TIMENS, 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, 25.05.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TIMENS" |
| Registration number, date | 40003431665, 18.02.1999 |
| VAT number | None (excluded 23.03.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.08.2004 |
| Legal address | Rīgas rajons, Baloži, Skolas iela 15-3 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.08.2004 (registered payment 05.08.2004: 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
| SIA "TIMENS" | Until 05.08.2004 | 21 year ago |
|---|
Historical addresses
| Jūrmala, Jāņa Pliekšāna iela 64a-2 | Until 27.01.2006 | 19 years ago |
|---|---|---|
| Rīga, Palangas iela 5-10 | Until 02.11.2005 | 20 years ago |
| Rīga, Vaidavas iela 2/1-29 | Until 02.06.2003 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.12.2008.
Case number: C22609 Started 09.12.2008,
ended 27.04.2009
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
27.04.2009 |
06.05.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
27.04.2009 |
06.05.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas rajona tiesa (1000055247)
|
31.03.2009 11:00:00 |
13.03.2009 | Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu | |
11.03.2009 11:00:00 |
24.02.2009 | Pirmā kreditoru sapulce | |
23.12.2008 |
06.01.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
12.12.2008 |
17.12.2008 | Appointment of an administrator in an insolvency case |
Kalniņš Modris (Certificate nr. 00325)
|
09.12.2008 |
15.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kalniņš Modris |
Bākas iela 10, Mērsrags, Mērsraga nov., LV-3284 | Nr. 00325 (valid from 28.05.2016 till 11.07.2018) |
Cell phone 29294231
E-mail kalnins.modris@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 16.03.2009 | TIF (76.83 KB) | ||
2004 |
Annual report | 16.12.2008 | TIF (615.68 KB) | ||
2003 |
Annual report | 16.12.2008 | TIF (822.93 KB) | ||
2002 |
Annual report | 16.12.2008 | TIF (584.26 KB) | ||
2000 |
Annual report | 16.12.2008 | TIF (1.08 MB) | ||
1999 |
Annual report | 16.12.2008 | TIF (567.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.29 KB | 25.02.2009 | 23.02.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.11 KB | 25.02.2009 | 23.02.2009 | 1 |
Shareholders’ register |
TIF | 14.6 KB | 16.12.2008 | 23.01.2006 | 1 |
Shareholders’ register |
TIF | 17.78 KB | 16.12.2008 | 18.10.2005 | 1 |
Articles of Association |
TIF | 50.68 KB | 16.12.2008 | 22.07.2004 | 3 |
Shareholders’ register |
TIF | 19.83 KB | 16.12.2008 | 22.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 48.01 KB | 16.12.2008 | 02.02.1999 | 3 |
Articles of Association |
TIF | 576.75 KB | 16.12.2008 | 02.02.1999 | 13 |
Memorandum of association |
TIF | 146.75 KB | 16.12.2008 | 02.02.1999 | 4 |
Shareholders’ register |
TIF | 14 KB | 16.12.2008 | 27.01.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.51 KB | 26.05.2009 | 25.05.2009 | 1 |
Application in Insolvency proceedings |
TIF | 56.01 KB | 26.05.2009 | 21.05.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.77 KB | 26.05.2009 | 11.05.2009 | 1 |
Notary’s decision |
TIF | 48.36 KB | 07.05.2009 | 06.05.2009 | 2 |
Court cover letter |
TIF | 18.4 KB | 07.05.2009 | 29.04.2009 | 1 |
Court decision/judgement |
TIF | 115.4 KB | 07.05.2009 | 27.04.2009 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 235.19 KB | 07.04.2009 | 31.03.2009 | 11 |
Notary’s decision |
TIF | 34.08 KB | 16.03.2009 | 13.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.14 KB | 16.03.2009 | 11.03.2009 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 260.23 KB | 16.03.2009 | 11.03.2009 | 9 |
Notary’s decision |
TIF | 46.71 KB | 25.02.2009 | 24.02.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.01 KB | 25.02.2009 | 23.02.2009 | 3 |
Notary’s decision |
TIF | 37.66 KB | 07.01.2009 | 06.01.2009 | 2 |
Court cover letter |
TIF | 16.55 KB | 07.01.2009 | 23.12.2008 | 1 |
Court decision/judgement |
TIF | 143.06 KB | 07.01.2009 | 23.12.2008 | 3 |
Notary’s decision |
TIF | 36.04 KB | 18.12.2008 | 17.12.2008 | 2 |
Notary’s decision |
TIF | 34.32 KB | 16.12.2008 | 15.12.2008 | 2 |
Other insolvency documents |
TIF | 10.79 KB | 18.12.2008 | 13.12.2008 | 2 |
Court cover letter |
TIF | 20.06 KB | 18.12.2008 | 12.12.2008 | 1 |
Court decision/judgement |
TIF | 30.99 KB | 18.12.2008 | 12.12.2008 | 1 |
Other insolvency documents |
TIF | 10.02 KB | 16.12.2008 | 10.12.2008 | 2 |
Court cover letter |
TIF | 17.24 KB | 16.12.2008 | 09.12.2008 | 1 |
Court decision/judgement |
TIF | 22.23 KB | 16.12.2008 | 09.12.2008 | 1 |
Application in Insolvency proceedings |
TIF | 126.59 KB | 16.12.2008 | 03.02.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.24 KB | 16.12.2008 | 03.04.2006 | 1 |
Cover letter |
TIF | 20.66 KB | 16.12.2008 | 30.03.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.77 KB | 16.12.2008 | 30.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.36 KB | 16.12.2008 | 27.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.12 KB | 16.12.2008 | 26.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.01 KB | 16.12.2008 | 23.01.2006 | 1 |
Application |
TIF | 152.81 KB | 16.12.2008 | 23.01.2006 | 6 |
Consent of the auditor |
TIF | 8.36 KB | 16.12.2008 | 23.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.64 KB | 16.12.2008 | 23.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.53 KB | 16.12.2008 | 23.01.2006 | 1 |
Sample report |
TIF | 18.54 KB | 16.12.2008 | 15.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.44 KB | 16.12.2008 | 02.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 39.96 KB | 16.12.2008 | 31.10.2005 | 2 |
Sample report |
TIF | 20.85 KB | 16.12.2008 | 19.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.57 KB | 16.12.2008 | 18.10.2005 | 1 |
Application |
TIF | 175.44 KB | 16.12.2008 | 18.10.2005 | 4 |
Consent of the auditor |
TIF | 7.23 KB | 16.12.2008 | 18.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.08 KB | 16.12.2008 | 18.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.88 KB | 16.12.2008 | 18.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.87 KB | 16.12.2008 | 05.08.2004 | 1 |
Registration certificates |
TIF | 169.68 KB | 16.12.2008 | 05.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.84 KB | 16.12.2008 | 29.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.33 KB | 16.12.2008 | 22.07.2004 | 1 |
Application |
TIF | 214.56 KB | 16.12.2008 | 22.07.2004 | 4 |
Consent of the auditor |
TIF | 6.77 KB | 16.12.2008 | 22.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.86 KB | 16.12.2008 | 22.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.08 KB | 16.12.2008 | 22.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.2 KB | 16.12.2008 | 22.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 16.12.2008 | 02.06.2003 | 1 |
Registration certificates |
TIF | 101.93 KB | 16.12.2008 | 02.06.2003 | 2 |
Receipts on the publication and state fees |
TIF | 30.73 KB | 16.12.2008 | 29.05.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 20.32 KB | 16.12.2008 | 28.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.83 KB | 16.12.2008 | 28.05.2003 | 2 |
Sample report |
TIF | 22.02 KB | 16.12.2008 | 28.05.2003 | 1 |
Submission/Application |
TIF | 22.13 KB | 16.12.2008 | 28.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.21 KB | 16.12.2008 | 18.02.1999 | 1 |
Registration certificates |
TIF | 37.42 KB | 16.12.2008 | 18.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 26.47 KB | 16.12.2008 | 04.02.1999 | 2 |
Sample report |
TIF | 28.74 KB | 16.12.2008 | 03.02.1999 | 1 |
Application |
TIF | 97.85 KB | 16.12.2008 | 02.02.1999 | 4 |
Appraisal reports |
TIF | 16.92 KB | 16.12.2008 | 02.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.86 KB | 16.12.2008 | 02.02.1999 | 1 |
Copy of the personal identification document |
TIF | 587.53 KB | 16.12.2008 | 4 | |
Copy of the personal identification document |
TIF | 362.62 KB | 16.12.2008 | 2 | |
Power of attorney, act of empowerment |
TIF | 11.93 KB | 16.12.2008 | 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.
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