TAIFUN Group, SIA
Limited Liability Company
Informational products
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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, 15.09.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TAIFUN Group" |
| Registration number, date | 40003923766, 17.05.2007 |
| VAT number | None (excluded 27.01.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.05.2007 |
| Legal address | Rīga, Krišjāņa Barona iela 82A Check address owners |
| Fixed capital | 2 000 LVL , registered 17.05.2007 (registered payment 19.06.2007: 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, Braslas iela 20 | Until 02.07.2008 | 17 years ago |
|---|---|---|
| Rīga, Zentenes iela 28-60 | Until 19.06.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.08.2009.
Case number: C27185009/ Started 13.08.2009,
ended 19.08.2010
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
19.08.2010 |
14.09.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
23.07.2010 11:15:00 |
05.07.2010 | Noslēguma kreditoru sapulce | |
23.07.2010 |
11.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.02.2010 09:00:00 |
18.01.2010 | Pirmā kreditoru sapulce | |
16.02.2010 |
22.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
12.10.2009 |
15.10.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
19.08.2009 |
20.08.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
13.08.2009 |
13.08.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 23.03.2010 | ZIP | ||
| Annual report 2010 | TIF | ||||
| Annual report 2010 | TIF | ||||
2007 |
Annual report | 07.07.2008 | TIF (325.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.85 KB | 07.07.2010 | 01.07.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 17.21 KB | 07.07.2010 | 01.07.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.36 KB | 19.01.2010 | 13.01.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 14.46 KB | 19.01.2010 | 13.01.2010 | 1 |
Shareholders’ register |
TIF | 12.93 KB | 20.01.2009 | 27.11.2008 | 1 |
Articles of Association |
TIF | 16.55 KB | 22.08.2008 | 16.07.2008 | 1 |
Shareholders’ register |
TIF | 24.52 KB | 18.06.2008 | 02.06.2008 | 1 |
Shareholders’ register |
TIF | 9.78 KB | 25.06.2007 | 13.06.2007 | 1 |
Articles of Association |
TIF | 19.98 KB | 22.05.2007 | 07.05.2007 | 1 |
Memorandum of Association |
TIF | 22.47 KB | 22.05.2007 | 07.05.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.99 KB | 16.09.2010 | 15.09.2010 | 2 |
Notary’s decision |
TIF | 33.7 KB | 16.09.2010 | 14.09.2010 | 1 |
Application in Insolvency proceedings |
TIF | 47.96 KB | 16.09.2010 | 10.09.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 18.37 KB | 16.09.2010 | 08.09.2010 | 1 |
Court decision/judgement |
TIF | 32.53 KB | 16.09.2010 | 19.08.2010 | 1 |
Notary’s decision |
TIF | 32.13 KB | 12.08.2010 | 11.08.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.96 KB | 12.08.2010 | 05.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 185.89 KB | 12.08.2010 | 23.07.2010 | 6 |
Notary’s decision |
TIF | 36.89 KB | 07.07.2010 | 05.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 107.3 KB | 07.07.2010 | 01.07.2010 | 2 |
Notary’s decision |
TIF | 32.27 KB | 23.03.2010 | 22.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.61 KB | 23.03.2010 | 17.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 271.75 KB | 23.03.2010 | 16.02.2010 | 11 |
Notary’s decision |
TIF | 34.7 KB | 19.01.2010 | 18.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 76.47 KB | 19.01.2010 | 13.01.2010 | 2 |
Notary’s decision |
TIF | 57.12 KB | 15.10.2009 | 15.10.2009 | 2 |
Court decision/judgement |
TIF | 189.51 KB | 15.10.2009 | 12.10.2009 | 4 |
Notary’s decision |
TIF | 36.77 KB | 24.08.2009 | 20.08.2009 | 1 |
Court decision/judgement |
TIF | 37.47 KB | 24.08.2009 | 19.08.2009 | 1 |
Court decision/judgement |
TIF | 39.41 KB | 17.08.2009 | 13.08.2009 | 1 |
Notary’s decision |
TIF | 46.69 KB | 17.08.2009 | 13.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.13 KB | 17.08.2009 | 19.03.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.13 KB | 17.08.2009 | 16.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.45 KB | 20.01.2009 | 01.12.2008 | 2 |
Application |
TIF | 98.9 KB | 20.01.2009 | 27.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.42 KB | 20.01.2009 | 27.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.73 KB | 20.01.2009 | 27.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.29 KB | 22.08.2008 | 22.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.47 KB | 22.08.2008 | 17.07.2008 | 2 |
Application |
TIF | 54.8 KB | 22.08.2008 | 16.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.79 KB | 22.08.2008 | 16.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.29 KB | 11.07.2008 | 02.07.2008 | 2 |
Application |
TIF | 305.11 KB | 11.07.2008 | 30.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 133.58 KB | 11.07.2008 | 30.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.61 MB | 18.06.2008 | 06.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 87.65 KB | 18.06.2008 | 05.06.2008 | 2 |
Application |
TIF | 512.73 KB | 18.06.2008 | 02.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.13 KB | 18.06.2008 | 02.06.2008 | 1 |
Sample report |
TIF | 26.96 KB | 20.01.2009 | 19.03.2008 | 1 |
Sample report |
TIF | 38.11 KB | 18.06.2008 | 13.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.42 KB | 25.06.2007 | 19.06.2007 | 2 |
Application |
TIF | 114.14 KB | 25.06.2007 | 13.06.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 6.71 KB | 25.06.2007 | 13.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.53 KB | 25.06.2007 | 13.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.98 KB | 25.06.2007 | 01.06.2007 | 2 |
Sample report |
TIF | 18.21 KB | 25.06.2007 | 30.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.97 KB | 22.05.2007 | 17.05.2007 | 1 |
Registration certificates |
TIF | 36.8 KB | 22.05.2007 | 17.05.2007 | 1 |
Application |
TIF | 139.66 KB | 22.05.2007 | 14.05.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.41 KB | 22.05.2007 | 14.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.79 KB | 22.05.2007 | 14.05.2007 | 2 |
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