LATVIJAS FINANSU INVESTĪCIJAS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.12.2014
Business form Limited Liability Company
Registered name SIA "LATVIJAS FINANSU INVESTĪCIJAS"
Registration number, date 40003311329, 01.10.1996
VAT number None (excluded 10.12.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.11.2004
Legal address Rīga, Meža iela 4a-7 Check address owners
Fixed capital 2 000 LVL , registered 10.11.2004 (registered payment 10.11.2004: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

CSP industry
Redakcija NACE 2.0
 Grīdas un sienu apdare (43.33)

Historical company names

Sabiedrība ar ierobežotu atbildību "LATVIJAS FINANSU INVESTĪCIJAS" Until 10.11.2004 21 year ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 08.01.2014. Case number: C28476513
Started 08.01.2014, ended 10.11.2014
Court: Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

10.11.2014

 12.11.2014   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

08.01.2014

 09.01.2014   Appointment of an administrator in an insolvency case 
Onužāns Māris (Certificate nr. 00282)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

08.01.2014

 09.01.2014   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
Process 1. Insolvency proceeding: 10.11.2009. Case number: C28382209
Started 10.11.2009, ended 03.12.2009
Court: Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
Decision: noraidīts maksātnespējas procesa pieteikums

03.12.2009

 07.12.2009   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

17.11.2009

 19.11.2009   Appointment of an administrator in an insolvency case 
Ulmanis Valdis (Certificate nr. 00208)

10.11.2009

 11.11.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
List of administrators
Administrator Practice place Certificate Contacts

Onužāns Māris

 Vaļņu iela 32-503, Rīga, LV-1050 Nr. 00282 (valid from 03.10.2018 till 03.10.2020)
Cell phone 29165900

Ulmanis Valdis

 Lāčplēša iela 43/45-4b, Rīga Nr. 00208 (valid from 16.10.2024 till 15.10.2029)
Cell phone 29227635

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VADIBASZinojums LFI 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
ZINOJUMS RAR

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 TIF 44.34 KB 11.12.2014 10.12.2014 1

Application in Insolvency proceedings

 TIF 109.64 KB 11.12.2014 09.12.2014 1

Other insolvency documents

 TIF 36.37 KB 11.12.2014 05.12.2014 1

Statement of the State Archives or an equivalent document

 TIF 33.46 KB 11.12.2014 05.12.2014 1

Court decision/judgement

 TIF 33.38 KB 13.11.2014 12.11.2014 1

Court decision/judgement

 TIF 110.59 KB 13.11.2014 10.11.2014 3

Notary’s decision

 TIF 66.85 KB 10.01.2014 09.01.2014 2

Court decision/judgement

 TIF 171.03 KB 10.01.2014 08.01.2014 3

Decisions / letters / protocols of public notaries

 TIF 26.93 KB 29.12.2011 28.12.2011 1

Application

 TIF 70.23 KB 29.12.2011 20.12.2011 2

Decisions / letters / protocols of public notaries

 TIF 36.19 KB 22.12.2010 21.12.2010 1

Application

 TIF 73.87 KB 22.12.2010 16.12.2010 2

Protocols/decisions of a company/organisation

 TIF 14.97 KB 22.12.2010 16.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 34.56 KB 22.12.2009 17.12.2009 2

Application

 TIF 66.12 KB 22.12.2009 09.12.2009 2

Protocols/decisions of a company/organisation

 TIF 17.06 KB 22.12.2009 09.12.2009 1

Notary’s decision

 TIF 47.23 KB 08.12.2009 07.12.2009 2

Court decision/judgement

 TIF 154.86 KB 08.12.2009 03.12.2009 3

Notary’s decision

 TIF 43.4 KB 19.11.2009 19.11.2009 2

Court decision/judgement

 TIF 41.23 KB 19.11.2009 17.11.2009 1

Notary’s decision

 TIF 38.21 KB 12.11.2009 11.11.2009 2

Court decision/judgement

 TIF 47.96 KB 12.11.2009 10.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 35.46 KB 13.11.2014 20.11.2007 1

Application

 TIF 109.36 KB 13.11.2014 15.11.2007 4

Protocols/decisions of a company/organisation

 TIF 15.36 KB 13.11.2014 15.11.2007 1

Receipts on the publication and state fees

 TIF 68.67 KB 13.11.2014 15.11.2007 2

Decisions / letters / protocols of public notaries

 TIF 37.86 KB 13.11.2014 10.11.2004 1

Registration certificates

 TIF 34.57 KB 13.11.2014 10.11.2004 1

Receipts on the publication and state fees

 TIF 50.79 KB 13.11.2014 03.11.2004 2

Application

 TIF 152.83 KB 13.11.2014 01.11.2004 5

Consent of the auditor

 TIF 5.83 KB 13.11.2014 01.11.2004 1

Protocols/decisions of a company/organisation

 TIF 24.38 KB 13.11.2014 01.11.2004 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. Request documents in Company register