TEHNOTEKS 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, 19.01.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TEHNOTEKS PLUS" |
| Registration number, date | 40003575213, 22.12.2001 |
| VAT number | None (excluded 03.04.2007) Europe VAT register |
| Register, date | Commercial Register, 08.12.2004 |
| Legal address | Rīga, Pērnavas iela 86 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.12.2004 (registered payment 08.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Avotu iela 60 | Until 08.12.2004 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.07.2010.
Case number: C29654510 Started 30.07.2010,
ended 01.12.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
01.12.2010 |
16.12.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.11.2010 15:00:00 |
20.10.2010 | Pirmā kreditoru sapulce | |
10.11.2010 |
22.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
10.11.2010 |
22.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.09.2010 |
17.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
03.08.2010 |
04.08.2010 | Appointment of an administrator in an insolvency case |
Bulava Ruta (Certificate nr. 00008)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
30.07.2010 |
02.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bulava Ruta |
Blaumaņa iela 36-1, Rīga, LV-1011 | Nr. 00008 (valid from 31.12.2015 till 31.12.2017) |
Phone 67284772
E-mail audit@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 24.11.2010 | TIF (77.03 KB) | ||
2005 |
Annual report | 22.11.2006 | TIF (247.51 KB) | ||
2004 |
Annual report | 17.03.2008 | TIF (398.4 KB) | ||
2003 |
Annual report | 17.03.2008 | TIF (590.44 KB) | ||
2002 |
Annual report | 17.03.2008 | TIF (932.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 16.72 KB | 21.10.2010 | 18.10.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.27 KB | 21.10.2010 | 18.10.2010 | 1 |
Court decision on the termination of the company’s activities |
TIF | 112.21 KB | 17.03.2008 | 06.02.2007 | 2 |
Shareholders’ register |
TIF | 17.54 KB | 17.03.2008 | 06.01.2006 | 1 |
Articles of Association |
TIF | 109.3 KB | 17.03.2008 | 12.11.2004 | 4 |
Shareholders’ register |
TIF | 9.36 KB | 17.03.2008 | 12.11.2004 | 1 |
Articles of Association |
TIF | 391.44 KB | 17.03.2008 | 19.12.2001 | 10 |
Memorandum of Association |
TIF | 17.73 KB | 17.03.2008 | 19.12.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.98 KB | 20.01.2011 | 19.01.2011 | 1 |
Application in Insolvency proceedings |
TIF | 52.62 KB | 20.01.2011 | 18.01.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.96 KB | 20.01.2011 | 18.01.2011 | 1 |
Notary’s decision |
TIF | 43.79 KB | 17.12.2010 | 16.12.2010 | 2 |
Application in Insolvency proceedings |
TIF | 43.75 KB | 17.12.2010 | 14.12.2010 | 1 |
Court decision/judgement |
TIF | 47.09 KB | 17.12.2010 | 01.12.2010 | 1 |
Notary’s decision |
TIF | 40.57 KB | 24.11.2010 | 22.11.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 12.25 KB | 24.11.2010 | 16.11.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.86 KB | 24.11.2010 | 10.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 238.29 KB | 24.11.2010 | 10.11.2010 | 6 |
Notary’s decision |
TIF | 33.46 KB | 21.10.2010 | 20.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 92.9 KB | 21.10.2010 | 18.10.2010 | 2 |
Notary’s decision |
TIF | 79.84 KB | 20.09.2010 | 17.09.2010 | 2 |
Court decision/judgement |
TIF | 199.54 KB | 20.09.2010 | 16.09.2010 | 2 |
Notary’s decision |
TIF | 38.88 KB | 09.08.2010 | 04.08.2010 | 1 |
Court decision/judgement |
TIF | 25.15 KB | 09.08.2010 | 03.08.2010 | 1 |
Notary’s decision |
TIF | 34.19 KB | 04.08.2010 | 02.08.2010 | 1 |
Court decision/judgement |
TIF | 60.1 KB | 04.08.2010 | 30.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.83 KB | 17.03.2008 | 01.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.81 KB | 17.03.2008 | 08.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 26.2 KB | 17.03.2008 | 02.02.2006 | 2 |
Sample report |
TIF | 20.9 KB | 17.03.2008 | 18.01.2006 | 1 |
Application |
TIF | 186.67 KB | 17.03.2008 | 06.01.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.39 KB | 17.03.2008 | 06.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.88 KB | 17.03.2008 | 06.01.2006 | 1 |
Other documents |
TIF | 46.13 KB | 17.03.2008 | 26.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.74 KB | 17.03.2008 | 08.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.9 KB | 17.03.2008 | 25.11.2004 | 2 |
Application |
TIF | 164.92 KB | 17.03.2008 | 15.11.2004 | 7 |
Announcement regarding the legal address |
TIF | 8.8 KB | 17.03.2008 | 12.11.2004 | 1 |
Consent of the auditor |
TIF | 7.58 KB | 17.03.2008 | 12.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.27 KB | 17.03.2008 | 12.11.2004 | 1 |
Other documents |
TIF | 7.51 KB | 17.03.2008 | 12.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.08 KB | 17.03.2008 | 12.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.35 KB | 17.03.2008 | 22.12.2001 | 1 |
Registration certificates |
TIF | 90.85 KB | 17.03.2008 | 22.12.2001 | 2 |
Registration certificates |
TIF | 79.21 KB | 17.03.2008 | 22.12.2001 | 1 |
Application |
TIF | 76.65 KB | 17.03.2008 | 20.12.2001 | 4 |
Receipts on the publication and state fees |
TIF | 26.54 KB | 17.03.2008 | 20.12.2001 | 2 |
Announcement regarding the legal address |
TIF | 14.1 KB | 17.03.2008 | 19.12.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.26 KB | 17.03.2008 | 19.12.2001 | 1 |
Sample report |
TIF | 18.28 KB | 17.03.2008 | 19.12.2001 | 1 |
Other documents |
TIF | 304.79 KB | 17.03.2008 | 10.10.1996 | 1 |
Other documents |
TIF | 42.26 KB | 17.03.2008 | 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