TOMANIS SIA, Komercsabiedrība
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, 15.06.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Komercsabiedrība "TOMANIS" SIA |
| Registration number, date | 50003444661, 14.05.1999 |
| VAT number | None (excluded 15.05.2007) Europe VAT register |
| Register, date | Commercial Register, 23.07.2004 |
| Legal address | Rīga, Melnsila iela 14-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.07.2004 (registered payment 23.07.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "TOMANIS" | Until 23.07.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Katrīnas dambis 20/1-25 | Until 23.07.2004 | 20 years ago |
|---|---|---|
| Rīga, Prūšu iela 3/3-30 | Until 31.08.2000 | 24 years ago |
| Rīga, Rostokas iela 16-2 | Until 21.10.1999 | 25 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.07.2010.
Case number: C28324910 Started 06.07.2010,
ended 21.03.2012
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
21.03.2012 |
23.03.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
23.01.2012 15:30:00 |
09.01.2012 | Noslēguma kreditoru sapulce | |
23.01.2012 |
12.03.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
23.12.2010 15:00:00 |
13.12.2010 | Pirmā kreditoru sapulce | |
23.12.2010 |
29.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
29.09.2010 |
30.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
09.07.2010 |
21.07.2010 | Appointment of an administrator in an insolvency case |
Strencis Jānis (Certificate nr. 00450)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
06.07.2010 |
08.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Strencis Jānis |
Elizabetes iela 57A-15, Rīga, LV-1050 | Nr. 00450 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 29389333
Phone 67224504
E-mail janis.strencis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 30.12.2010 | TIF (99.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.94 KB | 09.01.2012 | 04.01.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 22.97 KB | 14.12.2010 | 08.12.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 24.12 KB | 14.12.2010 | 08.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 40.48 KB | 18.06.2012 | 15.06.2012 | 1 |
Application in Insolvency proceedings |
TIF | 104.54 KB | 18.06.2012 | 11.06.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 34.3 KB | 18.06.2012 | 02.04.2012 | 1 |
Notary’s decision |
TIF | 150.58 KB | 26.03.2012 | 23.03.2012 | 2 |
Court decision/judgement |
TIF | 134.89 KB | 26.03.2012 | 21.03.2012 | 1 |
Notary’s decision |
TIF | 3.12 MB | 13.03.2012 | 12.03.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 1.56 MB | 13.03.2012 | 06.03.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 10.92 MB | 13.03.2012 | 23.01.2012 | 7 |
Notary’s decision |
TIF | 36.91 KB | 09.01.2012 | 09.01.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 66.42 KB | 09.01.2012 | 04.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 279.77 KB | 17.06.2011 | 17.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 119.89 KB | 17.06.2011 | 17.06.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.32 KB | 20.06.2011 | 14.06.2011 | 1 |
Notary’s decision |
TIF | 32.19 KB | 30.12.2010 | 29.12.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.51 KB | 30.12.2010 | 27.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 327.8 KB | 30.12.2010 | 23.12.2010 | 10 |
Notary’s decision |
TIF | 36.48 KB | 14.12.2010 | 13.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 45.87 KB | 14.12.2010 | 08.12.2010 | 2 |
Notary’s decision |
TIF | 45.89 KB | 04.10.2010 | 30.09.2010 | 2 |
Court decision/judgement |
TIF | 193.26 KB | 04.10.2010 | 29.09.2010 | 4 |
Notary’s decision |
TIF | 32.79 KB | 22.07.2010 | 21.07.2010 | 1 |
Court decision/judgement |
TIF | 39.77 KB | 22.07.2010 | 09.07.2010 | 1 |
Notary’s decision |
TIF | 32.79 KB | 09.07.2010 | 08.07.2010 | 1 |
Court decision/judgement |
TIF | 42.88 KB | 09.07.2010 | 06.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.98 KB | 13.06.2011 | 28.04.1999 | 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