T.M.S. GROUP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.12.2017
Business form Limited Liability Company
Registered name SIA "T.M.S. GROUP"
Registration number, date 40003845033, 01.08.2006
VAT number None (excluded 17.03.2009) Europe VAT register
Register, date Commercial Register, 01.08.2006
Legal address Peldu iela 24 – 4, Rīga, LV-1050 Check address owners
Fixed capital 2 988 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 988 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 4 4 0

Historical addresses

Rīga, Maskavas iela 50-11 Until 20.04.2007 17 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 01.04.2010. Case number: C2710/7
Started 01.04.2010, ended 25.09.2017
Court: Rīgas pilsētas Centra rajona tiesa (1000053256)
Decision: pabeigta bankrota procedūra

25.09.2017

26.09.2017   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Centra rajona tiesa (1000053256)

23.08.2017

06.09.2017   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

23.08.2017 11:00:00

09.08.2017   Noslēguma kreditoru sapulce 

21.11.2016 11:00:00

04.11.2016   Noslēguma kreditoru sapulce 

13.10.2016 11:00:00

30.09.2016   Noslēguma kreditoru sapulce 

08.09.2016 11:00:00

25.08.2016   Noslēguma kreditoru sapulce 

28.01.2016 11:00:00

15.01.2016   Kārtējā kreditoru sapulce 

23.12.2015 11:00:00

09.12.2015   Kārtējā kreditoru sapulce 

28.08.2015 11:00:00

14.08.2015   Kārtējā kreditoru sapulce 

05.03.2015 11:00:00

20.02.2015   Kārtējā kreditoru sapulce 

29.11.2013 13:00:00

15.11.2013   Kārtējā kreditoru sapulce 

26.02.2013 14:00:00

13.02.2013   Kārtējā kreditoru sapulce 

26.06.2012 14:00:00

11.06.2012   Kārtējā kreditoru sapulce 

02.09.2010 11:00:00

23.08.2010   Pirmā kreditoru sapulce 

02.09.2010

13.12.2010   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

19.05.2010

25.05.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)

12.04.2010

13.04.2010   Appointment of an administrator in an insolvency case 
Lazdāns Edgars (Certificate nr. 00368)
Rīgas pilsētas Centra rajona tiesa (1000053256)

01.04.2010

07.04.2010   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Centra rajona tiesa (1000053256)
List of administrators
Administrator Practice place Certificate Contacts

Lazdāns Edgars

Aleksandra iela 5, Jūrmala, LV-2008 Nr. 00368 (valid from 11.10.2017 till 11.10.2019)
Cell phone 28234431
Phone 29161925

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 23.07.2013  TIF (312.15 KB)

2011

Annual report 23.07.2013  TIF (312.45 KB)

2010

Annual report 23.07.2013  TIF (396.9 KB)

2007

Annual report 20.01.2009  TIF (626.77 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 28.5 KB 09.08.2017 07.08.2017 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 28.5 KB 04.11.2016 03.11.2016 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 28.5 KB 04.11.2016 03.11.2016 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 29 KB 29.09.2016 28.09.2016 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 29 KB 29.09.2016 28.09.2016 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 29 KB 25.08.2016 25.08.2016 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 29 KB 25.08.2016 25.08.2016 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 28.5 KB 14.01.2016 13.01.2016 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 28.5 KB 14.01.2016 13.01.2016 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 28.5 KB 08.12.2015 08.12.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 28.5 KB 08.12.2015 08.12.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 28 KB 13.08.2015 13.08.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 28 KB 13.08.2015 13.08.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 28 KB 19.02.2015 18.02.2015 1

Agenda of the creditors’ meeting

DOC 30 KB 14.11.2013 14.11.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 29.5 KB 14.11.2013 14.11.2013 1

Announcement of the creditors’ meeting

DOC 29.5 KB 12.02.2013 12.02.2013 1

Announcement of the creditors’ meeting

DOC 29.5 KB 12.02.2013 12.02.2013 1

Agenda of the creditors’ meeting

TIF 13.94 KB 12.06.2012 08.06.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 41.59 KB 24.08.2010 18.08.2010 1

Amendments to the Articles of Association

TIF 477.56 KB 03.10.2008 18.04.2008 1

Articles of Association

TIF 478.37 KB 03.10.2008 18.04.2008 1

Shareholders’ register

TIF 478.37 KB 03.10.2008 18.04.2008 1

Articles of Association

TIF 478.85 KB 03.10.2008 16.05.2006 1

Memorandum of association

TIF 957.49 KB 03.10.2008 16.05.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 72.24 KB 18.12.2017 18.12.2017 1

Notary’s decision

RTF 193.64 KB 18.12.2017 18.12.2017 1

Application in Insolvency proceedings

PDF 1.89 MB 18.12.2017 13.12.2017 2

Application in Insolvency proceedings

PDF 1.89 MB 18.12.2017 13.12.2017 2

Application in Insolvency proceedings

EDOC 1.82 MB 18.12.2017 13.12.2017 2

Statement of the State Archives or an equivalent document

RTF 3.1 MB 18.12.2017 25.10.2017 1

Statement of the State Archives or an equivalent document

RTF 3.1 MB 18.12.2017 25.10.2017 1

Statement of the State Archives or an equivalent document

EDOC 221.44 KB 18.12.2017 25.10.2017 1

Notary’s decision

EDOC 72.29 KB 26.09.2017 26.09.2017 1

Court decision/judgement

DOC 113 KB 25.09.2017 25.09.2017 4

Court decision/judgement

EDOC 85.44 KB 25.09.2017 25.09.2017 4

Notary’s decision

RTF 192.69 KB 06.09.2017 06.09.2017 1

Notary’s decision

EDOC 72.23 KB 06.09.2017 06.09.2017 1

Insolvency Practitioner’s cover letter

DOC 30 KB 06.09.2017 04.09.2017 1

Insolvency Practitioner’s cover letter

DOC 30 KB 06.09.2017 04.09.2017 1

Insolvency Practitioner’s cover letter

EDOC 220.21 KB 06.09.2017 04.09.2017 1

Minutes/decision of the creditors’ meetings

EDOC 3.09 MB 06.09.2017 23.08.2017 2

Minutes/decision of the creditors’ meetings

DOCX 13.31 KB 06.09.2017 23.08.2017 2

Minutes/decision of the creditors’ meetings

DOCX 13.31 KB 06.09.2017 23.08.2017 2

Minutes/decision of the creditors’ meetings

PDF 3.05 MB 06.09.2017 23.08.2017 2

Notary’s decision

EDOC 68.34 KB 09.08.2017 09.08.2017 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 35.76 KB 09.08.2017 07.08.2017 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 41.36 KB 09.08.2017 07.08.2017 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 53 KB 09.08.2017 07.08.2017 2

Notary’s decision

EDOC 51.46 KB 04.11.2016 04.11.2016 1

Notary’s decision

DOCX 35.31 KB 04.11.2016 04.11.2016 1

Notary’s decision

DOCX 35.31 KB 04.11.2016 04.11.2016 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 23.72 KB 04.11.2016 03.11.2016 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 29.89 KB 04.11.2016 03.11.2016 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 54.5 KB 04.11.2016 03.11.2016 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 54.5 KB 04.11.2016 03.11.2016 2

Insolvency Practitioner’s cover letter

DOC 30 KB 04.11.2016 03.11.2016 1

Insolvency Practitioner’s cover letter

DOC 30 KB 04.11.2016 03.11.2016 1

Insolvency Practitioner’s cover letter

EDOC 23.52 KB 04.11.2016 03.11.2016 1

Notary’s decision

EDOC 51.54 KB 30.09.2016 30.09.2016 1

Notary’s decision

DOCX 35.36 KB 30.09.2016 30.09.2016 1

Notary’s decision

DOCX 35.36 KB 30.09.2016 30.09.2016 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 23.51 KB 29.09.2016 28.09.2016 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 54.5 KB 29.09.2016 28.09.2016 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 29.61 KB 29.09.2016 28.09.2016 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 54.5 KB 29.09.2016 28.09.2016 2

Insolvency Practitioner’s cover letter

DOC 30 KB 29.09.2016 28.09.2016 1

Insolvency Practitioner’s cover letter

EDOC 23.07 KB 29.09.2016 28.09.2016 1

Insolvency Practitioner’s cover letter

DOC 30 KB 29.09.2016 28.09.2016 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 107.42 KB 29.09.2016 08.09.2016 3

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 23.48 KB 25.08.2016 25.08.2016 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 54.5 KB 25.08.2016 25.08.2016 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 29.48 KB 25.08.2016 25.08.2016 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 54.5 KB 25.08.2016 25.08.2016 2

Insolvency Practitioner’s cover letter

DOC 30 KB 25.08.2016 25.08.2016 1

Insolvency Practitioner’s cover letter

DOC 30 KB 25.08.2016 25.08.2016 1

Insolvency Practitioner’s cover letter

EDOC 23.12 KB 25.08.2016 25.08.2016 1

Notary’s decision

EDOC 67.17 KB 25.08.2016 25.08.2016 2

Notary’s decision

RTF 182.06 KB 25.08.2016 25.08.2016 2

Notary’s decision

RTF 182.06 KB 25.08.2016 25.08.2016 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 93.62 KB 16.03.2016 28.01.2016 3

Notary’s decision

EDOC 70.3 KB 15.01.2016 15.01.2016 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 23.18 KB 14.01.2016 13.01.2016 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 54.5 KB 14.01.2016 13.01.2016 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 54.5 KB 14.01.2016 13.01.2016 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 29.32 KB 14.01.2016 13.01.2016 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 91.88 KB 15.01.2016 23.12.2015 3

Notary’s decision

EDOC 70.31 KB 09.12.2015 09.12.2015 2

Notary’s decision

RTF 180.12 KB 09.12.2015 09.12.2015 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 23.13 KB 08.12.2015 08.12.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 54.5 KB 08.12.2015 08.12.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 54.5 KB 08.12.2015 08.12.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 29.31 KB 08.12.2015 08.12.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 90.33 KB 08.10.2015 28.08.2015 3

Notary’s decision

DOCX 35.5 KB 14.08.2015 14.08.2015 1

Notary’s decision

EDOC 50.25 KB 14.08.2015 14.08.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 25.56 KB 13.08.2015 13.08.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 31.92 KB 13.08.2015 13.08.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 54.5 KB 13.08.2015 13.08.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 54.5 KB 13.08.2015 13.08.2015 2

Cover letter

DOC 30 KB 13.08.2015 13.08.2015 1

Cover letter

DOC 30 KB 13.08.2015 13.08.2015 1

Cover letter

EDOC 25.46 KB 13.08.2015 13.08.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 326.15 KB 02.06.2015 05.03.2015 12

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 227.97 KB 08.04.2015 05.03.2015 8

Notary’s decision

EDOC 55.41 KB 20.02.2015 20.02.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 27.12 KB 19.02.2015 18.02.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 33.32 KB 19.02.2015 18.02.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 54.5 KB 19.02.2015 18.02.2015 2

Insolvency Practitioner’s cover letter

EDOC 26.95 KB 19.02.2015 18.02.2015 1

Insolvency Practitioner’s cover letter

DOC 30 KB 19.02.2015 18.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.36 KB 28.10.2014 28.10.2014 2

Orders/request/cover notes of court bailiffs

EDOC 35.45 KB 23.10.2014 23.10.2014 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 83.5 KB 02.01.2014 29.11.2013 3

Notary’s decision

EDOC 54.89 KB 15.11.2013 15.11.2013 1

Agenda of the creditors’ meeting

EDOC 23.94 KB 14.11.2013 14.11.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 23.94 KB 14.11.2013 14.11.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 59 KB 14.11.2013 14.11.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 31.29 KB 14.11.2013 14.11.2013 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 868.61 KB 21.03.2013 26.02.2013 39

Notary’s decision

RTF 181.69 KB 13.02.2013 13.02.2013 1

Notary’s decision

EDOC 1.35 MB 13.02.2013 13.02.2013 1

Announcement of the creditors’ meeting

EDOC 1.65 MB 12.02.2013 12.02.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 59.5 KB 12.02.2013 12.02.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 1.66 MB 12.02.2013 12.02.2013 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 43.01 KB 09.01.2013 26.06.2012 3

Notary’s decision

TIF 33.78 KB 12.06.2012 11.06.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 69.83 KB 12.06.2012 08.06.2012 2

Decisions / letters / protocols of public notaries

EDOC 127.11 KB 09.01.2012 09.01.2012 2

Orders/request/cover notes of court bailiffs

TIF 30.77 KB 10.01.2012 04.01.2012 1

Decisions / letters / protocols of public notaries

EDOC 121.98 KB 15.11.2011 15.11.2011 2

Orders/request/cover notes of court bailiffs

TIF 115.34 KB 21.11.2011 08.11.2011 2

Notary’s decision

TIF 32.78 KB 14.12.2010 13.12.2010 1

Insolvency Practitioner’s cover letter

TIF 15.47 KB 14.12.2010 08.12.2010 1

Minutes/decision of the creditors’ meetings

TIF 80.65 KB 14.12.2010 02.09.2010 3

Notary’s decision

TIF 69.18 KB 24.08.2010 23.08.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 252.49 KB 24.08.2010 18.08.2010 3

Insolvency Practitioner’s cover letter

TIF 31.88 KB 24.08.2010 18.08.2010 1

Notary’s decision

TIF 45.75 KB 25.05.2010 25.05.2010 2

Court decision/judgement

TIF 229.68 KB 25.05.2010 19.05.2010 4

Notary’s decision

TIF 33.2 KB 19.04.2010 13.04.2010 1

Court decision/judgement

TIF 38.77 KB 19.04.2010 12.04.2010 1

Notary’s decision

TIF 35.05 KB 07.04.2010 07.04.2010 1

Court decision/judgement

TIF 31.52 KB 07.04.2010 01.04.2010 1

Decisions / letters / protocols of public notaries

TIF 961.76 KB 03.10.2008 24.04.2008 2

Receipts on the publication and state fees

TIF 474.13 KB 03.10.2008 21.04.2008 2

Application

TIF 1.86 MB 03.10.2008 18.04.2008 4

Protocols/decisions of a company/organisation

TIF 956.2 KB 03.10.2008 18.04.2008 2

Bank statements or other document regarding the payment of the equity

TIF 480.68 KB 03.10.2008 17.04.2008 1

Decisions / letters / protocols of public notaries

TIF 962.84 KB 03.10.2008 20.04.2007 2

Announcement regarding the legal address

TIF 478.44 KB 03.10.2008 17.04.2007 1

Application

TIF 1.39 MB 03.10.2008 17.04.2007 3

Receipts on the publication and state fees

TIF 480 KB 03.10.2008 17.04.2007 2

Decisions / letters / protocols of public notaries

TIF 954.18 KB 03.10.2008 01.08.2006 2

Registration certificates

TIF 475.74 KB 03.10.2008 01.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 472.1 KB 03.10.2008 27.07.2006 1

Receipts on the publication and state fees

TIF 34.71 KB 03.10.2008 27.07.2006 2

Application

TIF 3.72 MB 03.10.2008 26.07.2006 8

Appraisal reports

TIF 479.26 KB 03.10.2008 16.05.2006 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