TIPRO BALTIC, 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, 05.10.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TIPRO BALTIC" |
| Registration number, date | 40003509928, 14.09.2000 |
| VAT number | None (excluded 29.06.2010) Europe VAT register |
| Register, date | Commercial Register, 07.11.2003 |
| Legal address | Olaines nov., Olaine, Rūpnīcu iela 4 Check address owners |
| Fixed capital | 831 600 LVL , registered 17.09.2004 (registered payment 17.09.2004: 831 600 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Olaine, Rūpnīcu iela 4 | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.12.2009.
Case number: C33393509 Started 14.12.2009,
ended 28.09.2011
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
28.09.2011 |
29.09.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
18.08.2011 11:00:00 |
03.08.2011 | Noslēguma kreditoru sapulce | |
18.08.2011 |
02.09.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
20.05.2011 10:00:00 |
15.04.2011 | Izsole | |
16.02.2011 11:00:00 |
01.02.2011 | Kārtējā kreditoru sapulce | |
25.01.2011 11:00:00 |
17.12.2010 | Izsole | |
06.10.2010 |
07.10.2010 | Appointment of an administrator in an insolvency case |
Kaļiņins Andrejs (Certificate nr. 00306)
Rīgas rajona tiesa (1000055247)
|
23.09.2010 |
24.09.2010 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas rajona tiesa (1000055247)
|
24.05.2010 15:00:00 |
06.05.2010 | Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu | |
24.05.2010 |
09.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
21.04.2010 15:00:00 |
07.04.2010 | Pirmā kreditoru sapulce | |
01.02.2010 |
03.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
17.12.2009 |
21.12.2009 | Appointment of an administrator in an insolvency case |
Mellups Jānis (Certificate nr. 00069)
|
14.12.2009 |
15.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaļiņins Andrejs |
Dambja iela 12, Jelgava, LV-3001 | Nr. 00306 (valid from 09.07.2016 till 16.10.2018) |
Cell phone 29264163
E-mail akalinins@inbox.lv
|
Mellups Jānis |
Antonijas iela 5-8, Rīga, LV-1010 | Nr. 00069 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29275770
Phone 67220669
E-mail janis.mellups@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 11.06.2010 | ZIP | ||
| Annual report 2010 | TIF | ||||
| Annual report 2010 | TIF | ||||
2009 |
Annual report | 05.09.2011 | TIF (792.28 KB) | ||
2008 |
Annual report | 20.10.2009 | TIF (959.71 KB) | ||
2007 |
Annual report | 15.12.2008 | TIF (858.09 KB) | ||
2006 |
Annual report | 09.08.2007 | PDF (1.1 MB) | ||
2005 |
Annual report | 06.11.2006 | PDF (799.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.72 KB | 04.08.2011 | 29.07.2011 | 1 |
Shareholders’ register |
TIF | 30.92 KB | 31.05.2011 | 09.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 17.59 KB | 02.02.2011 | 31.01.2011 | 1 |
Shareholders’ register |
TIF | 35.79 KB | 12.11.2010 | 04.11.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 35.69 KB | 07.05.2010 | 30.04.2010 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 25.95 KB | 09.04.2010 | 06.04.2010 | 1 |
Articles of Association |
TIF | 314.81 KB | 15.02.2013 | 10.11.2008 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 54.19 KB | 06.10.2011 | 05.10.2011 | 1 |
Application in Insolvency proceedings |
TIF | 151 KB | 06.10.2011 | 04.10.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 41.53 KB | 06.10.2011 | 04.10.2011 | 1 |
Notary’s decision |
TIF | 38.51 KB | 30.09.2011 | 29.09.2011 | 2 |
Court decision/judgement |
TIF | 131.22 KB | 30.09.2011 | 28.09.2011 | 3 |
Notary’s decision |
TIF | 31.42 KB | 02.09.2011 | 02.09.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.95 KB | 02.09.2011 | 01.09.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1.66 MB | 05.09.2011 | 18.08.2011 | 57 |
Notary’s decision |
TIF | 34.28 KB | 04.08.2011 | 03.08.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 108.6 KB | 04.08.2011 | 29.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 31.05.2011 | 30.05.2011 | 1 |
Cover letter |
TIF | 17.97 KB | 31.05.2011 | 24.05.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.89 KB | 20.04.2011 | 18.04.2011 | 1 |
Notary’s decision |
TIF | 35.52 KB | 18.04.2011 | 15.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 131.27 KB | 18.04.2011 | 14.04.2011 | 2 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 20.57 KB | 18.04.2011 | 14.04.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 102.59 KB | 31.05.2011 | 09.03.2011 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 331.37 KB | 07.03.2011 | 16.02.2011 | 8 |
Notary’s decision |
TIF | 36.77 KB | 02.02.2011 | 01.02.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 94.02 KB | 02.02.2011 | 31.01.2011 | 2 |
Notary’s decision |
TIF | 33.27 KB | 20.12.2010 | 17.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 56.91 KB | 20.12.2010 | 16.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.02 KB | 12.11.2010 | 11.11.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 34.7 KB | 12.11.2010 | 04.11.2010 | 1 |
Notary’s decision |
TIF | 33.96 KB | 12.10.2010 | 07.10.2010 | 1 |
Court decision/judgement |
TIF | 40.81 KB | 12.10.2010 | 06.10.2010 | 1 |
Notary’s decision |
TIF | 58.23 KB | 28.09.2010 | 24.09.2010 | 1 |
Court decision/judgement |
TIF | 843.43 KB | 28.09.2010 | 23.09.2010 | 9 |
Orders/request/cover notes of court bailiffs |
TIF | 71.8 KB | 12.11.2010 | 22.09.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 65.05 KB | 12.11.2010 | 17.09.2010 | 1 |
Other documents |
TIF | 272.69 KB | 12.11.2010 | 14.09.2010 | 4 |
Other documents |
TIF | 225.91 KB | 12.11.2010 | 14.09.2010 | 4 |
Notary’s decision |
TIF | 32.01 KB | 11.06.2010 | 09.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 661.41 KB | 11.06.2010 | 24.05.2010 | 20 |
Insolvency Practitioner’s cover letter |
TIF | 17.75 KB | 11.06.2010 | 08.05.2010 | 1 |
Notary’s decision |
TIF | 37.38 KB | 07.05.2010 | 06.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 43.35 KB | 07.05.2010 | 30.04.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 54.86 KB | 07.05.2010 | 21.04.2010 | 2 |
Other insolvency documents |
TIF | 58.96 KB | 07.05.2010 | 21.04.2010 | 2 |
Notary’s decision |
TIF | 35.47 KB | 09.04.2010 | 07.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 37.5 KB | 09.04.2010 | 06.04.2010 | 1 |
Notary’s decision |
TIF | 41.81 KB | 04.02.2010 | 03.02.2010 | 2 |
Court decision/judgement |
TIF | 186.93 KB | 04.02.2010 | 01.02.2010 | 4 |
Notary’s decision |
TIF | 37.61 KB | 22.12.2009 | 21.12.2009 | 1 |
Court decision/judgement |
TIF | 32.83 KB | 22.12.2009 | 17.12.2009 | 1 |
Notary’s decision |
TIF | 49 KB | 16.12.2009 | 15.12.2009 | 2 |
Court decision/judgement |
TIF | 26.49 KB | 16.12.2009 | 14.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.43 KB | 12.11.2012 | 13.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.38 KB | 12.11.2012 | 30.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.76 KB | 15.02.2013 | 30.08.2007 | 1 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 23.73 KB | 20.04.2011 | 1 | |
Insolvency Practitioner’s notification regarding the auction |
TIF | 22.14 KB | 20.12.2010 | 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