TEKSI, 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, 19.08.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TEKSI" |
| Registration number, date | 40003983623, 15.01.2008 |
| VAT number | None (excluded 25.01.2011) Europe VAT register |
| Register, date | Commercial Register, 15.01.2008 |
| Legal address | Rīga, Rēzeknes iela 1-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.01.2008 (registered payment 15.01.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Krustpils iela 12 | Until 01.12.2008 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.05.2010.
Case number: C29564110 Started 13.05.2010,
ended 15.07.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
15.07.2015 |
16.07.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
03.06.2015 13:00:00 |
12.05.2015 | Noslēguma kreditoru sapulce | |
03.06.2015 |
19.06.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
08.12.2014 13:00:00 |
25.11.2014 | Kārtējā kreditoru sapulce | |
16.12.2013 13:00:00 |
03.12.2013 | Kārtējā kreditoru sapulce | |
28.12.2012 13:30:00 |
14.12.2012 | Kārtējā kreditoru sapulce | |
29.09.2010 12:00:00 |
16.09.2010 | Pirmā kreditoru sapulce | |
29.09.2010 |
27.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
29.06.2010 |
01.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.05.2010 |
24.05.2010 | Appointment of an administrator in an insolvency case |
Stepēns Aloizs (Certificate nr. 00195)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
13.05.2010 |
19.05.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stepēns Aloizs |
Raiņa iela 14, Jelgava, LV-3001 | Nr. 00195 (valid from 28.06.2020 till 27.06.2022) |
Cell phone 29852700
E-mail legatura@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 26.06.2014 | TIF (365.95 KB) | ||
2012 |
Annual report | 21.05.2013 | TIF (397.13 KB) | ||
2011 |
Annual report | 01.06.2012 | TIF (348.81 KB) | ||
2010 |
Annual report | 22.06.2011 | TIF (618.47 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | RAR (25.31 KB) | |
2008 |
Annual report | 02.03.2009 | TIF (367.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 42.75 KB | 13.05.2015 | 11.05.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 32.38 KB | 26.11.2014 | 21.11.2014 | 1 |
Agenda of the creditors’ meeting |
TIF | 48.02 KB | 04.12.2013 | 30.11.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 27.2 KB | 18.12.2012 | 11.12.2012 | 1 |
Articles of Association |
TIF | 32.33 KB | 17.01.2008 | 10.01.2008 | 1 |
Memorandum of Association |
TIF | 30.4 KB | 17.01.2008 | 10.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 43.7 KB | 21.08.2015 | 19.08.2015 | 1 |
Application in Insolvency proceedings |
TIF | 112.99 KB | 21.08.2015 | 11.08.2015 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 34.94 KB | 21.08.2015 | 11.08.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 37.39 KB | 21.08.2015 | 07.08.2015 | 1 |
Notary’s decision |
TIF | 51.66 KB | 17.07.2015 | 16.07.2015 | 1 |
Court decision/judgement |
TIF | 78.15 KB | 17.07.2015 | 15.07.2015 | 2 |
Notary’s decision |
TIF | 49.81 KB | 25.06.2015 | 19.06.2015 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 38.23 KB | 25.06.2015 | 08.06.2015 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 297.55 KB | 25.06.2015 | 03.06.2015 | 5 |
Notary’s decision |
TIF | 53.48 KB | 13.05.2015 | 12.05.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 181.07 KB | 13.05.2015 | 11.05.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 165.75 KB | 12.12.2014 | 08.12.2014 | 4 |
Notary’s decision |
TIF | 50.85 KB | 26.11.2014 | 25.11.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 84.14 KB | 26.11.2014 | 21.11.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 465.19 KB | 03.01.2014 | 16.12.2013 | 9 |
Notary’s decision |
TIF | 53.14 KB | 04.12.2013 | 03.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 95.28 KB | 04.12.2013 | 30.11.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 316.02 KB | 14.01.2013 | 28.12.2012 | 9 |
Notary’s decision |
TIF | 35.55 KB | 18.12.2012 | 14.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 79.38 KB | 18.12.2012 | 11.12.2012 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 909.22 KB | 21.11.2012 | 21.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.21 KB | 21.11.2012 | 21.11.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.17 KB | 22.11.2012 | 14.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.51 KB | 26.09.2011 | 26.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.3 KB | 26.09.2011 | 26.09.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 45.87 KB | 27.09.2011 | 23.09.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 58.01 KB | 27.09.2011 | 19.09.2011 | 1 |
Notary’s decision |
TIF | 52.55 KB | 28.10.2010 | 27.10.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 42.83 KB | 28.10.2010 | 25.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 348.08 KB | 28.10.2010 | 29.09.2010 | 5 |
Notary’s decision |
TIF | 38.16 KB | 29.09.2010 | 16.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 61.24 KB | 29.09.2010 | 14.09.2010 | 3 |
Insolvency Practitioner’s cover letter |
TIF | 30.21 KB | 29.09.2010 | 14.09.2010 | 1 |
Notary’s decision |
TIF | 42.81 KB | 02.07.2010 | 01.07.2010 | 1 |
Court decision/judgement |
TIF | 101.11 KB | 02.07.2010 | 29.06.2010 | 2 |
Notary’s decision |
TIF | 38.66 KB | 25.05.2010 | 24.05.2010 | 1 |
Court decision/judgement |
TIF | 26.86 KB | 25.05.2010 | 19.05.2010 | 1 |
Notary’s decision |
TIF | 35.25 KB | 20.05.2010 | 19.05.2010 | 1 |
Court decision/judgement |
TIF | 21.28 KB | 20.05.2010 | 13.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.98 KB | 06.02.2009 | 01.12.2008 | 1 |
Application |
TIF | 78.46 KB | 06.02.2009 | 10.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 29.88 KB | 06.02.2009 | 10.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.94 KB | 17.01.2008 | 15.01.2008 | 2 |
Registration certificates |
TIF | 20.77 KB | 17.01.2008 | 15.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.69 KB | 17.01.2008 | 14.01.2008 | 2 |
Application |
TIF | 70.4 KB | 17.01.2008 | 11.01.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.61 KB | 17.01.2008 | 11.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.68 KB | 17.01.2008 | 10.01.2008 | 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.
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