Top City, 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, 25.04.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Top City" |
| Registration number, date | 40003979666, 20.12.2007 |
| VAT number | None (excluded 17.03.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.12.2007 |
| Legal address | Rīga, Lubānas iela 82 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.12.2007 (registered payment 03.11.2009: 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 "Pareizas konsultācijas" | Until 28.12.2009 | 17 years ago |
|---|
Historical addresses
| Rīga, Daugavgrīvas iela 3 | Until 22.09.2008 | 18 years ago |
|---|---|---|
| Rīga, Ilūkstes iela 107 k-2 -2 | Until 03.11.2009 | 17 years ago |
| Rīga, Pāles iela 14 | Until 19.01.2010 | 16 years ago |
| Rīga, Baltā iela 7 | Until 16.06.2010 | 16 years ago |
| Rīga, Krišjāņa Valdemāra iela 149-610 | Until 30.08.2010 | 16 years ago |
| Rīga, Krišjāņa Valdemāra iela 149-1 | Until 12.04.2011 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.10.2011.
Case number: C29783911 Started 31.10.2011,
ended 11.04.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
11.04.2012 |
13.04.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
31.10.2011 |
06.12.2011 | Appointment of an administrator in an insolvency case |
Ruģele Jana (Certificate nr. 00527)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
31.10.2011 |
06.12.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ruģele Jana |
Zeltiņu iela 34, Rīga, LV-1035 | Nr. 00527 (valid from 25.08.2015 till 22.09.2017) |
Cell phone 25137070
E-mail jana13@e-apollo.lv
|