FENESTRA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.07.2014
Business form Limited Liability Company
Registered name SIA "FENESTRA"
Registration number, date 46603000414, 07.02.1992
VAT number None (excluded 07.02.2011) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.01.2005
Legal address Babītes nov., Babītes pag., Piņķi, Rīgas iela 10-52 Check address owners
Fixed capital 6 000 LVL, registered payment 04.01.2005
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Limbažu rajons, Salacgrīva, Pērnavas iela 10-33 Until 31.07.2001 24 years ago
Rīga, Elizabetes iela 31-6 Until 04.01.2005 20 years ago
Rīga, Ezermalas iela 2/2-68 Until 22.10.2007 18 years ago
Rīgas rajons, Babītes pagasts, Piņķi, Rīgas iela 10-52 Until 03.07.2009 16 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 28.09.2010. Case number: C33396110
Started 28.09.2010, ended 12.06.2014
Court: Rīgas rajona tiesa (1000055247)
Decision: pabeigta bankrota procedūra

12.06.2014

25.06.2014   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas rajona tiesa (1000055247)

24.09.2013 11:00:00

09.09.2013   Noslēguma kreditoru sapulce 

24.09.2013

27.09.2013   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

18.04.2013 09:30:00

27.03.2013   Kārtējā kreditoru sapulce 

22.02.2012 11:00:00

06.02.2012   Kārtējā kreditoru sapulce 

19.04.2011 11:00:00

06.04.2011   Kārtējā kreditoru sapulce 

23.02.2011 11:00:00

10.02.2011   Pirmā kreditoru sapulce 

23.02.2011

28.02.2011   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

22.11.2010

01.12.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)

04.10.2010

05.10.2010   Appointment of an administrator in an insolvency case 
Velmers Haralds (Certificate nr. 00211)
Rīgas rajona tiesa (1000055247)

28.09.2010

30.09.2010   Maksātnespējas procesa lietas ierosināšana 
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Velmers Haralds

Rīga, Vīlandes iela 6 - 3 Nr. 00211 (valid from 16.10.2024 till 15.10.2029)

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 02.03.2012  HTML (119.82 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 12.77 KB 06.04.2011 05.04.2011 1

Agenda of the creditors’ meeting

TIF 21.18 KB 11.02.2011 09.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 54.26 KB 23.07.2014 23.07.2014 1

Application

EDOC 273.01 KB 22.07.2014 22.07.2014 2

Statement of the State Archives or an equivalent document

EDOC 1.6 MB 22.07.2014 22.07.2014 3

Notary’s decision

TIF 53.6 KB 27.06.2014 25.06.2014 1

Court decision/judgement

TIF 142.38 KB 27.06.2014 12.06.2014 2

Notary’s decision

TIF 50.33 KB 01.10.2013 27.09.2013 1

Insolvency Practitioner’s cover letter

TIF 22.56 KB 01.10.2013 25.09.2013 1

Minutes/decision of the creditors’ meetings

TIF 201.01 KB 01.10.2013 24.09.2013 4

Notary’s decision

EDOC 74 KB 09.09.2013 09.09.2013 1

Notary’s decision

RTF 182.47 KB 09.09.2013 09.09.2013 1

Agenda of the creditors’ meeting

EDOC 88.56 KB 06.09.2013 06.09.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 278.47 KB 06.09.2013 06.09.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 278.47 KB 06.09.2013 06.09.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 288.1 KB 06.09.2013 06.09.2013 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 101.64 KB 23.04.2013 18.04.2013 4

Notary’s decision

EDOC 1.65 MB 27.03.2013 27.03.2013 1

Agenda of the creditors’ meeting

EDOC 2.11 MB 27.03.2013 26.03.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 2.3 MB 27.03.2013 26.03.2013 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 72.95 KB 05.03.2012 28.02.2012 5

Notary’s decision

EDOC 66.34 KB 06.02.2012 06.02.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 104.04 KB 03.02.2012 03.02.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 311.25 KB 03.02.2012 03.02.2012 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 60.21 KB 19.05.2011 16.05.2011 4

Notary’s decision

TIF 33.38 KB 06.04.2011 06.04.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 47.29 KB 06.04.2011 05.04.2011 2

Insolvency Practitioner’s cover letter

TIF 10.83 KB 06.04.2011 05.04.2011 1

Notary’s decision

TIF 33.39 KB 28.02.2011 28.02.2011 1

Insolvency Practitioner’s cover letter

TIF 15.14 KB 28.02.2011 25.02.2011 1

Minutes/decision of the creditors’ meetings

TIF 170.54 KB 28.02.2011 23.02.2011 6

Notary’s decision

TIF 35.94 KB 11.02.2011 10.02.2011 1

Announcement to creditors

TIF 11.61 KB 11.02.2011 09.02.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 41.16 KB 11.02.2011 09.02.2011 2

Insolvency Practitioner’s cover letter

TIF 10.49 KB 11.02.2011 09.02.2011 1

Notary’s decision

TIF 42.24 KB 06.01.2011 01.12.2010 2

Court decision/judgement

TIF 123.73 KB 02.12.2010 22.11.2010 3

Notary’s decision

TIF 34.49 KB 06.10.2010 05.10.2010 1

Court decision/judgement

TIF 29.54 KB 06.10.2010 04.10.2010 1

Notary’s decision

TIF 32.76 KB 04.10.2010 30.09.2010 1

Court decision/judgement

TIF 23.26 KB 04.10.2010 28.09.2010 1

Decisions / letters / protocols of public notaries

TIF 54.83 KB 10.01.2008 10.01.2008 1

Decisions / letters / protocols of public notaries

TIF 69.06 KB 10.01.2008 04.01.2008 1

State Revenue Service decisions/letters/statements

TIF 98.25 KB 10.01.2008 02.01.2008 2

Decisions / letters / protocols of public notaries

TIF 548.54 KB 10.01.2008 18.10.2007 3

Decisions / letters / protocols of public notaries

TIF 61.72 KB 10.01.2008 17.10.2007 1

State Revenue Service decisions/letters/statements

TIF 121.41 KB 10.01.2008 12.10.2007 2

Application

TIF 251.55 KB 10.01.2008 24.08.2007 5

Receipts on the publication and state fees

TIF 59.71 KB 10.01.2008 24.08.2007 2

Other documents

TIF 253.53 KB 02.10.2007 02.05.2005 3

Decisions / letters / protocols of public notaries

TIF 71.44 KB 02.10.2007 04.01.2005 1

Registration certificates

TIF 68.43 KB 02.10.2007 04.01.2005 1

Application

TIF 502.09 KB 02.10.2007 23.12.2004 7

Receipts on the publication and state fees

TIF 90.1 KB 02.10.2007 22.12.2004 2

Announcement regarding the legal address

TIF 27.59 KB 02.10.2007 21.12.2004 1

Protocols/decisions of a company/organisation

TIF 130.56 KB 02.10.2007 21.12.2004 2

Consent of the auditor

TIF 18.35 KB 02.10.2007 20.12.2004 1

Consent of a member of the Board / executive director

TIF 20.19 KB 02.10.2007 20.12.2004 1

State Revenue Service decisions/letters/statements

TIF 116.82 KB 02.10.2007 30.10.2003 2

Decisions / letters / protocols of public notaries

TIF 57.67 KB 02.10.2007 24.04.2003 1

State Revenue Service decisions/letters/statements

TIF 71.01 KB 02.10.2007 23.04.2003 1

State Revenue Service decisions/letters/statements

TIF 69.35 KB 02.10.2007 10.04.2003 1

Registration certificates

TIF 176.61 KB 02.10.2007 31.07.2001 1

Decisions / letters / protocols of public notaries

TIF 52.83 KB 01.10.2007 31.07.2001 1

Registration certificates

TIF 80.13 KB 01.10.2007 31.07.2001 1

Sample report

TIF 38.08 KB 01.10.2007 31.07.2001 1

Sample report

TIF 48.33 KB 01.10.2007 31.07.2001 1

Receipts on the publication and state fees

TIF 466.02 KB 01.10.2007 30.07.2001 2

Owner’s decisions

TIF 29.67 KB 01.10.2007 27.07.2001 1

Other documents

TIF 111.91 KB 01.10.2007 01.07.2001 2

Protocols/decisions of a company/organisation

TIF 50.59 KB 01.10.2007 29.06.2001 1

Application

TIF 216.13 KB 01.10.2007 20.12.1995 4

Receipts on the publication and state fees

TIF 30.21 KB 01.10.2007 20.12.1995 1

Protocols/decisions of a company/organisation

TIF 82.85 KB 01.10.2007 16.12.1995 2

Other documents

TIF 294.39 KB 01.10.2007 25.09.1995 2

Application

TIF 329.65 KB 01.10.2007 16.06.1995 4

Protocols/decisions of a company/organisation

TIF 52.89 KB 01.10.2007 10.06.1995 1

Protocols/decisions of a company/organisation

TIF 94.46 KB 01.10.2007 11.05.1995 2

Protocols/decisions of a company/organisation

TIF 66.57 KB 01.10.2007 28.04.1995 2

Application of shareholders or third persons for the acquisition of shares

TIF 29.58 KB 01.10.2007 10.04.1995 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.19 KB 01.10.2007 10.04.1995 1

Other documents

TIF 40.15 KB 01.10.2007 04.04.1995 1

Other documents

TIF 66.57 KB 01.10.2007 30.03.1995 2

Owner’s decisions

TIF 26.28 KB 01.10.2007 30.03.1995 1

Owner’s decisions

TIF 13.88 KB 01.10.2007 30.03.1995 1

Decisions / letters / protocols of public notaries

TIF 61.66 KB 01.10.2007 07.02.1992 1

Registration certificates

TIF 68.38 KB 01.10.2007 07.02.1992 1

Registration certificates

TIF 78.88 KB 01.10.2007 07.02.1992 1

Application

TIF 222.6 KB 01.10.2007 30.01.1992 4

Bank statements or other document regarding the payment of the equity

TIF 37.01 KB 01.10.2007 30.01.1992 1

Other documents

TIF 226.84 KB 01.10.2007 30.01.1992 2

Sample report

TIF 44.01 KB 01.10.2007 30.01.1992 1

Protocols/decisions of a company/organisation

TIF 122.93 KB 01.10.2007 22.01.1992 2

Copy of the personal identification document

TIF 232.98 KB 01.10.2007 1

Copy of the personal identification document

TIF 48.51 KB 01.10.2007 1

Copy of the personal identification document

TIF 78.19 KB 01.10.2007 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