TORPANS, 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, 04.01.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TORPANS" |
| Registration number, date | 40003485441, 14.03.2000 |
| VAT number | None (excluded 06.01.2010) Europe VAT register |
| Register, date | Commercial Register, 15.09.2004 |
| Legal address | Rīga, Mālu iela 28 Check address owners |
| Fixed capital | 100 000 LVL , registered 15.09.2004 (registered payment 02.12.2004: 100 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TORPANS" | Until 15.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Valdeķu iela 17-56 | Until 05.07.2000 | 24 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.07.2012.
Case number: C31457412 Started 30.07.2012,
ended 22.11.2012
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
22.11.2012 |
23.11.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
30.07.2012 |
01.08.2012 | Appointment of an administrator in an insolvency case |
Šarapovs Igors (Certificate nr. 00296)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
30.07.2012 |
01.08.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šarapovs Igors |
Valdeķu iela 62-78, Rīga, LV-1058 | Nr. 00296 (valid from 04.10.2020 till 31.10.2024) |
Cell phone 20082975
E-mail marinatiesa@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 15.07.2009 | TIF (883.59 KB) | ||
2007 |
Annual report | 06.04.2009 | TIF (1.89 MB) | ||
2006 |
Annual report | 10.05.2007 | TIF (1.17 MB) | ||
2005 |
Annual report | 10.01.2007 | PDF (2.52 MB) | ||
2004 |
Annual report | 03.06.2011 | TIF (808.89 KB) | ||
2003 |
Annual report | 03.06.2011 | TIF (736.24 KB) | ||
2002 |
Annual report | 03.06.2011 | TIF (871.76 KB) | ||
2001 |
Annual report | 03.06.2011 | TIF (1.51 MB) | ||
2000 |
Annual report | 03.06.2011 | TIF (1.61 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.75 KB | 03.06.2011 | 21.10.2004 | 1 |
Articles of Association |
TIF | 23.91 KB | 03.06.2011 | 01.06.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.71 KB | 03.06.2011 | 01.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 16.6 KB | 03.06.2011 | 06.11.2002 | 1 |
Amendments to the Articles of Association |
TIF | 18.29 KB | 03.06.2011 | 17.05.2002 | 1 |
Amendments to the Articles of Association |
TIF | 18.75 KB | 03.06.2011 | 30.01.2002 | 1 |
Amendments to the Articles of Association |
TIF | 25.64 KB | 03.06.2011 | 30.06.2000 | 1 |
Amendments to the Articles of Association |
TIF | 30.44 KB | 03.06.2011 | 30.06.2000 | 1 |
Articles of Association |
TIF | 246.86 KB | 03.06.2011 | 28.02.2000 | 7 |
Memorandum of Association |
TIF | 16.66 KB | 03.06.2011 | 28.02.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.28 KB | 08.01.2013 | 04.01.2013 | 1 |
Application in Insolvency proceedings |
TIF | 35.44 KB | 08.01.2013 | 02.01.2013 | 1 |
Other insolvency documents |
TIF | 9.4 KB | 08.01.2013 | 02.01.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.43 KB | 08.01.2013 | 18.12.2012 | 1 |
Notary’s decision |
TIF | 34.9 KB | 26.11.2012 | 23.11.2012 | 2 |
Court decision/judgement |
TIF | 84.24 KB | 26.11.2012 | 22.11.2012 | 2 |
Notary’s decision |
TIF | 96.92 KB | 02.08.2012 | 01.08.2012 | 2 |
Court decision/judgement |
TIF | 243.37 KB | 02.08.2012 | 30.07.2012 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 278.16 KB | 25.08.2011 | 25.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.88 KB | 25.08.2011 | 25.08.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.66 KB | 25.08.2011 | 18.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.26 KB | 03.06.2011 | 22.02.2007 | 1 |
Cover letter |
TIF | 26.18 KB | 03.06.2011 | 20.02.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 46.08 KB | 03.06.2011 | 16.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.15 KB | 03.06.2011 | 22.09.2005 | 1 |
Cover letter |
TIF | 21.1 KB | 03.06.2011 | 20.09.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.04 KB | 03.06.2011 | 20.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.1 KB | 03.06.2011 | 02.12.2004 | 1 |
Application |
TIF | 68.14 KB | 03.06.2011 | 24.11.2004 | 3 |
Receipts on the publication and state fees |
TIF | 26.93 KB | 03.06.2011 | 24.11.2004 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 22.16 KB | 03.06.2011 | 23.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 90.04 KB | 03.06.2011 | 07.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.07 KB | 03.06.2011 | 15.09.2004 | 2 |
Registration certificates |
TIF | 148.78 KB | 03.06.2011 | 15.09.2004 | 1 |
Application |
TIF | 90.43 KB | 03.06.2011 | 08.09.2004 | 4 |
Receipts on the publication and state fees |
TIF | 26.89 KB | 03.06.2011 | 08.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.61 KB | 03.06.2011 | 01.06.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.26 KB | 03.06.2011 | 01.06.2004 | 1 |
Consent of the auditor |
TIF | 6.54 KB | 03.06.2011 | 01.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.06 KB | 03.06.2011 | 01.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.2 KB | 03.06.2011 | 01.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.82 KB | 03.06.2011 | 21.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.44 KB | 03.06.2011 | 08.11.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 13.06 KB | 03.06.2011 | 06.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.47 KB | 03.06.2011 | 06.11.2002 | 1 |
Submission/Application |
TIF | 16.26 KB | 03.06.2011 | 06.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.94 KB | 03.06.2011 | 21.05.2002 | 1 |
Documents attesting the transfer of shares |
TIF | 26.43 KB | 03.06.2011 | 17.05.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 17.55 KB | 03.06.2011 | 17.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.44 KB | 03.06.2011 | 17.05.2002 | 2 |
Sample report |
TIF | 18.99 KB | 03.06.2011 | 17.05.2002 | 1 |
Submission/Application |
TIF | 17.94 KB | 03.06.2011 | 17.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.98 KB | 03.06.2011 | 19.02.2002 | 1 |
Copy of the personal identification document |
TIF | 172.09 KB | 03.06.2011 | 07.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 33.75 KB | 03.06.2011 | 05.02.2002 | 3 |
Sample report |
TIF | 15.99 KB | 03.06.2011 | 31.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 15.56 KB | 03.06.2011 | 30.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23 KB | 03.06.2011 | 30.01.2002 | 1 |
Submission/Application |
TIF | 19.38 KB | 03.06.2011 | 30.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.68 KB | 03.06.2011 | 07.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.44 KB | 03.06.2011 | 06.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 11.56 KB | 03.06.2011 | 05.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.68 KB | 03.06.2011 | 05.02.2001 | 1 |
Submission/Application |
TIF | 17.12 KB | 03.06.2011 | 05.02.2001 | 1 |
Sample report |
TIF | 23.56 KB | 03.06.2011 | 17.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.78 KB | 03.06.2011 | 05.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 8.21 KB | 03.06.2011 | 04.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 10.7 KB | 03.06.2011 | 30.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.23 KB | 03.06.2011 | 30.06.2000 | 2 |
Sample report |
TIF | 18.39 KB | 03.06.2011 | 13.06.2000 | 1 |
Purchase contracts |
TIF | 288.34 KB | 03.06.2011 | 15.03.2000 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 29.54 KB | 03.06.2011 | 14.03.2000 | 1 |
Registration certificates |
TIF | 157.64 KB | 03.06.2011 | 14.03.2000 | 1 |
Registration certificates |
TIF | 161.63 KB | 03.06.2011 | 14.03.2000 | 2 |
Application |
TIF | 94.96 KB | 03.06.2011 | 29.02.2000 | 4 |
Receipts on the publication and state fees |
TIF | 8.82 KB | 03.06.2011 | 29.02.2000 | 1 |
Appraisal reports |
TIF | 21.83 KB | 03.06.2011 | 28.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 7.08 KB | 03.06.2011 | 28.02.2000 | 1 |
Sample report |
TIF | 21.78 KB | 03.06.2011 | 28.02.2000 | 1 |
Copy of the personal identification document |
TIF | 31.72 KB | 03.06.2011 | 16.02.2000 | 1 |
Sample report |
TIF | 37.03 KB | 03.06.2011 | 21.09.1999 | 2 |
Copy of the personal identification document |
TIF | 21.94 KB | 03.06.2011 | 14.08.1996 | 1 |
Copy of the personal identification document |
TIF | 479.13 KB | 03.06.2011 | 30.03.1995 | 2 |
Copy of the personal identification document |
TIF | 117.15 KB | 03.06.2011 | 22.03.1993 | 1 |
Copy of the personal identification document |
TIF | 302.35 KB | 03.06.2011 | 14.01.1993 | 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.
Request documents in Company register