Transnacionālā Baltijas kompānija, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 04.02.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Transnacionālā Baltijas kompānija" |
| Registration number, date | 45403007938, 30.12.1999 |
| VAT number | None (excluded 07.10.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.01.2005 |
| Legal address | Rīga, Maskavas iela 163 Check address owners |
| Fixed capital | 20 000 LVL , registered 10.01.2005 (registered payment 10.01.2005: 20 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TRANSNACIONĀLĀ BALTIJAS KOMPĀNIJA" | Until 10.01.2005 | 20 years ago |
|---|
Historical addresses
| Rīga, Antonijas iela 16 | Until 19.07.2007 | 18 years ago |
|---|---|---|
| Jēkabpils, Tvaika iela 2a | Until 10.01.2005 | 20 years ago |
| Jēkabpils, Zaļā iela 22 | Until 19.02.2002 | 23 years ago |
| Jēkabpils, Nameja iela 22-20 | Until 06.06.2001 | 24 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.02.2010.
Case number: C29473710 Started 24.02.2010,
ended 12.01.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
12.01.2011 |
14.01.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.12.2010 11:00:00 |
06.12.2010 | Noslēguma kreditoru sapulce | |
20.12.2010 |
22.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
14.07.2010 11:00:00 |
28.06.2010 | Pirmā kreditoru sapulce | |
14.07.2010 |
19.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
15.04.2010 |
19.04.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.03.2010 |
11.03.2010 | Appointment of an administrator in an insolvency case |
Medvecka Inga (Certificate nr. 00175)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
24.02.2010 |
25.02.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Medvecka Inga |
Rūpniecības iela 20-5, Rīga | Nr. 00175 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29480517
Phone 29480517
E-mail inga.medvecka@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
243.94 KB | 06.12.2010 | 02.12.2010 | 1 | |
Announcement of the creditors’ meeting |
319.44 KB | 06.12.2010 | 02.12.2010 | 1 | |
Announcement of the creditors’ meeting |
TIF | 24.03 KB | 30.06.2010 | 21.06.2010 | 1 |