Trasta investīciju konsultācijas, 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, 19.08.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Trasta investīciju konsultācijas" |
| Registration number, date | 40003518314, 15.11.2000 |
| VAT number | None (excluded 08.05.2009) Europe VAT register |
| Register, date | Commercial Register, 28.09.2004 |
| Legal address | Jelgava, 6. līnija 67 Check address owners |
| Fixed capital | 431 000 LVL , registered 12.02.2007 (registered payment 12.02.2007: 431 000 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 "TRASTA INVESTĪCIJU KONSULTĀCIJAS" | Until 28.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Firsa Sadovņikova iela 21-77 | Until 03.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Maskavas iela 313-70 | Until 28.09.2004 | 20 years ago |
| Rīga, Lidoņu iela 11-37 | Until 11.12.2002 | 22 years ago |
| Rīga, Aleksandra Čaka iela 63-6 | Until 23.09.2002 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.04.2009.
Case number: C15219009 Started 29.04.2009,
ended 12.05.2010
Court: Jelgavas tiesa
(1000055214)
Decision: pabeigta bankrota procedūra
|
|||
12.05.2010 |
18.08.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Jelgavas tiesa (1000055214)
|
19.03.2010 16:00:00 |
02.03.2010 | Noslēguma kreditoru sapulce | |
19.03.2010 |
15.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
03.12.2009 16:00:00 |
20.11.2009 | Pirmā kreditoru sapulce | |
03.12.2009 |
13.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
09.09.2009 |
10.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
06.05.2009 |
12.05.2009 | Appointment of an administrator in an insolvency case |
Mergina Kristīne (Certificate nr. 00399)
|
29.04.2009 |
06.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mergina Kristīne |
Rīgas iela 35-5, Valmiera | Nr. 00399 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26488527
E-mail kristine.mergina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 16.04.2010 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2008 |
Annual report | 19.05.2009 | TIF (677.95 KB) | ||
2007 |
Annual report | 06.10.2008 | TIF (504.22 KB) | ||
2006 |
Annual report | 17.08.2007 | PDF (1.01 MB) | ||
2005 |
Annual report | 26.06.2006 | PDF (625.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.57 KB | 03.03.2010 | 26.02.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 113.53 KB | 24.11.2009 | 16.11.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 89.41 KB | 24.11.2009 | 16.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 66.7 KB | 19.08.2010 | 19.08.2010 | 1 |
Notary’s decision |
TIF | 62.09 KB | 19.08.2010 | 18.08.2010 | 1 |
Other insolvency documents |
TIF | 158.36 KB | 19.08.2010 | 12.08.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 34.93 KB | 19.08.2010 | 05.08.2010 | 1 |
Court decision/judgement |
TIF | 215.12 KB | 19.08.2010 | 12.05.2010 | 3 |
Notary’s decision |
TIF | 35.76 KB | 16.04.2010 | 15.04.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 12.37 KB | 16.04.2010 | 12.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 272.22 KB | 16.04.2010 | 19.03.2010 | 9 |
Notary’s decision |
TIF | 32.61 KB | 03.03.2010 | 02.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.38 KB | 03.03.2010 | 26.02.2010 | 2 |
Notary’s decision |
TIF | 33.66 KB | 14.01.2010 | 13.01.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 59.35 KB | 14.01.2010 | 08.01.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 15.3 KB | 14.01.2010 | 08.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 385.11 KB | 14.01.2010 | 03.12.2009 | 10 |
Notary’s decision |
TIF | 97.22 KB | 24.11.2009 | 20.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 358.9 KB | 24.11.2009 | 16.11.2009 | 2 |
Notary’s decision |
TIF | 40.69 KB | 14.09.2009 | 10.09.2009 | 2 |
Court decision/judgement |
TIF | 266.19 KB | 14.09.2009 | 09.09.2009 | 5 |
Notary’s decision |
TIF | 33.83 KB | 13.05.2009 | 12.05.2009 | 1 |
Court cover letter |
TIF | 18.91 KB | 13.05.2009 | 06.05.2009 | 1 |
Court decision/judgement |
TIF | 49.23 KB | 13.05.2009 | 06.05.2009 | 1 |
Notary’s decision |
TIF | 29.58 KB | 07.05.2009 | 06.05.2009 | 1 |
Court cover letter |
TIF | 17.15 KB | 07.05.2009 | 30.04.2009 | 1 |
Court decision/judgement |
TIF | 55.93 KB | 07.05.2009 | 29.04.2009 | 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.
Request documents in Company register