TRAIDENT, 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, 27.03.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TRAIDENT" |
| Registration number, date | 40003864867, 12.10.2006 |
| VAT number | None (excluded 10.02.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.10.2006 |
| Legal address | Rīga, Krēmeri 13a-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.10.2006 (registered payment 17.12.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Aleksandra Čaka iela 33-411 | Until 17.12.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.09.2008.
Case number: C2368/08-1 Started 29.09.2008,
ended 19.03.2009
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
19.03.2009 |
24.03.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
19.03.2009 |
24.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
10.02.2009 17:00:00 |
30.01.2009 | Pirmā kreditoru sapulce | |
04.11.2008 |
11.11.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
03.10.2008 |
08.10.2008 | Appointment of an administrator in an insolvency case |
Krastiņa Guna (Certificate nr. 00163)
|
29.09.2008 |
03.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krastiņa Guna |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00163 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29193823
Phone 67278302
E-mail guna.krastina@collegium.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 13.38 KB | 03.02.2009 | 27.01.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 11.09 KB | 03.02.2009 | 27.01.2009 | 1 |
Shareholders’ register |
TIF | 12.87 KB | 25.01.2008 | 12.12.2007 | 1 |
Articles of Association |
TIF | 21.82 KB | 25.01.2008 | 10.10.2006 | 1 |
Memorandum of association |
TIF | 51.12 KB | 25.01.2008 | 06.10.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.7 KB | 31.03.2009 | 27.03.2009 | 2 |
Application in Insolvency proceedings |
TIF | 50.27 KB | 31.03.2009 | 25.03.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.55 KB | 31.03.2009 | 24.03.2009 | 1 |
Notary’s decision |
TIF | 40.28 KB | 25.03.2009 | 24.03.2009 | 2 |
Court decision/judgement |
TIF | 172 KB | 25.03.2009 | 19.03.2009 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 107.73 KB | 24.02.2009 | 10.02.2009 | 6 |
Notary’s decision |
TIF | 34.49 KB | 03.02.2009 | 30.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.88 KB | 03.02.2009 | 27.01.2009 | 3 |
Notary’s decision |
TIF | 34.92 KB | 21.11.2008 | 11.11.2008 | 1 |
Court cover letter |
TIF | 24.6 KB | 21.11.2008 | 05.11.2008 | 1 |
Court decision/judgement |
TIF | 241.51 KB | 21.11.2008 | 04.11.2008 | 5 |
Notary’s decision |
TIF | 33.65 KB | 13.10.2008 | 08.10.2008 | 2 |
Court cover letter |
TIF | 21.87 KB | 13.10.2008 | 03.10.2008 | 1 |
Court decision/judgement |
TIF | 45.43 KB | 13.10.2008 | 03.10.2008 | 2 |
Notary’s decision |
TIF | 31.13 KB | 07.10.2008 | 03.10.2008 | 1 |
Other insolvency documents |
TIF | 9.52 KB | 07.10.2008 | 30.09.2008 | 2 |
Court cover letter |
TIF | 18.42 KB | 07.10.2008 | 29.09.2008 | 1 |
Court decision/judgement |
TIF | 59.15 KB | 07.10.2008 | 29.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.72 KB | 25.01.2008 | 17.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.43 KB | 25.01.2008 | 12.12.2007 | 1 |
Application |
TIF | 185.64 KB | 25.01.2008 | 12.12.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.2 KB | 25.01.2008 | 12.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.23 KB | 25.01.2008 | 12.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 59.81 KB | 25.01.2008 | 12.12.2007 | 2 |
Sample report |
TIF | 21.19 KB | 25.01.2008 | 12.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.53 KB | 25.01.2008 | 12.10.2006 | 2 |
Registration certificates |
TIF | 18.75 KB | 25.01.2008 | 12.10.2006 | 1 |
Application |
TIF | 93.89 KB | 25.01.2008 | 10.10.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.5 KB | 25.01.2008 | 10.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.62 KB | 25.01.2008 | 10.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.69 KB | 25.01.2008 | 09.10.2006 | 1 |
Appraisal reports |
TIF | 18.84 KB | 25.01.2008 | 06.10.2006 | 1 |
Other insolvency documents |
TIF | 8.75 KB | 21.11.2008 | 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