TEBRATRANS, 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, 14.12.2012
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "TEBRATRANS" |
Registration number, date | 40003985304, 21.01.2008 |
VAT number | None (excluded 27.09.2010) Europe VAT register |
Register, date | Commercial Register, 21.01.2008 |
Legal address | Rīga, Ūdens iela 11/23 Check address owners |
Fixed capital | 2 000 LVL , registered 21.01.2008 (registered payment 21.01.2008: 2 000 LVL) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 05.07.2010.
Case number: C28324110 Started 05.07.2010,
ended 08.11.2012
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
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08.11.2012 |
09.11.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
04.09.2012 14:00:00 |
20.08.2012 | Noslēguma kreditoru sapulce | |
04.09.2012 |
01.10.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.12.2011 12:15:00 |
25.11.2011 | Kārtējā kreditoru sapulce | |
28.12.2010 16:30:00 |
15.12.2010 | Pirmā kreditoru sapulce | |
28.12.2010 |
18.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
17.08.2010 |
20.08.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
09.07.2010 |
09.07.2010 | Appointment of an administrator in an insolvency case |
Laicēna Sanda (Certificate nr. 00273)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
05.07.2010 |
06.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Laicēna Sanda |
Pērnavas iela 10-13, Rīga, LV-1012 | Nr. 00273 (valid from 30.06.2014 till 30.06.2016) |
Cell phone 29263233
E-mail laicena@gmail.com
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2008 |
Annual report | 10.06.2009 | TIF (1.01 MB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.06 KB | 28.11.2011 | 24.11.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 32.85 KB | 16.12.2010 | 13.12.2010 | 1 |
Articles of Association |
TIF | 25.39 KB | 01.02.2008 | 14.01.2008 | 2 |
Memorandum of Association |
TIF | 19.35 KB | 01.02.2008 | 14.01.2008 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 29.49 KB | 18.12.2012 | 14.12.2012 | 1 |
Application |
TIF | 23.49 KB | 18.12.2012 | 13.12.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.83 KB | 18.12.2012 | 12.11.2012 | 1 |
Notary’s decision |
TIF | 32.92 KB | 12.11.2012 | 09.11.2012 | 1 |
Court decision/judgement |
TIF | 69.94 KB | 12.11.2012 | 08.11.2012 | 2 |
Notary’s decision |
TIF | 58.9 KB | 02.10.2012 | 01.10.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 35.88 KB | 02.10.2012 | 21.09.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 430.06 KB | 02.10.2012 | 04.09.2012 | 7 |
Notary’s decision |
RTF | 181.73 KB | 20.08.2012 | 20.08.2012 | 1 |
Notary’s decision |
EDOC | 516.79 KB | 20.08.2012 | 20.08.2012 | 1 |
Announcement to creditors |
DOC | 28 KB | 17.08.2012 | 17.08.2012 | 1 |
Announcement to creditors |
EDOC | 579.32 KB | 17.08.2012 | 17.08.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 584.98 KB | 17.08.2012 | 17.08.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 69.05 KB | 13.01.2012 | 16.12.2011 | 3 |
Notary’s decision |
TIF | 72.91 KB | 28.11.2011 | 25.11.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 55.09 KB | 28.11.2011 | 24.11.2011 | 1 |
Notary’s decision |
TIF | 35.75 KB | 19.01.2011 | 18.01.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 12.67 KB | 19.01.2011 | 13.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 244.44 KB | 19.01.2011 | 28.12.2010 | 7 |
Notary’s decision |
TIF | 81.76 KB | 16.12.2010 | 15.12.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 259.05 KB | 16.12.2010 | 14.12.2010 | 1 |
Notary’s decision |
TIF | 80.16 KB | 23.08.2010 | 20.08.2010 | 2 |
Court decision/judgement |
TIF | 47.08 KB | 23.08.2010 | 17.08.2010 | 1 |
Notary’s decision |
TIF | 68.85 KB | 13.07.2010 | 09.07.2010 | 2 |
Notary’s decision |
TIF | 34.22 KB | 08.07.2010 | 06.07.2010 | 1 |
Court decision/judgement |
TIF | 38.75 KB | 08.07.2010 | 05.07.2010 | 1 |
Court decision/judgement |
TIF | 70.97 KB | 13.07.2010 | 09.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 01.02.2008 | 21.01.2008 | 1 |
Registration certificates |
TIF | 40.8 KB | 01.02.2008 | 21.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 56.02 KB | 01.02.2008 | 18.01.2008 | 2 |
Application |
TIF | 155.71 KB | 01.02.2008 | 16.01.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.5 KB | 01.02.2008 | 15.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.22 KB | 01.02.2008 | 14.01.2008 | 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