FTL TRANSPORTS, 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, 22.12.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FTL TRANSPORTS" |
| Registration number, date | 40003922417, 14.05.2007 |
| VAT number | None (excluded 22.12.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.05.2007 |
| Legal address | Rīga, Rasas iela 2-30 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.05.2007 (registered payment 14.05.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "FTL Logistics" | Until 02.07.2008 | 18 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 80 | Until 01.07.2009 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.05.2010.
Case number: C2910 Started 29.05.2010,
ended 07.12.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
07.12.2010 |
13.12.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.10.2010 11:00:00 |
23.09.2010 | Pirmā kreditoru sapulce | |
12.10.2010 |
25.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
12.10.2010 |
25.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
12.07.2010 |
09.08.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
03.06.2010 |
07.06.2010 | Appointment of an administrator in an insolvency case |
Puķīte Daina (Certificate nr. 00528)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
29.05.2010 |
29.05.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puķīte Daina |
Rīga, Strēlnieku iela 9 - 8 | Nr. 00528 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29258780
E-mail dpukite@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 26.10.2010 | TIF (260.59 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (359.34 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (727.37 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (1.47 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.32 KB | 23.09.2010 | 22.09.2010 | 1 |
Shareholders’ register |
TIF | 14.69 KB | 01.06.2010 | 17.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 13.96 KB | 02.07.2009 | 17.06.2009 | 1 |
Articles of Association |
TIF | 20.05 KB | 02.07.2009 | 17.06.2009 | 1 |
Shareholders’ register |
TIF | 12.29 KB | 02.07.2009 | 17.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 25.31 KB | 11.07.2008 | 11.06.2008 | 1 |
Articles of Association |
TIF | 182.5 KB | 11.07.2008 | 11.06.2008 | 3 |
Amendments to the Articles of Association |
TIF | 12.37 KB | 17.06.2008 | 23.05.2008 | 1 |
Articles of Association |
TIF | 82.24 KB | 17.06.2008 | 23.05.2008 | 3 |
Articles of Association |
TIF | 95.53 KB | 17.05.2007 | 09.05.2007 | 3 |
Memorandum of association |
TIF | 59.21 KB | 17.05.2007 | 09.05.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 38.17 KB | 23.12.2010 | 22.12.2010 | 1 |
Application in Insolvency proceedings |
TIF | 47.06 KB | 23.12.2010 | 21.12.2010 | 2 |
Application in Insolvency proceedings |
TIF | 25.72 KB | 23.12.2010 | 21.12.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 18.49 KB | 23.12.2010 | 20.12.2010 | 1 |
Notary’s decision |
TIF | 35.17 KB | 13.12.2010 | 13.12.2010 | 1 |
Court decision/judgement |
TIF | 44.64 KB | 13.12.2010 | 07.12.2010 | 1 |
Notary’s decision |
TIF | 38.54 KB | 26.10.2010 | 25.10.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.96 KB | 26.10.2010 | 22.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 629.26 KB | 26.10.2010 | 12.10.2010 | 16 |
Notary’s decision |
TIF | 35.74 KB | 23.09.2010 | 23.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.82 KB | 23.09.2010 | 22.09.2010 | 3 |
Court cover letter |
TIF | 16.18 KB | 08.09.2010 | 01.09.2010 | 1 |
Court decision/judgement |
TIF | 37.27 KB | 08.09.2010 | 16.08.2010 | 1 |
Notary’s decision |
TIF | 59.27 KB | 10.08.2010 | 09.08.2010 | 2 |
Court cover letter |
TIF | 10.59 KB | 10.08.2010 | 04.08.2010 | 1 |
Court decision/judgement |
TIF | 103.01 KB | 10.08.2010 | 12.07.2010 | 2 |
Notary’s decision |
TIF | 37.07 KB | 08.06.2010 | 07.06.2010 | 1 |
Court decision/judgement |
TIF | 27.45 KB | 08.06.2010 | 03.06.2010 | 1 |
Court decision/judgement |
TIF | 22.36 KB | 15.06.2010 | 29.05.2010 | 1 |
Notary’s decision |
TIF | 37.45 KB | 15.06.2010 | 29.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.6 KB | 01.06.2010 | 25.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.6 KB | 01.06.2010 | 18.05.2010 | 2 |
Application |
TIF | 101.64 KB | 01.06.2010 | 17.05.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.68 KB | 01.06.2010 | 17.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.49 KB | 02.07.2009 | 01.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.31 KB | 02.07.2009 | 29.06.2009 | 2 |
Application |
TIF | 135.63 KB | 02.07.2009 | 17.06.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 37.11 KB | 02.07.2009 | 17.06.2009 | 2 |
Sample report |
TIF | 24.03 KB | 02.07.2009 | 11.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.46 KB | 11.07.2008 | 02.07.2008 | 1 |
Registration certificates |
TIF | 110.88 KB | 11.07.2008 | 02.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 218.75 KB | 11.07.2008 | 30.06.2008 | 2 |
Application |
TIF | 439.02 KB | 11.07.2008 | 11.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.43 KB | 11.07.2008 | 11.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 17.06.2008 | 02.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 90.06 KB | 17.06.2008 | 28.05.2008 | 2 |
Application |
TIF | 99.81 KB | 17.06.2008 | 23.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.32 KB | 17.06.2008 | 23.05.2008 | 1 |
Registration certificates |
TIF | 133.01 KB | 11.07.2008 | 14.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.48 KB | 17.05.2007 | 14.05.2007 | 2 |
Registration certificates |
TIF | 37.39 KB | 17.05.2007 | 14.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.58 KB | 17.05.2007 | 09.05.2007 | 1 |
Application |
TIF | 221.67 KB | 17.05.2007 | 09.05.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.63 KB | 17.05.2007 | 09.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.59 KB | 17.05.2007 | 09.05.2007 | 2 |
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.
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