TELCO, 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, 14.11.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TELCO" |
| Registration number, date | 40003500524, 04.07.2000 |
| VAT number | None (excluded 14.11.2014) Europe VAT register |
| Register, date | Commercial Register, 09.09.2003 |
| Legal address | Rīga, Brīvības iela 76-21a Check address owners |
| Fixed capital | 2 000 LVL , registered 09.09.2003 (registered payment 09.09.2003: 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 "Lattelekom" | Until 06.06.2006 | 19 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TELCO" | Until 22.05.2006 | 19 years ago |
| Sabiedrība ar ierobežotu atbildību "AETHRA" | Until 06.07.2000 | 25 years ago |
Historical addresses
| Rīga, Brīvības iela 76-21 | Until 19.09.2005 | 20 years ago |
|---|---|---|
| Rīga, Brīvības iela 76-18 | Until 09.09.2003 | 22 years ago |
| Rīga, Brīvības iela 76-3 | Until 13.02.2001 | 24 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.10.2010.
Case number: C27234310/4 Started 29.10.2010,
ended 24.09.2014
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
24.09.2014 |
30.09.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
13.08.2014 10:30:00 |
31.07.2014 | Noslēguma kreditoru sapulce | |
13.08.2014 |
29.08.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.04.2014 15:30:00 |
16.04.2014 | Kārtējā kreditoru sapulce | |
26.04.2013 10:00:00 |
15.04.2013 | Kārtējā kreditoru sapulce | |
27.04.2012 09:30:00 |
13.04.2012 | Kārtējā kreditoru sapulce | |
31.01.2012 09:00:00 |
17.01.2012 | Kārtējā kreditoru sapulce | |
21.11.2011 14:00:00 |
20.10.2011 | Izsole | |
29.04.2011 12:00:00 |
18.04.2011 | Kārtējā kreditoru sapulce | |
01.03.2011 10:00:00 |
16.02.2011 | Pirmā kreditoru sapulce | |
01.03.2011 |
16.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
30.11.2010 |
01.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
03.11.2010 |
04.11.2010 | Appointment of an administrator in an insolvency case |
Zunde Kārlis (Certificate nr. 00549)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
29.10.2010 |
01.11.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zunde Kārlis |
Aleksandra Čaka iela 135-15, Rīga, LV-1012 | Nr. 00549 (valid from 31.05.2016 till 01.08.2018) |
Cell phone 26339983
E-mail administrators@zunde.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 09.09.2013 | TIF (859.67 KB) | ||
2011 |
Annual report | 15.11.2012 | TIF (931.04 KB) | ||
2010 |
Annual report | 24.05.2011 | TIF (1.21 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.10.2010 | RAR (25.17 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (1.06 MB) | ||
2007 |
Annual report | 30.06.2008 | TIF (369.15 KB) | ||
2006 |
Annual report | 13.03.2007 | PDF (1.62 MB) | ||
2005 |
Annual report | 05.04.2006 | PDF (957.01 KB) | ||
2004 |
Annual report | 15.11.2010 | TIF (1.06 MB) | ||
2003 |
Annual report | 15.11.2010 | TIF (1.06 MB) | ||
2002 |
Annual report | 15.11.2010 | TIF (1.19 MB) | ||
2001 |
Annual report | 15.11.2010 | TIF (756.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
255.22 KB | 15.04.2014 | 15.04.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
35.31 KB | 13.04.2012 | 12.04.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
37.28 KB | 16.01.2012 | 16.01.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 40 KB | 15.04.2011 | 14.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
44.9 KB | 15.02.2011 | 15.02.2011 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
44.9 KB | 15.02.2011 | 15.02.2011 | 1 | |
Amendments to the Articles of Association |
TIF | 8.03 KB | 15.11.2010 | 25.05.2006 | 1 |
Articles of Association |
TIF | 36.42 KB | 15.11.2010 | 25.05.2006 | 1 |
Amendments to the Articles of Association |
TIF | 7.67 KB | 15.11.2010 | 19.05.2006 | 1 |
Articles of Association |
TIF | 34.79 KB | 15.11.2010 | 19.05.2006 | 1 |
Amendments to the Articles of Association |
TIF | 38.23 KB | 15.11.2010 | 06.09.2005 | 1 |
Amendments to the Articles of Association |
TIF | 10.72 KB | 15.11.2010 | 06.09.2005 | 1 |
Articles of Association |
TIF | 36.31 KB | 15.11.2010 | 28.07.2003 | 1 |
Shareholders’ register |
TIF | 10.16 KB | 15.11.2010 | 28.07.2003 | 1 |
Amendments to the Articles of Association |
TIF | 15.97 KB | 15.11.2010 | 18.12.2000 | 1 |
Amendments to the Articles of Association |
TIF | 21.47 KB | 15.11.2010 | 06.07.2000 | 1 |
Articles of Association |
TIF | 330.67 KB | 15.11.2010 | 03.07.2000 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 55.57 KB | 14.11.2014 | 14.11.2014 | 1 |
Application |
EDOC | 267.36 KB | 13.11.2014 | 13.11.2014 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 198.63 KB | 13.11.2014 | 13.11.2014 | 3 |
Notary’s decision |
TIF | 30.98 KB | 01.10.2014 | 30.09.2014 | 1 |
Court cover letter |
TIF | 15.45 KB | 01.10.2014 | 26.09.2014 | 1 |
Court decision/judgement |
TIF | 44.65 KB | 01.10.2014 | 24.09.2014 | 2 |
Notary’s decision |
TIF | 30.84 KB | 02.09.2014 | 29.08.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.27 KB | 02.09.2014 | 28.08.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 90.81 KB | 02.09.2014 | 13.08.2014 | 3 |
Notary’s decision |
EDOC | 74.79 KB | 31.07.2014 | 31.07.2014 | 2 |
Announcement to creditors |
255.92 KB | 30.07.2014 | 30.07.2014 | 1 | |
Announcement to creditors |
EDOC | 267.86 KB | 30.07.2014 | 30.07.2014 | 1 |
Application |
324.81 KB | 30.07.2014 | 30.07.2014 | 2 | |
Application |
EDOC | 329.08 KB | 30.07.2014 | 30.07.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 148.97 KB | 16.05.2014 | 30.04.2014 | 4 |
Notary’s decision |
EDOC | 73.98 KB | 16.04.2014 | 16.04.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 267.86 KB | 15.04.2014 | 15.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
324.21 KB | 15.04.2014 | 15.04.2014 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 329.54 KB | 15.04.2014 | 15.04.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 101.46 KB | 28.05.2013 | 26.04.2013 | 4 |
Notary’s decision |
EDOC | 1.79 MB | 15.04.2013 | 15.04.2013 | 1 |
Announcement to creditors |
254.77 KB | 12.04.2013 | 12.04.2013 | 1 | |
Announcement to creditors |
EDOC | 1.97 MB | 12.04.2013 | 12.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.03 MB | 12.04.2013 | 12.04.2013 | 2 |
Notary’s decision |
TIF | 60.1 KB | 26.07.2012 | 25.07.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1008.84 KB | 14.05.2012 | 11.05.2012 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 169.07 KB | 16.05.2012 | 27.04.2012 | 5 |
Notary’s decision |
EDOC | 144.28 KB | 13.04.2012 | 13.04.2012 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 83.88 KB | 13.04.2012 | 12.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 103.25 KB | 13.04.2012 | 12.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 69.28 KB | 05.03.2012 | 31.01.2012 | 3 |
Notary’s decision |
EDOC | 67.17 KB | 17.01.2012 | 17.01.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 67.32 KB | 16.01.2012 | 16.01.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 86.45 KB | 16.01.2012 | 16.01.2012 | 2 |
Notary’s decision |
EDOC | 78 KB | 20.10.2011 | 20.10.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 73.18 KB | 19.10.2011 | 18.10.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 561.91 KB | 13.05.2011 | 29.04.2011 | 19 |
Notary’s decision |
EDOC | 55.79 KB | 18.04.2011 | 18.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 42.41 KB | 15.04.2011 | 14.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.04 KB | 15.04.2011 | 14.04.2011 | 2 |
Notary’s decision |
TIF | 31.72 KB | 18.03.2011 | 16.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.81 KB | 18.03.2011 | 15.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 679.54 KB | 18.03.2011 | 01.03.2011 | 16 |
Notary’s decision |
DOC | 43 KB | 17.02.2011 | 16.02.2011 | 1 |
Notary’s decision |
EDOC | 53.65 KB | 17.02.2011 | 16.02.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 71.49 KB | 15.02.2011 | 15.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 54.5 KB | 15.02.2011 | 15.02.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.56 KB | 15.02.2011 | 15.02.2011 | 2 |
Notary’s decision |
TIF | 46.95 KB | 01.12.2010 | 01.12.2010 | 2 |
Court decision/judgement |
TIF | 102.86 KB | 01.12.2010 | 30.11.2010 | 2 |
Notary’s decision |
TIF | 36.19 KB | 08.11.2010 | 04.11.2010 | 1 |
Court decision/judgement |
TIF | 33.37 KB | 08.11.2010 | 03.11.2010 | 1 |
Notary’s decision |
TIF | 36.61 KB | 02.11.2010 | 01.11.2010 | 1 |
Court decision/judgement |
TIF | 32.1 KB | 02.11.2010 | 29.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.58 KB | 15.11.2010 | 19.09.2008 | 2 |
Application |
TIF | 94.87 KB | 15.11.2010 | 16.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.63 KB | 15.11.2010 | 16.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.69 KB | 15.11.2010 | 16.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.2 KB | 15.11.2010 | 06.06.2006 | 1 |
Registration certificates |
TIF | 36.87 KB | 15.11.2010 | 06.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.93 KB | 15.11.2010 | 05.06.2006 | 2 |
Application |
TIF | 90.2 KB | 15.11.2010 | 25.05.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.59 KB | 15.11.2010 | 25.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.47 KB | 15.11.2010 | 22.05.2006 | 2 |
Registration certificates |
TIF | 24.25 KB | 15.11.2010 | 22.05.2006 | 1 |
Registration certificates |
TIF | 24.44 KB | 15.11.2010 | 22.05.2006 | 1 |
Application |
TIF | 86.22 KB | 15.11.2010 | 19.05.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.6 KB | 15.11.2010 | 19.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.38 KB | 15.11.2010 | 19.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.98 KB | 15.11.2010 | 19.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 25.33 KB | 15.11.2010 | 14.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.88 KB | 15.11.2010 | 06.09.2005 | 1 |
Application |
TIF | 90.38 KB | 15.11.2010 | 06.09.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.37 KB | 15.11.2010 | 06.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.07 KB | 15.11.2010 | 09.09.2003 | 1 |
Registration certificates |
TIF | 37.16 KB | 15.11.2010 | 09.09.2003 | 1 |
Registration certificates |
TIF | 139.24 KB | 15.11.2010 | 09.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.5 KB | 15.11.2010 | 31.07.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.32 KB | 15.11.2010 | 28.07.2003 | 1 |
Application |
TIF | 79.33 KB | 15.11.2010 | 28.07.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.25 KB | 15.11.2010 | 28.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.47 KB | 15.11.2010 | 28.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.1 KB | 15.11.2010 | 13.02.2001 | 1 |
Registration certificates |
TIF | 86.49 KB | 15.11.2010 | 13.02.2001 | 1 |
Registration certificates |
TIF | 131.68 KB | 15.11.2010 | 13.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.92 KB | 15.11.2010 | 18.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.56 KB | 15.11.2010 | 18.12.2000 | 1 |
Purchase contracts |
TIF | 583.31 KB | 15.11.2010 | 30.11.2000 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 14.9 KB | 15.11.2010 | 06.07.2000 | 1 |
Other documents |
TIF | 14.36 KB | 15.11.2010 | 06.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.68 KB | 15.11.2010 | 06.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.98 KB | 15.11.2010 | 06.07.2000 | 1 |
Registration certificates |
TIF | 87.37 KB | 15.11.2010 | 06.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.32 KB | 15.11.2010 | 04.07.2000 | 1 |
Other documents |
TIF | 20.37 KB | 15.11.2010 | 04.07.2000 | 1 |
Registration certificates |
TIF | 66.33 KB | 15.11.2010 | 04.07.2000 | 1 |
Registration certificates |
TIF | 37.68 KB | 15.11.2010 | 04.07.2000 | 1 |
Appraisal reports |
TIF | 19.17 KB | 15.11.2010 | 03.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.86 KB | 15.11.2010 | 03.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.38 KB | 15.11.2010 | 03.07.2000 | 1 |
Sample report |
TIF | 17.94 KB | 15.11.2010 | 30.06.2000 | 1 |
Copy of the personal identification document |
TIF | 39.77 KB | 15.11.2010 | 04.01.1993 | 1 |
Copy of the personal identification document |
TIF | 42.42 KB | 15.11.2010 | 04.01.1993 | 1 |
Application |
TIF | 96.44 KB | 15.11.2010 | 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