TROICA SV, 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.
Basic data
| Status | Removed from the register, 08.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TROICA SV" |
| Registration number, date | 40003560082, 04.09.2001 |
| VAT number | None (excluded 04.10.2010) Europe VAT register |
| Register, date | Commercial Register, 17.11.2004 |
| Legal address | Rīga, Skrudalienas iela 4-7 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.11.2004 (registered payment 17.11.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "AMME" | Until 14.05.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Dravnieku iela 7-46 | Until 14.05.2007 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.04.2010.
Case number: C30460910 Started 19.04.2010,
ended 06.03.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
06.03.2015 |
10.03.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.01.2015 10:30:00 |
09.01.2015 | Noslēguma kreditoru sapulce | |
27.01.2015 |
23.02.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
26.03.2013 14:00:00 |
13.03.2013 | Noslēguma kreditoru sapulce | |
21.10.2010 12:00:00 |
06.10.2010 | Pirmā kreditoru sapulce | |
21.10.2010 |
16.12.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
21.06.2010 |
08.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.04.2010 |
26.04.2010 | Appointment of an administrator in an insolvency case |
Šilings Roberts (Certificate nr. 00199)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.04.2010 |
26.04.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šilings Roberts |
Vīlandes iela 6-4, Rīga, LV-1010 | Nr. 00199 (valid from 02.04.2014 till 02.04.2016) |
Phone 67320564
E-mail roberts@bspartneri.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 02.07.2015 | TIF (260.65 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums par kriterijiem 2013 - Copy | EDOC | ||||
2012 |
Annual report | 18.06.2013 | TIF (273.92 KB) | ||
2011 |
Annual report | 18.06.2013 | TIF (292.54 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.03.2012 | HTML (89.9 KB) | |
2009 |
Annual report | 08.06.2010 | TIF (646.85 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (1011.05 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (339.66 KB) | ||
2005 |
Annual report | 08.12.2006 | TIF (267.89 KB) | ||
2004 |
Annual report | 09.07.2010 | TIF (381.06 KB) | ||
2003 |
Annual report | 09.07.2010 | TIF (494.98 KB) | ||
2002 |
Annual report | 09.07.2010 | TIF (461.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 39 KB | 08.01.2015 | 08.01.2015 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.62 KB | 15.03.2013 | 05.03.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.46 KB | 07.10.2010 | 30.09.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 12.98 KB | 07.10.2010 | 30.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.38 KB | 09.07.2010 | 18.12.2007 | 1 |
Articles of Association |
TIF | 19.73 KB | 09.07.2010 | 18.12.2007 | 1 |
Shareholders’ register |
TIF | 8.87 KB | 09.07.2010 | 18.12.2007 | 1 |
Articles of Association |
TIF | 21.12 KB | 09.07.2010 | 10.05.2007 | 1 |
Shareholders’ register |
TIF | 6.36 KB | 09.07.2010 | 10.05.2007 | 1 |
Articles of Association |
TIF | 31.41 KB | 09.07.2010 | 11.11.2004 | 2 |
Articles of Association |
TIF | 263.7 KB | 09.07.2010 | 21.08.2001 | 7 |
Memorandum of association |
TIF | 159.95 KB | 09.07.2010 | 20.08.2001 | 4 |
Shareholders’ register |
TIF | 27.63 KB | 09.07.2010 | 20.08.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.55 KB | 08.06.2015 | 08.06.2015 | 1 |
Application |
EDOC | 33.66 KB | 05.06.2015 | 05.06.2015 | 1 |
Application |
DOC | 50.5 KB | 05.06.2015 | 05.06.2015 | 1 |
Statement of the State Archives or an equivalent document |
24.46 KB | 05.06.2015 | 01.06.2015 | 2 | |
Statement of the State Archives or an equivalent document |
DOC | 22 KB | 05.06.2015 | 01.06.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 44.89 KB | 05.06.2015 | 01.06.2015 | 2 |
Court decision/judgement |
TIF | 31.8 KB | 11.03.2015 | 10.03.2015 | 1 |
Court decision/judgement |
TIF | 141.05 KB | 11.03.2015 | 06.03.2015 | 4 |
Notary’s decision |
EDOC | 73.5 KB | 23.02.2015 | 23.02.2015 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 260.43 KB | 20.02.2015 | 20.02.2015 | 4 |
Minutes/decision of the creditors’ meetings |
DOC | 22 KB | 20.02.2015 | 20.02.2015 | 4 |
Minutes/decision of the creditors’ meetings |
276.37 KB | 20.02.2015 | 20.02.2015 | 4 | |
Notary’s decision |
EDOC | 55.41 KB | 09.01.2015 | 09.01.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 29.29 KB | 08.01.2015 | 08.01.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50 KB | 08.01.2015 | 08.01.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.63 KB | 08.01.2015 | 08.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.94 KB | 11.07.2014 | 11.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 300.02 KB | 08.07.2014 | 08.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.57 KB | 19.06.2014 | 19.06.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 214.4 KB | 17.06.2014 | 17.06.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.42 MB | 27.03.2013 | 26.03.2013 | 4 |
Notary’s decision |
TIF | 35.4 KB | 15.03.2013 | 13.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 109.51 KB | 15.03.2013 | 08.03.2013 | 1 |
Announcement to creditors |
TIF | 14.32 KB | 15.03.2013 | 05.03.2013 | 1 |
Notary’s decision |
TIF | 30.83 KB | 20.12.2011 | 16.12.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.66 KB | 20.12.2011 | 08.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.48 KB | 17.08.2011 | 17.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 122.73 KB | 17.08.2011 | 17.08.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.78 KB | 17.08.2011 | 12.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 281.87 KB | 06.07.2011 | 06.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.87 KB | 06.07.2011 | 06.07.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.41 KB | 07.07.2011 | 01.07.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 526.57 KB | 20.12.2011 | 21.10.2010 | 12 |
Notary’s decision |
TIF | 37.22 KB | 07.10.2010 | 06.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 32.41 KB | 07.10.2010 | 30.09.2010 | 1 |
Notary’s decision |
TIF | 45.88 KB | 09.07.2010 | 08.07.2010 | 2 |
Court decision/judgement |
TIF | 180.44 KB | 09.07.2010 | 21.06.2010 | 4 |
Notary’s decision |
TIF | 36.37 KB | 14.05.2010 | 26.04.2010 | 1 |
Notary’s decision |
TIF | 61.35 KB | 27.04.2010 | 26.04.2010 | 1 |
Court decision/judgement |
TIF | 42.05 KB | 14.05.2010 | 23.04.2010 | 1 |
Court decision/judgement |
TIF | 56.16 KB | 27.04.2010 | 19.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 09.07.2010 | 28.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 47.31 KB | 09.07.2010 | 20.12.2007 | 3 |
Application |
TIF | 130.38 KB | 09.07.2010 | 18.12.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 29.34 KB | 09.07.2010 | 18.12.2007 | 1 |
Sample report |
TIF | 29 KB | 09.07.2010 | 18.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.95 KB | 09.07.2010 | 14.05.2007 | 2 |
Registration certificates |
TIF | 24.9 KB | 09.07.2010 | 14.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.83 KB | 09.07.2010 | 10.05.2007 | 1 |
Application |
TIF | 216.39 KB | 09.07.2010 | 10.05.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.84 KB | 09.07.2010 | 10.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 126.96 KB | 09.07.2010 | 10.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 251.17 KB | 09.07.2010 | 10.05.2007 | 1 |
Sample report |
TIF | 21.33 KB | 09.07.2010 | 09.05.2007 | 1 |
Sample report |
TIF | 22.04 KB | 09.07.2010 | 09.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.78 KB | 09.07.2010 | 17.11.2004 | 1 |
Registration certificates |
TIF | 23.68 KB | 09.07.2010 | 17.11.2004 | 1 |
Application |
TIF | 179.84 KB | 09.07.2010 | 11.11.2004 | 7 |
Submission/Application |
TIF | 17.37 KB | 09.07.2010 | 11.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.59 KB | 09.07.2010 | 09.11.2004 | 1 |
Submission/Application |
TIF | 21.69 KB | 09.07.2010 | 27.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.87 KB | 09.07.2010 | 25.10.2004 | 1 |
Consent of the auditor |
TIF | 9.43 KB | 09.07.2010 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.23 KB | 09.07.2010 | 25.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 29.4 KB | 09.07.2010 | 25.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.46 KB | 09.07.2010 | 18.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.38 KB | 09.07.2010 | 04.09.2001 | 1 |
Registration certificates |
TIF | 73.88 KB | 09.07.2010 | 04.09.2001 | 1 |
Application |
TIF | 97.02 KB | 09.07.2010 | 21.08.2001 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.03 KB | 09.07.2010 | 21.08.2001 | 2 |
Receipts on the publication and state fees |
TIF | 29.94 KB | 09.07.2010 | 21.08.2001 | 2 |
Appraisal reports |
TIF | 29.68 KB | 09.07.2010 | 20.08.2001 | 1 |
Sample report |
TIF | 28.17 KB | 09.07.2010 | 20.08.2001 | 1 |
Copy of the personal identification document |
TIF | 277.09 KB | 09.07.2010 | 2 |
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