TEMEI, 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, 01.07.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TEMEI" |
| Registration number, date | 40003598733, 02.08.2002 |
| VAT number | None (excluded 27.01.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.08.2002 |
| Legal address | Rīga, Stabu iela 78-601 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.08.2002 (registered payment 19.08.2003: 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, Vārnu iela 22 | Until 25.02.2005 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.08.2011.
Case number: C29715211 Started 11.08.2011,
ended 06.06.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
06.06.2013 |
10.06.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
30.04.2012 14:00:00 |
17.04.2012 | Meeting of creditors | |
10.02.2012 11:00:00 |
26.01.2012 | Meeting of creditors | |
11.08.2011 |
15.08.2011 | Appointment of an administrator in an insolvency case |
Dārzniece Ligita (Certificate nr. 00045)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
11.08.2011 |
15.08.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dārzniece Ligita |
Poruka iela 3-602, Madona, Madonas nov. | Nr. 00045 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26553266
Phone 64807455
E-mail komentars2@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 548.4 KB | 10.04.2015 | 10.04.2015 | 1 |
Notary’s decision |
TIF | 475.16 KB | 02.07.2013 | 01.07.2013 | 1 |
Application in Insolvency proceedings |
TIF | 950.31 KB | 02.07.2013 | 24.06.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 475.16 KB | 02.07.2013 | 19.06.2013 | 1 |
Notary’s decision |
TIF | 31.44 KB | 12.06.2013 | 10.06.2013 | 1 |
Court decision/judgement |
TIF | 47.94 KB | 12.06.2013 | 06.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.88 KB | 18.02.2013 | 18.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.33 MB | 18.02.2013 | 18.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.88 MB | 14.02.2013 | 14.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 955 KB | 14.02.2013 | 14.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.26 KB | 07.01.2013 | 07.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.07 MB | 07.01.2013 | 07.01.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.53 MB | 04.01.2013 | 04.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 253.59 KB | 04.01.2013 | 04.01.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 84.48 KB | 16.05.2012 | 30.04.2012 | 3 |
Notary’s decision |
EDOC | 163.7 KB | 17.04.2012 | 17.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 55.97 KB | 16.04.2012 | 13.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 79.48 KB | 16.04.2012 | 13.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 77.61 KB | 23.02.2012 | 10.02.2012 | 3 |
Notary’s decision |
EDOC | 127 KB | 26.01.2012 | 26.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 38.28 KB | 25.01.2012 | 24.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 62 KB | 25.01.2012 | 24.01.2012 | 2 |
Notary’s decision |
TIF | 42.08 KB | 15.08.2011 | 15.08.2011 | 2 |
Court decision/judgement |
TIF | 107.83 KB | 15.08.2011 | 11.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 282.43 KB | 14.04.2011 | 14.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 119.7 KB | 14.04.2011 | 14.04.2011 | 2 |
Registration certificates |
TIF | 155.68 KB | 17.08.2011 | 02.08.2002 | 1 |
Appraisal reports |
TIF | 27.01 KB | 13.04.2011 | 18.07.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.94 KB | 13.04.2011 | 18.07.2002 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 399.6 KB | 11.12.2012 | 18 |
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