TEPA, 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, 02.02.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TEPA" |
| Registration number, date | 40103103222, 18.08.1993 |
| VAT number | None (excluded 02.02.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.08.2004 |
| Legal address | Tukuma nov., Tukums, Strēlnieku iela 45A Check address owners |
| Fixed capital | 2 000 LVL , registered 23.08.2004 (registered payment 23.08.2004: 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
| Sabiedrība ar ierobežotu atbildību "TEHNIKAS UN PRODUKCIJAS APMAIŅAS PUNKTS" | Until 23.08.2004 | 22 years ago |
|---|
Historical addresses
| Tukuma rajons, Tukums, Strēlnieku iela 45a | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Tukums, Strēlnieku iela 45 | Until 08.03.2006 | 20 years ago |
| Rīga, Matīsa iela 92 | Until 29.10.1999 | 27 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.09.2011.
Case number: C37098711 Started 09.09.2011,
ended 23.01.2012
Court: Tukuma rajona tiesa
(1000056675)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
23.01.2012 |
26.01.2012 | Maksātnespējas procesa izbeigšana |
Tukuma rajona tiesa (1000056675)
|
09.09.2011 |
13.09.2011 | Appointment of an administrator in an insolvency case |
Pļaviņa Baiba (Certificate nr. 00181)
Tukuma rajona tiesa (1000056675)
|
09.09.2011 |
13.09.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Tukuma rajona tiesa (1000056675)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pļaviņa Baiba |
Dzirnavu iela 72-12, Rīga, LV-1050 | Nr. 00181 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 29710688
E-mail bplavina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP |