TREIKALS, 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, 19.06.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TREIKALS" |
| Registration number, date | 50003529911, 01.02.2001 |
| VAT number | None (excluded 28.12.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.04.2004 |
| Legal address | Rīga, Lielā iela 70 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.04.2004 (registered payment 22.04.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Kastrānes iela 3-47 | Until 28.10.2004 | 22 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.08.2009.
Case number: C28 Started 13.08.2009,
ended 12.06.2012
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
12.06.2012 |
12.06.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
18.05.2012 11:00:00 |
07.05.2012 | Noslēguma kreditoru sapulce | |
18.05.2012 |
24.05.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
26.07.2010 11:00:00 |
12.07.2010 | Pirmā kreditoru sapulce | |
26.07.2010 |
28.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
10.09.2009 |
16.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
25.08.2009 |
26.08.2009 | Appointment of an administrator in an insolvency case |
Pļaviņa Baiba (Certificate nr. 00181)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
13.08.2009 |
18.08.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pļaviņa Baiba |
Dzirnavu iela 72-12, Rīga, LV-1050 | Nr. 00181 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 29710688
E-mail bplavina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 15.04.2009 | XML (49.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 21.76 KB | 13.07.2010 | 09.07.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 20.6 KB | 13.07.2010 | 09.07.2010 | 1 |