Tukuma Gaļas Kombināts LAT, 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.
One day access
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, 20.01.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tukuma Gaļas Kombināts LAT" |
| Registration number, date | 40003936559, 05.07.2007 |
| VAT number | None (excluded 20.01.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.07.2007 |
| Legal address | Rīga, Ganību dambis 24A-503 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.07.2007 (registered payment 05.07.2007: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -2.35 | 11.78 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 29.05.2013.
Case number: C32230913 Started 29.05.2013,
ended 28.12.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
28.12.2015 |
07.01.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
21.10.2015 11:00:00 |
02.10.2015 | Meeting of creditors | |
17.03.2015 14:00:00 |
25.02.2015 | Meeting of creditors | |
11.08.2014 11:00:00 |
07.08.2014 | Paziņojums par kreditoru sapulces pārtraukšanu un atsākšanu | |
30.07.2014 11:00:00 |
14.07.2014 | Meeting of creditors | |
29.05.2013 |
30.05.2013 | Appointment of an administrator in an insolvency case |
Novicāne Evija (Certificate nr. 00530)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
29.05.2013 |
30.05.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| Process 1. Legal protection process: 29.01.2013.
Case number: C32231513 Started 29.01.2013,
ended 19.04.2013
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
19.04.2013 |
25.04.2013 | Completion of the legal protection process |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
04.04.2013 |
08.04.2013 | Administratora iecelšana tiesiskās aizsardzības procesā |
Aumeisters Zigurds (Certificate nr. 00140)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
29.01.2013 |
30.01.2013 | Initiation of the process of legal protection |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Novicāne Evija |
Rīga, Elizabetes iela 63 - 2 | Nr. 00530 (valid from 25.04.2024 till 24.04.2029) |
Phone 67809603
E-mail evija.novicane@novius.lv
|
Aumeisters Zigurds |
Skolas iela 21 611.birojs, Rīga, LV-1010 | Nr. 00140 (valid from 02.04.2014 till 02.04.2016) |
Phone 67214216
E-mail zigurdsaumeisters@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 29.12.2014 | TIF (1.29 MB) | ||
2012 |
Annual report | 25.11.2014 | TIF (2.5 MB) | ||
2011 |
Annual report | 08.08.2013 | TIF (732.67 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.08.2010 | ZIP (2.91 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.07.2009 | RAR (3.3 KB) | |
2007 |
Annual report | 11.06.2008 | TIF (1.3 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33 KB | 01.10.2015 | 01.10.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33 KB | 01.10.2015 | 01.10.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33 KB | 24.02.2015 | 24.02.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33 KB | 06.08.2014 | 06.08.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33 KB | 11.07.2014 | 11.07.2014 | 1 |
Shareholders’ register |
TIF | 17.1 KB | 20.04.2011 | 11.04.2011 | 1 |
Articles of Association |
TIF | 22.12 KB | 20.04.2010 | 09.04.2010 | 1 |
Shareholders’ register |
TIF | 30.69 KB | 20.11.2009 | 12.11.2009 | 1 |
Articles of Association |
TIF | 23.36 KB | 06.11.2009 | 27.10.2009 | 1 |
Shareholders’ register |
TIF | 18.54 KB | 25.08.2008 | 31.07.2008 | 1 |
Articles of Association |
TIF | 57.08 KB | 09.07.2007 | 04.06.2007 | 2 |
Memorandum of association |
TIF | 73.72 KB | 09.07.2007 | 04.06.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.21 KB | 20.01.2016 | 20.01.2016 | 2 |
Other insolvency documents |
EDOC | 33.04 KB | 19.01.2016 | 19.01.2016 | 1 |
Other insolvency documents |
DOC | 49.5 KB | 19.01.2016 | 19.01.2016 | 1 |
Notary’s decision |
TIF | 56.82 KB | 08.01.2016 | 07.01.2016 | 2 |
Court decision/judgement |
TIF | 267.99 KB | 08.01.2016 | 28.12.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.82 KB | 21.10.2015 | 21.10.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
572.18 KB | 21.10.2015 | 21.10.2015 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 481.99 KB | 21.10.2015 | 21.10.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.82 KB | 21.10.2015 | 21.10.2015 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 211.78 KB | 19.01.2016 | 09.10.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 19.01.2016 | 09.10.2015 | 1 |
Notary’s decision |
EDOC | 70.41 KB | 02.10.2015 | 02.10.2015 | 2 |
Notary’s decision |
RTF | 181.01 KB | 02.10.2015 | 02.10.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.45 KB | 01.10.2015 | 01.10.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53.5 KB | 01.10.2015 | 01.10.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.35 KB | 01.10.2015 | 01.10.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53.5 KB | 01.10.2015 | 01.10.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 252.67 KB | 31.03.2015 | 31.03.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.44 KB | 31.03.2015 | 31.03.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
254.93 KB | 31.03.2015 | 31.03.2015 | 2 | |
Notary’s decision |
EDOC | 55.68 KB | 25.02.2015 | 25.02.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.89 KB | 24.02.2015 | 24.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53.5 KB | 24.02.2015 | 24.02.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.03 KB | 24.02.2015 | 24.02.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 20.99 KB | 14.08.2014 | 14.08.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
824.61 KB | 14.08.2014 | 14.08.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.19 KB | 14.08.2014 | 14.08.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 38.6 KB | 14.08.2014 | 14.08.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 827.6 KB | 14.08.2014 | 14.08.2014 | 3 |
Notary’s decision |
EDOC | 57.47 KB | 07.08.2014 | 07.08.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 29.61 KB | 06.08.2014 | 06.08.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 51.86 KB | 06.08.2014 | 06.08.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 78 KB | 06.08.2014 | 06.08.2014 | 2 |
Minutes/decision of the creditors’ meetings |
546.07 KB | 06.08.2014 | 06.08.2014 | 3 | |
Minutes/decision of the creditors’ meetings |
EDOC | 530.34 KB | 06.08.2014 | 06.08.2014 | 3 |
Minutes/decision of the creditors’ meetings |
DOCX | 13.25 KB | 06.08.2014 | 06.08.2014 | 3 |
Notary’s decision |
EDOC | 55.47 KB | 14.07.2014 | 14.07.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 29.86 KB | 11.07.2014 | 11.07.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
130.85 KB | 11.07.2014 | 11.07.2014 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 144.92 KB | 11.07.2014 | 11.07.2014 | 2 |
Notary’s decision |
TIF | 42.48 KB | 31.05.2013 | 30.05.2013 | 2 |
Court decision/judgement |
TIF | 37.48 KB | 31.05.2013 | 29.05.2013 | 1 |
Notary’s decision |
TIF | 34.52 KB | 26.04.2013 | 25.04.2013 | 2 |
Court decision/judgement |
TIF | 312.57 KB | 26.04.2013 | 19.04.2013 | 6 |
Notary’s decision |
TIF | 34.71 KB | 09.04.2013 | 08.04.2013 | 1 |
Court decision/judgement |
TIF | 67.17 KB | 09.04.2013 | 04.04.2013 | 2 |
Notary’s decision |
TIF | 33.33 KB | 31.01.2013 | 30.01.2013 | 1 |
Court decision/judgement |
TIF | 99.05 KB | 31.01.2013 | 29.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.01 KB | 20.04.2011 | 19.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.5 KB | 14.04.2011 | 13.04.2011 | 2 |
Application |
TIF | 174.59 KB | 20.04.2011 | 11.04.2011 | 2 |
Documents attesting the transfer of shares |
TIF | 250.32 KB | 20.04.2011 | 11.04.2011 | 6 |
Consent of a member of the Board / executive director |
TIF | 37.59 KB | 14.04.2011 | 05.04.2011 | 1 |
Application |
TIF | 126.04 KB | 14.04.2011 | 04.04.2011 | 5 |
Other documents |
TIF | 67.84 KB | 14.04.2011 | 04.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 127.45 KB | 14.04.2011 | 04.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.12 KB | 08.07.2010 | 07.07.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.91 KB | 08.07.2010 | 06.07.2010 | 2 |
Application |
TIF | 75.07 KB | 08.07.2010 | 02.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.27 KB | 08.07.2010 | 02.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.96 KB | 16.06.2010 | 15.06.2010 | 2 |
Application |
TIF | 189.28 KB | 16.06.2010 | 14.06.2010 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.99 KB | 16.06.2010 | 14.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.32 KB | 20.04.2010 | 16.04.2010 | 2 |
Application |
TIF | 128.96 KB | 20.04.2010 | 13.04.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 73.97 KB | 20.04.2010 | 09.04.2010 | 4 |
Sample report |
TIF | 41.94 KB | 20.04.2010 | 29.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.3 KB | 20.11.2009 | 17.11.2009 | 1 |
Application |
TIF | 85.3 KB | 20.11.2009 | 05.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.47 KB | 06.11.2009 | 05.11.2009 | 2 |
Application |
TIF | 80.59 KB | 06.11.2009 | 27.10.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 12.31 KB | 06.11.2009 | 27.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.83 KB | 06.11.2009 | 27.10.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.86 KB | 06.11.2009 | 12.10.2009 | 1 |
Other documents |
TIF | 68.62 KB | 20.11.2009 | 30.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.08 KB | 25.08.2008 | 22.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.14 KB | 25.08.2008 | 18.08.2008 | 2 |
Application |
TIF | 104.46 KB | 25.08.2008 | 12.08.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 12.85 KB | 25.08.2008 | 12.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.48 KB | 25.08.2008 | 12.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.07 KB | 25.08.2008 | 06.08.2008 | 1 |
Application |
TIF | 97.16 KB | 25.08.2008 | 31.07.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 12.53 KB | 25.08.2008 | 31.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.39 KB | 09.07.2007 | 05.07.2007 | 2 |
Registration certificates |
TIF | 43.09 KB | 09.07.2007 | 05.07.2007 | 1 |
Application |
TIF | 159.88 KB | 09.07.2007 | 04.07.2007 | 5 |
Receipts on the publication and state fees |
TIF | 34.67 KB | 09.07.2007 | 04.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.95 KB | 09.07.2007 | 04.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.01 KB | 09.07.2007 | 04.06.2007 | 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