TPR GRUPA, 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, 03.04.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TPR GRUPA" |
| Registration number, date | 40003970031, 13.11.2007 |
| VAT number | None (excluded 20.04.2010) Europe VAT register |
| Register, date | Commercial Register, 13.11.2007 |
| Legal address | Rīga, Kandavas iela 41A Check address owners |
| Fixed capital | 2 000 LVL , registered 13.11.2007 (registered payment 02.01.2008: 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, Daugavgrīvas iela 132 k-4 -14 | Until 09.06.2008 | 16 years ago |
|---|---|---|
| Rīga, Duntes iela 26/2-87 | Until 02.01.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.11.2012.
Case number: C28464812 Started 28.11.2012,
ended 25.02.2013
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
25.02.2013 |
27.02.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
28.11.2012 |
29.11.2012 | Appointment of an administrator in an insolvency case |
Titova Svetlana (Certificate nr. 00088)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
28.11.2012 |
29.11.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Titova Svetlana |
Stabu iela 19-107, Rīga | Nr. 00088 (valid from 25.04.2024 till 24.04.2029) |
Phone 29298841
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 27.05.2009 | TIF (703 KB) | ||
2007 |
Annual report | 02.10.2008 | TIF (423.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.52 KB | 22.04.2010 | 22.03.2010 | 1 |
Shareholders’ register |
TIF | 11.6 KB | 11.06.2008 | 03.06.2008 | 1 |
Shareholders’ register |
TIF | 9.84 KB | 07.01.2008 | 14.12.2007 | 1 |
Articles of Association |
TIF | 21.61 KB | 15.11.2007 | 29.10.2007 | 1 |
Memorandum of Association |
TIF | 33.85 KB | 15.11.2007 | 29.10.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.87 KB | 04.04.2013 | 03.04.2013 | 1 |
Application in Insolvency proceedings |
TIF | 43.2 KB | 04.04.2013 | 26.03.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 22.28 KB | 04.04.2013 | 07.03.2013 | 1 |
Notary’s decision |
TIF | 41.3 KB | 28.02.2013 | 27.02.2013 | 1 |
Court decision/judgement |
TIF | 83.84 KB | 28.02.2013 | 25.02.2013 | 2 |
Notary’s decision |
TIF | 41.72 KB | 30.11.2012 | 29.11.2012 | 2 |
Court decision/judgement |
TIF | 114.06 KB | 30.11.2012 | 28.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44 KB | 22.04.2010 | 19.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 97.46 KB | 22.04.2010 | 12.04.2010 | 4 |
Application |
TIF | 143.89 KB | 22.04.2010 | 22.03.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 14.27 KB | 22.04.2010 | 22.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.94 KB | 22.04.2010 | 22.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.62 KB | 11.06.2008 | 09.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 213.82 KB | 11.06.2008 | 04.06.2008 | 2 |
Sample report |
TIF | 22.21 KB | 11.06.2008 | 04.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.85 KB | 11.06.2008 | 03.06.2008 | 1 |
Application |
TIF | 176.32 KB | 11.06.2008 | 03.06.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 13.37 KB | 11.06.2008 | 03.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.71 KB | 11.06.2008 | 03.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.69 KB | 07.01.2008 | 02.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.41 KB | 07.01.2008 | 21.12.2007 | 2 |
Sample report |
TIF | 21.51 KB | 07.01.2008 | 19.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.41 KB | 07.01.2008 | 14.12.2007 | 1 |
Application |
TIF | 217.24 KB | 07.01.2008 | 14.12.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.82 KB | 07.01.2008 | 14.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 16.96 KB | 07.01.2008 | 14.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.78 KB | 07.01.2008 | 14.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.86 KB | 15.11.2007 | 13.11.2007 | 1 |
Registration certificates |
TIF | 38.4 KB | 15.11.2007 | 13.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.99 KB | 15.11.2007 | 08.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.46 KB | 15.11.2007 | 02.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.05 KB | 15.11.2007 | 29.10.2007 | 1 |
Application |
TIF | 119.79 KB | 15.11.2007 | 29.10.2007 | 5 |
Appraisal reports |
TIF | 18.29 KB | 15.11.2007 | 29.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.81 KB | 15.11.2007 | 29.10.2007 | 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