Timeon!, 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, 09.05.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Timeon!" |
| Registration number, date | 40003650390, 21.10.2003 |
| VAT number | None (excluded 27.01.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.10.2003 |
| Legal address | Rīga, Aleksandra Čaka iela 62-8 Check address owners |
| Fixed capital | 150 000 LVL , registered 22.05.2006 (registered payment 02.08.2006: 150 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "SWISS MADE" | Until 21.08.2006 | 19 years ago |
|---|
Historical addresses
| Rīga, Krāmu iela 2 | Until 22.05.2006 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.10.2010.
Case number: C 29 7607 10 Started 27.10.2010,
ended 11.04.2013
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
11.04.2013 |
15.04.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.02.2013 14:00:00 |
15.02.2013 | Noslēguma kreditoru sapulce | |
28.02.2013 |
07.03.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
23.02.2012 12:00:00 |
08.02.2012 | Kārtējā kreditoru sapulce | |
10.03.2011 15:30:00 |
24.02.2011 | Pirmā kreditoru sapulce | |
10.02.2011 |
14.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
22.12.2010 |
27.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
01.11.2010 |
02.11.2010 | Appointment of an administrator in an insolvency case |
Ignatenko Jekaterina (Certificate nr. 00513)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.10.2010 |
29.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ignatenko Jekaterina |
Rīga, Krišjāņa Barona iela 5 - 2 | Nr. 00513 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29812229
Phone 67217497
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 20.96 KB | 25.02.2011 | 23.02.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.92 KB | 25.02.2011 | 23.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 1.87 MB | 09.05.2013 | 09.05.2013 | 1 |
Application in Insolvency proceedings |
EDOC | 1.84 MB | 08.05.2013 | 07.05.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 141.53 KB | 08.05.2013 | 07.05.2013 | 1 |
Notary’s decision |
TIF | 32.61 KB | 16.04.2013 | 15.04.2013 | 1 |
Notary’s decision |
TIF | 106.22 KB | 16.04.2013 | 11.04.2013 | 2 |
Notary’s decision |
TIF | 31.5 KB | 08.03.2013 | 07.03.2013 | 1 |
Application in Insolvency proceedings |
TIF | 44.54 KB | 08.03.2013 | 06.03.2013 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 181.97 KB | 08.03.2013 | 28.02.2013 | 6 |
Notary’s decision |
DOCX | 35.4 KB | 15.02.2013 | 15.02.2013 | 1 |
Notary’s decision |
EDOC | 1.34 MB | 15.02.2013 | 15.02.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 1.32 MB | 14.02.2013 | 13.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.32 MB | 14.02.2013 | 13.02.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 60.5 KB | 14.02.2013 | 13.02.2013 | 2 |
Notary’s decision |
TIF | 40.16 KB | 10.07.2012 | 05.07.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 157.53 KB | 22.03.2012 | 23.02.2012 | 6 |
Notary’s decision |
EDOC | 66.38 KB | 08.02.2012 | 08.02.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 41.78 KB | 08.02.2012 | 07.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.46 KB | 08.02.2012 | 07.02.2012 | 2 |
Notary’s decision |
TIF | 31.25 KB | 15.03.2011 | 14.03.2011 | 1 |
Application in Insolvency proceedings |
TIF | 37.22 KB | 15.03.2011 | 11.03.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 324.79 KB | 15.03.2011 | 10.03.2011 | 9 |
Notary’s decision |
TIF | 34.65 KB | 25.02.2011 | 24.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.96 KB | 25.02.2011 | 23.02.2011 | 2 |
Notary’s decision |
TIF | 47.24 KB | 28.12.2010 | 27.12.2010 | 2 |
Court decision/judgement |
TIF | 224.16 KB | 28.12.2010 | 22.12.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 17.12.2010 | 15.12.2010 | 1 |
Notary’s decision |
TIF | 36.35 KB | 03.11.2010 | 02.11.2010 | 1 |
Application |
TIF | 130.82 KB | 17.12.2010 | 01.11.2010 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 6.75 KB | 17.12.2010 | 01.11.2010 | 1 |
Court decision/judgement |
TIF | 25.47 KB | 03.11.2010 | 01.11.2010 | 1 |
Notary’s decision |
TIF | 75.56 KB | 01.11.2010 | 29.10.2010 | 2 |
Court decision/judgement |
TIF | 48.94 KB | 01.11.2010 | 27.10.2010 | 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