TEFABALT, 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.
One day access
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, 09.08.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TEFABALT" |
| Registration number, date | 40003268420, 10.10.1995 |
| VAT number | None (excluded 12.03.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.02.2006 |
| Legal address | Jēkabpils, Daugavas iela 9-6 Check address owners |
| Fixed capital | 6 000 LVL , registered 04.10.2004 (registered payment 04.10.2004: 6 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TEFABALT" | Until 04.10.2004 | 21 year ago |
|---|
Historical addresses
| Jēkabpils rajons, Jēkabpils, Daugavas iela 9-6 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Buļļu iela 70C-205 | Until 20.08.2008 | 17 years ago |
| Rīga, Bieķensalas iela 6 | Until 22.08.2006 | 19 years ago |
| Rīga, Zvaigžņu iela 21-1 | Until 29.11.2001 | 24 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.07.2008.
Case number: C28180508 Started 02.07.2008,
ended 19.07.2010
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
19.07.2010 |
21.07.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
11.06.2009 10:00:00 |
14.05.2009 | Noslēguma kreditoru sapulce | |
11.06.2009 |
26.08.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
14.04.2009 10:00:00 |
24.03.2009 | Kārtējā kreditoru sapulce | |
14.10.2008 10:00:00 |
26.09.2008 | Pirmā kreditoru sapulce | |
17.07.2008 |
24.07.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
07.07.2008 |
11.07.2008 | Appointment of an administrator in an insolvency case |
Stare Inese (Certificate nr. 00430)
|
02.07.2008 |
08.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stare Inese |
Daugavas iela 9-6, Jēkabpils, LV-5202 | Nr. 00430 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 28679934
E-mail starei@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.09 KB | 27.08.2009 | 11.05.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.8 KB | 27.08.2009 | 19.03.2009 | 1 |
Agenda of the creditors’ meeting |
DOC | 27.5 KB | 23.03.2009 | 19.03.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.12 KB | 29.09.2008 | 22.09.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 33.62 KB | 29.09.2008 | 22.09.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
EDOC | 16.77 KB | 23.03.2009 | 19.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 65.5 KB | 23.03.2009 | 19.03.2009 | 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