FENESTRA PLUS, 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, 02.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FENESTRA PLUS" |
| Registration number, date | 40003677588, 29.04.2004 |
| VAT number | None (excluded 17.01.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.04.2004 |
| Legal address | Rīga, Dzirnavu iela 1 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.04.2004 (registered payment 17.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.02.2015.
Case number: C32241514 Started 17.02.2015,
ended 02.06.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
02.06.2015 |
08.06.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
17.02.2015 |
24.02.2015 | Appointment of an administrator in an insolvency case |
Ziedone Sanda (Certificate nr. 00159)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
17.02.2015 |
24.02.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ziedone Sanda |
Blaumaņa iela 36-4, Rīga | Nr. 00159 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail sandaz@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (96.76 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.01.2014 | HTML (96.15 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.02.2013 | HTML (98.8 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 FP | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (29.9 KB) | |
2008 |
Annual report | 11.06.2009 | TIF (651.62 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (417.28 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (231.93 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (380.67 KB) | ||
2004 |
Annual report | 25.02.2015 | TIF (224.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.73 KB | 25.02.2015 | 30.10.2007 | 1 |
Articles of Association |
TIF | 52.52 KB | 25.02.2015 | 29.04.2004 | 3 |
Memorandum of Association |
TIF | 42.71 KB | 25.02.2015 | 27.04.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOC | 44 KB | 02.09.2015 | 02.09.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 33.83 KB | 02.09.2015 | 02.09.2015 | 1 |
Application in Insolvency proceedings |
DOC | 44 KB | 02.09.2015 | 02.09.2015 | 1 |
Notary’s decision |
RTF | 179.24 KB | 02.09.2015 | 02.09.2015 | 1 |
Notary’s decision |
EDOC | 69.16 KB | 02.09.2015 | 02.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 02.09.2015 | 02.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.42 MB | 02.09.2015 | 02.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 210.64 KB | 02.09.2015 | 02.09.2015 | 1 |
Notary’s decision |
TIF | 52.78 KB | 09.06.2015 | 08.06.2015 | 2 |
Court cover letter |
TIF | 33.64 KB | 09.06.2015 | 02.06.2015 | 1 |
Court decision/judgement |
TIF | 192.75 KB | 09.06.2015 | 02.06.2015 | 3 |
Notary’s decision |
TIF | 37.29 KB | 25.02.2015 | 24.02.2015 | 2 |
Court cover letter |
TIF | 17.65 KB | 25.02.2015 | 17.02.2015 | 1 |
Court decision/judgement |
TIF | 220.93 KB | 25.02.2015 | 17.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.38 KB | 24.01.2014 | 24.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.21 KB | 24.01.2014 | 24.01.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 64 KB | 21.01.2014 | 21.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 64 KB | 21.01.2014 | 21.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.31 KB | 21.01.2014 | 21.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.79 KB | 25.02.2015 | 08.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.26 KB | 25.02.2015 | 06.11.2007 | 2 |
Application |
TIF | 112.9 KB | 25.02.2015 | 30.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.79 KB | 25.02.2015 | 30.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 254.15 KB | 25.02.2015 | 21.09.2006 | 10 |
Auditor’s opinion |
TIF | 17.89 KB | 25.02.2015 | 20.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.03 KB | 25.02.2015 | 17.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.08 KB | 25.02.2015 | 09.12.2004 | 2 |
Application |
TIF | 98.25 KB | 25.02.2015 | 08.12.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.96 KB | 25.02.2015 | 16.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.67 KB | 25.02.2015 | 29.04.2004 | 1 |
Registration certificates |
TIF | 148.29 KB | 25.02.2015 | 29.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.33 KB | 25.02.2015 | 27.04.2004 | 1 |
Application |
TIF | 164.19 KB | 25.02.2015 | 27.04.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 6.51 KB | 25.02.2015 | 27.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.96 KB | 25.02.2015 | 27.04.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.24 KB | 05.03.2013 | 27.04.2004 | 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.
Request documents in Company register