FELICITA, 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, 19.02.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FELICITA" |
| Registration number, date | 40003714441, 06.12.2004 |
| VAT number | None (excluded 19.02.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.12.2004 |
| Legal address | Rīga, Vaiņodes iela 13 Check address owners |
| Fixed capital | 2 000 LVL , registered 06.12.2004 (registered payment 17.02.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Elizabetes iela 75 | Until 10.05.2005 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.10.2008.
Case number: C31296708 Started 22.10.2008,
ended 10.02.2009
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
10.02.2009 |
16.02.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
10.02.2009 |
16.02.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
20.01.2009 10:00:00 |
05.01.2009 | Pirmā kreditoru sapulce | |
06.11.2008 |
11.11.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
24.10.2008 |
30.10.2008 | Appointment of an administrator in an insolvency case |
Rasa Armands (Certificate nr. 00428)
|
22.10.2008 |
27.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rasa Armands |
Rīga, Krišjāņa Valdemāra iela 33 - 1 | Nr. 00428 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26176965
Phone 67280685
E-mail mnar@widen.legal
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 21.09.2007 | TIF (183.28 KB) | ||
2005 |
Annual report | 22.02.2007 | TIF (802.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.21 KB | 06.01.2009 | 30.12.2008 | 1 |
Shareholders’ register |
TIF | 9.67 KB | 28.10.2008 | 26.04.2005 | 1 |
Shareholders’ register |
TIF | 13.39 KB | 28.10.2008 | 11.02.2005 | 1 |
Articles of Association |
TIF | 29.59 KB | 28.10.2008 | 25.11.2004 | 3 |
Memorandum of Association |
TIF | 27.7 KB | 28.10.2008 | 25.11.2004 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.33 KB | 06.01.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.95 KB | 20.02.2009 | 19.02.2009 | 2 |
Application in Insolvency proceedings |
TIF | 54.19 KB | 20.02.2009 | 18.02.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 43.37 KB | 20.02.2009 | 18.02.2009 | 2 |
Notary’s decision |
TIF | 45.21 KB | 17.02.2009 | 16.02.2009 | 2 |
Court cover letter |
TIF | 13.61 KB | 17.02.2009 | 10.02.2009 | 1 |
Court decision/judgement |
TIF | 92.26 KB | 17.02.2009 | 10.02.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 611.59 KB | 19.02.2009 | 20.01.2009 | 18 |
Notary’s decision |
TIF | 32.66 KB | 06.01.2009 | 05.01.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 75.87 KB | 06.01.2009 | 30.12.2008 | 2 |
Notary’s decision |
TIF | 64.63 KB | 12.11.2008 | 11.11.2008 | 1 |
Other insolvency documents |
TIF | 29.8 KB | 12.11.2008 | 07.11.2008 | 2 |
Court cover letter |
TIF | 25.2 KB | 12.11.2008 | 06.11.2008 | 1 |
Court decision/judgement |
TIF | 276.76 KB | 12.11.2008 | 06.11.2008 | 3 |
Notary’s decision |
TIF | 52.94 KB | 12.11.2008 | 30.10.2008 | 1 |
Notary’s decision |
TIF | 30.72 KB | 28.10.2008 | 27.10.2008 | 1 |
Court cover letter |
TIF | 15.84 KB | 31.10.2008 | 24.10.2008 | 1 |
Court decision/judgement |
TIF | 35.01 KB | 31.10.2008 | 24.10.2008 | 1 |
Court cover letter |
TIF | 15.65 KB | 28.10.2008 | 22.10.2008 | 1 |
Court decision/judgement |
TIF | 35.93 KB | 28.10.2008 | 22.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.57 KB | 28.10.2008 | 22.06.2007 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 23.16 KB | 28.10.2008 | 19.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.27 KB | 28.10.2008 | 01.06.2007 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 45.09 KB | 28.10.2008 | 30.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.84 KB | 28.10.2008 | 10.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 31.15 KB | 28.10.2008 | 05.05.2005 | 2 |
Application |
TIF | 221.87 KB | 28.10.2008 | 29.04.2005 | 7 |
Announcement regarding the legal address |
TIF | 8.69 KB | 28.10.2008 | 26.04.2005 | 1 |
Documents attesting the transfer of shares |
TIF | 61.78 KB | 28.10.2008 | 26.04.2005 | 2 |
Consent of the auditor |
TIF | 6.58 KB | 28.10.2008 | 26.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.49 KB | 28.10.2008 | 26.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.57 KB | 28.10.2008 | 17.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.04 KB | 28.10.2008 | 14.02.2005 | 2 |
Application |
TIF | 66.32 KB | 28.10.2008 | 11.02.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 11.3 KB | 28.10.2008 | 11.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.39 KB | 28.10.2008 | 08.02.2005 | 1 |
Registration certificates |
TIF | 25.25 KB | 20.02.2009 | 06.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.9 KB | 28.10.2008 | 06.12.2004 | 1 |
Registration certificates |
TIF | 17.09 KB | 28.10.2008 | 06.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.98 KB | 28.10.2008 | 26.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.3 KB | 28.10.2008 | 25.11.2004 | 1 |
Application |
TIF | 109.27 KB | 28.10.2008 | 25.11.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.75 KB | 28.10.2008 | 25.11.2004 | 1 |
Consent of the auditor |
TIF | 5.93 KB | 28.10.2008 | 25.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.21 KB | 28.10.2008 | 25.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 9.78 KB | 28.10.2008 | 25.11.2004 | 1 |
Sample report |
TIF | 23.13 KB | 28.10.2008 | 25.11.2004 | 1 |
Sample report |
TIF | 23.04 KB | 28.10.2008 | 11.05.2004 | 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.
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