TERMO MONTĀŽA, 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, 17.04.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TERMO MONTĀŽA" |
| Registration number, date | 42103021456, 23.04.1999 |
| VAT number | None (excluded 27.06.2007) Europe VAT register |
| Register, date | Commercial Register, 21.08.2007 |
| Legal address | Liepāja, Franču iela 5 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.12.2004 (registered payment 17.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Liepāja, Celtnieku iela 18 | Until 17.12.2004 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.03.2008.
Case number: C20-1729/0 Started 17.03.2008,
ended 14.04.2009
Court: Liepājas tiesa
(1000055203)
Decision: pabeigta bankrota procedūra
|
|||
26.03.2009 |
14.04.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Liepājas tiesa (1000055203)
|
26.03.2009 |
14.04.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Liepājas tiesa (1000055203)
|
18.02.2009 11:00:00 |
02.02.2009 | Noslēguma kreditoru sapulce | |
11.11.2008 |
14.11.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Liepājas tiesa (1000055203)
|
14.10.2008 11:00:00 |
29.09.2008 | Pirmā kreditoru sapulce | |
10.06.2008 |
19.06.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Liepājas tiesa (1000055203)
|
10.04.2008 |
17.04.2008 | Appointment of an administrator in an insolvency case |
Rubene Sanita (Certificate nr. 00107)
|
17.03.2008 |
17.04.2008 | Maksātnespējas procesa lietas ierosināšana |
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubene Sanita |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00107 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail sanita.rubene@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 05.06.2008 | TIF (223.45 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (877.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 13.83 KB | 02.02.2009 | 29.01.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.1 KB | 29.09.2008 | 24.09.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.25 KB | 29.09.2008 | 24.09.2008 | 1 |
Articles of Association |
TIF | 55.78 KB | 11.01.2008 | 17.12.2004 | 2 |
Shareholders’ register |
TIF | 14.02 KB | 11.01.2008 | 27.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 29.84 KB | 11.01.2008 | 16.12.1999 | 1 |
Amendments to the Articles of Association |
TIF | 25.84 KB | 11.01.2008 | 16.12.1999 | 1 |
Articles of Association |
TIF | 555.7 KB | 11.01.2008 | 23.04.1999 | 11 |
Memorandum of association |
TIF | 319.53 KB | 11.01.2008 | 20.04.1999 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 26.52 KB | 17.04.2009 | 17.04.2009 | 1 |
Other insolvency documents |
TIF | 32.82 KB | 17.04.2009 | 14.04.2009 | 2 |
Notary’s decision |
TIF | 24.99 KB | 14.04.2009 | 14.04.2009 | 1 |
Court cover letter |
TIF | 14.59 KB | 14.04.2009 | 06.04.2009 | 1 |
Court decision/judgement |
TIF | 65.83 KB | 14.04.2009 | 26.03.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 15.1 KB | 17.04.2009 | 23.03.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.33 KB | 17.04.2009 | 18.03.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 333.33 KB | 03.03.2009 | 18.02.2009 | 13 |
Notary’s decision |
TIF | 26.66 KB | 02.02.2009 | 02.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 36.35 KB | 02.02.2009 | 29.01.2009 | 2 |
Notary’s decision |
TIF | 22.48 KB | 14.11.2008 | 14.11.2008 | 1 |
Court cover letter |
TIF | 11.33 KB | 14.11.2008 | 11.11.2008 | 1 |
Court decision/judgement |
TIF | 23 KB | 14.11.2008 | 11.11.2008 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 8.79 KB | 24.10.2008 | 22.10.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 243.89 KB | 24.10.2008 | 14.10.2008 | 13 |
Notary’s decision |
TIF | 24.9 KB | 29.09.2008 | 29.09.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 47.49 KB | 29.09.2008 | 24.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.26 KB | 15.07.2008 | 08.07.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 19.01 KB | 15.07.2008 | 08.07.2008 | 1 |
Notary’s decision |
TIF | 26.59 KB | 19.06.2008 | 19.06.2008 | 1 |
Court cover letter |
TIF | 11.93 KB | 19.06.2008 | 13.06.2008 | 1 |
Court decision/judgement |
TIF | 71.33 KB | 19.06.2008 | 10.06.2008 | 3 |
Notary’s decision |
TIF | 54.88 KB | 18.04.2008 | 17.04.2008 | 1 |
Court cover letter |
TIF | 40.86 KB | 18.04.2008 | 10.04.2008 | 1 |
Court decision/judgement |
TIF | 53.49 KB | 18.04.2008 | 10.04.2008 | 1 |
Court decision/judgement |
TIF | 33.63 KB | 18.04.2008 | 08.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.64 KB | 11.01.2008 | 21.08.2007 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 44.7 KB | 11.01.2008 | 21.08.2007 | 1 |
Other documents |
TIF | 140.87 KB | 11.01.2008 | 28.12.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.04 KB | 11.01.2008 | 15.11.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.87 KB | 11.01.2008 | 13.11.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.8 KB | 11.01.2008 | 13.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.85 KB | 11.01.2008 | 17.12.2004 | 1 |
Registration certificates |
TIF | 45.58 KB | 11.01.2008 | 17.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 11.01.2008 | 29.11.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.57 KB | 11.01.2008 | 26.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 11.01.2008 | 24.11.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 43.24 KB | 11.01.2008 | 22.11.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 44.95 KB | 11.01.2008 | 22.11.2004 | 1 |
Application |
TIF | 577.55 KB | 11.01.2008 | 03.11.2004 | 4 |
Receipts on the publication and state fees |
TIF | 24.64 KB | 11.01.2008 | 03.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.74 KB | 11.01.2008 | 03.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.54 KB | 11.01.2008 | 27.10.2004 | 1 |
Consent of the auditor |
TIF | 10.29 KB | 11.01.2008 | 27.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.74 KB | 11.01.2008 | 27.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.25 KB | 11.01.2008 | 27.10.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.6 KB | 11.01.2008 | 23.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.65 KB | 11.01.2008 | 16.06.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.88 KB | 11.01.2008 | 10.06.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.69 KB | 11.01.2008 | 10.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.81 KB | 11.01.2008 | 21.01.2003 | 1 |
Other documents |
TIF | 16.28 KB | 11.01.2008 | 07.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.58 KB | 11.01.2008 | 07.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 39.69 KB | 11.01.2008 | 07.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.55 KB | 11.01.2008 | 02.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.43 KB | 11.01.2008 | 16.12.1999 | 1 |
Other documents |
TIF | 12.31 KB | 11.01.2008 | 10.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 14.22 KB | 11.01.2008 | 10.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.63 KB | 11.01.2008 | 10.12.1999 | 1 |
Purchase contracts |
TIF | 47.14 KB | 11.01.2008 | 10.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 51.4 KB | 11.01.2008 | 10.12.1999 | 1 |
Application |
TIF | 126.6 KB | 11.01.2008 | 26.04.1999 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 20.56 KB | 11.01.2008 | 23.04.1999 | 1 |
Registration certificates |
TIF | 139.21 KB | 11.01.2008 | 23.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 16.25 KB | 11.01.2008 | 20.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.6 KB | 11.01.2008 | 20.04.1999 | 2 |
Receipts on the publication and state fees |
TIF | 31.16 KB | 11.01.2008 | 20.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 32.33 KB | 11.01.2008 | 20.04.1999 | 1 |
Sample report |
TIF | 26.96 KB | 11.01.2008 | 20.04.1999 | 1 |
Copy of the personal identification document |
TIF | 445.93 KB | 11.01.2008 | 2 | |
Copy of the personal identification document |
TIF | 1.06 MB | 11.01.2008 | 2 | |
Other documents |
TIF | 21.04 KB | 11.01.2008 | 1 | |
Other documents |
TIF | 146.54 KB | 11.01.2008 | 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