TELEKOMUNIKĀCIJU GRUPA, 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, 26.06.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TELEKOMUNIKĀCIJU GRUPA" |
| Registration number, date | 40003440282, 15.04.1999 |
| VAT number | None (excluded 26.06.2013) Europe VAT register |
| Register, date | Commercial Register, 31.07.2003 |
| Legal address | Rīga, Antonijas iela 5 Check address owners |
| Fixed capital | 2 000 LVL , registered 31.07.2003 (registered payment 31.07.2003: 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 "NOBILE" | Until 22.06.2000 | 24 years ago |
|---|
Historical addresses
| Ērgļu nov., Sausnējas pag., "Graudiņi" | Until 17.11.2011 | 13 years ago |
|---|---|---|
| Rīga, Akadēmijas laukums 1 | Until 06.10.2009 | 15 years ago |
| Rīga, Ernesta Birznieka-Upīša iela 15/17-8 | Until 05.09.2001 | 23 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.10.2009.
Case number: C23057509 Started 19.10.2009,
ended 28.05.2013
Court: Madonas rajona tiesa
(1000055281)
Decision: pabeigta bankrota procedūra
|
|||
28.05.2013 |
05.06.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Madonas rajona tiesa (1000055281)
|
09.05.2013 |
13.05.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.05.2013 11:00:00 |
16.04.2013 | Noslēguma kreditoru sapulce | |
12.04.2013 11:30:00 |
12.03.2013 | Izsole | |
12.04.2013 11:00:00 |
12.03.2013 | Izsole | |
05.03.2013 11:00:00 |
29.01.2013 | Izsole | |
05.03.2013 11:30:00 |
29.01.2013 | Izsole | |
16.11.2012 12:00:00 |
01.10.2012 | Izsole | |
16.11.2012 12:30:00 |
01.10.2012 | Izsole | |
24.09.2012 10:30:00 |
21.08.2012 | Izsole | |
24.09.2012 10:00:00 |
21.08.2012 | Izsole | |
31.07.2012 10:00:00 |
18.07.2012 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
06.07.2012 14:00:00 |
13.06.2012 | Noslēguma kreditoru sapulce | |
27.04.2012 12:00:00 |
13.04.2012 | Kārtējā kreditoru sapulce | |
21.04.2011 10:00:00 |
05.04.2011 | Noslēguma kreditoru sapulce | |
04.02.2010 10:00:00 |
22.01.2010 | Pirmā kreditoru sapulce | |
04.02.2010 |
16.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
10.11.2009 |
16.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Madonas rajona tiesa (1000055281)
|
26.10.2009 |
28.10.2009 | Appointment of an administrator in an insolvency case |
Gēgeris Artūrs (Certificate nr. 00050)
|
19.10.2009 |
20.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Madonas rajona tiesa (1000055281)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gēgeris Artūrs |
Antonijas iela 5-8, Rīga | Nr. 00050 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29440880
Phone 67220669
E-mail arturs.gegeris@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 17.05.2013 | TIF (584.63 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (750.2 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (604.35 KB) | ||
2009 |
Annual report | 22.03.2010 | TIF (1.11 MB) | ||
2008 |
Annual report | 27.03.2009 | TIF (1.09 MB) | ||
2007 |
Annual report | 13.05.2008 | TIF (2.21 MB) | ||
2006 |
Annual report | 30.05.2007 | TIF (386.77 KB) | ||
2005 |
Annual report | 20.06.2006 | PDF (389.92 KB) | ||
2004 |
Annual report | 30.01.2013 | TIF (275.81 KB) | ||
2003 |
Annual report | 30.01.2013 | TIF (699.91 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 | 15.04.2013 | 15.04.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 31.5 KB | 17.07.2012 | 17.07.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 33 KB | 12.06.2012 | 12.06.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 32 KB | 12.04.2012 | 12.04.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 37.72 KB | 05.04.2011 | 04.04.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 28.4 KB | 25.01.2010 | 19.01.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.59 KB | 25.01.2010 | 19.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.92 KB | 26.06.2013 | 26.06.2013 | 1 |
Application |
EDOC | 35.03 KB | 25.06.2013 | 25.06.2013 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 42.35 KB | 25.06.2013 | 25.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.6 KB | 06.06.2013 | 05.06.2013 | 1 |
Court decision/judgement |
TIF | 88.6 KB | 06.06.2013 | 28.05.2013 | 2 |
Notary’s decision |
EDOC | 1.87 MB | 13.05.2013 | 13.05.2013 | 1 |
Application in Insolvency proceedings |
EDOC | 1.83 MB | 10.05.2013 | 09.05.2013 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 2.66 MB | 10.05.2013 | 09.05.2013 | 4 |
Notary’s decision |
EDOC | 1.81 MB | 16.04.2013 | 16.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.75 MB | 15.04.2013 | 15.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.76 MB | 15.04.2013 | 15.04.2013 | 2 |
Notary’s decision |
EDOC | 1.54 MB | 12.03.2013 | 12.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 1.5 MB | 11.03.2013 | 11.03.2013 | 2 |
Notary’s decision |
DOCX | 37.51 KB | 29.01.2013 | 29.01.2013 | 1 |
Notary’s decision |
EDOC | 1.24 MB | 29.01.2013 | 29.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 57.5 KB | 28.01.2013 | 28.01.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 1.21 MB | 28.01.2013 | 28.01.2013 | 2 |
Notary’s decision |
EDOC | 688.72 KB | 01.10.2012 | 01.10.2012 | 1 |
Notary’s decision |
RTF | 180.73 KB | 01.10.2012 | 01.10.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 647.73 KB | 28.09.2012 | 28.09.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOC | 58 KB | 28.09.2012 | 28.09.2012 | 2 |
Notary’s decision |
EDOC | 521.42 KB | 21.08.2012 | 21.08.2012 | 1 |
Notary’s decision |
RTF | 180.45 KB | 21.08.2012 | 21.08.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 477.83 KB | 20.08.2012 | 20.08.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.86 MB | 01.08.2012 | 01.08.2012 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 417.23 KB | 01.08.2012 | 01.08.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.65 KB | 01.08.2012 | 01.08.2012 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 3.96 MB | 02.08.2012 | 31.07.2012 | 6 |
Notary’s decision |
EDOC | 379.03 KB | 18.07.2012 | 18.07.2012 | 1 |
Notary’s decision |
DOCX | 35.09 KB | 18.07.2012 | 18.07.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 353.56 KB | 17.07.2012 | 17.07.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 356.34 KB | 17.07.2012 | 17.07.2012 | 2 |
Minutes/decision of the creditors’ meetings |
DOCX | 12.6 KB | 17.07.2012 | 17.07.2012 | 4 |
Minutes/decision of the creditors’ meetings |
EDOC | 1.34 MB | 17.07.2012 | 17.07.2012 | 4 |
Notary’s decision |
EDOC | 301.06 KB | 13.06.2012 | 13.06.2012 | 1 |
Notary’s decision |
RTF | 181.47 KB | 13.06.2012 | 13.06.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 257.36 KB | 12.06.2012 | 12.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 262.51 KB | 12.06.2012 | 12.06.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 128.58 KB | 03.05.2012 | 03.05.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 329.72 KB | 03.05.2012 | 03.05.2012 | 3 |
Notary’s decision |
EDOC | 83.7 KB | 13.04.2012 | 13.04.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 58.09 KB | 12.04.2012 | 12.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 63.33 KB | 12.04.2012 | 12.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.57 KB | 23.11.2011 | 17.11.2011 | 2 |
Application |
TIF | 116.39 KB | 23.11.2011 | 08.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 10.41 KB | 23.11.2011 | 07.11.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 190.36 KB | 09.05.2011 | 21.04.2011 | 5 |
Notary’s decision |
RTF | 143.35 KB | 05.04.2011 | 05.04.2011 | 1 |
Notary’s decision |
EDOC | 76.93 KB | 05.04.2011 | 05.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 43.35 KB | 05.04.2011 | 04.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.07 KB | 07.10.2010 | 06.10.2010 | 1 |
Notary’s decision |
TIF | 31.79 KB | 17.02.2010 | 16.02.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.38 KB | 17.02.2010 | 10.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 385.1 KB | 17.02.2010 | 04.02.2010 | 10 |
Notary’s decision |
TIF | 41.06 KB | 25.01.2010 | 22.01.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 58.29 KB | 25.01.2010 | 19.01.2010 | 2 |
Notary’s decision |
TIF | 54.71 KB | 17.11.2009 | 16.11.2009 | 2 |
Court decision/judgement |
TIF | 168.83 KB | 17.11.2009 | 10.11.2009 | 4 |
Notary’s decision |
TIF | 35.96 KB | 03.11.2009 | 28.10.2009 | 2 |
Court decision/judgement |
TIF | 23.72 KB | 03.11.2009 | 26.10.2009 | 1 |
Notary’s decision |
TIF | 35.26 KB | 21.10.2009 | 20.10.2009 | 1 |
Court decision/judgement |
TIF | 24.16 KB | 21.10.2009 | 19.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 62.75 KB | 23.11.2011 | 11.06.2001 | 2 |
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