Twins & Co, 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, 18.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Twins & Co" |
| Registration number, date | 40003735443, 29.03.2005 |
| VAT number | None (excluded 04.05.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.03.2005 |
| Legal address | Rīga, Lāčplēša iela 73-15 Check address owners |
| Fixed capital | 2 100 LVL , registered 29.03.2005 (registered payment 29.03.2005: 2 100 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 addresses
| Rīga, Rēznas iela 5 | Until 03.05.2006 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.09.2010.
Case number: C29716410 Started 21.09.2010,
ended 11.06.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
11.06.2014 |
12.06.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
30.04.2014 |
12.05.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.04.2014 13:00:00 |
17.04.2014 | Noslēguma kreditoru sapulce | |
27.12.2013 09:00:00 |
25.11.2013 | Izsole | |
27.12.2013 09:00:00 |
25.11.2013 | Izsole | |
05.12.2013 09:45:00 |
22.11.2013 | Kārtējā kreditoru sapulce | |
16.10.2013 10:00:00 |
02.10.2013 | Kārtējā kreditoru sapulce | |
22.05.2013 11:00:00 |
19.04.2013 | Izsole | |
25.04.2013 15:30:00 |
11.04.2013 | Kārtējā kreditoru sapulce | |
26.02.2013 11:00:00 |
22.01.2013 | Izsole | |
13.12.2012 11:00:00 |
09.11.2012 | Izsole | |
09.10.2012 11:00:00 |
30.08.2012 | Izsole | |
02.04.2012 11:00:00 |
20.03.2012 | Kārtējā kreditoru sapulce | |
28.01.2011 10:00:00 |
17.01.2011 | Pirmā kreditoru sapulce | |
28.01.2011 |
25.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
21.10.2010 |
22.10.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
23.09.2010 |
24.09.2010 | Appointment of an administrator in an insolvency case |
Meļķis Ivars (Certificate nr. 00448)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.09.2010 |
22.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Meļķis Ivars |
Brīvības iela 43, Rīga, LV-1010 | Nr. 00448 (valid from 23.12.2019 till 30.04.2024) |
Phone 22072832
E-mail civillikums@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TWINS GP 2013 zinojums | |||||
2012 |
Annual report | 12.06.2013 | TIF (579.27 KB) | ||
2011 |
Annual report | 01.06.2012 | TIF (293.3 KB) | ||
2010 |
Annual report | 07.06.2011 | TIF (405.34 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.35 MB) | ||
2007 |
Annual report | 15.05.2008 | TIF (1.47 MB) | ||
2006 |
Annual report | 25.10.2010 | TIF (812.04 KB) | ||
2005 |
Annual report | 20.02.2007 | TIF (1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 16.04.2014 | 16.04.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 30.5 KB | 21.11.2013 | 21.11.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 33 KB | 01.10.2013 | 01.10.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 33 KB | 01.10.2013 | 01.10.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 23 KB | 10.04.2013 | 09.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 23 KB | 19.03.2012 | 19.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 54.58 KB | 18.01.2011 | 13.01.2011 | 1 |
Shareholders’ register |
TIF | 12.69 KB | 15.02.2010 | 07.04.2008 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 1.09 MB | 15.02.2010 | 27.02.2008 | 17 |
Registration certificates of foreign companies |
TIF | 135.81 KB | 15.02.2010 | 27.02.2008 | 3 |
Shareholders’ register |
TIF | 15.08 KB | 15.02.2010 | 15.05.2007 | 1 |
Shareholders’ register |
TIF | 20 KB | 15.02.2010 | 16.04.2007 | 1 |
Shareholders’ register |
TIF | 8.55 KB | 15.02.2010 | 27.12.2005 | 1 |
Articles of Association |
TIF | 19.54 KB | 15.02.2010 | 21.03.2005 | 1 |
Memorandum of association |
TIF | 54.02 KB | 15.02.2010 | 21.03.2005 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 278.64 KB | 15.02.2010 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 45.25 KB | 23.02.2015 | 18.02.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 78.42 KB | 23.02.2015 | 16.02.2015 | 1 |
Other insolvency documents |
TIF | 29.52 KB | 23.02.2015 | 09.02.2015 | 1 |
Application in Insolvency proceedings |
TIF | 155.54 KB | 23.02.2015 | 06.02.2015 | 2 |
Notary’s decision |
TIF | 32.59 KB | 13.06.2014 | 12.06.2014 | 1 |
Court decision/judgement |
TIF | 88.57 KB | 13.06.2014 | 11.06.2014 | 2 |
Notary’s decision |
TIF | 51.47 KB | 14.05.2014 | 12.05.2014 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 41.81 KB | 14.05.2014 | 30.04.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 328.89 KB | 14.05.2014 | 30.04.2014 | 6 |
Notary’s decision |
EDOC | 54.83 KB | 17.04.2014 | 17.04.2014 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.23 KB | 16.04.2014 | 16.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.05 KB | 17.04.2014 | 15.04.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 308.41 KB | 17.12.2013 | 05.12.2013 | 6 |
Notary’s decision |
EDOC | 74.01 KB | 25.11.2013 | 25.11.2013 | 1 |
Notary’s decision |
TIF | 38.54 KB | 26.11.2013 | 22.11.2013 | 1 |
Application in Insolvency proceedings |
EDOC | 27.26 KB | 22.11.2013 | 22.11.2013 | 1 |
Application in Insolvency proceedings |
DOC | 30 KB | 22.11.2013 | 22.11.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 29.51 KB | 22.11.2013 | 22.11.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 42 KB | 22.11.2013 | 22.11.2013 | 1 |
Notary’s decision |
EDOC | 73.7 KB | 22.11.2013 | 22.11.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 24.02 KB | 21.11.2013 | 21.11.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 60 KB | 21.11.2013 | 21.11.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.2 KB | 21.11.2013 | 21.11.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 113.92 KB | 26.11.2013 | 20.11.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 163.53 KB | 05.11.2013 | 16.10.2013 | 5 |
Notary’s decision |
EDOC | 73.75 KB | 02.10.2013 | 02.10.2013 | 1 |
Notary’s decision |
RTF | 182.5 KB | 02.10.2013 | 02.10.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 27.02 KB | 01.10.2013 | 01.10.2013 | 1 |
Application |
DOC | 51.5 KB | 01.10.2013 | 01.10.2013 | 3 |
Application |
EDOC | 31.92 KB | 01.10.2013 | 01.10.2013 | 3 |
Application |
DOC | 51.5 KB | 01.10.2013 | 01.10.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 117.49 KB | 10.09.2013 | 25.04.2013 | 4 |
Notary’s decision |
TIF | 38.86 KB | 22.04.2013 | 19.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 106.85 KB | 22.04.2013 | 15.04.2013 | 1 |
Notary’s decision |
EDOC | 1.77 MB | 11.04.2013 | 11.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.16 MB | 10.04.2013 | 09.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.16 MB | 10.04.2013 | 09.04.2013 | 2 |
Notary’s decision |
TIF | 29.42 KB | 23.01.2013 | 22.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 33.41 KB | 23.01.2013 | 16.01.2013 | 1 |
Notary’s decision |
TIF | 35.49 KB | 12.11.2012 | 09.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 40.39 KB | 12.11.2012 | 05.11.2012 | 1 |
Notary’s decision |
TIF | 58.74 KB | 31.08.2012 | 30.08.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 335.25 KB | 31.08.2012 | 29.08.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 117.14 KB | 16.05.2012 | 02.04.2012 | 4 |
Notary’s decision |
EDOC | 129.91 KB | 20.03.2012 | 20.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 37.05 KB | 19.03.2012 | 19.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 40.72 KB | 19.03.2012 | 19.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 126.44 KB | 25.11.2011 | 25.11.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.29 KB | 25.11.2011 | 23.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 04.04.2011 | 01.04.2011 | 2 |
Notary’s decision |
TIF | 32.05 KB | 28.02.2011 | 25.02.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 20.29 KB | 28.02.2011 | 22.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1.34 MB | 28.02.2011 | 28.01.2011 | 13 |
Notary’s decision |
TIF | 63.2 KB | 18.01.2011 | 17.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 235.2 KB | 18.01.2011 | 13.01.2011 | 2 |
Notary’s decision |
TIF | 81.77 KB | 25.10.2010 | 22.10.2010 | 2 |
Court decision/judgement |
TIF | 177.07 KB | 25.10.2010 | 21.10.2010 | 2 |
Notary’s decision |
TIF | 38.8 KB | 27.09.2010 | 24.09.2010 | 2 |
Court decision/judgement |
TIF | 23.46 KB | 27.09.2010 | 23.09.2010 | 1 |
Notary’s decision |
TIF | 39.13 KB | 23.09.2010 | 22.09.2010 | 2 |
Court decision/judgement |
TIF | 23.41 KB | 23.09.2010 | 21.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.93 KB | 23.09.2010 | 12.02.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.45 KB | 23.09.2010 | 04.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.05 KB | 15.02.2010 | 20.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.86 KB | 15.02.2010 | 06.10.2008 | 2 |
Sample report |
TIF | 21.74 KB | 15.02.2010 | 06.10.2008 | 1 |
Application |
TIF | 94.64 KB | 15.02.2010 | 01.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.64 KB | 15.02.2010 | 01.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.04 KB | 15.02.2010 | 22.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.38 KB | 15.02.2010 | 17.04.2008 | 2 |
Application |
TIF | 76.57 KB | 15.02.2010 | 07.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.16 KB | 15.02.2010 | 07.04.2008 | 1 |
Submission/Application |
TIF | 9.79 KB | 15.02.2010 | 03.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 202.09 KB | 15.02.2010 | 27.02.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 134.13 KB | 15.02.2010 | 27.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 144.98 KB | 15.02.2010 | 27.02.2008 | 2 |
Other documents |
TIF | 219.3 KB | 15.02.2010 | 04.12.2007 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 57.64 KB | 15.02.2010 | 21.05.2007 | 2 |
Application |
TIF | 78.9 KB | 15.02.2010 | 15.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 22.52 KB | 15.02.2010 | 08.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.38 KB | 15.02.2010 | 23.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 15.4 KB | 15.02.2010 | 18.04.2007 | 1 |
Application |
TIF | 380.66 KB | 15.02.2010 | 16.04.2007 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 31.34 KB | 15.02.2010 | 03.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.22 KB | 15.02.2010 | 27.04.2006 | 1 |
Application |
TIF | 121.2 KB | 15.02.2010 | 27.04.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 13.98 KB | 15.02.2010 | 27.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.56 KB | 15.02.2010 | 27.04.2006 | 2 |
Application |
TIF | 69.3 KB | 15.02.2010 | 27.12.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.46 KB | 15.02.2010 | 27.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.4 KB | 15.02.2010 | 29.03.2005 | 2 |
Registration certificates |
TIF | 22.79 KB | 15.02.2010 | 29.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.82 KB | 15.02.2010 | 22.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 48.73 KB | 15.02.2010 | 22.03.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.85 KB | 15.02.2010 | 21.03.2005 | 1 |
Application |
TIF | 163.57 KB | 15.02.2010 | 21.03.2005 | 8 |
Consent of the auditor |
TIF | 7.22 KB | 15.02.2010 | 21.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.05 KB | 15.02.2010 | 21.03.2005 | 1 |
Sample report |
TIF | 17.16 KB | 15.02.2010 | 21.03.2005 | 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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