TRANSFORS, 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, 06.05.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TRANSFORS" |
| Registration number, date | 40003837943, 03.07.2006 |
| VAT number | None (excluded 08.05.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.07.2006 |
| Legal address | Rēzeknes nov., Kaunatas pag., Skadeņi, "Biškrēsliņi" Check address owners |
| Fixed capital | 2 000 LVL , registered 03.07.2006 (registered payment 03.07.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rēzeknes rajons, Kaunatas pagasts, Skadeņi, "Biškrēsliņi" | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Rīga, Tālivalža iela 7 | Until 23.02.2009 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 19.05.2009.
Case number: C26102809 Started 19.05.2009,
ended 17.02.2014
Court: Rēzeknes tiesa
(1000055225)
Decision: pabeigta bankrota procedūra
|
|||
17.02.2014 |
19.02.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
19.12.2013 09:30:00 |
05.12.2013 | Noslēguma kreditoru sapulce | |
19.12.2013 |
03.01.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.04.2013 12:00:00 |
11.04.2013 | Kārtējā kreditoru sapulce | |
27.04.2012 11:20:00 |
13.04.2012 | Kārtējā kreditoru sapulce | |
23.03.2012 13:00:00 |
09.03.2012 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
02.03.2012 13:30:00 |
15.02.2012 | Noslēguma kreditoru sapulce | |
29.04.2011 12:30:00 |
15.04.2011 | Kārtējā kreditoru sapulce | |
10.12.2009 11:00:00 |
20.11.2009 | Pirmā kreditoru sapulce | |
10.12.2009 |
08.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
17.07.2009 |
21.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rēzeknes tiesa (1000055225)
|
22.05.2009 |
29.05.2009 | Appointment of an administrator in an insolvency case |
Jonāns Oskars (Certificate nr. 00335)
|
19.05.2009 |
25.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
| Process 1. Insolvency proceeding: 24.02.2009.
Case number: C26079109/ Started 24.02.2009,
ended 18.03.2009
Court: Rēzeknes tiesa
(1000055225)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
18.03.2009 |
06.04.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
27.02.2009 |
03.03.2009 | Appointment of an administrator in an insolvency case |
Laizāne Diāna (Certificate nr. 00365)
|
24.02.2009 |
03.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jonāns Oskars |
Rīga, Elizabetes iela 63 - 2 | Nr. 00335 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 67809603
Phone 67809603
E-mail oskars.jonans@gmail.com
|
Laizāne Diāna |
Slokas iela 37, Rīga, LV-1048 | Nr. 00365 (valid from 20.06.2015 till 03.01.2018) |
Phone 67668361
E-mail laizane.diana@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | HTML (120.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 46.59 KB | 09.03.2012 | 05.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 82.04 KB | 24.11.2009 | 20.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 43.21 KB | 07.05.2014 | 06.05.2014 | 1 |
Application in Insolvency proceedings |
TIF | 88.42 KB | 07.05.2014 | 23.04.2014 | 1 |
Other insolvency documents |
TIF | 30.06 KB | 07.05.2014 | 07.04.2014 | 1 |
Notary’s decision |
TIF | 47.27 KB | 20.02.2014 | 19.02.2014 | 1 |
Court decision/judgement |
TIF | 101.07 KB | 20.02.2014 | 17.02.2014 | 2 |
Notary’s decision |
TIF | 47.19 KB | 07.01.2014 | 03.01.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 27.86 KB | 07.01.2014 | 19.12.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 87.63 KB | 07.01.2014 | 19.12.2013 | 2 |
Notary’s decision |
EDOC | 54.92 KB | 05.12.2013 | 05.12.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 36.11 KB | 04.12.2013 | 03.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 39.58 KB | 04.12.2013 | 03.12.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 23.36 KB | 04.12.2013 | 03.12.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 39.63 KB | 22.05.2013 | 30.04.2013 | 2 |
Notary’s decision |
EDOC | 1.77 MB | 11.04.2013 | 11.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.19 MB | 10.04.2013 | 10.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.19 MB | 10.04.2013 | 10.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 279.71 KB | 24.05.2012 | 24.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 309.42 KB | 24.05.2012 | 24.05.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 411.15 KB | 23.05.2012 | 23.05.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 104.32 KB | 30.05.2012 | 27.04.2012 | 2 |
Notary’s decision |
EDOC | 144.51 KB | 13.04.2012 | 13.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 58.59 KB | 12.04.2012 | 11.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 63.22 KB | 12.04.2012 | 11.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 76.62 KB | 11.04.2012 | 23.03.2012 | 3 |
Notary’s decision |
EDOC | 128.38 KB | 09.03.2012 | 09.03.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 51.43 KB | 09.03.2012 | 05.03.2012 | 2 |
Minutes/decision of the creditors’ meetings |
EDOC | 496.63 KB | 09.03.2012 | 02.03.2012 | 3 |
Notary’s decision |
EDOC | 65.74 KB | 15.02.2012 | 15.02.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 46.37 KB | 14.02.2012 | 14.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 50.7 KB | 14.02.2012 | 14.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.53 KB | 12.07.2011 | 11.07.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 50.32 KB | 11.05.2011 | 29.04.2011 | 3 |
Notary’s decision |
RTF | 143.29 KB | 15.04.2011 | 15.04.2011 | 1 |
Notary’s decision |
EDOC | 76.68 KB | 15.04.2011 | 15.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 45.16 KB | 14.04.2011 | 13.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.16 KB | 14.04.2011 | 13.04.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 20 KB | 14.04.2011 | 13.04.2011 | 2 |
Notary’s decision |
TIF | 35.09 KB | 11.01.2010 | 08.01.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.93 KB | 11.01.2010 | 04.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.02 KB | 15.12.2009 | 14.12.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 115.22 KB | 11.01.2010 | 10.12.2009 | 4 |
Application |
TIF | 87.6 KB | 15.12.2009 | 07.12.2009 | 2 |
Other insolvency documents |
TIF | 17.1 KB | 15.12.2009 | 07.12.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 403.31 KB | 24.11.2009 | 20.11.2009 | 2 |
Notary’s decision |
TIF | 75.14 KB | 24.11.2009 | 20.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.06 KB | 10.08.2009 | 06.08.2009 | 1 |
Notary’s decision |
TIF | 58.91 KB | 22.07.2009 | 21.07.2009 | 2 |
Court decision/judgement |
TIF | 177.02 KB | 22.07.2009 | 17.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.76 KB | 22.07.2009 | 15.06.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.7 KB | 22.07.2009 | 10.06.2009 | 1 |
Notary’s decision |
TIF | 33.41 KB | 01.06.2009 | 29.05.2009 | 1 |
Court cover letter |
TIF | 16.45 KB | 01.06.2009 | 25.05.2009 | 1 |
Notary’s decision |
TIF | 27.71 KB | 26.05.2009 | 25.05.2009 | 1 |
Court decision/judgement |
TIF | 39.13 KB | 01.06.2009 | 22.05.2009 | 1 |
Court cover letter |
TIF | 13.39 KB | 26.05.2009 | 19.05.2009 | 1 |
Court decision/judgement |
TIF | 59.21 KB | 26.05.2009 | 19.05.2009 | 1 |
Notary’s decision |
TIF | 33.62 KB | 07.04.2009 | 06.04.2009 | 2 |
Court decision/judgement |
TIF | 155.03 KB | 07.04.2009 | 18.03.2009 | 3 |
Notary’s decision |
TIF | 35.61 KB | 06.03.2009 | 03.03.2009 | 2 |
Notary’s decision |
TIF | 31.07 KB | 06.03.2009 | 03.03.2009 | 1 |
Court cover letter |
TIF | 24.66 KB | 06.03.2009 | 27.02.2009 | 1 |
Court decision/judgement |
TIF | 38.45 KB | 06.03.2009 | 27.02.2009 | 1 |
Other insolvency documents |
TIF | 9.2 KB | 06.03.2009 | 25.02.2009 | 2 |
Court cover letter |
TIF | 16.42 KB | 06.03.2009 | 24.02.2009 | 1 |
Court decision/judgement |
TIF | 79.15 KB | 06.03.2009 | 24.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.77 KB | 06.03.2009 | 23.02.2009 | 1 |
Application |
TIF | 62.44 KB | 06.03.2009 | 18.02.2009 | 2 |
Court cover letter |
TIF | 25.75 KB | 07.04.2009 | 01.04.2008 | 1 |
Sample report |
TIF | 24.51 KB | 15.12.2009 | 03.12.2007 | 1 |
Registration certificates |
TIF | 21.33 KB | 09.03.2009 | 03.07.2006 | 1 |
Other insolvency documents |
TIF | 44.92 KB | 11.01.2010 | 4 |
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