TARKO Consulting, 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, 09.12.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "TARKO Consulting" SIA |
| Registration number, date | 50003724371, 27.01.2005 |
| VAT number | None (excluded 14.10.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.01.2005 |
| Legal address | Rīga, Matīsa iela 19-6 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.01.2005 (registered payment 27.01.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| "ASPEKT UNO" SIA | Until 14.03.2006 | 19 years ago |
|---|
Historical addresses
| Rīga, Paula Lejiņa iela 3-20 | Until 14.03.2006 | 19 years ago |
|---|---|---|
| Rīga, Raiņa bulvāris 21 | Until 27.07.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.05.2008.
Case number: C27092908 Started 21.05.2008,
ended 10.11.2008
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
10.11.2008 |
14.11.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
21.10.2008 12:00:00 |
07.10.2008 | Noslēguma kreditoru sapulce | |
18.09.2008 |
24.09.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
04.09.2008 12:00:00 |
31.07.2008 | Pirmā kreditoru sapulce | |
05.06.2008 |
13.06.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
23.05.2008 |
28.05.2008 | Appointment of an administrator in an insolvency case |
Velhovika Sandra (Certificate nr. 00210)
|
21.05.2008 |
23.05.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velhovika Sandra |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00210 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail audit@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 02.02.2007 | PDF (197.17 KB) | ||
2005 |
Annual report | 09.02.2007 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 22.04 KB | 09.10.2008 | 06.10.2008 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.72 KB | 04.08.2008 | 30.07.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 21.38 KB | 04.08.2008 | 30.07.2008 | 1 |
Articles of Association |
TIF | 23.76 KB | 26.05.2008 | 27.08.2007 | 1 |
Articles of Association |
TIF | 43.79 KB | 26.05.2008 | 01.03.2006 | 3 |
Shareholders’ register |
TIF | 9.71 KB | 26.05.2008 | 01.03.2006 | 1 |
Amendments to the Articles of Association |
TIF | 39.78 KB | 26.05.2008 | 21.02.2005 | 2 |
Articles of Association |
TIF | 43.72 KB | 26.05.2008 | 21.02.2005 | 3 |
Shareholders’ register |
TIF | 11.28 KB | 26.05.2008 | 21.02.2005 | 1 |
Articles of Association |
TIF | 38.18 KB | 26.05.2008 | 24.01.2005 | 2 |
Memorandum of association |
TIF | 52.02 KB | 26.05.2008 | 24.01.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.78 KB | 11.12.2008 | 09.12.2008 | 2 |
Application in Insolvency proceedings |
TIF | 28.92 KB | 11.12.2008 | 05.12.2008 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 22.1 KB | 11.12.2008 | 05.12.2008 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.37 KB | 11.12.2008 | 02.12.2008 | 1 |
Notary’s decision |
TIF | 34.31 KB | 19.11.2008 | 14.11.2008 | 1 |
Court cover letter |
TIF | 27.2 KB | 19.11.2008 | 12.11.2008 | 1 |
Court decision/judgement |
TIF | 41.33 KB | 19.11.2008 | 10.11.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 40.27 KB | 28.10.2008 | 22.10.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 710.83 KB | 28.10.2008 | 21.10.2008 | 12 |
Notary’s decision |
TIF | 43 KB | 09.10.2008 | 07.10.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.89 KB | 09.10.2008 | 06.10.2008 | 1 |
Notary’s decision |
TIF | 45.57 KB | 25.09.2008 | 24.09.2008 | 2 |
Court cover letter |
TIF | 22.77 KB | 25.09.2008 | 19.09.2008 | 1 |
Court decision/judgement |
TIF | 67.03 KB | 25.09.2008 | 18.09.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 20.33 KB | 10.09.2008 | 05.09.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 415.64 KB | 10.09.2008 | 04.09.2008 | 14 |
Notary’s decision |
TIF | 38.84 KB | 04.08.2008 | 31.07.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 34.73 KB | 04.08.2008 | 30.07.2008 | 1 |
Notary’s decision |
TIF | 38.48 KB | 16.06.2008 | 13.06.2008 | 2 |
Court cover letter |
TIF | 16.94 KB | 16.06.2008 | 09.06.2008 | 1 |
Court decision/judgement |
TIF | 94.67 KB | 16.06.2008 | 05.06.2008 | 2 |
Notary’s decision |
TIF | 33.28 KB | 28.05.2008 | 28.05.2008 | 2 |
Court cover letter |
TIF | 17.38 KB | 28.05.2008 | 26.05.2008 | 1 |
Court decision/judgement |
TIF | 34.52 KB | 28.05.2008 | 23.05.2008 | 1 |
Notary’s decision |
TIF | 31.87 KB | 26.05.2008 | 23.05.2008 | 2 |
Court cover letter |
TIF | 18.51 KB | 26.05.2008 | 21.05.2008 | 1 |
Court decision/judgement |
TIF | 30.76 KB | 26.05.2008 | 21.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.38 KB | 26.05.2008 | 30.08.2007 | 1 |
Application |
TIF | 171.24 KB | 26.05.2008 | 27.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.76 KB | 26.05.2008 | 27.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.69 KB | 26.05.2008 | 27.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 26.05.2008 | 23.05.2007 | 1 |
Cover letter |
TIF | 20.4 KB | 26.05.2008 | 22.05.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.26 KB | 26.05.2008 | 18.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 26.05.2008 | 07.03.2007 | 1 |
Cover letter |
TIF | 26.06 KB | 26.05.2008 | 05.03.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.93 KB | 26.05.2008 | 01.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.87 KB | 26.05.2008 | 14.03.2006 | 2 |
Registration certificates |
TIF | 29.79 KB | 26.05.2008 | 14.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.71 KB | 26.05.2008 | 13.03.2006 | 2 |
Application |
TIF | 133.82 KB | 26.05.2008 | 09.03.2006 | 4 |
Sample report |
TIF | 21.45 KB | 26.05.2008 | 09.03.2006 | 1 |
Sample report |
TIF | 20.32 KB | 26.05.2008 | 08.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.49 KB | 26.05.2008 | 01.03.2006 | 1 |
Consent of the auditor |
TIF | 6.2 KB | 26.05.2008 | 01.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.83 KB | 26.05.2008 | 01.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.48 KB | 26.05.2008 | 01.03.2006 | 1 |
Other documents |
TIF | 9.56 KB | 26.05.2008 | 01.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.59 KB | 26.05.2008 | 01.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.54 KB | 26.05.2008 | 27.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 15.74 KB | 26.05.2008 | 22.07.2005 | 2 |
Application |
TIF | 81.11 KB | 26.05.2008 | 22.07.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.96 KB | 26.05.2008 | 22.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.58 KB | 26.05.2008 | 22.07.2005 | 2 |
Application |
TIF | 125.32 KB | 26.05.2008 | 24.02.2005 | 5 |
Consent of the auditor |
TIF | 6.99 KB | 26.05.2008 | 24.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.29 KB | 26.05.2008 | 24.02.2005 | 2 |
Receipts on the publication and state fees |
TIF | 25.57 KB | 26.05.2008 | 22.02.2005 | 2 |
Consent of the auditor |
TIF | 8.23 KB | 26.05.2008 | 21.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.21 KB | 26.05.2008 | 21.02.2005 | 1 |
Purchase contracts |
TIF | 21.97 KB | 26.05.2008 | 21.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 17.17 KB | 26.05.2008 | 20.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.35 KB | 26.05.2008 | 27.01.2005 | 2 |
Registration certificates |
TIF | 21.69 KB | 26.05.2008 | 27.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.79 KB | 26.05.2008 | 24.01.2005 | 1 |
Application |
TIF | 244.38 KB | 26.05.2008 | 24.01.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.18 KB | 26.05.2008 | 24.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.02 KB | 26.05.2008 | 24.01.2005 | 2 |
Receipts on the publication and state fees |
TIF | 49.58 KB | 26.05.2008 | 24.01.2005 | 2 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 43.51 KB | 26.05.2008 | 2 | |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 44.64 KB | 26.05.2008 | 2 | |
Other documents |
TIF | 36.44 KB | 26.05.2008 | 2 | |
Other documents |
TIF | 36.61 KB | 26.05.2008 | 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