FARKO, 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, 04.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FARKO" |
| Registration number, date | 41503035749, 22.04.2005 |
| VAT number | None (excluded 09.09.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.04.2005 |
| Legal address | Daugavpils, Valkas iela 2e Check address owners |
| Fixed capital | 105 000 LVL , registered 11.01.2007 (registered payment 22.08.2007: 105 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Daugavpils, 18. novembra iela 82-30 | Until 11.01.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.05.2010.
Case number: 12193010 Started 14.05.2010,
ended 03.10.2013
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
03.10.2013 |
04.10.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
27.08.2013 14:00:00 |
12.07.2013 | Noslēguma kreditoru sapulce | |
27.08.2013 |
30.08.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
26.08.2013 10:00:00 |
29.07.2013 | Izsole | |
29.12.2011 14:00:00 |
05.12.2011 | Kārtējā kreditoru sapulce | |
09.09.2010 11:00:00 |
17.08.2010 | Pirmā kreditoru sapulce | |
09.09.2010 |
13.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
14.06.2010 |
15.06.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
20.05.2010 |
21.05.2010 | Appointment of an administrator in an insolvency case |
Dupate Elīna (Certificate nr. 00357)
Daugavpils tiesa (1000055191)
|
14.05.2010 |
17.05.2010 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dupate Elīna |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00357 (valid from 28.05.2016 till 28.05.2018) |
Phone 67073540
E-mail elina@dupate.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.16 KB | 18.08.2010 | 12.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 72.74 KB | 04.02.2014 | 04.02.2014 | 1 |
Notary’s decision |
RTF | 178.07 KB | 04.02.2014 | 04.02.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 68.14 KB | 04.02.2014 | 01.02.2014 | 1 |
Application in Insolvency proceedings |
53.59 KB | 04.02.2014 | 01.02.2014 | 1 | |
Statement of the State Archives or an equivalent document |
DOCX | 34.59 KB | 04.02.2014 | 31.01.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 52.55 KB | 04.02.2014 | 31.01.2014 | 1 |
Notary’s decision |
TIF | 17.7 KB | 09.10.2013 | 04.10.2013 | 1 |
Court decision/judgement |
106.33 KB | 04.10.2013 | 03.10.2013 | 1 | |
Notary’s decision |
EDOC | 73.52 KB | 30.08.2013 | 30.08.2013 | 1 |
Notary’s decision |
RTF | 180.51 KB | 30.08.2013 | 30.08.2013 | 1 |
Minutes/decision of the creditors’ meetings |
29.32 KB | 30.08.2013 | 29.08.2013 | 9 | |
Minutes/decision of the creditors’ meetings |
EDOC | 366 KB | 30.08.2013 | 29.08.2013 | 9 |
Minutes/decision of the creditors’ meetings |
337.56 KB | 30.08.2013 | 29.08.2013 | 9 | |
Minutes/decision of the creditors’ meetings |
29.32 KB | 30.08.2013 | 29.08.2013 | 9 | |
Notary’s decision |
EDOC | 73.89 KB | 29.07.2013 | 29.07.2013 | 1 |
Notary’s decision |
RTF | 180.16 KB | 29.07.2013 | 29.07.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 61.95 KB | 29.07.2013 | 26.07.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
47.28 KB | 29.07.2013 | 26.07.2013 | 2 | |
Other insolvency documents |
60.66 KB | 29.07.2013 | 26.07.2013 | 1 | |
Other insolvency documents |
EDOC | 74.23 KB | 29.07.2013 | 26.07.2013 | 1 |
Notary’s decision |
EDOC | 74.13 KB | 12.07.2013 | 12.07.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 55.05 KB | 11.07.2013 | 11.07.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 63.66 KB | 11.07.2013 | 11.07.2013 | 2 |
Notary’s decision |
EDOC | 73.58 KB | 25.06.2013 | 25.06.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 3.29 MB | 04.01.2012 | 29.12.2011 | 11 |
Notary’s decision |
EDOC | 126.03 KB | 05.12.2011 | 05.12.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 70.56 KB | 02.12.2011 | 02.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 84.6 KB | 02.12.2011 | 02.12.2011 | 2 |
Notary’s decision |
TIF | 31.79 KB | 20.04.2011 | 20.04.2011 | 1 |
Notary’s decision |
TIF | 34.56 KB | 15.09.2010 | 13.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 344.14 KB | 15.09.2010 | 09.09.2010 | 11 |
Notary’s decision |
TIF | 37.11 KB | 18.08.2010 | 17.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.99 KB | 18.08.2010 | 13.08.2010 | 1 |
Announcement to creditors |
TIF | 19.77 KB | 18.08.2010 | 12.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 36.58 KB | 18.08.2010 | 12.08.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 24.88 KB | 18.08.2010 | 05.08.2010 | 1 |
Notary’s decision |
TIF | 41.45 KB | 16.06.2010 | 15.06.2010 | 2 |
Court decision/judgement |
TIF | 26.29 KB | 16.06.2010 | 14.06.2010 | 1 |
Notary’s decision |
TIF | 37.97 KB | 24.05.2010 | 21.05.2010 | 1 |
Court decision/judgement |
TIF | 34.96 KB | 24.05.2010 | 20.05.2010 | 1 |
Notary’s decision |
TIF | 35.18 KB | 19.05.2010 | 17.05.2010 | 1 |
Court decision/judgement |
TIF | 41.34 KB | 19.05.2010 | 14.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.18 KB | 22.09.2009 | 02.09.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.76 KB | 22.09.2009 | 28.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.42 KB | 30.11.2007 | 22.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.48 KB | 30.11.2007 | 22.11.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 20.32 KB | 30.11.2007 | 16.11.2007 | 1 |
Application |
TIF | 115.37 KB | 30.11.2007 | 13.11.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 14.88 KB | 30.11.2007 | 13.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.01 KB | 30.11.2007 | 13.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 26.59 KB | 30.11.2007 | 13.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.07 KB | 15.11.2007 | 22.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 12.71 KB | 15.11.2007 | 22.08.2007 | 1 |
Application |
TIF | 93.62 KB | 15.11.2007 | 17.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 64.81 KB | 15.11.2007 | 17.08.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.6 KB | 15.11.2007 | 14.08.2007 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 21.46 KB | 15.11.2007 | 14.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.97 KB | 15.11.2007 | 10.08.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.76 KB | 15.11.2007 | 29.06.2007 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.29 KB | 15.11.2007 | 29.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.82 KB | 15.11.2007 | 01.03.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.76 KB | 15.11.2007 | 28.02.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 144.96 KB | 15.11.2007 | 14.02.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.32 KB | 15.11.2007 | 11.01.2007 | 2 |
Other documents |
TIF | 9.33 KB | 15.11.2007 | 09.01.2007 | 1 |
Application |
TIF | 396.86 KB | 15.11.2007 | 04.01.2007 | 8 |
Power of attorney, act of empowerment |
TIF | 13.66 KB | 15.11.2007 | 04.01.2007 | 1 |
Sample report |
TIF | 25.07 KB | 15.11.2007 | 04.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.59 KB | 15.11.2007 | 03.01.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50.49 KB | 15.11.2007 | 15.12.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.79 KB | 15.11.2007 | 15.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.25 KB | 15.11.2007 | 19.05.2005 | 1 |
Application |
TIF | 65.57 KB | 15.11.2007 | 12.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 48.98 KB | 15.11.2007 | 12.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.92 KB | 15.11.2007 | 22.04.2005 | 2 |
Registration certificates |
TIF | 24.33 KB | 15.11.2007 | 22.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.07 KB | 15.11.2007 | 19.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 50.92 KB | 15.11.2007 | 19.04.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.93 KB | 15.11.2007 | 08.04.2005 | 1 |
Application |
TIF | 161.32 KB | 15.11.2007 | 08.04.2005 | 7 |
Consent of the auditor |
TIF | 5.92 KB | 15.11.2007 | 08.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.46 KB | 15.11.2007 | 08.04.2005 | 3 |
Sample report |
108.93 KB | 04.01.2007 | 08.04.2005 | 2 | |
Sample report |
108.93 KB | 04.01.2007 | 08.04.2005 | 2 |
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