SFINKS R, 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, 18.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SFINKS R" |
| Registration number, date | 40002027071, 20.01.1995 |
| VAT number | None (excluded 16.12.2010) Europe VAT register |
| Register, date | Commercial Register, 29.12.2004 |
| Legal address | Rīga, Strēlnieku iela 9-7 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.12.2004 (registered payment 29.12.2004: 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
| Ilmāra Kalverša individuālais uzņēmums "ILMĀRS K." | Until 29.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Vaidavas iela 2/4-260 | Until 19.08.2009 | 15 years ago |
|---|---|---|
| Rīga, Matīsa iela 60/62 | Until 21.01.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.01.2010.
Case number: C29653710 Started 04.01.2010,
ended 17.02.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
17.02.2014 |
24.02.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
30.04.2013 13:20:00 |
16.04.2013 | Noslēguma kreditoru sapulce | |
30.04.2013 |
03.05.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
03.09.2012 12:00:00 |
14.08.2012 | Kārtējā kreditoru sapulce | |
03.08.2012 13:20:00 |
19.07.2012 | Kārtējā kreditoru sapulce | |
29.05.2012 15:00:00 |
15.05.2012 | Kārtējā kreditoru sapulce | |
02.05.2011 11:00:00 |
19.04.2011 | Kārtējā kreditoru sapulce | |
09.03.2011 14:30:00 |
24.02.2011 | Pirmā kreditoru sapulce | |
09.03.2011 |
08.08.2012 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
18.02.2011 10:00:00 |
04.02.2011 | Pirmā kreditoru sapulce | |
04.01.2011 13:00:00 |
08.12.2010 | Pirmā kreditoru sapulce | |
19.08.2010 |
06.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
03.08.2010 |
05.08.2010 | Appointment of an administrator in an insolvency case |
Krūms Ilmārs (Certificate nr. 00023)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
29.07.2010 |
02.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūms Ilmārs |
Strēlnieku iela 9-7, Rīga, LV-1010 | Nr. 00023 (valid from 31.12.2015 till 31.12.2017) |
Phone 67812050
E-mail ilmars.krums@ml.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 31.08.2012 | TIF (408.59 KB) | ||
2010 |
Annual report | 16.06.2011 | TIF (386.54 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.06 MB) | ||
2008 |
Annual report | 13.05.2009 | TIF (933.27 KB) | ||
2007 |
Annual report | 16.02.2009 | TIF (1.54 MB) | ||
2006 |
Annual report | 11.07.2007 | TIF (1.01 MB) | ||
2005 |
Annual report | 09.08.2006 | TIF (1.58 MB) | ||
2004 |
Annual report | 26.02.2014 | TIF (938.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 13.22 KB | 17.04.2013 | 12.04.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 25.5 KB | 13.08.2012 | 13.08.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 26.5 KB | 13.08.2012 | 13.08.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 25.5 KB | 18.07.2012 | 18.07.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 26.5 KB | 18.07.2012 | 18.07.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 25 KB | 15.05.2012 | 15.05.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 26 KB | 15.05.2012 | 15.05.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28 KB | 18.04.2011 | 18.04.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 9.43 KB | 25.02.2011 | 22.02.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.06 KB | 07.02.2011 | 01.02.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.44 KB | 09.12.2010 | 06.12.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.24 KB | 25.02.2011 | 22.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 74.4 KB | 18.08.2014 | 18.08.2014 | 1 |
Application in Insolvency proceedings |
DOC | 38.5 KB | 15.08.2014 | 14.08.2014 | 2 |
Application in Insolvency proceedings |
EDOC | 28.07 KB | 15.08.2014 | 14.08.2014 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 52.3 KB | 15.08.2014 | 07.05.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.88 KB | 15.08.2014 | 07.05.2014 | 1 |
Notary’s decision |
TIF | 44.79 KB | 26.02.2014 | 24.02.2014 | 2 |
Court decision/judgement |
TIF | 45.83 KB | 26.02.2014 | 17.02.2014 | 1 |
Notary’s decision |
TIF | 54.21 KB | 07.05.2013 | 03.05.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 129.94 KB | 07.05.2013 | 30.04.2013 | 3 |
Notary’s decision |
TIF | 34.54 KB | 17.04.2013 | 16.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.86 KB | 17.04.2013 | 12.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 59.69 KB | 12.09.2012 | 03.09.2012 | 3 |
Notary’s decision |
EDOC | 504.37 KB | 14.08.2012 | 14.08.2012 | 1 |
Notary’s decision |
RTF | 182.29 KB | 14.08.2012 | 14.08.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 556.62 KB | 13.08.2012 | 13.08.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 557.09 KB | 13.08.2012 | 13.08.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 562.32 KB | 13.08.2012 | 13.08.2012 | 2 |
Notary’s decision |
DOCX | 35.46 KB | 08.08.2012 | 08.08.2012 | 1 |
Notary’s decision |
EDOC | 473.19 KB | 08.08.2012 | 08.08.2012 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 3.26 MB | 07.08.2012 | 07.08.2012 | 6 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 64.45 KB | 17.08.2012 | 03.08.2012 | 3 |
Notary’s decision |
EDOC | 381.34 KB | 19.07.2012 | 19.07.2012 | 1 |
Notary’s decision |
DOCX | 35.35 KB | 19.07.2012 | 19.07.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 428.52 KB | 18.07.2012 | 18.07.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 428.99 KB | 18.07.2012 | 18.07.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 434.12 KB | 18.07.2012 | 18.07.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
932.81 KB | 10.07.2012 | 09.07.2012 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 561.16 KB | 10.07.2012 | 09.07.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
170.46 KB | 10.07.2012 | 09.07.2012 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.28 MB | 10.07.2012 | 09.07.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
234.33 KB | 10.07.2012 | 09.07.2012 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 623.86 KB | 10.07.2012 | 09.07.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 199.75 KB | 15.05.2012 | 15.05.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 200.28 KB | 15.05.2012 | 15.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 205.73 KB | 15.05.2012 | 15.05.2012 | 2 |
Notary’s decision |
EDOC | 215.65 KB | 15.05.2012 | 15.05.2012 | 1 |
Notary’s decision |
RTF | 181.37 KB | 15.05.2012 | 15.05.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 72.72 KB | 02.06.2011 | 02.05.2011 | 2 |
Notary’s decision |
EDOC | 63.11 KB | 19.04.2011 | 19.04.2011 | 1 |
Notary’s decision |
DOCX | 33.18 KB | 19.04.2011 | 19.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 14.8 KB | 18.04.2011 | 18.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 22.18 KB | 18.04.2011 | 18.04.2011 | 2 |
Notary’s decision |
TIF | 38.65 KB | 25.02.2011 | 24.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 39.47 KB | 25.02.2011 | 22.02.2011 | 2 |
Notary’s decision |
TIF | 36.95 KB | 07.02.2011 | 04.02.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 140.26 KB | 07.02.2011 | 01.02.2011 | 2 |
Other insolvency documents |
TIF | 14.2 KB | 07.02.2011 | 01.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.8 KB | 24.01.2011 | 21.01.2011 | 2 |
Application |
TIF | 59.89 KB | 24.01.2011 | 18.01.2011 | 2 |
Notary’s decision |
TIF | 38.43 KB | 09.12.2010 | 08.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.95 KB | 09.12.2010 | 06.12.2010 | 2 |
Notary’s decision |
TIF | 47.76 KB | 07.09.2010 | 06.09.2010 | 2 |
Court decision/judgement |
TIF | 106.25 KB | 07.09.2010 | 19.08.2010 | 3 |
Notary’s decision |
TIF | 37.79 KB | 06.08.2010 | 05.08.2010 | 2 |
Court decision/judgement |
TIF | 23.91 KB | 06.08.2010 | 03.08.2010 | 1 |
Notary’s decision |
TIF | 33.07 KB | 04.08.2010 | 02.08.2010 | 1 |
Court decision/judgement |
TIF | 29.52 KB | 04.08.2010 | 29.07.2010 | 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