Traidenis Latvija, 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, 06.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Traidenis Latvija" |
| Registration number, date | 40003911470, 30.03.2007 |
| VAT number | None (excluded 17.11.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.03.2007 |
| Legal address | Rencēnu iela 10, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.03.2007 (registered payment 30.03.2007: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.05.2010.
Case number: C29564010/ Started 13.05.2010,
ended 28.04.2016
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
28.04.2016 |
05.05.2016 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
01.04.2016 10:00:00 |
18.03.2016 | Noslēguma kreditoru sapulce | |
01.04.2016 |
12.04.2016 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
08.12.2015 11:00:00 |
24.11.2015 | Kārtējā kreditoru sapulce | |
18.02.2015 |
20.02.2015 | Appointment of an administrator in an insolvency case |
Briģis Jānis (Certificate nr. 00225)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
11.02.2015 |
16.02.2015 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.12.2012 15:00:00 |
04.12.2012 | Noslēguma kreditoru sapulce | |
22.10.2010 14:00:00 |
04.10.2010 | Pirmā kreditoru sapulce | |
22.10.2010 |
26.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
03.08.2010 |
09.08.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.05.2010 |
20.05.2010 | Appointment of an administrator in an insolvency case |
Višņakovs Jurijs (Certificate nr. 00426)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
13.05.2010 |
14.05.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Višņakovs Jurijs |
Mellužu iela 1C-2, Rīga, LV-1067 | Nr. 00426 (valid from 14.11.2013 till 14.11.2015) |
Cell phone 29243773
Phone 67466071
|
Briģis Jānis |
Baložu iela 20A, Rīga, LV-1048 | Nr. 00225 (valid from 04.05.2016 till 11.07.2018) |
Phone 67668361
E-mail janis.brigis@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| adm parskats traidenis sapulcei | |||||
2010 |
Annual report | 27.10.2010 | TIF (100.45 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (87.74 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (73.84 KB) | |
2007 |
Annual report | 03.02.2009 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 37.5 KB | 17.03.2016 | 17.03.2016 | 1 |
Agenda of the creditors’ meeting |
DOC | 36.5 KB | 23.11.2015 | 23.11.2015 | 1 |
Agenda of the creditors’ meeting |
DOC | 36.5 KB | 23.11.2015 | 23.11.2015 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.1 KB | 05.12.2012 | 30.11.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 27.41 KB | 05.10.2010 | 01.10.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.89 KB | 05.10.2010 | 01.10.2010 | 1 |
Shareholders’ register |
TIF | 37.19 KB | 28.05.2009 | 11.05.2009 | 1 |
Articles of Association |
TIF | 18.74 KB | 19.06.2007 | 10.05.2007 | 1 |
Articles of Association |
TIF | 33.47 KB | 02.04.2007 | 08.03.2007 | 1 |
Memorandum of association |
TIF | 91.45 KB | 02.04.2007 | 08.03.2007 | 3 |
Shareholders’ register |
TIF | 44.23 KB | 19.06.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 45.73 KB | 10.05.2016 | 06.05.2016 | 1 |
Notary’s decision |
TIF | 52.33 KB | 06.05.2016 | 05.05.2016 | 1 |
Application in Insolvency proceedings |
TIF | 160.93 KB | 10.05.2016 | 02.05.2016 | 2 |
Court decision/judgement |
TIF | 176.57 KB | 06.05.2016 | 28.04.2016 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 28.32 KB | 10.05.2016 | 26.04.2016 | 1 |
Notary’s decision |
EDOC | 70.68 KB | 12.04.2016 | 12.04.2016 | 2 |
Notary’s decision |
RTF | 181.36 KB | 12.04.2016 | 12.04.2016 | 2 |
Minutes/decision of the creditors’ meetings |
EDOC | 156.48 KB | 11.04.2016 | 01.04.2016 | 3 |
Notary’s decision |
EDOC | 70.4 KB | 18.03.2016 | 18.03.2016 | 2 |
Notary’s decision |
RTF | 181.26 KB | 18.03.2016 | 18.03.2016 | 2 |
Agenda of the creditors’ meeting |
EDOC | 24.55 KB | 17.03.2016 | 17.03.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.88 KB | 17.03.2016 | 17.03.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52.5 KB | 17.03.2016 | 17.03.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
ZIP | 97.16 KB | 08.12.2015 | 08.12.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 112.57 KB | 08.12.2015 | 08.12.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
ZIP | 97.16 KB | 08.12.2015 | 08.12.2015 | 3 |
Notary’s decision |
EDOC | 70.4 KB | 24.11.2015 | 24.11.2015 | 2 |
Notary’s decision |
RTF | 181.79 KB | 24.11.2015 | 24.11.2015 | 2 |
Agenda of the creditors’ meeting |
EDOC | 24.46 KB | 23.11.2015 | 23.11.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52 KB | 23.11.2015 | 23.11.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52 KB | 23.11.2015 | 23.11.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.84 KB | 23.11.2015 | 23.11.2015 | 2 |
Notary’s decision |
TIF | 37.78 KB | 24.02.2015 | 20.02.2015 | 2 |
Court decision/judgement |
TIF | 56.93 KB | 24.02.2015 | 18.02.2015 | 2 |
Notary’s decision |
TIF | 47.59 KB | 19.02.2015 | 16.02.2015 | 2 |
Court decision/judgement |
TIF | 98.8 KB | 19.02.2015 | 11.02.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 412.91 KB | 25.02.2013 | 19.12.2012 | 16 |
Notary’s decision |
TIF | 35.11 KB | 05.12.2012 | 04.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.6 KB | 05.12.2012 | 30.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.15 KB | 14.11.2011 | 10.11.2011 | 1 |
Notary’s decision |
TIF | 34.16 KB | 27.10.2010 | 26.10.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 15.42 KB | 27.10.2010 | 25.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 276.74 KB | 27.10.2010 | 22.10.2010 | 9 |
Notary’s decision |
TIF | 39.71 KB | 05.10.2010 | 04.10.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 59.03 KB | 05.10.2010 | 01.10.2010 | 2 |
Notary’s decision |
TIF | 82.45 KB | 10.08.2010 | 09.08.2010 | 2 |
Court decision/judgement |
TIF | 273.97 KB | 10.08.2010 | 03.08.2010 | 4 |
Notary’s decision |
TIF | 37.18 KB | 21.05.2010 | 20.05.2010 | 1 |
Court decision/judgement |
TIF | 35.17 KB | 21.05.2010 | 19.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.15 KB | 20.05.2010 | 14.05.2010 | 1 |
Notary’s decision |
TIF | 36.1 KB | 17.05.2010 | 14.05.2010 | 1 |
Court decision/judgement |
TIF | 44.41 KB | 17.05.2010 | 13.05.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 22.88 KB | 20.05.2010 | 11.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.62 KB | 12.05.2010 | 10.05.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 28.18 KB | 12.05.2010 | 05.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.3 KB | 23.04.2010 | 20.04.2010 | 2 |
Application |
TIF | 252.52 KB | 23.04.2010 | 09.04.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 23.64 KB | 23.04.2010 | 30.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.86 KB | 23.04.2010 | 30.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.97 KB | 28.05.2009 | 26.05.2009 | 2 |
Application |
TIF | 75.79 KB | 28.05.2009 | 11.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 15.15 KB | 28.05.2009 | 11.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.39 KB | 19.06.2007 | 13.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 44.12 KB | 19.06.2007 | 01.06.2007 | 3 |
Application |
TIF | 407.39 KB | 19.06.2007 | 31.05.2007 | 12 |
Protocols/decisions of a company/organisation |
TIF | 29.73 KB | 19.06.2007 | 10.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.71 KB | 02.04.2007 | 30.03.2007 | 2 |
Registration certificates |
TIF | 90.72 KB | 02.04.2007 | 30.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.5 KB | 02.04.2007 | 29.03.2007 | 1 |
Application |
TIF | 626.46 KB | 02.04.2007 | 28.03.2007 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.68 KB | 02.04.2007 | 21.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.81 KB | 02.04.2007 | 20.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 15.34 KB | 02.04.2007 | 08.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 124.21 KB | 02.04.2007 | 08.03.2007 | 2 |
Sample report |
TIF | 35.99 KB | 02.04.2007 | 08.03.2007 | 1 |
Sample report |
TIF | 32.2 KB | 02.04.2007 | 08.03.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.27 KB | 02.04.2007 | 27.02.2007 | 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