TRIDENTUMS, 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, 02.07.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TRIDENTUMS" |
| Registration number, date | 40003423850, 17.12.1998 |
| VAT number | None (excluded 17.03.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.04.2006 |
| Legal address | Rēzekne, Atbrīvošanas aleja 97 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.10.2004 (registered payment 27.10.2004: 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, Krišjāņa Valdemāra iela 73-20 | Until 27.01.2009 | 17 years ago |
|---|---|---|
| Rīga, Prūšu iela 20-29 | Until 09.02.1999 | 27 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.10.2009.
Case number: C26146509 Started 30.10.2009,
ended 04.06.2010
Court: Rēzeknes tiesa
(1000055225)
Decision: pabeigta bankrota procedūra
|
|||
04.06.2010 |
08.06.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
06.05.2010 11:30:00 |
20.04.2010 | Noslēguma kreditoru sapulce | |
06.05.2010 |
24.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
11.02.2010 12:00:00 |
01.02.2010 | Pirmā kreditoru sapulce | |
11.02.2010 |
24.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
26.11.2009 |
01.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
05.11.2009 |
05.11.2009 | Appointment of an administrator in an insolvency case |
Kārkliņa Solvita (Certificate nr. 00447)
|
30.10.2009 |
02.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kārkliņa Solvita |
Rīga, Blaumaņa iela 36 - 4, LV-1011 | Nr. 00447 (valid from 23.12.2019 till 30.04.2024) |
Phone 67284772
E-mail solvita@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 25.05.2010 | TIF (35.88 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (189.4 KB) | ||
2007 |
Annual report | 01.09.2008 | TIF (511.49 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (309.25 KB) | ||
2005 |
Annual report | 03.11.2006 | PDF (461.12 KB) | ||
2004 |
Annual report | 24.11.2009 | TIF (924.61 KB) | ||
2003 |
Annual report | 24.11.2009 | TIF (8.43 MB) | ||
2002 |
Annual report | 24.11.2009 | TIF (804.83 KB) | ||
2001 |
Annual report | 24.11.2009 | TIF (1.85 MB) | ||
1999 |
Annual report | 24.11.2009 | TIF (3.98 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.22 KB | 27.04.2010 | 15.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.21 KB | 02.02.2010 | 26.01.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.34 KB | 02.02.2010 | 26.01.2010 | 1 |
Shareholders’ register |
TIF | 44.59 KB | 24.11.2009 | 22.01.2009 | 1 |
Articles of Association |
TIF | 116.89 KB | 24.11.2009 | 20.10.2004 | 2 |
Amendments to the Articles of Association |
TIF | 178.46 KB | 24.11.2009 | 14.01.1999 | 1 |
Articles of Association |
TIF | 1.17 MB | 24.11.2009 | 17.11.1998 | 9 |
Memorandum of Association |
TIF | 95.53 KB | 24.11.2009 | 17.11.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 39.03 KB | 05.07.2010 | 02.07.2010 | 2 |
Application in Insolvency proceedings |
TIF | 23.71 KB | 05.07.2010 | 01.07.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 14.41 KB | 05.07.2010 | 28.06.2010 | 1 |
Notary’s decision |
TIF | 36.03 KB | 09.06.2010 | 08.06.2010 | 1 |
Court decision/judgement |
TIF | 327.29 KB | 09.06.2010 | 04.06.2010 | 6 |
Notary’s decision |
TIF | 31.35 KB | 25.05.2010 | 24.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 374.74 KB | 25.05.2010 | 06.05.2010 | 10 |
Notary’s decision |
TIF | 74.72 KB | 27.04.2010 | 20.04.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 165.18 KB | 27.04.2010 | 15.04.2010 | 1 |
Notary’s decision |
TIF | 32.96 KB | 25.02.2010 | 24.02.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.94 KB | 25.02.2010 | 22.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 384.95 KB | 25.02.2010 | 11.02.2010 | 12 |
Notary’s decision |
TIF | 31.62 KB | 02.02.2010 | 01.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 30.25 KB | 02.02.2010 | 26.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.23 KB | 02.02.2010 | 23.12.2009 | 1 |
Cover letter |
TIF | 25.88 KB | 02.02.2010 | 17.12.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 55.31 KB | 02.02.2010 | 14.12.2009 | 2 |
Notary’s decision |
TIF | 56.11 KB | 02.12.2009 | 01.12.2009 | 2 |
Court decision/judgement |
TIF | 233.55 KB | 02.12.2009 | 26.11.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.96 KB | 02.12.2009 | 26.11.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.88 KB | 02.12.2009 | 16.11.2009 | 1 |
Court decision/judgement |
TIF | 41.67 KB | 06.11.2009 | 05.11.2009 | 1 |
Notary’s decision |
TIF | 34.25 KB | 06.11.2009 | 05.11.2009 | 1 |
Notary’s decision |
TIF | 39.84 KB | 03.11.2009 | 02.11.2009 | 1 |
Court decision/judgement |
TIF | 58.43 KB | 03.11.2009 | 30.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.23 KB | 24.11.2009 | 20.03.2009 | 1 |
Cover letter |
TIF | 93.5 KB | 24.11.2009 | 12.03.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 146.16 KB | 24.11.2009 | 12.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 174.19 KB | 24.11.2009 | 27.01.2009 | 2 |
Application |
TIF | 520.14 KB | 24.11.2009 | 22.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.25 KB | 24.11.2009 | 22.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 179.2 KB | 24.11.2009 | 22.01.2009 | 2 |
Sample report |
TIF | 89.33 KB | 24.11.2009 | 21.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 117.49 KB | 24.11.2009 | 05.11.2007 | 2 |
Application |
TIF | 439.15 KB | 24.11.2009 | 31.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.69 KB | 24.11.2009 | 31.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 535.06 KB | 24.11.2009 | 31.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.35 KB | 24.11.2009 | 10.04.2006 | 1 |
Cover letter |
TIF | 47.6 KB | 24.11.2009 | 05.04.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 56.21 KB | 24.11.2009 | 05.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.54 KB | 24.11.2009 | 20.05.2005 | 1 |
Cover letter |
TIF | 101.46 KB | 24.11.2009 | 17.05.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 131.71 KB | 24.11.2009 | 17.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.37 KB | 24.11.2009 | 27.10.2004 | 1 |
Application |
TIF | 406.59 KB | 24.11.2009 | 20.10.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 92.34 KB | 24.11.2009 | 20.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.64 KB | 24.11.2009 | 20.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 342.09 KB | 24.11.2009 | 20.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.79 KB | 24.11.2009 | 09.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.61 KB | 24.11.2009 | 07.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 238.82 KB | 24.11.2009 | 07.01.2002 | 2 |
Submission/Application |
TIF | 87.98 KB | 24.11.2009 | 07.01.2002 | 1 |
Other documents |
TIF | 71.19 KB | 24.11.2009 | 22.02.2000 | 1 |
Other documents |
TIF | 233.2 KB | 24.11.2009 | 07.02.2000 | 3 |
Receipts on the publication and state fees |
TIF | 413.73 KB | 24.11.2009 | 26.01.2000 | 1 |
Submission/Application |
TIF | 68.94 KB | 24.11.2009 | 26.01.2000 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 69.57 KB | 24.11.2009 | 08.01.2000 | 1 |
Other documents |
TIF | 59.02 KB | 24.11.2009 | 21.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.54 KB | 24.11.2009 | 09.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 3.65 MB | 24.11.2009 | 25.01.1999 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 187.16 KB | 24.11.2009 | 14.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 211.38 KB | 24.11.2009 | 14.01.1999 | 1 |
Sample report |
TIF | 132.23 KB | 24.11.2009 | 14.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.91 KB | 24.11.2009 | 17.12.1998 | 1 |
Registration certificates |
TIF | 159.17 KB | 24.11.2009 | 17.12.1998 | 1 |
Registration certificates |
TIF | 211.85 KB | 24.11.2009 | 17.12.1998 | 1 |
Registration certificates |
TIF | 441.65 KB | 24.11.2009 | 17.12.1998 | 1 |
Registration certificates |
TIF | 249.83 KB | 24.11.2009 | 17.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 1.09 MB | 24.11.2009 | 19.11.1998 | 2 |
Application |
TIF | 299.88 KB | 24.11.2009 | 17.11.1998 | 4 |
Appraisal reports |
TIF | 62.54 KB | 24.11.2009 | 17.11.1998 | 1 |
Appraisal reports |
TIF | 102.68 KB | 24.11.2009 | 17.11.1998 | 1 |
Sample report |
TIF | 66.16 KB | 24.11.2009 | 17.11.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 15.75 KB | 08.11.2016 | 1 | |
Copy of the personal identification document |
TIF | 770.25 KB | 24.11.2009 | 3 | |
Copy of the personal identification document |
TIF | 894.96 KB | 24.11.2009 | 2 | |
Submission/Application |
TIF | 191.51 KB | 24.11.2009 | 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