TKC, 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, 27.03.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TKC" |
| Registration number, date | 40003330847, 26.02.1997 |
| VAT number | None (excluded 27.03.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.02.2004 |
| Legal address | Mārupes nov., Mārupe, Ziedleju iela 6 Check address owners |
| Fixed capital | 130 260 LVL , registered 06.06.2006 (registered payment 19.06.2006: 130 260 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VVL" | Until 19.10.2000 | 25 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Ziedleju iela 2 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Ziedleju iela 2 | Until 07.09.2009 | 16 years ago |
| Rīga, Skanstes iela 13 | Until 24.11.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.10.2009.
Case number: C33341309 Started 08.10.2009,
ended 23.01.2013
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
23.01.2013 |
27.03.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
19.12.2012 15:00:00 |
05.12.2012 | Noslēguma kreditoru sapulce | |
19.12.2012 |
27.12.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
23.04.2012 14:40:00 |
10.04.2012 | Kārtējā kreditoru sapulce | |
03.02.2012 11:30:00 |
23.01.2012 | Kārtējā kreditoru sapulce | |
12.04.2011 11:00:00 |
30.03.2011 | Kārtējā kreditoru sapulce | |
19.10.2010 11:00:00 |
17.09.2010 | Izsole | |
10.02.2010 11:00:00 |
22.01.2010 | Pirmā kreditoru sapulce | |
10.02.2010 |
12.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
06.11.2009 |
10.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
13.10.2009 |
15.10.2009 | Appointment of an administrator in an insolvency case |
Grase Baiba (Certificate nr. 00437)
|
08.10.2009 |
08.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Grase Baiba |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00437 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail baiba.grase@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.52 KB | 25.01.2010 | 20.01.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 15.24 KB | 25.01.2010 | 20.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.88 KB | 27.03.2013 | 27.03.2013 | 1 |
Notary’s decision |
TIF | 29.7 KB | 27.03.2013 | 27.03.2013 | 1 |
Application in Insolvency proceedings |
TIF | 68.41 KB | 27.03.2013 | 25.03.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 21.77 KB | 27.03.2013 | 08.02.2013 | 1 |
Court decision/judgement |
TIF | 93.49 KB | 27.03.2013 | 23.01.2013 | 2 |
Notary’s decision |
TIF | 28.96 KB | 28.12.2012 | 27.12.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 24.81 KB | 28.12.2012 | 20.12.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 433.34 KB | 28.12.2012 | 19.12.2012 | 15 |
Notary’s decision |
RTF | 181.63 KB | 05.12.2012 | 05.12.2012 | 1 |
Notary’s decision |
EDOC | 980.33 KB | 05.12.2012 | 05.12.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 968.54 KB | 04.12.2012 | 03.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1000.94 KB | 04.12.2012 | 03.12.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
95.11 KB | 04.12.2012 | 03.12.2012 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 196.71 KB | 27.04.2012 | 23.04.2012 | 5 |
Notary’s decision |
EDOC | 76.05 KB | 10.04.2012 | 10.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 43.65 KB | 05.04.2012 | 04.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.37 KB | 05.04.2012 | 04.04.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 175.52 KB | 08.02.2012 | 03.02.2012 | 7 |
Notary’s decision |
EDOC | 66.06 KB | 23.01.2012 | 23.01.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 93.17 KB | 20.01.2012 | 19.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 122.58 KB | 20.01.2012 | 19.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.76 KB | 27.07.2011 | 26.07.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 235.14 KB | 06.05.2011 | 12.04.2011 | 7 |
Notary’s decision |
EDOC | 54.89 KB | 30.03.2011 | 30.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 34.61 KB | 29.03.2011 | 28.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 38.64 KB | 29.03.2011 | 28.03.2011 | 3 |
Notary’s decision |
TIF | 34.75 KB | 20.09.2010 | 17.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 116.63 KB | 20.09.2010 | 16.09.2010 | 2 |
Notary’s decision |
TIF | 30.78 KB | 15.02.2010 | 12.02.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.42 KB | 15.02.2010 | 10.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 667.65 KB | 15.02.2010 | 10.02.2010 | 17 |
Notary’s decision |
TIF | 39.2 KB | 25.01.2010 | 22.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 63.67 KB | 25.01.2010 | 20.01.2010 | 2 |
Notary’s decision |
TIF | 46.59 KB | 12.11.2009 | 10.11.2009 | 2 |
Court decision/judgement |
TIF | 152.1 KB | 12.11.2009 | 06.11.2009 | 3 |
Notary’s decision |
TIF | 34.37 KB | 12.11.2009 | 15.10.2009 | 1 |
Court decision/judgement |
TIF | 30.7 KB | 12.11.2009 | 13.10.2009 | 1 |
Court decision/judgement |
TIF | 24.46 KB | 12.11.2009 | 08.10.2009 | 1 |
Notary’s decision |
TIF | 37.36 KB | 12.11.2009 | 08.10.2009 | 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.
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