T GRUPA, 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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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, 11.04.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "T GRUPA" |
| Registration number, date | 41503036689, 09.09.2005 |
| VAT number | None (excluded 03.02.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.09.2005 |
| Legal address | Daugavpils, Jelgavas iela 1 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.09.2005 (registered payment 09.09.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Daugavpils, Stacijas iela 129j | Until 12.12.2005 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.10.2008.
Case number: C12377508/ Started 31.10.2008,
ended 07.03.2012
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
07.03.2012 |
11.04.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
26.01.2012 12:00:00 |
12.01.2012 | Noslēguma kreditoru sapulce | |
26.01.2012 |
07.02.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.04.2011 10:00:00 |
05.04.2011 | Kārtējā kreditoru sapulce | |
16.04.2010 10:00:00 |
01.04.2010 | Kārtējā kreditoru sapulce | |
17.04.2009 11:00:00 |
24.03.2009 | Kārtējā kreditoru sapulce | |
10.03.2009 |
16.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Daugavpils tiesa (1000055191)
|
13.02.2009 11:00:00 |
27.01.2009 | Pirmā kreditoru sapulce | |
14.11.2008 |
26.11.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
04.11.2008 |
10.11.2008 | Appointment of an administrator in an insolvency case |
Kalniņš Modris (Certificate nr. 00325)
|
31.10.2008 |
10.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kalniņš Modris |
Bākas iela 10, Mērsrags, Mērsraga nov., LV-3284 | Nr. 00325 (valid from 28.05.2016 till 11.07.2018) |
Cell phone 29294231
E-mail kalnins.modris@gmail.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 56.78 KB | 12.01.2012 | 11.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 13.13 KB | 07.04.2011 | 04.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 14.74 KB | 06.04.2010 | 30.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 8.01 KB | 25.03.2009 | 22.03.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 10.97 KB | 27.01.2009 | 26.01.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 9.66 KB | 27.01.2009 | 26.01.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 8.45 KB | 25.03.2009 | 1 |