Firmare Capital Holding, 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, 11.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Firmare Capital Holding, SIA |
| Registration number, date | 40103693004, 22.07.2013 |
| VAT number | None (excluded 11.01.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.07.2013 |
| Legal address | 13. janvāra iela 21 – 17, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 828 EUR , registered 05.05.2015 (registered payment 05.05.2015: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.85 | 25.20 | 0.39 |
| Personal income tax (thousands, €) | 0.29 | 0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.56 | 0.11 | 0.08 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.04.2018.
Case number: C30533218 Started 27.04.2018,
ended 03.01.2019
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
|
|||
03.01.2019 |
07.01.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.06.2018 |
29.06.2018 | Appointment of an administrator in an insolvency case |
Krastiņa Guna (Certificate nr. 00163)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.06.2018 |
26.06.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.04.2018 |
02.05.2018 | Appointment of an administrator in an insolvency case |
Grīnbergs Mārtiņš (Certificate nr. 00550)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.04.2018 |
02.05.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krastiņa Guna |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00163 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29193823
Phone 67278302
E-mail guna.krastina@collegium.lv
|
Grīnbergs Mārtiņš |
Meistaru iela 10-5.stāvs, Rīga, LV-1050 | Nr. 00550 (valid from 31.05.2016 till 11.07.2018) |
Cell phone 27087700
E-mail grinbergs@grinbergs.eu
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.01.2018 | PDF (82.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (94.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 22.07.2013 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad.zin.Firmare |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.63 KB | 11.05.2015 | 28.04.2015 | 1 |
Articles of Association |
TIF | 124.36 KB | 11.05.2015 | 28.04.2015 | 4 |
Shareholders’ register |
TIF | 24.35 KB | 11.05.2015 | 28.04.2015 | 1 |
Articles of Association |
TIF | 273.99 KB | 15.08.2013 | 17.07.2013 | 4 |
Memorandum of association |
TIF | 137.92 KB | 15.08.2013 | 17.07.2013 | 2 |
Shareholders’ register |
TIF | 141.86 KB | 15.08.2013 | 17.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.9 KB | 11.01.2019 | 11.01.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 37.95 KB | 11.01.2019 | 10.01.2019 | 2 |
Application in Insolvency proceedings |
EDOC | 51.86 KB | 11.01.2019 | 10.01.2019 | 2 |
Notary’s decision |
EDOC | 70.19 KB | 07.01.2019 | 07.01.2019 | 1 |
Court decision/judgement |
115.27 KB | 04.01.2019 | 03.01.2019 | 4 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 11.01.2019 | 05.10.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.81 KB | 11.01.2019 | 05.10.2018 | 1 |
Notary’s decision |
RTF | 191 KB | 29.06.2018 | 29.06.2018 | 2 |
Notary’s decision |
EDOC | 70.22 KB | 29.06.2018 | 29.06.2018 | 2 |
Court decision/judgement |
DOCX | 48.47 KB | 28.06.2018 | 27.06.2018 | 2 |
Court decision/judgement |
DOCX | 48.47 KB | 28.06.2018 | 27.06.2018 | 2 |
Court decision/judgement |
EDOC | 62.32 KB | 28.06.2018 | 27.06.2018 | 2 |
Notary’s decision |
EDOC | 70.17 KB | 26.06.2018 | 26.06.2018 | 2 |
Court decision/judgement |
EDOC | 60.92 KB | 25.06.2018 | 25.06.2018 | 4 |
Court decision/judgement |
DOC | 84 KB | 25.06.2018 | 25.06.2018 | 4 |
Notary’s decision |
EDOC | 40.01 KB | 02.05.2018 | 02.05.2018 | 2 |
Court decision/judgement |
DOCX | 61.43 KB | 27.04.2018 | 27.04.2018 | 6 |
Court decision/judgement |
EDOC | 74.24 KB | 27.04.2018 | 27.04.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 74.72 KB | 11.05.2015 | 05.05.2015 | 2 |
Application |
TIF | 129.57 KB | 11.05.2015 | 28.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 24.8 KB | 11.05.2015 | 28.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.24 KB | 11.05.2015 | 28.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 251.31 KB | 15.08.2013 | 22.07.2013 | 2 |
Registration certificates |
TIF | 260.62 KB | 15.08.2013 | 22.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 41.07 KB | 15.08.2013 | 17.07.2013 | 1 |
Application |
TIF | 571.47 KB | 15.08.2013 | 17.07.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 259.01 KB | 15.08.2013 | 17.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 41.37 KB | 15.08.2013 | 17.07.2013 | 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