Forall II, 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, 02.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Forall II" |
| Registration number, date | 50103769541, 17.03.2014 |
| VAT number | None (excluded 10.04.2015) Europe VAT register |
| Register, date | Commercial Register, 17.03.2014 |
| Legal address | Rīga, Kurbada iela 4 Check address owners |
| Fixed capital | 2 800 EUR , registered 24.04.2014 (registered payment 24.04.2014: 2 800 EUR) |
| 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, €) | 5.23 |
| Personal income tax (thousands, €) | 1.73 |
| Statutory social insurance contributions (thousands, €) | 3 |
| Average employees count | 13 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Toner" | Until 24.04.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 99 k-1 -30 | Until 24.04.2014 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.01.2015.
Case number: C29380415 Started 26.01.2015,
ended 28.05.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
28.05.2015 |
02.06.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
26.01.2015 |
29.01.2015 | Appointment of an administrator in an insolvency case |
Eglīte Inga (Certificate nr. 00541)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
26.01.2015 |
29.01.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Eglīte Inga |
Ezermalas iela 30, Rīga, LV-1014 | Nr. 00541 (valid from 30.03.2016 till 11.07.2018) |
Phone 26533458
E-mail purmale.eglite@gmail.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 105.84 KB | 27.05.2014 | 15.05.2014 | 3 |
Articles of Association |
DOC | 25.5 KB | 17.04.2014 | 17.04.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27 KB | 17.04.2014 | 17.04.2014 | 1 |
Shareholders’ register |
DOCX | 18.49 KB | 17.04.2014 | 17.04.2014 | 1 |
Shareholders’ register |
DOCX | 18.34 KB | 17.04.2014 | 17.04.2014 | 1 |
Shareholders’ register |
DOCX | 18.23 KB | 12.03.2014 | 12.03.2014 | 1 |
Articles of Association |
DOC | 24.5 KB | 12.03.2014 | 11.03.2014 | 1 |
Memorandum of Association |
DOC | 26 KB | 12.03.2014 | 11.03.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 42.88 KB | 08.07.2015 | 02.07.2015 | 1 |
Application in Insolvency proceedings |
TIF | 268.39 KB | 08.07.2015 | 01.07.2015 | 2 |
Application in Insolvency proceedings |
TIF | 135.89 KB | 08.07.2015 | 01.07.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 34.62 KB | 08.07.2015 | 25.06.2015 | 1 |
Other insolvency documents |
TIF | 36.16 KB | 08.07.2015 | 17.06.2015 | 1 |
Notary’s decision |
TIF | 56.93 KB | 10.06.2015 | 02.06.2015 | 2 |
Court decision/judgement |
TIF | 144.68 KB | 10.06.2015 | 28.05.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 31 KB | 23.04.2015 | 23.04.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 27.89 KB | 23.04.2015 | 23.04.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 42 KB | 23.04.2015 | 10.04.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 30.28 KB | 23.04.2015 | 10.04.2015 | 3 |
Notary’s decision |
TIF | 83.33 KB | 04.02.2015 | 29.01.2015 | 2 |
Court decision/judgement |
TIF | 160.87 KB | 04.02.2015 | 26.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.72 KB | 27.05.2014 | 22.05.2014 | 2 |
Registration certificates |
TIF | 25.45 KB | 22.05.2014 | 21.05.2014 | 1 |
Application |
TIF | 199.69 KB | 27.05.2014 | 15.05.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 92.16 KB | 27.05.2014 | 15.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.37 KB | 24.04.2014 | 24.04.2014 | 2 |
Articles of Association |
EDOC | 27.12 KB | 17.04.2014 | 17.04.2014 | 1 |
Application |
EDOC | 91.49 KB | 17.04.2014 | 17.04.2014 | 13 |
Application |
DOCX | 74.93 KB | 17.04.2014 | 17.04.2014 | 13 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.88 KB | 17.04.2014 | 17.04.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 17.04.2014 | 17.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.55 KB | 17.04.2014 | 17.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31 KB | 17.04.2014 | 17.04.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 26.16 KB | 17.04.2014 | 17.04.2014 | 1 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 17.04.2014 | 17.04.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.64 KB | 17.04.2014 | 17.04.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 17.04.2014 | 17.04.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.06 KB | 17.04.2014 | 17.04.2014 | 1 |
Shareholders’ register |
EDOC | 34.95 KB | 17.04.2014 | 17.04.2014 | 1 |
Shareholders’ register |
EDOC | 50.44 KB | 17.04.2014 | 17.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.95 KB | 09.04.2014 | 17.03.2014 | 2 |
Shareholders’ register |
EDOC | 34.76 KB | 12.03.2014 | 12.03.2014 | 1 |
Announcement regarding the legal address |
EDOC | 25.57 KB | 12.03.2014 | 11.03.2014 | 1 |
Announcement regarding the legal address |
DOC | 23.5 KB | 12.03.2014 | 11.03.2014 | 1 |
Articles of Association |
EDOC | 25.9 KB | 12.03.2014 | 11.03.2014 | 1 |
Application |
DOC | 176.5 KB | 12.03.2014 | 11.03.2014 | 6 |
Application |
EDOC | 59.4 KB | 12.03.2014 | 11.03.2014 | 6 |
Confirmation or consent to legal address |
DOCX | 13.84 KB | 12.03.2014 | 11.03.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 30.37 KB | 12.03.2014 | 11.03.2014 | 1 |
Memorandum of Association |
EDOC | 26.33 KB | 12.03.2014 | 11.03.2014 | 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.
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