SFCA, 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, 07.11.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "SFCA" SIA |
| Registration number, date | 40103213861, 06.02.2009 |
| VAT number | None (excluded 16.08.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.02.2009 |
| Legal address | Rīga, Anniņmuižas iela 13-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 06.02.2009 (registered payment 28.01.2010: 2 000 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: 05.05.2011.
Case number: C31375611 Started 05.05.2011,
ended 03.10.2011
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
03.10.2011 |
12.10.2011 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
05.05.2011 |
13.05.2011 | Appointment of an administrator in an insolvency case |
Avotiņš Jānis (Certificate nr. 00501)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
05.05.2011 |
13.05.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Avotiņš Jānis |
Rūpniecības iela 19-5, Rīga, LV-1010 | Nr. 00501 (valid from 11.10.2017 till 11.10.2019) |
Phone 67323730
E-mail info@zab.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SFCA Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.09.2010 | RTF (8.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 120.95 KB | 06.07.2009 | 04.02.2009 | 4 |
Memorandum of Association |
TIF | 80.53 KB | 06.07.2009 | 04.02.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 42.35 KB | 08.11.2011 | 07.11.2011 | 1 |
Application in Insolvency proceedings |
TIF | 111.82 KB | 08.11.2011 | 01.11.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 32.81 KB | 08.11.2011 | 26.10.2011 | 1 |
Notary’s decision |
TIF | 34.94 KB | 13.10.2011 | 12.10.2011 | 2 |
Court decision/judgement |
TIF | 89.66 KB | 13.10.2011 | 03.10.2011 | 2 |
Notary’s decision |
TIF | 81.08 KB | 13.05.2011 | 13.05.2011 | 2 |
Court decision/judgement |
TIF | 221.72 KB | 13.05.2011 | 05.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.9 KB | 28.01.2010 | 28.01.2010 | 1 |
Application |
TIF | 188.33 KB | 28.01.2010 | 21.01.2010 | 3 |
Other documents |
TIF | 286.17 KB | 06.07.2009 | 20.02.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 63.33 KB | 06.07.2009 | 06.02.2009 | 2 |
Registration certificates |
TIF | 21.49 KB | 06.07.2009 | 06.02.2009 | 1 |
Submission/Application |
TIF | 19.8 KB | 06.07.2009 | 06.02.2009 | 1 |
Application |
TIF | 191.75 KB | 06.07.2009 | 05.02.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.85 KB | 06.07.2009 | 05.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 119.78 KB | 06.07.2009 | 05.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.42 KB | 06.07.2009 | 04.02.2009 | 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