TĒVZEMES PĀRTIKAS GRUPA, 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, 06.12.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TĒVZEMES PĀRTIKAS GRUPA" |
| Registration number, date | 40003645718, 15.09.2003 |
| VAT number | None (excluded 21.01.2010) Europe VAT register |
| Register, date | Commercial Register, 15.09.2003 |
| Legal address | Rīga, Kaņepju iela 5 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.09.2003 (registered payment 13.10.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Lielā iela 59-137 | Until 09.08.2007 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.09.2009.
Case number: C283526/09 Started 25.09.2009,
ended 12.11.2013
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
12.11.2013 |
14.11.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
25.04.2013 16:00:00 |
12.04.2013 | Noslēguma kreditoru sapulce | |
25.04.2013 |
18.06.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
05.06.2012 14:00:00 |
22.05.2012 | Noslēguma kreditoru sapulce | |
27.04.2011 10:00:00 |
18.04.2011 | Noslēguma kreditoru sapulce | |
08.04.2010 09:30:00 |
26.03.2010 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
12.03.2010 10:45:00 |
25.02.2010 | Kārtējā kreditoru sapulce | |
29.01.2010 10:45:00 |
18.01.2010 | Pirmā kreditoru sapulce | |
29.01.2010 |
25.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.10.2009 |
29.10.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
30.09.2009 |
30.09.2009 | Appointment of an administrator in an insolvency case |
Zaķe Daina (Certificate nr. 00093)
|
25.09.2009 |
29.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zaķe Daina |
Rīga, Cēsu iela 15 | Nr. 00093 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29272334
E-mail daina_zake@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 14.08.2013 | TIF (589.24 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.01.2010 | RAR (3.03 KB) | |
2006 |
Annual report | 11.06.2007 | TIF (446.49 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (1.34 MB) | ||
2004 |
Annual report | 08.10.2009 | TIF (2.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 30.5 KB | 11.04.2013 | 10.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.76 KB | 23.05.2012 | 18.05.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.16 KB | 20.04.2011 | 12.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.37 KB | 29.03.2010 | 24.03.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.25 KB | 26.02.2010 | 23.02.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 28.44 KB | 19.01.2010 | 14.01.2010 | 1 |
Amendments to the Articles of Association |
TIF | 13 KB | 08.10.2009 | 18.10.2006 | 1 |
Articles of Association |
TIF | 97.93 KB | 08.10.2009 | 18.10.2006 | 4 |
Shareholders’ register |
TIF | 9.56 KB | 08.10.2009 | 24.09.2003 | 1 |
Articles of Association |
TIF | 111.89 KB | 08.10.2009 | 07.08.2003 | 5 |
Memorandum of Association |
TIF | 44.12 KB | 08.10.2009 | 07.08.2003 | 3 |
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 | 55.1 KB | 06.12.2013 | 06.12.2013 | 1 |
Application |
EDOC | 33.04 KB | 05.12.2013 | 05.12.2013 | 1 |
Application |
DOC | 49 KB | 05.12.2013 | 05.12.2013 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 48 KB | 05.12.2013 | 02.12.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 45.03 KB | 05.12.2013 | 02.12.2013 | 1 |
Notary’s decision |
TIF | 52.21 KB | 15.11.2013 | 14.11.2013 | 2 |
Court decision/judgement |
TIF | 95.98 KB | 15.11.2013 | 12.11.2013 | 2 |
Notary’s decision |
TIF | 27.89 KB | 19.06.2013 | 18.06.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.04 KB | 19.06.2013 | 14.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.56 KB | 13.06.2013 | 12.06.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 213.85 KB | 19.06.2013 | 25.04.2013 | 10 |
Notary’s decision |
EDOC | 1.78 MB | 12.04.2013 | 12.04.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 2.19 MB | 11.04.2013 | 10.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.19 MB | 11.04.2013 | 10.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 752.3 KB | 17.10.2012 | 17.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.07 KB | 17.10.2012 | 17.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.07 MB | 16.10.2012 | 16.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 956 KB | 16.10.2012 | 16.10.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 42.81 KB | 14.11.2013 | 05.06.2012 | 2 |
Notary’s decision |
TIF | 62.72 KB | 23.05.2012 | 22.05.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 178.84 KB | 23.05.2012 | 18.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.18 KB | 23.04.2012 | 19.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.27 KB | 21.11.2011 | 17.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.06 KB | 22.09.2011 | 21.09.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 187.79 KB | 25.05.2011 | 27.04.2011 | 8 |
Notary’s decision |
TIF | 38 KB | 20.04.2011 | 18.04.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 32.67 KB | 20.04.2011 | 11.04.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 79.21 KB | 05.05.2010 | 08.04.2010 | 3 |
Notary’s decision |
TIF | 34.98 KB | 29.03.2010 | 26.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 36.24 KB | 29.03.2010 | 24.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.87 KB | 29.03.2010 | 24.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 64.38 KB | 29.03.2010 | 12.03.2010 | 2 |
Notary’s decision |
TIF | 38.25 KB | 26.02.2010 | 25.02.2010 | 2 |
Notary’s decision |
TIF | 34.14 KB | 26.02.2010 | 25.02.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 36.25 KB | 26.02.2010 | 23.02.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.63 KB | 26.02.2010 | 23.02.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 353.81 KB | 26.02.2010 | 29.01.2010 | 10 |
Notary’s decision |
TIF | 34.26 KB | 19.01.2010 | 18.01.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.88 KB | 19.01.2010 | 14.01.2010 | 1 |
Other insolvency documents |
TIF | 21.36 KB | 19.01.2010 | 14.01.2010 | 2 |
Notary’s decision |
TIF | 41.84 KB | 03.11.2009 | 29.10.2009 | 2 |
Court decision/judgement |
TIF | 153.36 KB | 03.11.2009 | 28.10.2009 | 3 |
Court decision/judgement |
TIF | 43.03 KB | 05.10.2009 | 30.09.2009 | 1 |
Notary’s decision |
TIF | 36.2 KB | 05.10.2009 | 30.09.2009 | 1 |
Notary’s decision |
TIF | 40.68 KB | 29.09.2009 | 29.09.2009 | 2 |
Court decision/judgement |
TIF | 37.43 KB | 29.09.2009 | 25.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.68 KB | 08.10.2009 | 09.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.33 KB | 08.10.2009 | 07.08.2007 | 2 |
Application |
TIF | 75.96 KB | 08.10.2009 | 06.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.74 KB | 08.10.2009 | 06.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.63 KB | 08.10.2009 | 25.10.2006 | 2 |
Application |
TIF | 70.62 KB | 08.10.2009 | 20.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 31.1 KB | 08.10.2009 | 20.10.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 9.98 KB | 08.10.2009 | 18.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.64 KB | 08.10.2009 | 18.10.2006 | 1 |
Other documents |
TIF | 190.8 KB | 08.10.2009 | 08.07.2004 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 21.06 KB | 08.10.2009 | 13.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.57 KB | 08.10.2009 | 25.09.2003 | 2 |
Application |
TIF | 66.92 KB | 08.10.2009 | 24.09.2003 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 7.23 KB | 08.10.2009 | 24.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 9.32 KB | 08.10.2009 | 24.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.21 KB | 08.10.2009 | 24.09.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.17 KB | 08.10.2009 | 22.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.17 KB | 08.10.2009 | 15.09.2003 | 1 |
Registration certificates |
TIF | 108.05 KB | 08.10.2009 | 15.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.58 KB | 08.10.2009 | 29.08.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.91 KB | 08.10.2009 | 27.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.57 KB | 08.10.2009 | 07.08.2003 | 1 |
Application |
TIF | 195.29 KB | 08.10.2009 | 07.08.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.17 KB | 08.10.2009 | 07.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 9.03 KB | 08.10.2009 | 07.08.2003 | 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