TITRA JB, 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, 08.03.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TITRA JB" |
| Registration number, date | 40003660986, 15.01.2004 |
| VAT number | None (excluded 22.03.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.01.2004 |
| Legal address | Sējas nov., Pabaži, "Sarmas"-17 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.01.2004 (registered payment 15.01.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Sējas pagasts, Pabaži, "Sarmas"-17 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.12.2009.
Case number: C35091209 Started 15.12.2009,
ended 02.03.2011
Court: Siguldas tiesa
(1000055427)
Decision: pabeigta bankrota procedūra
|
|||
02.03.2011 |
08.03.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Siguldas tiesa (1000055427)
|
17.12.2010 09:00:00 |
02.12.2010 | Noslēguma kreditoru sapulce | |
17.12.2010 |
20.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
24.11.2010 10:00:00 |
09.11.2010 | Kārtējā kreditoru sapulce | |
09.04.2010 09:30:00 |
23.03.2010 | Pirmā kreditoru sapulce | |
04.02.2010 |
08.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Siguldas tiesa (1000055427)
|
21.12.2009 |
23.12.2009 | Appointment of an administrator in an insolvency case |
Žeglovs Romāns (Certificate nr. 00094)
|
15.12.2009 |
16.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Siguldas tiesa (1000055427)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Žeglovs Romāns |
Ģertrūdes iela 7, Rīga, LV-1010 | Nr. 00094 (valid from 02.03.2020 till 30.04.2024) |
Phone 67313311
E-mail romans.zeglovs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 22.05.2009 | TIF (852.38 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (684.42 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (483.28 KB) | ||
2005 |
Annual report | 24.01.2007 | TIF (807.04 KB) | ||
2004 |
Annual report | 28.12.2009 | TIF (719.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 54.28 KB | 28.12.2009 | 21.11.2003 | 2 |
Memorandum of Association |
TIF | 61.73 KB | 28.12.2009 | 21.11.2003 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 28.45 KB | 03.12.2010 | 1 | |
Agenda of the creditors’ meeting |
TIF | 15.98 KB | 10.11.2010 | 1 | |
Agenda of the creditors’ meeting |
TIF | 18.49 KB | 25.03.2010 | 1 | |
Announcement of the creditors’ meeting |
TIF | 18.37 KB | 25.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.61 KB | 09.03.2011 | 08.03.2011 | 1 |
Notary’s decision |
TIF | 33.32 KB | 09.03.2011 | 08.03.2011 | 1 |
Application in Insolvency proceedings |
TIF | 22.8 KB | 09.03.2011 | 07.03.2011 | 1 |
Court cover letter |
TIF | 17.7 KB | 09.03.2011 | 02.03.2011 | 1 |
Court decision/judgement |
TIF | 171.95 KB | 09.03.2011 | 02.03.2011 | 4 |
Notary’s decision |
TIF | 35.52 KB | 21.12.2010 | 20.12.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.08 KB | 21.12.2010 | 17.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 236.15 KB | 21.12.2010 | 17.12.2010 | 9 |
Notary’s decision |
TIF | 60.59 KB | 03.12.2010 | 02.12.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 24.57 KB | 09.03.2011 | 01.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 67.18 KB | 03.12.2010 | 01.12.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 145.08 KB | 25.11.2010 | 24.11.2010 | 6 |
Notary’s decision |
TIF | 35.82 KB | 10.11.2010 | 09.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 31.83 KB | 10.11.2010 | 08.11.2010 | 1 |
Notary’s decision |
TIF | 35.76 KB | 25.03.2010 | 23.03.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 26.27 KB | 25.03.2010 | 22.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.13 KB | 24.02.2010 | 23.02.2010 | 1 |
Sample report |
TIF | 23.37 KB | 24.02.2010 | 18.02.2010 | 1 |
Application |
TIF | 38.48 KB | 24.02.2010 | 08.02.2010 | 1 |
Notary’s decision |
TIF | 58.11 KB | 09.02.2010 | 08.02.2010 | 2 |
Court decision/judgement |
TIF | 137.07 KB | 09.02.2010 | 04.02.2010 | 3 |
Notary’s decision |
TIF | 54.85 KB | 28.12.2009 | 23.12.2009 | 2 |
Court decision/judgement |
TIF | 34.16 KB | 28.12.2009 | 21.12.2009 | 1 |
Notary’s decision |
TIF | 57.04 KB | 17.12.2009 | 16.12.2009 | 2 |
Court decision/judgement |
TIF | 60.52 KB | 17.12.2009 | 15.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.78 KB | 28.12.2009 | 28.03.2007 | 2 |
Application |
TIF | 92.69 KB | 28.12.2009 | 23.03.2007 | 4 |
Receipts on the publication and state fees |
TIF | 32.17 KB | 28.12.2009 | 22.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.45 KB | 28.12.2009 | 14.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.71 KB | 28.12.2009 | 15.01.2004 | 1 |
Registration certificates |
TIF | 338.45 KB | 28.12.2009 | 15.01.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.2 KB | 28.12.2009 | 08.01.2004 | 1 |
Application |
TIF | 187.78 KB | 28.12.2009 | 25.11.2003 | 8 |
Receipts on the publication and state fees |
TIF | 30.33 KB | 28.12.2009 | 25.11.2003 | 2 |
Sample report |
TIF | 19.74 KB | 28.12.2009 | 24.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 15.16 KB | 28.12.2009 | 21.11.2003 | 1 |
Appraisal reports |
TIF | 28.27 KB | 28.12.2009 | 21.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10 KB | 28.12.2009 | 21.11.2003 | 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