Telegraf, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.10.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Telegraf"
Registration number, date 40003722364, 18.01.2005
VAT number None (excluded 25.09.2012) Europe VAT register
Register, date Commercial Register, 18.01.2005
Legal address Krustabaznīcas iela 12B, Rīga, LV-1006 Check address owners
Fixed capital 685 000 LVL , registered 15.01.2010 (registered payment 18.05.2010: 685 000 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

Historical addresses

Rīga, Smilšu iela 7 Until 01.02.2012 12 years ago
Rīga, Ģertrūdes iela 33/35 Until 12.07.2006 18 years ago
Rīga, Elijas iela 17 Until 18.05.2010 14 years ago
Rīga, Elijas iela 17-4 Until 15.04.2011 13 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 23.07.2012. Case number: C30666512
Started 23.07.2012, ended 28.09.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

28.09.2015

12.10.2015   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

04.06.2015 16:00:00

21.05.2015   Meeting of creditors 

26.03.2015 16:00:00

13.03.2015   Meeting of creditors 

11.03.2015 16:15:00

26.02.2015   Meeting of creditors 

01.09.2014 16:00:00

19.08.2014   Meeting of creditors 

19.09.2013 15:00:00

06.09.2013   Meeting of creditors 

21.03.2013 16:30:00

07.03.2013   Meeting of creditors 

23.07.2012

27.07.2012   Appointment of an administrator in an insolvency case 
Ulberga Jūlija (Certificate nr. 00284)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

23.07.2012

27.07.2012   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Ulberga Jūlija

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00284 (valid from 16.10.2024 till 15.10.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 04.06.2015  TIF (694.71 KB) €7.00

2013

Annual report 24.04.2014  TIF (446.58 KB)

2010

Annual report 28.05.2011  TIF (704.87 KB)

2009

Annual report 15.05.2010  TIF (482.31 KB)

2008

Annual report 26.05.2009  TIF (505.54 KB)

2007

Annual report 19.08.2008  TIF (583.42 KB)

2006

Annual report 29.06.2007  TIF (737.73 KB)

2005

Annual report 17.05.2010  TIF (825.89 KB)

Documents

Type Format Size Added Document date Number of pages

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

PDF 61.66 KB 20.05.2015 20.05.2015 1

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

PDF 61.65 KB 12.03.2015 11.03.2015 1

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

PDF 62.02 KB 25.02.2015 25.02.2015 1

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

PDF 62.01 KB 18.08.2014 15.08.2014 1

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

DOC 22 KB 05.09.2013 05.09.2013 1

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

DOC 22 KB 05.09.2013 05.09.2013 1

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

PDF 57.69 KB 06.03.2013 06.03.2013 1

Articles of Association

TIF 36.5 KB 27.02.2012 20.02.2012 1

Shareholders’ register

TIF 22.43 KB 02.02.2012 28.01.2012 1

Articles of Association

TIF 18.22 KB 02.02.2012 27.01.2012 1

Amendments to the Articles of Association

TIF 10.29 KB 05.12.2011 30.11.2011 1

Articles of Association

TIF 19.14 KB 05.12.2011 30.11.2011 1

Amendments to the Articles of Association

TIF 14.99 KB 23.12.2010 06.12.2010 1

Articles of Association

TIF 23.21 KB 23.12.2010 06.12.2010 1

Shareholders’ register

TIF 19.21 KB 20.05.2010 12.05.2010 1

Amendments to the Articles of Association

TIF 18.88 KB 18.01.2010 30.12.2009 1

Articles of Association

TIF 26.15 KB 18.01.2010 30.12.2009 1

Regulations for the increase/reduction of the equity

TIF 49.49 KB 18.01.2010 30.12.2009 2

Shareholders’ register

TIF 22.14 KB 18.01.2010 30.12.2009 1

Amendments to the Articles of Association

TIF 10.09 KB 29.09.2009 13.05.2009 1

Articles of Association

TIF 25.43 KB 29.09.2009 13.05.2009 1

Shareholders’ register

TIF 23.21 KB 29.09.2009 13.05.2009 1

Amendments to the Articles of Association

TIF 8.75 KB 29.09.2009 24.03.2009 1

Articles of Association

TIF 20.51 KB 29.09.2009 24.03.2009 1

Regulations for the increase/reduction of the equity

TIF 39.02 KB 29.09.2009 09.01.2009 3

Shareholders’ register

TIF 21.4 KB 29.09.2009 24.11.2008 1

Amendments to the Articles of Association

TIF 10.56 KB 29.09.2009 10.10.2008 1

Articles of Association

TIF 21.49 KB 29.09.2009 10.10.2008 1

Shareholders’ register

TIF 28.49 KB 29.09.2009 03.10.2008 1

Amendments to the Articles of Association

TIF 10.61 KB 29.09.2009 02.10.2008 1

Articles of Association

TIF 22.95 KB 29.09.2009 02.10.2008 1

Amendments to the Articles of Association

TIF 6.7 KB 29.09.2009 02.01.2008 1

Articles of Association

TIF 19.04 KB 29.09.2009 02.01.2008 1

Amendments to the Articles of Association

TIF 9.26 KB 28.09.2009 25.09.2006 1

Articles of Association

TIF 20.84 KB 28.09.2009 25.09.2006 1

Articles of Association

TIF 19.72 KB 28.09.2009 17.01.2005 1

Memorandum of Association

TIF 32.82 KB 28.09.2009 14.01.2005 2

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 51.33 KB 26.10.2015 26.10.2015 1

Decisions / letters / protocols of public notaries

DOCX 35.39 KB 26.10.2015 26.10.2015 1

Application

PDF 94.13 KB 26.10.2015 23.10.2015 2

Application

EDOC 108.63 KB 26.10.2015 23.10.2015 2

Statement of the State Archives or an equivalent document

EDOC 145.42 KB 26.10.2015 23.10.2015 1

Statement of the State Archives or an equivalent document

RTF 1.54 MB 26.10.2015 23.10.2015 1

Notary’s decision

TIF 50.81 KB 14.10.2015 12.10.2015 1

Court decision/judgement

TIF 192.06 KB 14.10.2015 28.09.2015 3

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

TIF 134.46 KB 15.06.2015 04.06.2015 5

Notary’s decision

EDOC 70.83 KB 21.05.2015 21.05.2015 2

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

EDOC 80.04 KB 20.05.2015 20.05.2015 1

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

PDF 100.77 KB 20.05.2015 20.05.2015 3

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

EDOC 113.28 KB 20.05.2015 20.05.2015 3

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

TIF 128.41 KB 08.04.2015 26.03.2015 3

Notary’s decision

EDOC 51.62 KB 13.03.2015 13.03.2015 1

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

TIF 118.05 KB 23.03.2015 11.03.2015 3

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

EDOC 80.14 KB 12.03.2015 11.03.2015 1

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

PDF 100.76 KB 12.03.2015 11.03.2015 2

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

EDOC 113.23 KB 12.03.2015 11.03.2015 2

Notary’s decision

EDOC 55.38 KB 26.02.2015 26.02.2015 1

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

EDOC 80.66 KB 25.02.2015 25.02.2015 1

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

EDOC 113.25 KB 25.02.2015 25.02.2015 3

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

PDF 100.77 KB 25.02.2015 25.02.2015 3

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

TIF 111.9 KB 05.09.2014 01.09.2014 3

Notary’s decision

EDOC 55.43 KB 19.08.2014 19.08.2014 1

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

EDOC 81.46 KB 18.08.2014 15.08.2014 1

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

PDF 100.76 KB 18.08.2014 15.08.2014 3

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

EDOC 114.08 KB 18.08.2014 15.08.2014 3

Decisions / letters / protocols of public notaries

TIF 49.72 KB 13.02.2014 12.02.2014 1

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

TIF 77.13 KB 10.10.2013 19.09.2013 3

Notary’s decision

EDOC 71.65 KB 06.09.2013 06.09.2013 1

Notary’s decision

RTF 180.99 KB 06.09.2013 06.09.2013 1

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

EDOC 26 KB 05.09.2013 05.09.2013 1

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

DOC 35.5 KB 05.09.2013 05.09.2013 3

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

EDOC 29.28 KB 05.09.2013 05.09.2013 3

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

DOC 35.5 KB 05.09.2013 05.09.2013 3

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

TIF 317.17 KB 05.04.2013 21.03.2013 8

Notary’s decision

EDOC 1.5 MB 07.03.2013 07.03.2013 1

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

EDOC 1.91 MB 06.03.2013 06.03.2013 1

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

EDOC 1.93 MB 06.03.2013 06.03.2013 3

Decisions / letters / protocols of public notaries

TIF 34.13 KB 18.12.2012 17.12.2012 1

Notary’s decision

TIF 43.6 KB 30.07.2012 27.07.2012 2

Court decision/judgement

TIF 28.32 KB 30.07.2012 23.07.2012 1

Decisions / letters / protocols of public notaries

TIF 55.14 KB 28.03.2012 27.03.2012 1

Application

TIF 181.86 KB 28.03.2012 23.03.2012 3

Notice of a member of the Board regarding the resignation

TIF 22.89 KB 28.03.2012 23.03.2012 1

Decisions / letters / protocols of public notaries

TIF 74.51 KB 27.02.2012 24.02.2012 2

Application

TIF 477.1 KB 27.02.2012 23.02.2012 3

Consent of a member of the Board / executive director

TIF 71.16 KB 27.02.2012 23.02.2012 2

Protocols/decisions of a company/organisation

TIF 29.47 KB 27.02.2012 20.02.2012 1

Decisions / letters / protocols of public notaries

TIF 49.65 KB 02.02.2012 01.02.2012 2

Confirmation or consent to legal address

TIF 18.8 KB 02.02.2012 30.01.2012 1

Announcement regarding the legal address

TIF 9.05 KB 02.02.2012 28.01.2012 1

Application

TIF 226.33 KB 02.02.2012 28.01.2012 6

Consent of a member of the Board / executive director

TIF 74.16 KB 02.02.2012 28.01.2012 3

Protocols/decisions of a company/organisation

TIF 40.84 KB 02.02.2012 27.01.2012 1

Decisions / letters / protocols of public notaries

TIF 31.16 KB 05.12.2011 05.12.2011 1

Application

TIF 53.93 KB 05.12.2011 30.11.2011 2

Consent of a member of the Board / executive director

TIF 30.3 KB 05.12.2011 30.11.2011 1

Protocols/decisions of a company/organisation

TIF 24.69 KB 05.12.2011 30.11.2011 1

Decisions / letters / protocols of public notaries

TIF 35.51 KB 18.04.2011 15.04.2011 1

Application

TIF 160.51 KB 18.04.2011 04.04.2011 2

Decisions / letters / protocols of public notaries

TIF 45.33 KB 09.03.2011 08.03.2011 2

Application

TIF 150.79 KB 09.03.2011 02.03.2011 6

Protocols/decisions of a company/organisation

TIF 41.48 KB 09.03.2011 28.02.2011 1

Decisions / letters / protocols of public notaries

TIF 39.98 KB 12.01.2011 11.01.2011 2

Application

TIF 134.52 KB 12.01.2011 07.01.2011 5

Protocols/decisions of a company/organisation

TIF 40.58 KB 12.01.2011 23.12.2010 1

Decisions / letters / protocols of public notaries

TIF 47.53 KB 23.12.2010 22.12.2010 2

Application

TIF 112.72 KB 23.12.2010 07.12.2010 4

Protocols/decisions of a company/organisation

TIF 44.73 KB 23.12.2010 06.12.2010 2

Decisions / letters / protocols of public notaries

TIF 34.74 KB 20.05.2010 18.05.2010 1

Application

TIF 67.76 KB 20.05.2010 13.05.2010 2

Protocols/decisions of a company/organisation

TIF 17.5 KB 20.05.2010 12.05.2010 1

Decisions / letters / protocols of public notaries

TIF 80.26 KB 17.05.2010 12.05.2010 1

Bank statements or other document regarding the payment of the equity

TIF 45.63 KB 20.05.2010 11.05.2010 1

Consent of a member of the Board / executive director

TIF 67.34 KB 17.05.2010 10.05.2010 2

Application

TIF 395.26 KB 17.05.2010 07.05.2010 3

Protocols/decisions of a company/organisation

TIF 37.21 KB 17.05.2010 07.05.2010 1

Decisions / letters / protocols of public notaries

TIF 41.58 KB 18.01.2010 15.01.2010 1

Application

TIF 79.62 KB 18.01.2010 12.01.2010 2

Other documents

TIF 11.42 KB 18.01.2010 30.12.2009 1

Protocols/decisions of a company/organisation

TIF 24.67 KB 18.01.2010 30.12.2009 1

Decisions / letters / protocols of public notaries

TIF 59.85 KB 29.09.2009 20.05.2009 2

Receipts on the publication and state fees

TIF 29.87 KB 29.09.2009 14.05.2009 2

Sample report

TIF 26.8 KB 29.09.2009 14.05.2009 1

Statement of the Board regarding the payment of the equity

TIF 14.03 KB 29.09.2009 13.05.2009 1

Consent of a member of the Board / executive director

TIF 18.52 KB 29.09.2009 13.05.2009 2

Power of attorney, act of empowerment

TIF 18.44 KB 29.09.2009 13.05.2009 1

Application

TIF 138.6 KB 28.09.2009 13.05.2009 6

Decisions / letters / protocols of public notaries

TIF 55.94 KB 29.09.2009 14.04.2009 2

Receipts on the publication and state fees

TIF 30.54 KB 29.09.2009 07.04.2009 2

Consent of a member of the Board / executive director

TIF 12.8 KB 29.09.2009 24.03.2009 2

Protocols/decisions of a company/organisation

TIF 25.96 KB 29.09.2009 24.03.2009 1

Other documents

TIF 14.82 KB 29.09.2009 09.01.2009 1

Application

TIF 63.06 KB 29.09.2009 24.11.2008 3

Power of attorney, act of empowerment

TIF 14.76 KB 29.09.2009 24.11.2008 1

Receipts on the publication and state fees

TIF 88.61 KB 29.09.2009 21.11.2008 2

Decisions / letters / protocols of public notaries

TIF 38.51 KB 29.09.2009 16.10.2008 1

Receipts on the publication and state fees

TIF 68.74 KB 29.09.2009 14.10.2008 2

Sample report

TIF 26.54 KB 29.09.2009 13.10.2008 1

Sample report

TIF 25.64 KB 29.09.2009 13.10.2008 1

Consent of a member of the Board / executive director

TIF 17.79 KB 29.09.2009 10.10.2008 3

Power of attorney, act of empowerment

TIF 10.58 KB 29.09.2009 10.10.2008 1

Protocols/decisions of a company/organisation

TIF 30.09 KB 29.09.2009 10.10.2008 1

Application

TIF 133.56 KB 28.09.2009 10.10.2008 5

Decisions / letters / protocols of public notaries

TIF 42.17 KB 29.09.2009 06.10.2008 2

Application

TIF 121.14 KB 29.09.2009 03.10.2008 3

Protocols/decisions of a company/organisation

TIF 37.71 KB 29.09.2009 02.10.2008 1

Receipts on the publication and state fees

TIF 26.22 KB 29.09.2009 01.10.2008 2

Power of attorney, act of empowerment

TIF 195.38 KB 28.09.2009 02.08.2008 9

Decisions / letters / protocols of public notaries

TIF 68.16 KB 29.09.2009 08.05.2008 2

Sample report

TIF 21.41 KB 29.09.2009 06.05.2008 1

Protocols/decisions of a company/organisation

TIF 24.01 KB 29.09.2009 30.04.2008 1

Receipts on the publication and state fees

TIF 25.2 KB 29.09.2009 30.04.2008 2

Application

TIF 123.98 KB 28.09.2009 30.04.2008 3

Application

TIF 112.23 KB 28.09.2009 24.03.2008 4

Decisions / letters / protocols of public notaries

TIF 52.22 KB 29.09.2009 10.01.2008 2

Application

TIF 91.48 KB 28.09.2009 07.01.2008 4

Consent of members of the supervisory board

TIF 22.27 KB 29.09.2009 02.01.2008 3

Protocols/decisions of a company/organisation

TIF 25.12 KB 29.09.2009 02.01.2008 1

Receipts on the publication and state fees

TIF 25.73 KB 29.09.2009 02.01.2008 2

Decisions / letters / protocols of public notaries

TIF 32.26 KB 29.09.2009 08.10.2007 1

Protocols/decisions of a company/organisation

TIF 25.49 KB 29.09.2009 28.09.2007 1

Application

TIF 145.8 KB 28.09.2009 28.09.2007 5

Decisions / letters / protocols of public notaries

TIF 32.99 KB 29.09.2009 14.11.2006 1

Application

TIF 76.55 KB 28.09.2009 09.11.2006 3

Bank statements or other document regarding the payment of the equity

TIF 66.29 KB 28.09.2009 08.11.2006 1

Power of attorney, act of empowerment

TIF 18.59 KB 28.09.2009 07.11.2006 1

Receipts on the publication and state fees

TIF 25.24 KB 28.09.2009 07.11.2006 2

Decisions / letters / protocols of public notaries

TIF 52.15 KB 28.09.2009 03.10.2006 2

Receipts on the publication and state fees

TIF 25.99 KB 28.09.2009 26.09.2006 2

Application

TIF 117.85 KB 28.09.2009 25.09.2006 4

Protocols/decisions of a company/organisation

TIF 28.32 KB 28.09.2009 25.09.2006 1

Sample report

TIF 17.8 KB 28.09.2009 25.09.2006 1

Decisions / letters / protocols of public notaries

TIF 41.24 KB 28.09.2009 12.07.2006 2

Receipts on the publication and state fees

TIF 45.75 KB 28.09.2009 11.07.2006 2

Application

TIF 103.42 KB 28.09.2009 06.07.2006 4

Protocols/decisions of a company/organisation

TIF 18.74 KB 28.09.2009 06.07.2006 1

Decisions / letters / protocols of public notaries

TIF 45.87 KB 28.09.2009 30.12.2005 2

Application

TIF 90.82 KB 28.09.2009 27.12.2005 4

Consent of a member of the Board / executive director

TIF 7.57 KB 28.09.2009 27.12.2005 1

Protocols/decisions of a company/organisation

TIF 22.1 KB 28.09.2009 27.12.2005 1

Receipts on the publication and state fees

TIF 30.08 KB 28.09.2009 27.12.2005 2

Sample report

TIF 18.33 KB 28.09.2009 21.12.2005 1

Decisions / letters / protocols of public notaries

TIF 38.28 KB 28.09.2009 18.01.2005 1

Registration certificates

TIF 24.3 KB 28.09.2009 18.01.2005 1

Announcement regarding the legal address

TIF 7.7 KB 28.09.2009 17.01.2005 1

Application

TIF 166.26 KB 28.09.2009 17.01.2005 5

Consent of the auditor

TIF 7.63 KB 28.09.2009 17.01.2005 1

Consent of a member of the Board / executive director

TIF 7.72 KB 28.09.2009 17.01.2005 1

Receipts on the publication and state fees

TIF 32.33 KB 28.09.2009 17.01.2005 2

Bank statements or other document regarding the payment of the equity

TIF 64.43 KB 28.09.2009 14.01.2005 1

Sample report

TIF 25.06 KB 28.09.2009 13.01.2005 1

Notice of a member of the Board regarding the resignation

TIF 14.45 KB 09.03.2011 2

Receipts on the publication and state fees

TIF 27.12 KB 29.09.2009 2

Protocols/decisions of a company/organisation

TIF 92.58 KB 28.09.2009 7
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