TALIONS, 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.
Basic data
| Status | Removed from the register, 13.03.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TALIONS" |
| Registration number, date | 40003445218, 19.05.1999 |
| VAT number | None (excluded 04.11.2008) Europe VAT register |
| Register, date | Commercial Register, 03.06.2008 |
| Legal address | Rīga, Pūpolu iela 3 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.11.2004 (registered payment 29.11.2004: 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, Akadēmiķa Mstislava Keldiša iela 6-67 | Until 19.11.2001 | 23 years ago |
|---|---|---|
| Rīga, Katoļu iela 2-24 | Until 05.11.1999 | 25 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.05.2009.
Case number: C29530909 Started 15.05.2009,
ended 26.01.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
26.01.2012 |
30.01.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
05.01.2012 11:30:00 |
20.12.2011 | Noslēguma kreditoru sapulce | |
05.01.2012 |
11.01.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.10.2009 12:00:00 |
13.10.2009 | Pirmā kreditoru sapulce | |
29.10.2009 |
25.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
15.06.2009 |
16.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.05.2009 |
26.05.2009 | Appointment of an administrator in an insolvency case |
Goldmanis Ints (Certificate nr. 00051)
|
15.05.2009 |
20.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Goldmanis Ints |
Lāčplēša iela 43/45-4b, Rīga, LV-1011 | Nr. 00051 (valid from 02.03.2020 till 30.04.2024) |
Cell phone 29409522
E-mail ints.goldmanis@em.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 28.01.2012 | TIF (183.79 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.01.2012 | HTML (119.84 KB) | |
2009 |
Annual report | 28.01.2012 | TIF (240.18 KB) | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.01.2012 | HTML (119.84 KB) | |
2007 |
Annual report | 09.05.2008 | TIF (2.14 MB) | ||
2006 |
Annual report | 28.05.2007 | TIF (979.97 KB) | ||
2005 |
Annual report | 30.11.2006 | TIF (1.17 MB) | ||
2004 |
Annual report | 15.03.2012 | TIF (879.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 25.54 KB | 21.12.2011 | 15.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 16.67 KB | 14.10.2009 | 08.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.92 KB | 15.03.2012 | 13.03.2012 | 1 |
Application in Insolvency proceedings |
TIF | 37.32 KB | 15.03.2012 | 08.03.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 26.34 KB | 15.03.2012 | 05.03.2012 | 1 |
Notary’s decision |
TIF | 35.46 KB | 31.01.2012 | 30.01.2012 | 2 |
Court decision/judgement |
TIF | 121.45 KB | 31.01.2012 | 26.01.2012 | 2 |
Notary’s decision |
TIF | 27.88 KB | 12.01.2012 | 11.01.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.62 KB | 12.01.2012 | 09.01.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 246.82 KB | 12.01.2012 | 05.01.2012 | 5 |
Notary’s decision |
TIF | 56.34 KB | 21.12.2011 | 20.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 124.95 KB | 21.12.2011 | 15.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.01 KB | 21.12.2011 | 01.03.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 56.25 KB | 21.12.2011 | 23.02.2010 | 1 |
Notary’s decision |
TIF | 37.72 KB | 26.01.2010 | 25.01.2010 | 2 |
Application in Insolvency proceedings |
TIF | 27.49 KB | 26.01.2010 | 15.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 353.12 KB | 26.01.2010 | 29.10.2009 | 7 |
Notary’s decision |
TIF | 36.95 KB | 14.10.2009 | 13.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 62.95 KB | 14.10.2009 | 08.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.61 KB | 14.10.2009 | 30.06.2009 | 1 |
Cover letter |
TIF | 17.82 KB | 14.10.2009 | 27.06.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 21.25 KB | 14.10.2009 | 27.06.2009 | 1 |
Notary’s decision |
TIF | 46.46 KB | 17.06.2009 | 16.06.2009 | 2 |
Court decision/judgement |
TIF | 100.23 KB | 17.06.2009 | 15.06.2009 | 2 |
Notary’s decision |
TIF | 34.98 KB | 27.05.2009 | 26.05.2009 | 1 |
Court cover letter |
TIF | 27.97 KB | 27.05.2009 | 21.05.2009 | 1 |
Court decision/judgement |
TIF | 28.31 KB | 27.05.2009 | 21.05.2009 | 1 |
Notary’s decision |
TIF | 41.24 KB | 21.05.2009 | 20.05.2009 | 2 |
Court cover letter |
TIF | 17.77 KB | 21.05.2009 | 18.05.2009 | 1 |
Court decision/judgement |
TIF | 24.34 KB | 21.05.2009 | 15.05.2009 | 1 |
Appraisal reports |
TIF | 17.59 KB | 26.02.2010 | 28.04.1999 | 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