First Intelligence, 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, 11.11.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "First Intelligence" |
| Registration number, date | 40103161254, 02.04.2008 |
| VAT number | None (excluded 11.11.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.04.2008 |
| Legal address | Rīga, Antonijas iela 20b Check address owners |
| Fixed capital | 12 000 LVL , registered 25.08.2008 (registered payment 25.08.2008: 12 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.06.2013.
Case number: C30520913 Started 21.06.2013,
ended 23.10.2013
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
|
|||
23.10.2013 |
25.10.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.06.2013 |
26.06.2013 | Appointment of an administrator in an insolvency case |
Sārta Dace (Certificate nr. 00431)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.06.2013 |
26.06.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sārta Dace |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00431 (valid from 25.08.2015 till 03.01.2018) |
Cell phone 29645964
Phone 67485276
E-mail dacesarta@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FIRST GP2012 vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| First Intelligence vadibas pazinojums |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.84 KB | 11.11.2013 | 11.11.2013 | 1 |
Application |
DOC | 39 KB | 08.11.2013 | 08.11.2013 | 2 |
Application |
EDOC | 25.81 KB | 08.11.2013 | 08.11.2013 | 2 |
Statement of the State Archives or an equivalent document |
37.27 KB | 08.11.2013 | 08.11.2013 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 54.98 KB | 08.11.2013 | 08.11.2013 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 23.5 KB | 08.11.2013 | 08.11.2013 | 2 |
Notary’s decision |
TIF | 50.47 KB | 28.10.2013 | 25.10.2013 | 2 |
Court decision/judgement |
TIF | 104.6 KB | 28.10.2013 | 23.10.2013 | 2 |
Notary’s decision |
TIF | 43.58 KB | 27.06.2013 | 26.06.2013 | 2 |
Court decision/judgement |
TIF | 134.89 KB | 27.06.2013 | 21.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.37 KB | 16.02.2009 | 01.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 46.63 KB | 16.02.2009 | 27.08.2008 | 3 |
Application |
TIF | 118.83 KB | 16.02.2009 | 26.08.2008 | 4 |
Sample report |
TIF | 23.27 KB | 16.02.2009 | 26.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.7 KB | 16.02.2009 | 25.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.89 KB | 16.02.2009 | 22.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.43 KB | 16.02.2009 | 21.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.23 KB | 16.02.2009 | 12.08.2008 | 2 |
Application |
TIF | 64.85 KB | 16.02.2009 | 11.08.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.78 KB | 16.02.2009 | 10.06.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.85 KB | 16.02.2009 | 06.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.59 KB | 16.02.2009 | 06.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.41 KB | 16.02.2009 | 02.04.2008 | 2 |
Registration certificates |
TIF | 23.44 KB | 16.02.2009 | 02.04.2008 | 1 |
Application |
TIF | 293.89 KB | 16.02.2009 | 20.03.2008 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.95 KB | 16.02.2009 | 20.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.41 KB | 16.02.2009 | 19.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.72 KB | 16.02.2009 | 19.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.45 KB | 16.02.2009 | 17.03.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.82 KB | 16.02.2009 | 17.03.2008 | 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