TL TRADE 1, 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, 20.08.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TL TRADE 1" |
| Registration number, date | 40003831090, 05.06.2006 |
| VAT number | None (excluded 16.01.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.06.2006 |
| Legal address | Garkalnes nov., Sunīši, Ērgļu iela 2A Check address owners |
| Fixed capital | 2 000 LVL , registered 05.06.2006 (registered payment 01.08.2007: 2 000 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 "Leny Tomy Factory" | Until 22.02.2012 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "4 IDEAL" | Until 16.03.2009 | 16 years ago |
Historical addresses
| Rīgas rajons, Garkalnes novads, Sunīši, Ērgļu iela 2a | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Ūnijas iela 24-128 | Until 01.08.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.10.2012.
Case number: C33490312 Started 26.10.2012,
ended 04.06.2013
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
04.06.2013 |
20.08.2013 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
26.10.2012 |
30.10.2012 | Appointment of an administrator in an insolvency case |
Poņatovska Tatjana (Certificate nr. 00286)
Rīgas rajona tiesa (1000055247)
|
26.10.2012 |
30.10.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Poņatovska Tatjana |
Imantas iela 23a-9, Daugavpils, LV-5401 | Nr. 00286 (valid from 30.06.2014 till 30.06.2016) |
Cell phone 26569955
Phone 65429222
E-mail tatjana.ponatovska@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dok1 | TXT | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | TXT (932 B) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.8 KB | 21.08.2013 | 20.08.2013 | 1 |
Notary’s decision |
TIF | 35.13 KB | 21.08.2013 | 20.08.2013 | 2 |
Court cover letter |
TIF | 12.5 KB | 21.08.2013 | 16.08.2013 | 1 |
Application in Insolvency proceedings |
TIF | 59.66 KB | 21.08.2013 | 13.08.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 21.6 KB | 21.08.2013 | 08.08.2013 | 1 |
Court decision/judgement |
TIF | 88.24 KB | 21.08.2013 | 04.06.2013 | 2 |
Notary’s decision |
TIF | 87.79 KB | 31.10.2012 | 30.10.2012 | 2 |
Court decision/judgement |
TIF | 274.29 KB | 31.10.2012 | 26.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.68 KB | 24.02.2012 | 22.02.2012 | 1 |
Registration certificates |
TIF | 38.4 KB | 24.02.2012 | 22.02.2012 | 1 |
Submission/Application |
TIF | 26.49 KB | 24.02.2012 | 21.02.2012 | 1 |
Application |
TIF | 124.36 KB | 24.02.2012 | 06.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.28 KB | 24.02.2012 | 03.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.24 KB | 06.07.2011 | 16.03.2009 | 2 |
Registration certificates |
TIF | 49.9 KB | 06.07.2011 | 16.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 64.67 KB | 06.07.2011 | 13.02.2009 | 2 |
Sample report |
TIF | 45.42 KB | 06.07.2011 | 13.02.2009 | 1 |
Application |
TIF | 211.13 KB | 06.07.2011 | 10.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.52 KB | 06.07.2011 | 10.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.55 KB | 06.07.2011 | 10.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.17 KB | 06.07.2011 | 01.08.2007 | 1 |
Application |
TIF | 245.72 KB | 06.07.2011 | 27.07.2007 | 5 |
Receipts on the publication and state fees |
TIF | 105.4 KB | 06.07.2011 | 27.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.71 KB | 06.07.2011 | 05.06.2006 | 2 |
Registration certificates |
TIF | 45.39 KB | 06.07.2011 | 05.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.85 KB | 06.07.2011 | 30.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 163 KB | 06.07.2011 | 30.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 16.96 KB | 06.07.2011 | 29.05.2006 | 1 |
Application |
TIF | 349.32 KB | 06.07.2011 | 29.05.2006 | 7 |
Sample report |
TIF | 43.05 KB | 06.07.2011 | 29.05.2006 | 1 |
Sample report |
TIF | 21.87 KB | 18.01.2010 | 29.05.2006 | 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.
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