TEBRA BŠ, 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, 15.11.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TEBRA BŠ" |
| Registration number, date | 42102000762, 13.03.1991 |
| VAT number | None (excluded 15.11.2012) Europe VAT register |
| Register, date | Commercial Register, 23.03.2004 |
| Legal address | Rīga, Ūnijas iela 74-12 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.03.2004 (registered payment 23.03.2004: 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, Detlava Brantkalna iela 9a | Until 07.01.2008 | 16 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 52 | Until 23.03.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.11.2011.
Case number: C30737311 Started 09.11.2011,
ended 25.04.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
25.04.2012 |
25.04.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.11.2011 |
10.11.2011 | Appointment of an administrator in an insolvency case |
Sniega-Svilāne Linda (Certificate nr. 00379)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.11.2011 |
10.11.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sniega-Svilāne Linda |
Rīga, Roberta Hirša iela 1 | Nr. 00379 (valid from 25.04.2024 till 24.04.2029) |
Phone 25441856
E-mail sniegal@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib tebr | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.10.2010 | RAR (103.71 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (110.18 KB) | |
2007 |
Annual report | 20.06.2008 | TIF (383.31 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (207.06 KB) | ||
2005 |
Annual report | 16.08.2006 | PDF (444.04 KB) | ||
2004 |
Annual report | 14.02.2011 | TIF (657.53 KB) | ||
2003 |
Annual report | 14.02.2011 | TIF (245.16 KB) | ||
2001 |
Annual report | 14.02.2011 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 50.55 KB | 14.02.2011 | 16.03.2004 | 4 |
Shareholders’ register |
TIF | 12.51 KB | 14.02.2011 | 16.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 28.05 KB | 26.01.2011 | 06.03.2003 | 1 |
Shareholders’ register |
TIF | 21.88 KB | 26.01.2011 | 06.03.2003 | 1 |
Amendments to the Articles of Association |
TIF | 20.51 KB | 14.02.2011 | 03.04.2002 | 1 |
Shareholders’ register |
TIF | 22.1 KB | 14.02.2011 | 03.04.2002 | 1 |
Articles of Association |
TIF | 333.71 KB | 14.02.2011 | 16.01.2001 | 10 |
Articles of Association |
TIF | 105.57 KB | 14.02.2011 | 21.06.1996 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 867.16 KB | 15.11.2012 | 15.11.2012 | 1 |
Notary’s decision |
DOC | 60 KB | 15.11.2012 | 15.11.2012 | 1 |
Application |
TIF | 43.56 KB | 15.11.2012 | 09.11.2012 | 3 |
Court decision/judgement |
TIF | 62.9 KB | 26.04.2012 | 25.04.2012 | 2 |
Notary’s decision |
TIF | 29.76 KB | 26.04.2012 | 25.04.2012 | 1 |
Notary’s decision |
EDOC | 63.81 KB | 10.11.2011 | 10.11.2011 | 2 |
Court decision/judgement |
TIF | 115.64 KB | 10.11.2011 | 09.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.9 KB | 14.02.2011 | 23.09.2010 | 1 |
Application |
TIF | 119.2 KB | 14.02.2011 | 17.09.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.55 KB | 14.02.2011 | 17.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.62 KB | 14.02.2011 | 17.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.66 KB | 14.02.2011 | 14.05.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 28.52 KB | 14.02.2011 | 10.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.13 KB | 14.02.2011 | 06.05.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 44.67 KB | 14.02.2011 | 28.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.79 KB | 14.02.2011 | 26.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.66 KB | 14.02.2011 | 07.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.67 KB | 14.02.2011 | 28.12.2007 | 2 |
Application |
TIF | 128.32 KB | 14.02.2011 | 14.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.66 KB | 14.02.2011 | 10.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.52 KB | 14.02.2011 | 25.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 40.38 KB | 14.02.2011 | 12.04.2007 | 2 |
Application |
TIF | 88.9 KB | 14.02.2011 | 05.04.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.15 KB | 14.02.2011 | 05.04.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.95 KB | 14.02.2011 | 05.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.01 KB | 14.02.2011 | 05.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.99 KB | 14.02.2011 | 18.05.2005 | 1 |
Application |
TIF | 103.47 KB | 14.02.2011 | 11.05.2005 | 4 |
Receipts on the publication and state fees |
TIF | 28.62 KB | 14.02.2011 | 11.05.2005 | 2 |
Consent of the auditor |
TIF | 8.29 KB | 14.02.2011 | 30.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.39 KB | 14.02.2011 | 21.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.01 KB | 14.02.2011 | 23.03.2004 | 2 |
Registration certificates |
TIF | 72.25 KB | 14.02.2011 | 23.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.53 KB | 14.02.2011 | 19.03.2004 | 1 |
Application |
TIF | 131.03 KB | 14.02.2011 | 19.03.2004 | 7 |
Receipts on the publication and state fees |
TIF | 38.3 KB | 14.02.2011 | 19.03.2004 | 2 |
Sample report |
TIF | 23.74 KB | 14.02.2011 | 19.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.85 KB | 14.02.2011 | 16.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.78 KB | 14.02.2011 | 16.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.9 KB | 14.02.2011 | 16.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.85 KB | 14.02.2011 | 27.05.2003 | 1 |
Application |
TIF | 14.93 KB | 14.02.2011 | 26.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.23 KB | 14.02.2011 | 26.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.71 KB | 14.02.2011 | 23.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.15 KB | 26.01.2011 | 18.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.55 KB | 26.01.2011 | 14.03.2003 | 1 |
Submission/Application |
TIF | 15.16 KB | 26.01.2011 | 14.03.2003 | 1 |
Submission/Application |
TIF | 27.22 KB | 26.01.2011 | 12.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.5 KB | 26.01.2011 | 11.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.09 KB | 26.01.2011 | 11.03.2003 | 1 |
Sample report |
TIF | 15.21 KB | 26.01.2011 | 07.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.08 KB | 26.01.2011 | 06.03.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 17.3 KB | 14.02.2011 | 03.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.49 KB | 14.02.2011 | 16.04.2002 | 2 |
Submission/Application |
TIF | 21.93 KB | 14.02.2011 | 15.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.67 KB | 14.02.2011 | 03.04.2002 | 3 |
Sample report |
TIF | 17.39 KB | 14.02.2011 | 31.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.13 KB | 14.02.2011 | 07.02.2001 | 2 |
Registration certificates |
TIF | 69.83 KB | 14.02.2011 | 07.02.2001 | 1 |
Other documents |
TIF | 23.95 KB | 14.02.2011 | 16.01.2001 | 1 |
Other documents |
TIF | 10.36 KB | 14.02.2011 | 16.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 24.65 KB | 14.02.2011 | 16.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 14.03 KB | 14.02.2011 | 16.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 14.07 KB | 14.02.2011 | 16.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.9 KB | 14.02.2011 | 16.01.2001 | 3 |
Receipts on the publication and state fees |
TIF | 13.64 KB | 14.02.2011 | 16.01.2001 | 1 |
Sample report |
TIF | 26.1 KB | 14.02.2011 | 16.01.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.9 KB | 14.02.2011 | 12.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 169.79 KB | 14.02.2011 | 31.08.1999 | 5 |
Sample report |
TIF | 21.61 KB | 14.02.2011 | 16.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.32 KB | 14.02.2011 | 21.06.1996 | 1 |
Owner’s decisions |
TIF | 25.74 KB | 14.02.2011 | 20.06.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 20.88 KB | 14.02.2011 | 20.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.05 KB | 14.02.2011 | 15.02.1996 | 2 |
Registration certificates |
TIF | 243.38 KB | 14.02.2011 | 03.04.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.88 KB | 14.02.2011 | 13.03.1991 | 1 |
Registration certificates |
TIF | 22.14 KB | 14.02.2011 | 13.03.1991 | 1 |
Specimen signature without Identity number |
TIF | 8.94 KB | 14.02.2011 | 13.03.1991 | 1 |
Application |
TIF | 46.36 KB | 14.02.2011 | 11.03.1991 | 2 |
Receipts on the publication and state fees |
TIF | 9.87 KB | 14.02.2011 | 11.03.1991 | 1 |
Copy of the personal identification document |
TIF | 60.52 KB | 14.02.2011 | 1 | |
Copy of the personal identification document |
TIF | 260.12 KB | 14.02.2011 | 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