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TURAIDA, 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, 25.10.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TURAIDA" |
| Registration number, date | 42103009190, 20.07.1993 |
| VAT number | None (excluded 20.07.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.10.2003 |
| Legal address | Liepāja, Riepu iela 5-1 Check address owners |
| Fixed capital | 5 000 LVL, registered payment 10.10.2003 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.03.2010.
Case number: C20236510 Started 22.03.2010,
ended 03.09.2013
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
03.09.2013 |
06.09.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
01.07.2013 10:00:00 |
14.06.2013 | Kārtējā kreditoru sapulce | |
01.07.2013 |
06.09.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
24.04.2013 |
25.04.2013 | Appointment of an administrator in an insolvency case |
Auziņš Rinalds (Certificate nr. 00512)
Liepājas tiesa (1000055203)
|
17.04.2013 |
18.04.2013 | Administratora atcelšana maksātnespējas procesa lietā |
Liepājas tiesa (1000055203)
|
01.06.2010 11:00:00 |
13.05.2010 | Pirmā kreditoru sapulce | |
01.06.2010 |
08.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
07.04.2010 |
09.04.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
26.03.2010 |
29.03.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Liepājas tiesa (1000055203)
|
22.03.2010 |
23.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Auziņš Rinalds |
Ģertrūdes iela 32-3, Rīga, LV-1011 | Nr. 00512 (valid from 12.10.2019 till 30.04.2024) |
Phone 29206569
E-mail arinalds@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.3 KB | 14.06.2013 | 13.06.2013 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.02 KB | 17.05.2010 | 12.05.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.18 KB | 17.05.2010 | 12.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 58.15 KB | 28.10.2013 | 25.10.2013 | 1 |
Application in Insolvency proceedings |
TIF | 187.54 KB | 28.10.2013 | 23.10.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 43.67 KB | 28.10.2013 | 16.10.2013 | 1 |
Notary’s decision |
TIF | 53.43 KB | 28.10.2013 | 06.09.2013 | 1 |
Notary’s decision |
TIF | 58.19 KB | 28.10.2013 | 06.09.2013 | 1 |
Court decision/judgement |
TIF | 193.53 KB | 28.10.2013 | 03.09.2013 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 319.32 KB | 28.10.2013 | 01.07.2013 | 4 |
Notary’s decision |
EDOC | 73.7 KB | 14.06.2013 | 14.06.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.86 KB | 14.06.2013 | 13.06.2013 | 3 |
Notary’s decision |
TIF | 21.76 KB | 25.04.2013 | 25.04.2013 | 1 |
Court decision/judgement |
TIF | 45.98 KB | 25.04.2013 | 24.04.2013 | 2 |
Notary’s decision |
TIF | 20.69 KB | 18.04.2013 | 18.04.2013 | 1 |
Court decision/judgement |
TIF | 68.93 KB | 18.04.2013 | 17.04.2013 | 2 |
Notary’s decision |
TIF | 31.47 KB | 11.06.2010 | 08.06.2010 | 1 |
Notary’s decision |
DOC | 47 KB | 08.06.2010 | 08.06.2010 | 1 |
Notary’s decision |
EDOC | 33.96 KB | 08.06.2010 | 08.06.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.85 KB | 11.06.2010 | 07.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 87.88 KB | 11.06.2010 | 01.06.2010 | 4 |
Notary’s decision |
DOC | 49.5 KB | 13.05.2010 | 13.05.2010 | 1 |
Notary’s decision |
EDOC | 35.03 KB | 13.05.2010 | 13.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 74.55 KB | 17.05.2010 | 12.05.2010 | 3 |
Notary’s decision |
EDOC | 33.57 KB | 09.04.2010 | 09.04.2010 | 1 |
Notary’s decision |
DOC | 48.5 KB | 09.04.2010 | 09.04.2010 | 1 |
Court decision/judgement |
TIF | 151.11 KB | 12.04.2010 | 07.04.2010 | 3 |
Notary’s decision |
EDOC | 33.81 KB | 29.03.2010 | 29.03.2010 | 1 |
Notary’s decision |
DOC | 48.5 KB | 29.03.2010 | 29.03.2010 | 1 |
Court decision/judgement |
TIF | 42.74 KB | 29.03.2010 | 26.03.2010 | 1 |
Notary’s decision |
TIF | 33.59 KB | 23.03.2010 | 23.03.2010 | 1 |
Court decision/judgement |
TIF | 27.98 KB | 23.03.2010 | 22.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.56 KB | 23.03.2010 | 30.05.2008 | 1 |
Application |
TIF | 102.98 KB | 23.03.2010 | 26.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.35 KB | 23.03.2010 | 26.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.21 KB | 23.03.2010 | 26.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.53 KB | 23.03.2010 | 26.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 32.47 KB | 23.03.2010 | 23.05.2005 | 1 |
Application |
TIF | 82.61 KB | 23.03.2010 | 09.05.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.94 KB | 23.03.2010 | 09.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.43 KB | 23.03.2010 | 09.05.2005 | 2 |
Consent of the auditor |
TIF | 14.93 KB | 23.03.2010 | 09.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.83 KB | 23.03.2010 | 10.10.2003 | 1 |
Registration certificates |
TIF | 147.1 KB | 23.03.2010 | 10.10.2003 | 1 |
Application |
TIF | 346.31 KB | 23.03.2010 | 26.09.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 6.4 KB | 23.03.2010 | 12.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.85 KB | 23.03.2010 | 12.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.04 KB | 23.03.2010 | 28.07.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.46 KB | 23.03.2010 | 29.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.72 KB | 23.03.2010 | 11.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 44.91 KB | 23.03.2010 | 09.01.2002 | 2 |
Submission/Application |
TIF | 12.61 KB | 23.03.2010 | 11.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.55 KB | 23.03.2010 | 16.11.1998 | 1 |
Registration certificates |
TIF | 51.88 KB | 23.03.2010 | 16.11.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.63 KB | 23.03.2010 | 27.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 44.57 KB | 23.03.2010 | 27.10.1998 | 2 |
Application |
TIF | 6.9 KB | 23.03.2010 | 26.10.1998 | 1 |
Documents attesting the transfer of shares |
TIF | 11.17 KB | 23.03.2010 | 26.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.11 KB | 23.03.2010 | 26.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.64 KB | 23.03.2010 | 26.10.1998 | 1 |
Sample report |
TIF | 27.7 KB | 23.03.2010 | 12.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.12 KB | 23.03.2010 | 28.07.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.55 KB | 23.03.2010 | 20.01.1995 | 1 |
Receipts on the publication and state fees |
TIF | 8.86 KB | 23.03.2010 | 19.01.1995 | 1 |
Application |
TIF | 4.75 KB | 23.03.2010 | 17.01.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.79 KB | 23.03.2010 | 17.01.1995 | 1 |
Application |
TIF | 5.05 KB | 23.03.2010 | 09.02.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.85 KB | 23.03.2010 | 09.02.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.78 KB | 23.03.2010 | 09.02.1994 | 1 |
Receipts on the publication and state fees |
TIF | 7.67 KB | 23.03.2010 | 09.02.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.45 KB | 23.03.2010 | 20.07.1993 | 1 |
Registration certificates |
TIF | 70.23 KB | 23.03.2010 | 20.07.1993 | 1 |
Application |
TIF | 92.21 KB | 23.03.2010 | 14.07.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.69 KB | 23.03.2010 | 12.07.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.46 KB | 23.03.2010 | 12.07.1993 | 1 |
Specimen signature without Identity number |
TIF | 9.31 KB | 23.03.2010 | 20.07.1992 | 1 |
Copy of the personal identification document |
TIF | 91.1 KB | 23.03.2010 | 1 | |
Copy of the personal identification document |
TIF | 96.2 KB | 23.03.2010 | 2 | |
Receipts on the publication and state fees |
TIF | 8.71 KB | 23.03.2010 | 1 | |
Registration certificates |
TIF | 73.88 KB | 23.03.2010 | 1 | |
Registration certificates |
TIF | 61.35 KB | 23.03.2010 | 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.
Request documents in Company register