Termināls Kundziņsala, 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, 09.12.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Termināls Kundziņsala" |
| Registration number, date | 40003835904, 22.06.2006 |
| VAT number | None (excluded 16.06.2009) Europe VAT register |
| Register, date | Commercial Register, 22.06.2006 |
| Legal address | Rēzekne, Strādnieku šķērsiela 5 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.06.2006 (registered payment 22.06.2006: 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
| Sabiedrība ar ierobežotu atbildību "LLS Depot & Logistic" | Until 20.03.2009 | 16 years ago |
|---|
Historical addresses
| Rīga, Uriekstes iela 18 | Until 20.03.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.03.2009.
Case number: C32227509 Started 18.03.2009,
ended 31.10.2013
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
31.10.2013 |
11.11.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
04.10.2013 12:00:00 |
19.09.2013 | Noslēguma kreditoru sapulce | |
04.10.2013 |
09.10.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
23.08.2013 11:00:00 |
07.08.2013 | Noslēguma kreditoru sapulce | |
04.07.2013 11:30:00 |
17.06.2013 | Kārtējā kreditoru sapulce | |
22.04.2013 15:00:00 |
02.04.2013 | Kārtējā kreditoru sapulce | |
24.04.2012 11:00:00 |
05.04.2012 | Kārtējā kreditoru sapulce | |
18.04.2011 12:00:00 |
28.03.2011 | Kārtējā kreditoru sapulce | |
28.04.2010 |
05.05.2010 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
22.03.2010 11:00:00 |
25.02.2010 | Kārtējā kreditoru sapulce | |
22.03.2010 |
07.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
27.10.2009 |
29.10.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
23.09.2009 11:00:00 |
25.08.2009 | Pirmā kreditoru sapulce | |
25.06.2009 |
27.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
26.03.2009 |
31.03.2009 | Appointment of an administrator in an insolvency case |
Priedīte Mirga (Certificate nr. 00112)
|
18.03.2009 |
30.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Priedīte Mirga |
Krišjāņa Valdemāra iela 5-4, Valmiera, LV-4201 | Nr. 00112 (valid from 12.01.2016 till 12.01.2018) |
Cell phone 29249571
Phone 64225813
E-mail mirga.priedite@valm.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2010 |
Annual report | 07.05.2011 | TIF (319.12 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (268.91 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (154.19 KB) | ||
2006 |
Annual report | 31.10.2007 | TIF (223.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 29.5 KB | 18.09.2013 | 18.09.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 29.5 KB | 18.09.2013 | 18.09.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 06.08.2013 | 06.08.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 06.08.2013 | 06.08.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 29 KB | 14.06.2013 | 14.06.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 02.04.2013 | 28.03.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 34.5 KB | 04.04.2012 | 04.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.35 KB | 29.03.2011 | 24.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.57 KB | 26.02.2010 | 23.02.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 22.97 KB | 26.08.2009 | 20.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 9.49 KB | 30.03.2009 | 16.03.2009 | 1 |
Articles of Association |
TIF | 36.37 KB | 30.03.2009 | 16.03.2009 | 1 |
Shareholders’ register |
TIF | 23.08 KB | 30.03.2009 | 26.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 11.83 KB | 30.03.2009 | 08.05.2008 | 1 |
Articles of Association |
TIF | 38.44 KB | 30.03.2009 | 08.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 13.64 KB | 30.03.2009 | 17.04.2007 | 1 |
Articles of Association |
TIF | 41.62 KB | 30.03.2009 | 17.04.2007 | 2 |
Articles of Association |
TIF | 39.72 KB | 30.03.2009 | 05.06.2006 | 2 |
Memorandum of Association |
TIF | 46.26 KB | 30.03.2009 | 05.06.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.95 KB | 09.12.2013 | 09.12.2013 | 1 |
Application |
DOC | 46.5 KB | 09.12.2013 | 03.12.2013 | 2 |
Application |
EDOC | 30.18 KB | 09.12.2013 | 03.12.2013 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 48 KB | 09.12.2013 | 02.12.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 44.97 KB | 09.12.2013 | 02.12.2013 | 1 |
Notary’s decision |
TIF | 33.58 KB | 12.11.2013 | 11.11.2013 | 1 |
Court cover letter |
TIF | 22.94 KB | 12.11.2013 | 01.11.2013 | 1 |
Court decision/judgement |
TIF | 125.93 KB | 12.11.2013 | 31.10.2013 | 3 |
Notary’s decision |
TIF | 31.7 KB | 10.10.2013 | 09.10.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.46 KB | 10.10.2013 | 04.10.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 455.07 KB | 10.10.2013 | 04.10.2013 | 18 |
Notary’s decision |
RTF | 180.88 KB | 19.09.2013 | 19.09.2013 | 2 |
Notary’s decision |
EDOC | 74.05 KB | 19.09.2013 | 19.09.2013 | 2 |
Agenda of the creditors’ meeting |
EDOC | 26.65 KB | 18.09.2013 | 18.09.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.36 KB | 18.09.2013 | 18.09.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 60 KB | 18.09.2013 | 18.09.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 60 KB | 18.09.2013 | 18.09.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 133.46 KB | 27.08.2013 | 23.08.2013 | 4 |
Notary’s decision |
EDOC | 54.8 KB | 07.08.2013 | 07.08.2013 | 1 |
Notary’s decision |
DOCX | 35.4 KB | 07.08.2013 | 07.08.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.78 KB | 06.08.2013 | 06.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 60 KB | 06.08.2013 | 06.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.3 KB | 06.08.2013 | 06.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 60 KB | 06.08.2013 | 06.08.2013 | 2 |
Notary’s decision |
EDOC | 74.25 KB | 17.06.2013 | 17.06.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 26.69 KB | 14.06.2013 | 14.06.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.26 KB | 14.06.2013 | 14.06.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 190.34 KB | 29.04.2013 | 22.04.2013 | 5 |
Notary’s decision |
EDOC | 1.67 MB | 02.04.2013 | 02.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.63 MB | 02.04.2013 | 28.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.63 MB | 02.04.2013 | 28.03.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 141.36 KB | 27.04.2012 | 24.04.2012 | 4 |
Notary’s decision |
EDOC | 134.21 KB | 05.04.2012 | 05.04.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 44.5 KB | 04.04.2012 | 04.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.34 KB | 04.04.2012 | 04.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 239.76 KB | 20.04.2011 | 18.04.2011 | 6 |
Notary’s decision |
TIF | 37.66 KB | 29.03.2011 | 28.03.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 94.77 KB | 29.03.2011 | 24.03.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 18.58 KB | 29.03.2011 | 24.03.2011 | 1 |
Notary’s decision |
TIF | 34.61 KB | 06.05.2010 | 05.05.2010 | 1 |
Court decision/judgement |
TIF | 50.86 KB | 06.05.2010 | 28.04.2010 | 1 |
Notary’s decision |
TIF | 31.5 KB | 12.04.2010 | 07.04.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.61 KB | 12.04.2010 | 31.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 212.58 KB | 12.04.2010 | 22.03.2010 | 6 |
Notary’s decision |
TIF | 37.05 KB | 26.02.2010 | 25.02.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 129.83 KB | 26.02.2010 | 23.02.2010 | 4 |
Insolvency Practitioner’s cover letter |
TIF | 15.12 KB | 26.02.2010 | 23.02.2010 | 1 |
Other insolvency documents |
TIF | 16.81 KB | 26.02.2010 | 23.02.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 26.04 KB | 04.01.2010 | 02.11.2009 | 1 |
Notary’s decision |
TIF | 37.11 KB | 04.01.2010 | 29.10.2009 | 2 |
Court decision/judgement |
TIF | 105.12 KB | 04.01.2010 | 27.10.2009 | 2 |
Rehabilitation plan |
TIF | 1.38 MB | 04.01.2010 | 23.09.2009 | 40 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1.43 MB | 04.11.2009 | 23.09.2009 | 41 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 3.8 MB | 05.10.2009 | 23.09.2009 | 57 |
Notary’s decision |
TIF | 39.83 KB | 26.08.2009 | 25.08.2009 | 2 |
Announcement to creditors |
TIF | 15.73 KB | 26.08.2009 | 20.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 150.1 KB | 26.08.2009 | 20.08.2009 | 4 |
Insolvency Practitioner’s cover letter |
TIF | 17.12 KB | 26.08.2009 | 20.08.2009 | 1 |
Notary’s decision |
TIF | 45.3 KB | 29.06.2009 | 27.06.2009 | 2 |
Court decision/judgement |
TIF | 25.18 KB | 29.06.2009 | 25.06.2009 | 1 |
Notary’s decision |
TIF | 38.25 KB | 01.04.2009 | 31.03.2009 | 2 |
Notary’s decision |
TIF | 32.91 KB | 01.04.2009 | 30.03.2009 | 1 |
Other insolvency documents |
TIF | 10.35 KB | 01.04.2009 | 27.03.2009 | 2 |
Court cover letter |
TIF | 17.83 KB | 01.04.2009 | 26.03.2009 | 1 |
Court decision/judgement |
TIF | 37.19 KB | 01.04.2009 | 26.03.2009 | 1 |
Court cover letter |
TIF | 16.48 KB | 01.04.2009 | 23.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.12 KB | 30.03.2009 | 20.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.43 KB | 30.03.2009 | 20.03.2009 | 1 |
Application |
TIF | 74.57 KB | 30.03.2009 | 19.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.26 KB | 30.03.2009 | 19.03.2009 | 2 |
Court decision/judgement |
TIF | 44.54 KB | 01.04.2009 | 18.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.26 KB | 30.03.2009 | 17.03.2009 | 2 |
Application |
TIF | 79.27 KB | 30.03.2009 | 16.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.74 KB | 30.03.2009 | 16.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 17.44 KB | 30.03.2009 | 27.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.9 KB | 30.03.2009 | 27.08.2008 | 1 |
Application |
TIF | 39.04 KB | 30.03.2009 | 26.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.51 KB | 30.03.2009 | 13.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.79 KB | 30.03.2009 | 09.05.2008 | 2 |
Application |
TIF | 77.07 KB | 30.03.2009 | 08.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.33 KB | 30.03.2009 | 08.05.2008 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 5.42 KB | 30.03.2009 | 05.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.54 KB | 30.03.2009 | 24.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 38.85 KB | 30.03.2009 | 19.04.2007 | 2 |
Application |
TIF | 106.75 KB | 30.03.2009 | 18.04.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.04 KB | 30.03.2009 | 18.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 17.61 KB | 30.03.2009 | 18.04.2007 | 1 |
Submission/Application |
TIF | 18.61 KB | 30.03.2009 | 18.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.21 KB | 30.03.2009 | 17.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.56 KB | 30.03.2009 | 22.06.2006 | 2 |
Registration certificates |
TIF | 42.88 KB | 30.03.2009 | 22.06.2006 | 2 |
Registration certificates |
TIF | 27.53 KB | 30.03.2009 | 22.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.42 KB | 30.03.2009 | 19.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.74 KB | 30.03.2009 | 19.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.65 KB | 30.03.2009 | 05.06.2006 | 1 |
Application |
TIF | 220.86 KB | 30.03.2009 | 05.06.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 22.75 KB | 30.03.2009 | 05.06.2006 | 3 |
Sample report |
TIF | 17.81 KB | 30.03.2009 | 22.05.2006 | 1 |
Sample report |
TIF | 20.98 KB | 30.03.2009 | 15.05.2006 | 1 |
Sample report |
TIF | 18.46 KB | 30.03.2009 | 15.05.2006 | 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