TM tehnoloģijas, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.10.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TM tehnoloģijas"
Registration number, date 40003736082, 31.03.2005
VAT number None (excluded 20.07.2017) Europe VAT register
Register, date Commercial Register, 31.03.2005
Legal address Rīga, Cēsu iela 11/3 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 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, €) 2.19 0 0
Personal income tax (thousands, €) 0.51 0 0
Statutory social insurance contributions (thousands, €) 1.68 0 0
Average employees count 0 0 0

Historical addresses

Rīga, Elizabetes iela 25 Until 08.11.2007 17 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 22.09.2009. Case number: C30517809
Started 22.09.2009, ended 28.04.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: pabeigta bankrota procedūra

28.04.2016

03.05.2016   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

11.03.2016 16:00:00

26.02.2016   Noslēguma kreditoru sapulce 

11.03.2016

01.04.2016   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

04.08.2015 15:00:00

20.07.2015   Kārtējā kreditoru sapulce 

25.04.2014 10:00:00

08.04.2014   Kārtējā kreditoru sapulce 

25.03.2013 10:05:00

11.03.2013   Kārtējā kreditoru sapulce 

09.01.2012 10:00:00

27.12.2011   Kārtējā kreditoru sapulce 

02.12.2010 10:30:00

29.10.2010   Izsole 

02.12.2010 11:00:00

29.10.2010   Izsole 

02.12.2010 11:30:00

29.10.2010   Izsole 

02.02.2010 15:00:00

20.01.2010   Pirmā kreditoru sapulce 

02.02.2010

15.02.2010   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

29.10.2009

03.11.2009   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

25.09.2009

28.09.2009   Appointment of an administrator in an insolvency case 
Šteinberga Daiga (Certificate nr. 00435)

22.09.2009

23.09.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Šteinberga Daiga

Zeļļu iela 29, Rīga, LV-1002 Nr. 00435 (valid from 22.12.2017 till 22.12.2019)
Phone 26432250

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 07.08.2015  TIF (309.68 KB) €7.00

2013

Annual report 30.06.2014  TIF (268.12 KB)

2012

Annual report 08.10.2013  TIF (216.81 KB)

2011

Annual report 11.10.2012  TIF (436.61 KB)

2010

Annual report 03.08.2011  TIF (227.89 KB)

2009

Annual report 01.10.2010  TIF (423.33 KB)

2008

Annual report 02.03.2009  TIFF (295.11 KB)

2007

Annual report 27.05.2008  TIF (596.61 KB)

2006

Annual report 08.08.2007  TIF (222.3 KB)

2005

Annual report 18.08.2006  PDF (355.43 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 42.5 KB 25.02.2016 25.02.2016 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 42.5 KB 25.02.2016 25.02.2016 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 39.5 KB 17.07.2015 17.07.2015 1

Agenda of the creditors’ meeting

TIF 21.53 KB 09.04.2014 04.04.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 39 KB 08.03.2013 08.03.2013 1

Agenda of the creditors’ meeting

DOC 38.5 KB 23.12.2011 23.12.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 22.57 KB 21.01.2010 12.01.2010 1

Shareholders’ register

TIF 15.19 KB 01.07.2009 31.03.2006 1

Articles of Association

TIF 16.26 KB 01.07.2009 23.03.2005 1

Memorandum of Association

TIF 23.42 KB 01.07.2009 23.03.2005 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

EDOC 68.11 KB 10.10.2017 10.10.2017 2

Decisions / letters / protocols of public notaries

RTF 189.84 KB 10.10.2017 10.10.2017 2

Application in Insolvency proceedings

PDF 1.92 MB 10.10.2017 09.10.2017 4

Application in Insolvency proceedings

EDOC 1.85 MB 10.10.2017 09.10.2017 4

Application in Insolvency proceedings

PDF 1.92 MB 10.10.2017 09.10.2017 4

Statement of the State Archives or an equivalent document

RTF 1.56 MB 10.10.2017 09.10.2017 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 10.10.2017 09.10.2017 1

Statement of the State Archives or an equivalent document

EDOC 147.62 KB 10.10.2017 09.10.2017 1

Orders/request/cover notes of court bailiffs

TIF 58.19 KB 11.05.2017 02.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.11 KB 02.08.2016 02.08.2016 2

Decisions / letters / protocols of public notaries

RTF 183.83 KB 02.08.2016 02.08.2016 2

Orders/request/cover notes of court bailiffs

EDOC 358.12 KB 01.08.2016 01.08.2016 1

Notary’s decision

TIF 60.6 KB 05.05.2016 03.05.2016 2

Court cover letter

TIF 30.81 KB 05.05.2016 28.04.2016 1

Court decision/judgement

TIF 125.27 KB 05.05.2016 28.04.2016 2

Notary’s decision

EDOC 70.74 KB 01.04.2016 01.04.2016 1

Notary’s decision

RTF 181.8 KB 01.04.2016 01.04.2016 1

Protocols/decisions of a company/organisation

EDOC 210 KB 31.03.2016 11.03.2016 4

Notary’s decision

RTF 180.36 KB 26.02.2016 26.02.2016 2

Notary’s decision

EDOC 70.59 KB 26.02.2016 26.02.2016 2

Notary’s decision

RTF 180.36 KB 26.02.2016 26.02.2016 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 52 KB 25.02.2016 25.02.2016 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 52 KB 25.02.2016 25.02.2016 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 28.73 KB 25.02.2016 25.02.2016 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 95.18 KB 07.08.2015 04.08.2015 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 30.66 KB 17.07.2015 17.07.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 52 KB 17.07.2015 17.07.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 34.88 KB 17.07.2015 17.07.2015 2

Decisions / letters / protocols of public notaries

RTF 185.45 KB 27.06.2015 27.06.2015 2

Orders/request/cover notes of court bailiffs

PDF 1.23 MB 19.06.2015 19.06.2015 1

Orders/request/cover notes of court bailiffs

EDOC 302.25 KB 19.06.2015 19.06.2015 1

Orders/request/cover notes of court bailiffs

EDOC 303.87 KB 23.01.2015 23.01.2015 1

Notary’s decision

TIF 51.51 KB 09.04.2014 08.04.2014 1

Application

TIF 183.85 KB 09.04.2014 04.04.2014 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 207.39 KB 15.04.2013 25.03.2013 12

Notary’s decision

EDOC 1.52 MB 11.03.2013 11.03.2013 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 1.89 MB 08.03.2013 08.03.2013 1

Decisions / letters / protocols of public notaries

RTF 182.62 KB 15.01.2013 15.01.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.15 MB 15.01.2013 15.01.2013 1

Notary’s decision

EDOC 64.78 KB 27.12.2011 27.12.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 43.18 KB 23.12.2011 23.12.2011 2

Application for making an entry in the Insolvency Register regarding the auction process

TIF 36.31 KB 01.11.2010 26.10.2010 1

Notary’s decision

TIF 44.6 KB 21.01.2010 20.01.2010 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 30.3 KB 21.01.2010 19.01.2010 2

Notary’s decision

TIF 48.05 KB 04.11.2009 03.11.2009 2

Court decision/judgement

TIF 239.17 KB 04.11.2009 29.10.2009 4

Notary’s decision

TIF 35.48 KB 01.10.2009 28.09.2009 1

Decisions / letters / protocols of public notaries

TIF 44.94 KB 24.09.2009 01.07.2009 1

Decisions / letters / protocols of public notaries

TIF 54.51 KB 01.07.2009 25.03.2008 2

Application

TIF 88.81 KB 01.07.2009 18.03.2008 4

Announcement regarding the legal address

TIF 13.89 KB 01.07.2009 30.10.2007 1

Application

TIF 106.76 KB 01.07.2009 30.10.2007 3

Decisions / letters / protocols of public notaries

TIF 29.21 KB 01.07.2009 10.04.2006 1

Receipts on the publication and state fees

TIF 32.46 KB 01.07.2009 05.04.2006 2

Registration certificates

TIF 24 KB 01.07.2009 31.03.2005 1

Announcement regarding the legal address

TIF 8.46 KB 01.07.2009 23.03.2005 1

Application

TIF 131.73 KB 01.07.2009 23.03.2005 5

Bank statements or other document regarding the payment of the equity

TIF 16.55 KB 01.07.2009 23.03.2005 1

Receipts on the publication and state fees

TIF 31.95 KB 01.07.2009 23.03.2005 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