FTB, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 16.04.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "FTB" SIA |
| Registration number, date | 44103040050, 25.04.2006 |
| VAT number | None (excluded 10.07.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.04.2006 |
| Legal address | Amatas nov., Drabešu pag., Kārļi, "Vārnas"-3 Check address owners |
| Fixed capital | 2 000 LVL , registered 25.04.2006 (registered payment 25.04.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | Ēku būvniecība Inženierbūvniecība Specializētie būvdarbi Kravu pārvadājumi pa autoceļiem Automobiļu un motociklu vairumtirdzniecība, mazumtirdzniecība un remonts u.c. statūtos paredzētā darbība |
|---|
Historical addresses
| Cēsu rajons, Amatas novads, Drabešu pagasts, Kārļi, "Vārnas"-3 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Cēsu rajons, Cēsis, Akmens iela 3-35 | Until 12.06.2008 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.05.2009.
Case number: C11076009 Started 22.05.2009,
ended 17.03.2010
Court: Cēsu rajona tiesa
(1000055315)
Decision: pabeigta bankrota procedūra
|
|||
17.03.2010 |
18.03.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Cēsu rajona tiesa (1000055315)
|
12.02.2010 10:00:00 |
26.01.2010 | Noslēguma kreditoru sapulce | |
12.02.2010 |
22.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
05.10.2009 10:00:00 |
08.09.2009 | Pirmā kreditoru sapulce | |
05.10.2009 |
16.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
30.07.2009 |
03.08.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
|
26.05.2009 |
01.06.2009 | Appointment of an administrator in an insolvency case |
Zvirgzdiņa-Boka Una (Certificate nr. 00303)
|
22.05.2009 |
25.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zvirgzdiņa-Boka Una |
Pērnavas iela 10-85, Rīga, LV-1012 | Nr. 00303 (valid from 30.06.2016 till 16.10.2018) |
Cell phone 29267542
E-mail una_zvirgzdina@yahoo.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 28.07.2008 | TIF (2.35 MB) | ||
2006 |
Annual report | 14.08.2007 | TIF (1.31 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 32.16 KB | 26.01.2010 | 25.01.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.15 KB | 08.09.2009 | 07.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 35.04 KB | 16.06.2008 | 21.05.2008 | 1 |
Articles of Association |
TIF | 47.33 KB | 16.06.2008 | 21.05.2008 | 1 |
Shareholders’ register |
TIF | 21.75 KB | 16.06.2008 | 21.05.2008 | 1 |
Articles of Association |
TIF | 126.03 KB | 09.11.2007 | 10.04.2006 | 2 |
Memorandum of association |
TIF | 54.5 KB | 09.11.2007 | 10.04.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.58 KB | 19.04.2010 | 16.04.2010 | 1 |
Other insolvency documents |
TIF | 51.14 KB | 19.04.2010 | 14.04.2010 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 20.31 KB | 19.04.2010 | 07.04.2010 | 1 |
Notary’s decision |
TIF | 54.68 KB | 23.03.2010 | 22.03.2010 | 1 |
Notary’s decision |
TIF | 25.06 KB | 18.03.2010 | 18.03.2010 | 1 |
Court decision/judgement |
TIF | 47.44 KB | 18.03.2010 | 17.03.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 26.39 KB | 23.03.2010 | 16.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 361.56 KB | 23.03.2010 | 12.02.2010 | 10 |
Notary’s decision |
TIF | 55.48 KB | 26.01.2010 | 26.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 79.46 KB | 26.01.2010 | 25.01.2010 | 2 |
Notary’s decision |
TIF | 53.84 KB | 17.11.2009 | 16.11.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 26.17 KB | 17.11.2009 | 12.11.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 456.53 KB | 17.11.2009 | 05.10.2009 | 13 |
Notary’s decision |
TIF | 56.05 KB | 08.09.2009 | 08.09.2009 | 1 |
Announcement to creditors |
TIF | 21.43 KB | 08.09.2009 | 07.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 99.51 KB | 08.09.2009 | 07.09.2009 | 3 |
Notary’s decision |
TIF | 75.2 KB | 05.08.2009 | 03.08.2009 | 1 |
Court decision/judgement |
TIF | 222.01 KB | 05.08.2009 | 30.07.2009 | 3 |
Notary’s decision |
TIF | 56.81 KB | 01.06.2009 | 01.06.2009 | 1 |
Court cover letter |
TIF | 44.52 KB | 01.06.2009 | 26.05.2009 | 1 |
Court decision/judgement |
TIF | 84.35 KB | 01.06.2009 | 26.05.2009 | 1 |
Notary’s decision |
TIF | 53.2 KB | 25.05.2009 | 25.05.2009 | 1 |
Court cover letter |
TIF | 42.62 KB | 25.05.2009 | 22.05.2009 | 1 |
Court decision/judgement |
TIF | 84.17 KB | 25.05.2009 | 22.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.62 KB | 16.06.2008 | 12.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 41 KB | 16.06.2008 | 06.06.2008 | 2 |
Application |
TIF | 479.07 KB | 16.06.2008 | 02.06.2008 | 4 |
Announcement regarding the legal address |
TIF | 10.5 KB | 16.06.2008 | 21.05.2008 | 1 |
Owner’s decisions |
TIF | 41.24 KB | 16.06.2008 | 21.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.42 KB | 09.11.2007 | 25.04.2006 | 1 |
Registration certificates |
TIF | 56.58 KB | 09.11.2007 | 25.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.51 KB | 09.11.2007 | 20.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 14.52 KB | 09.11.2007 | 10.04.2006 | 1 |
Application |
TIF | 510.17 KB | 09.11.2007 | 10.04.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.28 KB | 09.11.2007 | 10.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.31 KB | 09.11.2007 | 10.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.73 KB | 09.11.2007 | 19.03.2006 | 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