Traverts, 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, 12.03.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Traverts" |
| Registration number, date | 40003769825, 21.09.2005 |
| VAT number | None (excluded 12.03.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.09.2005 |
| Legal address | Mārupes nov., Mārupe, Lielā iela 37-19 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.09.2005 (registered payment 21.09.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Lielā iela 37-19 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.06.2009.
Case number: C33270309 Started 12.06.2009,
ended 09.02.2010
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
09.02.2010 |
15.02.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
18.12.2009 13:00:00 |
07.12.2009 | Noslēguma kreditoru sapulce | |
13.11.2009 13:00:00 |
28.10.2009 | Pirmā kreditoru sapulce | |
13.11.2009 |
20.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
10.07.2009 |
14.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Rīgas rajona tiesa (1000055247)
|
17.06.2009 |
18.06.2009 | Appointment of an administrator in an insolvency case |
Laizāne Diāna (Certificate nr. 00365)
|
12.06.2009 |
15.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
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 | |
|---|---|---|---|---|---|
2008 |
Annual report | 22.05.2009 | TIF (614.66 KB) | ||
2007 |
Annual report | 27.06.2008 | TIF (947.12 KB) | ||
2006 |
Annual report | 17.04.2007 | PDF (477.85 KB) | ||
2005 |
Annual report | 07.06.2006 | PDF (406.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 21.08 KB | 09.12.2009 | 01.12.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.76 KB | 29.10.2009 | 26.10.2009 | 1 |
Articles of Association |
TIF | 15.31 KB | 19.06.2009 | 15.09.2005 | 1 |
Memorandum of Association |
TIF | 22.18 KB | 19.06.2009 | 15.09.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.26 KB | 12.03.2010 | 12.03.2010 | 2 |
Application in Insolvency proceedings |
TIF | 39.97 KB | 12.03.2010 | 10.03.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.56 KB | 12.03.2010 | 25.02.2010 | 1 |
Notary’s decision |
TIF | 44.85 KB | 16.02.2010 | 15.02.2010 | 2 |
Court cover letter |
TIF | 15.68 KB | 16.02.2010 | 09.02.2010 | 1 |
Court decision/judgement |
TIF | 102.59 KB | 16.02.2010 | 09.02.2010 | 2 |
Notary’s decision |
TIF | 40.18 KB | 09.12.2009 | 07.12.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 34.54 KB | 09.12.2009 | 01.12.2009 | 2 |
Notary’s decision |
TIF | 32.78 KB | 23.11.2009 | 20.11.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.44 KB | 23.11.2009 | 16.11.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 137.5 KB | 23.11.2009 | 13.11.2009 | 5 |
Notary’s decision |
TIF | 36.41 KB | 29.10.2009 | 28.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 89 KB | 29.10.2009 | 26.10.2009 | 2 |
Notary’s decision |
TIF | 46.3 KB | 15.07.2009 | 14.07.2009 | 2 |
Court decision/judgement |
TIF | 124.01 KB | 15.07.2009 | 10.07.2009 | 3 |
Notary’s decision |
TIF | 34.47 KB | 19.06.2009 | 18.06.2009 | 2 |
Court decision/judgement |
TIF | 30.63 KB | 19.06.2009 | 17.06.2009 | 1 |
Notary’s decision |
TIF | 44.29 KB | 16.06.2009 | 15.06.2009 | 2 |
Court decision/judgement |
TIF | 23.92 KB | 16.06.2009 | 12.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.9 KB | 19.06.2009 | 22.08.2008 | 2 |
Application |
TIF | 90.31 KB | 19.06.2009 | 13.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.29 KB | 19.06.2009 | 13.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.48 KB | 19.06.2009 | 13.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.34 KB | 19.06.2009 | 21.09.2005 | 2 |
Registration certificates |
TIF | 23.07 KB | 19.06.2009 | 21.09.2005 | 1 |
Submission/Application |
TIF | 12.8 KB | 19.06.2009 | 20.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.43 KB | 19.06.2009 | 19.09.2005 | 1 |
Application |
TIF | 374.9 KB | 19.06.2009 | 16.09.2005 | 7 |
Receipts on the publication and state fees |
TIF | 64.46 KB | 19.06.2009 | 16.09.2005 | 2 |
Sample report |
52.72 KB | 17.05.2006 | 16.09.2005 | 2 | |
Announcement regarding the legal address |
TIF | 8.08 KB | 19.06.2009 | 15.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.27 KB | 19.06.2009 | 15.09.2005 | 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