Telefonie, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.05.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Telefonie"
Registration number, date 40003684039, 07.06.2004
VAT number None (excluded 17.02.2014) Europe VAT register
Register, date Commercial Register, 07.06.2004
Legal address Brīvības gatve 214M – 2, Rīga, LV-1039 Check address owners
Fixed capital 142 286 EUR , registered 04.07.2016 (registered payment 04.07.2016: 142 286 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 1.07
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.18
Average employees count 0 0 0

Industries

Field from SRS Kabeļu telekomunikācijas pakalpojumi (61.10)
CSP industry Kabeļu telekomunikācijas pakalpojumi (61.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "Master Telecom" Until 04.07.2016 9 years ago

Historical addresses

Rīga, Brīvības gatve 214m Until 13.11.2008 17 years ago
Rīga, Tērbatas iela 63 Until 20.09.2005 20 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 21.07.2016. Case number: C30655816
Started 21.07.2016, ended 02.05.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

02.05.2018

03.05.2018   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

06.03.2018 11:00:00

19.02.2018   Meeting of creditors 

14.12.2017 12:00:00

28.11.2017   Meeting of creditors 

21.07.2016

02.08.2016   Appointment of an administrator in an insolvency case 
Gailis Gatis (Certificate nr. 00600)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

21.07.2016

02.08.2016   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Gailis Gatis

Juglas iela 27-5, Rīga Nr. 00600 (valid from 16.10.2024 till 15.10.2029)
Cell phone +371 26182374

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
Master Telecom Vad Zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Master Telecom Vad Zin PDF

2011

Annual report 29.06.2012  TIF (541.11 KB)

2010

Annual report 13.07.2011  TIF (1.2 MB)

2009

Annual report 15.05.2010  TIF (632.41 KB)

2008

Annual report 21.05.2009  TIF (697.88 KB)

2007

Annual report 11.06.2008  TIF (480.95 KB)

2006

Annual report 25.04.2007  TIF (687.97 KB)

2005

Annual report 10.05.2006  PDF (495.43 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 33.5 KB 19.02.2018 16.02.2018 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 33.5 KB 19.02.2018 16.02.2018 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 33.5 KB 28.11.2017 26.11.2017 1

Amendments to the Articles of Association

EDOC 22.74 KB 29.06.2016 30.05.2016 1

Articles of Association

EDOC 41.91 KB 29.06.2016 30.05.2016 1

Shareholders’ register

EDOC 42.64 KB 29.06.2016 30.05.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 69.94 KB 08.05.2018 08.05.2018 1

Application in Insolvency proceedings

PDF 1.93 MB 08.05.2018 04.05.2018 1

Application in Insolvency proceedings

EDOC 1.84 MB 08.05.2018 04.05.2018 1

Notary’s decision

EDOC 70.13 KB 03.05.2018 03.05.2018 1

Court decision/judgement

PDF 95.68 KB 02.05.2018 02.05.2018 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 22.5 KB 09.03.2018 08.03.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 25.5 KB 09.03.2018 08.03.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 195.07 KB 12.03.2018 06.03.2018 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 199.86 KB 12.03.2018 06.03.2018 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 195.07 KB 12.03.2018 06.03.2018 3

Notary’s decision

EDOC 72.16 KB 19.02.2018 19.02.2018 1

Notary’s decision

RTF 190.34 KB 19.02.2018 19.02.2018 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 23.99 KB 19.02.2018 16.02.2018 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 74 KB 19.02.2018 16.02.2018 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 46.27 KB 19.02.2018 16.02.2018 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 74 KB 19.02.2018 16.02.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOC 54.5 KB 09.03.2018 14.12.2017 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 28.58 KB 09.03.2018 14.12.2017 2

Statement of the State Archives or an equivalent document

RTF 1.43 MB 08.05.2018 13.12.2017 1

Statement of the State Archives or an equivalent document

EDOC 207.69 KB 08.05.2018 13.12.2017 1

Notary’s decision

EDOC 72.17 KB 28.11.2017 28.11.2017 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 23.62 KB 28.11.2017 26.11.2017 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 73 KB 28.11.2017 26.11.2017 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 45.71 KB 28.11.2017 26.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.96 KB 24.08.2016 24.08.2016 2

Decisions / letters / protocols of public notaries

RTF 182.6 KB 24.08.2016 24.08.2016 2

State Revenue Service decisions/letters/statements

EDOC 93.2 KB 22.08.2016 22.08.2016 1

Notary’s decision

TIF 63.22 KB 03.08.2016 02.08.2016 2

Court cover letter

TIF 28.11 KB 03.08.2016 28.07.2016 1

Court decision/judgement

TIF 170.12 KB 03.08.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.99 KB 04.07.2016 04.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 04.07.2016 04.07.2016 2

Decisions / letters / protocols of public notaries

RTF 181.92 KB 01.07.2016 01.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 01.07.2016 01.07.2016 1

Orders/request/cover notes of court bailiffs

EDOC 349.76 KB 29.06.2016 28.06.2016 1

Application

EDOC 34.15 KB 29.06.2016 27.06.2016 3

Protocols/decisions of a company/organisation

EDOC 38.52 KB 29.06.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 16.05.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

RTF 182.78 KB 16.05.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

RTF 182.78 KB 16.05.2016 16.05.2016 1

Orders/request/cover notes of court bailiffs

EDOC 358.28 KB 13.05.2016 13.05.2016 1

Orders/request/cover notes of court bailiffs

PDF 364.31 KB 13.05.2016 13.05.2016 1

Decisions / letters / protocols of public notaries

RTF 187.59 KB 18.12.2015 18.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 76.1 KB 18.12.2015 18.12.2015 2

Orders/request/cover notes of court bailiffs

EDOC 294.86 KB 17.12.2015 16.12.2015 1

Orders/request/cover notes of court bailiffs

PDF 1.25 MB 17.12.2015 16.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 02.12.2015 02.12.2015 2

Decisions / letters / protocols of public notaries

RTF 187.95 KB 02.12.2015 02.12.2015 2

Orders/request/cover notes of court bailiffs

EDOC 218.19 KB 02.12.2015 01.12.2015 1

Orders/request/cover notes of court bailiffs

PDF 715.01 KB 02.12.2015 01.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.86 KB 23.04.2014 23.04.2014 2

State Revenue Service decisions/letters/statements

EDOC 82.13 KB 16.04.2014 16.04.2014 2

Bank statements or other document regarding the payment of the equity

TIF 30.04 KB 19.05.2016 24.05.2004 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