T GRUPA, 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, 11.04.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "T GRUPA" |
| Registration number, date | 41503036689, 09.09.2005 |
| VAT number | None (excluded 03.02.2011) Europe VAT register |
| Register, date | Commercial Register, 09.09.2005 |
| Legal address | Daugavpils, Jelgavas iela 1 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.09.2005 (registered payment 09.09.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Daugavpils, Stacijas iela 129j | Until 12.12.2005 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.10.2008.
Case number: C12377508/ Started 31.10.2008,
ended 07.03.2012
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
07.03.2012 |
11.04.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
26.01.2012 12:00:00 |
12.01.2012 | Noslēguma kreditoru sapulce | |
26.01.2012 |
07.02.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.04.2011 10:00:00 |
05.04.2011 | Kārtējā kreditoru sapulce | |
16.04.2010 10:00:00 |
01.04.2010 | Kārtējā kreditoru sapulce | |
17.04.2009 11:00:00 |
24.03.2009 | Kārtējā kreditoru sapulce | |
10.03.2009 |
16.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Daugavpils tiesa (1000055191)
|
13.02.2009 11:00:00 |
27.01.2009 | Pirmā kreditoru sapulce | |
14.11.2008 |
26.11.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
04.11.2008 |
10.11.2008 | Appointment of an administrator in an insolvency case |
Kalniņš Modris (Certificate nr. 00325)
|
31.10.2008 |
10.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kalniņš Modris |
Bākas iela 10, Mērsrags, Mērsraga nov., LV-3284 | Nr. 00325 (valid from 28.05.2016 till 11.07.2018) |
Cell phone 29294231
E-mail kalnins.modris@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 04.07.2011 | TIF (476.22 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (483.11 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (518.81 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (102.18 KB) | ||
2006 |
Annual report | 02.05.2007 | TIF (546.6 KB) | ||
2005 |
Annual report | 16.10.2007 | TIF (266.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 56.78 KB | 12.01.2012 | 11.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 13.13 KB | 07.04.2011 | 04.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 14.74 KB | 06.04.2010 | 30.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 8.01 KB | 25.03.2009 | 22.03.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 10.97 KB | 27.01.2009 | 26.01.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 9.66 KB | 27.01.2009 | 26.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 9.54 KB | 16.10.2007 | 30.03.2006 | 1 |
Articles of Association |
TIF | 20.38 KB | 16.10.2007 | 30.03.2006 | 1 |
Amendments to the Articles of Association |
TIF | 10.21 KB | 16.10.2007 | 07.12.2005 | 1 |
Articles of Association |
TIF | 22.46 KB | 16.10.2007 | 07.12.2005 | 1 |
Articles of Association |
TIF | 19.47 KB | 16.10.2007 | 02.09.2005 | 1 |
Memorandum of association |
TIF | 29.87 KB | 16.10.2007 | 02.09.2005 | 2 |
Announcement of the creditors’ meeting |
TIF | 8.45 KB | 25.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.89 KB | 12.04.2012 | 11.04.2012 | 2 |
Notary’s decision |
TIF | 36.62 KB | 12.04.2012 | 11.04.2012 | 2 |
Other insolvency documents |
TIF | 37.83 KB | 12.04.2012 | 04.04.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 21.92 KB | 12.04.2012 | 30.03.2012 | 1 |
Court decision/judgement |
DOC | 34.5 KB | 11.04.2012 | 07.03.2012 | 1 |
Notary’s decision |
EDOC | 126.92 KB | 07.02.2012 | 07.02.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.07 KB | 09.02.2012 | 03.02.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 233.29 KB | 09.02.2012 | 26.01.2012 | 8 |
Notary’s decision |
EDOC | 126.85 KB | 12.01.2012 | 12.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 55.89 KB | 12.01.2012 | 11.01.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 83.6 KB | 12.05.2011 | 19.04.2011 | 5 |
Notary’s decision |
EDOC | 97.52 KB | 05.04.2011 | 05.04.2011 | 1 |
Notary’s decision |
RTF | 278.89 KB | 05.04.2011 | 05.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 45.43 KB | 07.04.2011 | 04.04.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 106.54 KB | 02.03.2011 | 26.02.2011 | 5 |
Notary’s decision |
TIF | 39.47 KB | 06.04.2010 | 01.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.96 KB | 06.04.2010 | 30.03.2010 | 3 |
Notary’s decision |
TIF | 37.16 KB | 02.11.2009 | 28.10.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 69.09 KB | 30.04.2009 | 27.04.2009 | 5 |
Notary’s decision |
TIF | 27.61 KB | 25.03.2009 | 24.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 34.14 KB | 25.03.2009 | 22.03.2009 | 3 |
Notary’s decision |
TIF | 24.73 KB | 17.03.2009 | 16.03.2009 | 1 |
Court cover letter |
TIF | 13.98 KB | 17.03.2009 | 10.03.2009 | 1 |
Court decision/judgement |
TIF | 43.49 KB | 17.03.2009 | 10.03.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 196.48 KB | 23.02.2009 | 20.02.2009 | 10 |
Notary’s decision |
TIF | 26.58 KB | 27.01.2009 | 27.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 25.14 KB | 27.01.2009 | 26.01.2009 | 2 |
Notary’s decision |
TIF | 23.28 KB | 05.01.2009 | 30.12.2008 | 1 |
Notary’s decision |
TIF | 32.46 KB | 27.11.2008 | 26.11.2008 | 2 |
Court cover letter |
TIF | 14.26 KB | 27.11.2008 | 21.11.2008 | 1 |
Court decision/judgement |
TIF | 165.14 KB | 27.11.2008 | 14.11.2008 | 4 |
Notary’s decision |
TIF | 51.89 KB | 11.11.2008 | 10.11.2008 | 1 |
Notary’s decision |
TIF | 57.94 KB | 11.11.2008 | 10.11.2008 | 1 |
Court cover letter |
TIF | 31.65 KB | 11.11.2008 | 04.11.2008 | 1 |
Court decision/judgement |
TIF | 61.22 KB | 11.11.2008 | 04.11.2008 | 1 |
Court decision/judgement |
TIF | 83.69 KB | 11.11.2008 | 31.10.2008 | 2 |
Court cover letter |
TIF | 28.33 KB | 11.11.2008 | 30.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 16.10.2007 | 03.04.2006 | 1 |
Application |
TIF | 82.97 KB | 16.10.2007 | 30.03.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.91 KB | 16.10.2007 | 30.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.25 KB | 16.10.2007 | 30.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.5 KB | 16.10.2007 | 12.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 11.79 KB | 16.10.2007 | 07.12.2005 | 1 |
Application |
TIF | 116.02 KB | 16.10.2007 | 07.12.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.69 KB | 16.10.2007 | 07.12.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.94 KB | 16.10.2007 | 07.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.65 KB | 16.10.2007 | 06.12.2005 | 2 |
Sample report |
TIF | 19.5 KB | 16.10.2007 | 06.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.1 KB | 16.10.2007 | 09.09.2005 | 2 |
Registration certificates |
TIF | 23.43 KB | 16.10.2007 | 09.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.42 KB | 16.10.2007 | 02.09.2005 | 1 |
Application |
TIF | 197.25 KB | 16.10.2007 | 02.09.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.86 KB | 16.10.2007 | 02.09.2005 | 1 |
Consent of the auditor |
TIF | 6.24 KB | 16.10.2007 | 02.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.79 KB | 16.10.2007 | 02.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 58.27 KB | 16.10.2007 | 02.09.2005 | 2 |
Other insolvency documents |
TIF | 24.66 KB | 12.04.2012 | 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