TOP TRANZITS, 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, 15.02.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TOP TRANZITS" |
| Registration number, date | 40003680925, 19.05.2004 |
| VAT number | None (excluded 07.11.2011) Europe VAT register |
| Register, date | Commercial Register, 19.05.2004 |
| Legal address | Rīga, Krišjāņa Barona iela 108-3 Check address owners |
| Fixed capital | 2 000 LVL , registered 19.05.2004 (registered payment 19.05.2004: 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 "VALMONDS Muitas Brokeri" | Until 14.06.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 47 | Until 05.04.2007 | 17 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 57-2 | Until 26.03.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.08.2012.
Case number: C27192712 Started 01.08.2012,
ended 01.02.2013
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
01.02.2013 |
08.02.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
01.08.2012 |
08.08.2012 | Appointment of an administrator in an insolvency case |
Freimanis Valdis (Certificate nr. 00048)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
01.08.2012 |
08.08.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Freimanis Valdis |
Saulkrasti, saulkrastu, Ainažu iela 18, dzivoklis Nr.2 | Nr. 00048 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 27097190
E-mail valdisfreimanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | ZIP (96.18 KB) | |
2006 |
Annual report | 11.09.2007 | TIF (334.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 41.23 KB | 27.03.2012 | 16.03.2012 | 1 |
Articles of Association |
TIF | 22.49 KB | 01.11.2011 | 09.06.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 37.21 KB | 15.02.2013 | 15.02.2013 | 1 |
Notary’s decision |
EDOC | 1.35 MB | 15.02.2013 | 15.02.2013 | 1 |
Application in Insolvency proceedings |
1.11 MB | 13.02.2013 | 13.02.2013 | 1 | |
Statement of the State Archives or an equivalent document |
DOC | 47 KB | 13.02.2013 | 13.02.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 1.67 MB | 13.02.2013 | 13.02.2013 | 1 |
Notary’s decision |
TIF | 36.32 KB | 12.02.2013 | 08.02.2013 | 2 |
Court decision/judgement |
TIF | 176.53 KB | 12.02.2013 | 01.02.2013 | 4 |
Notary’s decision |
TIF | 60.38 KB | 10.08.2012 | 08.08.2012 | 2 |
Court decision/judgement |
TIF | 220.32 KB | 10.08.2012 | 01.08.2012 | 4 |
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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