TEFABALT, 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, 09.08.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TEFABALT" |
| Registration number, date | 40003268420, 10.10.1995 |
| VAT number | None (excluded 12.03.2008) Europe VAT register |
| Register, date | Commercial Register, 09.02.2006 |
| Legal address | Jēkabpils, Daugavas iela 9-6 Check address owners |
| Fixed capital | 6 000 LVL , registered 04.10.2004 (registered payment 04.10.2004: 6 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TEFABALT" | Until 04.10.2004 | 20 years ago |
|---|
Historical addresses
| Jēkabpils rajons, Jēkabpils, Daugavas iela 9-6 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Buļļu iela 70C-205 | Until 20.08.2008 | 16 years ago |
| Rīga, Bieķensalas iela 6 | Until 22.08.2006 | 18 years ago |
| Rīga, Zvaigžņu iela 21-1 | Until 29.11.2001 | 23 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.07.2008.
Case number: C28180508 Started 02.07.2008,
ended 19.07.2010
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
19.07.2010 |
21.07.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
11.06.2009 10:00:00 |
14.05.2009 | Noslēguma kreditoru sapulce | |
11.06.2009 |
26.08.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
14.04.2009 10:00:00 |
24.03.2009 | Kārtējā kreditoru sapulce | |
14.10.2008 10:00:00 |
26.09.2008 | Pirmā kreditoru sapulce | |
17.07.2008 |
24.07.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
07.07.2008 |
11.07.2008 | Appointment of an administrator in an insolvency case |
Stare Inese (Certificate nr. 00430)
|
02.07.2008 |
08.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stare Inese |
Daugavas iela 9-6, Jēkabpils, LV-5202 | Nr. 00430 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 28679934
E-mail starei@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 14.05.2010 | TIF (126.6 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (217.24 KB) | ||
2007 |
Annual report | 08.12.2008 | TIF (492.89 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (894.14 KB) | ||
2005 |
Annual report | 07.06.2006 | PDF (693.08 KB) | ||
2004 |
Annual report | 15.07.2008 | TIF (600.86 KB) | ||
2002 |
Annual report | 15.07.2008 | TIF (741.62 KB) | ||
2001 |
Annual report | 15.07.2008 | TIF (1.49 MB) | ||
2000 |
Annual report | 15.07.2008 | TIF (542.89 KB) | ||
1999 |
Annual report | 15.07.2008 | TIF (1.46 MB) | ||
1998 |
Annual report | 15.07.2008 | TIF (1.19 MB) | ||
1997 |
Annual report | 15.07.2008 | TIF (1.02 MB) | ||
1996 |
Annual report | 15.07.2008 | TIF (781.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.09 KB | 27.08.2009 | 11.05.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27.5 KB | 13.05.2009 | 11.05.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27.5 KB | 13.05.2009 | 11.05.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.8 KB | 27.08.2009 | 19.03.2009 | 1 |
Agenda of the creditors’ meeting |
DOC | 27.5 KB | 23.03.2009 | 19.03.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.12 KB | 29.09.2008 | 22.09.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 33.62 KB | 29.09.2008 | 22.09.2008 | 1 |
Shareholders’ register |
TIF | 36.14 KB | 15.07.2008 | 16.10.2006 | 1 |
Articles of Association |
TIF | 184.23 KB | 15.07.2008 | 20.09.2004 | 7 |
Shareholders’ register |
TIF | 13.33 KB | 15.07.2008 | 20.09.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.95 KB | 15.07.2008 | 24.05.2001 | 1 |
Shareholders’ register |
TIF | 17.3 KB | 15.07.2008 | 24.05.2001 | 1 |
Articles of Association |
TIF | 375.82 KB | 15.07.2008 | 12.10.2000 | 10 |
Shareholders’ register |
TIF | 17.01 KB | 15.07.2008 | 12.10.2000 | 1 |
Shareholders’ register |
TIF | 22.5 KB | 15.07.2008 | 04.04.1997 | 1 |
Articles of Association |
TIF | 330.31 KB | 15.07.2008 | 06.09.1995 | 12 |
Memorandum of association |
TIF | 143.83 KB | 15.07.2008 | 05.09.1995 | 5 |
Shareholders’ register |
TIF | 24.27 KB | 15.07.2008 | 05.09.1995 | 2 |
Amendments to the Articles of Association |
TIF | 25.71 KB | 15.07.2008 | 1 | |
Amendments to the Articles of Association |
TIF | 45.01 KB | 15.07.2008 | 3 | |
Amendments to the Articles of Association |
TIF | 20.11 KB | 15.07.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.8 KB | 10.08.2010 | 09.08.2010 | 2 |
Application in Insolvency proceedings |
TIF | 62.38 KB | 10.08.2010 | 04.08.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.81 KB | 10.08.2010 | 02.08.2010 | 1 |
Notary’s decision |
TIF | 35.8 KB | 22.07.2010 | 21.07.2010 | 1 |
Court decision/judgement |
TIF | 91.05 KB | 22.07.2010 | 19.07.2010 | 2 |
Notary’s decision |
TIF | 32.82 KB | 27.08.2009 | 26.08.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.21 KB | 27.08.2009 | 11.08.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 63.67 KB | 27.08.2009 | 11.06.2009 | 3 |
Notary’s decision |
TIF | 47.09 KB | 27.08.2009 | 14.05.2009 | 2 |
Notary’s decision |
EDOC | 34.97 KB | 14.05.2009 | 14.05.2009 | 1 |
Notary’s decision |
DOC | 45.5 KB | 14.05.2009 | 14.05.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.36 KB | 27.08.2009 | 11.05.2009 | 4 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 16.81 KB | 13.05.2009 | 11.05.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 24.52 KB | 13.05.2009 | 11.05.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 65.5 KB | 13.05.2009 | 11.05.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 115.85 KB | 30.04.2009 | 14.04.2009 | 4 |
Notary’s decision |
TIF | 43.6 KB | 27.08.2009 | 24.03.2009 | 2 |
Notary’s decision |
RTF | 236.51 KB | 24.03.2009 | 24.03.2009 | 1 |
Notary’s decision |
EDOC | 60.32 KB | 24.03.2009 | 24.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.14 KB | 27.08.2009 | 19.03.2009 | 3 |
Agenda of the creditors’ meeting |
EDOC | 16.77 KB | 23.03.2009 | 19.03.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 24.43 KB | 23.03.2009 | 19.03.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 65.5 KB | 23.03.2009 | 19.03.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 41.44 KB | 04.11.2008 | 28.10.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 346.11 KB | 04.11.2008 | 14.10.2008 | 6 |
Notary’s decision |
TIF | 31.16 KB | 29.09.2008 | 26.09.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 62.83 KB | 29.09.2008 | 22.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.84 KB | 20.08.2008 | 20.08.2008 | 1 |
Other documents |
TIF | 20.54 KB | 20.08.2008 | 13.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 25.46 KB | 20.08.2008 | 13.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.14 KB | 20.08.2008 | 11.08.2008 | 1 |
Application |
TIF | 80.82 KB | 20.08.2008 | 11.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.77 KB | 20.08.2008 | 10.08.2008 | 2 |
Notary’s decision |
TIF | 120.73 KB | 29.07.2008 | 24.07.2008 | 2 |
Court cover letter |
TIF | 58.35 KB | 29.07.2008 | 21.07.2008 | 1 |
Other insolvency documents |
TIF | 1.42 MB | 29.07.2008 | 21.07.2008 | 2 |
Court decision/judgement |
TIF | 647.69 KB | 29.07.2008 | 17.07.2008 | 5 |
Notary’s decision |
TIF | 30.63 KB | 15.07.2008 | 11.07.2008 | 1 |
Court cover letter |
TIF | 22.77 KB | 15.07.2008 | 08.07.2008 | 1 |
Notary’s decision |
TIF | 31.53 KB | 15.07.2008 | 08.07.2008 | 1 |
Court decision/judgement |
TIF | 44.17 KB | 15.07.2008 | 07.07.2008 | 1 |
Court decision/judgement |
TIF | 59.57 KB | 15.07.2008 | 04.07.2008 | 2 |
Court cover letter |
TIF | 20.38 KB | 15.07.2008 | 02.07.2008 | 1 |
Court decision/judgement |
TIF | 41.41 KB | 15.07.2008 | 02.07.2008 | 1 |
Court cover letter |
TIF | 24.21 KB | 15.07.2008 | 03.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.58 KB | 15.07.2008 | 19.10.2006 | 1 |
Application |
TIF | 58.32 KB | 15.07.2008 | 16.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.54 KB | 15.07.2008 | 22.08.2006 | 1 |
Application |
TIF | 61.55 KB | 15.07.2008 | 17.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.37 KB | 15.07.2008 | 17.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.38 KB | 15.07.2008 | 14.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.46 KB | 15.07.2008 | 09.02.2006 | 1 |
Other documents |
TIF | 15.52 KB | 15.07.2008 | 09.02.2006 | 1 |
Cover letter |
TIF | 21.72 KB | 15.07.2008 | 07.02.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 21.19 KB | 15.07.2008 | 07.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.37 KB | 15.07.2008 | 30.01.2006 | 2 |
Application |
TIF | 80.93 KB | 15.07.2008 | 13.01.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.13 KB | 15.07.2008 | 12.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.55 KB | 15.07.2008 | 12.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.26 KB | 15.07.2008 | 28.02.2005 | 1 |
Cover letter |
TIF | 28.42 KB | 15.07.2008 | 23.02.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.23 KB | 15.07.2008 | 22.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.84 KB | 15.07.2008 | 04.10.2004 | 1 |
Registration certificates |
TIF | 120.9 KB | 15.07.2008 | 04.10.2004 | 1 |
Application |
TIF | 91.63 KB | 15.07.2008 | 27.09.2004 | 4 |
Receipts on the publication and state fees |
TIF | 36.37 KB | 15.07.2008 | 27.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.55 KB | 15.07.2008 | 20.09.2004 | 1 |
Consent of the auditor |
TIF | 8.31 KB | 15.07.2008 | 20.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.46 KB | 15.07.2008 | 20.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.56 KB | 15.07.2008 | 20.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.1 KB | 15.07.2008 | 13.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.15 KB | 15.07.2008 | 30.05.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 38.22 KB | 15.07.2008 | 29.05.2003 | 2 |
Other documents |
TIF | 20.92 KB | 15.07.2008 | 26.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.74 KB | 15.07.2008 | 26.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.96 KB | 15.07.2008 | 29.11.2001 | 1 |
Registration certificates |
TIF | 37.41 KB | 15.07.2008 | 29.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.91 KB | 15.07.2008 | 28.11.2001 | 2 |
Other documents |
TIF | 18.23 KB | 15.07.2008 | 16.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.44 KB | 15.07.2008 | 16.11.2001 | 1 |
Sample report |
TIF | 18.27 KB | 15.07.2008 | 13.11.2001 | 1 |
Other documents |
TIF | 20.2 KB | 15.07.2008 | 29.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.31 KB | 15.07.2008 | 29.06.2001 | 1 |
Other documents |
TIF | 16.16 KB | 15.07.2008 | 28.06.2001 | 1 |
Submission/Application |
TIF | 12.26 KB | 15.07.2008 | 26.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.76 KB | 15.07.2008 | 25.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.89 KB | 15.07.2008 | 24.05.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.46 KB | 15.07.2008 | 24.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.7 KB | 15.07.2008 | 25.10.2000 | 1 |
Registration certificates |
TIF | 41.64 KB | 15.07.2008 | 25.10.2000 | 1 |
Registration certificates |
TIF | 88.45 KB | 15.07.2008 | 25.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.52 KB | 15.07.2008 | 19.10.2000 | 1 |
Sample report |
TIF | 16.77 KB | 15.07.2008 | 17.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.71 KB | 15.07.2008 | 12.10.2000 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 16.84 KB | 15.07.2008 | 10.10.2000 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 46 KB | 15.07.2008 | 27.04.2000 | 1 |
Sample report |
TIF | 31.17 KB | 15.07.2008 | 14.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.96 KB | 15.07.2008 | 02.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.33 KB | 15.07.2008 | 15.04.1997 | 1 |
Sample report |
TIF | 40.5 KB | 15.07.2008 | 11.04.1997 | 2 |
Receipts on the publication and state fees |
TIF | 26.49 KB | 15.07.2008 | 08.04.1997 | 2 |
Other documents |
TIF | 10.35 KB | 15.07.2008 | 04.04.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 14.92 KB | 15.07.2008 | 04.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.82 KB | 15.07.2008 | 04.04.1997 | 2 |
Receipts on the publication and state fees |
TIF | 27.29 KB | 15.07.2008 | 11.10.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 13.77 KB | 15.07.2008 | 10.10.1995 | 1 |
Registration certificates |
TIF | 68.05 KB | 15.07.2008 | 10.10.1995 | 1 |
Registration certificates |
TIF | 70.02 KB | 15.07.2008 | 10.10.1995 | 1 |
Registration certificates |
TIF | 75.22 KB | 15.07.2008 | 10.10.1995 | 1 |
Application |
TIF | 120.96 KB | 15.07.2008 | 09.10.1995 | 4 |
Power of attorney, act of empowerment |
TIF | 9.18 KB | 15.07.2008 | 02.10.1995 | 1 |
Other documents |
TIF | 20.27 KB | 15.07.2008 | 25.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.11 KB | 15.07.2008 | 06.09.1995 | 4 |
Sample report |
TIF | 8.89 KB | 15.07.2008 | 06.09.1995 | 1 |
Appraisal reports |
TIF | 22.57 KB | 15.07.2008 | 05.09.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 27.01 KB | 15.07.2008 | 27.07.1994 | 1 |
Other documents |
TIF | 22.09 KB | 15.07.2008 | 25.04.1994 | 1 |
Application |
TIF | 85.27 KB | 15.07.2008 | 4 | |
Notice of a member of the Board regarding the resignation |
TIF | 22.2 KB | 15.07.2008 | 2 | |
Copy of the personal identification document |
TIF | 447.38 KB | 15.07.2008 | 4 | |
Copy of the personal identification document |
TIF | 500.53 KB | 15.07.2008 | 6 | |
Copy of the personal identification document |
TIF | 887.14 KB | 15.07.2008 | 3 | |
Copy of the personal identification document |
TIF | 822.35 KB | 15.07.2008 | 4 |
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