FOBUS un K, 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, 16.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FOBUS un K" |
| Registration number, date | 40003154576, 08.10.1993 |
| VAT number | None (excluded 16.03.2015) Europe VAT register |
| Register, date | Commercial Register, 25.03.2004 |
| Legal address | Rīga, Katlakalna iela 10 Check address owners |
| Fixed capital | 2 000 LVL , registered 25.03.2004 (registered payment 25.03.2004: 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 23.75 |
| Personal income tax (thousands, €) | 3.52 |
| Statutory social insurance contributions (thousands, €) | 11.76 |
| Average employees count | 37 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "FOBUS UN K" | Until 25.03.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Duntes iela 26/2-17 | Until 28.10.2008 | 16 years ago |
|---|---|---|
| Rīga, Patversmes iela 24/26-10 | Until 30.09.1996 | 28 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 04.07.2014.
Case number: C29513414 Started 04.07.2014,
ended 11.03.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
11.03.2015 |
12.03.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.01.2015 11:00:00 |
05.01.2015 | Meeting of creditors | |
03.11.2014 |
04.11.2014 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
09.09.2014 |
11.09.2014 | Filing a plan to sell the debtor's things | |
04.07.2014 |
09.07.2014 | Appointment of an administrator in an insolvency case |
Maleckis Sergejs (Certificate nr. 00072)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
04.07.2014 |
09.07.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 1. Out of court legal protection proceeding: 06.03.2014.
Case number: C29513414 Started 06.03.2014,
ended 04.07.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pasludināts maksātnespējas process, jo īstenojot ārpustiesas tiesiskās aizsardzības procesu, parādnieks nav veicis Maksātnespējas likumā noteiktās darbības vai ir sniedzis nepatiesas ziņas
|
|||
04.07.2014 |
09.07.2014 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.03.2014 |
07.04.2014 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Maleckis Sergejs (Certificate nr. 00072)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
06.03.2014 |
10.03.2014 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.02.2014 |
08.04.2014 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Maleckis Sergejs |
Ģertrūdes iela 7, Rīga | Nr. 00072 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37129556984
Phone 29556984
E-mail sergey@inlat.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin Fob 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | ZIP (255.46 KB) | |
2008 |
Annual report | 27.04.2009 | TIF (664.73 KB) | ||
2007 |
Annual report | 21.07.2008 | TIF (806.14 KB) | ||
2006 |
Annual report | 12.09.2011 | TIF (842.34 KB) | ||
2005 |
Annual report | 10.10.2006 | TIF (1.78 MB) | ||
2004 |
Annual report | 13.08.2009 | TIF (850.08 KB) | ||
2003 |
Annual report | 13.08.2009 | TIF (1.18 MB) | ||
2002 |
Annual report | 13.08.2009 | TIF (1.39 MB) | ||
2001 |
Annual report | 13.08.2009 | TIF (1.32 MB) | ||
2000 |
Annual report | 13.08.2009 | TIF (1.97 MB) | ||
1999 |
Annual report | 13.08.2009 | TIF (2.13 MB) | ||
1998 |
Annual report | 13.08.2009 | TIF (1.57 MB) | ||
1997 |
Annual report | 13.08.2009 | TIF (2.4 MB) | ||
1996 |
Annual report | 13.08.2009 | TIF (1.86 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 26 KB | 30.12.2014 | 30.12.2014 | 1 |
Shareholders’ register |
TIF | 41.31 KB | 03.02.2014 | 24.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 23.26 KB | 18.04.2013 | 08.04.2013 | 1 |
Articles of Association |
TIF | 23.78 KB | 18.04.2013 | 08.04.2013 | 1 |
Articles of Association |
TIF | 343.74 KB | 13.08.2009 | 18.03.2004 | 6 |
Shareholders’ register |
TIF | 42.7 KB | 13.08.2009 | 18.03.2004 | 1 |
Articles of Association |
TIF | 103.62 KB | 13.08.2009 | 27.08.2001 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 30.91 KB | 13.08.2009 | 08.11.1995 | 1 |
Memorandum of association |
TIF | 328.28 KB | 13.08.2009 | 20.09.1993 | 6 |
Amendments to the Articles of Association |
TIF | 65.13 KB | 13.08.2009 | 1 | |
Amendments to the Articles of Association |
TIF | 34.62 KB | 13.08.2009 | 1 | |
Articles of Association |
TIF | 719.3 KB | 13.08.2009 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 71.5 KB | 16.03.2015 | 16.03.2015 | 1 |
Application in Insolvency proceedings |
DOC | 41.5 KB | 13.03.2015 | 13.03.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 29.82 KB | 13.03.2015 | 13.03.2015 | 1 |
Notary’s decision |
TIF | 32.05 KB | 13.03.2015 | 12.03.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 87.59 KB | 13.03.2015 | 12.03.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 110.5 KB | 13.03.2015 | 12.03.2015 | 1 |
Court decision/judgement |
TIF | 103.22 KB | 13.03.2015 | 11.03.2015 | 2 |
Cover letter |
DOC | 27.5 KB | 21.01.2015 | 21.01.2015 | 1 |
Cover letter |
EDOC | 26.97 KB | 21.01.2015 | 21.01.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
3.03 MB | 21.01.2015 | 21.01.2015 | 10 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.91 KB | 21.01.2015 | 21.01.2015 | 10 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.8 MB | 21.01.2015 | 21.01.2015 | 10 |
Notary’s decision |
EDOC | 55.65 KB | 05.01.2015 | 05.01.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.01 KB | 30.12.2014 | 30.12.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49.5 KB | 30.12.2014 | 30.12.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.96 KB | 30.12.2014 | 30.12.2014 | 1 |
Notary’s decision |
EDOC | 55.03 KB | 04.11.2014 | 04.11.2014 | 1 |
Plan for the sale of the debtor’s property updated |
DOC | 155.5 KB | 03.11.2014 | 03.11.2014 | 5 |
Plan for the sale of the debtor’s property updated |
EDOC | 43.67 KB | 03.11.2014 | 03.11.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 87.46 KB | 06.11.2014 | 19.09.2014 | 3 |
Marriage contract |
TIF | 234.47 KB | 06.11.2014 | 16.09.2014 | 4 |
Notary’s decision |
EDOC | 74.7 KB | 11.09.2014 | 11.09.2014 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 42.27 KB | 10.09.2014 | 09.09.2014 | 4 |
Plan for the sale of the debtor’s property |
DOC | 152 KB | 10.09.2014 | 09.09.2014 | 4 |
Notary’s decision |
TIF | 71.8 KB | 10.07.2014 | 09.07.2014 | 2 |
Court cover letter |
TIF | 32.91 KB | 10.07.2014 | 04.07.2014 | 1 |
Court decision/judgement |
TIF | 263.55 KB | 10.07.2014 | 04.07.2014 | 5 |
Notary’s decision |
TIF | 59.81 KB | 09.04.2014 | 08.04.2014 | 2 |
Notary’s decision |
TIF | 39.72 KB | 08.04.2014 | 07.04.2014 | 2 |
Court cover letter |
TIF | 17.07 KB | 08.04.2014 | 31.03.2014 | 1 |
Court decision/judgement |
TIF | 553.57 KB | 08.04.2014 | 28.03.2014 | 9 |
Notary’s decision |
TIF | 73.59 KB | 12.03.2014 | 10.03.2014 | 2 |
Court decision/judgement |
TIF | 63.48 KB | 12.03.2014 | 06.03.2014 | 1 |
Plan of measures of the out-of-court legal protection proceedings |
TIF | 1.75 MB | 09.04.2014 | 28.02.2014 | 22 |
Decisions / letters / protocols of public notaries |
TIF | 30.15 KB | 03.02.2014 | 30.01.2014 | 2 |
Application |
TIF | 59.11 KB | 03.02.2014 | 24.01.2014 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.98 KB | 03.02.2014 | 24.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.75 KB | 18.04.2013 | 17.04.2013 | 2 |
Application |
TIF | 80.85 KB | 18.04.2013 | 08.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.78 KB | 18.04.2013 | 08.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.3 KB | 18.03.2010 | 17.03.2010 | 2 |
Application |
TIF | 149.84 KB | 18.03.2010 | 15.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.68 KB | 18.03.2010 | 15.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.45 KB | 13.08.2009 | 28.10.2008 | 1 |
Application |
TIF | 67.67 KB | 13.08.2009 | 23.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.38 KB | 13.08.2009 | 23.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.09 KB | 13.08.2009 | 26.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.57 KB | 13.08.2009 | 13.03.2007 | 2 |
Application |
TIF | 128.25 KB | 13.08.2009 | 12.03.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.05 KB | 13.08.2009 | 12.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.37 KB | 13.08.2009 | 25.03.2004 | 2 |
Registration certificates |
TIF | 113.16 KB | 13.08.2009 | 25.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 366.53 KB | 13.08.2009 | 22.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 20.34 KB | 13.08.2009 | 18.03.2004 | 1 |
Application |
TIF | 619.49 KB | 13.08.2009 | 18.03.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 31.09 KB | 13.08.2009 | 18.03.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 23.99 KB | 13.08.2009 | 18.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.09 KB | 13.08.2009 | 18.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.63 KB | 13.08.2009 | 31.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 54.01 KB | 13.08.2009 | 28.08.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 21.67 KB | 13.08.2009 | 27.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.72 KB | 13.08.2009 | 27.08.2001 | 2 |
Submission/Application |
TIF | 33.96 KB | 13.08.2009 | 27.08.2001 | 1 |
Submission/Application |
TIF | 24.26 KB | 13.08.2009 | 22.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.32 KB | 13.08.2009 | 02.07.1999 | 1 |
Sample report |
TIF | 73.65 KB | 13.08.2009 | 30.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.46 KB | 13.08.2009 | 30.06.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.05 KB | 13.08.2009 | 30.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 37.84 KB | 13.08.2009 | 29.08.1996 | 1 |
Submission/Application |
TIF | 46.74 KB | 13.08.2009 | 29.08.1996 | 1 |
Announcement regarding the legal address |
TIF | 42.78 KB | 13.08.2009 | 27.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.69 KB | 13.08.2009 | 26.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.13 KB | 13.08.2009 | 18.12.1995 | 1 |
Application |
TIF | 238.63 KB | 13.08.2009 | 12.12.1995 | 4 |
Receipts on the publication and state fees |
TIF | 28.13 KB | 13.08.2009 | 11.12.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 22.03 KB | 13.08.2009 | 08.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.21 KB | 13.08.2009 | 08.12.1995 | 1 |
Application |
TIF | 287.31 KB | 13.08.2009 | 05.11.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.79 KB | 13.08.2009 | 08.10.1993 | 1 |
Registration certificates |
TIF | 79.75 KB | 13.08.2009 | 08.10.1993 | 1 |
Registration certificates |
TIF | 24.76 KB | 13.08.2009 | 08.10.1993 | 1 |
Registration certificates |
TIF | 159.13 KB | 13.08.2009 | 08.10.1993 | 1 |
Receipts on the publication and state fees |
TIF | 46.39 KB | 13.08.2009 | 04.10.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.71 KB | 13.08.2009 | 30.09.1993 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 25.24 KB | 09.04.2014 | 1 | |
Announcement regarding the legal address |
TIF | 12.23 KB | 13.08.2009 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 70.59 KB | 13.08.2009 | 2 | |
Copy of the personal identification document |
TIF | 209.38 KB | 13.08.2009 | 2 | |
Copy of the personal identification document |
TIF | 304.78 KB | 13.08.2009 | 2 | |
Copy of the personal identification document |
TIF | 128.19 KB | 13.08.2009 | 1 | |
Copy of the personal identification document |
TIF | 230.07 KB | 13.08.2009 | 3 | |
Other documents |
TIF | 34.12 KB | 13.08.2009 | 1 | |
Specimen signature without Identity number |
TIF | 13.77 KB | 13.08.2009 | 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