Taifans, 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, 26.10.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Taifans" |
| Registration number, date | 50003764181, 25.08.2005 |
| VAT number | None (excluded 01.06.2012) Europe VAT register |
| Register, date | Commercial Register, 25.08.2005 |
| Legal address | Rīga, Viestura prospekts 65 Check address owners |
| Fixed capital | 2 000 LVL , registered 25.08.2005 (registered payment 11.01.2008: 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, Līksnas iela 7A | Until 20.03.2012 | 12 years ago |
|---|---|---|
| Rīga, Ēnas iela 7-1 | Until 21.03.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.06.2012.
Case number: C32287912 Started 14.06.2012,
ended 25.09.2012
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
25.09.2012 |
27.09.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
14.06.2012 |
18.06.2012 | Appointment of an administrator in an insolvency case |
Kaniņa-Šlitke Indra (Certificate nr. 00161)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
14.06.2012 |
18.06.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaniņa-Šlitke Indra |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00161 (valid from 02.04.2016 till 02.04.2018) |
Cell phone 29225007
Phone 67618544
E-mail indra@slitke.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (4.87 KB) | |
2008 |
Annual report | 15.07.2009 | TIF (1.25 MB) | ||
2006 |
Annual report | 15.10.2007 | TIF (791.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.31 KB | 20.03.2012 | 24.02.2012 | 1 |
Shareholders’ register |
TIF | 22.41 KB | 25.03.2011 | 15.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 180.03 KB | 26.10.2012 | 26.10.2012 | 1 |
Notary’s decision |
EDOC | 788.87 KB | 26.10.2012 | 26.10.2012 | 1 |
Application |
66.84 KB | 25.10.2012 | 25.10.2012 | 2 | |
Application |
EDOC | 980.94 KB | 25.10.2012 | 25.10.2012 | 2 |
Statement of the State Archives or an equivalent document |
23.58 KB | 25.10.2012 | 25.10.2012 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 1.05 MB | 25.10.2012 | 25.10.2012 | 2 |
Notary’s decision |
TIF | 32.1 KB | 28.09.2012 | 27.09.2012 | 1 |
Court decision/judgement |
TIF | 104.06 KB | 28.09.2012 | 25.09.2012 | 2 |
Notary’s decision |
TIF | 45.5 KB | 19.06.2012 | 18.06.2012 | 2 |
Court decision/judgement |
TIF | 162.55 KB | 19.06.2012 | 14.06.2012 | 4 |
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