T & D 96, 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, 12.02.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "T & D 96" |
| Registration number, date | 40003298923, 21.06.1996 |
| VAT number | None (excluded 30.04.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.12.2004 |
| Legal address | Rīga, Ausekļa iela 14-10 Check address owners |
| Fixed capital | 2 050 LVL , registered 21.12.2004 (registered payment 21.12.2004: 2 050 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 -firma "T & D 96" | Until 21.12.2004 | 22 years ago |
|---|
Historical addresses
| Rīga, Ganību dambis 24a-719 | Until 03.08.2006 | 20 years ago |
|---|---|---|
| Rīga, Kronvalda bulvāris 3 | Until 30.07.2003 | 23 years ago |
| Rīga, Strēlnieku iela 19-12 | Until 31.10.2001 | 25 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.03.2008.
Case number: C32121808 Started 31.03.2008,
ended 07.01.2009
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
07.01.2009 |
13.01.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
25.09.2008 12:00:00 |
11.09.2008 | Noslēguma kreditoru sapulce | |
11.07.2008 |
24.07.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
25.06.2008 11:00:00 |
06.06.2008 | Pirmā kreditoru sapulce | |
15.04.2008 |
22.04.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
03.04.2008 |
09.04.2008 | Appointment of an administrator in an insolvency case |
Purmale Edīte (Certificate nr. 00016)
|
31.03.2008 |
03.04.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Purmale Edīte |
Brīvības iela 155/3, Rīga, LV-1012 | Nr. 00016 (valid from 31.12.2015 till 11.07.2018) |
Cell phone 29228025
E-mail edite.purmale@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 08.08.2008 | TIF (864.75 KB) | ||
2006 |
Annual report | 20.06.2007 | PDF (100.63 KB) | ||
2005 |
Annual report | 08.11.2007 | TIF (579.22 KB) | ||
2004 |
Annual report | 08.11.2007 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 04.04.2008 | TIF (350.91 KB) | ||
2002 |
Annual report | 04.04.2008 | TIF (382.04 KB) | ||
2001 |
Annual report | 04.04.2008 | TIF (634.13 KB) | ||
2000 |
Annual report | 04.04.2008 | TIF (543.98 KB) | ||
1999 |
Annual report | 04.04.2008 | TIF (644.7 KB) | ||
1998 |
Annual report | 04.04.2008 | TIF (847.29 KB) | ||
1997 |
Annual report | 04.04.2008 | TIF (581.09 KB) | ||
1996 |
Annual report | 04.04.2008 | TIF (899.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 16.78 KB | 12.09.2008 | 09.09.2008 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.65 KB | 11.06.2008 | 04.06.2008 | 1 |
Shareholders’ register |
TIF | 12.38 KB | 04.04.2008 | 24.07.2006 | 1 |
Articles of Association |
TIF | 216.85 KB | 04.04.2008 | 09.12.2004 | 7 |
Shareholders’ register |
TIF | 10.45 KB | 04.04.2008 | 09.12.2004 | 1 |
Articles of Association |
TIF | 15.81 KB | 04.04.2008 | 17.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 15.18 KB | 04.04.2008 | 17.08.2001 | 1 |
Articles of Association |
TIF | 292.69 KB | 04.04.2008 | 03.05.1996 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.79 KB | 13.02.2009 | 12.02.2009 | 1 |
Application in Insolvency proceedings |
TIF | 51.46 KB | 13.02.2009 | 11.02.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.09 KB | 13.02.2009 | 20.01.2009 | 1 |
Notary’s decision |
TIF | 31.21 KB | 15.01.2009 | 13.01.2009 | 1 |
Court decision/judgement |
TIF | 80.64 KB | 15.01.2009 | 08.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.52 KB | 15.01.2009 | 02.12.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.97 KB | 15.01.2009 | 28.11.2008 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.94 KB | 06.11.2008 | 24.10.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 269.97 KB | 06.11.2008 | 25.09.2008 | 8 |
Notary’s decision |
TIF | 32.39 KB | 12.09.2008 | 11.09.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.11 KB | 12.09.2008 | 09.09.2008 | 2 |
Other insolvency documents |
TIF | 14.44 KB | 15.08.2008 | 11.08.2008 | 1 |
Other insolvency documents |
TIF | 21.27 KB | 15.08.2008 | 11.08.2008 | 2 |
Notary’s decision |
TIF | 42.21 KB | 29.07.2008 | 24.07.2008 | 2 |
Court cover letter |
TIF | 18.49 KB | 29.07.2008 | 17.07.2008 | 1 |
Court decision/judgement |
TIF | 61.84 KB | 29.07.2008 | 11.07.2008 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 167.23 KB | 15.08.2008 | 25.06.2008 | 5 |
Notary’s decision |
TIF | 36.03 KB | 11.06.2008 | 06.06.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.43 KB | 11.06.2008 | 04.06.2008 | 2 |
Other insolvency documents |
TIF | 24.75 KB | 11.06.2008 | 04.06.2008 | 1 |
Notary’s decision |
TIF | 40.05 KB | 24.04.2008 | 22.04.2008 | 2 |
Court cover letter |
TIF | 18.89 KB | 24.04.2008 | 17.04.2008 | 1 |
Court decision/judgement |
TIF | 196.95 KB | 24.04.2008 | 15.04.2008 | 4 |
Notary’s decision |
TIF | 33.87 KB | 10.04.2008 | 09.04.2008 | 2 |
Court cover letter |
TIF | 13.92 KB | 10.04.2008 | 07.04.2008 | 1 |
Court decision/judgement |
TIF | 37.18 KB | 10.04.2008 | 03.04.2008 | 1 |
Notary’s decision |
TIF | 31.45 KB | 10.04.2008 | 03.04.2008 | 2 |
Court cover letter |
TIF | 13.41 KB | 10.04.2008 | 31.03.2008 | 1 |
Court decision/judgement |
TIF | 40.93 KB | 10.04.2008 | 31.03.2008 | 1 |
Other insolvency documents |
TIF | 54.68 KB | 10.04.2008 | 27.03.2008 | 2 |
Court cover letter |
TIF | 15.3 KB | 15.01.2009 | 09.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.15 KB | 04.04.2008 | 30.05.2007 | 2 |
Application |
TIF | 42.97 KB | 04.04.2008 | 25.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 11.04 KB | 04.04.2008 | 25.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.64 KB | 04.04.2008 | 25.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23 KB | 04.04.2008 | 25.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.44 KB | 04.04.2008 | 03.08.2006 | 2 |
Other documents |
TIF | 15.27 KB | 04.04.2008 | 31.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.46 KB | 04.04.2008 | 24.07.2006 | 1 |
Application |
TIF | 126.73 KB | 04.04.2008 | 24.07.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 8.5 KB | 04.04.2008 | 24.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.93 KB | 04.04.2008 | 24.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 42.8 KB | 04.04.2008 | 24.07.2006 | 2 |
Sample report |
TIF | 21.31 KB | 04.04.2008 | 20.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.12 KB | 04.04.2008 | 21.12.2004 | 1 |
Registration certificates |
TIF | 22.15 KB | 04.04.2008 | 21.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.86 KB | 04.04.2008 | 13.12.2004 | 2 |
Application |
TIF | 227.87 KB | 04.04.2008 | 09.12.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 18.17 KB | 04.04.2008 | 09.12.2004 | 1 |
Consent of the auditor |
TIF | 8.84 KB | 04.04.2008 | 02.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.85 KB | 04.04.2008 | 29.12.2003 | 1 |
Application |
TIF | 73.95 KB | 04.04.2008 | 23.12.2003 | 3 |
Receipts on the publication and state fees |
TIF | 30.05 KB | 04.04.2008 | 23.12.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 11.09 KB | 04.04.2008 | 22.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.54 KB | 04.04.2008 | 19.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.32 KB | 04.04.2008 | 30.07.2003 | 1 |
Registration certificates |
TIF | 39.37 KB | 04.04.2008 | 30.07.2003 | 1 |
Registration certificates |
TIF | 63.6 KB | 04.04.2008 | 30.07.2003 | 1 |
Other documents |
TIF | 14.56 KB | 04.04.2008 | 16.07.2003 | 1 |
Other documents |
TIF | 13.77 KB | 04.04.2008 | 30.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.55 KB | 04.04.2008 | 30.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.72 KB | 04.04.2008 | 17.06.2003 | 1 |
Other documents |
TIF | 225.41 KB | 04.04.2008 | 16.06.2003 | 6 |
Power of attorney, act of empowerment |
TIF | 13.04 KB | 04.04.2008 | 16.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.63 KB | 04.04.2008 | 31.10.2001 | 1 |
Registration certificates |
TIF | 40.89 KB | 04.04.2008 | 31.10.2001 | 1 |
Registration certificates |
TIF | 56.19 KB | 04.04.2008 | 31.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.82 KB | 04.04.2008 | 22.10.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 14.64 KB | 04.04.2008 | 18.10.2001 | 1 |
Other documents |
TIF | 16.41 KB | 04.04.2008 | 17.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.06 KB | 04.04.2008 | 17.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 39.15 KB | 04.04.2008 | 17.08.2001 | 3 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 20.66 KB | 04.04.2008 | 03.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.01 KB | 04.04.2008 | 02.07.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.72 KB | 04.04.2008 | 22.06.2001 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 44.56 KB | 04.04.2008 | 07.06.2001 | 2 |
Other documents |
TIF | 34.83 KB | 04.04.2008 | 01.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.04 KB | 04.04.2008 | 30.11.2000 | 1 |
Other documents |
TIF | 12.73 KB | 04.04.2008 | 16.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.24 KB | 04.04.2008 | 16.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 14.43 KB | 04.04.2008 | 10.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.3 KB | 04.04.2008 | 10.11.2000 | 1 |
Sample report |
TIF | 18.28 KB | 04.04.2008 | 30.10.2000 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 65.49 KB | 04.04.2008 | 19.09.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.26 KB | 04.04.2008 | 03.04.2000 | 1 |
Other documents |
TIF | 21.42 KB | 04.04.2008 | 03.04.2000 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 21.89 KB | 04.04.2008 | 03.04.2000 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 30.72 KB | 04.04.2008 | 17.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.78 KB | 04.04.2008 | 21.06.1996 | 1 |
Registration certificates |
TIF | 68.41 KB | 04.04.2008 | 21.06.1996 | 1 |
Registration certificates |
TIF | 62.69 KB | 04.04.2008 | 21.06.1996 | 1 |
Appraisal reports |
TIF | 22.85 KB | 04.04.2008 | 03.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 26.35 KB | 04.04.2008 | 30.05.1996 | 4 |
Other documents |
TIF | 27.8 KB | 04.04.2008 | 21.05.1996 | 1 |
Other documents |
TIF | 24.96 KB | 04.04.2008 | 14.09.1995 | 1 |
Application |
TIF | 96.45 KB | 04.04.2008 | 4 | |
Copy of the personal identification document |
TIF | 500.56 KB | 04.04.2008 | 4 | |
Power of attorney, act of empowerment |
TIF | 7.08 KB | 04.04.2008 | 1 | |
Sample report |
TIF | 8.99 KB | 04.04.2008 | 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