TINA-B, 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, 30.12.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TINA-B" |
| Registration number, date | 43203002785, 21.03.1995 |
| VAT number | None (excluded 06.06.2002) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 21.03.1995 |
| Legal address | Balvi, Daugavpils iela 69-18 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | preču ražošana lauksaimniecības produktu ražošana un pārstrāde ārējā ekonomiskā darbība importa un eksporta operācijas tirdzniecība u.c.statūtos paredzētā darbība |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.03.2008.
Case number: C09019408 Started 27.03.2008,
ended 04.11.2008
Court: Balvu rajona tiesa
(1000055359)
Decision: pabeigta bankrota procedūra
|
|||
04.11.2008 |
11.11.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Balvu rajona tiesa (1000055359)
|
15.09.2008 11:00:00 |
28.08.2008 | Noslēguma kreditoru sapulce | |
22.08.2008 11:00:00 |
12.08.2008 | Kārtējā kreditoru sapulce | |
01.08.2008 |
08.08.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Balvu rajona tiesa (1000055359)
|
16.06.2008 16:00:00 |
26.05.2008 | Pirmā kreditoru sapulce | |
10.04.2008 |
15.04.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Balvu rajona tiesa (1000055359)
|
01.04.2008 |
08.04.2008 | Appointment of an administrator in an insolvency case |
Levkāns Valdis (Certificate nr. 00173)
|
27.03.2008 |
03.04.2008 | Maksātnespējas procesa lietas ierosināšana |
Balvu rajona tiesa (1000055359)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Levkāns Valdis |
Steigu iela 42B, Ogresgala pag., Ogresgals, Ogres nov., LV-5041 | Nr. 00173 (valid from 02.04.2016 till 02.04.2018) |
Cell phone 29161322
E-mail valdis.levkans@b2b-birojs.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.84 KB | 28.08.2008 | 22.08.2008 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.56 KB | 12.08.2008 | 07.08.2008 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.66 KB | 26.05.2008 | 19.05.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 11.19 KB | 26.05.2008 | 19.05.2008 | 1 |
Articles of Association |
TIF | 187.5 KB | 07.04.2008 | 21.03.1995 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 34.83 KB | 05.01.2009 | 30.12.2008 | 1 |
Application |
TIF | 45.67 KB | 05.01.2009 | 29.12.2008 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.74 KB | 05.01.2009 | 08.12.2008 | 1 |
Notary’s decision |
TIF | 32.46 KB | 11.11.2008 | 11.11.2008 | 1 |
Court cover letter |
TIF | 21.6 KB | 11.11.2008 | 04.11.2008 | 1 |
Court decision/judgement |
TIF | 171.69 KB | 11.11.2008 | 04.11.2008 | 4 |
Insolvency Practitioner’s cover letter |
TIF | 16.57 KB | 30.09.2008 | 23.09.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 70.98 KB | 30.09.2008 | 15.09.2008 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 16.11 KB | 19.09.2008 | 15.09.2008 | 1 |
Notary’s decision |
TIF | 35.66 KB | 28.08.2008 | 28.08.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.84 KB | 28.08.2008 | 27.08.2008 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 62.7 KB | 19.09.2008 | 22.08.2008 | 2 |
Notary’s decision |
TIF | 36.53 KB | 12.08.2008 | 12.08.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 44.44 KB | 12.08.2008 | 11.08.2008 | 2 |
Notary’s decision |
TIF | 32.89 KB | 11.08.2008 | 08.08.2008 | 1 |
Court cover letter |
TIF | 20.23 KB | 11.08.2008 | 01.08.2008 | 1 |
Court decision/judgement |
TIF | 61.56 KB | 11.08.2008 | 01.08.2008 | 2 |
Notary’s decision |
TIF | 30.87 KB | 01.08.2008 | 01.08.2008 | 1 |
Other insolvency documents |
TIF | 13.86 KB | 01.08.2008 | 24.07.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 152.84 KB | 01.08.2008 | 16.06.2008 | 4 |
Notary’s decision |
TIF | 37.38 KB | 26.05.2008 | 26.05.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 40.39 KB | 26.05.2008 | 23.05.2008 | 2 |
Other insolvency documents |
TIF | 13.07 KB | 26.05.2008 | 19.05.2008 | 1 |
Notary’s decision |
TIF | 43.49 KB | 18.04.2008 | 15.04.2008 | 2 |
Court cover letter |
TIF | 19.13 KB | 18.04.2008 | 10.04.2008 | 1 |
Court decision/judgement |
TIF | 182.23 KB | 18.04.2008 | 10.04.2008 | 6 |
Notary’s decision |
TIF | 32.79 KB | 17.04.2008 | 08.04.2008 | 1 |
Notary’s decision |
TIF | 29.88 KB | 17.04.2008 | 03.04.2008 | 1 |
Court cover letter |
TIF | 19.5 KB | 17.04.2008 | 01.04.2008 | 1 |
Court decision/judgement |
TIF | 44.79 KB | 17.04.2008 | 01.04.2008 | 1 |
Court cover letter |
TIF | 15.48 KB | 17.04.2008 | 31.03.2008 | 1 |
Court decision/judgement |
TIF | 54.57 KB | 17.04.2008 | 27.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.88 KB | 07.04.2008 | 25.07.2005 | 3 |
Receipts on the publication and state fees |
TIF | 50.66 KB | 07.04.2008 | 21.07.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.59 KB | 07.04.2008 | 09.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.95 KB | 07.04.2008 | 21.03.1995 | 1 |
Registration certificates |
TIF | 311.33 KB | 07.04.2008 | 21.03.1995 | 1 |
Application |
TIF | 90.53 KB | 07.04.2008 | 15.03.1995 | 4 |
Receipts on the publication and state fees |
TIF | 23.39 KB | 07.04.2008 | 27.02.1995 | 2 |
Appraisal reports |
TIF | 21.47 KB | 07.04.2008 | 1 | |
Copy of the personal identification document |
TIF | 31.08 KB | 07.04.2008 | 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