FUTURA TRANS, 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, 15.01.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FUTURA TRANS" |
| Registration number, date | 40003352740, 01.08.1997 |
| VAT number | None (excluded 21.02.2011) Europe VAT register |
| Register, date | Commercial Register, 26.11.2004 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 100 Check address owners |
| Fixed capital | 2 000 LVL , registered 26.11.2004 (registered payment 26.11.2004: 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 "BALTAUTO" | Until 08.11.2007 | 18 years ago |
|---|
Historical addresses
| Rīga, Zālīša iela 4 | Until 29.05.2008 | 17 years ago |
|---|---|---|
| Rīga, Mārupes iela 8b-10 | Until 13.09.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.04.2009.
Case number: C30-3777/0 Started 06.04.2009,
ended 06.01.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
06.01.2014 |
15.01.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.12.2013 09:30:00 |
21.11.2013 | Noslēguma kreditoru sapulce | |
06.12.2013 |
13.12.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
18.12.2012 15:00:00 |
05.12.2012 | Kārtējā kreditoru sapulce | |
30.11.2011 14:00:00 |
17.11.2011 | Kārtējā kreditoru sapulce | |
28.12.2010 15:00:00 |
15.12.2010 | Kārtējā kreditoru sapulce | |
09.12.2009 12:00:00 |
25.11.2009 | Kārtējā kreditoru sapulce | |
18.09.2009 12:00:00 |
03.09.2009 | Pirmā kreditoru sapulce | |
18.09.2009 |
29.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
26.05.2009 |
11.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.04.2009 |
15.04.2009 | Appointment of an administrator in an insolvency case |
Skrinda Rita (Certificate nr. 00419)
|
06.04.2009 |
14.04.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skrinda Rita |
Ģimnāzijas iela 42-1A, Daugavpils | Nr. 00419 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37128669976
E-mail risk@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 17.12.2013 | TIF (534.58 KB) | ||
2011 |
Annual report | 27.04.2012 | TIF (364.07 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (877.4 KB) | ||
2009 |
Annual report | 01.10.2009 | TIF (92.07 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (524.44 KB) | ||
2007 |
Annual report | 07.05.2008 | TIF (769.63 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (316.7 KB) | ||
2005 |
Annual report | 26.10.2006 | TIF (1.37 MB) | ||
2004 |
Annual report | 06.12.2012 | TIF (1.03 MB) | ||
2003 |
Annual report | 06.12.2012 | TIF (1.04 MB) | ||
2002 |
Annual report | 06.12.2012 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 53.5 KB | 20.11.2013 | 19.11.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 52.5 KB | 04.12.2012 | 04.12.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 52.5 KB | 04.12.2012 | 04.12.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 52.5 KB | 16.11.2011 | 15.11.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 52.5 KB | 14.12.2010 | 14.12.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 52.5 KB | 14.12.2010 | 14.12.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 95.25 KB | 26.11.2009 | 24.11.2009 | 1 |
Agenda of the creditors’ meeting |
DOC | 51.5 KB | 25.11.2009 | 24.11.2009 | 1 |
Agenda of the creditors’ meeting |
DOC | 51.5 KB | 25.11.2009 | 24.11.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 33.59 KB | 15.09.2009 | 01.09.2009 | 1 |
Agenda of the creditors’ meeting |
DOC | 53 KB | 02.09.2009 | 01.09.2009 | 1 |
Agenda of the creditors’ meeting |
DOC | 53 KB | 02.09.2009 | 01.09.2009 | 1 |
Articles of Association |
TIF | 28.96 KB | 21.04.2009 | 02.11.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.42 KB | 17.01.2014 | 15.01.2014 | 1 |
Notary’s decision |
TIF | 32.88 KB | 17.01.2014 | 15.01.2014 | 2 |
Application in Insolvency proceedings |
TIF | 54.78 KB | 17.01.2014 | 09.01.2014 | 2 |
Court decision/judgement |
TIF | 79.88 KB | 17.01.2014 | 06.01.2014 | 2 |
Notary’s decision |
TIF | 28.86 KB | 16.12.2013 | 13.12.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.95 KB | 16.12.2013 | 09.12.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 335.57 KB | 16.12.2013 | 06.12.2013 | 10 |
Notary’s decision |
EDOC | 72.11 KB | 21.11.2013 | 21.11.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 44.98 KB | 20.11.2013 | 19.11.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 69.5 KB | 20.11.2013 | 19.11.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 38.97 KB | 20.11.2013 | 19.11.2013 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 45.72 KB | 17.01.2014 | 13.08.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 89.51 KB | 02.01.2013 | 18.12.2012 | 3 |
Notary’s decision |
RTF | 182.63 KB | 05.12.2012 | 05.12.2012 | 1 |
Notary’s decision |
EDOC | 985.23 KB | 05.12.2012 | 05.12.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.16 MB | 04.12.2012 | 04.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.15 MB | 04.12.2012 | 04.12.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 69 KB | 04.12.2012 | 04.12.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 92.08 KB | 07.12.2011 | 30.11.2011 | 2 |
Notary’s decision |
EDOC | 83.84 KB | 17.11.2011 | 17.11.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 59.32 KB | 16.11.2011 | 15.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 53.47 KB | 16.11.2011 | 15.11.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.14 KB | 23.03.2011 | 22.03.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 99.7 KB | 05.01.2011 | 28.12.2010 | 3 |
Notary’s decision |
EDOC | 52.35 KB | 15.12.2010 | 15.12.2010 | 1 |
Notary’s decision |
DOC | 42.5 KB | 15.12.2010 | 15.12.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 44.74 KB | 14.12.2010 | 14.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 70 KB | 14.12.2010 | 14.12.2010 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 39.56 KB | 14.12.2010 | 14.12.2010 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 114.24 KB | 21.12.2009 | 09.12.2009 | 4 |
Notary’s decision |
TIF | 122.07 KB | 26.11.2009 | 25.11.2009 | 2 |
Notary’s decision |
DOC | 43 KB | 25.11.2009 | 25.11.2009 | 1 |
Notary’s decision |
EDOC | 34.56 KB | 25.11.2009 | 25.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 419 KB | 26.11.2009 | 24.11.2009 | 3 |
Agenda of the creditors’ meeting |
EDOC | 29.7 KB | 25.11.2009 | 24.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 25.52 KB | 25.11.2009 | 24.11.2009 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 84.5 KB | 25.11.2009 | 24.11.2009 | 3 |
Notary’s decision |
TIF | 35.64 KB | 01.10.2009 | 29.09.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.92 KB | 01.10.2009 | 21.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 645.19 KB | 01.10.2009 | 18.09.2009 | 18 |
Notary’s decision |
TIF | 54.44 KB | 15.09.2009 | 03.09.2009 | 2 |
Notary’s decision |
DOC | 46.5 KB | 03.09.2009 | 03.09.2009 | 1 |
Notary’s decision |
EDOC | 35.4 KB | 03.09.2009 | 03.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 67.87 KB | 15.09.2009 | 01.09.2009 | 4 |
Agenda of the creditors’ meeting |
EDOC | 34.99 KB | 02.09.2009 | 01.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 84.5 KB | 02.09.2009 | 01.09.2009 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.24 KB | 02.09.2009 | 01.09.2009 | 3 |
Notary’s decision |
TIF | 44.48 KB | 15.06.2009 | 11.06.2009 | 2 |
Court cover letter |
TIF | 36.96 KB | 15.06.2009 | 04.06.2009 | 1 |
Court decision/judgement |
TIF | 288.35 KB | 15.06.2009 | 26.05.2009 | 5 |
Notary’s decision |
TIF | 35.04 KB | 17.04.2009 | 15.04.2009 | 2 |
Notary’s decision |
TIF | 46.91 KB | 15.04.2009 | 14.04.2009 | 2 |
Court cover letter |
TIF | 76.25 KB | 17.04.2009 | 08.04.2009 | 1 |
Court decision/judgement |
TIF | 43.22 KB | 17.04.2009 | 08.04.2009 | 1 |
Court cover letter |
TIF | 21.55 KB | 15.04.2009 | 06.04.2009 | 1 |
Court decision/judgement |
TIF | 106.87 KB | 15.04.2009 | 06.04.2009 | 2 |
Registration certificates |
TIF | 33.13 KB | 17.01.2014 | 08.11.2007 | 1 |
Registration certificates |
TIF | 50.16 KB | 21.04.2009 | 08.11.2007 | 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