TOPTEHNO, 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, 21.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TOPTEHNO" |
| Registration number, date | 40003712205, 23.11.2004 |
| VAT number | None (excluded 27.01.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Rīga, Matīsa iela 143 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.11.2004 (registered payment 23.11.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.10.2010.
Case number: C29764410 Started 28.10.2010,
ended 29.06.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
29.06.2015 |
30.06.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
15.05.2015 10:00:00 |
29.04.2015 | Noslēguma kreditoru sapulce | |
15.05.2015 |
20.05.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.04.2015 12:00:00 |
24.03.2015 | Noslēguma kreditoru sapulce | |
30.04.2014 13:30:00 |
16.04.2014 | Kārtējā kreditoru sapulce | |
24.01.2014 09:30:00 |
10.01.2014 | Kārtējā kreditoru sapulce | |
29.04.2011 15:30:00 |
19.04.2011 | Pirmā kreditoru sapulce | |
29.04.2011 |
03.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
27.12.2010 |
28.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
05.11.2010 |
10.11.2010 | Appointment of an administrator in an insolvency case |
Ulmanis Valdis (Certificate nr. 00208)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.10.2010 |
01.11.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ulmanis Valdis |
Lāčplēša iela 43/45-4b, Rīga | Nr. 00208 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29227635
E-mail ulmanis.valdis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 26.06.2014 | TIF (462.43 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (580.59 KB) | ||
2006 |
Annual report | 20.07.2007 | PDF (536.38 KB) | ||
2005 |
Annual report | 24.11.2006 | TIF (228.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 28 KB | 28.04.2015 | 28.04.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 28 KB | 23.03.2015 | 23.03.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 26.5 KB | 15.04.2014 | 15.04.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 26.5 KB | 09.01.2014 | 09.01.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.33 KB | 20.04.2011 | 08.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 50.05 KB | 21.07.2015 | 21.07.2015 | 1 |
Application |
EDOC | 32.74 KB | 20.07.2015 | 20.07.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 150.39 KB | 20.07.2015 | 17.07.2015 | 1 |
Notary’s decision |
TIF | 49.14 KB | 02.07.2015 | 30.06.2015 | 2 |
Court decision/judgement |
TIF | 62.08 KB | 02.07.2015 | 29.06.2015 | 1 |
Notary’s decision |
EDOC | 70.84 KB | 20.05.2015 | 20.05.2015 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 200.13 KB | 19.05.2015 | 19.05.2015 | 4 |
Minutes/decision of the creditors’ meetings |
ZIP | 181.07 KB | 19.05.2015 | 19.05.2015 | 4 |
Notary’s decision |
EDOC | 51.57 KB | 29.04.2015 | 29.04.2015 | 2 |
Agenda of the creditors’ meeting |
EDOC | 23.31 KB | 28.04.2015 | 28.04.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.78 KB | 28.04.2015 | 28.04.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49 KB | 28.04.2015 | 28.04.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
ZIP | 249.19 KB | 16.04.2015 | 09.04.2015 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 268.55 KB | 16.04.2015 | 09.04.2015 | 4 |
Notary’s decision |
EDOC | 70.88 KB | 24.03.2015 | 24.03.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 23.38 KB | 23.03.2015 | 23.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49.5 KB | 23.03.2015 | 23.03.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.77 KB | 23.03.2015 | 23.03.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
75.89 KB | 30.04.2014 | 30.04.2014 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 85.08 KB | 30.04.2014 | 30.04.2014 | 1 |
Notary’s decision |
EDOC | 54.76 KB | 16.04.2014 | 16.04.2014 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 22.8 KB | 15.04.2014 | 15.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.7 KB | 15.04.2014 | 15.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49 KB | 15.04.2014 | 15.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.19 KB | 18.02.2014 | 14.02.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 99.94 KB | 30.01.2014 | 24.01.2014 | 3 |
Notary’s decision |
EDOC | 74.07 KB | 10.01.2014 | 10.01.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 22.48 KB | 09.01.2014 | 09.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53 KB | 09.01.2014 | 09.01.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.33 KB | 09.01.2014 | 09.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.64 KB | 07.10.2013 | 04.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.84 MB | 22.04.2013 | 19.04.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 77.09 KB | 23.04.2013 | 17.04.2013 | 2 |
Notary’s decision |
TIF | 30.29 KB | 06.05.2011 | 03.05.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 8.94 KB | 06.05.2011 | 29.04.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 210.65 KB | 06.05.2011 | 29.04.2011 | 8 |
Notary’s decision |
TIF | 34.59 KB | 20.04.2011 | 19.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.35 KB | 20.04.2011 | 08.04.2011 | 1 |
Notary’s decision |
TIF | 48.4 KB | 29.12.2010 | 28.12.2010 | 2 |
Court decision/judgement |
TIF | 75.73 KB | 29.12.2010 | 27.12.2010 | 2 |
Notary’s decision |
TIF | 36.48 KB | 11.11.2010 | 10.11.2010 | 1 |
Court decision/judgement |
TIF | 28.15 KB | 11.11.2010 | 05.11.2010 | 1 |
Notary’s decision |
TIF | 36.67 KB | 01.11.2010 | 01.11.2010 | 1 |
Court decision/judgement |
TIF | 23.22 KB | 01.11.2010 | 28.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.31 KB | 19.04.2013 | 12.11.2004 | 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