TRIO EKSPRESS, 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, 27.05.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TRIO EKSPRESS" |
| Registration number, date | 40003955884, 18.09.2007 |
| VAT number | None (excluded 15.10.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.09.2007 |
| Legal address | Stopiņu nov., Dzidriņas, Medus iela 1 Check address owners |
| Fixed capital | 2 100 LVL , registered 18.09.2007 (registered payment 14.10.2008: 2 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Stopiņu novads, Dzidriņas, Medus iela 1 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.11.2009.
Case number: C33382409 Started 27.11.2009,
ended 17.04.2014
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
17.04.2014 |
23.04.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
27.03.2014 10:15:00 |
12.03.2014 | Noslēguma kreditoru sapulce | |
27.03.2014 |
02.04.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.07.2013 10:30:00 |
18.06.2013 | Kārtējā kreditoru sapulce | |
26.04.2013 12:40:00 |
12.04.2013 | Kārtējā kreditoru sapulce | |
27.04.2012 13:30:00 |
16.04.2012 | Kārtējā kreditoru sapulce | |
07.07.2011 09:00:00 |
21.06.2011 | Kārtējā kreditoru sapulce | |
22.04.2010 10:00:00 |
07.04.2010 | Pirmā kreditoru sapulce | |
22.04.2010 |
10.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
08.02.2010 |
11.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
02.12.2009 |
03.12.2009 | Appointment of an administrator in an insolvency case |
Dāve Sintija (Certificate nr. 00362)
|
27.11.2009 |
01.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dāve Sintija |
Titurgas iela 6-42, Baloži, Ķekavas nov., LV-2128 | Nr. 00362 (valid from 20.06.2015 till 16.10.2017) |
Phone 26590012
E-mail sintija_d@yahoo.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54 panta pazin TRIO EKSPRES 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 55 MSIA Trio ekspress Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 45 SIA Trio ekspress GP 2011 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.26 KB | 07.04.2010 | 06.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 35.3 KB | 27.05.2014 | 27.05.2014 | 1 |
Notary’s decision |
EDOC | 54.72 KB | 27.05.2014 | 27.05.2014 | 1 |
Application in Insolvency proceedings |
DOC | 57.5 KB | 26.05.2014 | 25.05.2014 | 2 |
Application in Insolvency proceedings |
EDOC | 35.59 KB | 26.05.2014 | 25.05.2014 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 24 KB | 26.05.2014 | 25.05.2014 | 3 |
Statement of the State Archives or an equivalent document |
68.01 KB | 26.05.2014 | 25.05.2014 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 91.57 KB | 26.05.2014 | 25.05.2014 | 3 |
Notary’s decision |
TIF | 51.56 KB | 25.04.2014 | 23.04.2014 | 2 |
Court decision/judgement |
TIF | 81.94 KB | 25.04.2014 | 17.04.2014 | 1 |
Notary’s decision |
EDOC | 55.93 KB | 02.04.2014 | 02.04.2014 | 1 |
Cover letter |
DOC | 32.5 KB | 01.04.2014 | 01.04.2014 | 1 |
Cover letter |
EDOC | 29.02 KB | 01.04.2014 | 01.04.2014 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 319.04 KB | 01.04.2014 | 01.04.2014 | 8 |
Minutes/decision of the creditors’ meetings |
298.55 KB | 01.04.2014 | 01.04.2014 | 8 | |
Minutes/decision of the creditors’ meetings |
DOC | 24 KB | 01.04.2014 | 01.04.2014 | 8 |
Notary’s decision |
EDOC | 73.85 KB | 12.03.2014 | 12.03.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 28.46 KB | 11.03.2014 | 11.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 61 KB | 11.03.2014 | 11.03.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.42 KB | 11.03.2014 | 11.03.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 129.37 KB | 16.07.2013 | 16.07.2013 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 27.87 KB | 16.07.2013 | 16.07.2013 | 1 |
Notary’s decision |
EDOC | 74.07 KB | 18.06.2013 | 18.06.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.94 KB | 17.06.2013 | 17.06.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.1 KB | 17.06.2013 | 16.06.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 347.92 KB | 10.05.2013 | 10.05.2013 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 172.14 KB | 10.05.2013 | 10.05.2013 | 1 |
Notary’s decision |
EDOC | 1.76 MB | 12.04.2013 | 12.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.2 MB | 11.04.2013 | 11.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.2 MB | 11.04.2013 | 11.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 308.26 KB | 08.05.2012 | 08.05.2012 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 146.93 KB | 08.05.2012 | 08.05.2012 | 1 |
Notary’s decision |
EDOC | 98.69 KB | 16.04.2012 | 16.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 59.58 KB | 13.04.2012 | 13.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 65.85 KB | 13.04.2012 | 13.04.2012 | 2 |
Minutes/decision of the creditors’ meetings |
EDOC | 2.99 MB | 08.07.2011 | 08.07.2011 | 10 |
Minutes/decision of the creditors’ meetings |
2.93 MB | 08.07.2011 | 08.07.2011 | 10 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 42.22 KB | 08.07.2011 | 08.07.2011 | 1 |
Notary’s decision |
EDOC | 64.67 KB | 21.06.2011 | 21.06.2011 | 1 |
Notary’s decision |
DOCX | 33.2 KB | 21.06.2011 | 21.06.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 41.5 KB | 20.06.2011 | 20.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.6 KB | 20.06.2011 | 20.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 21.02.2011 | 21.02.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.38 KB | 21.02.2011 | 18.02.2011 | 1 |
Notary’s decision |
TIF | 34.71 KB | 11.05.2010 | 10.05.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 25.71 KB | 11.05.2010 | 06.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 258.47 KB | 11.05.2010 | 22.04.2010 | 7 |
Notary’s decision |
TIF | 35.22 KB | 07.04.2010 | 07.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.57 KB | 07.04.2010 | 06.04.2010 | 2 |
Notary’s decision |
TIF | 46.99 KB | 12.02.2010 | 11.02.2010 | 2 |
Court decision/judgement |
TIF | 21.56 KB | 12.02.2010 | 08.02.2010 | 1 |
Notary’s decision |
TIF | 37.91 KB | 04.12.2009 | 03.12.2009 | 1 |
Court decision/judgement |
TIF | 32.44 KB | 04.12.2009 | 02.12.2009 | 1 |
Notary’s decision |
TIF | 36.57 KB | 02.12.2009 | 01.12.2009 | 2 |
Court decision/judgement |
TIF | 28.15 KB | 02.12.2009 | 27.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.48 KB | 02.12.2009 | 30.09.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.85 KB | 02.12.2009 | 24.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.29 KB | 30.01.2009 | 14.10.2008 | 2 |
Application |
TIF | 86.28 KB | 30.01.2009 | 09.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 34.62 KB | 30.01.2009 | 09.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.39 KB | 28.09.2007 | 18.09.2007 | 1 |
Registration certificates |
TIF | 18.32 KB | 28.09.2007 | 18.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.01 KB | 28.09.2007 | 13.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.94 KB | 28.09.2007 | 12.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.58 KB | 28.09.2007 | 11.09.2007 | 1 |
Application |
TIF | 259.14 KB | 28.09.2007 | 06.09.2007 | 6 |
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