TKS BALTA, 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, 03.04.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TKS BALTA" |
| Registration number, date | 40003495971, 25.05.2000 |
| VAT number | None (excluded 03.04.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.08.2004 |
| Legal address | Tukuma nov., Tukums, Raudas iela 30A Check address owners |
| Fixed capital | 89 120 LVL , registered 18.08.2004 (registered payment 18.08.2004: 89 120 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 "TKS Balta" | Until 18.08.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Emmas iela 10-13 | Until 05.03.2010 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.03.2010.
Case number: C37056810 Started 09.03.2010,
ended 28.02.2013
Court: Tukuma rajona tiesa
(1000056675)
Decision: pabeigta bankrota procedūra
|
|||
28.02.2013 |
20.03.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Tukuma rajona tiesa (1000056675)
|
04.01.2013 |
15.01.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
04.01.2013 12:15:00 |
11.12.2012 | Noslēguma kreditoru sapulce | |
29.05.2012 13:00:00 |
10.05.2012 | Kārtējā kreditoru sapulce | |
29.03.2012 11:00:00 |
14.03.2012 | Izsole | |
28.03.2012 11:40:00 |
06.03.2012 | Kārtējā kreditoru sapulce | |
16.03.2012 11:30:00 |
13.02.2012 | Izsole | |
12.01.2012 12:00:00 |
06.12.2011 | Izsole | |
06.09.2011 |
06.12.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
05.09.2011 |
06.12.2011 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Tukuma rajona tiesa (1000056675)
|
25.07.2011 12:00:00 |
05.07.2011 | Kārtējā kreditoru sapulce | |
28.04.2011 11:55:00 |
08.04.2011 | Kārtējā kreditoru sapulce | |
07.04.2011 |
12.05.2011 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Tukuma rajona tiesa (1000056675)
|
10.02.2011 13:00:00 |
21.01.2011 | Kārtējā kreditoru sapulce | |
14.01.2011 12:00:00 |
04.01.2011 | Kārtējā kreditoru sapulce | |
16.12.2010 12:45:00 |
29.11.2010 | Kārtējā kreditoru sapulce | |
08.10.2010 12:00:00 |
17.09.2010 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
09.09.2010 12:00:00 |
16.08.2010 | Kārtējā kreditoru sapulce | |
09.07.2010 12:00:00 |
17.06.2010 | Pirmā kreditoru sapulce | |
08.04.2010 |
23.04.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Tukuma rajona tiesa (1000056675)
|
15.03.2010 |
15.03.2010 | Appointment of an administrator in an insolvency case |
Krūcis Mareks (Certificate nr. 00166)
Tukuma rajona tiesa (1000056675)
|
09.03.2010 |
11.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Tukuma rajona tiesa (1000056675)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūcis Mareks |
Rīga, Mūkusalas iela 31 | Nr. 00166 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29298896
E-mail mareks.krucis@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 7.95 KB | 07.03.2012 | 01.03.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.06 KB | 06.07.2011 | 30.06.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.5 KB | 06.07.2011 | 30.06.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.99 KB | 12.04.2011 | 04.04.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.57 KB | 12.04.2011 | 04.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.64 KB | 24.01.2011 | 18.01.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 11.22 KB | 24.01.2011 | 18.01.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.47 KB | 05.01.2011 | 03.01.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.41 KB | 30.11.2010 | 23.11.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.09 KB | 20.09.2010 | 14.09.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 9.97 KB | 20.09.2010 | 14.09.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.73 KB | 17.08.2010 | 09.08.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 57.94 KB | 18.06.2010 | 15.06.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 58.04 KB | 18.06.2010 | 15.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.75 KB | 04.04.2013 | 03.04.2013 | 1 |
Application in Insolvency proceedings |
TIF | 31.29 KB | 04.04.2013 | 26.03.2013 | 1 |
Notary’s decision |
TIF | 39.43 KB | 21.03.2013 | 20.03.2013 | 1 |
Court decision/judgement |
TIF | 117.78 KB | 21.03.2013 | 28.02.2013 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 44.92 KB | 04.04.2013 | 21.02.2013 | 2 |
Notary’s decision |
TIF | 28.44 KB | 16.01.2013 | 15.01.2013 | 1 |
Application in Insolvency proceedings |
TIF | 40.84 KB | 16.01.2013 | 08.01.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 529.98 KB | 16.01.2013 | 04.01.2013 | 12 |
Notary’s decision |
EDOC | 1013.18 KB | 12.12.2012 | 12.12.2012 | 1 |
Notary’s decision |
RTF | 182.36 KB | 12.12.2012 | 12.12.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 968.9 KB | 11.12.2012 | 11.12.2012 | 1 |
Announcement to creditors |
DOC | 27.5 KB | 11.12.2012 | 11.12.2012 | 1 |
Announcement to creditors |
EDOC | 968.51 KB | 11.12.2012 | 11.12.2012 | 1 |
Announcement to creditors |
DOC | 27.5 KB | 11.12.2012 | 11.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 61.5 KB | 11.12.2012 | 11.12.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 976.1 KB | 11.12.2012 | 11.12.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 73.97 KB | 06.06.2012 | 29.05.2012 | 2 |
Notary’s decision |
EDOC | 196.93 KB | 10.05.2012 | 10.05.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 148.47 KB | 09.05.2012 | 09.05.2012 | 1 |
Announcement to creditors |
DOC | 27 KB | 09.05.2012 | 09.05.2012 | 1 |
Announcement to creditors |
EDOC | 148.53 KB | 09.05.2012 | 09.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 156.21 KB | 09.05.2012 | 09.05.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 100.67 KB | 04.04.2012 | 28.03.2012 | 2 |
Notary’s decision |
TIF | 1.56 MB | 15.03.2012 | 14.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 3.12 MB | 15.03.2012 | 12.03.2012 | 2 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 1.56 MB | 15.03.2012 | 12.03.2012 | 1 |
Notary’s decision |
TIF | 34.13 KB | 07.03.2012 | 06.03.2012 | 2 |
Announcement to creditors |
TIF | 9.2 KB | 07.03.2012 | 01.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.23 KB | 07.03.2012 | 01.03.2012 | 2 |
Notary’s decision |
TIF | 31.59 KB | 14.02.2012 | 13.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 96.38 KB | 14.02.2012 | 06.02.2012 | 2 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 32.16 KB | 14.02.2012 | 06.02.2012 | 1 |
Application in Insolvency proceedings |
TIF | 36.34 KB | 07.12.2011 | 06.12.2011 | 1 |
Notary’s decision |
TIF | 30.51 KB | 07.12.2011 | 06.12.2011 | 1 |
Notary’s decision |
TIF | 29.56 KB | 07.12.2011 | 06.12.2011 | 1 |
Notary’s decision |
TIF | 31.82 KB | 07.12.2011 | 06.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 73.21 KB | 07.12.2011 | 29.11.2011 | 2 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 32.28 KB | 07.12.2011 | 29.11.2011 | 1 |
Other insolvency documents |
TIF | 12.08 KB | 07.12.2011 | 06.09.2011 | 1 |
Court decision/judgement |
TIF | 118.34 KB | 07.12.2011 | 05.09.2011 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 129.64 KB | 02.08.2011 | 25.07.2011 | 4 |
Notary’s decision |
TIF | 52.69 KB | 06.07.2011 | 05.07.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 88.85 KB | 06.07.2011 | 30.06.2011 | 2 |
Notary’s decision |
TIF | 37.57 KB | 13.05.2011 | 12.05.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 67.86 KB | 09.05.2011 | 28.04.2011 | 2 |
Notary’s decision |
TIF | 61.32 KB | 12.04.2011 | 08.04.2011 | 1 |
Court decision/judgement |
TIF | 173.13 KB | 13.05.2011 | 07.04.2011 | 4 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 238.2 KB | 12.04.2011 | 04.04.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 118.46 KB | 02.03.2011 | 10.02.2011 | 4 |
Notary’s decision |
TIF | 35.78 KB | 24.01.2011 | 21.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 55.26 KB | 24.01.2011 | 18.01.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 91.89 KB | 31.01.2011 | 14.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 117.12 KB | 07.01.2011 | 07.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 278.95 KB | 07.01.2011 | 07.01.2011 | 1 |
Cover letter |
TIF | 17.59 KB | 10.01.2011 | 05.01.2011 | 1 |
Notary’s decision |
TIF | 37.33 KB | 05.01.2011 | 04.01.2011 | 1 |
Announcement to creditors |
TIF | 9.81 KB | 05.01.2011 | 03.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 64.34 KB | 05.01.2011 | 03.01.2011 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 50.98 KB | 10.01.2011 | 23.12.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 86.9 KB | 10.01.2011 | 16.12.2010 | 3 |
Notary’s decision |
TIF | 38.09 KB | 30.11.2010 | 29.11.2010 | 1 |
Announcement to creditors |
TIF | 10.36 KB | 30.11.2010 | 23.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 86.34 KB | 30.11.2010 | 23.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.1 KB | 12.10.2010 | 11.10.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 130.29 KB | 25.10.2010 | 08.10.2010 | 4 |
Notary’s decision |
TIF | 34.33 KB | 20.09.2010 | 17.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 117.62 KB | 20.09.2010 | 14.09.2010 | 2 |
Application in Insolvency proceedings |
TIF | 36.79 KB | 20.09.2010 | 13.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 45.98 KB | 20.09.2010 | 09.09.2010 | 2 |
Notary’s decision |
TIF | 34.32 KB | 17.08.2010 | 16.08.2010 | 1 |
Announcement to creditors |
TIF | 9.96 KB | 17.08.2010 | 09.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 77.23 KB | 17.08.2010 | 09.08.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 608.48 KB | 27.07.2010 | 09.07.2010 | 18 |
Notary’s decision |
TIF | 103.51 KB | 18.06.2010 | 17.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 587.42 KB | 18.06.2010 | 15.06.2010 | 2 |
Notary’s decision |
TIF | 41.04 KB | 26.04.2010 | 23.04.2010 | 2 |
Court decision/judgement |
TIF | 118.94 KB | 26.04.2010 | 08.04.2010 | 3 |
Court decision/judgement |
TIF | 36.15 KB | 17.03.2010 | 15.03.2010 | 1 |
Notary’s decision |
TIF | 35.67 KB | 17.03.2010 | 15.03.2010 | 1 |
Notary’s decision |
TIF | 32.65 KB | 12.03.2010 | 11.03.2010 | 1 |
Court decision/judgement |
TIF | 68.11 KB | 12.03.2010 | 09.03.2010 | 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