FORMATEX, SIA
Limited Liability Company, Small 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, 22.07.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FORMATEX" |
| Registration number, date | 44103118243, 17.08.2018 |
| VAT number | None (excluded 22.07.2022) Europe VAT register |
| Register, date | Commercial Register, 17.08.2018 |
| Legal address | Voldemāra Baloža iela 13, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR , registered 17.08.2018 (registered payment 17.08.2018: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.29 | 8.73 | -52.61 |
| Personal income tax (thousands, €) | 0 | 4.65 | 2.89 |
| Statutory social insurance contributions (thousands, €) | 0 | 12.25 | 9.33 |
| Average employees count | 1 | 4 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
Historical addresses
| Valmiera, Voldemāra Baloža iela 13 | Until 01.07.2021 | 4 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 21.09.2020.
Case number: C71298620 Started 21.09.2020,
ended 08.07.2022
Court: Vidzemes rajona tiesa
(1000303984)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
08.07.2022 |
12.07.2022 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
12.04.2022 |
14.04.2022 | Administratora atcelšana maksātnespējas procesa lietā |
Vidzemes rajona tiesa (1000303984)
|
12.04.2022 |
14.04.2022 | Appointment of an administrator in an insolvency case |
Cīrulis Jānis (Certificate nr. 00610)
Vidzemes rajona tiesa (1000303984)
|
21.09.2020 |
23.09.2020 | Appointment of an administrator in an insolvency case |
Kaužēna Evita (Certificate nr. 00101)
Vidzemes rajona tiesa (1000303984)
|
21.09.2020 |
23.09.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 23.10.2020)
Vidzemes rajona tiesa (1000303984)
|
| Process 1. Legal protection process: 26.06.2020.
Case number: C71245020 Started 26.06.2020,
ended 09.09.2020
Court: Vidzemes rajona tiesa
(1000303984)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
09.09.2020 |
10.09.2020 | Completion of the legal protection process |
Vidzemes rajona tiesa (1000303984)
|
26.06.2020 |
29.06.2020 | Initiation of the process of legal protection |
Vidzemes rajona tiesa (1000303984)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaužēna Evita |
Valmiera, Rīgas iela 20 - 15, LV-4201 | Nr. 00101 (valid from 02.03.2020 till 30.04.2024) |
Cell phone 29104842
Phone 64281936
E-mail evita.kauzena@gmail.com
|
Cīrulis Jānis |
Rīga, Krišjāņa Valdemāra iela 33A - 10A, 1010 | Nr. 00610 (valid from 03.05.2020 till 30.04.2025) |
Cell phone 29115605
E-mail insol@clb.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (85.78 KB) | €11.00 |
2018 |
Annual report | 17.08.2018 - 31.12.2018 | 17.04.2019 | PDF (78.6 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.77 KB | 05.02.2021 | 05.02.2021 | 1 |
Shareholders’ register |
TIF | 71.68 KB | 11.06.2019 | 05.06.2019 | 5 |
Shareholders’ register |
TIF | 66.68 KB | 14.08.2018 | 10.08.2018 | 3 |
Articles of Association |
TIF | 15.65 KB | 14.08.2018 | 01.08.2018 | 1 |
Memorandum of Association |
TIF | 59.89 KB | 14.08.2018 | 01.08.2018 | 1 |
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 | 62.04 KB | 22.07.2022 | 22.07.2022 | 1 |
Application in Insolvency proceedings |
303.16 KB | 22.07.2022 | 19.07.2022 | 1 | |
Application in Insolvency proceedings |
303.16 KB | 22.07.2022 | 19.07.2022 | 1 | |
Notary’s decision |
RTF | 190.19 KB | 12.07.2022 | 12.07.2022 | 2 |
Court decision/judgement |
88.23 KB | 12.07.2022 | 08.07.2022 | 3 | |
Notary’s decision |
RTF | 191.24 KB | 14.04.2022 | 14.04.2022 | 2 |
Notary’s decision |
RTF | 191.28 KB | 14.04.2022 | 14.04.2022 | 2 |
Court decision/judgement |
85.62 KB | 13.04.2022 | 12.04.2022 | 2 | |
Court decision/judgement |
85.61 KB | 13.04.2022 | 12.04.2022 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 22.07.2022 | 21.07.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 22.07.2022 | 21.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.42 KB | 05.02.2021 | 05.02.2021 | 2 |
Shareholders’ register |
EDOC | 24.78 KB | 05.02.2021 | 05.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 12.10.2020 | 12.10.2020 | 3 |
Notary’s decision |
EDOC | 66.01 KB | 23.09.2020 | 23.09.2020 | 2 |
Submission/Application |
TIF | 37.27 KB | 28.09.2020 | 22.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.64 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 22.09.2020 | 22.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 22.09.2020 | 22.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.33 KB | 22.09.2020 | 22.09.2020 | 1 |
Court decision/judgement |
98.58 KB | 22.09.2020 | 21.09.2020 | 3 | |
Orders/request/cover notes of court bailiffs |
TIF | 63.55 KB | 28.09.2020 | 11.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.71 KB | 11.09.2020 | 11.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
366.85 KB | 11.09.2020 | 11.09.2020 | 1 | |
Notary’s decision |
RTF | 190.28 KB | 10.09.2020 | 10.09.2020 | 2 |
Notary’s decision |
EDOC | 65.73 KB | 10.09.2020 | 10.09.2020 | 2 |
Court decision/judgement |
EDOC | 159.27 KB | 09.09.2020 | 09.09.2020 | 3 |
Court decision/judgement |
DOCX | 145.47 KB | 09.09.2020 | 09.09.2020 | 3 |
Court decision/judgement |
DOCX | 145.47 KB | 09.09.2020 | 09.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 89.31 KB | 12.10.2020 | 02.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 12.10.2020 | 02.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.86 KB | 12.10.2020 | 02.07.2020 | 2 |
Notary’s decision |
EDOC | 65.74 KB | 29.06.2020 | 29.06.2020 | 2 |
Court decision/judgement |
89.81 KB | 26.06.2020 | 26.06.2020 | 1 | |
Application |
EDOC | 65.64 KB | 12.10.2020 | 25.06.2020 | 4 |
Application |
DOCX | 12.86 KB | 12.10.2020 | 25.06.2020 | 4 |
Application |
EDOC | 42.62 KB | 12.10.2020 | 25.06.2020 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.68 KB | 11.06.2020 | 11.06.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.27 KB | 28.05.2020 | 28.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
372.45 KB | 28.05.2020 | 28.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 14.02.2020 | 14.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.25 KB | 11.02.2020 | 10.02.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.61 KB | 08.01.2020 | 08.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.24 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 13.06.2019 | 13.06.2019 | 2 |
Application |
TIF | 122.34 KB | 11.06.2019 | 05.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.05 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 08.05.2019 | 08.05.2019 | 2 |
Application |
TIF | 154.51 KB | 03.05.2019 | 03.05.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.16 KB | 03.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 22.02.2019 | 22.02.2019 | 2 |
Application |
TIF | 266.74 KB | 21.02.2019 | 19.02.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 76.83 KB | 21.02.2019 | 19.02.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.98 KB | 11.02.2019 | 08.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
367.22 KB | 04.02.2019 | 04.02.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.82 KB | 04.02.2019 | 04.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 17.08.2018 | 17.08.2018 | 2 |
Application |
TIF | 385.99 KB | 05.02.2019 | 14.08.2018 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.4 KB | 14.08.2018 | 08.08.2018 | 1 |
Announcement regarding the legal address |
TIF | 11.65 KB | 14.08.2018 | 01.08.2018 | 1 |
Confirmation or consent to legal address |
TIF | 8.83 KB | 14.08.2018 | 01.08.2018 | 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
