TORGMORTRANS, 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, 27.04.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TORGMORTRANS" |
| Registration number, date | 40003447115, 01.06.1999 |
| VAT number | None (excluded 21.10.2003) Europe VAT register |
| Register, date | Enterprise Register Journal, 01.06.1999 |
| Legal address | Rīga, Lubānas iela 78 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.07.2008.
Case number: C29362408 Started 30.07.2008,
ended 23.04.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
23.04.2009 |
23.04.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.04.2009 |
23.04.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
17.03.2009 14:00:00 |
20.02.2009 | Pirmā kreditoru sapulce | |
08.12.2008 |
12.12.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
25.11.2008 |
01.12.2008 | Appointment of an administrator in an insolvency case |
Jaunsleine Argita (Certificate nr. 00157)
|
20.11.2008 |
25.11.2008 | Administratora atcelšana maksātnespējas procesa lietā | |
06.08.2008 |
11.08.2008 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
30.07.2008 |
05.08.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jaunsleine Argita |
Jūras iela 12, Liepāja | Nr. 00157 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29102585
Phone 63422808
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2000 |
Annual report | 08.08.2008 | TIF (802.04 KB) | ||
1999 |
Annual report | 08.08.2008 | TIF (643.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.05 KB | 23.02.2009 | 16.02.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 20.37 KB | 23.02.2009 | 16.02.2009 | 1 |
Articles of Association |
TIF | 261.49 KB | 08.08.2008 | 19.05.1999 | 9 |
Amendments to the Articles of Association |
TIF | 17.18 KB | 08.08.2008 | 1 | |
Amendments to the Articles of Association |
TIF | 21.67 KB | 08.08.2008 | 1 | |
Amendments to the Articles of Association |
TIF | 14.47 KB | 08.08.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.16 KB | 28.04.2009 | 27.04.2009 | 1 |
Application in Insolvency proceedings |
TIF | 39.63 KB | 28.04.2009 | 24.04.2009 | 2 |
Other insolvency documents |
TIF | 15.19 KB | 28.04.2009 | 24.04.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.79 KB | 28.04.2009 | 24.04.2009 | 1 |
Notary’s decision |
TIF | 51.43 KB | 24.04.2009 | 23.04.2009 | 2 |
Court cover letter |
TIF | 27.78 KB | 24.04.2009 | 21.04.2009 | 1 |
Court decision/judgement |
TIF | 73.73 KB | 24.04.2009 | 21.04.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 468.81 KB | 21.04.2009 | 17.03.2009 | 28 |
Notary’s decision |
TIF | 36.85 KB | 23.02.2009 | 20.02.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 89.64 KB | 23.02.2009 | 16.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.79 KB | 23.02.2009 | 14.01.2009 | 2 |
Cover letter |
TIF | 21.06 KB | 23.02.2009 | 08.01.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.33 KB | 23.02.2009 | 08.01.2009 | 1 |
Notary’s decision |
TIF | 41.88 KB | 15.12.2008 | 12.12.2008 | 2 |
Court cover letter |
TIF | 23.42 KB | 15.12.2008 | 09.12.2008 | 1 |
Court decision/judgement |
TIF | 98.87 KB | 15.12.2008 | 08.12.2008 | 2 |
Notary’s decision |
TIF | 34.33 KB | 03.12.2008 | 01.12.2008 | 1 |
Court cover letter |
TIF | 31.15 KB | 03.12.2008 | 26.11.2008 | 1 |
Other insolvency documents |
TIF | 13.43 KB | 03.12.2008 | 26.11.2008 | 2 |
Court decision/judgement |
TIF | 34.23 KB | 03.12.2008 | 25.11.2008 | 1 |
Notary’s decision |
TIF | 34.22 KB | 25.11.2008 | 25.11.2008 | 2 |
Court cover letter |
TIF | 24.47 KB | 25.11.2008 | 21.11.2008 | 1 |
Court decision/judgement |
TIF | 103.48 KB | 25.11.2008 | 20.11.2008 | 2 |
Notary’s decision |
TIF | 42.13 KB | 12.08.2008 | 11.08.2008 | 2 |
Court cover letter |
TIF | 29.33 KB | 12.08.2008 | 06.08.2008 | 1 |
Court decision/judgement |
TIF | 28.93 KB | 12.08.2008 | 06.08.2008 | 1 |
Other insolvency documents |
TIF | 9.25 KB | 12.08.2008 | 06.08.2008 | 2 |
Notary’s decision |
TIF | 33.62 KB | 08.08.2008 | 05.08.2008 | 2 |
Court cover letter |
TIF | 19.05 KB | 08.08.2008 | 31.07.2008 | 1 |
Other insolvency documents |
TIF | 12.81 KB | 08.08.2008 | 31.07.2008 | 2 |
Court decision/judgement |
TIF | 28.74 KB | 08.08.2008 | 30.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.73 KB | 08.08.2008 | 13.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.27 KB | 08.08.2008 | 25.09.2002 | 1 |
Cover letter |
TIF | 26.98 KB | 08.08.2008 | 24.09.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 27.69 KB | 08.08.2008 | 20.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.44 KB | 08.08.2008 | 27.07.2000 | 1 |
Cover letter |
TIF | 27.38 KB | 08.08.2008 | 26.07.2000 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 27.05 KB | 08.08.2008 | 20.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.23 KB | 08.08.2008 | 21.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 16.48 KB | 08.08.2008 | 21.10.1999 | 1 |
Submission/Application |
TIF | 13.06 KB | 08.08.2008 | 20.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.6 KB | 08.08.2008 | 14.10.1999 | 1 |
Sample report |
TIF | 21.23 KB | 08.08.2008 | 14.10.1999 | 1 |
Submission/Application |
TIF | 15.16 KB | 08.08.2008 | 14.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.38 KB | 08.08.2008 | 10.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.25 KB | 08.08.2008 | 05.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 13.11 KB | 08.08.2008 | 05.10.1999 | 2 |
Submission/Application |
TIF | 14.55 KB | 08.08.2008 | 05.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.59 KB | 08.08.2008 | 04.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.73 KB | 08.08.2008 | 02.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 21.75 KB | 08.08.2008 | 02.08.1999 | 2 |
Submission/Application |
TIF | 16.13 KB | 08.08.2008 | 02.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.41 KB | 08.08.2008 | 01.06.1999 | 1 |
Registration certificates |
TIF | 32.54 KB | 08.08.2008 | 01.06.1999 | 1 |
Application |
TIF | 96.05 KB | 08.08.2008 | 21.05.1999 | 4 |
Receipts on the publication and state fees |
TIF | 35.2 KB | 08.08.2008 | 20.05.1999 | 2 |
Appraisal reports |
TIF | 22.46 KB | 08.08.2008 | 19.05.1999 | 1 |
Memorandum of Association |
TIF | 27.22 KB | 08.08.2008 | 19.05.1999 | 1 |
Sample report |
TIF | 24.69 KB | 08.08.2008 | 19.05.1999 | 1 |
Shareholders’ register |
TIF | 15.77 KB | 08.08.2008 | 19.05.1999 | 1 |
Other documents |
TIF | 27.19 KB | 08.08.2008 | 04.05.1999 | 1 |
Order of the Enterprise Register official |
TIF | 31 KB | 08.08.2008 | 15.04.1999 | 1 |
Order of the Enterprise Register official |
TIF | 28.42 KB | 08.08.2008 | 15.04.1999 | 1 |
Order of the Enterprise Register official |
TIF | 31.63 KB | 08.08.2008 | 15.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.99 KB | 08.08.2008 | 15.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 149.31 KB | 08.08.2008 | 28.01.1999 | 3 |
Protocols/decisions of a company/organisation |
TIF | 83.65 KB | 08.08.2008 | 28.01.1999 | 3 |
Registration certificates of foreign companies |
TIF | 198.63 KB | 08.08.2008 | 04.01.1999 | 8 |
Copy of the personal identification document |
TIF | 26.42 KB | 08.08.2008 | 01.12.1997 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 58.68 KB | 08.08.2008 | 01.04.1996 | 2 |
Copy of the personal identification document |
TIF | 276.88 KB | 08.08.2008 | 2 | |
Receipts on the publication and state fees |
TIF | 26.37 KB | 08.08.2008 | 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.
Request documents in Company register