TELEKOMPĀNIJA FORMA PRO, 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, 07.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TELEKOMPĀNIJA FORMA PRO" |
| Registration number, date | 40003500717, 05.07.2000 |
| VAT number | None (excluded 19.07.2017) Europe VAT register |
| Register, date | Commercial Register, 17.12.2004 |
| Legal address | Smilšu iela 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR , registered 13.08.2015 (registered payment 13.08.2015: 2 845 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.29 | 0.95 | -5.85 |
| Personal income tax (thousands, €) | 0.23 | 0.47 | 0.91 |
| Statutory social insurance contributions (thousands, €) | 1.08 | 1.44 | 2.75 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Televīzijas programmu izstrāde un apraide (60.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "MISSION IMPOSSIBLE" | Until 15.11.2012 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TELEKOMPĀNIJA FORMA PRO" | Until 07.06.2012 | 12 years ago |
Historical addresses
| Rīga, Kalēju iela 61-2 | Until 28.10.2013 | 11 years ago |
|---|---|---|
| Rīga, Jāņa iela 3-7 | Until 07.06.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 20.02.2017.
Case number: C30413717 Started 20.02.2017,
ended 19.07.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
19.07.2017 |
21.07.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.02.2017 |
27.02.2017 | Appointment of an administrator in an insolvency case |
Cīrule Ieva (Certificate nr. 00599)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.02.2017 |
27.02.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Insolvency proceeding: 18.03.2010.
Case number: C271355/10 Started 18.03.2010,
ended 15.04.2010
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
15.04.2010 |
16.04.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
22.03.2010 |
23.03.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
18.03.2010 |
19.03.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Cīrule Ieva |
Ģertrūdes iela 51A-18, Rīga, LV-1011 | Nr. 00599 (valid from 15.07.2016 till 05.03.2019) |
E-mail ieva@insolvencycases.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | PDF (828.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TFP vad-zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP vad-zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vad-zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vad-zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vad-zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vad-zinojums 2010 Forma Pro | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.03.2010 | ZIP (5.09 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.05.2009 | RAR (4.57 KB) | |
2007 |
Annual report | 20.05.2008 | TIF (1.21 MB) | ||
2006 |
Annual report | 23.05.2007 | PDF (378.26 KB) | ||
2005 |
Annual report | 04.01.2007 | TIF (304.47 KB) | ||
2004 |
Consolidated financial statement | 20.11.2012 | TIF (223.62 KB) | ||
2004 |
Annual report | 20.11.2012 | TIF (439.01 KB) | ||
2003 |
Annual report | 20.11.2012 | TIF (397.63 KB) | ||
2002 |
Annual report | 20.11.2012 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 351.08 KB | 23.05.2016 | 08.04.2016 | 3 |
Articles of Association |
TIF | 15.26 KB | 17.08.2015 | 06.08.2015 | 1 |
Shareholders’ register |
TIF | 71.66 KB | 17.08.2015 | 06.08.2015 | 2 |
Articles of Association |
TIF | 13.23 KB | 20.11.2012 | 12.11.2012 | 1 |
Articles of Association |
TIF | 26.14 KB | 07.06.2012 | 01.06.2012 | 1 |
Shareholders’ register |
TIF | 14.83 KB | 14.03.2013 | 25.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 72.03 KB | 07.08.2017 | 07.08.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 36.44 KB | 07.08.2017 | 04.08.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 49.16 KB | 07.08.2017 | 04.08.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 2.5 MB | 07.08.2017 | 04.08.2017 | 1 |
Notary’s decision |
EDOC | 72.25 KB | 21.07.2017 | 21.07.2017 | 1 |
Court decision/judgement |
101.94 KB | 21.07.2017 | 19.07.2017 | 3 | |
Notary’s decision |
TIF | 71.85 KB | 01.03.2017 | 27.02.2017 | 2 |
Court decision/judgement |
TIF | 216.37 KB | 01.03.2017 | 20.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.24 KB | 08.08.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 08.08.2016 | 08.08.2016 | 2 |
Application |
TIF | 437.26 KB | 08.08.2016 | 03.08.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.55 KB | 08.08.2016 | 03.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.64 KB | 08.06.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.64 KB | 08.06.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 08.06.2016 | 08.06.2016 | 2 |
Orders/request/cover notes of court bailiffs |
362.51 KB | 03.06.2016 | 03.06.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.26 KB | 03.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.91 KB | 23.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.24 KB | 05.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.21 KB | 05.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.21 KB | 05.05.2016 | 05.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.36 KB | 29.04.2016 | 28.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
362.3 KB | 29.04.2016 | 28.04.2016 | 1 | |
Application |
TIF | 170.76 KB | 23.05.2016 | 08.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.22 KB | 17.08.2015 | 13.08.2015 | 2 |
Application |
TIF | 52.39 KB | 17.08.2015 | 06.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.97 KB | 17.08.2015 | 06.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 20.07 KB | 17.08.2015 | 06.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.95 KB | 28.10.2013 | 28.10.2013 | 2 |
Application |
TIF | 93.51 KB | 28.10.2013 | 22.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 8.32 KB | 28.10.2013 | 22.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 19.86 KB | 28.10.2013 | 17.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 19.74 KB | 28.10.2013 | 17.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 14.03.2013 | 08.03.2013 | 1 |
Application |
TIF | 63.17 KB | 14.03.2013 | 05.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 41.81 KB | 28.10.2013 | 25.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.09 KB | 20.11.2012 | 15.11.2012 | 2 |
Registration certificates |
TIF | 68.96 KB | 20.11.2012 | 15.11.2012 | 1 |
Application |
TIF | 189.84 KB | 20.11.2012 | 12.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.56 KB | 20.11.2012 | 31.10.2012 | 1 |
Application |
TIF | 121.81 KB | 20.11.2012 | 25.10.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 11.46 KB | 20.11.2012 | 10.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.84 KB | 07.06.2012 | 07.06.2012 | 2 |
Registration certificates |
TIF | 44.57 KB | 07.06.2012 | 07.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.54 KB | 07.06.2012 | 04.06.2012 | 1 |
Application |
TIF | 110.96 KB | 07.06.2012 | 04.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.51 KB | 07.06.2012 | 04.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 16.67 KB | 07.06.2012 | 04.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.3 KB | 07.06.2012 | 01.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 253.44 KB | 29.05.2012 | 29.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.91 KB | 29.05.2012 | 29.05.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 29.96 KB | 07.06.2012 | 23.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 35.86 KB | 28.10.2013 | 08.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.37 KB | 21.04.2010 | 16.04.2010 | 2 |
Notary’s decision |
TIF | 58.98 KB | 21.04.2010 | 16.04.2010 | 1 |
Court decision/judgement |
TIF | 176.71 KB | 21.04.2010 | 15.04.2010 | 3 |
Sample report |
TIF | 42.06 KB | 21.04.2010 | 13.04.2010 | 1 |
Application |
TIF | 852.94 KB | 21.04.2010 | 12.04.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 17.32 KB | 21.04.2010 | 12.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.87 KB | 21.04.2010 | 12.04.2010 | 2 |
Notary’s decision |
TIF | 35.89 KB | 24.03.2010 | 23.03.2010 | 1 |
Court decision/judgement |
TIF | 33.11 KB | 24.03.2010 | 22.03.2010 | 1 |
Notary’s decision |
TIF | 36.78 KB | 22.03.2010 | 19.03.2010 | 1 |
Court decision/judgement |
TIF | 35.27 KB | 22.03.2010 | 18.03.2010 | 1 |
Appraisal reports |
TIF | 31.63 KB | 21.05.2012 | 16.06.2000 | 1 |
Sample report |
TIF | 19.97 KB | 01.10.2009 | 15.06.2000 | 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