Lūdzu, autorizējieties, lai turpinātu
Finance Group, 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, 07.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Finance Group" |
| Registration number, date | 40003935604, 02.07.2007 |
| VAT number | None (excluded 06.12.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.07.2007 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 149-610 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.07.2007 (registered payment 17.12.2008: 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 "Qmail" | Until 08.04.2011 | 15 years ago |
|---|
Historical addresses
| Rīga, Sergeja Eizenšteina iela 41-66 | Until 08.04.2011 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.08.2013.
Case number: C30583413 Started 21.08.2013,
ended 23.07.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
23.07.2014 |
24.07.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.08.2013 |
27.08.2013 | Appointment of an administrator in an insolvency case |
Zuzāns Jānis (Certificate nr. 00095)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.08.2013 |
27.08.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zuzāns Jānis |
Pētera iela 2-23, Jelgava, LV-3001 | Nr. 00095 (valid from 31.12.2015 till 31.12.2017) |
Phone 20393888
E-mail iesniegumi@yahoo.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (10.67 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | TIF (25.53 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 51.3 KB | 07.08.2014 | 07.08.2014 | 1 |
Application in Insolvency proceedings |
DOC | 39.5 KB | 06.08.2014 | 06.08.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 31.04 KB | 06.08.2014 | 06.08.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 31.77 KB | 06.08.2014 | 01.08.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 49.63 KB | 06.08.2014 | 01.08.2014 | 1 |
Notary’s decision |
TIF | 55.36 KB | 25.07.2014 | 24.07.2014 | 1 |
Court decision/judgement |
TIF | 127.74 KB | 25.07.2014 | 23.07.2014 | 2 |
Notary’s decision |
TIF | 56.04 KB | 28.08.2013 | 27.08.2013 | 2 |
Court decision/judgement |
TIF | 191.23 KB | 28.08.2013 | 21.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.63 KB | 12.04.2011 | 08.04.2011 | 2 |
Registration certificates |
TIF | 84.26 KB | 12.04.2011 | 08.04.2011 | 2 |
Announcement regarding the legal address |
TIF | 8.13 KB | 12.04.2011 | 28.03.2011 | 1 |
Application |
TIF | 169.62 KB | 12.04.2011 | 28.03.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.22 KB | 12.04.2011 | 28.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.47 KB | 12.04.2011 | 24.03.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 19.2 KB | 12.04.2011 | 17.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.8 KB | 22.01.2009 | 17.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27 KB | 22.01.2009 | 15.12.2008 | 1 |
Application |
TIF | 61.21 KB | 22.01.2009 | 12.12.2008 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 16.98 KB | 22.01.2009 | 11.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 11.66 KB | 22.01.2009 | 11.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.35 KB | 22.01.2009 | 30.10.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.33 KB | 22.01.2009 | 14.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.87 KB | 04.07.2007 | 02.07.2007 | 2 |
Registration certificates |
TIF | 17.81 KB | 04.07.2007 | 02.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34 KB | 04.07.2007 | 27.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.84 KB | 04.07.2007 | 26.06.2007 | 1 |
Application |
TIF | 120.81 KB | 04.07.2007 | 26.06.2007 | 5 |
Appraisal reports |
TIF | 33.35 KB | 04.07.2007 | 26.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.34 KB | 04.07.2007 | 25.06.2007 | 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