TETRA INTERNATIONAL, 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, 24.08.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TETRA INTERNATIONAL" |
| Registration number, date | 40003678916, 07.05.2004 |
| VAT number | None (excluded 20.03.2009) Europe VAT register |
| Register, date | Commercial Register, 07.05.2004 |
| Legal address | Rīga, Akadēmijas laukums 1 Check address owners |
| Fixed capital | 54 000 LVL , registered 27.12.2006 (registered payment 27.12.2006: 54 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Granīta iela 7 | Until 11.04.2005 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.10.2008.
Case number: C29499108 Started 22.10.2008,
ended 16.06.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
16.06.2015 |
26.06.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
14.05.2015 12:30:00 |
30.04.2015 | Noslēguma kreditoru sapulce | |
14.05.2015 |
18.05.2015 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.02.2015 11:00:00 |
15.01.2015 | Izsole | |
12.08.2014 13:00:00 |
29.07.2014 | Noslēguma kreditoru sapulce | |
11.08.2014 11:00:00 |
11.07.2014 | Izsole | |
12.12.2012 13:00:00 |
27.11.2012 | Kārtējā kreditoru sapulce | |
29.12.2011 15:00:00 |
05.12.2011 | Kārtējā kreditoru sapulce | |
01.10.2010 14:00:00 |
17.09.2010 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
02.09.2010 11:00:00 |
16.08.2010 | Kārtējā kreditoru sapulce | |
14.05.2009 |
19.05.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
06.04.2009 11:00:00 |
23.02.2009 | Pirmā kreditoru sapulce | |
10.11.2008 |
14.11.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.10.2008 |
03.11.2008 | Appointment of an administrator in an insolvency case |
Dupate Elīna (Certificate nr. 00357)
|
22.10.2008 |
27.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dupate Elīna |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00357 (valid from 28.05.2016 till 28.05.2018) |
Phone 67073540
E-mail elina@dupate.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TIF (30.52 KB) | |
2007 |
Annual report | 07.05.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 26.04.2007 | TIF (870.71 KB) | ||
2005 |
Annual report | 24.03.2006 | PDF (912.53 KB) | ||
2004 |
Annual report | 28.10.2008 | TIF (1.38 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
48.34 KB | 29.04.2015 | 28.04.2015 | 1 | |
Agenda of the creditors’ meeting |
39.26 KB | 28.07.2014 | 28.07.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
38.91 KB | 26.11.2012 | 26.11.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
38.91 KB | 26.11.2012 | 26.11.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
41.08 KB | 02.12.2011 | 02.12.2011 | 1 | |
Agenda of the creditors’ meeting |
TIF | 50.8 KB | 20.09.2010 | 14.09.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.77 KB | 17.08.2010 | 11.08.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.33 KB | 24.02.2009 | 18.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 9.98 KB | 28.10.2008 | 21.12.2006 | 1 |
Articles of Association |
TIF | 22.96 KB | 28.10.2008 | 21.12.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.06 KB | 28.10.2008 | 21.12.2006 | 1 |
Shareholders’ register |
TIF | 11.81 KB | 28.10.2008 | 21.12.2006 | 1 |
Amendments to the Articles of Association |
TIF | 14.46 KB | 28.10.2008 | 20.01.2006 | 1 |
Articles of Association |
TIF | 20.04 KB | 28.10.2008 | 20.01.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28 KB | 28.10.2008 | 20.01.2006 | 1 |
Shareholders’ register |
TIF | 11.76 KB | 28.10.2008 | 20.01.2006 | 1 |
Articles of Association |
TIF | 121.87 KB | 28.10.2008 | 30.04.2004 | 6 |
Memorandum of Association |
TIF | 45.63 KB | 28.10.2008 | 30.04.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 50.21 KB | 24.08.2015 | 24.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.41 KB | 24.08.2015 | 24.08.2015 | 1 |
Application |
283.09 KB | 21.08.2015 | 20.08.2015 | 1 | |
Application |
EDOC | 295.44 KB | 21.08.2015 | 20.08.2015 | 1 |
Statement of the State Archives or an equivalent document |
375.93 KB | 21.08.2015 | 20.08.2015 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 482.96 KB | 21.08.2015 | 20.08.2015 | 2 |
Notary’s decision |
TIF | 51.18 KB | 29.06.2015 | 26.06.2015 | 2 |
Court cover letter |
TIF | 26.37 KB | 29.06.2015 | 17.06.2015 | 1 |
Court decision/judgement |
TIF | 148.33 KB | 29.06.2015 | 16.06.2015 | 2 |
Notary’s decision |
EDOC | 70.91 KB | 18.05.2015 | 18.05.2015 | 2 |
Minutes/decision of the creditors’ meetings |
10.03 MB | 15.05.2015 | 14.05.2015 | 15 | |
Minutes/decision of the creditors’ meetings |
EDOC | 9.02 MB | 15.05.2015 | 14.05.2015 | 15 |
Minutes/decision of the creditors’ meetings |
28.09 KB | 15.05.2015 | 14.05.2015 | 15 | |
Notary’s decision |
EDOC | 52.48 KB | 30.04.2015 | 30.04.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 62.79 KB | 29.04.2015 | 28.04.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 70.1 KB | 29.04.2015 | 28.04.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
56.78 KB | 29.04.2015 | 28.04.2015 | 2 | |
Notary’s decision |
EDOC | 74.84 KB | 15.01.2015 | 15.01.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
224.28 KB | 14.01.2015 | 14.01.2015 | 2 | |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 233.96 KB | 14.01.2015 | 14.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 30.10.2014 | 30.10.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 550.09 KB | 27.10.2014 | 27.10.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
875.77 KB | 29.09.2014 | 29.09.2014 | 12 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 876.21 KB | 29.09.2014 | 29.09.2014 | 12 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
28.1 KB | 29.09.2014 | 29.09.2014 | 12 | |
Notary’s decision |
EDOC | 74.39 KB | 29.07.2014 | 29.07.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 55.05 KB | 28.07.2014 | 28.07.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 70.59 KB | 28.07.2014 | 28.07.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
57.04 KB | 28.07.2014 | 28.07.2014 | 2 | |
Notary’s decision |
EDOC | 74.86 KB | 11.07.2014 | 11.07.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
46.61 KB | 10.07.2014 | 10.07.2014 | 2 | |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 61.4 KB | 10.07.2014 | 10.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.32 KB | 25.03.2014 | 25.03.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 321.2 KB | 21.03.2014 | 20.03.2014 | 1 |
Notary’s decision |
TIF | 39.68 KB | 27.06.2013 | 26.06.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.42 MB | 12.12.2012 | 12.12.2012 | 5 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.59 MB | 12.12.2012 | 12.12.2012 | 5 |
Notary’s decision |
RTF | 181.52 KB | 27.11.2012 | 27.11.2012 | 1 |
Notary’s decision |
EDOC | 934.09 KB | 27.11.2012 | 27.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.12 MB | 26.11.2012 | 26.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
57.29 KB | 26.11.2012 | 26.11.2012 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.13 MB | 26.11.2012 | 26.11.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.73 MB | 05.01.2012 | 05.01.2012 | 11 |
Notary’s decision |
EDOC | 126.04 KB | 05.12.2011 | 05.12.2011 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 69.95 KB | 02.12.2011 | 02.12.2011 | 1 |
Application |
EDOC | 84.69 KB | 02.12.2011 | 02.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.95 KB | 21.04.2011 | 20.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.42 KB | 17.12.2010 | 17.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 116.9 KB | 17.12.2010 | 17.12.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.72 KB | 21.12.2010 | 15.12.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 279.34 KB | 19.10.2010 | 01.10.2010 | 7 |
Notary’s decision |
TIF | 38.85 KB | 20.09.2010 | 17.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 173.14 KB | 20.09.2010 | 14.09.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 55.01 KB | 20.09.2010 | 14.09.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 96.6 KB | 20.09.2010 | 02.09.2010 | 2 |
Notary’s decision |
TIF | 39.38 KB | 17.08.2010 | 16.08.2010 | 1 |
Announcement to creditors |
TIF | 26.59 KB | 17.08.2010 | 11.08.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 76.98 KB | 17.08.2010 | 11.08.2010 | 2 |
Notary’s decision |
TIF | 34.47 KB | 20.05.2009 | 19.05.2009 | 1 |
Court cover letter |
TIF | 22.32 KB | 20.05.2009 | 14.05.2009 | 1 |
Court decision/judgement |
TIF | 53.26 KB | 20.05.2009 | 14.05.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 225.33 KB | 20.05.2009 | 06.04.2009 | 6 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 405.74 KB | 14.04.2009 | 06.04.2009 | 11 |
Notary’s decision |
TIF | 35.78 KB | 24.02.2009 | 23.02.2009 | 1 |
Announcement to creditors |
TIF | 21.96 KB | 24.02.2009 | 18.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 61.62 KB | 24.02.2009 | 18.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.66 KB | 24.02.2009 | 05.12.2008 | 1 |
Cover letter |
TIF | 25.65 KB | 24.02.2009 | 03.12.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.91 KB | 24.02.2009 | 03.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.92 KB | 24.02.2009 | 27.11.2008 | 2 |
Notary’s decision |
TIF | 64.29 KB | 19.11.2008 | 14.11.2008 | 1 |
Court cover letter |
TIF | 30.66 KB | 19.11.2008 | 11.11.2008 | 1 |
Court decision/judgement |
TIF | 242.42 KB | 19.11.2008 | 10.11.2008 | 4 |
Notary’s decision |
TIF | 33.68 KB | 05.11.2008 | 03.11.2008 | 2 |
Court cover letter |
TIF | 12.56 KB | 05.11.2008 | 29.10.2008 | 1 |
Court decision/judgement |
TIF | 28.05 KB | 05.11.2008 | 28.10.2008 | 1 |
Notary’s decision |
TIF | 34.24 KB | 28.10.2008 | 27.10.2008 | 2 |
Court cover letter |
TIF | 11.56 KB | 28.10.2008 | 22.10.2008 | 1 |
Court decision/judgement |
TIF | 28.51 KB | 28.10.2008 | 22.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.71 KB | 28.10.2008 | 04.07.2008 | 1 |
Cover letter |
TIF | 22.75 KB | 28.10.2008 | 01.07.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.49 KB | 28.10.2008 | 01.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.08 KB | 28.10.2008 | 27.12.2006 | 1 |
Application |
TIF | 59.52 KB | 28.10.2008 | 21.12.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.04 KB | 28.10.2008 | 21.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.81 KB | 28.10.2008 | 21.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 100.41 KB | 28.10.2008 | 21.12.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.36 KB | 28.10.2008 | 20.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.41 KB | 28.10.2008 | 25.01.2006 | 2 |
Application |
TIF | 97.39 KB | 28.10.2008 | 20.01.2006 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 9.04 KB | 28.10.2008 | 20.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.8 KB | 28.10.2008 | 20.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.64 KB | 28.10.2008 | 20.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.82 KB | 28.10.2008 | 20.01.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.64 KB | 28.10.2008 | 15.12.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.82 KB | 28.10.2008 | 11.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.15 KB | 28.10.2008 | 11.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.71 KB | 28.10.2008 | 06.04.2005 | 2 |
Application |
TIF | 95.75 KB | 28.10.2008 | 29.03.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.11 KB | 28.10.2008 | 07.05.2004 | 1 |
Registration certificates |
TIF | 164 KB | 28.10.2008 | 07.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.91 KB | 28.10.2008 | 30.04.2004 | 1 |
Application |
TIF | 80.42 KB | 28.10.2008 | 30.04.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.8 KB | 28.10.2008 | 30.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.16 KB | 28.10.2008 | 30.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.28 KB | 28.10.2008 | 28.04.2004 | 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