T.K.C.D., 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, 28.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "T.K.C.D." |
| Registration number, date | 40103186351, 18.08.2008 |
| VAT number | None (excluded 11.12.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.08.2008 |
| Legal address | Rīga, Maskavas iela 322 Check address owners |
| Fixed capital | 2 000 LVL , registered 18.08.2008 (registered payment 18.08.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Brīvības gatve 249A | Until 06.10.2010 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.10.2012.
Case number: C29785012 Started 15.10.2012,
ended 26.05.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
26.05.2014 |
29.05.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.05.2013 |
04.06.2013 | Administratora pilnvarošana |
Jurkāns Jānis (Certificate nr. 00054)
Term of the power of attorney from 04.06.2013 till 30.06.2013 |
15.10.2012 |
18.10.2012 | Appointment of an administrator in an insolvency case |
Cers Olavs (Certificate nr. 00103)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
15.10.2012 |
18.10.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Cers Olavs |
Strēlnieku iela 9-4, Rīga, LV-1010 | Nr. 00103 (valid from 12.01.2016 till 12.01.2018) |
Phone 67365865
|
Jurkāns Jānis |
Strēlnieku iela 9-4, Rīga, LV-1010 | Nr. 00054 (valid from 31.12.2015 till 31.12.2017) |
Phone 67365865
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TKCD 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums TKCD | RTF | ||||
2009 |
Annual report: Board statement | 18.08.2008 - 31.12.2009 | 14.04.2010 | RTF (29.72 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 43.82 KB | 29.07.2014 | 28.07.2014 | 1 |
Application in Insolvency proceedings |
TIF | 38.63 KB | 29.07.2014 | 22.07.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 30.94 KB | 29.07.2014 | 15.07.2014 | 1 |
Notary’s decision |
TIF | 34.84 KB | 30.05.2014 | 29.05.2014 | 1 |
Court decision/judgement |
TIF | 116.37 KB | 30.05.2014 | 26.05.2014 | 3 |
Notary’s decision |
TIF | 34.08 KB | 05.06.2013 | 04.06.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 24.17 KB | 05.06.2013 | 03.06.2013 | 1 |
Notary’s decision |
TIF | 41.11 KB | 23.10.2012 | 18.10.2012 | 2 |
Court decision/judgement |
TIF | 84.96 KB | 23.10.2012 | 15.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.07 KB | 23.10.2012 | 16.08.2011 | 2 |
Marriage contract |
TIF | 96.89 KB | 23.10.2012 | 12.08.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.22 KB | 07.10.2010 | 06.10.2010 | 1 |
Application |
TIF | 58.51 KB | 07.10.2010 | 28.09.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 9.65 KB | 07.10.2010 | 17.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.09 KB | 14.04.2009 | 18.08.2008 | 2 |
Registration certificates |
TIF | 31.94 KB | 14.04.2009 | 18.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 69.73 KB | 14.04.2009 | 15.08.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 12.16 KB | 14.04.2009 | 12.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.37 KB | 14.04.2009 | 08.08.2008 | 1 |
Application |
TIF | 233.95 KB | 14.04.2009 | 08.08.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 89.21 KB | 14.04.2009 | 08.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 77.06 KB | 14.04.2009 | 08.08.2008 | 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