TAPEKS, 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, 27.09.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TAPEKS" |
| Registration number, date | 40003250518, 27.03.1995 |
| VAT number | None (excluded 27.09.2013) Europe VAT register |
| Register, date | Commercial Register, 16.04.2004 |
| Legal address | Rīga, Ganību dambis 25d Check address owners |
| Fixed capital | 900 040 LVL , registered 27.02.2007 (registered payment 09.03.2007: 900 040 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "TAPEKS" | Until 27.02.2007 | 17 years ago |
|---|---|---|
| SIA "TAPEKS" | Until 16.04.2004 | 20 years ago |
Historical addresses
| Rīga, Krustabaznīcas iela 9a | Until 07.05.2001 | 23 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 26.02.2009.
Case number: C32212509 Started 26.02.2009,
ended 18.09.2013
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
18.09.2013 |
19.09.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
17.07.2013 14:00:00 |
02.07.2013 | Noslēguma kreditoru sapulce | |
17.07.2013 |
29.07.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
07.08.2012 15:00:00 |
25.07.2012 | Kārtējā kreditoru sapulce | |
25.04.2011 10:00:00 |
15.03.2011 | Izsole | |
25.04.2011 10:30:00 |
15.03.2011 | Izsole | |
25.04.2011 11:00:00 |
15.03.2011 | Izsole | |
20.04.2011 14:00:00 |
11.04.2011 | Kārtējā kreditoru sapulce | |
27.04.2010 14:00:00 |
15.04.2010 | Kārtējā kreditoru sapulce | |
02.12.2009 09:00:00 |
19.11.2009 | Kārtējā kreditoru sapulce | |
19.10.2009 09:00:00 |
06.10.2009 | Kārtējā kreditoru sapulce | |
20.08.2009 14:00:00 |
06.08.2009 | Pirmā kreditoru sapulce | |
20.08.2009 |
08.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
19.03.2009 |
31.03.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
03.03.2009 |
06.03.2009 | Appointment of an administrator in an insolvency case |
Senčilo Inta (Certificate nr. 00017)
|
26.02.2009 |
03.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| Process 1. Legal protection process: 23.12.2008.
Case number: C32307808 Started 23.12.2008,
ended 06.02.2009
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: tiesiskās aizsardzības procesa pieteikuma noraidīšana
|
|||
06.02.2009 |
10.02.2009 | Completion of the legal protection process |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
05.01.2009 |
09.01.2009 | Administratora iecelšana tiesiskās aizsardzības procesā |
Portere Viktorija (Certificate nr. 00006)
|
23.12.2008 |
30.12.2008 | Initiation of the process of legal protection |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Senčilo Inta |
Tallinas iela 39-3, Rīga, LV-1012 | Nr. 00017 (valid from 02.03.2020 till 30.04.2024) |
Cell phone 29265448
E-mail inta.senchilo@inbox.lv
|
Portere Viktorija |
Jāņu iela 4, Ikšķile, Ikšķiles nov., LV-5052 | Nr. 00006 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29490949
E-mail portere.viktorija@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of vad.zin tapeks. (2) | |||||
2010 |
Annual report | 09.05.2011 | TIF (801.27 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (973.8 KB) | ||
2007 |
Consolidated financial statement | 05.09.2008 | TIF (598.84 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (1.28 MB) | ||
2006 |
Consolidated financial statement | 03.08.2007 | PDF (956.86 KB) | ||
2006 |
Annual report | 03.08.2007 | PDF (956.99 KB) | ||
2005 |
Consolidated financial statement | 14.11.2008 | TIF (946.14 KB) | ||
2004 |
Consolidated financial statement | 01.11.2006 | PDF (777.08 KB) | ||
2004 |
Annual report | 01.11.2006 | PDF (885.84 KB) | ||
2003 |
Annual report | 02.07.2010 | TIF (861.88 KB) | ||
2002 |
Annual report | 27.05.2011 | TIF (1006.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 14.58 KB | 01.07.2013 | 01.07.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 14.69 KB | 24.07.2012 | 24.07.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 14.41 KB | 08.04.2011 | 07.04.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 30.5 KB | 14.04.2010 | 14.04.2010 | 1 |
Announcement of the creditors’ meeting |
DOC | 30.5 KB | 14.04.2010 | 14.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.73 KB | 20.11.2009 | 17.11.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 25.86 KB | 20.11.2009 | 17.10.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 13.89 KB | 07.10.2009 | 05.10.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.84 KB | 07.10.2009 | 05.10.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.34 KB | 10.08.2009 | 04.08.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 36.02 KB | 10.08.2009 | 04.08.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 28.34 KB | 30.09.2013 | 27.09.2013 | 1 |
Application in Insolvency proceedings |
TIF | 50.96 KB | 30.09.2013 | 23.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.88 KB | 20.09.2013 | 19.09.2013 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.81 KB | 30.09.2013 | 18.09.2013 | 1 |
Court decision/judgement |
TIF | 79.62 KB | 20.09.2013 | 18.09.2013 | 2 |
Notary’s decision |
TIF | 29.86 KB | 30.07.2013 | 29.07.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.15 KB | 30.07.2013 | 24.07.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 108.07 KB | 30.07.2013 | 17.07.2013 | 3 |
Notary’s decision |
EDOC | 54.69 KB | 02.07.2013 | 02.07.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 33.99 KB | 01.07.2013 | 01.07.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 35.4 KB | 01.07.2013 | 01.07.2013 | 2 |
Other insolvency documents |
TIF | 27.33 KB | 30.09.2013 | 29.04.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 201.6 KB | 28.08.2012 | 07.08.2012 | 3 |
Notary’s decision |
EDOC | 409.88 KB | 25.07.2012 | 25.07.2012 | 1 |
Notary’s decision |
DOCX | 35.04 KB | 25.07.2012 | 25.07.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 386.67 KB | 24.07.2012 | 24.07.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 387.97 KB | 24.07.2012 | 24.07.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 129.71 KB | 13.05.2011 | 20.04.2011 | 4 |
Notary’s decision |
EDOC | 62.06 KB | 11.04.2011 | 11.04.2011 | 1 |
Notary’s decision |
DOCX | 33.17 KB | 11.04.2011 | 11.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 47.75 KB | 08.04.2011 | 07.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.69 KB | 08.04.2011 | 07.04.2011 | 1 |
Notary’s decision |
TIF | 59.15 KB | 16.03.2011 | 15.03.2011 | 1 |
Notary’s decision |
TIF | 60.06 KB | 16.03.2011 | 15.03.2011 | 1 |
Notary’s decision |
TIF | 59.72 KB | 16.03.2011 | 15.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 199.23 KB | 16.03.2011 | 11.03.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 203.37 KB | 16.03.2011 | 11.03.2011 | 2 |
Notary’s decision |
TIF | 203.26 KB | 16.03.2011 | 11.03.2011 | 2 |
Notary’s decision |
TIF | 40.35 KB | 29.04.2010 | 28.04.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 85.21 KB | 24.05.2010 | 27.04.2010 | 3 |
Notary’s decision |
DOC | 48 KB | 15.04.2010 | 15.04.2010 | 1 |
Notary’s decision |
EDOC | 45.22 KB | 15.04.2010 | 15.04.2010 | 1 |
Announcement of the creditors’ meeting |
EDOC | 36.23 KB | 14.04.2010 | 14.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 28.5 KB | 14.04.2010 | 14.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 35.79 KB | 14.04.2010 | 14.04.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 108.46 KB | 10.12.2009 | 02.12.2009 | 5 |
Notary’s decision |
TIF | 36.05 KB | 20.11.2009 | 19.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 79.77 KB | 20.11.2009 | 17.11.2009 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 230.49 KB | 26.10.2009 | 19.10.2009 | 7 |
Notary’s decision |
TIF | 38.7 KB | 07.10.2009 | 06.10.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 56.69 KB | 07.10.2009 | 05.10.2009 | 2 |
Notary’s decision |
TIF | 32.99 KB | 09.09.2009 | 08.09.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.12 KB | 09.09.2009 | 03.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 233.83 KB | 09.09.2009 | 20.08.2009 | 5 |
Notary’s decision |
TIF | 32.95 KB | 10.08.2009 | 06.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.26 KB | 10.08.2009 | 04.08.2009 | 2 |
Notary’s decision |
TIF | 51.87 KB | 06.05.2009 | 31.03.2009 | 2 |
Notary’s decision |
TIF | 42 KB | 01.04.2009 | 31.03.2009 | 2 |
Court cover letter |
TIF | 15.56 KB | 01.04.2009 | 27.03.2009 | 1 |
Court decision/judgement |
TIF | 286.6 KB | 01.04.2009 | 19.03.2009 | 6 |
Notary’s decision |
TIF | 31.51 KB | 10.03.2009 | 06.03.2009 | 1 |
Court cover letter |
TIF | 18.62 KB | 10.03.2009 | 03.03.2009 | 1 |
Court decision/judgement |
TIF | 34.2 KB | 10.03.2009 | 03.03.2009 | 1 |
Other insolvency documents |
TIF | 12.14 KB | 10.03.2009 | 03.03.2009 | 2 |
Notary’s decision |
TIF | 32.01 KB | 04.03.2009 | 03.03.2009 | 1 |
Court cover letter |
TIF | 17.56 KB | 04.03.2009 | 27.02.2009 | 1 |
Court decision/judgement |
TIF | 82.96 KB | 04.03.2009 | 26.02.2009 | 2 |
Notary’s decision |
TIF | 42.57 KB | 11.02.2009 | 10.02.2009 | 2 |
Court cover letter |
TIF | 17.19 KB | 11.02.2009 | 06.02.2009 | 1 |
Court decision/judgement |
TIF | 220.84 KB | 11.02.2009 | 06.02.2009 | 4 |
Notary’s decision |
TIF | 29.54 KB | 12.01.2009 | 09.01.2009 | 1 |
Other insolvency documents |
TIF | 12.3 KB | 12.01.2009 | 06.01.2009 | 2 |
Court cover letter |
TIF | 19.29 KB | 12.01.2009 | 05.01.2009 | 1 |
Court decision/judgement |
TIF | 35.36 KB | 12.01.2009 | 05.01.2009 | 1 |
Notary’s decision |
TIF | 29.62 KB | 05.01.2009 | 30.12.2008 | 1 |
Court cover letter |
TIF | 16.47 KB | 05.01.2009 | 23.12.2008 | 1 |
Court decision/judgement |
TIF | 34.5 KB | 05.01.2009 | 23.12.2008 | 1 |
Other insolvency documents |
TIF | 18.71 KB | 05.01.2009 | 23.12.2008 | 2 |
Other insolvency documents |
TIF | 99.04 KB | 30.09.2013 | 2 |
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