TERNIF, 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, 29.05.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TERNIF" |
| Registration number, date | 40003610561, 25.11.2002 |
| VAT number | None (excluded 27.02.2007) Europe VAT register |
| Register, date | Commercial Register, 25.11.2002 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 159-1 Check address owners |
| Fixed capital | 2 100 LVL , registered 25.11.2002 (registered payment 20.06.2003: 2 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Brīvības gatve 273 | Until 03.11.2005 | 19 years ago |
|---|---|---|
| Rīga, Melīdas iela 3-7 | Until 14.05.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.04.2009.
Case number: C30376009 Started 01.04.2009,
ended 07.05.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
07.05.2010 |
13.05.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.02.2010 10:30:00 |
04.02.2010 | Noslēguma kreditoru sapulce | |
18.02.2010 |
26.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.10.2009 16:00:00 |
24.09.2009 | Pirmā kreditoru sapulce | |
09.10.2009 |
28.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
05.05.2009 |
11.05.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.04.2009 |
15.04.2009 | Appointment of an administrator in an insolvency case |
Rācenājs Kārlis (Certificate nr. 00080)
|
01.04.2009 |
07.04.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rācenājs Kārlis |
Pasta iela 25, Tukums, Tukuma nov., LV-3101 | Nr. 00080 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 26271607
E-mail karlis.racenajs@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 12.06.2008 | TIF (577.87 KB) | ||
2006 |
Annual report | 24.08.2007 | TIF (178.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 9.89 KB | 05.02.2010 | 01.02.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 15 KB | 24.09.2009 | 20.09.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.71 KB | 24.09.2009 | 20.09.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.2 KB | 31.05.2010 | 29.05.2010 | 1 |
Application in Insolvency proceedings |
TIF | 28.38 KB | 31.05.2010 | 27.05.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 9.02 KB | 31.05.2010 | 27.05.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.83 KB | 31.05.2010 | 24.05.2010 | 1 |
Court decision/judgement |
TIF | 81.44 KB | 14.05.2010 | 07.05.2010 | 2 |
Notary’s decision |
TIF | 31.13 KB | 29.03.2010 | 26.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.6 KB | 29.03.2010 | 19.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.64 KB | 29.03.2010 | 22.02.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 62.15 KB | 29.03.2010 | 18.02.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.04 KB | 29.03.2010 | 15.02.2010 | 1 |
Notary’s decision |
TIF | 38.4 KB | 05.02.2010 | 04.02.2010 | 1 |
Other insolvency documents |
TIF | 13.04 KB | 05.02.2010 | 01.02.2010 | 1 |
Notary’s decision |
TIF | 32 KB | 29.10.2009 | 28.10.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 11.15 KB | 29.10.2009 | 20.10.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 232.67 KB | 29.10.2009 | 09.10.2009 | 8 |
Notary’s decision |
TIF | 37.97 KB | 24.09.2009 | 24.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 30.56 KB | 24.09.2009 | 10.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.88 KB | 24.09.2009 | 27.05.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.63 KB | 24.09.2009 | 25.05.2009 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 27.78 KB | 26.05.2009 | 25.05.2009 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 38.5 KB | 26.05.2009 | 25.05.2009 | 1 |
Notary’s decision |
TIF | 44.8 KB | 12.05.2009 | 11.05.2009 | 2 |
Court cover letter |
TIF | 19.02 KB | 12.05.2009 | 06.05.2009 | 1 |
Other insolvency documents |
TIF | 9.55 KB | 12.05.2009 | 06.05.2009 | 2 |
Court decision/judgement |
TIF | 170.29 KB | 12.05.2009 | 05.05.2009 | 3 |
Notary’s decision |
TIF | 37.74 KB | 16.04.2009 | 15.04.2009 | 2 |
Other insolvency documents |
TIF | 19.35 KB | 16.04.2009 | 07.04.2009 | 2 |
Notary’s decision |
TIF | 32.41 KB | 08.04.2009 | 07.04.2009 | 1 |
Court decision/judgement |
TIF | 38.67 KB | 16.04.2009 | 03.04.2009 | 1 |
Court cover letter |
TIF | 14.67 KB | 16.04.2009 | 02.04.2009 | 1 |
Court cover letter |
TIF | 16.49 KB | 08.04.2009 | 01.04.2009 | 1 |
Court decision/judgement |
TIF | 38.52 KB | 08.04.2009 | 01.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 49.53 KB | 05.02.2010 | 01.02.2009 | 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.
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