STANLEY FACTORING, 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, 02.08.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "STANLEY FACTORING" |
| Registration number, date | 50103353091, 07.12.2010 |
| VAT number | None (excluded 10.05.2012) Europe VAT register |
| Register, date | Commercial Register, 07.12.2010 |
| Legal address | Rīga, Maskavas iela 422 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.12.2010 (registered payment 07.12.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Dārzaugļu iela 1A | Until 12.01.2011 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.01.2013.
Case number: C29850512 Started 10.01.2013,
ended 23.07.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
23.07.2013 |
25.07.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.01.2013 |
15.01.2013 | Appointment of an administrator in an insolvency case |
Pļaviņa Baiba (Certificate nr. 00181)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.01.2013 |
15.01.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pļaviņa Baiba |
Dzirnavu iela 72-12, Rīga, LV-1050 | Nr. 00181 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 29710688
E-mail bplavina@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.02 KB | 08.06.2012 | 23.05.2012 | 1 |
Shareholders’ register |
TIF | 13.61 KB | 13.01.2011 | 11.01.2011 | 1 |
Articles of Association |
DOC | 20 KB | 07.12.2010 | 02.12.2010 | 1 |
Articles of Association |
DOC | 24 KB | 07.12.2010 | 02.12.2010 | 1 |
Memorandum of Association |
DOC | 25.5 KB | 07.12.2010 | 02.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.85 KB | 06.08.2013 | 02.08.2013 | 1 |
Application in Insolvency proceedings |
TIF | 22.56 KB | 06.08.2013 | 01.08.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 22.96 KB | 06.08.2013 | 29.07.2013 | 1 |
Notary’s decision |
TIF | 38.19 KB | 26.07.2013 | 25.07.2013 | 1 |
Court decision/judgement |
TIF | 192.56 KB | 26.07.2013 | 23.07.2013 | 4 |
Notary’s decision |
TIF | 100.64 KB | 17.01.2013 | 15.01.2013 | 2 |
Court decision/judgement |
TIF | 314.17 KB | 17.01.2013 | 10.01.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.8 KB | 11.07.2012 | 10.07.2012 | 2 |
Application |
TIF | 213.39 KB | 11.07.2012 | 03.07.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.54 KB | 11.07.2012 | 03.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.82 KB | 08.06.2012 | 07.06.2012 | 2 |
Application |
TIF | 67.45 KB | 08.06.2012 | 23.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 217.13 KB | 03.05.2012 | 03.05.2012 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 244.62 KB | 03.05.2012 | 24.04.2012 | 3 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 83.27 KB | 03.05.2012 | 24.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 127.49 KB | 03.02.2012 | 03.02.2012 | 1 |
Cover letter |
TIF | 43.05 KB | 06.02.2012 | 31.01.2012 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 89.04 KB | 06.02.2012 | 13.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.58 KB | 13.01.2011 | 12.01.2011 | 2 |
Application |
TIF | 223.51 KB | 13.01.2011 | 11.01.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 32.13 KB | 13.01.2011 | 11.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.2 KB | 13.01.2011 | 11.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.1 KB | 07.12.2010 | 07.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 236.71 KB | 07.12.2010 | 07.12.2010 | 1 |
Registration certificates |
TIF | 3.22 MB | 07.12.2010 | 07.12.2010 | 1 |
Registration certificates |
EDOC | 552.85 KB | 07.12.2010 | 07.12.2010 | 1 |
Announcement regarding the legal address |
EDOC | 16.89 KB | 07.12.2010 | 02.12.2010 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 07.12.2010 | 02.12.2010 | 1 |
Articles of Association |
EDOC | 27.86 KB | 07.12.2010 | 02.12.2010 | 1 |
Application |
EDOC | 25.09 KB | 07.12.2010 | 02.12.2010 | 1 |
Application |
DOC | 69.5 KB | 07.12.2010 | 02.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.46 KB | 07.12.2010 | 02.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
72.14 KB | 07.12.2010 | 02.12.2010 | 1 | |
Memorandum of Association |
EDOC | 17.26 KB | 07.12.2010 | 02.12.2010 | 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