FAKTS, 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, 12.11.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FAKTS" |
| Registration number, date | 40003018485, 14.08.1991 |
| VAT number | None (excluded 15.05.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.02.2004 |
| Legal address | Rīga, Artilērijas iela 9 Check address owners |
| Fixed capital | 2 436 LVL, registered payment 09.02.2004 |
| 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 firma "FAKTS" | Until 09.02.2004 | 22 years ago |
|---|
Historical addresses
| Rīga, Artilērijas iela 9 | Until 28.06.1999 | 27 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.01.2009.
Case number: C27096609/ Started 26.01.2009,
ended 04.10.2010
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
04.10.2010 |
12.11.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
22.07.2010 11:30:00 |
09.07.2010 | Noslēguma kreditoru sapulce | |
22.07.2010 |
24.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
28.04.2010 12:30:00 |
16.04.2010 | Kārtējā kreditoru sapulce | |
19.06.2009 11:00:00 |
08.06.2009 | Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu | |
19.05.2009 11:00:00 |
07.05.2009 | Pirmā kreditoru sapulce | |
13.02.2009 |
13.02.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
29.01.2009 |
03.02.2009 | Appointment of an administrator in an insolvency case |
Sinkēvičs Normunds (Certificate nr. 00125)
|
26.01.2009 |
30.01.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sinkēvičs Normunds |
Lāčplēša iela 27-4, Rīga | Nr. 00125 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29259432
Phone 67302592
E-mail advokats.sinkevics@online.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 25.08.2010 | TIF (95.03 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (365.13 KB) | ||
2008 |
Annual report | 04.02.2009 | TIF (509.9 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (297.21 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (335.87 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (452.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 11.42 KB | 12.07.2010 | 06.07.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.12 KB | 12.07.2010 | 06.07.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 10.19 KB | 19.04.2010 | 12.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.34 KB | 08.05.2009 | 05.05.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 22.43 KB | 08.05.2009 | 05.05.2009 | 1 |
Articles of Association |
TIF | 124.61 KB | 25.04.2012 | 20.01.2004 | 3 |
Amendments to the Articles of Association |
TIF | 204.86 KB | 25.04.2012 | 20.12.1995 | 4 |
Articles of Association |
TIF | 381.63 KB | 25.04.2012 | 07.03.1994 | 5 |
Articles of Association |
TIF | 1.65 MB | 25.04.2012 | 29.07.1991 | 16 |
Amendments to the Articles of Association |
TIF | 175.65 KB | 25.04.2012 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 67.66 KB | 13.11.2010 | 12.11.2010 | 1 |
Notary’s decision |
TIF | 68.67 KB | 13.11.2010 | 12.11.2010 | 1 |
Application in Insolvency proceedings |
TIF | 127.1 KB | 13.11.2010 | 10.11.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.29 KB | 13.11.2010 | 10.11.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 30.8 KB | 13.11.2010 | 22.10.2010 | 1 |
Court decision/judgement |
TIF | 80.44 KB | 13.11.2010 | 04.10.2010 | 1 |
Notary’s decision |
TIF | 32.5 KB | 25.08.2010 | 24.08.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 10.64 KB | 25.08.2010 | 06.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 176.88 KB | 25.08.2010 | 22.07.2010 | 6 |
Notary’s decision |
TIF | 33.61 KB | 12.07.2010 | 09.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 37.12 KB | 12.07.2010 | 06.07.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 42.81 KB | 21.05.2010 | 28.04.2010 | 2 |
Notary’s decision |
TIF | 36.78 KB | 19.04.2010 | 16.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 30.63 KB | 19.04.2010 | 12.04.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 7.29 KB | 19.04.2010 | 12.04.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 242.98 KB | 14.07.2009 | 19.06.2009 | 9 |
Notary’s decision |
TIF | 34.96 KB | 09.06.2009 | 08.06.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 91.08 KB | 09.06.2009 | 04.06.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 68.16 KB | 09.06.2009 | 19.05.2009 | 2 |
Notary’s decision |
TIF | 40.9 KB | 08.05.2009 | 07.05.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 7.73 KB | 08.05.2009 | 05.05.2009 | 1 |
Notary’s decision |
TIF | 52.72 KB | 16.02.2009 | 13.02.2009 | 2 |
Court decision/judgement |
TIF | 128.62 KB | 16.02.2009 | 06.02.2009 | 3 |
Notary’s decision |
TIF | 36.22 KB | 04.02.2009 | 03.02.2009 | 2 |
Notary’s decision |
TIF | 34.36 KB | 02.02.2009 | 30.01.2009 | 1 |
Court decision/judgement |
TIF | 36.85 KB | 04.02.2009 | 29.01.2009 | 1 |
Other insolvency documents |
TIF | 8.99 KB | 02.02.2009 | 27.01.2009 | 2 |
Court decision/judgement |
TIF | 34.67 KB | 02.02.2009 | 26.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 95.49 KB | 08.05.2009 | 15.12.2008 | 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