2013   Meeting of creditors 

23.08.2013 13:00:00

09.08.2013   Meeting of creditors 

14.03.2013

15.03.2013   Appointment of an administrator in an insolvency case 
(Certificate nr. )
Valkas rajona tiesa (1000055450)

14.03.2013

15.03.2013   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Valkas rajona tiesa (1000055450)
Process 1. Out of court legal protection proceeding: 05.03.2012. Case number: C28319212
Started 05.03.2012, ended 14.11.2012
Court: Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
Decision: noraidīts ārpustiesas tiesiskās aizsardzības procesa pieteikums

14.11.2012

26.11.2012   Ārpustiesas tiesiskās aizsardzības procesa izbeigšana 
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

10.04.2012

18.06.2012   Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana 
Saulietis Aldis (Certificate nr. 00522)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

05.03.2012

07.03.2012   Ārpustiesas tiesiskās aizsardzības procesa ierosināšana 
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

01.03.2012

18.06.2012   Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 
List of administrators
Administrator Practice place Certificate Contacts

Puķīte Daina

Rīga, Strēlnieku iela 9 - 8 Nr. 00528 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29258780

Saulietis Aldis

Brīvības gatve 209-2, Rīga, LV-1039 Nr. 00522 (valid from 08.07.2015 till 08.07.2017)
Phone 66075115

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZIN 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 17.09.2009 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 159.5 KB 21.10.2015 21.10.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 159.5 KB 21.10.2015 21.10.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 159.71 KB 23.01.2015 23.01.2015 1

Announcement of the creditors’ meeting

PDF 116.3 KB 10.01.2014 10.01.2014 1

Articles of Association

TIF 16.05 KB 09.02.2012 06.02.2012 1

Shareholders’ register

TIF 19.16 KB 09.02.2012 06.02.2012 1

Shareholders’ register

TIF 37.78 KB 12.05.2011 11.05.2011 1

Articles of Association

TIF 21.85 KB 15.10.2009 25.08.2009 1

Memorandum of Association

TIF 29.7 KB 15.10.2009 25.08.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 46.26 KB 11.01.2016 07.01.2016 1

Other insolvency documents

TIF 115.55 KB 11.01.2016 05.01.2016 2

Notary’s decision

TIF 75.32 KB 05.01.2016 30.12.2015 2

Court decision/judgement

DOCX 58.72 KB 29.12.2015 28.12.2015 3

Court decision/judgement

EDOC 74.79 KB 29.12.2015 28.12.2015 3

Court decision/judgement

DOCX 58.72 KB 29.12.2015 28.12.2015 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 126.77 KB 27.11.2015 17.11.2015 3

Notary’s decision

EDOC 51.3 KB 26.10.2015 26.10.2015 1

Notary’s decision

DOCX 35.38 KB 26.10.2015 26.10.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 395.81 KB 23.10.2015 23.10.2015 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 395.81 KB 23.10.2015 23.10.2015 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 394.02 KB 23.10.2015 23.10.2015 3

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 170.47 KB 21.10.2015 21.10.2015 1

Statement of the State Archives or an equivalent document

TIF 89.01 KB 11.01.2016 30.09.2015 1

Notary’s decision

EDOC 51.61 KB 11.05.2015 11.05.2015 1

Insolvency Practitioner’s cover letter

EDOC 171.88 KB 08.05.2015 08.05.2015 1

Insolvency Practitioner’s cover letter

PDF 156.75 KB 08.05.2015 08.05.2015 1

Plan for the sale of the debtor’s property

PDF 305.31 KB 08.05.2015 17.04.2015 3

Plan for the sale of the debtor’s property

EDOC 313.32 KB 08.05.2015 17.04.2015 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 727.9 KB 12.02.2015 11.02.2015 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

JPEG 392.32 KB 12.02.2015 11.02.2015 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

JPEG 286.79 KB 12.02.2015 11.02.2015 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 92.44 KB 12.02.2015 11.02.2015 3

Notary’s decision

EDOC 74.14 KB 26.01.2015 26.01.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 174.38 KB 23.01.2015 23.01.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 393.56 KB 23.01.2015 23.01.2015 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 391.84 KB 23.01.2015 23.01.2015 3

Decisions / letters / protocols of public notaries

EDOC 74.97 KB 25.06.2014 25.06.2014 2

Application

PDF 271.08 KB 18.06.2014 18.06.2014 2

Application

EDOC 276.33 KB 18.06.2014 18.06.2014 2

Confirmation or consent to legal address

EDOC 72.48 KB 18.06.2014 17.06.2014 1

Confirmation or consent to legal address

DOC 26.5 KB 18.06.2014 17.06.2014 1

Notary’s decision

TIF 51.15 KB 18.02.2014 14.02.2014 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 122.39 KB 07.02.2014 29.01.2014 3

Notary’s decision

EDOC 73.47 KB 13.01.2014 13.01.2014 1

Announcement of the creditors’ meeting

EDOC 131.17 KB 10.01.2014 10.01.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 273.27 KB 10.01.2014 10.01.2014 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 270.64 KB 10.01.2014 10.01.2014 3

Notary’s decision

TIF 40.46 KB 03.12.2013 02.12.2013 2

Court decision/judgement

TIF 172.35 KB 03.12.2013 29.11.2013 3

Notary’s decision

RTF 180.42 KB 17.10.2013 17.10.2013 1

Notary’s decision

EDOC 73.88 KB 17.10.2013 17.10.2013 1

Announcement to creditors

EDOC 32.43 KB 16.10.2013 16.10.2013 1

Announcement to creditors

DOC 33.5 KB 16.10.2013 16.10.2013 1

Announcement to creditors

DOC 33.5 KB 16.10.2013 16.10.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 52.41 KB 16.10.2013 16.10.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 72.5 KB 16.10.2013 16.10.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 72.5 KB 16.10.2013 16.10.2013 2

Notary’s decision

RTF 181.38 KB 09.08.2013 09.08.2013 1

Notary’s decision

EDOC 71.39 KB 09.08.2013 09.08.2013 1

Announcement to creditors

DOC 34 KB 08.08.2013 08.08.2013 1

Announcement to creditors

DOC 34 KB 08.08.2013 08.08.2013 1

Announcement to creditors

EDOC 32.48 KB 08.08.2013 08.08.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 72 KB 08.08.2013 08.08.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 72 KB 08.08.2013 08.08.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 52.33 KB 08.08.2013 08.08.2013 2

Notary’s decision

TIF 45.94 KB 15.03.2013 15.03.2013 2

Court decision/judgement

TIF 621.16 KB 15.03.2013 14.03.2013 10

Decisions / letters / protocols of public notaries

TIF 28.71 KB 05.12.2012 30.11.2012 2

Announcement regarding the legal address

TIF 7.62 KB 05.12.2012 28.11.2012 1

Application

TIF 61.77 KB 05.12.2012 28.11.2012 2

Notary’s decision

TIF 34.29 KB 27.11.2012 26.11.2012 2

Court cover letter

TIF 20.54 KB 27.11.2012 21.11.2012 1

Confirmation or consent to legal address

TIF 11.19 KB 05.12.2012 20.11.2012 1

Court decision/judgement

TIF 159.33 KB 27.11.2012 14.11.2012 3

Notary’s decision

TIF 40.35 KB 19.06.2012 18.06.2012 2

Notary’s decision

TIF 34.03 KB 19.06.2012 18.06.2012 2

Insolvency Practitioner’s cover letter

TIF 19.62 KB 19.06.2012 12.06.2012 1

Insolvency Practitioner’s cover letter

TIF 17.47 KB 19.06.2012 07.06.2012 1

Court decision/judgement

TIF 295.55 KB 19.06.2012 10.04.2012 5

Decisions / letters / protocols of public notaries

TIF 32.31 KB 13.03.2012 12.03.2012 2

Application

TIF 28.79 KB 13.03.2012 07.03.2012 1

Notary’s decision

TIF 59.87 KB 09.03.2012 07.03.2012 1

Court decision/judgement

TIF 57.69 KB 09.03.2012 05.03.2012 1

Plan of measures of the out-of-court legal protection proceedings

TIF 436.82 KB 19.06.2012 01.03.2012 13

Decisions / letters / protocols of public notaries

TIF 66.27 KB 01.03.2012 29.02.2012 2

Protocols/decisions of a company/organisation

TIF 29.29 KB 01.03.2012 28.02.2012 1

Application

TIF 220.01 KB 01.03.2012 27.02.2012 5

Decisions / letters / protocols of public notaries

TIF 30.65 KB 21.02.2012 16.02.2012 1

Application

TIF 98.46 KB 21.02.2012 15.02.2012 2

Decisions / letters / protocols of public notaries

TIF 37.42 KB 09.02.2012 08.02.2012 2

Application

TIF 208.61 KB 09.02.2012 06.02.2012 5

Power of attorney, act of empowerment

TIF 15.17 KB 09.02.2012 06.02.2012 1

Protocols/decisions of a company/organisation

TIF 19.61 KB 09.02.2012 06.02.2012 1

Decisions / letters / protocols of public notaries

TIF 29.4 KB 13.01.2012 12.01.2012 1

Power of attorney, act of empowerment

TIF 12.31 KB 13.01.2012 05.01.2012 1

Application

TIF 63.3 KB 13.01.2012 04.01.2012 1

Application

TIF 213.52 KB 12.05.2011 11.05.2011 2

Decisions / letters / protocols of public notaries

TIF 57.6 KB 12.05.2011 11.05.2011 1

Power of attorney, act of empowerment

TIF 27.32 KB 12.05.2011 09.05.2011 1

Decisions / letters / protocols of public notaries

TIF 38.62 KB 12.01.2010 11.01.2010 1

Application

TIF 93.04 KB 12.01.2010 06.01.2010 3

Decisions / letters / protocols of public notaries

TIF 70.99 KB 15.10.2009 17.09.2009 2

Registration certificates

TIF 50.69 KB 15.10.2009 17.09.2009 1

Receipts on the publication and state fees

TIF 87.3 KB 15.10.2009 15.09.2009 2

Bank statements or other document regarding the payment of the equity

TIF 18.03 KB 15.10.2009 14.09.2009 1

Sample report

TIF 37.78 KB 15.10.2009 26.08.2009 1

Announcement regarding the legal address

TIF 13.1 KB 15.10.2009 25.08.2009 1

Application

TIF 153.58 KB 15.10.2009 25.08.2009 4

Power of attorney, act of empowerment

TIF 19.31 KB 15.10.2009 25.08.2009 1

Confirmation or consent to legal address

TIF 19.66 KB 13.01.2012 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