Filini, 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, 26.11.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Filini" |
| Registration number, date | 40003983854, 15.01.2008 |
| VAT number | None (excluded 26.05.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.01.2008 |
| Legal address | Talsu nov., Talsi, Darba iela 3-39 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.01.2008 (registered payment 15.01.2008: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Talsu rajons, Talsi, Darba iela 3-39 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Brīvības gatve 317-2 | Until 15.04.2008 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.03.2009.
Case number: C36036309 Started 26.03.2009,
ended 08.10.2009
Court: Talsu rajona tiesa
(1000055449)
Decision: pabeigta bankrota procedūra
|
|||
08.10.2009 |
24.11.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Talsu rajona tiesa (1000055449)
|
28.07.2009 11:00:00 |
23.07.2009 | Pirmā kreditoru sapulce | |
28.07.2009 |
18.08.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Talsu rajona tiesa (1000055449)
|
23.04.2009 |
28.04.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Talsu rajona tiesa (1000055449)
|
30.03.2009 |
03.04.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
26.03.2009 |
30.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Talsu rajona tiesa (1000055449)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 23.03.2009 | TIF (582.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.26 KB | 28.07.2009 | 09.07.2009 | 1 |
Shareholders’ register |
TIF | 16.37 KB | 23.04.2008 | 10.04.2008 | 1 |
Articles of Association |
TIF | 14.96 KB | 17.01.2008 | 14.01.2008 | 1 |
Memorandum of Association |
TIF | 19.79 KB | 17.01.2008 | 14.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.1 KB | 27.11.2009 | 26.11.2009 | 2 |
Notary’s decision |
TIF | 35.03 KB | 27.11.2009 | 24.11.2009 | 2 |
Application in Insolvency proceedings |
TIF | 82.69 KB | 27.11.2009 | 19.11.2009 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 17.81 KB | 27.11.2009 | 16.11.2009 | 1 |
Court decision/judgement |
TIF | 42.31 KB | 27.11.2009 | 08.10.2009 | 1 |
Notary’s decision |
TIF | 34.45 KB | 19.08.2009 | 18.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 128.72 KB | 19.08.2009 | 17.08.2009 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 233.36 KB | 19.08.2009 | 28.07.2009 | 6 |
Notary’s decision |
TIF | 36.02 KB | 28.07.2009 | 23.07.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 118.8 KB | 28.07.2009 | 21.07.2009 | 3 |
Notary’s decision |
TIF | 54.78 KB | 05.05.2009 | 28.04.2009 | 2 |
Court cover letter |
TIF | 55.31 KB | 05.05.2009 | 23.04.2009 | 1 |
Court decision/judgement |
TIF | 60.98 KB | 05.05.2009 | 23.04.2009 | 2 |
Notary’s decision |
TIF | 37.11 KB | 03.04.2009 | 03.04.2009 | 2 |
Court cover letter |
TIF | 55.82 KB | 03.04.2009 | 31.03.2009 | 1 |
Court decision/judgement |
TIF | 33.78 KB | 03.04.2009 | 30.03.2009 | 1 |
Notary’s decision |
TIF | 33.29 KB | 01.04.2009 | 30.03.2009 | 2 |
Court cover letter |
TIF | 52.96 KB | 01.04.2009 | 26.03.2009 | 1 |
Court decision/judgement |
TIF | 28.79 KB | 01.04.2009 | 26.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.29 KB | 01.04.2009 | 02.12.2008 | 1 |
Cover letter |
TIF | 25.18 KB | 01.04.2009 | 27.11.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 59.29 KB | 01.04.2009 | 21.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.1 KB | 23.04.2008 | 15.04.2008 | 2 |
Application |
TIF | 144.92 KB | 23.04.2008 | 10.04.2008 | 5 |
Receipts on the publication and state fees |
TIF | 37.43 KB | 23.04.2008 | 10.04.2008 | 2 |
Sample report |
TIF | 22.67 KB | 23.04.2008 | 10.04.2008 | 1 |
Other insolvency documents |
TIF | 40.65 KB | 27.11.2009 | 15.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.05 KB | 17.01.2008 | 15.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.04 KB | 17.01.2008 | 15.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.95 KB | 17.01.2008 | 15.01.2008 | 2 |
Registration certificates |
TIF | 21.25 KB | 17.01.2008 | 15.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.82 KB | 17.01.2008 | 14.01.2008 | 1 |
Application |
TIF | 93.07 KB | 17.01.2008 | 14.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.71 KB | 23.04.2008 | 10.04.2007 | 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