Tehnoimpulss, 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, 27.12.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tehnoimpulss" |
| Registration number, date | 40003440583, 16.04.1999 |
| VAT number | None (excluded 29.04.2010) Europe VAT register |
| Register, date | Commercial Register, 26.11.2004 |
| Legal address | Rīga, Jēkabpils iela 28-4 Check address owners |
| Fixed capital | 2 000 LVL , registered 26.11.2004 (registered payment 26.11.2004: 2 000 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 "Rīgas ceļu būve" | Until 06.01.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "RĪGAS CEĻU BŪVE" | Until 26.11.2004 | 20 years ago |
Historical addresses
| Rīga, Brīvības iela 48/50-307 | Until 06.01.2010 | 14 years ago |
|---|---|---|
| Rīga, Smilšu iela 7 | Until 26.11.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.03.2010.
Case number: C29514510/ Started 31.03.2010,
ended 21.11.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
21.11.2012 |
26.11.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.10.2012 11:00:00 |
25.09.2012 | Noslēguma kreditoru sapulce | |
09.10.2012 |
29.10.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
12.07.2010 12:00:00 |
29.06.2010 | Pirmā kreditoru sapulce | |
12.07.2010 |
27.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
12.05.2010 |
13.05.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.04.2010 |
13.04.2010 | Appointment of an administrator in an insolvency case |
Jukēvica Anita (Certificate nr. 00348)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
31.03.2010 |
01.04.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jukēvica Anita |
Čiekurkalna 1. līnija 84-222, Rīga, LV-1026 | Nr. 00348 (valid from 28.05.2016 till 11.07.2018) |
Cell phone 29585339
Phone 67625698
E-mail anitajukevica@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 28.07.2010 | TIF (100.25 KB) | ||
2007 |
Annual report | 14.07.2008 | TIF (670.66 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (583.33 KB) | ||
2005 |
Annual report | 01.12.2006 | TIF (1.12 MB) | ||
2004 |
Annual report | 07.12.2009 | TIF (573.46 KB) | ||
2003 |
Annual report | 07.12.2009 | TIF (337.56 KB) | ||
2002 |
Annual report | 07.12.2009 | TIF (1.12 MB) | ||
2001 |
Annual report | 07.12.2009 | TIF (1.39 MB) | ||
1999 |
Annual report | 07.12.2009 | TIF (906.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 31.37 KB | 25.09.2012 | 21.09.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.44 KB | 02.07.2010 | 25.06.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 12.91 KB | 02.07.2010 | 25.06.2010 | 1 |
Shareholders’ register |
TIF | 13.42 KB | 07.01.2010 | 07.12.2009 | 1 |
Articles of Association |
TIF | 20.75 KB | 07.01.2010 | 01.12.2009 | 1 |
Articles of Association |
TIF | 68.05 KB | 07.12.2009 | 02.11.2004 | 4 |
Shareholders’ register |
TIF | 9.14 KB | 07.12.2009 | 02.11.2004 | 1 |
Articles of Association |
TIF | 428.71 KB | 07.12.2009 | 11.02.1999 | 15 |
Memorandum of association |
TIF | 57.17 KB | 07.12.2009 | 11.02.1999 | 2 |
Shareholders’ register |
TIF | 23.68 KB | 07.12.2009 | 11.02.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.78 KB | 02.01.2013 | 27.12.2012 | 1 |
Application in Insolvency proceedings |
TIF | 104.15 KB | 02.01.2013 | 19.12.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 20.9 KB | 02.01.2013 | 13.12.2012 | 1 |
Notary’s decision |
TIF | 33.23 KB | 27.11.2012 | 26.11.2012 | 1 |
Court decision/judgement |
TIF | 97.24 KB | 27.11.2012 | 21.11.2012 | 3 |
Notary’s decision |
TIF | 31.79 KB | 31.10.2012 | 29.10.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.17 KB | 31.10.2012 | 26.10.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 56.51 KB | 31.10.2012 | 09.10.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 174.75 KB | 25.10.2012 | 09.10.2012 | 5 |
Notary’s decision |
TIF | 66.11 KB | 25.09.2012 | 25.09.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 330.48 KB | 25.09.2012 | 21.09.2012 | 2 |
Notary’s decision |
TIF | 34.51 KB | 28.07.2010 | 27.07.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.33 KB | 28.07.2010 | 24.07.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 173.75 KB | 28.07.2010 | 12.07.2010 | 5 |
Notary’s decision |
TIF | 33.83 KB | 02.07.2010 | 29.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.78 KB | 02.07.2010 | 25.06.2010 | 2 |
Notary’s decision |
TIF | 48.26 KB | 14.05.2010 | 13.05.2010 | 2 |
Court decision/judgement |
TIF | 158.68 KB | 14.05.2010 | 12.05.2010 | 3 |
Notary’s decision |
TIF | 39.87 KB | 14.04.2010 | 13.04.2010 | 2 |
Court decision/judgement |
TIF | 34.15 KB | 14.04.2010 | 09.04.2010 | 1 |
Notary’s decision |
TIF | 37.85 KB | 06.04.2010 | 01.04.2010 | 1 |
Court decision/judgement |
TIF | 44.98 KB | 06.04.2010 | 31.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.18 KB | 25.02.2010 | 23.02.2010 | 1 |
Application |
TIF | 78.13 KB | 25.02.2010 | 15.02.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.46 KB | 07.01.2010 | 06.01.2010 | 2 |
Registration certificates |
TIF | 40.29 KB | 07.01.2010 | 06.01.2010 | 1 |
Application |
TIF | 105.24 KB | 07.01.2010 | 07.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.54 KB | 07.01.2010 | 07.12.2009 | 1 |
Sample report |
TIF | 22.99 KB | 07.01.2010 | 07.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.21 KB | 07.01.2010 | 01.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 19.1 KB | 07.01.2010 | 01.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.65 KB | 07.01.2010 | 29.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.68 KB | 07.12.2009 | 23.11.2007 | 2 |
Application |
TIF | 177.44 KB | 07.12.2009 | 20.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.93 KB | 07.12.2009 | 20.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.48 KB | 07.12.2009 | 20.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.78 KB | 07.12.2009 | 06.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.15 KB | 07.12.2009 | 01.08.2007 | 2 |
Sample report |
TIF | 24.73 KB | 07.12.2009 | 01.08.2007 | 2 |
Application |
TIF | 103.64 KB | 07.12.2009 | 30.07.2007 | 2 |
Consent of the auditor |
TIF | 11.15 KB | 07.12.2009 | 29.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.41 KB | 07.12.2009 | 26.11.2004 | 1 |
Registration certificates |
TIF | 17 KB | 07.12.2009 | 26.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.57 KB | 07.12.2009 | 16.11.2004 | 2 |
Application |
TIF | 103.96 KB | 07.12.2009 | 02.11.2004 | 3 |
Consent of the auditor |
TIF | 8.02 KB | 07.12.2009 | 02.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.34 KB | 07.12.2009 | 02.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.08 KB | 07.12.2009 | 02.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.93 KB | 07.12.2009 | 02.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.11 KB | 07.12.2009 | 15.04.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.81 KB | 07.12.2009 | 14.04.2003 | 1 |
Submission/Application |
TIF | 12.64 KB | 07.12.2009 | 10.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.51 KB | 07.12.2009 | 16.04.1999 | 1 |
Registration certificates |
TIF | 31.68 KB | 07.12.2009 | 16.04.1999 | 1 |
Submission/Application |
TIF | 12.46 KB | 07.12.2009 | 30.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 29.63 KB | 07.12.2009 | 16.02.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.24 KB | 07.12.2009 | 11.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.39 KB | 07.12.2009 | 11.02.1999 | 2 |
Sample report |
TIF | 24.45 KB | 07.12.2009 | 11.02.1999 | 1 |
Submission/Application |
TIF | 14.53 KB | 07.12.2009 | 22.01.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 331.77 KB | 07.12.2009 | 11.12.1998 | 11 |
Announcement regarding the legal address |
TIF | 6.65 KB | 07.12.2009 | 1 | |
Copy of the personal identification document |
TIF | 283.55 KB | 07.12.2009 | 5 | |
Submission/Application |
TIF | 10.3 KB | 07.12.2009 | 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.
Request documents in Company register