FEKLISTOV INVEST, 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, 02.09.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FEKLISTOV INVEST" |
| Registration number, date | 40003766142, 05.09.2005 |
| VAT number | None (excluded 06.08.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.09.2005 |
| Legal address | Liepāja, Dzelzceļnieku iela 5-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.09.2005 (registered payment 12.05.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "C.I.B.A." | Until 12.05.2008 | 18 years ago |
|---|
Historical addresses
| Ogres rajons, Ikšķiles novads, Ikšķile, Melioratoru iela 15 | Until 12.05.2008 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.04.2010.
Case number: C20245810 Started 01.04.2010,
ended 27.08.2010
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
27.08.2010 |
30.08.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
28.06.2010 09:00:00 |
04.06.2010 | Pirmā kreditoru sapulce | |
28.06.2010 |
12.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.06.2010 |
12.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
26.04.2010 |
27.04.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
09.04.2010 |
13.04.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Liepājas tiesa (1000055203)
|
01.04.2010 |
07.04.2010 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 13.07.2010 | ZIP | ||
| Annual report 2010 | TIF | ||||
| Annual report 2010 | TIF | ||||
2006 |
Annual report | 19.07.2007 | TIF (292.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14 KB | 15.07.2008 | 08.05.2008 | 1 |
Articles of Association |
TIF | 162.53 KB | 15.07.2008 | 08.05.2008 | 8 |
Shareholders’ register |
TIF | 21.49 KB | 15.07.2008 | 08.05.2008 | 1 |
Articles of Association |
TIF | 164.81 KB | 15.07.2008 | 30.08.2005 | 8 |
Memorandum of Association |
TIF | 31.88 KB | 15.07.2008 | 30.08.2005 | 1 |
Shareholders’ register |
TIF | 22.33 KB | 15.07.2008 | 30.08.2005 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.46 KB | 08.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.08 KB | 03.09.2010 | 02.09.2010 | 1 |
Application in Insolvency proceedings |
TIF | 23.8 KB | 03.09.2010 | 01.09.2010 | 1 |
Notary’s decision |
TIF | 34.83 KB | 01.09.2010 | 30.08.2010 | 1 |
Court decision/judgement |
TIF | 63.6 KB | 01.09.2010 | 27.08.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 19.75 KB | 03.09.2010 | 21.07.2010 | 1 |
Notary’s decision |
TIF | 35.84 KB | 13.07.2010 | 12.07.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 15.93 KB | 13.07.2010 | 28.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 380.03 KB | 13.07.2010 | 28.06.2010 | 13 |
Notary’s decision |
TIF | 35.63 KB | 08.06.2010 | 04.06.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 36.5 KB | 08.06.2010 | 31.05.2010 | 1 |
Notary’s decision |
TIF | 42.83 KB | 29.04.2010 | 27.04.2010 | 2 |
Court decision/judgement |
TIF | 124.04 KB | 29.04.2010 | 26.04.2010 | 3 |
Notary’s decision |
TIF | 36.74 KB | 14.04.2010 | 13.04.2010 | 2 |
Court decision/judgement |
TIF | 42.83 KB | 14.04.2010 | 09.04.2010 | 1 |
Notary’s decision |
TIF | 32.39 KB | 09.04.2010 | 07.04.2010 | 1 |
Court decision/judgement |
TIF | 35.33 KB | 09.04.2010 | 01.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.3 KB | 09.04.2010 | 01.02.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.42 KB | 09.04.2010 | 26.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.59 KB | 09.04.2010 | 12.05.2008 | 2 |
Registration certificates |
TIF | 24.8 KB | 15.07.2008 | 12.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.44 KB | 15.07.2008 | 08.05.2008 | 1 |
Application |
TIF | 155.84 KB | 15.07.2008 | 08.05.2008 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 17.6 KB | 15.07.2008 | 08.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.17 KB | 15.07.2008 | 08.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.4 KB | 15.07.2008 | 08.05.2008 | 2 |
Sample report |
TIF | 34.26 KB | 15.07.2008 | 08.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.31 KB | 15.07.2008 | 05.09.2005 | 2 |
Registration certificates |
TIF | 31.35 KB | 15.07.2008 | 05.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.09 KB | 15.07.2008 | 31.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.44 KB | 15.07.2008 | 31.08.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.7 KB | 15.07.2008 | 30.08.2005 | 1 |
Application |
TIF | 95.52 KB | 15.07.2008 | 30.08.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.08 KB | 15.07.2008 | 30.08.2005 | 1 |
Sample report |
TIF | 22.99 KB | 15.07.2008 | 08.08.2005 | 1 |
Announcement to creditors |
TIF | 16.31 KB | 08.06.2010 | 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