TENDO MANAGEMENT, 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, 10.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TENDO MANAGEMENT" |
| Registration number, date | 50003856931, 15.09.2006 |
| VAT number | None (excluded 10.12.2014) Europe VAT register |
| Register, date | Commercial Register, 15.09.2006 |
| Legal address | Rīga, Dzirnavu iela 73-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.09.2006 (registered payment 15.09.2006: 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
| SIA "LINDE PROJEKTI" | Until 17.10.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Tēraudlietuves iela 22 | Until 17.01.2013 | 11 years ago |
|---|---|---|
| Kuldīgas nov., Kuldīga, Cepurīšu iela 5 | Until 02.01.2013 | 11 years ago |
| Rīga, Duntes iela 34 | Until 27.10.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 17.01.2014.
Case number: C27220713 Started 17.01.2014,
ended 28.10.2014
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
28.10.2014 |
29.10.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
17.01.2014 |
21.01.2014 | Appointment of an administrator in an insolvency case |
Kravčuks Sergejs (Certificate nr. 00334)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
17.01.2014 |
21.01.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| Process 1. Legal protection process: 03.07.2013.
Case number: C27174713/4 Started 03.07.2013,
ended 30.09.2013
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
30.09.2013 |
01.10.2013 | Completion of the legal protection process |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
12.09.2013 |
16.09.2013 | Administratora iecelšana tiesiskās aizsardzības procesā |
Kaniņa-Šlitke Indra (Certificate nr. 00161)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
03.07.2013 |
04.07.2013 | Initiation of the process of legal protection |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kravčuks Sergejs |
Vīlandes iela 7-22, Rīga | Nr. 00334 (valid from 16.10.2024 till 15.10.2029) |
Phone 67320432
E-mail sk@exlege.lv
|
Kaniņa-Šlitke Indra |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00161 (valid from 02.04.2016 till 02.04.2018) |
Cell phone 29225007
Phone 67618544
E-mail indra@slitke.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 30.07.2014 | TIF (1.22 MB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 TM VZ 2704 2011 | ZIP | ||||
2009 |
Annual report | 16.04.2010 | TIF (748.61 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (201.6 KB) | ||
2007 |
Annual report | 01.10.2008 | TIF (314.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.84 KB | 21.08.2012 | 07.08.2012 | 1 |
Articles of Association |
TIF | 38.38 KB | 21.08.2012 | 07.08.2012 | 1 |
Shareholders’ register |
TIF | 37.03 KB | 21.08.2012 | 07.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 86.99 KB | 24.09.2010 | 17.09.2010 | 2 |
Articles of Association |
TIF | 87.32 KB | 24.09.2010 | 17.09.2010 | 2 |
Shareholders’ register |
TIF | 25.43 KB | 24.09.2010 | 17.09.2010 | 1 |
Articles of Association |
TIF | 17.42 KB | 05.10.2009 | 14.05.2009 | 1 |
Shareholders’ register |
TIF | 23.55 KB | 05.10.2009 | 14.05.2009 | 1 |
Articles of Association |
TIF | 24.18 KB | 05.10.2009 | 27.01.2009 | 1 |
Articles of Association |
TIF | 24.04 KB | 05.10.2009 | 06.10.2008 | 1 |
Shareholders’ register |
TIF | 16.53 KB | 05.10.2009 | 06.10.2008 | 1 |
Articles of Association |
TIF | 23.74 KB | 05.10.2009 | 31.08.2006 | 1 |
Articles of Association |
TIF | 24.04 KB | 05.10.2009 | 31.08.2006 | 1 |
Memorandum of Association |
TIF | 17.77 KB | 05.10.2009 | 31.08.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.42 KB | 10.12.2014 | 10.12.2014 | 1 |
Application in Insolvency proceedings |
DOC | 28 KB | 09.12.2014 | 09.12.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 27.82 KB | 09.12.2014 | 09.12.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 88.49 KB | 09.12.2014 | 09.12.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 2.23 MB | 09.12.2014 | 09.12.2014 | 1 |
Notary’s decision |
TIF | 33.81 KB | 30.10.2014 | 29.10.2014 | 1 |
Court decision/judgement |
TIF | 61.32 KB | 30.10.2014 | 28.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.42 KB | 11.04.2014 | 11.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 54.78 KB | 07.04.2014 | 07.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 52.68 KB | 07.04.2014 | 07.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.3 KB | 01.04.2014 | 01.04.2014 | 1 |
Application |
DOC | 55.5 KB | 27.03.2014 | 27.03.2014 | 1 |
Application |
EDOC | 36.76 KB | 27.03.2014 | 27.03.2014 | 1 |
Notary’s decision |
TIF | 39.83 KB | 22.01.2014 | 21.01.2014 | 2 |
Court decision/judgement |
TIF | 103.59 KB | 22.01.2014 | 17.01.2014 | 3 |
Notary’s decision |
TIF | 35.55 KB | 02.10.2013 | 01.10.2013 | 1 |
Court decision/judgement |
TIF | 192.43 KB | 02.10.2013 | 30.09.2013 | 4 |
Notary’s decision |
TIF | 36.98 KB | 17.09.2013 | 16.09.2013 | 1 |
Court decision/judgement |
TIF | 62.43 KB | 17.09.2013 | 12.09.2013 | 2 |
Notary’s decision |
TIF | 32.95 KB | 05.07.2013 | 04.07.2013 | 1 |
Court decision/judgement |
TIF | 41.88 KB | 05.07.2013 | 03.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 176.6 KB | 21.06.2013 | 17.06.2013 | 3 |
Application |
TIF | 121.59 KB | 21.06.2013 | 16.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.04 KB | 23.01.2013 | 17.01.2013 | 1 |
Application |
TIF | 142.67 KB | 23.01.2013 | 16.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.46 KB | 04.01.2013 | 02.01.2013 | 1 |
Application |
TIF | 35.79 KB | 04.01.2013 | 28.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.07 KB | 04.01.2013 | 28.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.98 KB | 16.11.2012 | 16.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 891.2 KB | 16.11.2012 | 16.11.2012 | 1 |
Cover letter |
TIF | 22.42 KB | 16.11.2012 | 09.11.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 64.08 KB | 16.11.2012 | 08.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.53 KB | 21.08.2012 | 20.08.2012 | 2 |
Application |
TIF | 150.2 KB | 21.08.2012 | 07.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 37.32 KB | 21.08.2012 | 07.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.07 KB | 21.08.2012 | 07.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 27.64 KB | 23.01.2013 | 14.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.54 KB | 21.08.2012 | 27.10.2010 | 1 |
Application |
TIF | 205.71 KB | 21.08.2012 | 18.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 32.01 KB | 21.08.2012 | 18.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.98 KB | 24.09.2010 | 23.09.2010 | 2 |
Application |
TIF | 106.08 KB | 24.09.2010 | 17.09.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 12.3 KB | 24.09.2010 | 17.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.4 KB | 24.09.2010 | 17.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.53 KB | 05.10.2009 | 20.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 47.04 KB | 05.10.2009 | 15.05.2009 | 3 |
Application |
TIF | 84.02 KB | 05.10.2009 | 14.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.11 KB | 05.10.2009 | 14.05.2009 | 2 |
Sample report |
TIF | 22.84 KB | 05.10.2009 | 13.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.44 KB | 05.10.2009 | 04.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 39.63 KB | 05.10.2009 | 30.01.2009 | 2 |
Application |
TIF | 144.42 KB | 05.10.2009 | 27.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.4 KB | 05.10.2009 | 27.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.75 KB | 05.10.2009 | 17.10.2008 | 2 |
Registration certificates |
TIF | 50.72 KB | 05.10.2009 | 17.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.48 KB | 05.10.2009 | 08.10.2008 | 2 |
Sample report |
TIF | 26.25 KB | 05.10.2009 | 08.10.2008 | 1 |
Sample report |
TIF | 27.29 KB | 05.10.2009 | 08.10.2008 | 1 |
Application |
TIF | 135.67 KB | 05.10.2009 | 06.10.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.93 KB | 05.10.2009 | 06.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.99 KB | 05.10.2009 | 06.10.2008 | 2 |
Documents attesting the transfer of shares |
TIF | 150.25 KB | 05.10.2009 | 01.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.28 KB | 05.10.2009 | 15.09.2006 | 1 |
Registration certificates |
TIF | 25.35 KB | 05.10.2009 | 15.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.46 KB | 05.10.2009 | 07.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.24 KB | 05.10.2009 | 07.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.58 KB | 05.10.2009 | 31.08.2006 | 1 |
Application |
TIF | 229.82 KB | 05.10.2009 | 31.08.2006 | 8 |
Consent of a member of the Board / executive director |
TIF | 6.29 KB | 05.10.2009 | 31.08.2006 | 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