TBKD, 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, 09.02.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TBKD" |
| Registration number, date | 40003633206, 04.06.2003 |
| VAT number | None (excluded 17.08.2010) Europe VAT register |
| Register, date | Commercial Register, 04.06.2003 |
| Legal address | Rīga, Tērbatas iela 14 Check address owners |
| Fixed capital | 9 282 400 LVL , registered 03.02.2009 (registered payment 10.02.2009: 9 282 400 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "Tango projekts" | Until 02.07.2009 | 15 years ago |
|---|---|---|
| SIA "Tērbatas Centrs" | Until 02.11.2005 | 19 years ago |
Historical addresses
| Rīga, Blaumaņa iela 22 | Until 06.05.2008 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.10.2009.
Case number: C27206909 Started 06.10.2009,
ended 27.01.2011
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
27.01.2011 |
31.01.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
14.01.2011 13:00:00 |
21.12.2010 | Noslēguma kreditoru sapulce | |
14.01.2011 |
17.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
17.12.2010 11:00:00 |
26.11.2010 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
24.11.2010 12:00:00 |
20.10.2010 | Kārtējā kreditoru sapulce | |
17.09.2010 12:00:00 |
28.07.2010 | Izsole | |
10.09.2010 16:00:00 |
16.07.2010 | Izsole | |
02.09.2010 15:00:00 |
16.07.2010 | Izsole | |
12.08.2010 11:00:00 |
29.07.2010 | Kārtējā kreditoru sapulce | |
17.06.2010 14:00:00 |
19.05.2010 | Kārtējā kreditoru sapulce | |
09.03.2010 15:00:00 |
12.02.2010 | Pirmā kreditoru sapulce | |
09.03.2010 |
17.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
09.12.2009 |
10.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
09.10.2009 |
13.10.2009 | Appointment of an administrator in an insolvency case |
Bērziņa Aina (Certificate nr. 00003)
|
06.10.2009 |
07.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bērziņa Aina |
Aleksandra Čaka iela 39-1, Rīga, LV-1011 | Nr. 00003 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29210665
E-mail berzina@lawyer.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 18.03.2010 | TIF (151.73 KB) | ||
2008 |
Annual report | 08.10.2009 | TIF (510.65 KB) | ||
2006 |
Annual report | 07.08.2007 | TIF (401.15 KB) | ||
2005 |
Annual report | 12.12.2006 | TIF (379.49 KB) | ||
2004 |
Annual report | 13.01.2009 | TIF (321.91 KB) | ||
2003 |
Annual report | 13.01.2009 | TIF (169.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.58 KB | 22.12.2010 | 17.12.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.36 KB | 30.11.2010 | 25.11.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.77 KB | 21.10.2010 | 19.10.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 14.72 KB | 30.07.2010 | 28.07.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 14.35 KB | 20.05.2010 | 18.05.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.18 KB | 15.02.2010 | 10.02.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 40.59 KB | 15.02.2010 | 10.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 5.3 KB | 06.07.2009 | 16.06.2009 | 1 |
Articles of Association |
TIF | 17.5 KB | 06.07.2009 | 16.06.2009 | 1 |
Shareholders’ register |
TIF | 23.61 KB | 09.03.2009 | 04.03.2009 | 1 |
Shareholders’ register |
TIF | 20.74 KB | 11.02.2009 | 04.02.2009 | 1 |
Articles of Association |
TIF | 20.38 KB | 04.02.2009 | 19.01.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 52.17 KB | 04.02.2009 | 19.01.2009 | 2 |
Shareholders’ register |
TIF | 21.79 KB | 04.02.2009 | 19.01.2009 | 1 |
Articles of Association |
TIF | 28.85 KB | 13.01.2009 | 12.10.2006 | 1 |
Articles of Association |
TIF | 38.84 KB | 13.01.2009 | 01.11.2005 | 2 |
Shareholders’ register |
TIF | 12.48 KB | 13.01.2009 | 29.06.2005 | 1 |
Shareholders’ register |
TIF | 11.1 KB | 13.01.2009 | 13.12.2004 | 1 |
Shareholders’ register |
TIF | 15.19 KB | 13.01.2009 | 27.08.2003 | 1 |
Articles of Association |
TIF | 78.4 KB | 13.01.2009 | 28.05.2003 | 4 |
Memorandum of association |
TIF | 107.53 KB | 13.01.2009 | 28.05.2003 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.01 KB | 10.02.2011 | 09.02.2011 | 1 |
Application in Insolvency proceedings |
TIF | 26.45 KB | 10.02.2011 | 08.02.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 42.97 KB | 10.02.2011 | 08.02.2011 | 2 |
Notary’s decision |
TIF | 35.79 KB | 01.02.2011 | 31.01.2011 | 1 |
Court decision/judgement |
TIF | 46 KB | 01.02.2011 | 27.01.2011 | 1 |
Notary’s decision |
TIF | 34.42 KB | 18.01.2011 | 17.01.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 27.12 KB | 18.01.2011 | 14.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 713.08 KB | 18.01.2011 | 14.01.2011 | 19 |
Notary’s decision |
TIF | 40.18 KB | 22.12.2010 | 21.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 27.55 KB | 22.12.2010 | 17.12.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 247.2 KB | 21.12.2010 | 17.12.2010 | 10 |
Notary’s decision |
TIF | 39.64 KB | 30.11.2010 | 26.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 26.97 KB | 30.11.2010 | 25.11.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 26.93 KB | 30.11.2010 | 25.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 415.63 KB | 30.11.2010 | 24.11.2010 | 10 |
Notary’s decision |
TIF | 36.29 KB | 21.10.2010 | 20.10.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 25.36 KB | 21.10.2010 | 19.10.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 89.26 KB | 13.08.2010 | 12.08.2010 | 4 |
Notary’s decision |
TIF | 35.25 KB | 30.07.2010 | 29.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 26.14 KB | 30.07.2010 | 28.07.2010 | 1 |
Notary’s decision |
TIF | 33.91 KB | 29.07.2010 | 28.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 24.54 KB | 29.07.2010 | 27.07.2010 | 1 |
Notary’s decision |
TIF | 38.2 KB | 16.07.2010 | 16.07.2010 | 2 |
Notary’s decision |
TIF | 38.16 KB | 16.07.2010 | 16.07.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 27.68 KB | 16.07.2010 | 15.07.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 24.67 KB | 16.07.2010 | 15.07.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 257.49 KB | 01.07.2010 | 17.06.2010 | 11 |
Notary’s decision |
TIF | 33.83 KB | 20.05.2010 | 19.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 26.17 KB | 20.05.2010 | 18.05.2010 | 1 |
Notary’s decision |
TIF | 32.88 KB | 18.03.2010 | 17.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 26.5 KB | 18.03.2010 | 15.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 681.82 KB | 18.03.2010 | 09.03.2010 | 25 |
Notary’s decision |
TIF | 38.15 KB | 15.02.2010 | 12.02.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 24.24 KB | 15.02.2010 | 10.02.2010 | 1 |
Notary’s decision |
TIF | 46.56 KB | 14.12.2009 | 10.12.2009 | 2 |
Court decision/judgement |
TIF | 25.01 KB | 14.12.2009 | 09.12.2009 | 1 |
Notary’s decision |
TIF | 36.1 KB | 15.10.2009 | 13.10.2009 | 1 |
Court decision/judgement |
TIF | 36.88 KB | 15.10.2009 | 09.10.2009 | 2 |
Notary’s decision |
TIF | 31.92 KB | 12.10.2009 | 07.10.2009 | 1 |
Court decision/judgement |
TIF | 41.29 KB | 12.10.2009 | 06.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.53 KB | 06.07.2009 | 02.07.2009 | 1 |
Registration certificates |
TIF | 46.5 KB | 06.07.2009 | 02.07.2009 | 2 |
Application |
TIF | 71.41 KB | 06.07.2009 | 16.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.87 KB | 06.07.2009 | 16.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 218.54 KB | 06.07.2009 | 15.06.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 36.05 KB | 15.05.2009 | 14.05.2009 | 2 |
Application |
TIF | 101.63 KB | 15.05.2009 | 11.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 49.1 KB | 15.05.2009 | 11.05.2009 | 1 |
Submission/Application |
TIF | 6.46 KB | 15.05.2009 | 11.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.58 KB | 09.03.2009 | 06.03.2009 | 1 |
Application |
TIF | 58.28 KB | 09.03.2009 | 04.03.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.39 KB | 09.03.2009 | 24.02.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 42.06 KB | 09.03.2009 | 16.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.95 KB | 11.02.2009 | 10.02.2009 | 1 |
Application |
TIF | 55.47 KB | 11.02.2009 | 04.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.77 KB | 04.02.2009 | 03.02.2009 | 1 |
Application |
TIF | 93.81 KB | 04.02.2009 | 02.02.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.5 KB | 04.02.2009 | 29.01.2009 | 2 |
Other documents |
TIF | 50.16 KB | 04.02.2009 | 28.01.2009 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 401.1 KB | 04.02.2009 | 26.01.2009 | 10 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.84 KB | 04.02.2009 | 19.01.2009 | 1 |
Other documents |
TIF | 33.73 KB | 04.02.2009 | 19.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.02 KB | 04.02.2009 | 19.01.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.71 KB | 13.01.2009 | 06.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.84 KB | 13.01.2009 | 28.04.2008 | 1 |
Application |
TIF | 103.92 KB | 13.01.2009 | 28.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 18.14 KB | 13.01.2009 | 28.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.12 KB | 13.01.2009 | 16.10.2006 | 2 |
Application |
TIF | 178.87 KB | 13.01.2009 | 12.10.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.36 KB | 13.01.2009 | 12.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.69 KB | 13.01.2009 | 12.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 57.11 KB | 13.01.2009 | 28.09.2006 | 2 |
Sample report |
TIF | 18.71 KB | 13.01.2009 | 04.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.11 KB | 13.01.2009 | 02.11.2005 | 2 |
Registration certificates |
TIF | 21.94 KB | 13.01.2009 | 02.11.2005 | 1 |
Application |
TIF | 80.05 KB | 13.01.2009 | 01.11.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.27 KB | 13.01.2009 | 01.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 68.97 KB | 13.01.2009 | 18.10.2005 | 2 |
Submission/Application |
TIF | 30.96 KB | 13.01.2009 | 29.06.2005 | 2 |
Submission/Application |
TIF | 22.59 KB | 13.01.2009 | 21.12.2004 | 1 |
Submission/Application |
TIF | 19.02 KB | 13.01.2009 | 28.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.05 KB | 13.01.2009 | 04.06.2003 | 1 |
Registration certificates |
TIF | 57.54 KB | 13.01.2009 | 04.06.2003 | 1 |
Application |
TIF | 269.96 KB | 13.01.2009 | 02.06.2003 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.66 KB | 13.01.2009 | 02.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.35 KB | 13.01.2009 | 02.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.96 KB | 13.01.2009 | 28.05.2003 | 1 |
Appraisal reports |
TIF | 47.88 KB | 13.01.2009 | 28.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.19 KB | 13.01.2009 | 28.05.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 119.5 KB | 13.01.2009 | 28.05.2003 | 6 |
Sample report |
TIF | 15.97 KB | 13.01.2009 | 28.05.2003 | 1 |
Sample report |
TIF | 15.46 KB | 13.01.2009 | 28.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 60.27 KB | 09.03.2009 | 2 | |
Receipts on the publication and state fees |
TIF | 113.7 KB | 11.02.2009 | 4 | |
Receipts on the publication and state fees |
TIF | 48.19 KB | 04.02.2009 | 2 | |
Receipts on the publication and state fees |
TIF | 46.58 KB | 13.01.2009 | 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