FOREX PLUS, 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, 05.11.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FOREX PLUS" |
| Registration number, date | 40003699551, 14.09.2004 |
| VAT number | None (excluded 05.01.2011) Europe VAT register |
| Register, date | Commercial Register, 14.09.2004 |
| Legal address | Rīga, Raņķa dambis 7 k-2 -54 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.09.2004 (registered payment 14.09.2004: 2 000 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 "TRANSTIRA" | Until 24.09.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 15B | Until 24.09.2009 | 15 years ago |
|---|---|---|
| Rīga, Zilā iela 3 | Until 30.03.2009 | 15 years ago |
| Rīga, Bauskas iela 58 | Until 14.10.2008 | 16 years ago |
| Rīga, Skaistkalnes iela 1 | Until 16.12.2005 | 19 years ago |
| Rīga, Skaistkalnes iela 3 | Until 21.09.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.01.2010.
Case number: C28211610 Started 11.01.2010,
ended 25.09.2012
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
25.09.2012 |
27.09.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
27.08.2012 13:00:00 |
09.08.2012 | Noslēguma kreditoru sapulce | |
18.04.2012 14:30:00 |
05.04.2012 | Kārtējā kreditoru sapulce | |
08.12.2011 11:30:00 |
25.11.2011 | Kārtējā kreditoru sapulce | |
17.05.2010 13:00:00 |
06.05.2010 | Pirmā kreditoru sapulce | |
17.05.2010 |
18.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.02.2010 |
18.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
18.01.2010 |
19.01.2010 | Appointment of an administrator in an insolvency case |
Zujevs Anatolijs (Certificate nr. 00237)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
11.01.2010 |
13.01.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zujevs Anatolijs |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00237 (valid from 30.06.2016 till 16.10.2018) |
Phone 67278302
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 28.05.2012 | TIF (833.95 KB) | ||
2010 |
Annual report | 28.05.2012 | TIF (815.85 KB) | ||
2008 |
Annual report | 15.07.2009 | TIF (697.17 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (383.89 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (305.98 KB) | ||
2005 |
Annual report | 21.07.2006 | PDF (390.85 KB) | ||
2004 |
Annual report | 07.11.2012 | TIF (184.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
64.3 KB | 08.08.2012 | 08.08.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
64.3 KB | 08.08.2012 | 08.08.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 18 KB | 04.04.2012 | 03.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
63.38 KB | 24.11.2011 | 24.11.2011 | 1 | |
Announcement of the creditors’ meeting |
TIF | 27.82 KB | 07.05.2010 | 30.04.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 39.24 KB | 07.05.2010 | 30.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 28.94 KB | 07.11.2012 | 05.11.2012 | 1 |
Application in Insolvency proceedings |
TIF | 43.68 KB | 07.11.2012 | 02.11.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.12 KB | 07.11.2012 | 08.10.2012 | 1 |
Notary’s decision |
TIF | 79.05 KB | 28.09.2012 | 27.09.2012 | 2 |
Court decision/judgement |
TIF | 203.91 KB | 28.09.2012 | 25.09.2012 | 2 |
Notary’s decision |
DOCX | 37.29 KB | 09.08.2012 | 09.08.2012 | 1 |
Notary’s decision |
EDOC | 476.51 KB | 09.08.2012 | 09.08.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 503.79 KB | 08.08.2012 | 08.08.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 531.28 KB | 08.08.2012 | 08.08.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
96.85 KB | 08.08.2012 | 08.08.2012 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 92.16 KB | 24.04.2012 | 18.04.2012 | 5 |
Notary’s decision |
EDOC | 134.35 KB | 05.04.2012 | 05.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 41.78 KB | 04.04.2012 | 03.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.29 KB | 04.04.2012 | 03.04.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 162.5 KB | 19.12.2011 | 08.12.2011 | 7 |
Notary’s decision |
EDOC | 65.59 KB | 25.11.2011 | 25.11.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 95.31 KB | 24.11.2011 | 24.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 123.71 KB | 24.11.2011 | 24.11.2011 | 3 |
Notary’s decision |
TIF | 68.9 KB | 28.07.2011 | 26.07.2011 | 2 |
Notary’s decision |
TIF | 32.42 KB | 19.05.2010 | 18.05.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 22.73 KB | 19.05.2010 | 17.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 518.32 KB | 19.05.2010 | 17.05.2010 | 18 |
Notary’s decision |
TIF | 66.59 KB | 07.05.2010 | 06.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 278.62 KB | 07.05.2010 | 30.04.2010 | 2 |
Notary’s decision |
TIF | 178.92 KB | 19.02.2010 | 18.02.2010 | 2 |
Court decision/judgement |
TIF | 321.74 KB | 19.02.2010 | 16.02.2010 | 3 |
Notary’s decision |
TIF | 48.77 KB | 01.02.2010 | 26.01.2010 | 2 |
Notary’s decision |
TIF | 46.57 KB | 22.01.2010 | 19.01.2010 | 2 |
Court decision/judgement |
TIF | 38.63 KB | 22.01.2010 | 18.01.2010 | 1 |
Notary’s decision |
TIF | 44.22 KB | 14.01.2010 | 13.01.2010 | 2 |
Court decision/judgement |
TIF | 42.18 KB | 14.01.2010 | 11.01.2010 | 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