Tebra Būve, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tebra Būve"
Registration number, date 42103044961, 06.03.2008
VAT number None (excluded 17.05.2010) Europe VAT register
Register, date Commercial Register, 06.03.2008
Legal address Kalvenes iela 73, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners
Fixed capital 56 915 EUR, registered payment 19.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   26.01.2010
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

AIZPUTES CEĻINIEKS, SIA

Reg. no. 42103000806
Aizputes nov., Aizpute, Kalvenes iela 73

90 % 3 600 LVL 10 LVL 36 000 Latvia 06.03.2008 03.07.2009

Natural person

2.50 % 100 LVL 10 LVL 1 000 Latvia 06.03.2008 03.07.2009

Natural person

2.50 % 100 LVL 10 LVL 1 000 Latvia 06.03.2008 03.07.2009

Natural person

2.50 % 100 LVL 10 LVL 1 000 Latvia 06.03.2008 03.07.2009

Natural person

2.50 % 100 LVL 10 LVL 1 000 Latvia 06.03.2008 03.07.2009

Historical addresses

Liepājas rajons, Aizpute, Kalvenes iela 73 Until 03.07.2009 16 years ago
Aizputes nov., Aizpute, Kalvenes iela 73 Until 01.07.2021 4 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 30.12.2009. Case number: C20461809
Started 30.12.2009, ended 15.06.2015
Court: Liepājas tiesa (1000055203)
Decision: pabeigta bankrota procedūra

15.06.2015

21.03.2016   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Liepājas tiesa (1000055203)

30.04.2015 16:15:00

17.04.2015   Kārtējā kreditoru sapulce 

30.04.2015

27.05.2015   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

23.12.2014 13:00:00

05.12.2014   Kārtējā kreditoru sapulce 

29.08.2013 12:30:00

15.08.2013   Kārtējā kreditoru sapulce 

29.03.2012 14:00:00

08.03.2012   Noslēguma kreditoru sapulce 

07.05.2010 12:00:00

26.04.2010   Kārtējā kreditoru sapulce 

17.03.2010 16:00:00

01.03.2010   Pirmā kreditoru sapulce 

17.03.2010

22.03.2010   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

25.01.2010

26.01.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)

05.01.2010

06.01.2010   Appointment of an administrator in an insolvency case 
Zakrevska Una (Certificate nr. 00227)
Liepājas tiesa (1000055203)

30.12.2009

05.01.2010   Maksātnespējas procesa lietas ierosināšana 
Liepājas tiesa (1000055203)
List of administrators
Administrator Practice place Certificate Contacts

Zakrevska Una

Cīruļu iela 9, Kalngale, Carnikavas nov., LV-2163 Nr. 00227 (valid from 04.05.2016 till 04.05.2018)
Phone 29245130

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 23.05.2014  ZIP
1_HTML izdruka HTML
2013 GP vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 22.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 11.05.2010  TIF (1.14 MB)

2008

Annual report 28.04.2009  TIF (364.11 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 30.5 KB 16.04.2015 16.04.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 26.47 KB 19.01.2015 05.12.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 25 KB 15.08.2013 14.08.2013 1

Agenda of the creditors’ meeting

TIF 17.55 KB 12.03.2012 06.03.2012 1

Announcement of the creditors’ meeting

TIF 16.77 KB 26.04.2010 21.04.2010 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 18.42 KB 01.03.2010 25.02.2010 1

Memorandum of association

TIF 215.04 KB 22.03.2024 14.02.2008 7

Articles of Association

TIF 80.44 KB 13.03.2008 14.02.2008 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

DOC 94 KB 21.03.2016 21.03.2016 1

Notary’s decision

EDOC 78.84 KB 21.03.2016 21.03.2016 1

Court decision/judgement

TIF 187.06 KB 22.03.2016 15.06.2015 6

Notary’s decision

EDOC 62.8 KB 27.05.2015 27.05.2015 1

Insolvency Practitioner’s cover letter

TIF 107.48 KB 03.06.2015 21.05.2015 1

Minutes/decision of the creditors’ meetings

TIF 1.6 MB 03.06.2015 30.04.2015 10

Notary’s decision

EDOC 71.59 KB 17.04.2015 17.04.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 26.57 KB 16.04.2015 16.04.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 32.46 KB 16.04.2015 16.04.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 53.5 KB 16.04.2015 16.04.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 36.5 KB 08.04.2015 30.03.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 32.41 KB 19.01.2015 05.12.2014 2

Notary’s decision

EDOC 58.92 KB 05.12.2014 05.12.2014 1

Notary’s decision

DOC 63.5 KB 05.12.2014 05.12.2014 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 25.9 KB 25.11.2013 22.11.2013 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 305.5 KB 04.09.2013 29.08.2013 13

Notary’s decision

EDOC 74.45 KB 15.08.2013 15.08.2013 1

Notary’s decision

RTF 182.96 KB 15.08.2013 15.08.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 26.09 KB 15.08.2013 14.08.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 51.5 KB 15.08.2013 14.08.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 51.5 KB 15.08.2013 14.08.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 31.96 KB 15.08.2013 14.08.2013 2

Notary’s decision

TIF 29.91 KB 12.03.2012 08.03.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 68.31 KB 12.03.2012 06.03.2012 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 58.09 KB 04.08.2010 07.05.2010 4

Notary’s decision

EDOC 34.6 KB 26.04.2010 26.04.2010 1

Notary’s decision

DOC 49.5 KB 26.04.2010 26.04.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 69.5 KB 26.04.2010 21.04.2010 1

Notary’s decision

EDOC 33.46 KB 22.03.2010 22.03.2010 1

Notary’s decision

DOC 46.5 KB 22.03.2010 22.03.2010 1

Insolvency Practitioner’s cover letter

TIF 13.5 KB 22.03.2010 18.03.2010 1

Minutes/decision of the creditors’ meetings

TIF 291.57 KB 22.03.2010 17.03.2010 10

Notary’s decision

TIF 37.19 KB 01.03.2010 01.03.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 57.2 KB 01.03.2010 25.02.2010 1

Notary’s decision

TIF 43.42 KB 26.01.2010 26.01.2010 2

Court decision/judgement

TIF 151.58 KB 26.01.2010 25.01.2010 4

Notary’s decision

TIF 36.5 KB 07.01.2010 06.01.2010 1

Court decision/judgement

TIF 39.6 KB 07.01.2010 05.01.2010 1

Notary’s decision

TIF 33.77 KB 07.01.2010 05.01.2010 1

Court decision/judgement

TIF 27.71 KB 07.01.2010 30.12.2009 1

Decisions / letters / protocols of public notaries

TIF 35.01 KB 28.12.2009 18.12.2009 1

Application

TIF 124.54 KB 22.03.2024 14.12.2009 4

Receipts on the publication and state fees

TIF 15.91 KB 22.03.2024 14.12.2009 1

Receipts on the publication and state fees

TIF 16.21 KB 22.03.2024 14.12.2009 1

Protocols/decisions of a company/organisation

TIF 87.43 KB 22.03.2024 01.12.2009 4

Decisions / letters / protocols of public notaries

TIF 32.91 KB 16.07.2009 26.06.2009 2

Sample report

TIF 19.96 KB 16.07.2009 17.06.2009 1

Application

TIF 182.75 KB 22.03.2024 16.06.2009 6

Receipts on the publication and state fees

TIF 14.66 KB 22.03.2024 16.06.2009 1

Receipts on the publication and state fees

TIF 15.46 KB 22.03.2024 16.06.2009 1

Protocols/decisions of a company/organisation

TIF 116.71 KB 22.03.2024 10.06.2009 4

Decisions / letters / protocols of public notaries

TIF 79.51 KB 13.03.2008 06.03.2008 2

Registration certificates

TIF 84.46 KB 13.03.2008 06.03.2008 1

Receipts on the publication and state fees

TIF 21.8 KB 13.03.2008 03.03.2008 1

Receipts on the publication and state fees

TIF 21.71 KB 13.03.2008 29.02.2008 1

Receipts on the publication and state fees

TIF 20.88 KB 13.03.2008 29.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 27.6 KB 13.03.2008 22.02.2008 1

Sample report

TIF 37.56 KB 13.03.2008 15.02.2008 1

Announcement regarding the legal address

TIF 12.12 KB 13.03.2008 14.02.2008 1

Application

TIF 723.74 KB 13.03.2008 14.02.2008 8

Sample report

TIF 37.95 KB 13.03.2008 14.02.2008 1

Appraisal reports

TIF 88.37 KB 13.03.2008 10.12.2007 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