FLORESTA, 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, 13.04.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "FLORESTA" SIA |
| Registration number, date | 40103199322, 03.11.2008 |
| VAT number | None (excluded 05.03.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.11.2008 |
| Legal address | Engures nov., Smārdes pag., "Rībene" Check address owners |
| Fixed capital | 2 000 LVL , registered 03.11.2008 (registered payment 03.11.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Tukuma rajons, Smārdes pagasts, "Rībene" | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.09.2009.
Case number: C-37092109 Started 14.09.2009,
ended 08.03.2011
Court: Tukuma rajona tiesa
(1000056675)
Decision: pabeigta bankrota procedūra
|
|||
08.03.2011 |
28.03.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Tukuma rajona tiesa (1000056675)
|
02.02.2011 10:00:00 |
20.01.2011 | Noslēguma kreditoru sapulce | |
02.02.2011 |
15.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
25.10.2010 10:00:00 |
13.10.2010 | Kārtējā kreditoru sapulce | |
26.03.2010 16:00:00 |
03.03.2010 | Pirmā kreditoru sapulce | |
26.03.2010 |
22.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
14.01.2010 |
25.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Tukuma rajona tiesa (1000056675)
|
17.09.2009 |
21.09.2009 | Appointment of an administrator in an insolvency case |
Levkāns Valdis (Certificate nr. 00173)
|
14.09.2009 |
15.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Tukuma rajona tiesa (1000056675)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Levkāns Valdis |
Steigu iela 42B, Ogresgala pag., Ogresgals, Ogres nov., LV-5041 | Nr. 00173 (valid from 02.04.2016 till 02.04.2018) |
Cell phone 29161322
E-mail valdis.levkans@b2b-birojs.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 14.86 KB | 21.01.2011 | 17.01.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.03 KB | 14.10.2010 | 27.09.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.55 KB | 04.03.2010 | 02.03.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 11.37 KB | 04.03.2010 | 02.03.2010 | 1 |
Memorandum of Association |
TIF | 39.21 KB | 28.05.2009 | 13.10.2008 | 1 |
Articles of Association |
TIF | 234.86 KB | 28.05.2009 | 12.10.2008 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.03 KB | 14.04.2011 | 13.04.2011 | 1 |
Application in Insolvency proceedings |
TIF | 44.98 KB | 14.04.2011 | 12.04.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 23.65 KB | 14.04.2011 | 05.04.2011 | 1 |
Notary’s decision |
TIF | 35.37 KB | 04.04.2011 | 28.03.2011 | 1 |
Court decision/judgement |
TIF | 86.66 KB | 04.04.2011 | 08.03.2011 | 2 |
Notary’s decision |
TIF | 33.28 KB | 16.02.2011 | 15.02.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 14.28 KB | 16.02.2011 | 14.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 194.34 KB | 16.02.2011 | 02.02.2011 | 8 |
Notary’s decision |
TIF | 36.18 KB | 21.01.2011 | 20.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 78.23 KB | 21.01.2011 | 17.01.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 82.11 KB | 13.11.2010 | 25.10.2010 | 4 |
Notary’s decision |
TIF | 38.21 KB | 14.10.2010 | 13.10.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.37 KB | 14.10.2010 | 11.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 90.08 KB | 14.10.2010 | 28.09.2010 | 2 |
Notary’s decision |
TIF | 34.9 KB | 23.04.2010 | 22.04.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 13.08 KB | 23.04.2010 | 20.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 89.96 KB | 23.04.2010 | 26.03.2010 | 4 |
Notary’s decision |
TIF | 32.68 KB | 04.03.2010 | 03.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 40.49 KB | 04.03.2010 | 02.03.2010 | 2 |
Notary’s decision |
TIF | 46.64 KB | 26.01.2010 | 25.01.2010 | 2 |
Court decision/judgement |
TIF | 156.15 KB | 26.01.2010 | 14.01.2010 | 4 |
Notary’s decision |
TIF | 45.22 KB | 22.09.2009 | 21.09.2009 | 2 |
Court decision/judgement |
TIF | 35.18 KB | 22.09.2009 | 17.09.2009 | 1 |
Notary’s decision |
TIF | 33.76 KB | 17.09.2009 | 15.09.2009 | 2 |
Court decision/judgement |
TIF | 61.02 KB | 17.09.2009 | 14.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.83 KB | 28.05.2009 | 03.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 53.49 KB | 28.05.2009 | 03.11.2008 | 2 |
Registration certificates |
TIF | 41.24 KB | 28.05.2009 | 03.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.86 KB | 28.05.2009 | 28.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.45 KB | 28.05.2009 | 13.10.2008 | 1 |
Application |
TIF | 225.74 KB | 28.05.2009 | 13.10.2008 | 3 |
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