TENGRI, 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, 11.03.2011
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "TENGRI" |
Registration number, date | 42403021934, 18.01.2008 |
VAT number | None (excluded 11.03.2011) Europe VAT register |
Register, date | Commercial Register, 18.01.2008 |
Legal address | Rēzekne, Dārzu iela 41A-5 Check address owners |
Fixed capital | 2 000 LVL , registered 18.01.2008 (registered payment 13.02.2008: 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 "EURO KAPITALS" | Until 01.10.2008 | 16 years ago |
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Historical addresses
Rēzekne, Pulkveža Brieža iela 3-58 | Until 01.10.2008 | 16 years ago |
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Rēzeknes rajons, Viļāni, Rīgas iela 45A | Until 20.02.2008 | 16 years ago |
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 27.10.2009.
Case number: C26145409 Started 27.10.2009,
ended 26.07.2010
Court: Rēzeknes tiesa
(1000055225)
Decision: pabeigta bankrota procedūra
|
|||
26.07.2010 |
11.03.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
21.05.2010 13:00:00 |
10.05.2010 | Pirmā kreditoru sapulce | |
21.05.2010 |
01.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
21.05.2010 |
01.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.01.2010 |
02.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
05.11.2009 |
06.11.2009 | Appointment of an administrator in an insolvency case |
Petrovs Aleksejs (Certificate nr. 00404)
|
27.10.2009 |
28.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Petrovs Aleksejs |
Krišjāņa Valdemāra iela 53-1, Rīga, LV-1010 | Nr. 00404 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26135108
E-mail AP@administrators.lv
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2008 |
Annual report | 07.05.2009 | TIF (393.36 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.58 KB | 11.05.2010 | 03.05.2010 | 1 |
Articles of Association |
TIF | 17.88 KB | 02.10.2008 | 29.09.2008 | 1 |
Shareholders’ register |
TIF | 13.69 KB | 02.10.2008 | 29.09.2008 | 1 |
Shareholders’ register |
TIF | 14.84 KB | 21.02.2008 | 18.02.2008 | 1 |
Shareholders’ register |
TIF | 12.38 KB | 21.02.2008 | 08.02.2008 | 1 |
Articles of Association |
TIF | 21.38 KB | 18.01.2008 | 17.01.2008 | 1 |
Memorandum of Association |
TIF | 19.53 KB | 18.01.2008 | 14.01.2008 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
TIF | 41.58 KB | 14.03.2011 | 11.03.2011 | 2 |
Application in Insolvency proceedings |
TIF | 26.94 KB | 14.03.2011 | 28.02.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.36 KB | 14.03.2011 | 28.09.2010 | 1 |
Court decision/judgement |
TIF | 112.14 KB | 14.03.2011 | 26.07.2010 | 2 |
Notary’s decision |
TIF | 36.14 KB | 02.06.2010 | 01.06.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.41 KB | 02.06.2010 | 31.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 304.98 KB | 02.06.2010 | 21.05.2010 | 12 |
Notary’s decision |
TIF | 36.05 KB | 11.05.2010 | 10.05.2010 | 1 |
Announcement to creditors |
TIF | 12.46 KB | 11.05.2010 | 03.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.61 KB | 11.05.2010 | 03.05.2010 | 1 |
Notary’s decision |
TIF | 44.86 KB | 02.02.2010 | 02.02.2010 | 2 |
Court decision/judgement |
TIF | 166.26 KB | 02.02.2010 | 29.01.2010 | 3 |
Notary’s decision |
TIF | 38.07 KB | 09.11.2009 | 06.11.2009 | 1 |
Court decision/judgement |
TIF | 38.07 KB | 09.11.2009 | 05.11.2009 | 1 |
Court decision/judgement |
TIF | 32.87 KB | 29.10.2009 | 28.10.2009 | 1 |
Court decision/judgement |
TIF | 50.37 KB | 29.10.2009 | 27.10.2009 | 1 |
Registration certificates |
TIF | 37.29 KB | 18.01.2008 | 18.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.44 KB | 02.10.2008 | 01.10.2008 | 2 |
Registration certificates |
TIF | 44.01 KB | 02.10.2008 | 01.10.2008 | 1 |
Application |
TIF | 114.69 KB | 02.10.2008 | 29.09.2008 | 4 |
Receipts on the publication and state fees |
TIF | 42.81 KB | 02.10.2008 | 29.09.2008 | 3 |
Sample report |
TIF | 25.52 KB | 02.10.2008 | 29.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.69 KB | 02.10.2008 | 26.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.3 KB | 21.02.2008 | 20.02.2008 | 2 |
Application |
TIF | 96.24 KB | 21.02.2008 | 18.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.34 KB | 21.02.2008 | 18.02.2008 | 1 |
Purchase contracts |
TIF | 48.75 KB | 21.02.2008 | 18.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.11 KB | 21.02.2008 | 18.02.2008 | 2 |
Sample report |
TIF | 24.82 KB | 21.02.2008 | 18.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.77 KB | 21.02.2008 | 13.02.2008 | 2 |
Application |
TIF | 59.12 KB | 21.02.2008 | 11.02.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 10.32 KB | 21.02.2008 | 08.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.34 KB | 21.02.2008 | 08.02.2008 | 2 |
Application |
TIF | 120.31 KB | 18.01.2008 | 18.01.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 38.39 KB | 18.01.2008 | 18.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.15 KB | 18.01.2008 | 14.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.91 KB | 18.01.2008 | 14.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.36 KB | 18.01.2008 | 14.01.2008 | 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