TROODOS GROUP, 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, 25.09.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TROODOS GROUP" |
| Registration number, date | 40003277902, 29.11.1994 |
| VAT number | None (excluded 30.09.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.08.2003 |
| Legal address | Daugavpils, Malu iela 4 Check address owners |
| Fixed capital | 4 000 LVL , registered 26.08.2003 (registered payment 26.08.2003: 4 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "STARPTAUTISKĀ NEATKARĪGĀ ŠĶĪRĒJTIESA" | Until 08.12.2005 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību komercfirma "V.A.A.Ž." | Until 26.08.2003 | 22 years ago |
Historical addresses
| Jūrmala, Skolas iela 32A-53 | Until 26.01.2010 | 15 years ago |
|---|---|---|
| Daugavpils, Mendeļejeva iela 5 | Until 13.10.2008 | 17 years ago |
| Daugavpils, Muitas iela 1 | Until 14.04.2008 | 17 years ago |
| Daugavpils, 18. novembra iela 105 | Until 08.12.2005 | 20 years ago |
| Daugavpils, 18. novembra iela 193c | Until 14.04.2004 | 21 year ago |
| Rīga, Raunas iela 58/7-145 | Until 26.08.2003 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.07.2010.
Case number: C12224210 Started 09.07.2010,
ended 27.08.2012
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
27.08.2012 |
27.08.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
12.07.2012 10:30:00 |
28.06.2012 | Noslēguma kreditoru sapulce | |
12.07.2012 |
31.07.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
26.04.2012 10:30:00 |
13.04.2012 | Kārtējā kreditoru sapulce | |
28.10.2010 15:00:00 |
18.10.2010 | Pirmā kreditoru sapulce | |
28.10.2010 |
26.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
03.08.2010 |
05.08.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
14.07.2010 |
15.07.2010 | Appointment of an administrator in an insolvency case |
Velmere Anna (Certificate nr. 00519)
Daugavpils tiesa (1000055191)
|
09.07.2010 |
12.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velmere Anna |
Strēlnieku iela 1-2, Rīga, LV-1010 | Nr. 00519 (valid from 08.07.2015 till 16.10.2017) |
Phone 29215195
E-mail anna.velmere@gmail.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 20.13 KB | 19.10.2010 | 07.10.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.18 KB | 19.10.2010 | 07.10.2010 | 1 |