TIRGONIS, 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, 04.12.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TIRGONIS" |
| Registration number, date | 42103015661, 30.10.1995 |
| VAT number | None (excluded 04.12.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.07.2004 |
| Legal address | Rīga, Krāmu iela 2 Check address owners |
| Fixed capital | 2 000 LVL , registered 19.07.2004 (registered payment 19.07.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Liepāja, Fr.Brīvzemnieka 53 | Until 21.09.1998 | 27 years ago |
|---|---|---|
| Liepāja, Vecā ostmala 22 | Until 16.11.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 24.09.2010.
Case number: C20407510 Started 24.09.2010,
ended 21.11.2012
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
21.11.2012 |
21.11.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
12.10.2012 11:00:00 |
26.09.2012 | Noslēguma kreditoru sapulce | |
12.10.2012 |
29.10.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
31.08.2012 11:30:00 |
17.08.2012 | Noslēguma kreditoru sapulce | |
27.04.2012 12:00:00 |
16.04.2012 | Kārtējā kreditoru sapulce | |
06.12.2011 10:30:00 |
31.10.2011 | Izsole | |
04.07.2011 11:30:00 |
03.06.2011 | Izsole | |
21.01.2011 12:00:00 |
05.01.2011 | Pirmā kreditoru sapulce | |
21.01.2011 |
02.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
21.10.2010 |
22.10.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
29.09.2010 |
30.09.2010 | Appointment of an administrator in an insolvency case |
Purenkova Linda (Certificate nr. 00532)
Liepājas tiesa (1000055203)
|
24.09.2010 |
24.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| Process 1. Legal protection process: 28.07.2010.
Case number: C20358010 Started 28.07.2010,
ended 13.09.2010
Court: Liepājas tiesa
(1000055203)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījušas divas trešdaļas kreditoru
|
|||
13.09.2010 |
15.09.2010 | Completion of the legal protection process |
Liepājas tiesa (1000055203)
|
04.08.2010 |
05.08.2010 | Administratora iecelšana tiesiskās aizsardzības procesā |
(Certificate nr. )
Liepājas tiesa (1000055203)
|
28.07.2010 |
29.07.2010 | Initiation of the process of legal protection |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Purenkova Linda |
Blaumaņa iela 10, Rīga, LV-1011 | Nr. 00532 (valid from 26.01.2016 till 11.07.2018) |
Phone 67226696
E-mail linda.purenkova@skdz.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.35 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.02.2011 | HTML (124.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 575.08 KB | 17.08.2012 | 16.08.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.83 KB | 05.01.2011 | 03.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 20.13 KB | 04.12.2012 | 04.12.2012 | 1 |
Other insolvency documents |
TIF | 17.88 KB | 04.12.2012 | 30.11.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 18.64 KB | 04.12.2012 | 27.11.2012 | 1 |
Court decision/judgement |
TIF | 110.26 KB | 21.11.2012 | 21.11.2012 | 4 |
Notary’s decision |
TIF | 23.3 KB | 21.11.2012 | 21.11.2012 | 1 |
Notary’s decision |
TIF | 26.13 KB | 29.10.2012 | 29.10.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.72 KB | 29.10.2012 | 26.10.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 144.78 KB | 29.10.2012 | 12.10.2012 | 4 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 789.86 KB | 26.09.2012 | 26.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 794.56 KB | 26.09.2012 | 26.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50 KB | 26.09.2012 | 26.09.2012 | 1 |
Notary’s decision |
RTF | 185.68 KB | 26.09.2012 | 26.09.2012 | 1 |
Notary’s decision |
EDOC | 679.71 KB | 26.09.2012 | 26.09.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 158.87 KB | 12.09.2012 | 06.09.2012 | 5 |
Notary’s decision |
RTF | 184.87 KB | 17.08.2012 | 17.08.2012 | 1 |
Notary’s decision |
EDOC | 516.41 KB | 17.08.2012 | 17.08.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 580.15 KB | 17.08.2012 | 16.08.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 127.52 KB | 02.05.2012 | 27.04.2012 | 5 |
Notary’s decision |
EDOC | 100.52 KB | 16.04.2012 | 16.04.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 58.39 KB | 16.04.2012 | 13.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 60.84 KB | 16.04.2012 | 13.04.2012 | 1 |
Notary’s decision |
TIF | 29.57 KB | 31.10.2011 | 31.10.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 43.31 KB | 31.10.2011 | 27.10.2011 | 1 |
Notary’s decision |
TIF | 24.01 KB | 03.06.2011 | 03.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 19.03 KB | 03.06.2011 | 01.06.2011 | 1 |
Notary’s decision |
TIF | 35.42 KB | 02.02.2011 | 02.02.2011 | 1 |
Other insolvency documents |
TIF | 44.83 KB | 02.02.2011 | 28.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 327.1 KB | 02.02.2011 | 21.01.2011 | 8 |
Notary’s decision |
TIF | 33.33 KB | 05.01.2011 | 05.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.86 KB | 05.01.2011 | 03.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 22.11.2010 | 16.11.2010 | 1 |
Application |
TIF | 50.36 KB | 22.11.2010 | 03.11.2010 | 1 |
Notary’s decision |
TIF | 45.5 KB | 22.10.2010 | 22.10.2010 | 2 |
Court decision/judgement |
TIF | 146.07 KB | 22.10.2010 | 21.10.2010 | 4 |
Notary’s decision |
TIF | 35.15 KB | 30.09.2010 | 30.09.2010 | 1 |
Court decision/judgement |
TIF | 37.82 KB | 30.09.2010 | 29.09.2010 | 1 |
Court decision/judgement |
TIF | 34.1 KB | 27.09.2010 | 24.09.2010 | 1 |
Notary’s decision |
TIF | 36.71 KB | 27.09.2010 | 24.09.2010 | 1 |
Notary’s decision |
TIF | 35.82 KB | 15.09.2010 | 15.09.2010 | 1 |
Court decision/judgement |
TIF | 160.8 KB | 15.09.2010 | 13.09.2010 | 3 |
Notary’s decision |
DOC | 51 KB | 05.08.2010 | 05.08.2010 | 1 |
Notary’s decision |
EDOC | 36.7 KB | 05.08.2010 | 05.08.2010 | 1 |
Court decision/judgement |
TIF | 29.57 KB | 06.08.2010 | 04.08.2010 | 1 |
Notary’s decision |
TIF | 35.31 KB | 30.07.2010 | 29.07.2010 | 1 |
Court decision/judgement |
TIF | 28.74 KB | 30.07.2010 | 28.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.2 KB | 30.07.2010 | 08.04.2010 | 1 |
Application |
TIF | 68.53 KB | 30.07.2010 | 11.03.2010 | 2 |
Receipts on the publication and state fees |
TIF | 11.76 KB | 30.07.2010 | 16.12.2008 | 1 |
Submission/Application |
TIF | 13.21 KB | 30.07.2010 | 20.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.44 KB | 30.07.2010 | 10.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.43 KB | 30.07.2010 | 02.07.2007 | 2 |
Application |
TIF | 83.07 KB | 30.07.2010 | 29.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.8 KB | 30.07.2010 | 29.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 10.9 KB | 30.07.2010 | 04.10.2006 | 1 |
Submission/Application |
TIF | 14.44 KB | 30.07.2010 | 04.10.2006 | 1 |
Application |
TIF | 84.72 KB | 30.07.2010 | 10.11.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.77 KB | 30.07.2010 | 30.12.2004 | 1 |
Application |
TIF | 71.44 KB | 30.07.2010 | 21.12.2004 | 3 |
Receipts on the publication and state fees |
TIF | 23.04 KB | 30.07.2010 | 21.12.2004 | 2 |
Auditor’s report |
TIF | 26.83 KB | 30.07.2010 | 15.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.65 KB | 30.07.2010 | 15.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.23 KB | 30.07.2010 | 15.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.5 KB | 30.07.2010 | 14.09.2004 | 1 |
Submission/Application |
TIF | 17.21 KB | 30.07.2010 | 01.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.71 KB | 30.07.2010 | 19.07.2004 | 1 |
Registration certificates |
TIF | 53.83 KB | 30.07.2010 | 19.07.2004 | 1 |
Application |
TIF | 321.61 KB | 30.07.2010 | 29.06.2004 | 8 |
Consent of the auditor |
TIF | 16.89 KB | 30.07.2010 | 29.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.63 KB | 30.07.2010 | 29.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.19 KB | 30.07.2010 | 29.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.98 KB | 30.07.2010 | 29.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.43 KB | 30.07.2010 | 11.12.2002 | 1 |
Submission/Application |
TIF | 29.33 KB | 30.07.2010 | 28.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.22 KB | 30.07.2010 | 20.11.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.27 KB | 30.07.2010 | 19.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.92 KB | 30.07.2010 | 19.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.22 KB | 30.07.2010 | 01.08.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.13 KB | 30.07.2010 | 30.07.2002 | 1 |
Sample report |
TIF | 19.02 KB | 30.07.2010 | 30.07.2002 | 1 |
Submission/Application |
TIF | 18.35 KB | 30.07.2010 | 30.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.48 KB | 30.07.2010 | 27.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.17 KB | 30.07.2010 | 06.09.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.5 KB | 30.07.2010 | 03.09.2001 | 2 |
Submission/Application |
TIF | 13.4 KB | 30.07.2010 | 03.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.38 KB | 30.07.2010 | 22.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 10.43 KB | 30.07.2010 | 16.03.2001 | 1 |
Sample report |
TIF | 20.72 KB | 30.07.2010 | 14.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.22 KB | 30.07.2010 | 10.03.2001 | 1 |
Submission/Application |
TIF | 16.9 KB | 30.07.2010 | 10.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.31 KB | 30.07.2010 | 06.10.2000 | 1 |
Submission/Application |
TIF | 15.01 KB | 30.07.2010 | 25.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.48 KB | 30.07.2010 | 22.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 17.7 KB | 30.07.2010 | 21.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.04 KB | 30.07.2010 | 21.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.54 KB | 30.07.2010 | 18.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 18.1 KB | 30.07.2010 | 10.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.64 KB | 30.07.2010 | 04.07.2000 | 1 |
Submission/Application |
TIF | 22.48 KB | 30.07.2010 | 03.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.11 KB | 30.07.2010 | 30.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.61 KB | 30.07.2010 | 21.09.1998 | 1 |
Registration certificates |
TIF | 62.43 KB | 30.07.2010 | 21.09.1998 | 1 |
Registration certificates |
TIF | 104.7 KB | 30.07.2010 | 21.09.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 10.38 KB | 30.07.2010 | 15.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.33 KB | 30.07.2010 | 15.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 69.23 KB | 30.07.2010 | 15.09.1998 | 2 |
Submission/Application |
TIF | 8.28 KB | 30.07.2010 | 15.09.1998 | 1 |
Purchase contracts |
TIF | 86.31 KB | 30.07.2010 | 29.01.1998 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 14.55 KB | 30.07.2010 | 06.11.1997 | 1 |
Registration certificates |
TIF | 69.19 KB | 30.07.2010 | 06.11.1997 | 1 |
Registration certificates |
TIF | 41.81 KB | 30.07.2010 | 06.11.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 19.28 KB | 30.07.2010 | 20.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.84 KB | 30.07.2010 | 20.10.1997 | 1 |
Submission/Application |
TIF | 8.37 KB | 30.07.2010 | 20.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 13.27 KB | 30.07.2010 | 22.09.1997 | 1 |
Sample report |
TIF | 16.7 KB | 30.07.2010 | 17.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 23.31 KB | 30.07.2010 | 08.11.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 11.57 KB | 30.07.2010 | 30.10.1995 | 1 |
Registration certificates |
TIF | 67.49 KB | 30.07.2010 | 30.10.1995 | 1 |
Registration certificates |
TIF | 63.47 KB | 30.07.2010 | 30.10.1995 | 1 |
Application |
TIF | 101.05 KB | 30.07.2010 | 25.10.1995 | 4 |
Appraisal reports |
TIF | 10.98 KB | 30.07.2010 | 25.10.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 7.73 KB | 30.07.2010 | 25.10.1995 | 1 |
Copy of the personal identification document |
TIF | 676.86 KB | 30.07.2010 | 3 | |
Copy of the personal identification document |
TIF | 126.57 KB | 30.07.2010 | 1 | |
Specimen signature without Identity number |
TIF | 5.82 KB | 30.07.2010 | 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