TK CEĻU BŪVE, 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, 24.11.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TK CEĻU BŪVE" |
| Registration number, date | 40003918854, 26.04.2007 |
| VAT number | None (excluded 04.10.2010) Europe VAT register |
| Register, date | Commercial Register, 26.04.2007 |
| Legal address | Rīga, Brīvības iela 137 Check address owners |
| Fixed capital | 155 000 LVL , registered 07.02.2008 (registered payment 07.02.2008: 155 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "Elektro Nams" | Until 03.08.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 202 | Until 01.02.2010 | 14 years ago |
|---|---|---|
| Rīga, Hipokrāta iela 55 | Until 19.03.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.05.2010.
Case number: C30501710 Started 24.05.2010,
ended 25.10.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
25.10.2011 |
26.10.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
31.08.2011 16:30:00 |
19.08.2011 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
31.08.2011 |
22.09.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
11.08.2011 12:30:00 |
27.07.2011 | Noslēguma kreditoru sapulce | |
05.10.2010 17:00:00 |
20.09.2010 | Pirmā kreditoru sapulce | |
05.10.2010 |
08.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
02.07.2010 |
05.07.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.05.2010 |
28.05.2010 | Appointment of an administrator in an insolvency case |
Ķesteris Juris (Certificate nr. 00170)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
24.05.2010 |
26.05.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ķesteris Juris |
Rīga, Lāčplēša iela 75 A - 11, LV-1011 | Nr. 00170 (valid from 27.02.2021 till 31.10.2024) |
Phone 29442777
E-mail juris.kesterisMN@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 09.11.2010 | ZIP | ||
| Annual report 2010 | TIF | ||||
| Annual report 2010 | TIF | ||||
2009 |
Annual report | 20.05.2010 | TIF (417.87 KB) | ||
2008 |
Annual report | 03.08.2009 | TIF (515.59 KB) | ||
2007 |
Annual report | 10.07.2008 | TIF (398.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36.5 KB | 18.08.2011 | 17.08.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 37 KB | 26.07.2011 | 25.07.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 47.8 KB | 21.09.2010 | 15.09.2010 | 1 |
Shareholders’ register |
TIF | 8.31 KB | 25.05.2009 | 29.04.2009 | 1 |
Shareholders’ register |
TIF | 13.35 KB | 06.11.2008 | 17.09.2008 | 1 |
Shareholders’ register |
TIF | 14.96 KB | 06.11.2008 | 04.09.2008 | 1 |
Articles of Association |
TIF | 17.8 KB | 12.02.2008 | 05.02.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.3 KB | 12.02.2008 | 05.02.2008 | 1 |
Shareholders’ register |
TIF | 11.11 KB | 12.02.2008 | 05.02.2008 | 1 |
Amendments to the Articles of Association |
TIF | 10.07 KB | 20.08.2007 | 08.08.2007 | 1 |
Articles of Association |
TIF | 19.76 KB | 20.08.2007 | 08.08.2007 | 1 |
Shareholders’ register |
TIF | 20.33 KB | 20.08.2007 | 08.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 6.33 KB | 20.08.2007 | 02.08.2007 | 1 |
Articles of Association |
TIF | 19.47 KB | 20.08.2007 | 02.08.2007 | 1 |
Shareholders’ register |
TIF | 18.14 KB | 20.08.2007 | 02.08.2007 | 1 |
Articles of Association |
TIF | 18.95 KB | 02.05.2007 | 23.03.2007 | 1 |
Memorandum of Association |
TIF | 26 KB | 02.05.2007 | 23.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 28.19 KB | 25.11.2011 | 24.11.2011 | 1 |
Application in Insolvency proceedings |
TIF | 32.64 KB | 25.11.2011 | 17.11.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.55 KB | 25.11.2011 | 14.11.2011 | 1 |
Notary’s decision |
TIF | 51.57 KB | 28.10.2011 | 26.10.2011 | 1 |
Court decision/judgement |
TIF | 135.43 KB | 28.10.2011 | 25.10.2011 | 2 |
Notary’s decision |
TIF | 35.06 KB | 26.09.2011 | 22.09.2011 | 2 |
Notary’s decision |
EDOC | 83.95 KB | 22.09.2011 | 22.09.2011 | 1 |
Application in Insolvency proceedings |
TIF | 18.94 KB | 26.09.2011 | 21.09.2011 | 1 |
Notary’s decision |
EDOC | 57.87 KB | 19.08.2011 | 19.08.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 41.16 KB | 18.08.2011 | 17.08.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.18 KB | 18.08.2011 | 17.08.2011 | 2 |
Minutes/decision of the creditors’ meetings |
EDOC | 48.33 KB | 18.08.2011 | 17.08.2011 | 4 |
Minutes/decision of the creditors’ meetings |
TIF | 91.28 KB | 26.09.2011 | 11.08.2011 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 117.4 KB | 30.08.2011 | 11.08.2011 | 4 |
Notary’s decision |
EDOC | 60.02 KB | 27.07.2011 | 27.07.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 40.61 KB | 26.07.2011 | 25.07.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.3 KB | 26.07.2011 | 25.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 27.01.2011 | 26.01.2011 | 1 |
Notary’s decision |
TIF | 32.83 KB | 09.11.2010 | 08.11.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 13.71 KB | 09.11.2010 | 29.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 257.48 KB | 09.11.2010 | 05.10.2010 | 9 |
Notary’s decision |
TIF | 79.25 KB | 21.09.2010 | 20.09.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 230.26 KB | 21.09.2010 | 15.09.2010 | 2 |
Notary’s decision |
TIF | 90.31 KB | 06.07.2010 | 05.07.2010 | 2 |
Court decision/judgement |
TIF | 296.48 KB | 06.07.2010 | 02.07.2010 | 3 |
Notary’s decision |
TIF | 35.52 KB | 29.05.2010 | 28.05.2010 | 1 |
Court decision/judgement |
TIF | 41.65 KB | 29.05.2010 | 27.05.2010 | 1 |
Notary’s decision |
TIF | 65.97 KB | 28.05.2010 | 26.05.2010 | 2 |
Court decision/judgement |
TIF | 143.11 KB | 28.05.2010 | 24.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.54 KB | 03.02.2010 | 01.02.2010 | 1 |
Application |
TIF | 84.09 KB | 03.02.2010 | 20.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.78 KB | 25.05.2009 | 25.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.84 KB | 25.05.2009 | 06.05.2009 | 2 |
Application |
TIF | 190.14 KB | 25.05.2009 | 29.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.68 KB | 25.05.2009 | 29.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.66 KB | 25.05.2009 | 29.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.84 KB | 20.03.2009 | 19.03.2009 | 1 |
Application |
TIF | 53.46 KB | 20.03.2009 | 18.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 13.86 KB | 20.03.2009 | 18.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.62 KB | 20.03.2009 | 12.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 12.95 KB | 20.03.2009 | 11.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.77 KB | 06.11.2008 | 19.09.2008 | 2 |
Application |
TIF | 161.65 KB | 06.11.2008 | 17.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.15 KB | 06.11.2008 | 17.09.2008 | 1 |
Sample report |
TIF | 24.81 KB | 06.11.2008 | 17.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.75 KB | 06.11.2008 | 08.09.2008 | 1 |
Application |
TIF | 117.84 KB | 06.11.2008 | 04.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.97 KB | 12.02.2008 | 07.02.2008 | 2 |
Appraisal reports |
TIF | 50.36 KB | 12.02.2008 | 06.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 29.31 KB | 12.02.2008 | 06.02.2008 | 2 |
Application |
TIF | 58.96 KB | 12.02.2008 | 05.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.79 KB | 12.02.2008 | 05.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.25 KB | 20.08.2007 | 09.08.2007 | 1 |
Application |
TIF | 80.5 KB | 20.08.2007 | 08.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 98.67 KB | 20.08.2007 | 08.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 13.98 KB | 20.08.2007 | 08.08.2007 | 1 |
Sample report |
TIF | 23.98 KB | 20.08.2007 | 08.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.42 KB | 20.08.2007 | 07.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.7 KB | 20.08.2007 | 03.08.2007 | 1 |
Registration certificates |
TIF | 45.55 KB | 20.08.2007 | 03.08.2007 | 1 |
Application |
TIF | 59.48 KB | 20.08.2007 | 02.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.83 KB | 20.08.2007 | 02.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 29.45 KB | 20.08.2007 | 02.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.66 KB | 02.05.2007 | 26.04.2007 | 1 |
Registration certificates |
TIF | 22.47 KB | 02.05.2007 | 26.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.67 KB | 02.05.2007 | 23.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.8 KB | 02.05.2007 | 19.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.43 KB | 02.05.2007 | 23.03.2007 | 1 |
Application |
TIF | 80.63 KB | 02.05.2007 | 23.03.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 174.12 KB | 02.05.2007 | 05.02.2007 | 6 |
Receipts on the publication and state fees |
TIF | 35.91 KB | 06.11.2008 | 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