TGVS, 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, 09.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TGVS" |
| Registration number, date | 40103238865, 15.07.2009 |
| VAT number | None (excluded 30.01.2014) Europe VAT register |
| Register, date | Commercial Register, 15.07.2009 |
| Legal address | Bērzaunes iela 13, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
|---|
Historical addresses
| Rīga, Biķernieku iela 128 k-1 -45 | Until 20.01.2014 | 10 years ago |
|---|---|---|
| Saldus nov., Saldus, Tūristu iela 3 | Until 24.01.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 23.01.2014.
Case number: C30502713 Started 23.01.2014,
ended 31.03.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
31.03.2017 |
05.04.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.01.2017 |
20.01.2017 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
05.04.2016 |
06.04.2016 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
23.01.2014 |
27.01.2014 | Appointment of an administrator in an insolvency case |
Ruģele Jana (Certificate nr. 00527)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.01.2014 |
27.01.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 27.05.2013.
Case number: C30502713 Started 27.05.2013,
ended 23.01.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pasludināts maksātnespējas process, jo īstenojot tiesiskās aizsardzības procesu, parādnieks nav veicis Maksātnespējas likumā noteiktās darbības vai ir sniedzis nepatiesas ziņas
|
|||
23.01.2014 |
27.01.2014 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.08.2013 |
02.09.2013 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.07.2013 |
29.07.2013 | Administratora iecelšana tiesiskās aizsardzības procesā |
Ruģele Jana (Certificate nr. 00527)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.07.2013 |
10.09.2013 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
27.05.2013 |
28.05.2013 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ruģele Jana |
Zeltiņu iela 34, Rīga, LV-1035 | Nr. 00527 (valid from 25.08.2015 till 22.09.2017) |
Cell phone 25137070
E-mail jana13@e-apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2010 |
Annual report | 15.07.2009 - 31.12.2010 | 10.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 11-04-06 Nr2-g p.lem(2010) TGVS | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.29 KB | 09.12.2013 | 19.09.2013 | 2 |
Shareholders’ register |
TIF | 18.7 KB | 25.01.2011 | 25.08.2010 | 1 |
Shareholders’ register |
TIF | 36.33 KB | 11.09.2009 | 17.08.2009 | 1 |
Articles of Association |
TIF | 36.18 KB | 11.09.2009 | 08.07.2009 | 1 |
Memorandum of Association |
TIF | 43.46 KB | 11.09.2009 | 08.07.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 66.63 KB | 09.06.2017 | 09.06.2017 | 1 |
Application in Insolvency proceedings |
TIF | 108.41 KB | 08.06.2017 | 07.06.2017 | 4 |
Statement of the State Archives or an equivalent document |
TIF | 31.55 KB | 08.06.2017 | 30.05.2017 | 1 |
Notary’s decision |
RTF | 180.16 KB | 05.04.2017 | 05.04.2017 | 1 |
Notary’s decision |
EDOC | 66.84 KB | 05.04.2017 | 05.04.2017 | 1 |
Court decision/judgement |
97.19 KB | 04.04.2017 | 31.03.2017 | 2 | |
Notary’s decision |
EDOC | 66.97 KB | 20.01.2017 | 20.01.2017 | 1 |
Plan for the sale of the debtor’s property updated |
DOC | 56 KB | 19.01.2017 | 19.01.2017 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 30.2 KB | 19.01.2017 | 19.01.2017 | 2 |
Notary’s decision |
TIF | 49.08 KB | 07.04.2016 | 06.04.2016 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 53.47 KB | 07.04.2016 | 05.04.2016 | 1 |
Plan for the sale of the debtor’s property |
TIF | 104.65 KB | 07.04.2016 | 05.04.2016 | 2 |
Notary’s decision |
TIF | 70.7 KB | 28.01.2014 | 27.01.2014 | 2 |
Court decision/judgement |
TIF | 195.92 KB | 28.01.2014 | 23.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.51 KB | 21.01.2014 | 20.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 37.66 KB | 21.01.2014 | 14.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 14 KB | 21.01.2014 | 19.12.2013 | 1 |
Application |
TIF | 91.16 KB | 21.01.2014 | 06.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.99 KB | 09.12.2013 | 31.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.66 KB | 09.12.2013 | 07.10.2013 | 2 |
Application |
TIF | 197.88 KB | 09.12.2013 | 19.09.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.1 KB | 09.12.2013 | 19.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.35 KB | 09.12.2013 | 19.09.2013 | 2 |
Notary’s decision |
TIF | 45.28 KB | 10.09.2013 | 10.09.2013 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 24.82 KB | 10.09.2013 | 03.09.2013 | 1 |
Notary’s decision |
TIF | 40.16 KB | 02.09.2013 | 02.09.2013 | 2 |
Court decision/judgement |
TIF | 212.02 KB | 02.09.2013 | 29.08.2013 | 4 |
Notary’s decision |
TIF | 33.2 KB | 30.07.2013 | 29.07.2013 | 1 |
Court decision/judgement |
TIF | 57.4 KB | 30.07.2013 | 26.07.2013 | 2 |
Plan of measures of the legal protection proceedings |
TIF | 446.05 KB | 10.09.2013 | 08.07.2013 | 10 |
Notary’s decision |
TIF | 38.14 KB | 28.05.2013 | 28.05.2013 | 1 |
Court decision/judgement |
TIF | 53.25 KB | 28.05.2013 | 27.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.71 KB | 25.01.2011 | 24.01.2011 | 2 |
Application |
TIF | 1.24 MB | 25.01.2011 | 11.01.2011 | 8 |
Announcement regarding the legal address |
TIF | 14.6 KB | 25.01.2011 | 26.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.07 KB | 25.01.2011 | 26.08.2010 | 1 |
Purchase contracts |
TIF | 65.27 KB | 25.01.2011 | 23.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.49 KB | 11.09.2009 | 28.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 66.43 KB | 11.09.2009 | 27.08.2009 | 2 |
Sample report |
TIF | 36.34 KB | 11.09.2009 | 20.08.2009 | 1 |
Application |
TIF | 222.86 KB | 11.09.2009 | 17.08.2009 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 26.47 KB | 11.09.2009 | 17.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.72 KB | 11.09.2009 | 17.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.54 KB | 11.09.2009 | 15.07.2009 | 2 |
Other documents |
TIF | 32.22 KB | 11.09.2009 | 15.07.2009 | 2 |
Registration certificates |
TIF | 62.82 KB | 11.09.2009 | 15.07.2009 | 1 |
Other documents |
TIF | 38.69 KB | 11.09.2009 | 09.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 28.02 KB | 11.09.2009 | 08.07.2009 | 1 |
Application |
TIF | 257.07 KB | 11.09.2009 | 08.07.2009 | 5 |
Appraisal reports |
TIF | 35.06 KB | 11.09.2009 | 08.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.48 KB | 11.09.2009 | 08.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 390.6 KB | 11.09.2009 | 08.07.2009 | 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