Transnacionālā Baltijas kompānija, 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, 04.02.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Transnacionālā Baltijas kompānija" |
| Registration number, date | 45403007938, 30.12.1999 |
| VAT number | None (excluded 07.10.2010) Europe VAT register |
| Register, date | Commercial Register, 10.01.2005 |
| Legal address | Rīga, Maskavas iela 163 Check address owners |
| Fixed capital | 20 000 LVL , registered 10.01.2005 (registered payment 10.01.2005: 20 000 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 "TRANSNACIONĀLĀ BALTIJAS KOMPĀNIJA" | Until 10.01.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Antonijas iela 16 | Until 19.07.2007 | 17 years ago |
|---|---|---|
| Jēkabpils, Tvaika iela 2a | Until 10.01.2005 | 19 years ago |
| Jēkabpils, Zaļā iela 22 | Until 19.02.2002 | 22 years ago |
| Jēkabpils, Nameja iela 22-20 | Until 06.06.2001 | 23 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.02.2010.
Case number: C29473710 Started 24.02.2010,
ended 12.01.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
12.01.2011 |
14.01.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.12.2010 11:00:00 |
06.12.2010 | Noslēguma kreditoru sapulce | |
20.12.2010 |
22.12.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
14.07.2010 11:00:00 |
28.06.2010 | Pirmā kreditoru sapulce | |
14.07.2010 |
19.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
15.04.2010 |
19.04.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.03.2010 |
11.03.2010 | Appointment of an administrator in an insolvency case |
Medvecka Inga (Certificate nr. 00175)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
24.02.2010 |
25.02.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Medvecka Inga |
Rūpniecības iela 20-5, Rīga | Nr. 00175 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29480517
Phone 29480517
E-mail inga.medvecka@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 23.04.2010 | TIF (745.4 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (753.33 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (1.91 MB) | ||
2006 |
Annual report | 28.05.2007 | TIF (903.88 KB) | ||
2005 |
Annual report | 21.12.2006 | PDF (1.33 MB) | ||
2004 |
Annual report | 03.03.2010 | TIF (881.99 KB) | ||
2003 |
Annual report | 03.03.2010 | TIF (655.84 KB) | ||
2002 |
Annual report | 01.03.2010 | TIF (598.74 KB) | ||
2001 |
Annual report | 26.02.2010 | TIF (843.28 KB) | ||
2000 |
Annual report | 26.02.2010 | TIF (392.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
243.94 KB | 06.12.2010 | 02.12.2010 | 1 | |
Announcement of the creditors’ meeting |
319.44 KB | 06.12.2010 | 02.12.2010 | 1 | |
Announcement of the creditors’ meeting |
TIF | 24.03 KB | 30.06.2010 | 21.06.2010 | 1 |
Shareholders’ register |
TIF | 16.45 KB | 08.06.2009 | 08.05.2006 | 1 |
Articles of Association |
TIF | 199.38 KB | 03.03.2010 | 21.12.2004 | 9 |
Shareholders’ register |
TIF | 15.28 KB | 03.03.2010 | 21.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 16.42 KB | 01.03.2010 | 02.10.2002 | 1 |
Shareholders’ register |
TIF | 17.93 KB | 01.03.2010 | 02.10.2002 | 1 |
Amendments to the Articles of Association |
TIF | 18.03 KB | 01.03.2010 | 22.04.2002 | 1 |
Shareholders’ register |
TIF | 22.86 KB | 01.03.2010 | 22.04.2002 | 1 |
Amendments to the Articles of Association |
TIF | 23.53 KB | 26.02.2010 | 11.02.2002 | 1 |
Shareholders’ register |
TIF | 31.42 KB | 26.02.2010 | 11.02.2002 | 1 |
Amendments to the Articles of Association |
TIF | 16.4 KB | 26.02.2010 | 18.10.2001 | 1 |
Amendments to the Articles of Association |
TIF | 34 KB | 26.02.2010 | 24.05.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.2 KB | 26.02.2010 | 24.05.2001 | 1 |
Shareholders’ register |
TIF | 40.72 KB | 26.02.2010 | 24.05.2001 | 2 |
Articles of Association |
TIF | 465.29 KB | 26.02.2010 | 14.12.1999 | 12 |
Memorandum of association |
TIF | 157.81 KB | 26.02.2010 | 13.12.1999 | 4 |
Shareholders’ register |
TIF | 30.84 KB | 26.02.2010 | 13.12.1999 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 49.93 KB | 07.02.2011 | 04.02.2011 | 1 |
Insolvency Practitioner’s cover letter |
766.29 KB | 03.02.2011 | 02.02.2011 | 2 | |
Statement of the State Archives or an equivalent document |
246.18 KB | 03.02.2011 | 31.01.2011 | 1 | |
Notary’s decision |
TIF | 34.85 KB | 14.01.2011 | 14.01.2011 | 1 |
Court decision/judgement |
TIF | 38.96 KB | 14.01.2011 | 12.01.2011 | 1 |
Notary’s decision |
TIF | 25.33 KB | 27.12.2010 | 22.12.2010 | 1 |
Insolvency Practitioner’s cover letter |
JPG | 856.56 KB | 21.12.2010 | 20.12.2010 | 1 |
Minutes/decision of the creditors’ meetings |
1.6 MB | 21.12.2010 | 20.12.2010 | 4 | |
Other insolvency documents |
897.08 KB | 21.12.2010 | 20.12.2010 | 5 | |
Notary’s decision |
TIF | 28.07 KB | 08.12.2010 | 06.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
942.69 KB | 06.12.2010 | 02.12.2010 | 2 | |
Notary’s decision |
TIF | 34.72 KB | 20.07.2010 | 19.07.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 23.79 KB | 20.07.2010 | 15.07.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 226.64 KB | 20.07.2010 | 14.07.2010 | 11 |
Notary’s decision |
TIF | 41.16 KB | 30.06.2010 | 28.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 57.88 KB | 30.06.2010 | 21.06.2010 | 2 |
Notary’s decision |
TIF | 48.17 KB | 20.04.2010 | 19.04.2010 | 2 |
Court decision/judgement |
TIF | 86.83 KB | 20.04.2010 | 15.04.2010 | 2 |
Notary’s decision |
TIF | 38.89 KB | 11.03.2010 | 11.03.2010 | 1 |
Court decision/judgement |
TIF | 35.64 KB | 11.03.2010 | 10.03.2010 | 1 |
Notary’s decision |
TIF | 35.55 KB | 26.02.2010 | 25.02.2010 | 1 |
Court decision/judgement |
TIF | 24.96 KB | 26.02.2010 | 24.02.2010 | 1 |
Copy of the personal identification document |
TIF | 65.32 KB | 26.02.2010 | 11.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.38 KB | 08.06.2009 | 04.06.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 60.23 KB | 08.06.2009 | 02.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.9 KB | 08.06.2009 | 25.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.35 KB | 08.06.2009 | 17.06.2008 | 2 |
Application |
TIF | 60.33 KB | 08.06.2009 | 16.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.61 KB | 08.06.2009 | 16.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 08.06.2009 | 19.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.48 KB | 08.06.2009 | 11.07.2007 | 1 |
Application |
TIF | 103.55 KB | 08.06.2009 | 11.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 27.87 KB | 08.06.2009 | 11.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.6 KB | 08.06.2009 | 17.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 28.03 KB | 08.06.2009 | 10.05.2006 | 2 |
Application |
TIF | 88.87 KB | 08.06.2009 | 08.05.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 15.98 KB | 08.06.2009 | 08.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.55 KB | 08.06.2009 | 08.05.2006 | 1 |
Notary’s decision |
TIF | 43.05 KB | 03.03.2010 | 10.01.2005 | 1 |
Registration certificates |
TIF | 26.08 KB | 03.03.2010 | 10.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.19 KB | 03.03.2010 | 21.12.2004 | 1 |
Application |
TIF | 107.84 KB | 03.03.2010 | 21.12.2004 | 4 |
Consent of the auditor |
TIF | 8.31 KB | 03.03.2010 | 21.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.1 KB | 03.03.2010 | 21.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.79 KB | 03.03.2010 | 21.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 76.19 KB | 03.03.2010 | 27.10.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 16.71 KB | 03.03.2010 | 03.01.2004 | 2 |
Notary’s decision |
TIF | 23.75 KB | 01.03.2010 | 01.11.2002 | 1 |
Application |
TIF | 12.04 KB | 01.03.2010 | 18.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 32.91 KB | 01.03.2010 | 18.10.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.74 KB | 01.03.2010 | 02.10.2002 | 1 |
Sample report |
TIF | 51.5 KB | 01.03.2010 | 26.06.2002 | 2 |
Notary’s decision |
TIF | 22.63 KB | 01.03.2010 | 10.06.2002 | 1 |
Application |
TIF | 12.38 KB | 01.03.2010 | 03.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 50.84 KB | 01.03.2010 | 08.05.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.51 KB | 01.03.2010 | 22.04.2002 | 1 |
Notary’s decision |
TIF | 21.2 KB | 26.02.2010 | 19.02.2002 | 1 |
Registration certificates |
TIF | 115.92 KB | 26.02.2010 | 19.02.2002 | 2 |
Application |
TIF | 14.01 KB | 26.02.2010 | 12.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.94 KB | 26.02.2010 | 12.02.2002 | 2 |
Announcement regarding the legal address |
TIF | 97.7 KB | 26.02.2010 | 11.02.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.78 KB | 26.02.2010 | 11.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.23 KB | 26.02.2010 | 06.02.2002 | 1 |
Notary’s decision |
TIF | 25.78 KB | 26.02.2010 | 30.10.2001 | 1 |
Application |
TIF | 10.27 KB | 26.02.2010 | 23.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 32.32 KB | 26.02.2010 | 23.10.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.77 KB | 26.02.2010 | 18.10.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.24 KB | 26.02.2010 | 05.06.2001 | 1 |
Announcement regarding the legal address |
TIF | 26.5 KB | 26.02.2010 | 01.06.2001 | 1 |
Application |
TIF | 23.59 KB | 26.02.2010 | 24.05.2001 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.68 KB | 26.02.2010 | 24.05.2001 | 3 |
Appraisal reports |
TIF | 26.43 KB | 26.02.2010 | 24.05.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 7.82 KB | 26.02.2010 | 24.05.2001 | 1 |
Copy of the personal identification document |
TIF | 444.6 KB | 26.02.2010 | 24.05.2001 | 4 |
Other documents |
TIF | 102.15 KB | 26.02.2010 | 24.05.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.35 KB | 26.02.2010 | 24.05.2001 | 2 |
Receipts on the publication and state fees |
TIF | 11.47 KB | 26.02.2010 | 24.05.2001 | 1 |
Sample report |
TIF | 20.6 KB | 26.02.2010 | 24.05.2001 | 1 |
Notary’s decision |
TIF | 27.02 KB | 26.02.2010 | 06.01.2001 | 1 |
Registration certificates |
TIF | 58.79 KB | 26.02.2010 | 06.01.2001 | 1 |
Application |
TIF | 17.66 KB | 26.02.2010 | 21.12.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 88.46 KB | 26.02.2010 | 14.09.2000 | 3 |
Appraisal reports |
TIF | 32.18 KB | 26.02.2010 | 12.09.2000 | 1 |
Notary’s decision |
TIF | 13.23 KB | 26.02.2010 | 30.12.1999 | 1 |
Registration certificates |
TIF | 44.81 KB | 26.02.2010 | 30.12.1999 | 1 |
Registration certificates |
TIF | 73.96 KB | 26.02.2010 | 30.12.1999 | 1 |
Copy of the personal identification document |
TIF | 2.06 MB | 26.02.2010 | 28.12.1999 | 13 |
Sample report |
TIF | 25.33 KB | 26.02.2010 | 28.12.1999 | 1 |
Application |
TIF | 91.69 KB | 26.02.2010 | 15.12.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.46 KB | 26.02.2010 | 15.12.1999 | 2 |
Appraisal reports |
TIF | 37.6 KB | 26.02.2010 | 14.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 12.09 KB | 26.02.2010 | 26.10.1999 | 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