TBW, 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, 16.01.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "TBW" SIA |
| Registration number, date | 40103204500, 05.12.2008 |
| VAT number | None (excluded 30.09.2009) Europe VAT register |
| Register, date | Commercial Register, 05.12.2008 |
| Legal address | Rīga, Maskavas iela 411-30 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.12.2008 (registered payment 05.12.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| "Inco Pro" SIA | Until 28.01.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Kalnciema iela 88A | Until 28.01.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.04.2011.
Case number: C29599011 Started 01.04.2011,
ended 11.12.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
11.12.2012 |
12.12.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
17.08.2012 10:00:00 |
31.07.2012 | Noslēguma kreditoru sapulce | |
17.08.2012 |
14.11.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
20.07.2011 10:00:00 |
05.07.2011 | Pirmā kreditoru sapulce | |
20.07.2011 |
26.08.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.05.2011 |
19.05.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.04.2011 |
19.05.2011 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
01.04.2011 |
19.05.2011 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 42.78 KB | 02.08.2012 | 30.07.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 30.98 KB | 06.07.2011 | 27.06.2011 | 1 |
Articles of Association |
TIF | 235.98 KB | 09.06.2009 | 22.01.2009 | 5 |
Shareholders’ register |
TIF | 23.52 KB | 09.06.2009 | 22.01.2009 | 1 |
Articles of Association |
TIF | 214.86 KB | 09.06.2009 | 04.12.2008 | 5 |
Memorandum of Association |
TIF | 38.54 KB | 09.06.2009 | 04.12.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.23 KB | 18.01.2013 | 16.01.2013 | 1 |
Application in Insolvency proceedings |
TIF | 56.31 KB | 18.01.2013 | 15.01.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.74 KB | 18.01.2013 | 04.01.2013 | 1 |
Notary’s decision |
TIF | 71.97 KB | 13.12.2012 | 12.12.2012 | 1 |
Court decision/judgement |
TIF | 96.69 KB | 13.12.2012 | 11.12.2012 | 1 |
Notary’s decision |
TIF | 27.83 KB | 15.11.2012 | 14.11.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.59 KB | 15.11.2012 | 05.11.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 139.38 KB | 15.11.2012 | 17.08.2012 | 3 |
Notary’s decision |
TIF | 66.2 KB | 02.08.2012 | 31.07.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 382.92 KB | 02.08.2012 | 27.07.2012 | 2 |
Notary’s decision |
TIF | 31.31 KB | 29.08.2011 | 26.08.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.51 KB | 29.08.2011 | 03.08.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 181.26 KB | 29.08.2011 | 20.07.2011 | 5 |
Notary’s decision |
TIF | 56.89 KB | 06.07.2011 | 05.07.2011 | 1 |
Announcement to creditors |
TIF | 33.86 KB | 06.07.2011 | 27.06.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 177.37 KB | 06.07.2011 | 27.06.2011 | 2 |
Notary’s decision |
TIF | 44.99 KB | 20.05.2011 | 19.05.2011 | 2 |
Notary’s decision |
TIF | 34.98 KB | 20.05.2011 | 19.05.2011 | 2 |
Notary’s decision |
TIF | 39.2 KB | 20.05.2011 | 19.05.2011 | 2 |
Court decision/judgement |
TIF | 75.62 KB | 20.05.2011 | 16.05.2011 | 2 |
Court decision/judgement |
TIF | 23.54 KB | 20.05.2011 | 08.04.2011 | 1 |
Court decision/judgement |
TIF | 23.38 KB | 20.05.2011 | 01.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.79 KB | 09.06.2009 | 28.01.2009 | 1 |
Registration certificates |
TIF | 28.99 KB | 09.06.2009 | 28.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 50.8 KB | 09.06.2009 | 23.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.81 KB | 09.06.2009 | 22.01.2009 | 1 |
Application |
TIF | 401.88 KB | 09.06.2009 | 22.01.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 17.59 KB | 09.06.2009 | 22.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.94 KB | 09.06.2009 | 22.01.2009 | 1 |
Sample report |
TIF | 39.16 KB | 09.06.2009 | 22.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.64 KB | 09.06.2009 | 05.12.2008 | 1 |
Registration certificates |
TIF | 71.44 KB | 09.06.2009 | 05.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.43 KB | 09.06.2009 | 04.12.2008 | 1 |
Application |
TIF | 460.62 KB | 09.06.2009 | 04.12.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.16 KB | 09.06.2009 | 04.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 60.43 KB | 09.06.2009 | 04.12.2008 | 2 |
Sample report |
TIF | 40.1 KB | 09.06.2009 | 04.12.2008 | 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