TRANSEURINA, 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, 24.11.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRANSEURINA" |
| Registration number, date | 40003926495, 28.05.2007 |
| VAT number | None (excluded 30.09.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.05.2007 |
| Legal address | Rīga, Hanzas iela 14a Check address owners |
| Fixed capital | 2 000 LVL , registered 28.05.2007 (registered payment 28.05.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.03.2009.
Case number: C30359202 Started 12.03.2009,
ended 27.10.2009
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
27.10.2009 |
29.10.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
31.08.2009 09:00:00 |
19.08.2009 | Pirmā kreditoru sapulce | |
31.08.2009 |
16.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
25.05.2009 |
01.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.03.2009 |
20.03.2009 | Appointment of an administrator in an insolvency case |
Mazūrs Eduards (Certificate nr. 00277)
|
12.03.2009 |
17.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mazūrs Eduards |
Rīga, Čiekurkalna 4.šķērslīnija 21A - 15, LV-1026 | Nr. 00277 (valid from 04.10.2020 till 31.10.2024) |
Cell phone 26401361
E-mail eduards.mazurs@outlook.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 17.09.2009 | TIF (105.93 KB) | ||
2008 |
Annual report | 13.03.2009 | TIF (713.44 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (505.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 24.57 KB | 20.08.2009 | 17.07.2009 | 1 |
Articles of Association |
TIF | 40.7 KB | 30.05.2007 | 14.05.2007 | 1 |
Memorandum of association |
TIF | 88.41 KB | 30.05.2007 | 14.05.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.86 KB | 26.11.2009 | 24.11.2009 | 1 |
Application in Insolvency proceedings |
TIF | 42.55 KB | 26.11.2009 | 16.11.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 20.4 KB | 26.11.2009 | 03.11.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 56.9 KB | 26.11.2009 | 02.11.2009 | 1 |
Notary’s decision |
TIF | 51.71 KB | 02.11.2009 | 29.10.2009 | 2 |
Court cover letter |
TIF | 17.71 KB | 02.11.2009 | 27.10.2009 | 1 |
Court decision/judgement |
TIF | 77.79 KB | 02.11.2009 | 27.10.2009 | 2 |
Notary’s decision |
TIF | 41.22 KB | 17.09.2009 | 16.09.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 12.98 KB | 17.09.2009 | 14.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 392.64 KB | 17.09.2009 | 31.08.2009 | 11 |
Notary’s decision |
TIF | 38.3 KB | 20.08.2009 | 19.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 80.92 KB | 20.08.2009 | 17.08.2009 | 2 |
Announcement to creditors |
TIF | 27.66 KB | 20.08.2009 | 17.07.2009 | 1 |
Notary’s decision |
TIF | 31.09 KB | 04.06.2009 | 03.06.2009 | 2 |
Notary’s decision |
TIF | 46.68 KB | 02.06.2009 | 01.06.2009 | 2 |
Court cover letter |
TIF | 18.57 KB | 02.06.2009 | 27.05.2009 | 1 |
Court decision/judgement |
TIF | 121.89 KB | 02.06.2009 | 25.05.2009 | 2 |
Notary’s decision |
TIF | 32.7 KB | 23.03.2009 | 20.03.2009 | 1 |
Notary’s decision |
TIF | 34.05 KB | 18.03.2009 | 17.03.2009 | 1 |
Court cover letter |
TIF | 15 KB | 23.03.2009 | 16.03.2009 | 1 |
Court decision/judgement |
TIF | 40.85 KB | 23.03.2009 | 16.03.2009 | 1 |
Other insolvency documents |
TIF | 8.88 KB | 18.03.2009 | 13.03.2009 | 2 |
Court cover letter |
TIF | 16.03 KB | 18.03.2009 | 12.03.2009 | 1 |
Court decision/judgement |
TIF | 34.17 KB | 18.03.2009 | 12.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.51 KB | 30.05.2007 | 28.05.2007 | 2 |
Registration certificates |
TIF | 69.45 KB | 30.05.2007 | 28.05.2007 | 1 |
Application |
TIF | 308.32 KB | 30.05.2007 | 18.05.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.21 KB | 30.05.2007 | 18.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.6 KB | 30.05.2007 | 18.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.03 KB | 30.05.2007 | 14.05.2007 | 1 |
Appraisal reports |
TIF | 37.64 KB | 30.05.2007 | 14.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 24.48 KB | 30.05.2007 | 14.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 164.06 KB | 30.05.2007 | 14.05.2007 | 3 |
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