F1 MOTORS, 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.
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Basic data
| Status | Removed from the register, 24.02.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "F1 MOTORS" |
| Registration number, date | 40003793846, 03.01.2006 |
| VAT number | None (excluded 08.04.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.01.2006 |
| Legal address | Rīga, Malienas iela 78-36 Check address owners |
| Fixed capital | 2 000 LVL , registered 03.01.2006 (registered payment 03.01.2006: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.02.2009.
Case number: C30321109 Started 06.02.2009,
ended 05.01.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
05.01.2010 |
24.02.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.09.2009 13:00:00 |
13.08.2009 | Pirmā kreditoru sapulce | |
18.09.2009 |
30.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
25.06.2009 |
27.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
11.02.2009 |
16.02.2009 | Appointment of an administrator in an insolvency case |
Birnīte Ērika (Certificate nr. 00250)
|
06.02.2009 |
10.02.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Birnīte Ērika |
Mirdzas Ķempes iela 4-31, Rīga, LV-1014 | Nr. 00250 (valid from 23.09.2021 till 31.10.2024) |
Cell phone 26333963
Phone 67518619
E-mail erika.birnite@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 01.10.2009 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2006 |
Annual report | 15.10.2007 | TIF (176.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 16.79 KB | 17.08.2009 | 13.08.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 14.85 KB | 17.08.2009 | 13.08.2009 | 1 |
Articles of Association |
TIF | 18.87 KB | 18.02.2009 | 29.12.2005 | 1 |
Memorandum of association |
TIF | 47.4 KB | 18.02.2009 | 29.12.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 53.96 KB | 25.02.2010 | 24.02.2010 | 2 |
Application in Insolvency proceedings |
TIF | 31.65 KB | 25.02.2010 | 23.02.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.32 KB | 25.02.2010 | 11.02.2010 | 1 |
Court decision/judgement |
TIF | 99.04 KB | 25.02.2010 | 05.01.2010 | 2 |
Notary’s decision |
TIF | 35.62 KB | 01.10.2009 | 30.09.2009 | 2 |
Application in Insolvency proceedings |
TIF | 13.83 KB | 01.10.2009 | 25.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1.34 MB | 01.10.2009 | 18.09.2009 | 30 |
Notary’s decision |
TIF | 49.33 KB | 24.08.2009 | 13.08.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.16 KB | 17.08.2009 | 13.08.2009 | 2 |
Notary’s decision |
TIF | 47.31 KB | 01.07.2009 | 27.06.2009 | 2 |
Court decision/judgement |
TIF | 176.57 KB | 01.07.2009 | 25.06.2009 | 3 |
Notary’s decision |
TIF | 30.99 KB | 18.02.2009 | 16.02.2009 | 1 |
Court cover letter |
TIF | 21.78 KB | 18.02.2009 | 11.02.2009 | 1 |
Court decision/judgement |
TIF | 44.85 KB | 18.02.2009 | 11.02.2009 | 1 |
Notary’s decision |
TIF | 29.85 KB | 18.02.2009 | 10.02.2009 | 1 |
Court cover letter |
TIF | 22.75 KB | 18.02.2009 | 06.02.2009 | 1 |
Court decision/judgement |
TIF | 42.16 KB | 18.02.2009 | 06.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39 KB | 18.02.2009 | 03.01.2006 | 2 |
Registration certificates |
TIF | 21.16 KB | 18.02.2009 | 03.01.2006 | 1 |
Application |
TIF | 128.8 KB | 18.02.2009 | 12.12.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.52 KB | 18.02.2009 | 05.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.7 KB | 18.02.2009 | 05.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.24 KB | 18.02.2009 | 17.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.04 KB | 18.02.2009 | 3 | |
Other insolvency documents |
TIF | 8.17 KB | 18.02.2009 | 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