FRAKS, 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, 04.04.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FRAKS" |
| Registration number, date | 40003487419, 27.03.2000 |
| VAT number | None (excluded 23.04.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.09.2004 |
| Legal address | Rīga, Matīsa iela 111-41 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.09.2004 (registered payment 02.09.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Anniņmuižas bulvāris 44-36 | Until 27.02.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.09.2010.
Case number: C29722110 Started 29.09.2010,
ended 06.03.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
06.03.2012 |
08.03.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.02.2012 13:00:00 |
24.01.2012 | Noslēguma kreditoru sapulce | |
02.02.2012 |
13.02.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.01.2011 14:00:00 |
12.01.2011 | Pirmā kreditoru sapulce | |
27.01.2011 |
02.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
05.11.2010 |
10.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
07.10.2010 |
08.10.2010 | Appointment of an administrator in an insolvency case |
Sīviņš Gints (Certificate nr. 00377)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
29.09.2010 |
30.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sīviņš Gints |
Stirnu iela 45, Ogre, Ogres nov., LV-5001 | Nr. 00377 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29236239
E-mail gints@dtg.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 14.13 KB | 27.01.2012 | 23.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.46 KB | 13.01.2011 | 11.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other documents |
DOC | 40.5 KB | 12.11.2009 | 12.11.2009 | 0 |
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