TEOFILS, 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, 29.04.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TEOFILS" |
| Registration number, date | 40003751594, 22.06.2005 |
| VAT number | None (excluded 02.07.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.06.2005 |
| Legal address | Rīga, Alauksta iela 11-23 Check address owners |
| Fixed capital | 4 000 LVL , registered 22.06.2005 (registered payment 22.06.2005: 4 000 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 "DIZAINA STUDIJA "AVANTI"" | Until 13.05.2008 | 17 years ago |
|---|
Historical addresses
| Liepāja, Toma iela 12/20-29 | Until 13.05.2008 | 17 years ago |
|---|---|---|
| Rīga, Rušonu iela 5/1-54 | Until 19.02.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.12.2008.
Case number: C29645608 Started 09.12.2008,
ended 21.04.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
21.04.2010 |
22.04.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
29.03.2010 11:00:00 |
26.02.2010 | Noslēguma kreditoru sapulce | |
08.04.2009 |
15.04.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
13.03.2009 13:30:00 |
13.02.2009 | Pirmā kreditoru sapulce | |
06.01.2009 |
10.01.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.12.2008 |
16.12.2008 | Appointment of an administrator in an insolvency case |
Jukēvics Dzintars (Certificate nr. 00326)
|
09.12.2008 |
12.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jukēvics Dzintars |
Čiekurkalna 1. līnija 84-222, Rīga, LV-1026 | Nr. 00326 (valid from 28.05.2016 till 11.07.2018) |
Cell phone 29190122
E-mail juke_dz@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 28.07.2008 | TIF (543.99 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (1.68 MB) | ||
2005 |
Annual report | 16.05.2006 | PDF (659.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.13 KB | 09.03.2010 | 25.02.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.45 KB | 16.02.2009 | 12.02.2009 | 1 |
Articles of Association |
TIF | 59.82 KB | 17.12.2008 | 06.05.2008 | 3 |
Articles of Association |
TIF | 58.84 KB | 17.12.2008 | 06.05.2008 | 3 |
Shareholders’ register |
TIF | 12.42 KB | 17.12.2008 | 06.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.27 KB | 17.12.2008 | 13.02.2007 | 1 |
Articles of Association |
TIF | 21.9 KB | 17.12.2008 | 13.02.2007 | 1 |
Shareholders’ register |
TIF | 10.62 KB | 17.12.2008 | 13.02.2007 | 1 |
Amendments to the Articles of Association |
TIF | 11.27 KB | 17.12.2008 | 19.09.2005 | 1 |
Articles of Association |
TIF | 22.67 KB | 17.12.2008 | 19.09.2005 | 1 |
Articles of Association |
TIF | 24.13 KB | 17.12.2008 | 17.06.2005 | 1 |
Memorandum of association |
TIF | 72.09 KB | 17.12.2008 | 17.06.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.16 KB | 30.04.2010 | 29.04.2010 | 1 |
Application in Insolvency proceedings |
TIF | 54.27 KB | 30.04.2010 | 28.04.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.29 KB | 30.04.2010 | 27.04.2010 | 1 |
Notary’s decision |
TIF | 62 KB | 26.04.2010 | 22.04.2010 | 1 |
Court decision/judgement |
TIF | 119.54 KB | 26.04.2010 | 21.04.2010 | 2 |
Notary’s decision |
TIF | 39.86 KB | 09.03.2010 | 26.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 91.18 KB | 09.03.2010 | 25.02.2010 | 2 |
Notary’s decision |
TIF | 34.44 KB | 16.04.2009 | 15.04.2009 | 1 |
Court cover letter |
TIF | 22.37 KB | 16.04.2009 | 08.04.2009 | 1 |
Court decision/judgement |
TIF | 65.68 KB | 16.04.2009 | 08.04.2009 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 168.19 KB | 16.04.2009 | 13.03.2009 | 6 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 165.93 KB | 24.03.2009 | 13.03.2009 | 5 |
Notary’s decision |
TIF | 36.82 KB | 16.02.2009 | 13.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 58.46 KB | 16.02.2009 | 12.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.76 KB | 16.02.2009 | 26.01.2009 | 1 |
Cover letter |
TIF | 19.79 KB | 16.02.2009 | 20.01.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 21.48 KB | 16.02.2009 | 20.01.2009 | 1 |
Notary’s decision |
TIF | 57.67 KB | 12.01.2009 | 10.01.2009 | 2 |
Court cover letter |
TIF | 13.73 KB | 12.01.2009 | 06.01.2009 | 1 |
Court decision/judgement |
TIF | 133.86 KB | 12.01.2009 | 06.01.2009 | 3 |
Notary’s decision |
TIF | 37.54 KB | 17.12.2008 | 16.12.2008 | 2 |
Court cover letter |
TIF | 12.33 KB | 17.12.2008 | 12.12.2008 | 1 |
Court decision/judgement |
TIF | 26.63 KB | 17.12.2008 | 12.12.2008 | 1 |
Notary’s decision |
TIF | 32.75 KB | 17.12.2008 | 12.12.2008 | 1 |
Court cover letter |
TIF | 12.34 KB | 17.12.2008 | 09.12.2008 | 1 |
Court decision/judgement |
TIF | 27.34 KB | 17.12.2008 | 09.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.32 KB | 17.12.2008 | 10.10.2008 | 1 |
Cover letter |
TIF | 19.16 KB | 17.12.2008 | 07.10.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.44 KB | 17.12.2008 | 07.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.22 KB | 17.12.2008 | 05.06.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.84 KB | 17.12.2008 | 03.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.89 KB | 17.12.2008 | 22.05.2008 | 1 |
Cover letter |
TIF | 26.7 KB | 17.12.2008 | 16.05.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.29 KB | 17.12.2008 | 16.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.72 KB | 17.12.2008 | 13.05.2008 | 2 |
Registration certificates |
TIF | 22.17 KB | 17.12.2008 | 13.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.18 KB | 17.12.2008 | 09.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.41 KB | 17.12.2008 | 06.05.2008 | 1 |
Application |
TIF | 143.23 KB | 17.12.2008 | 06.05.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.92 KB | 17.12.2008 | 06.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 12.63 KB | 17.12.2008 | 06.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.03 KB | 17.12.2008 | 06.05.2008 | 1 |
Sample report |
TIF | 16.99 KB | 17.12.2008 | 21.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.14 KB | 17.12.2008 | 19.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.06 KB | 17.12.2008 | 14.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.55 KB | 17.12.2008 | 13.02.2007 | 1 |
Application |
TIF | 248.13 KB | 17.12.2008 | 13.02.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 10.64 KB | 17.12.2008 | 13.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.58 KB | 17.12.2008 | 13.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.76 KB | 17.12.2008 | 23.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 28.98 KB | 17.12.2008 | 20.09.2005 | 2 |
Application |
TIF | 98.32 KB | 17.12.2008 | 19.09.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 10.86 KB | 17.12.2008 | 19.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.09 KB | 17.12.2008 | 19.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.02 KB | 17.12.2008 | 22.06.2005 | 2 |
Registration certificates |
TIF | 37.99 KB | 17.12.2008 | 22.06.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.43 KB | 17.12.2008 | 17.06.2005 | 1 |
Application |
TIF | 107.13 KB | 17.12.2008 | 17.06.2005 | 4 |
Appraisal reports |
TIF | 28.73 KB | 17.12.2008 | 17.06.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.63 KB | 17.12.2008 | 17.06.2005 | 1 |
Consent of the auditor |
TIF | 7.71 KB | 17.12.2008 | 17.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.36 KB | 17.12.2008 | 17.06.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 11.82 KB | 17.12.2008 | 17.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.26 KB | 17.12.2008 | 17.06.2005 | 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