FTI Fish Products, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 30.08.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FTI Fish Products"
Registration number, date 40003769651, 21.09.2005
VAT number None (excluded 04.05.2012) Europe VAT register
Register, date Commercial Register, 21.09.2005
Legal address Augusta Dombrovska iela 75 – 8, Rīga, LV-1015 Check address owners
Fixed capital 32 000 LVL , registered 22.11.2008 (registered payment 08.01.2010: 32 000 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical company names

SIA "FTI Fisch Products" Until 23.02.2009 15 years ago
Sabiedrība ar ierobežotu atbildību "PBR" Until 22.11.2008 16 years ago

Historical addresses

Rīga, Mazā Nometņu iela 7-29 Until 22.03.2007 17 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 01.07.2013. Case number: C32294913
Started 01.07.2013, ended 24.08.2017
Court: Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns

24.08.2017

25.08.2017   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

18.05.2017 11:30:00

26.04.2017   Meeting of creditors 

17.05.2017

18.05.2017   Administratora pilnvarošana 
Diks Mareks (Certificate nr. 00400)
Term of the power of attorney from 18.05.2017 till 24.05.2017

05.05.2017 11:30:00

19.04.2017   Meeting of creditors 

12.04.2017

19.04.2017   Administratora pilnvarošana 
Diks Mareks (Certificate nr. 00400)
Term of the power of attorney from 19.04.2017 till 07.05.2017

30.09.2016 13:00:00

15.09.2016   Meeting of creditors 

28.12.2015 11:00:00

14.12.2015   Meeting of creditors 

15.07.2015 10:00:00

01.07.2015   Meeting of creditors 

14.04.2014 14:00:00

28.03.2014   Meeting of creditors 

01.07.2013

03.07.2013   Appointment of an administrator in an insolvency case 
Kravčenko Pāvels (Certificate nr. 00366)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

01.07.2013

03.07.2013   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
List of administrators
Administrator Practice place Certificate Contacts

Kravčenko Pāvels

Elizabetes iela 63-5, Rīga, LV-1050 Nr. 00366 (valid from 20.06.2015 till 16.10.2017)
Cell phone 22322325

Diks Mareks

Rīga, Miera iela 36 Nr. 00400 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29208508

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 25.04.2017  TIF (114.63 KB) €9.00

2014

Annual report 01.01.2014 - 31.12.2014 28.05.2015  ZIP €7.00
1_HTML izdruka HTML
FTI Fish Products vadibas zinojums 30.04.2015. PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
FTI vadibas zinojums PNG

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
FTI- GP VAD ZIN PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zin 2010 RAR

2009

Annual report 29.04.2010  TIF (576.32 KB)

2008

Annual report 05.06.2009  TIF (475.36 KB)

2007

Annual report 07.01.2009  TIF (523.54 KB)

2006

Annual report 15.06.2007  PDF (753.94 KB)

2005

Annual report 10.01.2007  PDF (549.77 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement of the creditors’ meeting

DOC 73 KB 26.04.2017 25.04.2017 1

Announcement of the creditors’ meeting

DOC 73 KB 26.04.2017 25.04.2017 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 88 KB 26.04.2017 25.04.2017 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 88 KB 26.04.2017 25.04.2017 1

Announcement of the creditors’ meeting

DOC 31.5 KB 18.04.2017 16.04.2017 1

Announcement of the creditors’ meeting

DOC 31.5 KB 18.04.2017 16.04.2017 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 33 KB 14.09.2016 13.09.2016 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 33 KB 14.09.2016 13.09.2016 1

Announcement of the creditors’ meeting

DOC 31 KB 11.12.2015 11.12.2015 1

Announcement of the creditors’ meeting

DOC 31 KB 11.12.2015 11.12.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 33 KB 11.12.2015 11.12.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 33 KB 11.12.2015 11.12.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 30 KB 01.07.2015 30.06.2015 1

Announcement of the creditors’ meeting

DOC 14.5 KB 27.03.2014 26.03.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 14.5 KB 27.03.2014 26.03.2014 1

Shareholders’ register

TIF 18.75 KB 20.01.2011 21.01.2010 1

Shareholders’ register

TIF 13.89 KB 20.01.2011 05.01.2010 1

Amendments to the Articles of Association

TIF 17.18 KB 20.01.2011 09.02.2009 1

Articles of Association

TIF 265.09 KB 20.01.2011 09.02.2009 6

Shareholders’ register

TIF 9.93 KB 20.01.2011 02.12.2008 1

Amendments to the Articles of Association

TIF 18.36 KB 20.01.2011 14.11.2008 1

Articles of Association

TIF 270.39 KB 20.01.2011 14.11.2008 6

Regulations for the increase/reduction of the equity

TIF 42.51 KB 20.01.2011 14.11.2008 2

Shareholders’ register

TIF 14.48 KB 20.01.2011 14.11.2008 1

Shareholders’ register

TIF 11.17 KB 20.01.2011 19.03.2007 1

Articles of Association

TIF 255.81 KB 20.01.2011 07.09.2005 7

Memorandum of Association

TIF 36.31 KB 20.01.2011 07.09.2005 1

Shareholders’ register

TIF 10.77 KB 20.01.2011 07.09.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 72.03 KB 30.08.2017 30.08.2017 1

Application in Insolvency proceedings

PDF 1.96 MB 30.08.2017 29.08.2017 4

Application in Insolvency proceedings

EDOC 2.03 MB 30.08.2017 29.08.2017 4

Notary’s decision

EDOC 68.22 KB 25.08.2017 25.08.2017 1

Court decision/judgement

PDF 92.72 KB 25.08.2017 24.08.2017 3

Orders/request/cover notes of court bailiffs

EDOC 503.68 KB 24.08.2017 24.08.2017 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 31.63 KB 23.05.2017 23.05.2017 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 68 KB 23.05.2017 23.05.2017 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 1.41 MB 23.05.2017 18.05.2017 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 1.56 MB 23.05.2017 18.05.2017 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 36 KB 23.05.2017 18.05.2017 4

Notary’s decision

EDOC 66.89 KB 18.05.2017 18.05.2017 1

Other insolvency documents

DOC 29 KB 17.05.2017 17.05.2017 1

Other insolvency documents

EDOC 23.85 KB 17.05.2017 17.05.2017 1

Other insolvency documents

DOC 29 KB 17.05.2017 17.05.2017 1

Notary’s decision

EDOC 70.93 KB 26.04.2017 26.04.2017 2

Notary’s decision

RTF 183.9 KB 26.04.2017 26.04.2017 2

Announcement of the creditors’ meeting

EDOC 32.31 KB 26.04.2017 25.04.2017 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 35.21 KB 26.04.2017 25.04.2017 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 67.31 KB 26.04.2017 25.04.2017 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 213.5 KB 26.04.2017 25.04.2017 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 213.5 KB 26.04.2017 25.04.2017 3

Statement of the State Archives or an equivalent document

EDOC 207.32 KB 30.08.2017 19.04.2017 1

Statement of the State Archives or an equivalent document

RTF 1.43 MB 30.08.2017 19.04.2017 1

Notary’s decision

EDOC 70.58 KB 19.04.2017 19.04.2017 2

Notary’s decision

EDOC 70.35 KB 19.04.2017 19.04.2017 2

Notary’s decision

RTF 179.44 KB 19.04.2017 19.04.2017 2

Notary’s decision

RTF 180.38 KB 19.04.2017 19.04.2017 2

Application

DOC 80.5 KB 19.04.2017 16.04.2017 2

Application

EDOC 49.77 KB 19.04.2017 16.04.2017 2

Application

DOC 80.5 KB 19.04.2017 16.04.2017 2

Power of attorney, act of empowerment

DOC 31.5 KB 19.04.2017 16.04.2017 1

Power of attorney, act of empowerment

DOC 31.5 KB 19.04.2017 16.04.2017 1

Power of attorney, act of empowerment

EDOC 26.31 KB 19.04.2017 16.04.2017 1

Announcement of the creditors’ meeting

EDOC 26.89 KB 18.04.2017 16.04.2017 1

Announcement to creditors

DOC 28 KB 18.04.2017 16.04.2017 1

Announcement to creditors

EDOC 25.53 KB 18.04.2017 16.04.2017 1

Announcement to creditors

DOC 28 KB 18.04.2017 16.04.2017 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 72.5 KB 17.10.2016 17.10.2016 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 30.83 KB 17.10.2016 17.10.2016 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 1.56 MB 17.10.2016 17.10.2016 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 63.5 KB 17.10.2016 17.10.2016 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 1.61 MB 17.10.2016 17.10.2016 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 1.61 MB 17.10.2016 17.10.2016 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 63.5 KB 17.10.2016 17.10.2016 1

Notary’s decision

RTF 181.28 KB 15.09.2016 15.09.2016 1

Notary’s decision

RTF 181.28 KB 15.09.2016 15.09.2016 1

Notary’s decision

EDOC 67.17 KB 15.09.2016 15.09.2016 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 24.26 KB 14.09.2016 13.09.2016 1

Announcement to creditors

DOC 31 KB 14.09.2016 13.09.2016 1

Announcement to creditors

DOC 31 KB 14.09.2016 13.09.2016 1

Announcement to creditors

EDOC 23.47 KB 14.09.2016 13.09.2016 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 46.77 KB 14.09.2016 13.09.2016 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 78.5 KB 14.09.2016 13.09.2016 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 78.5 KB 14.09.2016 13.09.2016 3

Notary’s decision

EDOC 70.3 KB 14.12.2015 14.12.2015 2

Notary’s decision

RTF 180 KB 14.12.2015 14.12.2015 2

Announcement of the creditors’ meeting

EDOC 23.18 KB 11.12.2015 11.12.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 23.93 KB 11.12.2015 11.12.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 79 KB 11.12.2015 11.12.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 79 KB 11.12.2015 11.12.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 46.63 KB 11.12.2015 11.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 16.10.2015 16.10.2015 2

Decisions / letters / protocols of public notaries

RTF 189.2 KB 16.10.2015 16.10.2015 2

Orders/request/cover notes of court bailiffs

EDOC 296.51 KB 09.10.2015 09.10.2015 1

Orders/request/cover notes of court bailiffs

PDF 1.26 MB 09.10.2015 09.10.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 28.76 KB 27.07.2015 27.07.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 29.5 KB 27.07.2015 27.07.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 22.5 KB 27.07.2015 14.07.2015 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 1.38 MB 27.07.2015 14.07.2015 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 1.6 MB 27.07.2015 14.07.2015 3

Notary’s decision

EDOC 70.82 KB 01.07.2015 01.07.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 28.9 KB 01.07.2015 30.06.2015 1

Announcement to creditors

DOC 27.5 KB 01.07.2015 30.06.2015 1

Announcement to creditors

EDOC 28.26 KB 01.07.2015 30.06.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 79 KB 01.07.2015 30.06.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 51.89 KB 01.07.2015 30.06.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 164.92 KB 29.04.2014 14.04.2014 3

Notary’s decision

EDOC 54.83 KB 28.03.2014 28.03.2014 1

Announcement of the creditors’ meeting

EDOC 23.46 KB 27.03.2014 26.03.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 23.64 KB 27.03.2014 26.03.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 87 KB 27.03.2014 26.03.2014 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 52.37 KB 27.03.2014 26.03.2014 3

Decisions / letters / protocols of public notaries

EDOC 73.86 KB 12.11.2013 12.11.2013 2

Orders/request/cover notes of court bailiffs

EDOC 244.47 KB 07.11.2013 07.11.2013 1

Notary’s decision

TIF 43.3 KB 04.07.2013 03.07.2013 2

Court decision/judgement

TIF 179.58 KB 04.07.2013 01.07.2013 4

Decisions / letters / protocols of public notaries

EDOC 869.72 KB 13.11.2012 13.11.2012 2

Decisions / letters / protocols of public notaries

RTF 183.82 KB 13.11.2012 13.11.2012 2

Orders/request/cover notes of court bailiffs

TIF 29.97 KB 14.11.2012 06.11.2012 1

Decisions / letters / protocols of public notaries

TIF 31.93 KB 14.09.2012 13.09.2012 1

Application

TIF 77.8 KB 14.09.2012 10.09.2012 3

Notice of a member of the Board regarding the resignation

TIF 11.6 KB 14.09.2012 10.09.2012 1

Decisions / letters / protocols of public notaries

TIF 43.99 KB 20.01.2011 27.01.2010 2

Application

TIF 133.23 KB 20.01.2011 21.01.2010 4

Protocols/decisions of a company/organisation

TIF 15.51 KB 20.01.2011 21.01.2010 1

Sample report

TIF 21.65 KB 20.01.2011 21.01.2010 1

Sample report

TIF 21.73 KB 20.01.2011 21.01.2010 1

Decisions / letters / protocols of public notaries

TIF 38.08 KB 20.01.2011 08.01.2010 1

Application

TIF 65.68 KB 20.01.2011 05.01.2010 2

Power of attorney, act of empowerment

TIF 13.45 KB 20.01.2011 05.01.2010 1

Bank statements or other document regarding the payment of the equity

TIF 183.63 KB 20.01.2011 22.12.2009 10

Statement of the Board regarding the payment of the equity

TIF 12.51 KB 20.01.2011 21.12.2009 1

Decisions / letters / protocols of public notaries

TIF 44.05 KB 20.01.2011 16.12.2009 2

Orders/request/cover notes of court bailiffs

TIF 31.91 KB 20.01.2011 10.12.2009 1

Decisions / letters / protocols of public notaries

TIF 46.33 KB 20.01.2011 03.12.2009 2

Orders/request/cover notes of court bailiffs

TIF 33 KB 20.01.2011 01.12.2009 1

Decisions / letters / protocols of public notaries

TIF 38.72 KB 20.01.2011 23.02.2009 2

Registration certificates

TIF 30.2 KB 20.01.2011 23.02.2009 1

Application

TIF 67.97 KB 20.01.2011 17.02.2009 2

Receipts on the publication and state fees

TIF 31.54 KB 20.01.2011 10.02.2009 2

Protocols/decisions of a company/organisation

TIF 53.67 KB 20.01.2011 09.02.2009 2

Decisions / letters / protocols of public notaries

TIF 35.14 KB 20.01.2011 22.11.2008 1

Registration certificates

TIF 44.79 KB 20.01.2011 22.11.2008 1

Registration certificates

TIF 26.26 KB 20.01.2011 22.11.2008 1

Application

TIF 109.65 KB 20.01.2011 14.11.2008 3

Other documents

TIF 22.03 KB 20.01.2011 14.11.2008 1

Protocols/decisions of a company/organisation

TIF 108.72 KB 20.01.2011 14.11.2008 3

Receipts on the publication and state fees

TIF 29.53 KB 20.01.2011 21.10.2008 2

Decisions / letters / protocols of public notaries

TIF 56.58 KB 20.01.2011 22.03.2007 2

Application

TIF 86.25 KB 20.01.2011 19.03.2007 2

Receipts on the publication and state fees

TIF 28.35 KB 20.01.2011 19.03.2007 1

Receipts on the publication and state fees

TIF 29.84 KB 20.01.2011 15.12.2006 2

Decisions / letters / protocols of public notaries

TIF 38.91 KB 20.01.2011 21.09.2005 2

Registration certificates

TIF 22.5 KB 20.01.2011 21.09.2005 1

Registration certificates

TIF 23.89 KB 20.01.2011 21.09.2005 1

Receipts on the publication and state fees

TIF 26.38 KB 20.01.2011 16.09.2005 2

Bank statements or other document regarding the payment of the equity

TIF 13.39 KB 20.01.2011 15.09.2005 1

Application

TIF 337.75 KB 20.01.2011 14.09.2005 7

Announcement regarding the legal address

TIF 7.67 KB 20.01.2011 07.09.2005 1

Consent of the auditor

TIF 6.68 KB 20.01.2011 07.09.2005 1

Consent of a member of the Board / executive director

TIF 5.93 KB 20.01.2011 07.09.2005 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