TORENS, 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, 16.11.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TORENS" |
| Registration number, date | 40003789018, 12.12.2005 |
| VAT number | None (excluded 10.01.2007) Europe VAT register |
| Register, date | Commercial Register, 12.12.2005 |
| Legal address | Rīga, Lubānas iela 43/5 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.12.2005 (registered payment 12.12.2005: 1 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Vairoga iela 32a, 1.korpuss | Until 03.12.2007 | 18 years ago |
|---|---|---|
| Rīga, Miera iela 17 | Until 04.01.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.10.2008.
Case number: C29493108 Started 16.10.2008,
ended 13.11.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
13.11.2012 |
14.11.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
24.10.2012 15:30:00 |
10.10.2012 | Noslēguma kreditoru sapulce | |
24.10.2012 |
30.10.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.04.2012 11:30:00 |
17.04.2012 | Kārtējā kreditoru sapulce | |
20.04.2011 10:30:00 |
05.04.2011 | Kārtējā kreditoru sapulce | |
29.04.2010 14:00:00 |
15.04.2010 | Kārtējā kreditoru sapulce | |
01.06.2009 14:00:00 |
12.05.2009 | Noslēguma kreditoru sapulce | |
23.04.2009 14:00:00 |
08.04.2009 | Kārtējā kreditoru sapulce | |
18.03.2009 |
24.03.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.02.2009 13:00:00 |
12.01.2009 | Pirmā kreditoru sapulce | |
29.10.2008 |
04.11.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.10.2008 |
27.10.2008 | Appointment of an administrator in an insolvency case |
Vītols Alnis (Certificate nr. 00414)
|
16.10.2008 |
21.10.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vītols Alnis |
Ūnijas iela 24-100, Rīga, LV-1084 | Nr. 00414 (valid from 14.11.2015 till 03.01.2018) |
Phone 29432808
E-mail av.vitols@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 21.05.2010 | TIF (429.76 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (590.78 KB) | ||
2006 |
Annual report | 18.10.2007 | TIF (329.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 12.03 KB | 18.04.2012 | 13.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 11.99 KB | 06.04.2011 | 01.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 11.9 KB | 16.04.2010 | 13.04.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.74 KB | 13.05.2009 | 06.05.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 10.5 KB | 09.04.2009 | 06.04.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 16.58 KB | 13.01.2009 | 09.01.2009 | 1 |
Articles of Association |
TIF | 18.88 KB | 23.10.2008 | 05.12.2005 | 2 |
Memorandum of Association |
TIF | 43.51 KB | 23.10.2008 | 05.12.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.66 KB | 21.11.2012 | 16.11.2012 | 1 |
Application in Insolvency proceedings |
TIF | 54.51 KB | 21.11.2012 | 14.11.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 22.51 KB | 21.11.2012 | 14.11.2012 | 1 |
Notary’s decision |
TIF | 32.99 KB | 15.11.2012 | 14.11.2012 | 1 |
Court decision/judgement |
TIF | 127.58 KB | 15.11.2012 | 13.11.2012 | 3 |
Notary’s decision |
TIF | 31.21 KB | 31.10.2012 | 30.10.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.44 KB | 31.10.2012 | 26.10.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 61.92 KB | 31.10.2012 | 24.10.2012 | 2 |
Notary’s decision |
TIF | 77.5 KB | 11.10.2012 | 10.10.2012 | 2 |
Announcement to creditors |
TIF | 36.88 KB | 11.10.2012 | 08.10.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 343.39 KB | 11.10.2012 | 08.10.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 40.35 KB | 15.05.2012 | 30.04.2012 | 2 |
Notary’s decision |
TIF | 32.57 KB | 18.04.2012 | 17.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 82.66 KB | 18.04.2012 | 13.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 42.3 KB | 25.05.2011 | 20.04.2011 | 2 |
Notary’s decision |
TIF | 37.32 KB | 06.04.2011 | 05.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 65.43 KB | 06.04.2011 | 01.04.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 41.2 KB | 14.05.2010 | 29.04.2010 | 2 |
Notary’s decision |
TIF | 33.49 KB | 16.04.2010 | 15.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.51 KB | 16.04.2010 | 13.04.2010 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 100.07 KB | 02.07.2009 | 01.06.2009 | 4 |
Notary’s decision |
TIF | 32.86 KB | 13.05.2009 | 12.05.2009 | 1 |
Announcement to creditors |
TIF | 12.06 KB | 13.05.2009 | 06.05.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.2 KB | 13.05.2009 | 06.05.2009 | 2 |
Other insolvency documents |
TIF | 20.74 KB | 13.05.2009 | 06.05.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 41.41 KB | 08.05.2009 | 23.04.2009 | 2 |
Notary’s decision |
TIF | 43.98 KB | 09.04.2009 | 08.04.2009 | 1 |
Announcement to creditors |
TIF | 12.63 KB | 09.04.2009 | 06.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.98 KB | 09.04.2009 | 06.04.2009 | 2 |
Notary’s decision |
TIF | 37.03 KB | 25.03.2009 | 24.03.2009 | 2 |
Court cover letter |
TIF | 12.74 KB | 25.03.2009 | 19.03.2009 | 1 |
Court decision/judgement |
TIF | 61.45 KB | 25.03.2009 | 18.03.2009 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 122.25 KB | 25.03.2009 | 02.02.2009 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 111.91 KB | 09.02.2009 | 02.02.2009 | 5 |
Notary’s decision |
TIF | 36.39 KB | 13.01.2009 | 12.01.2009 | 2 |
Announcement to creditors |
TIF | 18.35 KB | 13.01.2009 | 09.01.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 129.54 KB | 13.01.2009 | 09.01.2009 | 2 |
Notary’s decision |
TIF | 43.05 KB | 05.11.2008 | 04.11.2008 | 2 |
Court cover letter |
TIF | 20.74 KB | 05.11.2008 | 31.10.2008 | 1 |
Court decision/judgement |
TIF | 180.52 KB | 05.11.2008 | 29.10.2008 | 5 |
Notary’s decision |
TIF | 56.53 KB | 28.10.2008 | 27.10.2008 | 1 |
Court cover letter |
TIF | 32.9 KB | 28.10.2008 | 22.10.2008 | 1 |
Court decision/judgement |
TIF | 65.13 KB | 28.10.2008 | 22.10.2008 | 1 |
Notary’s decision |
TIF | 32.25 KB | 23.10.2008 | 21.10.2008 | 1 |
Court cover letter |
TIF | 17.4 KB | 23.10.2008 | 17.10.2008 | 1 |
Court decision/judgement |
TIF | 30.38 KB | 23.10.2008 | 16.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.54 KB | 23.10.2008 | 03.12.2007 | 2 |
Application |
TIF | 88.21 KB | 23.10.2008 | 28.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.08 KB | 23.10.2008 | 28.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.97 KB | 23.10.2008 | 04.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 34.36 KB | 23.10.2008 | 30.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.69 KB | 23.10.2008 | 29.12.2005 | 1 |
Application |
TIF | 76.24 KB | 23.10.2008 | 29.12.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 12.34 KB | 23.10.2008 | 29.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.37 KB | 23.10.2008 | 12.12.2005 | 1 |
Registration certificates |
TIF | 26.74 KB | 23.10.2008 | 12.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.63 KB | 23.10.2008 | 07.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.72 KB | 23.10.2008 | 07.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 6.28 KB | 23.10.2008 | 05.12.2005 | 1 |
Application |
TIF | 88.7 KB | 23.10.2008 | 05.12.2005 | 4 |
Appraisal reports |
TIF | 14.59 KB | 23.10.2008 | 05.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.7 KB | 23.10.2008 | 05.12.2005 | 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