TRAFFIC HOLDING, AS
Public Limited Company
Informational products
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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, 19.05.2010
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "TRAFFIC HOLDING" |
| Registration number, date | 40003930382, 11.06.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.06.2007 |
| Legal address | Rīga, Elizabetes iela 11 Check address owners |
| Fixed capital | 25 000 LVL , registered 11.06.2007 (registered payment 11.06.2007: 25 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Kalnciema iela 40 | Until 11.07.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.12.2008.
Case number: C32305508 Started 19.12.2008,
ended 22.04.2010
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
22.04.2010 |
19.05.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
18.02.2010 16:00:00 |
04.02.2010 | Noslēguma kreditoru sapulce | |
18.02.2010 |
04.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.06.2009 |
01.07.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
28.05.2009 16:00:00 |
14.05.2009 | Pirmā kreditoru sapulce | |
22.01.2009 |
29.01.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
05.01.2009 |
08.01.2009 | Appointment of an administrator in an insolvency case |
Apsāne Ija (Certificate nr. 00342)
|
19.12.2008 |
30.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Apsāne Ija |
Kantora iela 30, Rīga, LV-1002 | Nr. 00342 (valid from 28.05.2016 till 11.07.2018) |
Phone 29208800
E-mail apsane.mna@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 26.02.2010 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.29 KB | 05.02.2010 | 02.02.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.79 KB | 15.05.2009 | 12.05.2009 | 1 |
Articles of Association |
TIF | 57.76 KB | 14.06.2007 | 06.06.2007 | 3 |
Memorandum of Association |
TIF | 21.92 KB | 14.06.2007 | 06.06.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 81.69 KB | 28.05.2010 | 19.05.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.51 KB | 20.05.2010 | 18.05.2010 | 1 |
Application in Insolvency proceedings |
TIF | 22.58 KB | 20.05.2010 | 17.05.2010 | 1 |
Court decision/judgement |
TIF | 105.62 KB | 20.05.2010 | 22.04.2010 | 2 |
Notary’s decision |
TIF | 33.08 KB | 05.03.2010 | 04.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.75 KB | 05.03.2010 | 02.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 238.93 KB | 05.03.2010 | 18.02.2010 | 10 |
Notary’s decision |
TIF | 37.48 KB | 05.02.2010 | 04.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 78.56 KB | 05.02.2010 | 02.02.2010 | 3 |
Notary’s decision |
TIF | 34.35 KB | 02.07.2009 | 01.07.2009 | 1 |
Court cover letter |
TIF | 16.31 KB | 02.07.2009 | 29.06.2009 | 1 |
Court decision/judgement |
TIF | 101.39 KB | 02.07.2009 | 29.06.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 450.67 KB | 08.06.2009 | 28.05.2009 | 16 |
Notary’s decision |
TIF | 34.58 KB | 15.05.2009 | 14.05.2009 | 1 |
Announcement to creditors |
TIF | 20.68 KB | 15.05.2009 | 12.05.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 120.93 KB | 15.05.2009 | 12.05.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.14 KB | 15.05.2009 | 06.04.2009 | 1 |
Cover letter |
TIF | 17.81 KB | 15.05.2009 | 03.04.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.93 KB | 15.05.2009 | 01.04.2009 | 1 |
Notary’s decision |
TIF | 57.23 KB | 30.01.2009 | 29.01.2009 | 2 |
Other insolvency documents |
TIF | 23.93 KB | 30.01.2009 | 26.01.2009 | 2 |
Court cover letter |
TIF | 15.93 KB | 30.01.2009 | 23.01.2009 | 1 |
Notary’s decision |
TIF | 30.25 KB | 09.01.2009 | 08.01.2009 | 2 |
Court cover letter |
TIF | 17.6 KB | 09.01.2009 | 05.01.2009 | 1 |
Court decision/judgement |
TIF | 40.06 KB | 09.01.2009 | 05.01.2009 | 1 |
Other insolvency documents |
TIF | 20.03 KB | 09.01.2009 | 05.01.2009 | 2 |
Notary’s decision |
TIF | 30.33 KB | 09.01.2009 | 30.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.78 KB | 09.01.2009 | 23.12.2008 | 1 |
Application |
TIF | 77.03 KB | 09.01.2009 | 19.12.2008 | 2 |
Court cover letter |
TIF | 16.32 KB | 09.01.2009 | 19.12.2008 | 1 |
Court decision/judgement |
TIF | 51.47 KB | 09.01.2009 | 19.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.92 KB | 09.01.2009 | 19.12.2008 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 16.43 KB | 09.01.2009 | 18.12.2008 | 1 |
Court decision/judgement |
TIF | 227.86 KB | 30.01.2009 | 22.01.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 31.74 KB | 30.11.2007 | 21.11.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24.44 KB | 30.11.2007 | 16.11.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.8 KB | 30.11.2007 | 13.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.63 KB | 22.10.2007 | 19.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.9 KB | 27.10.2015 | 17.10.2007 | 1 |
Application |
TIF | 117.97 KB | 22.10.2007 | 16.10.2007 | 4 |
Sample report |
TIF | 18.97 KB | 22.10.2007 | 11.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 124.97 KB | 27.10.2015 | 10.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.45 KB | 27.10.2015 | 05.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.36 KB | 22.10.2007 | 05.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.79 KB | 22.10.2007 | 05.10.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.57 KB | 27.10.2015 | 01.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.16 KB | 27.10.2015 | 01.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.35 KB | 27.10.2015 | 01.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.07 KB | 16.07.2007 | 11.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.3 KB | 16.07.2007 | 06.07.2007 | 2 |
Application |
TIF | 50.87 KB | 16.07.2007 | 05.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.16 KB | 14.06.2007 | 11.06.2007 | 1 |
Registration certificates |
TIF | 55.84 KB | 14.06.2007 | 11.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 5.21 KB | 14.06.2007 | 06.06.2007 | 1 |
Application |
TIF | 101.37 KB | 14.06.2007 | 06.06.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.57 KB | 14.06.2007 | 06.06.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.73 KB | 14.06.2007 | 06.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.94 KB | 14.06.2007 | 06.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.81 KB | 14.06.2007 | 06.06.2007 | 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