TRIVEKA, SIA
Limited Liability Company
Informational products
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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, 29.01.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRIVEKA" |
| Registration number, date | 41503028304, 13.09.2001 |
| VAT number | None (excluded 10.09.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.04.2007 |
| Legal address | Daugavpils, Jelgavas iela 1k Check address owners |
| Fixed capital | 2 000 LVL , registered 24.09.2004 (registered payment 24.09.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Daugavpils, Zaļā iela 23-1 | Until 22.08.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.05.2010.
Case number: C1219310 Started 21.05.2010,
ended 19.09.2013
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
19.09.2013 |
19.09.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
26.08.2013 16:00:00 |
08.08.2013 | Noslēguma kreditoru sapulce | |
26.08.2013 |
09.09.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
02.08.2013 12:00:00 |
18.07.2013 | Kārtējā kreditoru sapulce | |
06.08.2012 10:00:00 |
23.07.2012 | Noslēguma kreditoru sapulce | |
23.08.2011 10:00:00 |
09.08.2011 | Kārtējā kreditoru sapulce | |
08.09.2010 09:00:00 |
11.08.2010 | Pirmā kreditoru sapulce | |
08.09.2010 |
22.09.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
21.06.2010 |
22.06.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
26.05.2010 |
26.05.2010 | Appointment of an administrator in an insolvency case |
Levkāns Valdis (Certificate nr. 00173)
Daugavpils tiesa (1000055191)
|
21.05.2010 |
24.05.2010 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Levkāns Valdis |
Steigu iela 42B, Ogresgala pag., Ogresgals, Ogres nov., LV-5041 | Nr. 00173 (valid from 02.04.2016 till 02.04.2018) |
Cell phone 29161322
E-mail valdis.levkans@b2b-birojs.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
170.05 KB | 08.08.2013 | 07.08.2013 | 1 | |
Agenda of the creditors’ meeting |
171.21 KB | 17.07.2013 | 16.07.2013 | 1 | |
Agenda of the creditors’ meeting |
170.66 KB | 20.07.2012 | 20.07.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.91 KB | 11.08.2011 | 04.08.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 14.5 KB | 12.08.2010 | 04.08.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.68 KB | 12.08.2010 | 04.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.59 KB | 29.01.2014 | 29.01.2014 | 1 |
Notary’s decision |
RTF | 177.73 KB | 29.01.2014 | 29.01.2014 | 1 |
Application in Insolvency proceedings |
369.55 KB | 29.01.2014 | 28.01.2014 | 1 | |
Statement of the State Archives or an equivalent document |
DOC | 49.5 KB | 29.01.2014 | 07.01.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 43.94 KB | 29.01.2014 | 07.01.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 49.5 KB | 29.01.2014 | 07.01.2014 | 1 |
Notary’s decision |
TIF | 17.75 KB | 20.09.2013 | 19.09.2013 | 1 |
Court decision/judgement |
96.3 KB | 19.09.2013 | 19.09.2013 | 1 | |
Notary’s decision |
RTF | 180.81 KB | 09.09.2013 | 09.09.2013 | 1 |
Notary’s decision |
EDOC | 73.33 KB | 09.09.2013 | 09.09.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 10.49 KB | 11.09.2013 | 04.09.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 124.97 KB | 11.09.2013 | 26.08.2013 | 7 |
Notary’s decision |
EDOC | 73.64 KB | 08.08.2013 | 08.08.2013 | 1 |
Notary’s decision |
RTF | 180.72 KB | 08.08.2013 | 08.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
316.42 KB | 08.08.2013 | 07.08.2013 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 37.74 KB | 10.09.2013 | 02.08.2013 | 2 |
Notary’s decision |
EDOC | 74.03 KB | 19.07.2013 | 18.07.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
315.96 KB | 17.07.2013 | 16.07.2013 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 933.89 KB | 27.11.2012 | 27.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.81 KB | 27.11.2012 | 27.11.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 18.38 KB | 29.11.2012 | 21.11.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 106.77 KB | 20.08.2012 | 06.08.2012 | 6 |
Notary’s decision |
RTF | 311.52 KB | 23.07.2012 | 23.07.2012 | 1 |
Notary’s decision |
EDOC | 466.28 KB | 23.07.2012 | 23.07.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
315.26 KB | 20.07.2012 | 20.07.2012 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 131.97 KB | 05.09.2011 | 23.08.2011 | 5 |
Notary’s decision |
RTF | 278.79 KB | 10.08.2011 | 09.08.2011 | 1 |
Notary’s decision |
EDOC | 97.53 KB | 10.08.2011 | 09.08.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 83.4 KB | 11.08.2011 | 04.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 97.54 KB | 16.05.2011 | 16.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.63 KB | 16.05.2011 | 16.05.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.82 KB | 19.05.2011 | 11.05.2011 | 1 |
Notary’s decision |
TIF | 35.17 KB | 18.04.2011 | 18.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 282.32 KB | 07.04.2011 | 07.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 97.65 KB | 07.04.2011 | 07.04.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.85 KB | 11.04.2011 | 24.03.2011 | 1 |
Notary’s decision |
TIF | 34 KB | 22.09.2010 | 22.09.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.75 KB | 22.09.2010 | 20.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 241.44 KB | 22.09.2010 | 08.09.2010 | 7 |
Notary’s decision |
TIF | 38.62 KB | 12.08.2010 | 11.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 63.66 KB | 12.08.2010 | 04.08.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 10.74 KB | 12.08.2010 | 04.08.2010 | 1 |
Notary’s decision |
TIF | 43.5 KB | 28.06.2010 | 22.06.2010 | 2 |
Court decision/judgement |
TIF | 129.69 KB | 28.06.2010 | 21.06.2010 | 3 |
Court decision/judgement |
TIF | 45.17 KB | 26.05.2010 | 26.05.2010 | 1 |
Notary’s decision |
TIF | 38.38 KB | 26.05.2010 | 26.05.2010 | 1 |
Notary’s decision |
TIF | 36.19 KB | 24.05.2010 | 24.05.2010 | 1 |
Court decision/judgement |
TIF | 58.64 KB | 24.05.2010 | 21.05.2010 | 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.
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