TERI TRANS, 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, 09.01.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TERI TRANS" |
| Registration number, date | 50003860551, 27.09.2006 |
| VAT number | None (excluded 23.04.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.09.2006 |
| Legal address | Rīga, Nīcgales iela 31-19 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.09.2006 (registered payment 27.09.2006: 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, Vairoga iela 32a | Until 27.08.2008 | 18 years ago |
|---|---|---|
| Rīga, Vairoga iela 32a-112 | Until 14.11.2006 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.02.2012.
Case number: C30533912 Started 22.02.2012,
ended 09.10.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
09.10.2012 |
10.10.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.02.2012 |
24.02.2012 | Appointment of an administrator in an insolvency case |
Kolere Ilze (Certificate nr. 00350)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.02.2012 |
24.02.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kolere Ilze |
Elizabetes iela 63-7, Rīga, LV-1050 | Nr. 00350 (valid from 28.05.2016 till 11.07.2018) |
Phone 67310879
E-mail ilze@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib Zin | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (32.73 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 18.08.2009 | RAR (2.82 KB) |
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 | 272.08 KB | 07.03.2014 | 07.03.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 309.78 KB | 27.02.2014 | 27.02.2014 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 252.82 KB | 19.02.2014 | 18.02.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 266.83 KB | 19.02.2014 | 18.02.2014 | 1 |
Orders/request/cover notes of court bailiffs |
315.42 KB | 03.02.2014 | 31.01.2014 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 316.66 KB | 03.02.2014 | 31.01.2014 | 1 |
Notary’s decision |
TIF | 31.61 KB | 11.01.2013 | 09.01.2013 | 1 |
Application in Insolvency proceedings |
TIF | 38.56 KB | 11.01.2013 | 07.01.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.35 KB | 11.01.2013 | 13.12.2012 | 1 |
Notary’s decision |
TIF | 32.87 KB | 11.10.2012 | 10.10.2012 | 1 |
Court decision/judgement |
TIF | 236.06 KB | 11.10.2012 | 09.10.2012 | 3 |
Notary’s decision |
TIF | 42.44 KB | 28.02.2012 | 24.02.2012 | 2 |
Court decision/judgement |
TIF | 22.31 KB | 28.02.2012 | 22.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.06 KB | 01.02.2012 | 01.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 127.41 KB | 01.02.2012 | 01.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 60.97 KB | 01.02.2012 | 27.01.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 46.61 KB | 01.02.2012 | 27.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.92 KB | 09.08.2010 | 23.02.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.98 KB | 09.08.2010 | 17.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.41 KB | 09.08.2010 | 20.01.2010 | 2 |
Cover letter |
TIF | 25.06 KB | 09.08.2010 | 14.01.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 67.78 KB | 09.08.2010 | 05.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.24 KB | 09.08.2010 | 28.04.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 46.02 KB | 09.08.2010 | 22.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.4 KB | 09.08.2010 | 22.12.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.6 KB | 09.08.2010 | 15.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.96 KB | 09.08.2010 | 05.12.2008 | 2 |
Application |
TIF | 123.02 KB | 09.08.2010 | 03.12.2008 | 4 |
Receipts on the publication and state fees |
TIF | 28.67 KB | 06.08.2010 | 03.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.94 KB | 09.08.2010 | 23.10.2008 | 1 |
Sample report |
TIF | 24.6 KB | 06.08.2010 | 08.09.2008 | 1 |
Sample report |
TIF | 24.68 KB | 14.10.2009 | 08.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.08 KB | 06.08.2010 | 27.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.02 KB | 06.08.2010 | 22.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.68 KB | 06.08.2010 | 11.08.2008 | 1 |
Application |
TIF | 57.79 KB | 06.08.2010 | 11.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.58 KB | 06.08.2010 | 14.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 37.12 KB | 06.08.2010 | 09.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 5.79 KB | 06.08.2010 | 01.11.2006 | 1 |
Application |
TIF | 90.98 KB | 06.08.2010 | 01.11.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.99 KB | 06.08.2010 | 01.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.72 KB | 06.08.2010 | 27.09.2006 | 2 |
Registration certificates |
TIF | 19.6 KB | 06.08.2010 | 27.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.09 KB | 06.08.2010 | 22.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.9 KB | 06.08.2010 | 20.09.2006 | 1 |
Application |
TIF | 109 KB | 06.08.2010 | 20.09.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.56 KB | 06.08.2010 | 20.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.34 KB | 06.08.2010 | 15.09.2006 | 1 |
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