Trailway Latvija, 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, 13.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Trailway Latvija" |
| Registration number, date | 40003794095, 05.01.2006 |
| VAT number | None (excluded 16.09.2011) Europe VAT register |
| Register, date | Commercial Register, 05.01.2006 |
| Legal address | Ķekavas nov., Ķekavas pag., "Siļķes" Check address owners |
| Fixed capital | 2 000 LVL , registered 05.01.2006 (registered payment 05.01.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Trailway Latvia" | Until 07.05.2008 | 16 years ago |
|---|
Historical addresses
| Rīgas rajons, Ķekavas pagasts, "Siļķes" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 23 | Until 07.05.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.04.2011.
Case number: C33335811 Started 29.04.2011,
ended 07.04.2015
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
07.04.2015 |
15.04.2015 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
07.07.2014 |
17.07.2014 | Appointment of an administrator in an insolvency case |
Bērziņa Aina (Certificate nr. 00003)
Rīgas rajona tiesa (1000055247)
|
01.07.2014 |
17.07.2014 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas rajona tiesa (1000055247)
|
17.04.2012 16:00:00 |
27.03.2012 | Meeting of creditors | |
29.04.2011 |
05.05.2011 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas rajona tiesa (1000055247)
|
29.04.2011 |
05.05.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bērziņa Aina |
Aleksandra Čaka iela 39-1, Rīga, LV-1011 | Nr. 00003 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29210665
E-mail berzina@lawyer.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 14.05.2013 | TIF (202.64 KB) | ||
2011 |
Annual report | 12.06.2012 | TIF (213.98 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.06.2010 | XML (21.3 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | ZIP (6.91 KB) | |
2006 |
Annual report | 20.04.2007 | TIF (207.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 18.21 KB | 27.03.2012 | 26.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 51.52 KB | 13.05.2015 | 13.05.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 34.35 KB | 12.05.2015 | 12.05.2015 | 1 |
Application in Insolvency proceedings |
DOCX | 18.1 KB | 12.05.2015 | 12.05.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 86.85 KB | 12.05.2015 | 12.05.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 108 KB | 12.05.2015 | 12.05.2015 | 1 |
Notary’s decision |
TIF | 46.74 KB | 16.04.2015 | 15.04.2015 | 1 |
Court decision/judgement |
TIF | 101.37 KB | 16.04.2015 | 07.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.58 KB | 28.10.2014 | 28.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.6 KB | 24.10.2014 | 23.10.2014 | 1 |
Notary’s decision |
TIF | 56.77 KB | 18.07.2014 | 17.07.2014 | 2 |
Notary’s decision |
TIF | 78.81 KB | 18.07.2014 | 17.07.2014 | 2 |
Court cover letter |
TIF | 19.41 KB | 18.07.2014 | 14.07.2014 | 1 |
Court decision/judgement |
TIF | 78.84 KB | 18.07.2014 | 07.07.2014 | 1 |
Court decision/judgement |
TIF | 141.83 KB | 18.07.2014 | 01.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.68 KB | 30.01.2013 | 29.01.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 95.78 KB | 24.04.2012 | 17.04.2012 | 2 |
Notary’s decision |
EDOC | 127.08 KB | 27.03.2012 | 27.03.2012 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 48.72 KB | 27.03.2012 | 26.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 50.67 KB | 27.03.2012 | 26.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.63 KB | 01.09.2011 | 29.08.2011 | 2 |
Application |
TIF | 29.65 KB | 01.09.2011 | 28.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 13.28 KB | 01.09.2011 | 28.07.2011 | 1 |
Notary’s decision |
TIF | 86.53 KB | 06.05.2011 | 05.05.2011 | 2 |
Court decision/judgement |
TIF | 129.13 KB | 06.05.2011 | 29.04.2011 | 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.
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