TOPAS, 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, 27.03.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TOPAS" |
| Registration number, date | 40003730338, 28.02.2005 |
| VAT number | None (excluded 06.01.2006) Europe VAT register |
| Register, date | Commercial Register, 28.02.2005 |
| Legal address | Rīga, Stūres iela 2-94 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.02.2005 (registered payment 06.12.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Lomonosova iela 1/4 | Until 06.12.2005 | 19 years ago |
|---|---|---|
| Rīga, Avotu iela 60 | Until 30.08.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.10.2008.
Case number: C2453/08-1 Started 09.10.2008,
ended 03.03.2009
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
03.03.2009 |
13.03.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
03.03.2009 |
13.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
15.01.2009 08:30:00 |
29.12.2008 | Pirmā kreditoru sapulce | |
22.10.2008 |
28.10.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
14.10.2008 |
20.10.2008 | Appointment of an administrator in an insolvency case |
Leimanis Edgars (Certificate nr. 00067)
|
09.10.2008 |
14.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Leimanis Edgars |
Zaļā iela 3-1a, Rīga, LV-1010 | Nr. 00067 (valid from 31.12.2015 till 20.03.2018) |
Phone 29806503
E-mail edgars.leimanis@gmail.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.74 KB | 30.12.2008 | 23.12.2008 | 1 |
Shareholders’ register |
TIF | 15.15 KB | 16.10.2008 | 29.11.2005 | 1 |
Articles of Association |
TIF | 20.61 KB | 16.10.2008 | 17.02.2005 | 2 |
Memorandum of Association |
TIF | 35.75 KB | 16.10.2008 | 17.02.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 28.47 KB | 30.03.2009 | 27.03.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 55.49 KB | 30.03.2009 | 25.03.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.19 KB | 30.03.2009 | 25.03.2009 | 1 |
Notary’s decision |
TIF | 39.17 KB | 16.03.2009 | 13.03.2009 | 2 |
Court decision/judgement |
TIF | 140.7 KB | 16.03.2009 | 03.03.2009 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 474.29 KB | 19.01.2009 | 15.01.2009 | 19 |
Notary’s decision |
TIF | 33.88 KB | 30.12.2008 | 29.12.2008 | 2 |
Announcement to creditors |
TIF | 14.44 KB | 30.12.2008 | 23.12.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 55.66 KB | 30.12.2008 | 23.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.79 KB | 30.12.2008 | 12.11.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.69 KB | 30.12.2008 | 10.11.2008 | 1 |
Notary’s decision |
TIF | 39.64 KB | 29.10.2008 | 28.10.2008 | 2 |
Court cover letter |
TIF | 22.84 KB | 29.10.2008 | 23.10.2008 | 1 |
Court decision/judgement |
TIF | 198.54 KB | 29.10.2008 | 22.10.2008 | 4 |
Notary’s decision |
TIF | 47.59 KB | 21.10.2008 | 20.10.2008 | 2 |
Court cover letter |
TIF | 21.61 KB | 21.10.2008 | 14.10.2008 | 1 |
Court decision/judgement |
TIF | 77.19 KB | 21.10.2008 | 14.10.2008 | 2 |
Notary’s decision |
TIF | 42.4 KB | 16.10.2008 | 14.10.2008 | 2 |
Other insolvency documents |
TIF | 32.84 KB | 16.10.2008 | 10.10.2008 | 2 |
Court cover letter |
TIF | 23.56 KB | 16.10.2008 | 09.10.2008 | 1 |
Court decision/judgement |
TIF | 66.3 KB | 16.10.2008 | 09.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.49 KB | 16.10.2008 | 31.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.22 KB | 16.10.2008 | 06.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 38.61 KB | 16.10.2008 | 01.12.2005 | 2 |
Application |
TIF | 133.98 KB | 16.10.2008 | 30.11.2005 | 3 |
Announcement regarding the legal address |
TIF | 9.15 KB | 16.10.2008 | 29.11.2005 | 1 |
Consent of the auditor |
TIF | 8.19 KB | 16.10.2008 | 29.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.36 KB | 16.10.2008 | 29.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 13.14 KB | 16.10.2008 | 29.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.35 KB | 16.10.2008 | 29.11.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.28 KB | 16.10.2008 | 25.11.2005 | 1 |
Sample report |
TIF | 27.02 KB | 16.10.2008 | 03.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.45 KB | 16.10.2008 | 30.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 43.88 KB | 16.10.2008 | 25.08.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.21 KB | 16.10.2008 | 23.08.2005 | 1 |
Application |
TIF | 75.14 KB | 16.10.2008 | 23.08.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 13.23 KB | 16.10.2008 | 23.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.58 KB | 16.10.2008 | 28.02.2005 | 2 |
Registration certificates |
TIF | 21.62 KB | 16.10.2008 | 28.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.85 KB | 16.10.2008 | 23.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.08 KB | 16.10.2008 | 23.02.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 11.81 KB | 16.10.2008 | 22.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.47 KB | 16.10.2008 | 17.02.2005 | 1 |
Application |
TIF | 105.82 KB | 16.10.2008 | 17.02.2005 | 3 |
Appraisal reports |
TIF | 21.28 KB | 16.10.2008 | 17.02.2005 | 1 |
Consent of the auditor |
TIF | 7.69 KB | 16.10.2008 | 17.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.82 KB | 16.10.2008 | 17.02.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 74.59 KB | 16.10.2008 | 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