FOLVAROK-INVEST, 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, 17.05.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FOLVAROK-INVEST" |
| Registration number, date | 41503037097, 20.10.2005 |
| VAT number | None (excluded 09.09.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.10.2005 |
| Legal address | Daugavpils, Mazā Dārza iela 9-34 Check address owners |
| Fixed capital | 7 000 LVL , registered 20.10.2005 (registered payment 20.10.2005: 7 000 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: 03.08.2010.
Case number: C12233010 Started 03.08.2010,
ended 19.04.2012
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
19.04.2012 |
23.04.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
04.04.2012 11:00:00 |
15.03.2012 | Noslēguma kreditoru sapulce | |
04.04.2012 |
10.04.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
28.02.2012 11:00:00 |
24.01.2012 | Izsole | |
27.12.2011 11:00:00 |
21.11.2011 | Izsole | |
27.12.2011 12:00:00 |
05.12.2011 | Kārtējā kreditoru sapulce | |
17.10.2011 11:00:00 |
09.09.2011 | Izsole | |
11.08.2011 11:00:00 |
29.06.2011 | Izsole | |
09.05.2011 10:00:00 |
21.04.2011 | Kārtējā kreditoru sapulce | |
29.03.2011 11:00:00 |
11.03.2011 | Kārtējā kreditoru sapulce | |
28.01.2011 10:00:00 |
17.12.2010 | Izsole | |
08.12.2010 10:00:00 |
22.11.2010 | Pirmā kreditoru sapulce | |
08.12.2010 |
17.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
01.09.2010 |
08.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
09.08.2010 |
11.08.2010 | Appointment of an administrator in an insolvency case |
Kronis Valdis (Certificate nr. 00392)
Daugavpils tiesa (1000055191)
|
03.08.2010 |
05.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kronis Valdis |
Rīga, Brīvības iela 40 - 37, LV-1050 | Nr. 00392 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 28727766
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 17.52 KB | 21.04.2011 | 20.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 17.75 KB | 11.03.2011 | 10.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 29.44 KB | 22.11.2010 | 16.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 308.73 KB | 17.05.2012 | 17.05.2012 | 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