Tossa, 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, 31.03.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tossa" |
| Registration number, date | 50003440405, 16.04.1999 |
| VAT number | None (excluded 05.08.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.06.2004 |
| Legal address | Rīga, Aleksandra Bieziņa iela 9-119 Check address owners |
| Fixed capital | 100 000 LVL , registered 01.08.2007 (registered payment 01.08.2007: 100 000 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 "TOSSA" | Until 30.06.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Irlavas iela 20-24 | Until 14.04.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.09.2009.
Case number: C31333909 Started 15.09.2009,
ended 18.03.2010
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
18.03.2010 |
31.03.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
27.01.2010 11:00:00 |
18.12.2009 | Pirmā kreditoru sapulce | |
27.01.2010 |
29.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
27.01.2010 |
29.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
20.10.2009 |
28.10.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
17.09.2009 |
17.09.2009 | Appointment of an administrator in an insolvency case |
Valds Dace (Certificate nr. 00440)
|
15.09.2009 |
16.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Valds Dace |
Krišjāņa Barona iela 36-8, Rīga, LV-1011 | Nr. 00440 (valid from 14.11.2015 till 03.01.2018) |
Phone 26576249
E-mail dace.valds@dvbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.02.2010 | TIF (96.59 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (1.22 MB) | ||
2007 |
Annual report | 12.06.2008 | TIF (731.43 KB) | ||
2006 |
Annual report | 09.07.2007 | TIF (671.41 KB) | ||
2005 |
Annual report | 01.12.2006 | TIF (646.21 KB) | ||
2004 |
Annual report | 30.09.2009 | TIF (1.04 MB) | ||
2003 |
Annual report | 30.09.2009 | TIF (703.84 KB) | ||
2002 |
Annual report | 30.09.2009 | TIF (1.78 MB) | ||
2001 |
Annual report | 30.09.2009 | TIF (1.63 MB) | ||
2000 |
Annual report | 30.09.2009 | TIF (1.53 MB) | ||
1999 |
Annual report | 30.09.2009 | TIF (2.47 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 23.13 KB | 21.12.2009 | 16.12.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 20.57 KB | 21.12.2009 | 16.12.2009 | 1 |
Shareholders’ register |
TIF | 28.99 KB | 30.09.2009 | 09.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 56.93 KB | 30.09.2009 | 02.02.2009 | 1 |
Articles of Association |
TIF | 64.39 KB | 30.09.2009 | 02.02.2009 | 2 |
Shareholders’ register |
TIF | 61.02 KB | 30.09.2009 | 30.07.2007 | 1 |
Amendments to the Articles of Association |
TIF | 25.09 KB | 30.09.2009 | 23.07.2007 | 1 |
Articles of Association |
TIF | 255.18 KB | 30.09.2009 | 23.07.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 59.81 KB | 30.09.2009 | 23.07.2007 | 1 |
Articles of Association |
TIF | 233.36 KB | 30.09.2009 | 15.06.2004 | 5 |
Shareholders’ register |
TIF | 42.48 KB | 30.09.2009 | 15.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 35.76 KB | 30.09.2009 | 25.06.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.92 KB | 30.09.2009 | 25.06.2001 | 1 |
Amendments to the Articles of Association |
TIF | 114.59 KB | 30.09.2009 | 08.02.2001 | 3 |
Amendments to the Articles of Association |
TIF | 33.02 KB | 30.09.2009 | 25.02.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 82.44 KB | 30.09.2009 | 25.02.2000 | 1 |
Shareholders’ register |
TIF | 31.83 KB | 30.09.2009 | 25.02.2000 | 1 |
Articles of Association |
TIF | 503.63 KB | 30.09.2009 | 13.04.1999 | 9 |
Shareholders’ register |
TIF | 28.72 KB | 30.09.2009 | 13.04.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.85 KB | 01.04.2010 | 31.03.2010 | 1 |
Notary’s decision |
TIF | 33.63 KB | 01.04.2010 | 31.03.2010 | 1 |
Application in Insolvency proceedings |
TIF | 20.79 KB | 01.04.2010 | 29.03.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.42 KB | 01.04.2010 | 25.03.2010 | 1 |
Court decision/judgement |
TIF | 61.09 KB | 01.04.2010 | 18.03.2010 | 1 |
Notary’s decision |
TIF | 32.41 KB | 01.02.2010 | 29.01.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 26.63 KB | 01.02.2010 | 27.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 542.7 KB | 01.02.2010 | 27.01.2010 | 18 |
Notary’s decision |
TIF | 37.88 KB | 21.12.2009 | 18.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 34.4 KB | 21.12.2009 | 16.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 21.12.2009 | 19.11.2009 | 1 |
Cover letter |
TIF | 20.43 KB | 21.12.2009 | 12.11.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 27.08 KB | 21.12.2009 | 05.11.2009 | 1 |
Notary’s decision |
TIF | 50.48 KB | 29.10.2009 | 28.10.2009 | 2 |
Court decision/judgement |
TIF | 114.4 KB | 29.10.2009 | 20.10.2009 | 2 |
Other documents |
TIF | 269.3 KB | 30.09.2009 | 20.09.2009 | 6 |
Court decision/judgement |
TIF | 33.9 KB | 21.09.2009 | 17.09.2009 | 1 |
Notary’s decision |
TIF | 34.05 KB | 21.09.2009 | 17.09.2009 | 2 |
Notary’s decision |
TIF | 36.22 KB | 17.09.2009 | 16.09.2009 | 1 |
Court decision/judgement |
TIF | 21.66 KB | 17.09.2009 | 15.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.03 KB | 30.09.2009 | 15.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 72.88 KB | 30.09.2009 | 13.07.2009 | 2 |
Application |
TIF | 652.52 KB | 30.09.2009 | 09.07.2009 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.59 KB | 30.09.2009 | 09.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.93 KB | 30.09.2009 | 09.07.2009 | 1 |
Submission/Application |
TIF | 25.05 KB | 30.09.2009 | 09.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.43 KB | 30.09.2009 | 17.06.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.92 KB | 30.09.2009 | 11.06.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 95.45 KB | 30.09.2009 | 09.06.2009 | 2 |
Sample report |
TIF | 45.67 KB | 30.09.2009 | 14.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.76 KB | 30.09.2009 | 14.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 53.8 KB | 30.09.2009 | 07.04.2009 | 2 |
Application |
TIF | 611.57 KB | 30.09.2009 | 07.04.2009 | 7 |
Protocols/decisions of a company/organisation |
TIF | 43.03 KB | 30.09.2009 | 07.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 122.34 KB | 30.09.2009 | 20.03.2009 | 3 |
Application |
TIF | 537.32 KB | 30.09.2009 | 25.02.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 72.09 KB | 30.09.2009 | 09.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 94.83 KB | 30.09.2009 | 05.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.87 KB | 30.09.2009 | 02.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.75 KB | 30.09.2009 | 01.08.2007 | 2 |
Application |
TIF | 246.23 KB | 30.09.2009 | 31.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 100.71 KB | 30.09.2009 | 31.07.2007 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 52.4 KB | 30.09.2009 | 30.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.36 KB | 30.09.2009 | 23.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 38.05 KB | 30.09.2009 | 18.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.65 KB | 30.09.2009 | 26.03.2007 | 2 |
Application |
TIF | 341.12 KB | 30.09.2009 | 21.03.2007 | 4 |
Receipts on the publication and state fees |
TIF | 98.09 KB | 30.09.2009 | 21.03.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 27.22 KB | 30.09.2009 | 13.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.23 KB | 30.09.2009 | 13.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.98 KB | 30.09.2009 | 30.06.2004 | 1 |
Registration certificates |
TIF | 171.58 KB | 30.09.2009 | 30.06.2004 | 1 |
Consent of the auditor |
TIF | 11.21 KB | 30.09.2009 | 15.06.2004 | 1 |
Application |
TIF | 585.27 KB | 30.09.2009 | 08.05.2004 | 4 |
Receipts on the publication and state fees |
TIF | 65.4 KB | 30.09.2009 | 08.05.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 35.34 KB | 30.09.2009 | 26.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.07 KB | 30.09.2009 | 26.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.46 KB | 30.09.2009 | 16.05.2003 | 1 |
Submission/Application |
TIF | 27.38 KB | 30.09.2009 | 14.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.97 KB | 30.09.2009 | 28.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 62.92 KB | 30.09.2009 | 14.08.2002 | 2 |
Submission/Application |
TIF | 18.44 KB | 30.09.2009 | 13.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.17 KB | 30.09.2009 | 12.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.43 KB | 30.09.2009 | 29.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 62.61 KB | 30.09.2009 | 27.06.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.21 KB | 30.09.2009 | 25.06.2001 | 1 |
Submission/Application |
TIF | 34.3 KB | 30.09.2009 | 25.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.21 KB | 30.09.2009 | 26.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 50.63 KB | 30.09.2009 | 12.02.2001 | 1 |
Submission/Application |
TIF | 31.72 KB | 30.09.2009 | 12.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.15 KB | 30.09.2009 | 08.02.2001 | 2 |
Sample report |
TIF | 33.7 KB | 30.09.2009 | 06.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 46.26 KB | 30.09.2009 | 30.10.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.28 KB | 30.09.2009 | 02.03.2000 | 1 |
Submission/Application |
TIF | 36.11 KB | 30.09.2009 | 28.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.65 KB | 30.09.2009 | 25.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 21.59 KB | 30.09.2009 | 23.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.67 KB | 30.09.2009 | 02.01.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.37 KB | 30.09.2009 | 28.12.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.22 KB | 30.09.2009 | 24.11.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.27 KB | 30.09.2009 | 17.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 426.24 KB | 30.09.2009 | 05.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.6 KB | 30.09.2009 | 16.04.1999 | 1 |
Registration certificates |
TIF | 99.29 KB | 30.09.2009 | 16.04.1999 | 1 |
Application |
TIF | 200.42 KB | 30.09.2009 | 14.04.1999 | 4 |
Receipts on the publication and state fees |
TIF | 72.21 KB | 30.09.2009 | 14.04.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.4 KB | 30.09.2009 | 13.04.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.28 KB | 30.09.2009 | 12.04.1999 | 1 |
Sample report |
TIF | 39.77 KB | 30.09.2009 | 12.04.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 148.49 KB | 30.09.2009 | 3 | |
Copy of the personal identification document |
TIF | 244.4 KB | 30.09.2009 | 3 | |
Copy of the personal identification document |
TIF | 41.49 KB | 30.09.2009 | 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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