TRAJDERS GROUP, 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, 29.06.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRAJDERS GROUP" |
| Registration number, date | 52403016901, 04.08.2005 |
| VAT number | None (excluded 20.05.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.08.2005 |
| Legal address | Rēzekne, Varoņu iela 3-73 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.08.2005 (registered payment 04.08.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rēzekne, Ļermontova iela 54A | Until 26.03.2008 | 17 years ago |
|---|---|---|
| Rēzeknes rajons, Audriņu pagasts, Samrekovka | Until 05.06.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.12.2008.
Case number: C26179908 Started 01.12.2008,
ended 01.06.2009
Court: Rēzeknes tiesa
(1000055225)
Decision: pabeigta bankrota procedūra
|
|||
01.06.2009 |
04.06.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
01.06.2009 |
04.06.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rēzeknes tiesa (1000055225)
|
24.04.2009 12:00:00 |
14.04.2009 | Noslēguma kreditoru sapulce | |
25.02.2009 14:00:00 |
10.02.2009 | Pirmā kreditoru sapulce | |
16.12.2008 |
19.12.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
05.12.2008 |
09.12.2008 | Appointment of an administrator in an insolvency case |
Mišina Marija (Certificate nr. 00403)
|
01.12.2008 |
04.12.2008 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mišina Marija |
Rīga, Dzirnavu iela 113A - 9 | Nr. 00403 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26338625
E-mail marija.misina@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 01.11.2007 | TIF (386.1 KB) | ||
2006 |
Annual report | 27.03.2007 | TIF (469.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 11.94 KB | 15.04.2009 | 06.04.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 12.65 KB | 15.04.2009 | 06.04.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.87 KB | 11.02.2009 | 06.02.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 12.64 KB | 11.02.2009 | 06.02.2009 | 1 |
Shareholders’ register |
TIF | 15.47 KB | 27.03.2008 | 17.03.2008 | 1 |
Articles of Association |
TIF | 23.71 KB | 17.08.2007 | 25.05.2007 | 1 |
Shareholders’ register |
TIF | 15.77 KB | 17.08.2007 | 25.05.2007 | 1 |
Articles of Association |
TIF | 98.11 KB | 17.08.2007 | 22.07.2005 | 3 |
Memorandum of Association |
TIF | 23.66 KB | 17.08.2007 | 22.07.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 41.7 KB | 29.06.2009 | 29.06.2009 | 2 |
Application in Insolvency proceedings |
TIF | 51.56 KB | 29.06.2009 | 25.06.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 14.59 KB | 29.06.2009 | 18.06.2009 | 1 |
Notary’s decision |
TIF | 42.74 KB | 05.06.2009 | 04.06.2009 | 2 |
Court cover letter |
TIF | 14.32 KB | 05.06.2009 | 02.06.2009 | 1 |
Court decision/judgement |
TIF | 190.14 KB | 05.06.2009 | 01.06.2009 | 4 |
Notary’s decision |
TIF | 38.64 KB | 15.04.2009 | 14.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 50.91 KB | 15.04.2009 | 06.04.2009 | 3 |
Notary’s decision |
TIF | 37.43 KB | 11.02.2009 | 10.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.82 KB | 11.02.2009 | 09.02.2009 | 3 |
Notary’s decision |
TIF | 32.23 KB | 26.01.2009 | 26.01.2009 | 1 |
Notary’s decision |
TIF | 47.19 KB | 19.12.2008 | 19.12.2008 | 2 |
Court cover letter |
TIF | 13.63 KB | 19.12.2008 | 17.12.2008 | 1 |
Court decision/judgement |
TIF | 227.59 KB | 19.12.2008 | 16.12.2008 | 5 |
Notary’s decision |
TIF | 35.82 KB | 09.12.2008 | 09.12.2008 | 1 |
Court cover letter |
TIF | 14.7 KB | 09.12.2008 | 05.12.2008 | 1 |
Court decision/judgement |
TIF | 37.74 KB | 09.12.2008 | 05.12.2008 | 1 |
Notary’s decision |
TIF | 33.69 KB | 04.12.2008 | 04.12.2008 | 1 |
Court cover letter |
TIF | 15.18 KB | 04.12.2008 | 01.12.2008 | 1 |
Court decision/judgement |
TIF | 60.75 KB | 04.12.2008 | 01.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.39 KB | 03.06.2008 | 30.05.2008 | 2 |
Cover letter |
TIF | 32.03 KB | 03.06.2008 | 28.05.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 60.47 KB | 03.06.2008 | 28.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.11 KB | 27.03.2008 | 26.03.2008 | 2 |
Sample report |
TIF | 24.23 KB | 27.03.2008 | 20.03.2008 | 1 |
Application |
TIF | 123.84 KB | 27.03.2008 | 17.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.36 KB | 27.03.2008 | 17.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 49.55 KB | 27.03.2008 | 17.03.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.41 KB | 17.08.2007 | 05.06.2007 | 2 |
Application |
TIF | 119.97 KB | 17.08.2007 | 31.05.2007 | 4 |
Sample report |
TIF | 22.9 KB | 17.08.2007 | 31.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 60.03 KB | 17.08.2007 | 29.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 12.04 KB | 17.08.2007 | 25.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.54 KB | 17.08.2007 | 25.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.14 KB | 17.08.2007 | 04.08.2005 | 2 |
Registration certificates |
TIF | 24.96 KB | 17.08.2007 | 04.08.2005 | 1 |
Application |
TIF | 164.65 KB | 17.08.2007 | 01.08.2005 | 7 |
Receipts on the publication and state fees |
TIF | 33.43 KB | 17.08.2007 | 01.08.2005 | 2 |
Sample report |
TIF | 21.85 KB | 17.08.2007 | 27.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.96 KB | 17.08.2007 | 26.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.04 KB | 17.08.2007 | 22.07.2005 | 1 |
Consent of the auditor |
TIF | 8.22 KB | 17.08.2007 | 22.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.48 KB | 17.08.2007 | 22.07.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 8.52 KB | 17.08.2007 | 22.07.2004 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 485.5 KB | 29.04.2009 | 22 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 403.38 KB | 17.03.2009 | 17 |
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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