Folderis, 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, 18.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Folderis" |
| Registration number, date | 40103640806, 22.02.2013 |
| VAT number | None (excluded 14.08.2014) Europe VAT register |
| Register, date | Commercial Register, 22.02.2013 |
| Legal address | Rīga, Ģerāniju iela 11 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.04.2013 (registered payment 04.04.2013: 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, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
Historical addresses
| Rīga, Kleistu iela 26B | Until 20.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Brīvības gatve 413-15 | Until 04.04.2013 | 11 years ago |
| Rīga, Krišjāņa Barona iela 119 | Until 29.08.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.09.2014.
Case number: C28356114 Started 08.09.2014,
ended 05.03.2015
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
05.03.2015 |
06.03.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
08.09.2014 |
10.09.2014 | Appointment of an administrator in an insolvency case |
Dupate Elīna (Certificate nr. 00357)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
08.09.2014 |
10.09.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dupate Elīna |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00357 (valid from 28.05.2016 till 28.05.2018) |
Phone 67073540
E-mail elina@dupate.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 22.02.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.79 KB | 09.04.2013 | 22.03.2013 | 1 |
Articles of Association |
TIF | 28.69 KB | 09.04.2013 | 22.03.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.87 KB | 09.04.2013 | 22.03.2013 | 1 |
Shareholders’ register |
TIF | 14.74 KB | 09.04.2013 | 22.03.2013 | 1 |
Shareholders’ register |
TIF | 10.8 KB | 09.04.2013 | 22.03.2013 | 1 |
Articles of Association |
TIF | 10.63 KB | 01.03.2013 | 18.02.2013 | 1 |
Memorandum of Association |
TIF | 18.12 KB | 01.03.2013 | 18.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.59 KB | 18.05.2015 | 18.05.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 69.12 KB | 15.05.2015 | 15.05.2015 | 1 |
Application in Insolvency proceedings |
54.78 KB | 15.05.2015 | 15.05.2015 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 89.47 KB | 15.05.2015 | 10.04.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 108.5 KB | 15.05.2015 | 10.04.2015 | 1 |
Notary’s decision |
TIF | 34.43 KB | 10.03.2015 | 06.03.2015 | 2 |
Court decision/judgement |
TIF | 65.58 KB | 10.03.2015 | 05.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.25 KB | 10.03.2015 | 01.10.2014 | 2 |
Notary’s decision |
TIF | 64.57 KB | 11.09.2014 | 10.09.2014 | 2 |
Court decision/judgement |
TIF | 199.99 KB | 11.09.2014 | 08.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.73 KB | 20.08.2014 | 20.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.49 KB | 20.08.2014 | 20.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.69 KB | 15.08.2014 | 15.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.69 KB | 15.08.2014 | 15.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 59.5 KB | 15.08.2014 | 15.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.74 KB | 02.09.2013 | 29.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.1 KB | 02.09.2013 | 26.08.2013 | 1 |
Application |
TIF | 81.54 KB | 02.09.2013 | 26.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.01 KB | 02.09.2013 | 26.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.74 KB | 02.09.2013 | 05.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.63 KB | 09.04.2013 | 04.04.2013 | 2 |
Announcement regarding the legal address |
TIF | 9.1 KB | 09.04.2013 | 22.03.2013 | 1 |
Application |
TIF | 114.76 KB | 09.04.2013 | 22.03.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.78 KB | 09.04.2013 | 22.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.87 KB | 09.04.2013 | 22.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.93 KB | 09.04.2013 | 22.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.98 KB | 09.04.2013 | 22.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.28 KB | 09.04.2013 | 21.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 01.03.2013 | 22.02.2013 | 2 |
Registration certificates |
TIF | 56.58 KB | 01.03.2013 | 22.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.03 KB | 01.03.2013 | 18.02.2013 | 1 |
Application |
TIF | 86.73 KB | 01.03.2013 | 18.02.2013 | 3 |
Confirmation or consent to legal address |
TIF | 7.01 KB | 01.03.2013 | 18.02.2013 | 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