TIMAKS, 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, 29.11.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TIMAKS" |
| Registration number, date | 40003407659, 27.08.1998 |
| VAT number | None (excluded 29.11.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.12.2004 |
| Legal address | Rīga, Dammes iela 1-117 Check address owners |
| Fixed capital | 20 000 LVL , registered 30.12.2008 (registered payment 30.12.2008: 20 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.01.2012.
Case number: C28280812 Started 16.01.2012,
ended 19.09.2013
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
19.09.2013 |
20.09.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
25.09.2012 |
26.09.2012 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
03.07.2012 11:15:00 |
12.06.2012 | Meeting of creditors | |
06.06.2012 |
07.06.2012 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
10.04.2012 |
11.04.2012 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
21.03.2012 |
21.03.2012 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
05.03.2012 |
06.03.2012 | Filing a plan to sell the debtor's things | |
16.01.2012 |
17.01.2012 | Appointment of an administrator in an insolvency case |
Tumens Reno (Certificate nr. 00187)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
16.01.2012 |
17.01.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Tumens Reno |
Mākoņu iela 11, Baloži, Ķekavas nov. | Nr. 00187 (valid from 16.10.2024 till 15.10.2029) |
Phone 29498627
E-mail reno.tumens@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| admin zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| admin zin | TXT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 54.73 KB | 29.11.2013 | 29.11.2013 | 1 |
Application |
DOC | 23.5 KB | 29.11.2013 | 28.11.2013 | 1 |
Application |
EDOC | 23.99 KB | 29.11.2013 | 28.11.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 45.05 KB | 29.11.2013 | 22.11.2013 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 48.5 KB | 29.11.2013 | 22.11.2013 | 1 |
Notary’s decision |
TIF | 36.59 KB | 24.09.2013 | 20.09.2013 | 2 |
Court decision/judgement |
TIF | 115.81 KB | 24.09.2013 | 19.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.73 KB | 16.07.2013 | 16.07.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 276.16 KB | 12.07.2013 | 12.07.2013 | 2 |
Notary’s decision |
RTF | 181.25 KB | 26.09.2012 | 26.09.2012 | 1 |
Notary’s decision |
EDOC | 678.21 KB | 26.09.2012 | 26.09.2012 | 1 |
Plan for the sale of the debtor’s property |
DOC | 42 KB | 25.09.2012 | 25.09.2012 | 3 |
Plan for the sale of the debtor’s property |
EDOC | 793.23 KB | 25.09.2012 | 25.09.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 55.12 KB | 10.07.2012 | 03.07.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 325.79 KB | 12.06.2012 | 12.06.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
ODT | 24.64 KB | 12.06.2012 | 12.06.2012 | 2 |
Notary’s decision |
EDOC | 280.73 KB | 12.06.2012 | 12.06.2012 | 1 |
Notary’s decision |
DOCX | 35.29 KB | 12.06.2012 | 12.06.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 286.7 KB | 11.06.2012 | 09.06.2012 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 292.04 KB | 06.06.2012 | 06.06.2012 | 3 |
Notary’s decision |
EDOC | 139.73 KB | 11.04.2012 | 11.04.2012 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 61.93 KB | 10.04.2012 | 10.04.2012 | 4 |
Notary’s decision |
EDOC | 126.78 KB | 21.03.2012 | 21.03.2012 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 49.63 KB | 21.03.2012 | 21.03.2012 | 4 |
Notary’s decision |
EDOC | 130.49 KB | 06.03.2012 | 06.03.2012 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 50.4 KB | 05.03.2012 | 05.03.2012 | 4 |
Notary’s decision |
TIF | 147.07 KB | 17.01.2012 | 17.01.2012 | 2 |
Court decision/judgement |
TIF | 285.26 KB | 17.01.2012 | 16.01.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.46 KB | 17.01.2012 | 30.11.2010 | 1 |
Marriage contract |
TIF | 268.4 KB | 17.01.2012 | 29.11.2010 | 3 |
Sample report |
TIF | 23.8 KB | 25.05.2011 | 13.08.1998 | 1 |
Appraisal reports |
TIF | 18 KB | 03.10.2011 | 12.08.1998 | 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