TINBEKS, 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, 19.03.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TINBEKS" |
| Registration number, date | 44103041569, 01.08.2006 |
| VAT number | None (excluded 17.09.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.08.2006 |
| Legal address | Valmiera, Nākotnes iela 1-24 Check address owners |
| Fixed capital | 2 000 LVL , registered 01.08.2006 (registered payment 11.08.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Valmieras rajons, Valmiera, Nākotnes iela 1-24 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.06.2010.
Case number: C39077410 Started 16.06.2010,
ended 20.01.2012
Court: Valmieras rajona tiesa
(1000055269)
Decision: pabeigta bankrota procedūra
|
|||
20.01.2012 |
24.01.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Valmieras rajona tiesa (1000055269)
|
04.01.2012 10:00:00 |
14.12.2011 | Noslēguma kreditoru sapulce | |
04.01.2012 |
05.01.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.11.2011 11:30:00 |
10.11.2011 | Kārtējā kreditoru sapulce | |
21.03.2011 14:00:00 |
10.03.2011 | Kārtējā kreditoru sapulce | |
05.10.2010 10:00:00 |
10.09.2010 | Pirmā kreditoru sapulce | |
05.10.2010 |
20.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
15.07.2010 |
16.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
21.06.2010 |
22.06.2010 | Appointment of an administrator in an insolvency case |
Purmalis Andris (Certificate nr. 00184)
Valmieras rajona tiesa (1000055269)
|
16.06.2010 |
17.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Purmalis Andris |
Kūrmājas prospekts 11 2.stāvs, Liepāja, LV-3401 | Nr. 00184 (valid from 02.04.2016 till 11.07.2018) |
Cell phone 29410591
E-mail andrispurmalis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.16 KB | 10.03.2011 | 07.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 25.24 KB | 10.09.2010 | 07.09.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 125.63 KB | 10.09.2010 | 07.09.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.3 KB | 20.03.2012 | 19.03.2012 | 2 |
Other insolvency documents |
TIF | 46.38 KB | 20.03.2012 | 13.03.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 21.99 KB | 20.03.2012 | 07.03.2012 | 1 |
Notary’s decision |
TIF | 33.84 KB | 25.01.2012 | 24.01.2012 | 2 |
Court decision/judgement |
TIF | 41.18 KB | 25.01.2012 | 20.01.2012 | 1 |
Notary’s decision |
TIF | 30.81 KB | 06.01.2012 | 05.01.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 14.38 KB | 06.01.2012 | 04.01.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 295.02 KB | 06.01.2012 | 04.01.2012 | 12 |
Announcement of the creditors’ meeting |
EDOC | 40.16 KB | 14.12.2011 | 14.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.42 KB | 14.12.2011 | 14.12.2011 | 2 |
Notary’s decision |
EDOC | 126.65 KB | 14.12.2011 | 14.12.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 81.7 KB | 06.12.2011 | 30.11.2011 | 5 |
Notary’s decision |
EDOC | 85 KB | 10.11.2011 | 10.11.2011 | 1 |
Announcement to creditors |
EDOC | 42.01 KB | 09.11.2011 | 09.11.2011 | 1 |
Announcement to creditors |
DOC | 30 KB | 09.11.2011 | 09.11.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.49 KB | 09.11.2011 | 09.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.38 KB | 04.08.2011 | 04.08.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 358.55 KB | 29.03.2011 | 24.03.2011 | 16 |
Notary’s decision |
TIF | 34.23 KB | 10.03.2011 | 10.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 60.1 KB | 10.03.2011 | 07.03.2011 | 3 |
Notary’s decision |
TIF | 29.37 KB | 21.10.2010 | 20.10.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.58 KB | 21.10.2010 | 18.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 373.82 KB | 21.10.2010 | 05.10.2010 | 12 |
Notary’s decision |
TIF | 35.1 KB | 10.09.2010 | 10.09.2010 | 1 |
Notary’s decision |
TIF | 43.92 KB | 16.07.2010 | 16.07.2010 | 1 |
Court decision/judgement |
TIF | 15.02 KB | 16.07.2010 | 15.07.2010 | 1 |
Notary’s decision |
TIF | 34.38 KB | 28.06.2010 | 22.06.2010 | 1 |
Court decision/judgement |
TIF | 36.29 KB | 28.06.2010 | 21.06.2010 | 1 |
Notary’s decision |
TIF | 35.24 KB | 17.06.2010 | 17.06.2010 | 1 |
Court decision/judgement |
TIF | 31.04 KB | 17.06.2010 | 16.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.87 KB | 17.06.2010 | 05.08.2009 | 1 |
Application |
TIF | 251.29 KB | 17.06.2010 | 30.07.2009 | 4 |
Owner’s decisions |
TIF | 20.23 KB | 17.06.2010 | 30.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 139.67 KB | 17.06.2010 | 30.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.36 KB | 23.10.2007 | 11.08.2006 | 1 |
Application |
TIF | 125.62 KB | 23.10.2007 | 08.08.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 32 KB | 23.10.2007 | 08.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 53.18 KB | 23.10.2007 | 08.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.96 KB | 23.10.2007 | 01.08.2006 | 1 |
Registration certificates |
TIF | 64.79 KB | 23.10.2007 | 01.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.4 KB | 23.10.2007 | 26.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 174.91 KB | 23.10.2007 | 26.07.2006 | 2 |
Sample report |
TIF | 39.22 KB | 23.10.2007 | 13.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 30.6 KB | 23.10.2007 | 11.07.2006 | 1 |
Application |
TIF | 318.65 KB | 23.10.2007 | 11.07.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 23.99 KB | 23.10.2007 | 11.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.64 KB | 23.10.2007 | 11.07.2006 | 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.
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