Technical plus, 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, 24.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Technical plus" |
| Registration number, date | 40103231250, 25.05.2009 |
| VAT number | None (excluded 10.05.2011) Europe VAT register |
| Register, date | Commercial Register, 25.05.2009 |
| Legal address | Rīga, Mūkusalas iela 15 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Tapešu iela 53-34 | Until 14.04.2011 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.10.2012.
Case number: C31500912 Started 10.10.2012,
ended 22.11.2016
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
22.11.2016 |
23.11.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
12.12.2014 17:00:00 |
01.12.2014 | Meeting of creditors | |
04.04.2013 10:30:00 |
21.03.2013 | Meeting of creditors | |
10.10.2012 |
12.10.2012 | Appointment of an administrator in an insolvency case |
Kulbergs Jānis (Certificate nr. 00506)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
10.10.2012 |
12.10.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kulbergs Jānis |
Mārtiņu iela 7, Skultes pag., Skulte, Limbažu nov. | Nr. 00506 (valid from 25.04.2024 till 24.04.2029) |
Phone 29268552
E-mail j.kulbergs@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 11.07.2014 | TIF (181.58 KB) | ||
2012 |
Annual report | 15.08.2013 | TIF (220.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 15.45 KB | 28.11.2014 | 27.11.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 15.45 KB | 28.11.2014 | 27.11.2014 | 1 |
Announcement of the creditors’ meeting |
DOCX | 15.11 KB | 20.03.2013 | 20.03.2013 | 1 |
Shareholders’ register |
TIF | 22.21 KB | 14.04.2011 | 04.04.2011 | 1 |
Shareholders’ register |
TIF | 22.13 KB | 04.04.2011 | 29.03.2011 | 1 |
Articles of Association |
TIF | 25.54 KB | 31.08.2009 | 19.05.2009 | 1 |
Memorandum of Association |
TIF | 41.67 KB | 31.08.2009 | 19.05.2009 | 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 |
RTF | 179.1 KB | 24.11.2016 | 24.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 24.11.2016 | 24.11.2016 | 1 |
Notary’s decision |
TIF | 51.66 KB | 24.11.2016 | 23.11.2016 | 1 |
Application |
EDOC | 1.81 MB | 23.11.2016 | 23.11.2016 | 4 |
Application |
1.88 MB | 23.11.2016 | 23.11.2016 | 4 | |
Application |
1.88 MB | 23.11.2016 | 23.11.2016 | 4 | |
Court decision/judgement |
TIF | 105.24 KB | 24.11.2016 | 22.11.2016 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 23.11.2016 | 04.11.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 218.91 KB | 23.11.2016 | 04.11.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 23.11.2016 | 04.11.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 91.04 KB | 19.12.2014 | 12.12.2014 | 2 |
Notary’s decision |
RTF | 180.98 KB | 01.12.2014 | 01.12.2014 | 2 |
Notary’s decision |
EDOC | 74.56 KB | 01.12.2014 | 01.12.2014 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 32.15 KB | 28.11.2014 | 27.11.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50 KB | 28.11.2014 | 27.11.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.84 KB | 28.11.2014 | 27.11.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50 KB | 28.11.2014 | 27.11.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.21 MB | 08.04.2013 | 06.04.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.13 MB | 08.04.2013 | 06.04.2013 | 1 |
Notary’s decision |
EDOC | 1.63 MB | 21.03.2013 | 21.03.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 2 MB | 20.03.2013 | 20.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2 MB | 20.03.2013 | 20.03.2013 | 1 |
Notary’s decision |
TIF | 70.39 KB | 16.10.2012 | 12.10.2012 | 2 |
Court decision/judgement |
TIF | 164.82 KB | 16.10.2012 | 10.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.47 KB | 01.11.2011 | 01.11.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 26.63 KB | 02.11.2011 | 26.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.94 KB | 14.04.2011 | 14.04.2011 | 2 |
Application |
TIF | 472.14 KB | 14.04.2011 | 04.04.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.11 KB | 14.04.2011 | 04.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.9 KB | 04.04.2011 | 01.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.46 KB | 14.04.2011 | 31.03.2011 | 1 |
Application |
TIF | 193.29 KB | 04.04.2011 | 29.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.49 KB | 31.08.2009 | 25.05.2009 | 1 |
Registration certificates |
TIF | 28.52 KB | 31.08.2009 | 25.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.97 KB | 31.08.2009 | 22.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 54.62 KB | 31.08.2009 | 22.05.2009 | 2 |
Application |
TIF | 264.14 KB | 31.08.2009 | 21.05.2009 | 4 |
Announcement regarding the legal address |
TIF | 10.34 KB | 31.08.2009 | 19.05.2009 | 1 |
Appraisal reports |
TIF | 28.53 KB | 31.08.2009 | 19.05.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.2 KB | 31.08.2009 | 19.05.2009 | 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.
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