Tredis, 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, 14.10.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tredis" |
| Registration number, date | 40103479808, 11.11.2011 |
| VAT number | None (excluded 28.08.2013) Europe VAT register |
| Register, date | Commercial Register, 11.11.2011 |
| Legal address | Rīga, Slokas iela 29-15A Check address owners |
| Fixed capital | 2 000 LVL , registered 06.12.2011 (registered payment 06.12.2011: 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, Ropažu iela 122 k-5 -71 | Until 22.03.2013 | 11 years ago |
|---|---|---|
| Jūrmala, Slokas iela 63 k-8 -70 | Until 11.01.2012 | 12 years ago |
| Rīga, Bērzaunes iela 13 | Until 26.03.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.06.2013.
Case number: C28340013 Started 05.06.2013,
ended 12.09.2013
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
|
|||
12.09.2013 |
16.09.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
05.06.2013 |
07.06.2013 | Appointment of an administrator in an insolvency case |
Upenieks Gatis (Certificate nr. 00415)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
05.06.2013 |
07.06.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Upenieks Gatis |
Georga Apiņa iela 22-103, Valmiera, LV-4201 | Nr. 00415 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 22005561
E-mail gatis.upenieks@inbox.lv
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.38 KB | 26.03.2013 | 20.03.2013 | 1 |
Shareholders’ register |
TIF | 32.79 KB | 12.01.2012 | 09.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.94 KB | 07.12.2011 | 30.11.2011 | 1 |
Articles of Association |
TIF | 17.95 KB | 07.12.2011 | 30.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.52 KB | 07.12.2011 | 30.11.2011 | 1 |
Shareholders’ register |
TIF | 13.66 KB | 07.12.2011 | 30.11.2011 | 1 |
Articles of Association |
TIF | 19.72 KB | 15.11.2011 | 25.10.2011 | 1 |
Memorandum of Association |
TIF | 23.16 KB | 15.11.2011 | 25.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.93 KB | 15.10.2013 | 14.10.2013 | 1 |
Application in Insolvency proceedings |
TIF | 23.14 KB | 15.10.2013 | 10.10.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 22.27 KB | 15.10.2013 | 04.10.2013 | 1 |
Notary’s decision |
TIF | 48.02 KB | 17.09.2013 | 16.09.2013 | 2 |
Court decision/judgement |
TIF | 80.59 KB | 17.09.2013 | 12.09.2013 | 2 |
Notary’s decision |
TIF | 48.15 KB | 10.06.2013 | 07.06.2013 | 2 |
Court decision/judgement |
TIF | 136.78 KB | 10.06.2013 | 05.06.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.09 KB | 26.03.2013 | 22.03.2013 | 2 |
Application |
TIF | 170.85 KB | 26.03.2013 | 20.03.2013 | 5 |
Confirmation or consent to legal address |
TIF | 7.72 KB | 26.03.2013 | 20.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.48 KB | 26.03.2013 | 20.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.77 KB | 27.03.2012 | 26.03.2012 | 2 |
Announcement regarding the legal address |
TIF | 7.22 KB | 27.03.2012 | 21.03.2012 | 1 |
Application |
TIF | 99.81 KB | 27.03.2012 | 21.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.89 KB | 27.03.2012 | 12.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.04 KB | 12.01.2012 | 11.01.2012 | 2 |
Application |
TIF | 231.14 KB | 12.01.2012 | 06.01.2012 | 4 |
Confirmation or consent to legal address |
TIF | 43.4 KB | 12.01.2012 | 09.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.52 KB | 12.01.2012 | 09.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.33 KB | 07.12.2011 | 06.12.2011 | 2 |
Application |
TIF | 68.11 KB | 07.12.2011 | 02.12.2011 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 8.68 KB | 07.12.2011 | 30.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.96 KB | 07.12.2011 | 30.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.74 KB | 15.11.2011 | 11.11.2011 | 2 |
Registration certificates |
TIF | 24.56 KB | 15.11.2011 | 11.11.2011 | 1 |
Application |
TIF | 79.53 KB | 15.11.2011 | 07.11.2011 | 3 |
Announcement regarding the legal address |
TIF | 6.5 KB | 15.11.2011 | 25.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.36 KB | 15.11.2011 | 25.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.88 KB | 15.11.2011 | 25.10.2011 | 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.
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