TERDEN, SIA
Limited Liability Company
Informational products
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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, 28.01.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TERDEN" |
| Registration number, date | 40003824224, 10.05.2006 |
| VAT number | None (excluded 22.04.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.05.2006 |
| Legal address | Rīga, Čiekurkalna 1. šķērslīnija 84 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.05.2006 (registered payment 23.11.2006: 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, Eduarda Smiļģa iela 32-2 | Until 23.05.2006 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.07.2008.
Case number: C321617 08 Started 02.07.2008,
ended 08.12.2009
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
08.12.2009 |
21.12.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
19.03.2009 12:00:00 |
23.02.2009 | Noslēguma kreditoru sapulce | |
11.02.2009 |
20.02.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
14.01.2009 14:00:00 |
15.12.2008 | Pirmā kreditoru sapulce | |
02.09.2008 |
03.11.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
07.07.2008 |
15.07.2008 | Appointment of an administrator in an insolvency case |
Stērninieks Jānis (Certificate nr. 00083)
|
02.07.2008 |
08.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stērninieks Jānis |
Martas iela 5, Rīga, LV-1011 | Nr. 00083 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29269926
E-mail sterninieksjanis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 08.05.2009 | TIF (649.7 KB) | ||
2007 |
Annual report | 01.07.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 20.04.2007 | TIF (908.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 11.41 KB | 04.03.2009 | 18.02.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 12.39 KB | 16.12.2008 | 10.12.2008 | 1 |
Articles of Association |
TIF | 94.13 KB | 09.07.2008 | 30.01.2008 | 2 |
Shareholders’ register |
TIF | 36.77 KB | 09.07.2008 | 30.01.2008 | 1 |
Articles of Association |
TIF | 94.74 KB | 09.07.2008 | 27.04.2006 | 1 |
Memorandum of association |
TIF | 201.71 KB | 09.07.2008 | 27.04.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 39.26 KB | 29.01.2010 | 28.01.2010 | 2 |
Application in Insolvency proceedings |
TIF | 52.51 KB | 29.01.2010 | 25.01.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.37 KB | 29.01.2010 | 30.12.2009 | 1 |
Notary’s decision |
TIF | 34.54 KB | 28.12.2009 | 21.12.2009 | 1 |
Court decision/judgement |
TIF | 91.38 KB | 28.12.2009 | 08.12.2009 | 2 |
Notary’s decision |
TIF | 33.63 KB | 22.05.2009 | 21.05.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 449.43 KB | 27.03.2009 | 19.03.2009 | 11 |
Notary’s decision |
TIF | 36.96 KB | 04.03.2009 | 23.02.2009 | 2 |
Notary’s decision |
TIF | 36.83 KB | 23.02.2009 | 20.02.2009 | 2 |
Announcement to creditors |
TIF | 9.33 KB | 04.03.2009 | 18.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 71.16 KB | 04.03.2009 | 18.02.2009 | 2 |
Court cover letter |
TIF | 10.7 KB | 23.02.2009 | 16.02.2009 | 1 |
Court decision/judgement |
TIF | 78.24 KB | 23.02.2009 | 11.02.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 680.22 KB | 26.01.2009 | 14.01.2009 | 15 |
Notary’s decision |
TIF | 26.48 KB | 16.12.2008 | 15.12.2008 | 1 |
Announcement to creditors |
TIF | 13.25 KB | 16.12.2008 | 10.12.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.68 KB | 16.12.2008 | 10.12.2008 | 2 |
Notary’s decision |
TIF | 76.49 KB | 04.11.2008 | 03.11.2008 | 2 |
Other insolvency documents |
TIF | 30.76 KB | 04.11.2008 | 29.10.2008 | 2 |
Court cover letter |
TIF | 23.12 KB | 04.11.2008 | 28.10.2008 | 1 |
Court decision/judgement |
TIF | 299.97 KB | 04.11.2008 | 02.09.2008 | 4 |
Notary’s decision |
TIF | 35.25 KB | 18.07.2008 | 15.07.2008 | 2 |
Court cover letter |
TIF | 15.28 KB | 18.07.2008 | 09.07.2008 | 1 |
Notary’s decision |
TIF | 77.45 KB | 09.07.2008 | 08.07.2008 | 1 |
Court decision/judgement |
TIF | 38.37 KB | 18.07.2008 | 07.07.2008 | 1 |
Court cover letter |
TIF | 57.11 KB | 09.07.2008 | 02.07.2008 | 1 |
Court decision/judgement |
TIF | 199.08 KB | 09.07.2008 | 02.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 106.97 KB | 09.07.2008 | 05.02.2008 | 2 |
Application |
TIF | 503.71 KB | 09.07.2008 | 30.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 102.36 KB | 09.07.2008 | 30.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 348.1 KB | 09.07.2008 | 30.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.18 KB | 09.07.2008 | 23.11.2006 | 1 |
Application |
TIF | 307.97 KB | 09.07.2008 | 20.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 137.33 KB | 09.07.2008 | 20.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 231.33 KB | 09.07.2008 | 09.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.22 KB | 09.07.2008 | 23.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 26.87 KB | 09.07.2008 | 18.05.2006 | 1 |
Application |
TIF | 488.29 KB | 09.07.2008 | 18.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 200.17 KB | 09.07.2008 | 18.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 109.01 KB | 09.07.2008 | 10.05.2006 | 2 |
Registration certificates |
TIF | 84.47 KB | 09.07.2008 | 10.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.25 KB | 09.07.2008 | 05.05.2006 | 1 |
Application |
TIF | 678.91 KB | 09.07.2008 | 03.05.2006 | 4 |
Receipts on the publication and state fees |
TIF | 263.8 KB | 09.07.2008 | 03.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 69.45 KB | 09.07.2008 | 27.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 139.18 KB | 09.07.2008 | 27.04.2006 | 2 |
Other insolvency documents |
TIF | 11.09 KB | 04.03.2009 | 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