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Tirdzniecības nams, 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, 05.10.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Tirdzniecības nams" |
| Registration number, date | 40002061052, 17.02.1997 |
| VAT number | None (excluded 06.08.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.12.2003 |
| Legal address | Rēzeknes nov., Vērēmu pag., Meļņova, "Kalniņi" Check address owners |
| Fixed capital | 100 000 LVL , registered 20.10.2005 (registered payment 20.10.2005: 100 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "Tirdzniecības nams ELVA" | Until 04.12.2006 | 19 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TIRDZNIECĪBAS NAMS ELVA" | Until 29.12.2003 | 22 years ago |
| Madonas rajona Ē.Bukovska individuālais uzņēmums komercfirma "LĪRS BB" | Until 26.01.2001 | 24 years ago |
Historical addresses
| Rēzeknes rajons, Vērēmu pagasts, Meļņova, "Kalniņi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Madonas rajons, Madona, Saules iela 39b | Until 13.01.2006 | 19 years ago |
| Madona, Saules iela 41a | Until 06.09.2004 | 21 year ago |
| Madonas rajons, Ērgļu pagasts, Ērgļi, Oškalna iela 12-7 | Until 26.01.2001 | 24 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.06.2009.
Case number: C26109109 Started 09.06.2009,
ended 04.03.2010
Court: Rēzeknes tiesa
(1000055225)
Decision: pabeigta bankrota procedūra
|
|||
04.03.2010 |
05.10.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
28.12.2009 16:00:00 |
27.11.2009 | Noslēguma kreditoru sapulce | |
28.12.2009 |
21.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
08.10.2009 15:00:00 |
22.09.2009 | Pirmā kreditoru sapulce | |
08.10.2009 |
10.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
06.07.2009 |
09.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
15.06.2009 |
16.06.2009 | Appointment of an administrator in an insolvency case |
Novicāns Kaspars (Certificate nr. 00347)
|
09.06.2009 |
10.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Novicāns Kaspars |
Rīga, Elizabetes iela 63 - 2 | Nr. 00347 (valid from 16.10.2024 till 15.10.2029) |
Phone 67809603
E-mail kaspars.novicans@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 22.01.2010 | TIF (184.83 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (527.94 KB) | ||
2007 |
Annual report | 31.07.2008 | TIF (493.7 KB) | ||
2006 |
Annual report | 07.05.2007 | TIF (1.76 MB) | ||
2005 |
Annual report | 30.01.2007 | TIF (1.87 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.09 KB | 01.12.2009 | 23.11.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 28.56 KB | 23.09.2009 | 16.09.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.39 KB | 06.10.2010 | 05.10.2010 | 1 |
Notary’s decision |
TIF | 33.08 KB | 06.10.2010 | 05.10.2010 | 1 |
Application in Insolvency proceedings |
TIF | 25.46 KB | 06.10.2010 | 29.09.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.35 KB | 06.10.2010 | 30.04.2010 | 1 |
Court decision/judgement |
TIF | 119.16 KB | 06.10.2010 | 04.03.2010 | 2 |
Notary’s decision |
TIF | 33.99 KB | 26.01.2010 | 21.01.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.03 KB | 26.01.2010 | 18.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 220.89 KB | 26.01.2010 | 28.12.2009 | 8 |
Notary’s decision |
TIF | 32.07 KB | 11.12.2009 | 10.12.2009 | 2 |
Application in Insolvency proceedings |
TIF | 26.01 KB | 11.12.2009 | 07.12.2009 | 1 |
Notary’s decision |
TIF | 36.46 KB | 01.12.2009 | 27.11.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 63.91 KB | 01.12.2009 | 23.11.2009 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 143.13 KB | 11.12.2009 | 08.10.2009 | 5 |
Notary’s decision |
TIF | 37.22 KB | 23.09.2009 | 22.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.98 KB | 23.09.2009 | 16.09.2009 | 2 |
Notary’s decision |
TIF | 41.73 KB | 13.07.2009 | 09.07.2009 | 2 |
Court decision/judgement |
TIF | 159.34 KB | 13.07.2009 | 06.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.83 KB | 13.07.2009 | 30.06.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.33 KB | 13.07.2009 | 25.06.2009 | 1 |
Notary’s decision |
TIF | 33.21 KB | 17.06.2009 | 16.06.2009 | 1 |
Court decision/judgement |
TIF | 42.91 KB | 17.06.2009 | 15.06.2009 | 1 |
Notary’s decision |
TIF | 34.22 KB | 11.06.2009 | 10.06.2009 | 2 |
Court decision/judgement |
TIF | 67.32 KB | 11.06.2009 | 09.06.2009 | 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