TILBE AGRO, 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, 20.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TILBE AGRO" |
| Registration number, date | 50003581531, 05.02.2002 |
| VAT number | None (excluded 20.05.2016) Europe VAT register |
| Register, date | Commercial Register, 10.12.2002 |
| Legal address | "Klētis", Suntažu pag., Ogres nov., LV-5060 Check address owners |
| Fixed capital | 108 000 LVL , registered 09.09.2009 (registered payment 09.09.2009: 108 000 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -2.48 | -2.73 |
| Personal income tax (thousands, €) | 0 | 1.51 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.03 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|
Historical addresses
| Ogres rajons, Lauberes pagasts, "Ozolmuiža" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Ziedleju iela 2 | Until 06.06.2013 | 11 years ago |
| Ogres rajons, Lauberes pagasts, "Lauberes pagastmāja" | Until 10.12.2002 | 22 years ago |
| Ogres nov., Lauberes pag., "Ozolmuiža" | Until 15.05.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 18.09.2013.
Case number: C33380513 Started 18.09.2013,
ended 17.05.2016
Court: Ogres rajona tiesa
(1000055180)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
17.05.2016 |
18.05.2016 | Maksātnespējas procesa izbeigšana |
Ogres rajona tiesa (1000055180)
|
16.02.2016 |
17.02.2016 | Administratora pilnvarošana |
Gēgeris Artūrs (Certificate nr. 00050)
Term of the power of attorney from 17.02.2016 till 26.02.2016 |
27.01.2016 |
28.01.2016 | Appointment of an administrator in an insolvency case |
Skopiņš Jānis (Certificate nr. 00509)
Ogres rajona tiesa (1000055180)
|
25.01.2016 |
26.01.2016 | Administratora atcelšana maksātnespējas procesa lietā |
Ogres rajona tiesa (1000055180)
|
04.01.2016 |
05.01.2016 | Administratoru pilnvarojuma grozījumi | |
30.12.2015 |
04.01.2016 | Administratora pilnvarošana | |
04.12.2014 14:00:00 |
20.11.2014 | Meeting of creditors | |
03.04.2014 13:00:00 |
19.03.2014 | Meeting of creditors | |
14.01.2014 14:00:00 |
02.01.2014 | Meeting of creditors | |
18.09.2013 |
23.09.2013 | Appointment of an administrator in an insolvency case |
Stūraine Liene (Certificate nr. 00510)
Ogres rajona tiesa (1000055180)
|
18.09.2013 |
23.09.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
| Process 1. Legal protection process: 13.06.2013.
Case number: C24126813 Started 13.06.2013,
ended 13.08.2013
Court: Ogres rajona tiesa
(1000055180)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
13.08.2013 |
14.08.2013 | Completion of the legal protection process |
Ogres rajona tiesa (1000055180)
|
13.06.2013 |
14.06.2013 | Initiation of the process of legal protection |
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skopiņš Jānis |
Antonijas iela 5-8, Rīga, LV-1010 | Nr. 00509 (valid from 11.10.2017 till 20.11.2019) |
Phone 67220669
E-mail janis.skopins@gmail.com
|
Stūraine Liene |
Brīvības iela 37 , 2.stāvs, 3.kabinets, Rīga, LV-1010 | Nr. 00510 (valid from 04.06.2015 till 04.06.2017) |
Cell phone 26181918
Phone 67297616
E-mail lienest@inbox.lv
|
Gēgeris Artūrs |
Antonijas iela 5-8, Rīga | Nr. 00050 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29440880
Phone 67220669
E-mail arturs.gegeris@inbox.lv
|
Cīrulis Jānis |
Matīsa iela 31-35, Rīga, LV-1001 | Nr. 00529 (valid from 25.08.2015 till 16.10.2017) |
Cell phone 29115605
E-mail janis@insolvencycases.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| gramatvedibaspolitika | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TILBE AGRO vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tilbe Agro GP 2011 vadibas zinojums | DOCX | ||||
2010 |
Annual report | 09.06.2011 | TIF (1.03 MB) | ||
2009 |
Annual report | 09.04.2010 | TIF (1015.67 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | ZIP (4.14 KB) | |
2007 |
Annual report | 27.10.2008 | TIF (923.88 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (558.08 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (734.84 KB) | ||
2004 |
Annual report | 21.03.2014 | TIF (673.14 KB) | ||
2003 |
Annual report | 21.03.2014 | TIF (863.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 16.58 KB | 19.11.2014 | 19.11.2014 | 1 |
Announcement of the creditors’ meeting |
DOCX | 16.06 KB | 18.03.2014 | 18.03.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 15.9 KB | 28.12.2013 | 27.12.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 34.87 KB | 20.05.2016 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 50.96 KB | 20.05.2016 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.87 KB | 20.05.2016 | 20.05.2016 | 1 |
Application |
DOC | 43 KB | 19.05.2016 | 19.05.2016 | 2 |
Application |
DOC | 43 KB | 19.05.2016 | 19.05.2016 | 2 |
Application |
EDOC | 26.22 KB | 19.05.2016 | 19.05.2016 | 2 |
Statement of the State Archives or an equivalent document |
290.79 KB | 19.05.2016 | 19.05.2016 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 198.78 KB | 19.05.2016 | 19.05.2016 | 2 |
Statement of the State Archives or an equivalent document |
290.79 KB | 19.05.2016 | 19.05.2016 | 2 | |
Statement of the State Archives or an equivalent document |
DOCX | 13.25 KB | 19.05.2016 | 19.05.2016 | 2 |
Notary’s decision |
TIF | 49.05 KB | 19.05.2016 | 18.05.2016 | 1 |
Court decision/judgement |
TIF | 122.71 KB | 19.05.2016 | 17.05.2016 | 2 |
Notary’s decision |
EDOC | 70.27 KB | 17.02.2016 | 17.02.2016 | 2 |
Other insolvency documents |
EDOC | 29.79 KB | 16.02.2016 | 16.02.2016 | 1 |
Other insolvency documents |
DOC | 45 KB | 16.02.2016 | 16.02.2016 | 1 |
Notary’s decision |
TIF | 58.25 KB | 02.02.2016 | 28.01.2016 | 2 |
Court decision/judgement |
TIF | 76.48 KB | 02.02.2016 | 27.01.2016 | 2 |
Notary’s decision |
TIF | 54.69 KB | 28.01.2016 | 26.01.2016 | 2 |
Court decision/judgement |
TIF | 116.82 KB | 28.01.2016 | 25.01.2016 | 2 |
Notary’s decision |
EDOC | 70.38 KB | 05.01.2016 | 05.01.2016 | 2 |
Notary’s decision |
RTF | 181.2 KB | 05.01.2016 | 05.01.2016 | 2 |
Application in Insolvency proceedings |
DOC | 32.5 KB | 04.01.2016 | 04.01.2016 | 1 |
Application in Insolvency proceedings |
DOC | 32.5 KB | 04.01.2016 | 04.01.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 24.1 KB | 04.01.2016 | 04.01.2016 | 1 |
Notary’s decision |
DOCX | 35.08 KB | 04.01.2016 | 04.01.2016 | 1 |
Notary’s decision |
EDOC | 51 KB | 04.01.2016 | 04.01.2016 | 1 |
Application |
EDOC | 23.92 KB | 04.01.2016 | 30.12.2015 | 1 |
Application |
DOC | 31 KB | 04.01.2016 | 30.12.2015 | 1 |
Application |
DOC | 31 KB | 04.01.2016 | 30.12.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
599.19 KB | 04.12.2014 | 04.12.2014 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.1 KB | 04.12.2014 | 04.12.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 610.04 KB | 04.12.2014 | 04.12.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.1 KB | 04.12.2014 | 04.12.2014 | 2 |
Notary’s decision |
EDOC | 55.38 KB | 20.11.2014 | 20.11.2014 | 1 |
Notary’s decision |
DOCX | 35.39 KB | 20.11.2014 | 20.11.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 33.12 KB | 19.11.2014 | 19.11.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.05 KB | 19.11.2014 | 19.11.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 62.5 KB | 19.11.2014 | 19.11.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 333.57 KB | 03.04.2014 | 03.04.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.12 KB | 03.04.2014 | 03.04.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 318.18 KB | 03.04.2014 | 03.04.2014 | 2 |
Notary’s decision |
EDOC | 52.23 KB | 19.03.2014 | 19.03.2014 | 1 |
Announcement of the creditors’ meeting |
EDOC | 35.38 KB | 18.03.2014 | 18.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 36.54 KB | 18.03.2014 | 18.03.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 62.5 KB | 18.03.2014 | 18.03.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 151.32 KB | 15.01.2014 | 15.01.2014 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.52 KB | 15.01.2014 | 15.01.2014 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.24 MB | 15.01.2014 | 15.01.2014 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 207.34 KB | 15.01.2014 | 15.01.2014 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 527.07 KB | 15.01.2014 | 15.01.2014 | 5 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 419.14 KB | 15.01.2014 | 15.01.2014 | 5 |
Notary’s decision |
EDOC | 54.89 KB | 02.01.2014 | 02.01.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 35.21 KB | 28.12.2013 | 27.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 63.5 KB | 28.12.2013 | 27.12.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 36.84 KB | 28.12.2013 | 27.12.2013 | 3 |
Notary’s decision |
TIF | 54.47 KB | 23.09.2013 | 23.09.2013 | 2 |
Court decision/judgement |
TIF | 321.2 KB | 23.09.2013 | 18.09.2013 | 5 |
Notary’s decision |
TIF | 32.6 KB | 15.08.2013 | 14.08.2013 | 1 |
Court decision/judgement |
TIF | 89.48 KB | 15.08.2013 | 13.08.2013 | 2 |
Notary’s decision |
TIF | 31.67 KB | 17.06.2013 | 14.06.2013 | 1 |
Court decision/judgement |
TIF | 35.17 KB | 17.06.2013 | 13.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.55 KB | 10.06.2013 | 06.06.2013 | 1 |
Application |
TIF | 67.97 KB | 10.06.2013 | 05.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.74 KB | 10.06.2013 | 15.05.2013 | 2 |
Application |
TIF | 149.08 KB | 10.06.2013 | 14.05.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 15.72 KB | 10.06.2013 | 14.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.42 KB | 10.06.2013 | 07.05.2013 | 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