FLOIMPEX, 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, 25.11.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FLOIMPEX" |
| Registration number, date | 40003680200, 14.05.2004 |
| VAT number | None (excluded 02.04.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.05.2004 |
| Legal address | Rīga, Aglonas iela 15 Check address owners |
| Fixed capital | 60 000 LVL , registered 21.02.2006 (registered payment 21.02.2006: 60 000 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: 10.09.2009.
Case number: C29647409 Started 10.09.2009,
ended 19.03.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
19.03.2013 |
22.03.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.02.2013 14:00:00 |
30.01.2013 | Noslēguma kreditoru sapulce | |
19.02.2013 |
28.02.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
04.04.2012 14:00:00 |
21.03.2012 | Kārtējā kreditoru sapulce | |
15.11.2011 |
17.11.2011 | Appointment of an administrator in an insolvency case |
Rudzītis Ivo (Certificate nr. 00439)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
07.11.2011 |
10.11.2011 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.04.2011 10:40:00 |
15.04.2011 | Kārtējā kreditoru sapulce | |
28.04.2010 12:00:00 |
15.04.2010 | Kārtējā kreditoru sapulce | |
03.02.2010 11:00:00 |
20.01.2010 | Pirmā kreditoru sapulce | |
03.02.2010 |
04.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
30.10.2009 |
03.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
15.09.2009 |
16.09.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
10.09.2009 |
15.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rudzītis Ivo |
Blaumaņa iela 28, Rīga, LV-1011 | Nr. 00439 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26472861
E-mail insol.riga@gmail.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 22.4 KB | 01.02.2013 | 29.01.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 12.25 KB | 20.04.2010 | 14.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.79 KB | 21.01.2010 | 18.01.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.54 KB | 21.01.2010 | 18.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 54.8 KB | 25.11.2013 | 25.11.2013 | 1 |
Application in Insolvency proceedings |
DOC | 50 KB | 22.11.2013 | 21.11.2013 | 1 |
Application in Insolvency proceedings |
EDOC | 33.6 KB | 22.11.2013 | 21.11.2013 | 1 |
Statement of the State Archives or an equivalent document |
JPG | 1.85 MB | 22.11.2013 | 21.11.2013 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 23 KB | 22.11.2013 | 21.11.2013 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 1.88 MB | 22.11.2013 | 21.11.2013 | 2 |
Notary’s decision |
TIF | 31.88 KB | 26.03.2013 | 22.03.2013 | 2 |
Court decision/judgement |
TIF | 75.32 KB | 26.03.2013 | 19.03.2013 | 2 |
Notary’s decision |
TIF | 31.69 KB | 01.03.2013 | 28.02.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 24.86 KB | 01.03.2013 | 26.02.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 79.51 KB | 01.03.2013 | 19.02.2013 | 3 |
Notary’s decision |
TIF | 32.08 KB | 01.02.2013 | 30.01.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 66.54 KB | 01.02.2013 | 29.01.2013 | 2 |
Notary’s decision |
EDOC | 129.87 KB | 21.03.2012 | 21.03.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 42.21 KB | 20.03.2012 | 19.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 52.01 KB | 20.03.2012 | 19.03.2012 | 2 |
Notary’s decision |
TIF | 36.93 KB | 21.11.2011 | 17.11.2011 | 2 |
Court decision/judgement |
TIF | 46.87 KB | 21.11.2011 | 15.11.2011 | 1 |
Notary’s decision |
TIF | 68.75 KB | 11.11.2011 | 10.11.2011 | 2 |
Court decision/judgement |
TIF | 139.81 KB | 11.11.2011 | 07.11.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 107.42 KB | 29.04.2011 | 27.04.2011 | 4 |
Notary’s decision |
EDOC | 55.06 KB | 15.04.2011 | 15.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 40.5 KB | 14.04.2011 | 13.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.73 KB | 14.04.2011 | 13.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.05 KB | 11.04.2011 | 08.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.8 KB | 12.01.2011 | 12.01.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 43.97 KB | 12.01.2011 | 10.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.5 KB | 30.12.2010 | 30.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 116.97 KB | 30.12.2010 | 30.12.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.66 KB | 04.01.2011 | 15.12.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 476.94 KB | 30.04.2010 | 28.04.2010 | 4 |
Notary’s decision |
TIF | 37.87 KB | 20.04.2010 | 15.04.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 137.92 KB | 20.04.2010 | 14.04.2010 | 2 |
Notary’s decision |
TIF | 32.97 KB | 05.02.2010 | 04.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 139.25 KB | 05.02.2010 | 03.02.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 220.57 KB | 05.02.2010 | 03.02.2010 | 5 |
Notary’s decision |
TIF | 36.46 KB | 21.01.2010 | 20.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 181.56 KB | 21.01.2010 | 18.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.05 KB | 21.01.2010 | 13.01.2010 | 1 |
Cover letter |
TIF | 22.21 KB | 21.01.2010 | 06.01.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.08 KB | 21.01.2010 | 04.01.2010 | 1 |
Notary’s decision |
TIF | 44.07 KB | 04.11.2009 | 03.11.2009 | 2 |
Court decision/judgement |
TIF | 91.09 KB | 04.11.2009 | 30.10.2009 | 2 |
Notary’s decision |
TIF | 38.02 KB | 17.09.2009 | 16.09.2009 | 1 |
Court decision/judgement |
TIF | 23.73 KB | 17.09.2009 | 15.09.2009 | 1 |
Notary’s decision |
TIF | 35.7 KB | 16.09.2009 | 15.09.2009 | 1 |
Court decision/judgement |
TIF | 25.39 KB | 16.09.2009 | 10.09.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.23 KB | 30.12.2010 | 12.05.2004 | 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