TOT V, 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, 17.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TOT V" |
| Registration number, date | 40003436573, 23.03.1999 |
| VAT number | None (excluded 17.09.2014) Europe VAT register |
| Register, date | Commercial Register, 01.12.2004 |
| Legal address | Rīga, Elizabetes iela 75 Check address owners |
| Fixed capital | 12 000 LVL , registered 01.12.2004 (registered payment 01.12.2004: 12 000 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 "DARBA AUTO" | Until 05.11.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 130/10-7 | Until 14.04.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Babītes pagasts, Piņķi, Saules iela 2-118 | Until 05.11.2007 | 17 years ago |
| Rīgas rajons, Babītes pagasts, Centra iela 2-70 | Until 08.09.1999 | 25 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.07.2009.
Case number: C27167309/ Started 01.07.2009,
ended 12.09.2014
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
12.09.2014 |
17.09.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
21.08.2014 11:00:00 |
25.07.2014 | Noslēguma kreditoru sapulce | |
21.08.2014 |
26.08.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
03.07.2014 11:00:00 |
19.06.2014 | Kārtējā kreditoru sapulce | |
25.02.2014 11:00:00 |
06.02.2014 | Kārtējā kreditoru sapulce | |
18.04.2013 12:00:00 |
22.03.2013 | Kārtējā kreditoru sapulce | |
21.03.2012 14:00:00 |
01.03.2012 | Kārtējā kreditoru sapulce | |
22.02.2011 11:00:00 |
02.02.2011 | Kārtējā kreditoru sapulce | |
22.04.2010 11:00:00 |
25.03.2010 | Kārtējā kreditoru sapulce | |
25.11.2009 11:00:00 |
06.11.2009 | Pirmā kreditoru sapulce | |
25.11.2009 |
02.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
14.09.2009 |
15.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
07.07.2009 |
07.07.2009 | Appointment of an administrator in an insolvency case |
Rukmanis Andris (Certificate nr. 00007)
|
01.07.2009 |
01.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rukmanis Andris |
Brīvības iela 72 k-2-18, Rīga, LV-1011 | Nr. 00007 (valid from 31.12.2015 till 31.12.2017) |
Phone 67813892
E-mail rukmanis@ar.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 18.06.2014 | TIF (683.4 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.04.18. Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.03.21. Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.02.22. Vadibas zinojums | TXT | ||||
2009 |
Annual report | 04.06.2010 | TIF (340 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (542.76 KB) | ||
2007 |
Annual report | 30.04.2008 | TIF (347.29 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (282.49 KB) | ||
2005 |
Annual report | 30.06.2006 | PDF (154.24 KB) | ||
2004 |
Annual report | 07.02.2014 | TIF (500.28 KB) | ||
2003 |
Annual report | 07.02.2014 | TIF (505 KB) | ||
2002 |
Annual report | 07.02.2014 | TIF (450.77 KB) | ||
2001 |
Annual report | 07.02.2014 | TIF (228.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 29.5 KB | 24.07.2014 | 24.07.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 19.06.2014 | 17.06.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 30.5 KB | 05.02.2014 | 04.02.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 30.5 KB | 05.02.2014 | 04.02.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 26 KB | 21.03.2013 | 20.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 24 KB | 01.03.2012 | 01.03.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.34 KB | 03.02.2011 | 27.01.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.68 KB | 26.03.2010 | 23.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 23.51 KB | 10.11.2009 | 04.11.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.57 KB | 10.11.2009 | 04.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 55.3 KB | 17.09.2014 | 17.09.2014 | 1 |
Application |
DOC | 56 KB | 16.09.2014 | 16.09.2014 | 2 |
Application |
EDOC | 32.1 KB | 16.09.2014 | 16.09.2014 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 172.56 KB | 16.09.2014 | 16.09.2014 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 29.5 KB | 16.09.2014 | 16.09.2014 | 2 |
Statement of the State Archives or an equivalent document |
152.61 KB | 16.09.2014 | 16.09.2014 | 2 | |
Notary’s decision |
TIF | 30.3 KB | 27.08.2014 | 26.08.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.4 KB | 27.08.2014 | 25.08.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 751.96 KB | 27.08.2014 | 21.08.2014 | 23 |
Notary’s decision |
EDOC | 74.87 KB | 25.07.2014 | 25.07.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 23.63 KB | 24.07.2014 | 24.07.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.37 KB | 24.07.2014 | 24.07.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52.5 KB | 24.07.2014 | 24.07.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 383.83 KB | 10.07.2014 | 03.07.2014 | 8 |
Notary’s decision |
EDOC | 54.51 KB | 19.06.2014 | 19.06.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 23.82 KB | 19.06.2014 | 17.06.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53.5 KB | 18.06.2014 | 17.06.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.69 KB | 18.06.2014 | 17.06.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 555.78 KB | 05.03.2014 | 25.02.2014 | 16 |
Notary’s decision |
EDOC | 74.03 KB | 06.02.2014 | 06.02.2014 | 1 |
Notary’s decision |
RTF | 182.81 KB | 06.02.2014 | 06.02.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 23.76 KB | 05.02.2014 | 04.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53.5 KB | 05.02.2014 | 04.02.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 53.5 KB | 05.02.2014 | 04.02.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.67 KB | 05.02.2014 | 04.02.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 447.75 KB | 29.04.2013 | 18.04.2013 | 23 |
Notary’s decision |
EDOC | 1.64 MB | 22.03.2013 | 22.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2 MB | 21.03.2013 | 20.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2 MB | 21.03.2013 | 20.03.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 430.05 KB | 10.04.2012 | 21.03.2012 | 13 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 38.29 KB | 01.03.2012 | 01.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 43.53 KB | 01.03.2012 | 01.03.2012 | 2 |
Notary’s decision |
EDOC | 127.31 KB | 01.03.2012 | 01.03.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 406.19 KB | 03.03.2011 | 22.02.2011 | 16 |
Notary’s decision |
TIF | 35.23 KB | 03.02.2011 | 02.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 62.5 KB | 03.02.2011 | 27.01.2011 | 2 |
Notary’s decision |
TIF | 62.58 KB | 08.11.2010 | 05.11.2010 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1.13 MB | 06.05.2010 | 22.04.2010 | 37 |
Notary’s decision |
TIF | 34.16 KB | 26.03.2010 | 25.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 46.34 KB | 26.03.2010 | 23.03.2010 | 2 |
Notary’s decision |
TIF | 35.99 KB | 07.12.2009 | 02.12.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.34 KB | 07.12.2009 | 01.12.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 381.56 KB | 07.12.2009 | 25.11.2009 | 15 |
Notary’s decision |
TIF | 35.99 KB | 10.11.2009 | 06.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 63.19 KB | 10.11.2009 | 04.11.2009 | 2 |
Notary’s decision |
TIF | 41.16 KB | 16.09.2009 | 15.09.2009 | 2 |
Court decision/judgement |
TIF | 106.1 KB | 16.09.2009 | 14.09.2009 | 3 |
Court decision/judgement |
TIF | 34.44 KB | 09.07.2009 | 07.07.2009 | 1 |
Notary’s decision |
TIF | 46.87 KB | 09.07.2009 | 07.07.2009 | 2 |
Court decision/judgement |
TIF | 31.13 KB | 06.07.2009 | 01.07.2009 | 1 |
Notary’s decision |
TIF | 35.28 KB | 06.07.2009 | 01.07.2009 | 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