TAND Riga, 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, 09.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TAND Riga" |
| Registration number, date | 40103225288, 16.04.2009 |
| VAT number | None (excluded 30.04.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.04.2009 |
| Legal address | Ozolnieku nov., Cenu pag., Raubēni, Langervaldes iela 2 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.04.2009 (registered payment 16.04.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical addresses
| Rīga, Jura Alunāna iela 2 | Until 28.03.2013 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 03.02.2014.
Case number: C15109714 Started 03.02.2014,
ended 04.06.2015
Court: Jelgavas tiesa
(1000055214)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
04.06.2015 |
08.06.2015 | Maksātnespējas procesa izbeigšana |
Jelgavas tiesa (1000055214)
|
03.02.2014 |
06.02.2014 | Appointment of an administrator in an insolvency case |
Stūraine Liene (Certificate nr. 00510)
Jelgavas tiesa (1000055214)
|
03.02.2014 |
06.02.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
| Process 1. Legal protection process: 21.11.2012.
Case number: C32361712 Started 21.11.2012,
ended 12.04.2013
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
12.04.2013 |
16.04.2013 | Completion of the legal protection process |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
21.11.2012 |
23.11.2012 | Initiation of the process of legal protection |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stūraine Liene |
Brīvības iela 37 , 2.stāvs, 3.kabinets, Rīga, LV-1010 | Nr. 00510 (valid from 04.06.2015 till 04.06.2017) |
Cell phone 26181918
Phone 67297616
E-mail lienest@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TR | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TR | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TR | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TR | RTF | ||||
2009 |
Annual report: Board statement | 16.04.2009 - 31.12.2009 | 03.05.2010 | RTF (21.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.54 KB | 17.08.2009 | 08.04.2009 | 1 |
Memorandum of Association |
TIF | 24.67 KB | 17.08.2009 | 08.04.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.61 KB | 09.07.2015 | 09.07.2015 | 1 |
Application in Insolvency proceedings |
DOC | 56.5 KB | 08.07.2015 | 07.07.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 34.86 KB | 08.07.2015 | 07.07.2015 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 13.21 KB | 08.07.2015 | 27.06.2015 | 2 |
Statement of the State Archives or an equivalent document |
451.12 KB | 08.07.2015 | 27.06.2015 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 450.13 KB | 08.07.2015 | 27.06.2015 | 2 |
Notary’s decision |
TIF | 51.9 KB | 09.06.2015 | 08.06.2015 | 2 |
Court decision/judgement |
TIF | 93 KB | 09.06.2015 | 04.06.2015 | 2 |
Notary’s decision |
TIF | 67.31 KB | 07.02.2014 | 06.02.2014 | 2 |
Court decision/judgement |
TIF | 169.35 KB | 07.02.2014 | 03.02.2014 | 3 |
Notary’s decision |
TIF | 38.83 KB | 17.04.2013 | 16.04.2013 | 2 |
Court decision/judgement |
TIF | 130.49 KB | 17.04.2013 | 12.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.6 KB | 02.04.2013 | 28.03.2013 | 2 |
Notary’s decision |
TIF | 31.9 KB | 26.11.2012 | 23.11.2012 | 2 |
Court decision/judgement |
TIF | 79.75 KB | 26.11.2012 | 21.11.2012 | 2 |
Application |
TIF | 68.89 KB | 02.04.2013 | 15.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 13.33 KB | 02.04.2013 | 15.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.57 KB | 17.08.2009 | 16.04.2009 | 2 |
Registration certificates |
TIF | 37.35 KB | 17.08.2009 | 16.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.21 KB | 17.08.2009 | 15.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.44 KB | 17.08.2009 | 15.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.53 KB | 17.08.2009 | 08.04.2009 | 1 |
Application |
TIF | 130.09 KB | 17.08.2009 | 08.04.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 180.73 KB | 17.08.2009 | 06.04.2009 | 6 |
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