TOLANA, 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, 20.04.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TOLANA" |
| Registration number, date | 40003282227, 05.02.1996 |
| VAT number | None (excluded 19.02.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.02.2004 |
| Legal address | Rīga, Sporta iela 3-5 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.02.2004 (registered payment 04.02.2004: 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 "JUTA RF" | Until 09.10.2008 | 17 years ago |
|---|
Historical addresses
| Rīga, Tīraines iela 13a | Until 29.10.2001 | 24 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.10.2010.
Case number: C30662710 Started 28.10.2010,
ended 07.04.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
07.04.2011 |
08.04.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
24.02.2011 16:00:00 |
10.02.2011 | Pirmā kreditoru sapulce | |
24.02.2011 |
08.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
24.02.2011 |
08.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
01.12.2010 |
02.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.11.2010 |
04.11.2010 | Appointment of an administrator in an insolvency case |
Dzelzīte Lauma (Certificate nr. 00542)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.10.2010 |
29.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dzelzīte Lauma |
Jelgava, Raiņa iela 16 - 8 | Nr. 00542 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29751606
E-mail dzelzitel@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 09.03.2011 | TIF (130.23 KB) | ||
2005 |
Annual report | 09.10.2006 | PDF (729.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 25.78 KB | 11.02.2011 | 08.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.78 KB | 20.04.2011 | 20.04.2011 | 2 |
Application in Insolvency proceedings |
TIF | 46.94 KB | 20.04.2011 | 18.04.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 19.23 KB | 20.04.2011 | 14.04.2011 | 1 |
Notary’s decision |
TIF | 61.25 KB | 12.04.2011 | 08.04.2011 | 1 |
Court decision/judgement |
TIF | 123.24 KB | 20.04.2011 | 07.04.2011 | 2 |
Court decision/judgement |
TIF | 206.47 KB | 12.04.2011 | 07.04.2011 | 2 |
Notary’s decision |
TIF | 37.77 KB | 09.03.2011 | 08.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.74 KB | 09.03.2011 | 04.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 391.14 KB | 09.03.2011 | 24.02.2011 | 11 |
Notary’s decision |
TIF | 38.2 KB | 11.02.2011 | 10.02.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 32.86 KB | 11.02.2011 | 09.02.2011 | 2 |
Notary’s decision |
TIF | 42.2 KB | 03.12.2010 | 02.12.2010 | 1 |
Court decision/judgement |
TIF | 219.37 KB | 03.12.2010 | 01.12.2010 | 4 |
Notary’s decision |
TIF | 35.37 KB | 05.11.2010 | 04.11.2010 | 2 |
Court decision/judgement |
TIF | 32.26 KB | 05.11.2010 | 03.11.2010 | 1 |
Notary’s decision |
TIF | 34.82 KB | 02.11.2010 | 29.10.2010 | 1 |
Court decision/judgement |
TIF | 45.37 KB | 02.11.2010 | 28.10.2010 | 1 |
Registration certificates |
TIF | 24.15 KB | 08.11.2010 | 09.10.2008 | 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