TAGRA, 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, 21.01.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TAGRA" |
| Registration number, date | 40003759564, 04.08.2005 |
| VAT number | None (excluded 13.07.2006) Europe VAT register |
| Register, date | Commercial Register, 04.08.2005 |
| Legal address | Rīga, Pērnavas iela 38-19 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.08.2005 (registered payment 08.06.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Maskavas iela 305-37 | Until 31.05.2006 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.07.2008.
Case number: C29 3575 0 Started 23.07.2008,
ended 10.11.2008
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
10.11.2008 |
20.11.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.11.2008 |
20.11.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
17.10.2008 12:00:00 |
24.09.2008 | Pirmā kreditoru sapulce | |
06.08.2008 |
12.08.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
29.07.2008 |
01.08.2008 | Appointment of an administrator in an insolvency case |
Krasta Ilze (Certificate nr. 00030)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
23.07.2008 |
29.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krasta Ilze |
Hanzas iela 4-6, Rīga | Nr. 00030 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29112247
E-mail Ilze.krasta@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 22.01.2009 | TIF (140.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 481.66 KB | 25.09.2008 | 22.09.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 475.74 KB | 25.09.2008 | 22.09.2008 | 1 |
Shareholders’ register |
TIF | 23.28 KB | 07.08.2008 | 24.05.2006 | 1 |
Articles of Association |
TIF | 38.65 KB | 07.08.2008 | 21.07.2005 | 1 |
Memorandum of Association |
TIF | 32.65 KB | 07.08.2008 | 21.07.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.79 KB | 22.01.2009 | 21.01.2009 | 2 |
Application in Insolvency proceedings |
TIF | 27.98 KB | 22.01.2009 | 19.01.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.08 KB | 22.01.2009 | 19.01.2009 | 1 |
Notary’s decision |
TIF | 39.4 KB | 21.11.2008 | 20.11.2008 | 2 |
Other insolvency documents |
TIF | 11.79 KB | 21.11.2008 | 14.11.2008 | 2 |
Court cover letter |
TIF | 21.2 KB | 21.11.2008 | 13.11.2008 | 1 |
Court decision/judgement |
TIF | 129.37 KB | 21.11.2008 | 10.11.2008 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 59.86 KB | 24.10.2008 | 21.10.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 653.01 KB | 24.10.2008 | 17.10.2008 | 11 |
Notary’s decision |
TIF | 956.61 KB | 25.09.2008 | 24.09.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 476.35 KB | 25.09.2008 | 22.09.2008 | 1 |
Notary’s decision |
TIF | 42 KB | 13.08.2008 | 12.08.2008 | 2 |
Court cover letter |
TIF | 23.07 KB | 13.08.2008 | 08.08.2008 | 1 |
Court decision/judgement |
TIF | 163.32 KB | 13.08.2008 | 06.08.2008 | 3 |
Notary’s decision |
TIF | 46.24 KB | 07.08.2008 | 01.08.2008 | 1 |
Court cover letter |
TIF | 27.39 KB | 07.08.2008 | 29.07.2008 | 1 |
Court decision/judgement |
TIF | 28.82 KB | 07.08.2008 | 29.07.2008 | 1 |
Notary’s decision |
TIF | 34.52 KB | 07.08.2008 | 29.07.2008 | 1 |
Other insolvency documents |
TIF | 44.79 KB | 07.08.2008 | 29.07.2008 | 2 |
Court cover letter |
TIF | 27.6 KB | 07.08.2008 | 23.07.2008 | 1 |
Court decision/judgement |
TIF | 49.46 KB | 07.08.2008 | 23.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.35 KB | 07.08.2008 | 24.08.2006 | 1 |
Cover letter |
TIF | 32.75 KB | 07.08.2008 | 23.08.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.1 KB | 07.08.2008 | 23.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31 KB | 07.08.2008 | 08.06.2006 | 1 |
Application |
TIF | 161.03 KB | 07.08.2008 | 05.06.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.89 KB | 07.08.2008 | 31.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 44.14 KB | 07.08.2008 | 26.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 15.39 KB | 07.08.2008 | 24.05.2006 | 1 |
Application |
TIF | 260.92 KB | 07.08.2008 | 24.05.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.99 KB | 07.08.2008 | 24.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 14.04 KB | 07.08.2008 | 24.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.31 KB | 07.08.2008 | 24.05.2006 | 1 |
Sample report |
TIF | 20.53 KB | 07.08.2008 | 10.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.13 KB | 07.08.2008 | 04.08.2005 | 2 |
Registration certificates |
TIF | 28.57 KB | 07.08.2008 | 04.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 54.5 KB | 07.08.2008 | 01.08.2005 | 2 |
Application |
TIF | 286.9 KB | 07.08.2008 | 25.07.2005 | 5 |
Appraisal reports |
TIF | 22.66 KB | 07.08.2008 | 21.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.75 KB | 07.08.2008 | 21.07.2005 | 1 |
Consent of the auditor |
TIF | 24.91 KB | 07.08.2008 | 21.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.95 KB | 07.08.2008 | 21.07.2005 | 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.
Request documents in Company register