TALLINAS 30/2, 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, 29.11.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TALLINAS 30/2" |
| Registration number, date | 50003673431, 05.04.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.04.2004 |
| Legal address | Daugavpils, Viršu iela 46-81 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.04.2004 (registered payment 05.04.2004: 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, Krišjāņa Barona iela 30 | Until 17.11.2009 | 16 years ago |
|---|---|---|
| Liepāja, Kroņu iela 31/33 | Until 27.10.2009 | 16 years ago |
| Rīga, Tallinas iela 92-4 | Until 18.06.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.12.2009.
Case number: C12391209 Started 10.12.2009,
ended 13.11.2012
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
13.11.2012 |
15.11.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
10.10.2012 |
25.10.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
10.10.2012 16:30:00 |
26.09.2012 | Noslēguma kreditoru sapulce | |
20.07.2012 10:30:00 |
19.06.2012 | Izsole | |
20.07.2012 10:00:00 |
19.06.2012 | Izsole | |
17.04.2012 16:30:00 |
04.04.2012 | Kārtējā kreditoru sapulce | |
26.10.2011 12:30:00 |
14.10.2011 | Kārtējā kreditoru sapulce | |
18.03.2011 12:20:00 |
21.02.2011 | Izsole | |
18.03.2011 12:00:00 |
21.02.2011 | Izsole | |
29.11.2010 12:20:00 |
26.10.2010 | Izsole | |
29.11.2010 12:00:00 |
26.10.2010 | Izsole | |
07.09.2010 16:20:00 |
03.08.2010 | Izsole | |
07.09.2010 16:40:00 |
03.08.2010 | Izsole | |
07.09.2010 16:00:00 |
03.08.2010 | Izsole | |
07.09.2010 15:40:00 |
03.08.2010 | Izsole | |
07.09.2010 15:20:00 |
03.08.2010 | Izsole | |
07.09.2010 15:00:00 |
03.08.2010 | Izsole | |
07.09.2010 14:40:00 |
03.08.2010 | Izsole | |
07.09.2010 14:20:00 |
03.08.2010 | Izsole | |
07.09.2010 14:00:00 |
03.08.2010 | Izsole | |
07.09.2010 13:40:00 |
03.08.2010 | Izsole | |
07.09.2010 13:20:00 |
03.08.2010 | Izsole | |
07.09.2010 13:00:00 |
03.08.2010 | Izsole | |
07.09.2010 12:40:00 |
03.08.2010 | Izsole | |
07.09.2010 12:20:00 |
03.08.2010 | Izsole | |
07.09.2010 12:00:00 |
03.08.2010 | Izsole | |
13.08.2010 12:30:00 |
08.07.2010 | Izsole | |
13.08.2010 13:00:00 |
08.07.2010 | Izsole | |
10.05.2010 14:00:00 |
23.04.2010 | Pirmā kreditoru sapulce | |
10.05.2010 |
14.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
08.02.2010 |
10.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
15.12.2009 |
17.12.2009 | Appointment of an administrator in an insolvency case |
Ozoliņš Jānis (Certificate nr. 00238)
|
10.12.2009 |
14.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ozoliņš Jānis |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00238 (valid from 27.02.2021 till 30.04.2025) |
Phone 67278302
E-mail janis.ozolins@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 26.04.2012 | TIF (321.48 KB) | ||
2010 |
Annual report | 02.03.2012 | TIF (595.38 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (521.38 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (635.79 KB) | ||
2007 |
Annual report | 11.12.2008 | TIF (1.39 MB) | ||
2006 |
Annual report | 07.09.2007 | TIF (1.1 MB) | ||
2005 |
Annual report | 01.02.2007 | TIF (790.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
58.32 KB | 25.09.2012 | 25.09.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
58.32 KB | 25.09.2012 | 25.09.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 18.5 KB | 03.04.2012 | 02.04.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 18 KB | 13.10.2011 | 12.10.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.15 KB | 26.04.2010 | 22.04.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 14.97 KB | 26.04.2010 | 22.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.63 KB | 03.12.2012 | 29.11.2012 | 1 |
Application in Insolvency proceedings |
TIF | 48.21 KB | 03.12.2012 | 28.11.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 22.52 KB | 03.12.2012 | 22.11.2012 | 1 |
Notary’s decision |
TIF | 31.91 KB | 16.11.2012 | 15.11.2012 | 1 |
Court decision/judgement |
TIF | 107.7 KB | 16.11.2012 | 13.11.2012 | 2 |
Notary’s decision |
TIF | 31.89 KB | 30.10.2012 | 25.10.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 26.98 KB | 30.10.2012 | 19.10.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 578.54 KB | 30.10.2012 | 10.10.2012 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 42.82 KB | 27.09.2012 | 26.09.2012 | 1 |
Notary’s decision |
EDOC | 659.12 KB | 26.09.2012 | 26.09.2012 | 1 |
Notary’s decision |
DOCX | 35.35 KB | 26.09.2012 | 26.09.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 677.73 KB | 25.09.2012 | 25.09.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
93.94 KB | 25.09.2012 | 25.09.2012 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 707.81 KB | 25.09.2012 | 25.09.2012 | 3 |
Notary’s decision |
DOCX | 35.16 KB | 19.06.2012 | 19.06.2012 | 1 |
Notary’s decision |
EDOC | 294.95 KB | 19.06.2012 | 19.06.2012 | 1 |
Notary’s decision |
EDOC | 294.73 KB | 19.06.2012 | 19.06.2012 | 1 |
Notary’s decision |
DOCX | 35.48 KB | 19.06.2012 | 19.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 347.25 KB | 18.06.2012 | 18.06.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
90.91 KB | 18.06.2012 | 18.06.2012 | 2 | |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 347.22 KB | 18.06.2012 | 18.06.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
90.93 KB | 18.06.2012 | 18.06.2012 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 77.95 KB | 23.04.2012 | 17.04.2012 | 3 |
Notary’s decision |
EDOC | 72.51 KB | 04.04.2012 | 04.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 39.26 KB | 03.04.2012 | 02.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 43.56 KB | 03.04.2012 | 02.03.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 274.53 KB | 03.11.2011 | 26.10.2011 | 6 |
Notary’s decision |
EDOC | 78.05 KB | 14.10.2011 | 14.10.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 37.7 KB | 13.10.2011 | 12.10.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 41.92 KB | 13.10.2011 | 12.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.45 KB | 28.07.2011 | 26.07.2011 | 2 |
Notary’s decision |
EDOC | 55.62 KB | 21.02.2011 | 21.02.2011 | 1 |
Notary’s decision |
DOC | 47.5 KB | 21.02.2011 | 21.02.2011 | 1 |
Notary’s decision |
DOC | 47.5 KB | 21.02.2011 | 21.02.2011 | 1 |
Notary’s decision |
EDOC | 55.61 KB | 21.02.2011 | 21.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 32.5 KB | 18.02.2011 | 17.02.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 37.69 KB | 18.02.2011 | 17.02.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 32.5 KB | 18.02.2011 | 17.02.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 37.69 KB | 18.02.2011 | 17.02.2011 | 2 |
Notary’s decision |
TIF | 31.06 KB | 26.10.2010 | 26.10.2010 | 1 |
Notary’s decision |
TIF | 33.47 KB | 26.10.2010 | 26.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 132.53 KB | 26.10.2010 | 25.10.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 133.17 KB | 26.10.2010 | 25.10.2010 | 2 |
Notary’s decision |
TIF | 35.56 KB | 05.08.2010 | 03.08.2010 | 1 |
Notary’s decision |
TIF | 35.2 KB | 05.08.2010 | 03.08.2010 | 1 |
Notary’s decision |
TIF | 34.74 KB | 05.08.2010 | 03.08.2010 | 1 |
Notary’s decision |
TIF | 35.84 KB | 05.08.2010 | 03.08.2010 | 1 |
Notary’s decision |
TIF | 34.85 KB | 05.08.2010 | 03.08.2010 | 1 |
Notary’s decision |
TIF | 34.65 KB | 05.08.2010 | 03.08.2010 | 1 |
Notary’s decision |
TIF | 35.25 KB | 05.08.2010 | 03.08.2010 | 1 |
Notary’s decision |
TIF | 34.62 KB | 05.08.2010 | 03.08.2010 | 1 |
Notary’s decision |
TIF | 36.44 KB | 05.08.2010 | 03.08.2010 | 1 |
Notary’s decision |
TIF | 35.05 KB | 05.08.2010 | 03.08.2010 | 1 |
Notary’s decision |
TIF | 35.15 KB | 05.08.2010 | 03.08.2010 | 1 |
Notary’s decision |
TIF | 35.61 KB | 05.08.2010 | 03.08.2010 | 1 |
Notary’s decision |
TIF | 35.49 KB | 05.08.2010 | 03.08.2010 | 1 |
Notary’s decision |
TIF | 35.37 KB | 05.08.2010 | 03.08.2010 | 1 |
Notary’s decision |
TIF | 35.91 KB | 05.08.2010 | 03.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 51.3 KB | 05.08.2010 | 30.07.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 55.39 KB | 05.08.2010 | 30.07.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 53.67 KB | 05.08.2010 | 30.07.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 53.3 KB | 05.08.2010 | 30.07.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 55.67 KB | 05.08.2010 | 30.07.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 55.57 KB | 05.08.2010 | 30.07.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 53 KB | 05.08.2010 | 30.07.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 52.51 KB | 05.08.2010 | 30.07.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 51.65 KB | 05.08.2010 | 30.07.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 53.44 KB | 05.08.2010 | 30.07.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 54.6 KB | 05.08.2010 | 30.07.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 50.24 KB | 05.08.2010 | 30.07.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 51.6 KB | 05.08.2010 | 30.07.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 52.7 KB | 05.08.2010 | 30.07.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 53.12 KB | 05.08.2010 | 30.07.2010 | 2 |
Notary’s decision |
TIF | 35.64 KB | 09.07.2010 | 08.07.2010 | 1 |
Notary’s decision |
TIF | 35.09 KB | 09.07.2010 | 08.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 93.61 KB | 09.07.2010 | 02.07.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 92.83 KB | 09.07.2010 | 02.07.2010 | 2 |
Notary’s decision |
TIF | 34.94 KB | 17.05.2010 | 14.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 599.08 KB | 17.05.2010 | 10.05.2010 | 14 |
Notary’s decision |
TIF | 34.57 KB | 26.04.2010 | 23.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.46 KB | 26.04.2010 | 22.04.2010 | 2 |
Notary’s decision |
TIF | 46.11 KB | 11.02.2010 | 10.02.2010 | 2 |
Court decision/judgement |
TIF | 119.6 KB | 11.02.2010 | 08.02.2010 | 3 |
Notary’s decision |
TIF | 37.1 KB | 18.12.2009 | 17.12.2009 | 1 |
Court decision/judgement |
TIF | 29.87 KB | 18.12.2009 | 15.12.2009 | 1 |
Notary’s decision |
TIF | 37.29 KB | 16.12.2009 | 14.12.2009 | 2 |
Court decision/judgement |
TIF | 50.86 KB | 16.12.2009 | 10.12.2009 | 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