TEKSTUUR, 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, 09.07.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TEKSTUUR" |
| Registration number, date | 50003394411, 19.05.1998 |
| VAT number | None (excluded 08.07.2008) Europe VAT register |
| Register, date | Commercial Register, 29.12.2004 |
| Legal address | Rīga, Cēsu iela 31-19 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.12.2004 (registered payment 29.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| sabiedrība ar ierobežotu atbildību "TEKSTUUR BALTIA" | Until 29.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 146 | Until 03.12.2007 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.07.2009.
Case number: C30471309 Started 29.07.2009,
ended 08.03.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
08.03.2010 |
12.03.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.11.2009 15:30:00 |
10.11.2009 | Pirmā kreditoru sapulce | |
20.11.2009 |
12.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
20.11.2009 |
12.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.09.2009 |
15.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
31.07.2009 |
04.08.2009 | Appointment of an administrator in an insolvency case |
Sormule Evita (Certificate nr. 00376)
|
29.07.2009 |
29.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sormule Evita |
Slokas iela 37, Rīga, LV-1048 | Nr. 00376 (valid from 20.06.2015 till 22.09.2017) |
Phone 67668361
E-mail evita@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 05.09.2008 | TIF (168.54 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (738.36 KB) | ||
2003 |
Annual report | 31.03.2009 | TIF (645.85 KB) | ||
2002 |
Annual report | 30.03.2009 | TIF (613.32 KB) | ||
2001 |
Annual report | 30.03.2009 | TIF (1.35 MB) | ||
2000 |
Annual report | 30.03.2009 | TIF (1.12 MB) | ||
1999 |
Annual report | 30.03.2009 | TIF (1.28 MB) | ||
1998 |
Annual report | 30.03.2009 | TIF (931.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 22.71 KB | 11.11.2009 | 04.11.2009 | 1 |
Articles of Association |
TIF | 21.51 KB | 31.03.2009 | 19.06.2008 | 1 |
Shareholders’ register |
TIF | 28.57 KB | 31.03.2009 | 19.06.2008 | 1 |
Shareholders’ register |
TIF | 14.68 KB | 31.03.2009 | 28.11.2007 | 1 |
Articles of Association |
TIF | 156.46 KB | 31.03.2009 | 17.12.2004 | 5 |
Shareholders’ register |
TIF | 17.91 KB | 31.03.2009 | 17.12.2004 | 1 |
Articles of Association |
TIF | 202.4 KB | 30.03.2009 | 30.04.1998 | 7 |
Memorandum of association |
TIF | 186.3 KB | 30.03.2009 | 14.04.1998 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.54 KB | 11.07.2012 | 09.07.2012 | 1 |
Application in Insolvency proceedings |
TIF | 37.88 KB | 11.07.2012 | 04.07.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.84 KB | 11.07.2012 | 02.07.2012 | 1 |
Notary’s decision |
TIF | 37.01 KB | 15.03.2010 | 12.03.2010 | 1 |
Court decision/judgement |
TIF | 55.95 KB | 15.03.2010 | 08.03.2010 | 1 |
Notary’s decision |
TIF | 32.89 KB | 13.01.2010 | 12.01.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 11.93 KB | 13.01.2010 | 11.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 249.05 KB | 13.01.2010 | 20.11.2009 | 11 |
Notary’s decision |
TIF | 39.02 KB | 11.11.2009 | 10.11.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 63.49 KB | 11.11.2009 | 04.11.2009 | 3 |
Notary’s decision |
TIF | 44.49 KB | 17.09.2009 | 15.09.2009 | 2 |
Court decision/judgement |
TIF | 142.09 KB | 17.09.2009 | 09.09.2009 | 2 |
Notary’s decision |
TIF | 35.94 KB | 05.08.2009 | 04.08.2009 | 1 |
Court decision/judgement |
TIF | 37.44 KB | 05.08.2009 | 31.07.2009 | 1 |
Court decision/judgement |
TIF | 41.31 KB | 30.07.2009 | 29.07.2009 | 1 |
Notary’s decision |
TIF | 37.21 KB | 30.07.2009 | 29.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 30.07.2009 | 01.07.2008 | 1 |
Application |
TIF | 69.88 KB | 31.03.2009 | 19.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.17 KB | 31.03.2009 | 19.06.2008 | 1 |
Sample report |
TIF | 20.28 KB | 31.03.2009 | 26.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.72 KB | 31.03.2009 | 03.12.2007 | 2 |
Application |
TIF | 101.74 KB | 31.03.2009 | 28.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.41 KB | 31.03.2009 | 28.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.71 KB | 31.03.2009 | 28.11.2007 | 2 |
Sample report |
TIF | 17.21 KB | 31.03.2009 | 16.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.91 KB | 31.03.2009 | 29.12.2004 | 1 |
Registration certificates |
TIF | 20.13 KB | 31.03.2009 | 29.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.47 KB | 31.03.2009 | 21.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.2 KB | 31.03.2009 | 17.12.2004 | 1 |
Application |
TIF | 122.41 KB | 31.03.2009 | 17.12.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.75 KB | 31.03.2009 | 17.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.97 KB | 30.03.2009 | 19.05.1998 | 1 |
Registration certificates |
TIF | 90.75 KB | 30.03.2009 | 19.05.1998 | 1 |
Other documents |
TIF | 27.88 KB | 30.03.2009 | 15.05.1998 | 2 |
Receipts on the publication and state fees |
TIF | 48.58 KB | 30.03.2009 | 05.05.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.82 KB | 30.03.2009 | 04.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.19 KB | 30.03.2009 | 30.04.1998 | 2 |
Other documents |
TIF | 16.88 KB | 30.03.2009 | 17.04.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 24.93 KB | 30.03.2009 | 15.04.1998 | 1 |
Sample report |
TIF | 16.07 KB | 30.03.2009 | 15.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.71 KB | 30.03.2009 | 09.03.1998 | 2 |
Consent of a member of the Board / executive director |
TIF | 19.01 KB | 31.03.2009 | 2 | |
Receipts on the publication and state fees |
TIF | 44.28 KB | 31.03.2009 | 3 | |
Application |
TIF | 127.73 KB | 30.03.2009 | 4 | |
Copy of the personal identification document |
TIF | 157.24 KB | 30.03.2009 | 2 | |
Other documents |
TIF | 67.48 KB | 30.03.2009 | 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.
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