TENT SERVICE GROUP, 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, 05.08.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TENT SERVICE GROUP" |
| Registration number, date | 40003860935, 28.09.2006 |
| VAT number | None (excluded 05.08.2011) Europe VAT register |
| Register, date | Commercial Register, 28.09.2006 |
| Legal address | Jaunpils nov., Jaunpils pag., "Ērģelnieki" Check address owners |
| Fixed capital | 2 040 LVL , registered 28.09.2006 (registered payment 12.04.2007: 2 040 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Tukuma rajons, Jaunpils pagasts, "Ērģelnieki" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Sporta iela 2a | Until 06.03.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.09.2009.
Case number: C-37 0904 Started 10.09.2009,
ended 18.07.2011
Court: Tukuma rajona tiesa
(1000056675)
Decision: pabeigta bankrota procedūra
|
|||
18.07.2011 |
04.08.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Tukuma rajona tiesa (1000056675)
|
30.05.2011 15:00:00 |
12.05.2011 | Noslēguma kreditoru sapulce | |
30.05.2011 |
02.06.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.03.2011 13:00:00 |
08.03.2011 | Kārtējā kreditoru sapulce | |
02.03.2010 16:00:00 |
16.02.2010 | Kārtējā kreditoru sapulce | |
04.01.2010 16:00:00 |
17.12.2009 | Pirmā kreditoru sapulce | |
04.01.2010 |
20.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
05.10.2009 |
12.10.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Tukuma rajona tiesa (1000056675)
|
15.09.2009 |
15.09.2009 | Appointment of an administrator in an insolvency case |
Dārzniece Ligita (Certificate nr. 00045)
|
10.09.2009 |
14.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Tukuma rajona tiesa (1000056675)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dārzniece Ligita |
Poruka iela 3-602, Madona, Madonas nov. | Nr. 00045 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26553266
Phone 64807455
E-mail komentars2@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 21.01.2010 | TIF (69.64 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | TXT (2.14 KB) | |
2007 |
Annual report | 23.01.2009 | TIF (136.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 61 KB | 11.05.2011 | 11.05.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 35 KB | 07.03.2011 | 07.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.51 KB | 18.02.2010 | 12.02.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 30.32 KB | 18.12.2009 | 14.12.2009 | 1 |
Shareholders’ register |
TIF | 15.86 KB | 15.07.2009 | 05.04.2007 | 1 |
Articles of Association |
TIF | 64.35 KB | 15.07.2009 | 19.09.2006 | 3 |
Memorandum of association |
TIF | 57.94 KB | 15.07.2009 | 19.09.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.57 KB | 08.08.2011 | 05.08.2011 | 2 |
Notary’s decision |
TIF | 33.12 KB | 08.08.2011 | 04.08.2011 | 1 |
Application in Insolvency proceedings |
TIF | 49.21 KB | 08.08.2011 | 28.07.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 23.44 KB | 08.08.2011 | 26.07.2011 | 1 |
Court decision/judgement |
TIF | 76.59 KB | 08.08.2011 | 18.07.2011 | 2 |
Notary’s decision |
TIF | 33.21 KB | 06.06.2011 | 02.06.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.11 KB | 06.06.2011 | 31.05.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 164.47 KB | 06.06.2011 | 30.05.2011 | 8 |
Notary’s decision |
EDOC | 54.65 KB | 12.05.2011 | 12.05.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 44.35 KB | 11.05.2011 | 11.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 38.57 KB | 11.05.2011 | 11.05.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 76.98 KB | 05.05.2011 | 30.03.2011 | 2 |
Notary’s decision |
RTF | 141.67 KB | 08.03.2011 | 08.03.2011 | 1 |
Notary’s decision |
EDOC | 75.96 KB | 08.03.2011 | 08.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 36.06 KB | 07.03.2011 | 07.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 42.07 KB | 07.03.2011 | 07.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.01 KB | 11.01.2011 | 11.01.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 72.67 KB | 31.03.2010 | 02.03.2010 | 3 |
Notary’s decision |
TIF | 34.25 KB | 18.02.2010 | 16.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 81.09 KB | 18.02.2010 | 12.02.2010 | 2 |
Notary’s decision |
TIF | 33.44 KB | 21.01.2010 | 20.01.2010 | 1 |
Application in Insolvency proceedings |
TIF | 85.35 KB | 21.01.2010 | 18.01.2010 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 284.04 KB | 21.01.2010 | 04.01.2010 | 10 |
Notary’s decision |
TIF | 38.11 KB | 18.12.2009 | 17.12.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 111.58 KB | 18.12.2009 | 14.12.2009 | 2 |
Notary’s decision |
TIF | 45.86 KB | 13.10.2009 | 12.10.2009 | 2 |
Court decision/judgement |
TIF | 89.56 KB | 13.10.2009 | 05.10.2009 | 3 |
Court decision/judgement |
TIF | 29.88 KB | 16.09.2009 | 15.09.2009 | 1 |
Notary’s decision |
TIF | 38.38 KB | 16.09.2009 | 15.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.77 KB | 15.07.2009 | 14.11.2008 | 1 |
Cover letter |
TIF | 28.04 KB | 15.07.2009 | 12.11.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 63.49 KB | 15.07.2009 | 12.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.8 KB | 15.07.2009 | 12.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.57 KB | 15.07.2009 | 10.04.2007 | 2 |
Application |
TIF | 75.94 KB | 15.07.2009 | 05.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.76 KB | 15.07.2009 | 05.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.6 KB | 15.07.2009 | 06.03.2007 | 2 |
Application |
TIF | 53.91 KB | 15.07.2009 | 01.03.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 13.65 KB | 15.07.2009 | 01.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.43 KB | 15.07.2009 | 01.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.23 KB | 15.07.2009 | 28.09.2006 | 2 |
Registration certificates |
TIF | 23.3 KB | 15.07.2009 | 28.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.7 KB | 15.07.2009 | 25.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.29 KB | 15.07.2009 | 25.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.84 KB | 15.07.2009 | 19.09.2006 | 1 |
Application |
TIF | 106.64 KB | 15.07.2009 | 19.09.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 16.38 KB | 15.07.2009 | 19.09.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 12.93 KB | 15.07.2009 | 19.09.2006 | 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