TOP OIL, 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, 09.05.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TOP OIL" |
| Registration number, date | 40103359181, 21.12.2010 |
| VAT number | None (excluded 08.08.2012) Europe VAT register |
| Register, date | Commercial Register, 21.12.2010 |
| Legal address | Rīga, Lizuma iela 1 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.12.2010 (registered payment 21.12.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Historical addresses
| Garkalnes nov., Berģi, Lapu iela 19 | Until 11.10.2011 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 25.10.2012.
Case number: C30742912 Started 25.10.2012,
ended 19.02.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
19.02.2013 |
26.02.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.10.2012 |
29.10.2012 | Appointment of an administrator in an insolvency case |
Pevko Mārtiņš (Certificate nr. 00287)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.10.2012 |
29.10.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 27.03.2012.
Case number: C30572912 Started 27.03.2012,
ended 11.06.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
11.06.2012 |
13.06.2012 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.03.2012 |
30.03.2012 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pevko Mārtiņš |
Lāčplēša iela 43/45-4b, Rīga, LV-1011 | Nr. 00287 (valid from 30.06.2016 till 05.03.2019) |
Phone 29127272
E-mail martins.pevko@gmail.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 29.21 KB | 08.12.2011 | 06.12.2011 | 1 |
Articles of Association |
TIF | 15.66 KB | 29.09.2011 | 27.09.2011 | 1 |
Articles of Association |
TIF | 39.6 KB | 27.12.2010 | 20.12.2010 | 1 |
Memorandum of Association |
TIF | 58.04 KB | 27.12.2010 | 20.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.33 KB | 10.05.2013 | 09.05.2013 | 1 |
Application in Insolvency proceedings |
TIF | 74.78 KB | 10.05.2013 | 07.05.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 26.72 KB | 10.05.2013 | 07.05.2013 | 1 |
Notary’s decision |
TIF | 33.23 KB | 27.02.2013 | 26.02.2013 | 1 |
Court cover letter |
TIF | 27.98 KB | 27.02.2013 | 21.02.2013 | 1 |
Court cover letter |
TIF | 93.99 KB | 27.02.2013 | 19.02.2013 | 2 |
Notary’s decision |
TIF | 38.52 KB | 30.10.2012 | 29.10.2012 | 2 |
Court decision/judgement |
TIF | 139.07 KB | 30.10.2012 | 25.10.2012 | 3 |
Notary’s decision |
TIF | 59.25 KB | 15.06.2012 | 13.06.2012 | 1 |
Court decision/judgement |
TIF | 153.41 KB | 15.06.2012 | 11.06.2012 | 2 |
Notary’s decision |
TIF | 59.98 KB | 03.04.2012 | 30.03.2012 | 1 |
Court decision/judgement |
TIF | 79.02 KB | 03.04.2012 | 27.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.13 KB | 02.03.2012 | 01.03.2012 | 2 |
Application |
TIF | 484.57 KB | 02.03.2012 | 28.02.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 32.35 KB | 02.03.2012 | 28.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.03 KB | 02.03.2012 | 28.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.73 KB | 08.12.2011 | 07.12.2011 | 1 |
Application |
TIF | 164.63 KB | 08.12.2011 | 06.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 24.29 KB | 08.12.2011 | 06.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.26 KB | 11.10.2011 | 11.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.04 KB | 11.10.2011 | 10.10.2011 | 1 |
Application |
TIF | 239.75 KB | 11.10.2011 | 10.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 23.29 KB | 11.10.2011 | 10.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 30.24 KB | 11.10.2011 | 07.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.4 KB | 29.09.2011 | 28.09.2011 | 2 |
Application |
TIF | 106.18 KB | 29.09.2011 | 27.09.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 26.18 KB | 29.09.2011 | 27.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 13.37 KB | 29.09.2011 | 27.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.67 KB | 29.09.2011 | 27.09.2011 | 1 |
Receipts on the publication and state fees |
TIF | 82.69 KB | 27.12.2010 | 21.12.2010 | 2 |
Registration certificates |
TIF | 129.34 KB | 27.12.2010 | 21.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 20.03 KB | 27.12.2010 | 20.12.2010 | 1 |
Application |
TIF | 389.86 KB | 27.12.2010 | 20.12.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 25.41 KB | 27.12.2010 | 20.12.2010 | 1 |
Receipts on the publication and state fees |
TIF | 112.54 KB | 27.12.2010 | 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.
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