TAVA MĀJA, 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, 29.04.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TAVA MĀJA" |
| Registration number, date | 44103031132, 25.03.2004 |
| VAT number | None (excluded 09.08.2007) Europe VAT register |
| Register, date | Commercial Register, 25.03.2004 |
| Legal address | Rīga, Turgeņeva iela 21a Check address owners |
| Fixed capital | 2 000 LVL , registered 25.03.2004 (registered payment 25.03.2004: 1 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Cēsu rajons, Cēsis, Niniera iela 4-3 | Until 09.04.2008 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.01.2008.
Case number: C11026308 Started 07.01.2008,
ended 23.04.2009
Court: Cēsu rajona tiesa
(1000055315)
Decision: pabeigta bankrota procedūra
|
|||
23.04.2009 |
17.01.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Cēsu rajona tiesa (1000055315)
|
23.04.2009 |
17.01.2011 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Cēsu rajona tiesa (1000055315)
|
01.04.2009 12:00:00 |
13.03.2009 | Noslēguma kreditoru sapulce | |
24.11.2008 12:00:00 |
28.10.2008 | Pirmā kreditoru sapulce | |
09.06.2008 12:00:00 |
12.05.2008 | Pirmā kreditoru sapulce | |
24.01.2008 |
29.01.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Cēsu rajona tiesa (1000055315)
|
10.01.2008 |
17.01.2008 | Appointment of an administrator in an insolvency case |
Dadukina Jeļena (Certificate nr. 00260)
|
07.01.2008 |
17.01.2008 | Maksātnespējas procesa lietas ierosināšana |
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dadukina Jeļena |
Pūces iela 45-50A, Rīga, LV-1082 | Nr. 00260 (valid from 30.06.2016 till 01.08.2018) |
Cell phone 26589709
E-mail bizkon@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 13.05.2008 | TIF (1.38 MB) | ||
2004 |
Annual report | 13.05.2008 | TIF (982.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 31.94 KB | 13.03.2009 | 11.03.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 31.28 KB | 28.10.2008 | 27.10.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 28.96 KB | 21.05.2008 | 15.05.2008 | 1 |
Articles of Association |
TIF | 80.38 KB | 13.05.2008 | 01.03.2004 | 2 |
Memorandum of association |
TIF | 89.05 KB | 13.05.2008 | 01.03.2004 | 3 |
Agenda of the creditors’ meeting |
TIF | 27.62 KB | 13.03.2009 | 1 | |
Agenda of the creditors’ meeting |
TIF | 33.51 KB | 28.10.2008 | 1 | |
Agenda of the creditors’ meeting |
TIF | 32.82 KB | 13.05.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 55.18 KB | 18.01.2011 | 17.01.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 608.28 KB | 06.05.2009 | 29.04.2009 | 14 |
Court cover letter |
TIF | 22.78 KB | 18.01.2011 | 27.04.2009 | 1 |
Court decision/judgement |
TIF | 74.6 KB | 18.01.2011 | 23.04.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 280.35 KB | 07.04.2009 | 06.04.2009 | 5 |
Notary’s decision |
TIF | 62.04 KB | 13.03.2009 | 13.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 144.73 KB | 13.03.2009 | 11.03.2009 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 29.98 KB | 08.12.2008 | 03.12.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1.4 MB | 08.12.2008 | 24.11.2008 | 29 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 144.87 KB | 28.10.2008 | 27.10.2008 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 30.99 KB | 18.09.2008 | 12.09.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 71.93 KB | 18.09.2008 | 09.06.2008 | 2 |
Application in Insolvency proceedings |
TIF | 26.79 KB | 21.05.2008 | 15.05.2008 | 1 |
Notary’s decision |
TIF | 50.62 KB | 13.05.2008 | 12.05.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 138.11 KB | 13.05.2008 | 07.05.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.83 KB | 13.05.2008 | 09.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.03 KB | 13.05.2008 | 04.04.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 44.41 KB | 13.05.2008 | 01.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 27.81 KB | 13.05.2008 | 25.03.2008 | 1 |
Application |
TIF | 192.5 KB | 13.05.2008 | 25.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 37.96 KB | 13.05.2008 | 25.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.3 KB | 13.05.2008 | 29.02.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 62.19 KB | 13.05.2008 | 26.02.2008 | 1 |
Notary’s decision |
TIF | 69.38 KB | 13.05.2008 | 29.01.2008 | 2 |
Court cover letter |
TIF | 32.05 KB | 13.05.2008 | 25.01.2008 | 1 |
Court decision/judgement |
TIF | 150.91 KB | 13.05.2008 | 24.01.2008 | 2 |
Notary’s decision |
TIF | 60.19 KB | 13.05.2008 | 17.01.2008 | 1 |
Court cover letter |
TIF | 39.14 KB | 13.05.2008 | 10.01.2008 | 1 |
Court decision/judgement |
TIF | 54.47 KB | 13.05.2008 | 10.01.2008 | 1 |
Court decision/judgement |
TIF | 68.81 KB | 13.05.2008 | 07.01.2008 | 1 |
Notary’s decision |
TIF | 59.48 KB | 28.10.2008 | 28.10.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 276.54 KB | 13.05.2008 | 18.10.2007 | 3 |
Registration certificates |
TIF | 90.31 KB | 13.05.2008 | 09.02.2005 | 1 |
Application |
TIF | 1.07 MB | 13.05.2008 | 04.02.2005 | 12 |
Receipts on the publication and state fees |
TIF | 18.83 KB | 13.05.2008 | 04.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.28 KB | 13.05.2008 | 25.03.2004 | 1 |
Registration certificates |
TIF | 64.27 KB | 13.05.2008 | 25.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.71 KB | 13.05.2008 | 10.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 52.78 KB | 13.05.2008 | 10.03.2004 | 2 |
Sample report |
TIF | 47.81 KB | 13.05.2008 | 08.03.2004 | 1 |
Application |
TIF | 641.28 KB | 13.05.2008 | 05.03.2004 | 7 |
Announcement regarding the legal address |
TIF | 12.28 KB | 13.05.2008 | 01.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.09 KB | 13.05.2008 | 01.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.32 KB | 13.05.2008 | 01.03.2004 | 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