TIKKO, 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, 13.02.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TIKKO" |
| Registration number, date | 41503006449, 15.01.1993 |
| VAT number | None (excluded 04.01.2010) Europe VAT register |
| Register, date | Commercial Register, 04.04.2003 |
| Legal address | Daugavpils, Lielā iela 96 Check address owners |
| Fixed capital | 20 000 LVL, registered payment 02.01.2006 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TIKKO" | Until 22.08.1996 | 29 years ago |
|---|
Historical addresses
| Daugavpils, Ventspils 4a-45 | Until 22.08.1996 | 29 years ago |
|---|---|---|
| Daugavpils rajons, Kalkūnes pagasts, Kalkūni, Komunālā iela 71 | Until 27.02.2002 | 23 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.09.2009.
Case number: C12345009 Started 09.09.2009,
ended 16.01.2012
Court: Daugavpils tiesa
(1000055191)
Decision: pabeigta bankrota procedūra
|
|||
16.01.2012 |
23.01.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
12.12.2011 16:00:00 |
02.12.2011 | Noslēguma kreditoru sapulce | |
12.12.2011 |
30.12.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
03.06.2011 14:00:00 |
11.05.2011 | Izsole | |
01.03.2011 11:00:00 |
31.01.2011 | Izsole | |
04.01.2011 11:00:00 |
16.12.2010 | Izsole | |
07.12.2010 11:00:00 |
12.11.2010 | Izsole | |
30.04.2010 15:10:00 |
15.04.2010 | Kārtējā kreditoru sapulce | |
12.01.2010 12:00:00 |
29.12.2009 | Pirmā kreditoru sapulce | |
12.01.2010 |
10.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
08.10.2009 |
12.10.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
14.09.2009 |
15.09.2009 | Appointment of an administrator in an insolvency case |
Rācenājs Kārlis (Certificate nr. 00080)
|
09.09.2009 |
10.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| 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 | |
|---|---|---|---|---|---|
2010 |
Annual report | 09.05.2011 | TIF (1.2 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (281.06 KB) | ||
2008 |
Annual report | 09.04.2009 | TIF (744.8 KB) | ||
2007 |
Annual report | 08.05.2008 | TIF (299.48 KB) | ||
2006 |
Annual report | 02.05.2007 | TIF (462.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 39.92 KB | 02.12.2011 | 01.12.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 3.73 MB | 30.12.2009 | 28.12.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 20.69 KB | 30.12.2009 | 28.12.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 126.4 KB | 13.02.2012 | 13.02.2012 | 1 |
Application |
EDOC | 43.24 KB | 13.02.2012 | 11.02.2012 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 128.38 KB | 13.02.2012 | 07.02.2012 | 2 |
Notary’s decision |
EDOC | 126.75 KB | 23.01.2012 | 23.01.2012 | 1 |
Court decision/judgement |
TIF | 47.69 KB | 24.01.2012 | 16.01.2012 | 1 |
Notary’s decision |
EDOC | 126.75 KB | 30.12.2011 | 30.12.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 174.85 KB | 03.01.2012 | 12.12.2011 | 8 |
Notary’s decision |
EDOC | 125.96 KB | 02.12.2011 | 02.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.49 KB | 02.12.2011 | 01.12.2011 | 1 |
Notary’s decision |
EDOC | 97.42 KB | 11.05.2011 | 11.05.2011 | 1 |
Notary’s decision |
RTF | 277.74 KB | 11.05.2011 | 11.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 48.84 KB | 11.05.2011 | 10.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
DOCX | 18.99 KB | 11.05.2011 | 10.05.2011 | 1 |
Insolvency Practitioner’s notification regarding the auction |
EDOC | 41.27 KB | 11.05.2011 | 10.05.2011 | 1 |
Notary’s decision |
EDOC | 116.98 KB | 31.01.2011 | 31.01.2011 | 1 |
Notary’s decision |
RTF | 277.78 KB | 31.01.2011 | 31.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 60.63 KB | 01.02.2011 | 26.01.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 11.3 KB | 01.02.2011 | 26.01.2011 | 1 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 26.99 KB | 01.02.2011 | 25.01.2011 | 1 |
Notary’s decision |
TIF | 35.37 KB | 17.12.2010 | 16.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 43.94 KB | 17.12.2010 | 08.12.2010 | 2 |
Announcement to creditors |
TIF | 23.61 KB | 16.12.2010 | 08.12.2010 | 1 |
Notary’s decision |
TIF | 35.09 KB | 13.11.2010 | 12.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 51.07 KB | 13.11.2010 | 10.11.2010 | 2 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 8.39 KB | 13.11.2010 | 10.11.2010 | 1 |
Other insolvency documents |
TIF | 33.6 KB | 13.11.2010 | 27.10.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 40.85 KB | 14.10.2010 | 20.05.2010 | 2 |
Notary’s decision |
TIF | 38.55 KB | 16.04.2010 | 15.04.2010 | 1 |
Announcement to creditors |
TIF | 9.17 KB | 16.04.2010 | 14.04.2010 | 1 |
Application in Insolvency proceedings |
TIF | 8.26 KB | 16.04.2010 | 14.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 85.99 KB | 16.04.2010 | 14.04.2010 | 1 |
Notary’s decision |
TIF | 35.06 KB | 12.02.2010 | 10.02.2010 | 1 |
Application in Insolvency proceedings |
TIF | 12.01 KB | 12.02.2010 | 08.02.2010 | 1 |
Notary’s decision |
TIF | 3.73 MB | 30.12.2009 | 29.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 40.85 KB | 30.12.2009 | 28.12.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 8.66 KB | 30.12.2009 | 28.12.2009 | 1 |
Notary’s decision |
TIF | 45.33 KB | 12.10.2009 | 12.10.2009 | 2 |
Court decision/judgement |
TIF | 110.5 KB | 12.10.2009 | 08.10.2009 | 3 |
Notary’s decision |
TIF | 38.4 KB | 15.09.2009 | 15.09.2009 | 1 |
Court decision/judgement |
TIF | 39.9 KB | 15.09.2009 | 14.09.2009 | 1 |
Notary’s decision |
TIF | 34.81 KB | 15.09.2009 | 10.09.2009 | 1 |
Court decision/judgement |
TIF | 59.85 KB | 15.09.2009 | 09.09.2009 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 240.26 KB | 12.02.2010 | 12.02.1020 | 9 |
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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