TN LATGALE, 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, 13.03.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TN LATGALE" |
| Registration number, date | 40003827911, 23.05.2006 |
| VAT number | None (excluded 15.02.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.05.2006 |
| Legal address | Ķeguma nov., Birzgales pag., "Smiltiņi"-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.05.2006 (registered payment 18.01.2008: 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
| SIA "LATIMPEX" | Until 08.12.2009 | 16 years ago |
|---|---|---|
| SIA "Landman Trading" | Until 15.07.2008 | 17 years ago |
| SIA "JF būve" | Until 18.01.2008 | 17 years ago |
Historical addresses
| Limbažu rajons, Vidrižu pagasts, "Aizas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Limbažu nov., Vidrižu pag., "Aizas" | Until 08.12.2009 | 16 years ago |
| Rīga, Alberta iela 12-10 | Until 18.01.2008 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.05.2010.
Case number: C24096110 Started 11.05.2010,
ended 14.02.2013
Court: Ogres rajona tiesa
(1000055180)
Decision: pabeigta bankrota procedūra
|
|||
14.02.2013 |
18.02.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ogres rajona tiesa (1000055180)
|
24.01.2013 11:00:00 |
03.01.2013 | Noslēguma kreditoru sapulce | |
24.01.2013 |
21.02.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
06.11.2012 11:00:00 |
12.10.2012 | Kārtējā kreditoru sapulce | |
12.07.2012 11:00:00 |
29.06.2012 | Kārtējā kreditoru sapulce | |
26.08.2010 11:00:00 |
13.08.2010 | Pirmā kreditoru sapulce | |
26.08.2010 |
31.08.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
09.06.2010 |
19.06.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
14.05.2010 |
18.05.2010 | Appointment of an administrator in an insolvency case |
Vende Arnolds (Certificate nr. 00212)
Ogres rajona tiesa (1000055180)
|
11.05.2010 |
13.05.2010 | Maksātnespējas procesa lietas ierosināšana |
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vende Arnolds |
Tallinas iela 26A, Saulkrastu pag., Zvejniekciems, Saulkrastu nov., LV-2161 | Nr. 00212 (valid from 02.04.2016 till 11.07.2018) |
Cell phone 29230502
E-mail vende@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.26 KB | 02.07.2012 | 27.06.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.4 KB | 16.08.2010 | 09.08.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 14.6 KB | 16.08.2010 | 09.08.2010 | 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 | 14.03.2013 | 13.03.2013 | 1 |
Application |
EDOC | 1.49 MB | 11.03.2013 | 11.03.2013 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 1.68 MB | 11.03.2013 | 11.03.2013 | 2 |
Notary’s decision |
TIF | 68.46 KB | 22.02.2013 | 21.02.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 53.5 KB | 22.02.2013 | 19.02.2013 | 1 |
Notary’s decision |
TIF | 33.87 KB | 20.02.2013 | 18.02.2013 | 1 |
Court decision/judgement |
TIF | 75.76 KB | 20.02.2013 | 14.02.2013 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 714.21 KB | 22.02.2013 | 24.01.2013 | 10 |
Notary’s decision |
RTF | 182.12 KB | 03.01.2013 | 03.01.2013 | 2 |
Notary’s decision |
EDOC | 1.05 MB | 03.01.2013 | 03.01.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 1020.65 KB | 02.01.2013 | 02.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57.5 KB | 02.01.2013 | 02.01.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1 MB | 02.01.2013 | 02.01.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 106.5 KB | 14.11.2012 | 06.11.2012 | 3 |
Notary’s decision |
DOCX | 35.46 KB | 12.10.2012 | 12.10.2012 | 1 |
Notary’s decision |
EDOC | 714.9 KB | 12.10.2012 | 12.10.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 682.01 KB | 11.10.2012 | 11.10.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57.5 KB | 11.10.2012 | 11.10.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 688.87 KB | 11.10.2012 | 11.10.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 79.8 KB | 23.07.2012 | 12.07.2012 | 3 |
Notary’s decision |
TIF | 33.85 KB | 02.07.2012 | 29.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 63.63 KB | 02.07.2012 | 27.06.2012 | 2 |
Notary’s decision |
TIF | 68.06 KB | 07.02.2012 | 06.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.54 KB | 11.11.2010 | 11.11.2010 | 1 |
Notary’s decision |
TIF | 32.01 KB | 01.09.2010 | 31.08.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.64 KB | 01.09.2010 | 26.08.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 309.92 KB | 01.09.2010 | 26.08.2010 | 12 |
Notary’s decision |
TIF | 38.03 KB | 16.08.2010 | 13.08.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.23 KB | 16.08.2010 | 09.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.65 KB | 15.07.2010 | 13.07.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.25 KB | 15.07.2010 | 07.07.2010 | 1 |
Notary’s decision |
TIF | 47.11 KB | 22.06.2010 | 19.06.2010 | 2 |
Court decision/judgement |
TIF | 133.3 KB | 22.06.2010 | 09.06.2010 | 3 |
Notary’s decision |
TIF | 33.2 KB | 19.05.2010 | 18.05.2010 | 1 |
Court decision/judgement |
TIF | 27.84 KB | 19.05.2010 | 14.05.2010 | 1 |
Notary’s decision |
TIF | 35.95 KB | 14.05.2010 | 13.05.2010 | 1 |
Court decision/judgement |
TIF | 22.85 KB | 14.05.2010 | 11.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.64 KB | 14.05.2010 | 20.01.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.93 KB | 14.05.2010 | 12.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.41 KB | 18.01.2010 | 08.12.2009 | 2 |
Registration certificates |
TIF | 23.48 KB | 18.01.2010 | 08.12.2009 | 1 |
Application |
TIF | 105.39 KB | 18.01.2010 | 25.11.2009 | 5 |
Other documents |
TIF | 16.26 KB | 18.01.2010 | 25.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.37 KB | 18.01.2010 | 25.11.2009 | 1 |
Purchase contracts |
TIF | 113.66 KB | 18.01.2010 | 25.11.2009 | 4 |
Sample report |
TIF | 23.44 KB | 18.01.2010 | 04.11.2009 | 1 |
Registration certificates |
TIF | 37.33 KB | 18.01.2010 | 17.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 11.76 KB | 18.01.2010 | 14.09.2009 | 1 |
Submission/Application |
TIF | 15.36 KB | 18.01.2010 | 14.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.69 KB | 18.01.2010 | 17.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.14 KB | 18.01.2010 | 12.08.2009 | 1 |
Application |
TIF | 38.9 KB | 18.01.2010 | 03.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.52 KB | 18.01.2010 | 03.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.54 KB | 18.01.2010 | 15.07.2008 | 2 |
Registration certificates |
TIF | 29.42 KB | 18.01.2010 | 15.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 50.2 KB | 18.01.2010 | 10.07.2008 | 2 |
Application |
TIF | 129.06 KB | 18.01.2010 | 04.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 104.5 KB | 18.01.2010 | 04.07.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.76 KB | 18.01.2010 | 18.01.2008 | 2 |
Registration certificates |
TIF | 23.56 KB | 18.01.2010 | 18.01.2008 | 1 |
Registration certificates |
TIF | 19.08 KB | 18.01.2010 | 18.01.2008 | 1 |
Application |
TIF | 103.91 KB | 18.01.2010 | 11.01.2008 | 5 |
Receipts on the publication and state fees |
TIF | 30.71 KB | 18.01.2010 | 04.01.2008 | 2 |
Sample report |
TIF | 22.19 KB | 18.01.2010 | 04.01.2008 | 1 |
Sample report |
TIF | 20.68 KB | 18.01.2010 | 04.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.85 KB | 18.01.2010 | 19.12.2007 | 1 |
Application |
TIF | 131.91 KB | 18.01.2010 | 19.12.2007 | 5 |
Other documents |
TIF | 6.48 KB | 18.01.2010 | 19.12.2007 | 1 |
Other documents |
TIF | 9.66 KB | 18.01.2010 | 19.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.87 KB | 18.01.2010 | 19.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.11 KB | 18.01.2010 | 23.05.2006 | 2 |
Registration certificates |
TIF | 34.56 KB | 18.01.2010 | 23.05.2006 | 1 |
Registration certificates |
TIF | 20.27 KB | 18.01.2010 | 23.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.56 KB | 18.01.2010 | 18.05.2006 | 1 |
Application |
TIF | 120.89 KB | 18.01.2010 | 18.05.2006 | 5 |
Appraisal reports |
TIF | 30.75 KB | 18.01.2010 | 18.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.67 KB | 18.01.2010 | 18.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.74 KB | 18.01.2010 | 18.05.2006 | 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