FATINA TRANS, SIA
Limited Liability Company
Informational products
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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, 05.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FATINA TRANS" |
| Registration number, date | 42103037777, 19.04.2006 |
| VAT number | None (excluded 01.06.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.04.2006 |
| Legal address | Ventas iela 30, Liepāja, LV-3407 Check address owners |
| Fixed capital | 2 800 EUR , registered 23.09.2014 (registered payment 23.09.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.03.2015.
Case number: C20128915 Started 18.03.2015,
ended 29.07.2020
Court: Kurzemes rajona tiesa
(1000303973)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
29.07.2020 |
30.07.2020 | Maksātnespējas procesa izbeigšana |
Kurzemes rajona tiesa (1000303973)
|
27.05.2019 |
29.05.2019 | Administratora atcelšana maksātnespējas procesa lietā |
Kurzemes rajona tiesa (1000303973)
|
27.05.2019 |
29.05.2019 | Appointment of an administrator in an insolvency case |
Spurele Linda (Certificate nr. 00563)
Kurzemes rajona tiesa (1000303973)
|
02.01.2018 15:10:00 |
19.12.2017 | Meeting of creditors | |
20.01.2017 15:00:00 |
05.01.2017 | Meeting of creditors | |
21.12.2015 15:45:00 |
07.12.2015 | Meeting of creditors | |
18.03.2015 |
20.03.2015 | Appointment of an administrator in an insolvency case |
Trokša Andris (Certificate nr. 00207)
Liepājas tiesa (1000055203)
|
18.03.2015 |
20.03.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Spurele Linda |
Rīga, Alberta iela 1 - 1 | Nr. 00563 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26494605
E-mail lspurele.adm@gmail.com
|
Trokša Andris |
Siguldas iela 21-6, Daugavpils, LV-5420 | Nr. 00207 (valid from 27.06.2018 till 27.06.2020) |
Phone 29405608
E-mail troksa72@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 18.05.2012 | TIF (1.74 MB) | ||
2010 |
Annual report | 06.05.2011 | TIF (1.06 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (788.52 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (263.48 KB) | ||
2007 |
Annual report | 10.05.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 27.04.2007 | TIF (998.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 19.12.2017 | 17.12.2017 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 19.12.2017 | 17.12.2017 | 1 |
Announcement of the creditors’ meeting |
DOC | 27.5 KB | 19.12.2017 | 17.12.2017 | 1 |
Announcement of the creditors’ meeting |
DOC | 27.5 KB | 19.12.2017 | 17.12.2017 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 04.01.2017 | 30.12.2016 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 04.01.2017 | 30.12.2016 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 04.12.2015 | 04.12.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 28.5 KB | 04.12.2015 | 04.12.2015 | 1 |
Articles of Association |
TIF | 392.7 KB | 30.09.2014 | 18.09.2014 | 6 |
Shareholders’ register |
TIF | 99.13 KB | 30.09.2014 | 18.09.2014 | 2 |
Shareholders’ register |
TIF | 150.66 KB | 30.09.2014 | 18.09.2014 | 2 |
Articles of Association |
TIF | 219.93 KB | 02.03.2010 | 10.04.2006 | 6 |
Memorandum of Association |
TIF | 32.08 KB | 02.03.2010 | 10.04.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.67 KB | 05.08.2020 | 05.08.2020 | 2 |
Notary’s decision |
EDOC | 65.67 KB | 05.08.2020 | 05.08.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 35.09 KB | 05.08.2020 | 03.08.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 35.09 KB | 05.08.2020 | 03.08.2020 | 1 |
Application in Insolvency proceedings |
EDOC | 40.91 KB | 05.08.2020 | 03.08.2020 | 1 |
Notary’s decision |
EDOC | 65.67 KB | 30.07.2020 | 30.07.2020 | 2 |
Notary’s decision |
RTF | 190.54 KB | 30.07.2020 | 30.07.2020 | 2 |
Court decision/judgement |
94.97 KB | 29.07.2020 | 29.07.2020 | 4 | |
Statement of the State Archives or an equivalent document |
EDOC | 146.02 KB | 05.08.2020 | 22.04.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 05.08.2020 | 22.04.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 05.08.2020 | 22.04.2020 | 1 |
Notary’s decision |
RTF | 190.97 KB | 29.05.2019 | 29.05.2019 | 2 |
Notary’s decision |
RTF | 190.66 KB | 29.05.2019 | 29.05.2019 | 2 |
Notary’s decision |
EDOC | 70.21 KB | 29.05.2019 | 29.05.2019 | 2 |
Notary’s decision |
EDOC | 70.18 KB | 29.05.2019 | 29.05.2019 | 2 |
Court decision/judgement |
93.87 KB | 29.05.2019 | 27.05.2019 | 1 | |
Court decision/judgement |
89.07 KB | 28.05.2019 | 27.05.2019 | 3 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.82 KB | 17.01.2019 | 16.01.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
386.71 KB | 22.01.2018 | 20.01.2018 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 32.5 KB | 22.01.2018 | 20.01.2018 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 396.89 KB | 22.01.2018 | 20.01.2018 | 2 |
Notary’s decision |
RTF | 190.8 KB | 19.12.2017 | 19.12.2017 | 1 |
Notary’s decision |
EDOC | 71.96 KB | 19.12.2017 | 19.12.2017 | 1 |
Agenda of the creditors’ meeting |
EDOC | 22.85 KB | 19.12.2017 | 17.12.2017 | 1 |
Announcement of the creditors’ meeting |
EDOC | 22.78 KB | 19.12.2017 | 17.12.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 65.5 KB | 19.12.2017 | 17.12.2017 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 65.5 KB | 19.12.2017 | 17.12.2017 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.67 KB | 19.12.2017 | 17.12.2017 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 279.84 KB | 25.01.2017 | 20.01.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 32 KB | 25.01.2017 | 20.01.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
291.08 KB | 25.01.2017 | 20.01.2017 | 1 | |
Notary’s decision |
RTF | 181.54 KB | 05.01.2017 | 05.01.2017 | 1 |
Notary’s decision |
EDOC | 70.59 KB | 05.01.2017 | 05.01.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 65.5 KB | 04.01.2017 | 04.01.2017 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 65.5 KB | 04.01.2017 | 04.01.2017 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.91 KB | 04.01.2017 | 04.01.2017 | 3 |
Agenda of the creditors’ meeting |
EDOC | 23.04 KB | 04.01.2017 | 30.12.2016 | 1 |
Announcement to creditors |
DOC | 27.5 KB | 04.01.2017 | 30.12.2016 | 1 |
Announcement to creditors |
DOC | 27.5 KB | 04.01.2017 | 30.12.2016 | 1 |
Announcement to creditors |
EDOC | 23.01 KB | 04.01.2017 | 30.12.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 366.97 KB | 30.12.2015 | 21.12.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 32 KB | 30.12.2015 | 21.12.2015 | 1 |
Notary’s decision |
DOC | 90.5 KB | 07.12.2015 | 07.12.2015 | 1 |
Notary’s decision |
EDOC | 76.33 KB | 07.12.2015 | 07.12.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 22.83 KB | 04.12.2015 | 04.12.2015 | 1 |
Announcement to creditors |
EDOC | 22.99 KB | 04.12.2015 | 04.12.2015 | 1 |
Announcement to creditors |
DOC | 28 KB | 04.12.2015 | 04.12.2015 | 1 |
Announcement to creditors |
DOC | 28 KB | 04.12.2015 | 04.12.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.64 KB | 04.12.2015 | 04.12.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 65.5 KB | 04.12.2015 | 04.12.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 65.5 KB | 04.12.2015 | 04.12.2015 | 3 |
Notary’s decision |
EDOC | 74.16 KB | 20.03.2015 | 20.03.2015 | 1 |
Court decision/judgement |
TIF | 187.11 KB | 23.03.2015 | 18.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 134.15 KB | 30.09.2014 | 23.09.2014 | 2 |
Application |
TIF | 533.61 KB | 30.09.2014 | 18.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 151.5 KB | 30.09.2014 | 18.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.98 KB | 31.05.2012 | 30.05.2012 | 1 |
Application |
TIF | 181.45 KB | 31.05.2012 | 25.05.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 18.48 KB | 31.05.2012 | 25.05.2012 | 1 |
Application |
TIF | 74.6 KB | 02.03.2010 | 23.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 02.03.2010 | 23.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 56.69 KB | 02.03.2010 | 23.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.05 KB | 02.03.2010 | 20.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.21 KB | 02.03.2010 | 19.04.2006 | 1 |
Registration certificates |
TIF | 20.53 KB | 02.03.2010 | 19.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.16 KB | 02.03.2010 | 11.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.38 KB | 02.03.2010 | 10.04.2006 | 1 |
Application |
TIF | 152.09 KB | 02.03.2010 | 10.04.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.78 KB | 02.03.2010 | 10.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.77 KB | 02.03.2010 | 10.04.2006 | 1 |
Sample report |
TIF | 18.27 KB | 02.03.2010 | 10.04.2006 | 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