FALSETS, 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, 17.03.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FALSETS" |
| Registration number, date | 40003622768, 14.03.2003 |
| VAT number | None (excluded 02.11.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.03.2003 |
| Legal address | Rīga, Lubānas iela 82 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.03.2003 (registered payment 29.08.2003: 2 000 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: 18.09.2008.
Case number: C29424408 Started 18.09.2008,
ended 06.03.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
06.03.2009 |
12.03.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
06.03.2009 |
12.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.02.2009 15:30:00 |
02.02.2009 | Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu | |
27.10.2008 |
31.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.09.2008 |
25.09.2008 | Appointment of an administrator in an insolvency case |
Jurkāns Jānis (Certificate nr. 00054)
|
18.09.2008 |
23.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.01.2008 15:30:00 |
23.12.2008 | Pirmā kreditoru sapulce | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jurkāns Jānis |
Strēlnieku iela 9-4, Rīga, LV-1010 | Nr. 00054 (valid from 31.12.2015 till 31.12.2017) |
Phone 67365865
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 30.08.2007 | TIF (455.92 KB) | ||
2005 |
Annual report | 08.06.2006 | PDF (403 KB) | ||
2004 |
Annual report | 24.09.2008 | TIF (12.6 MB) | ||
2003 |
Annual report | 24.09.2008 | TIF (12.64 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 14.74 KB | 29.12.2008 | 18.12.2008 | 1 |
Articles of Association |
TIF | 478.85 KB | 24.09.2008 | 24.08.2007 | 1 |
Shareholders’ register |
TIF | 479.26 KB | 24.09.2008 | 24.08.2007 | 1 |
Articles of Association |
TIF | 1.4 MB | 24.09.2008 | 28.02.2003 | 3 |
Memorandum of Association |
TIF | 960.33 KB | 24.09.2008 | 28.02.2003 | 2 |
Shareholders’ register |
TIF | 479.26 KB | 24.09.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 28.88 KB | 18.03.2009 | 17.03.2009 | 2 |
Application in Insolvency proceedings |
TIF | 29.7 KB | 18.03.2009 | 12.03.2009 | 1 |
Notary’s decision |
TIF | 44.47 KB | 13.03.2009 | 12.03.2009 | 2 |
Court cover letter |
TIF | 14.65 KB | 13.03.2009 | 09.03.2009 | 1 |
Court decision/judgement |
TIF | 72.37 KB | 13.03.2009 | 06.03.2009 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 151.27 KB | 13.03.2009 | 02.02.2009 | 6 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 558.02 KB | 27.02.2009 | 02.02.2009 | 22 |
Notary’s decision |
TIF | 34.95 KB | 03.02.2009 | 02.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.23 KB | 03.02.2009 | 30.01.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 15.04 KB | 18.03.2009 | 22.01.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 61.28 KB | 03.02.2009 | 12.01.2009 | 3 |
Notary’s decision |
TIF | 37.77 KB | 29.12.2008 | 23.12.2008 | 2 |
Announcement to creditors |
TIF | 9.15 KB | 29.12.2008 | 18.12.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.5 KB | 29.12.2008 | 18.12.2008 | 1 |
Notary’s decision |
TIF | 43.11 KB | 03.11.2008 | 31.10.2008 | 2 |
Court cover letter |
TIF | 12.3 KB | 03.11.2008 | 28.10.2008 | 1 |
Court decision/judgement |
TIF | 121.02 KB | 03.11.2008 | 27.10.2008 | 3 |
Notary’s decision |
TIF | 43.49 KB | 26.09.2008 | 25.09.2008 | 2 |
Notary’s decision |
TIF | 480.07 KB | 24.09.2008 | 23.09.2008 | 1 |
Court cover letter |
TIF | 15.25 KB | 26.09.2008 | 22.09.2008 | 1 |
Court decision/judgement |
TIF | 35.25 KB | 26.09.2008 | 22.09.2008 | 1 |
Court cover letter |
TIF | 234.34 KB | 24.09.2008 | 18.09.2008 | 1 |
Court decision/judgement |
TIF | 479.66 KB | 24.09.2008 | 18.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 479.46 KB | 24.09.2008 | 25.10.2007 | 1 |
Cover letter |
TIF | 477.76 KB | 24.09.2008 | 22.10.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 476.96 KB | 24.09.2008 | 22.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 959.72 KB | 24.09.2008 | 05.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 477.17 KB | 24.09.2008 | 31.08.2007 | 2 |
Specimen signature without Identity number |
TIF | 477.76 KB | 24.09.2008 | 31.08.2007 | 1 |
Application |
TIF | 1.87 MB | 24.09.2008 | 24.08.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 479.26 KB | 24.09.2008 | 24.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 476.15 KB | 24.09.2008 | 24.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 956 KB | 24.09.2008 | 29.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 475.35 KB | 24.09.2008 | 24.08.2006 | 2 |
Application |
TIF | 1.4 MB | 24.09.2008 | 22.08.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 479.05 KB | 24.09.2008 | 22.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 479.66 KB | 24.09.2008 | 22.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 475.94 KB | 24.09.2008 | 29.08.2003 | 1 |
Sample report |
TIF | 480.47 KB | 24.09.2008 | 29.08.2003 | 1 |
Application |
TIF | 1.87 MB | 24.09.2008 | 28.08.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 471.94 KB | 24.09.2008 | 28.08.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 479.05 KB | 24.09.2008 | 28.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 476.96 KB | 24.09.2008 | 28.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 479.66 KB | 24.09.2008 | 28.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 476.5 KB | 24.09.2008 | 28.08.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 477.36 KB | 24.09.2008 | 14.03.2003 | 1 |
Registration certificates |
TIF | 480.47 KB | 24.09.2008 | 14.03.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 473.56 KB | 24.09.2008 | 03.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 477.58 KB | 24.09.2008 | 03.03.2003 | 2 |
Announcement regarding the legal address |
TIF | 480.27 KB | 24.09.2008 | 28.02.2003 | 1 |
Application |
TIF | 1.4 MB | 24.09.2008 | 28.02.2003 | 3 |
Appraisal reports |
TIF | 477.97 KB | 24.09.2008 | 28.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 477.76 KB | 24.09.2008 | 28.02.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 480.07 KB | 24.09.2008 | 28.02.2003 | 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