TRIDENS LATVIA, 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, 17.10.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRIDENS LATVIA" |
| Registration number, date | 40003921642, 10.05.2007 |
| VAT number | None (excluded 29.03.2010) Europe VAT register |
| Register, date | Commercial Register, 10.05.2007 |
| Legal address | Ķekavas nov., Ķekavas pag., Saulgoži, "Dominante" Check address owners |
| Fixed capital | 20 000 LVL , registered 10.05.2007 (registered payment 10.05.2007: 20 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Saulgoži, "Dominante" | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 13.11.2009.
Case number: C33/09 Started 13.11.2009,
ended 09.09.2011
Court: Rīgas rajona tiesa
(1000055247)
Decision: pabeigta bankrota procedūra
|
|||
09.09.2011 |
17.10.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
09.06.2011 11:00:00 |
24.05.2011 | Noslēguma kreditoru sapulce | |
09.06.2011 |
14.06.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
15.03.2010 10:00:00 |
03.03.2010 | Pirmā kreditoru sapulce | |
15.03.2010 |
09.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
15.12.2009 |
17.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
23.11.2009 |
23.11.2009 | Appointment of an administrator in an insolvency case |
Karelis Edgars (Certificate nr. 00056)
|
13.11.2009 |
20.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| Process 1. Insolvency proceeding: 25.08.2009.
Case number: C33313209 Started 25.08.2009,
ended 15.10.2009
Court: Rīgas rajona tiesa
(1000055247)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
15.10.2009 |
10.11.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas rajona tiesa (1000055247)
|
28.08.2009 |
01.09.2009 | Appointment of an administrator in an insolvency case |
Ranka Diāna (Certificate nr. 00160)
|
25.08.2009 |
26.08.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karelis Edgars |
Antonijas iela 5-5, Rīga, LV-1010 | Nr. 00056 (valid from 31.12.2013 till 31.12.2015) |
Phone 67216270
E-mail edgars@karelis.lv
|
Ranka Diāna |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00160 (valid from 02.04.2016 till 11.07.2018) |
Phone 67543010
E-mail diana.ranka@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 20.05.2009 | TIF (665.9 KB) | ||
2007 |
Annual report | 28.04.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 16.22 KB | 25.05.2011 | 19.05.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.82 KB | 25.05.2011 | 19.05.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.92 KB | 04.03.2010 | 19.02.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 29.12 KB | 04.03.2010 | 19.02.2010 | 1 |
Articles of Association |
TIF | 47.15 KB | 16.05.2007 | 18.04.2007 | 2 |
Memorandum of Association |
TIF | 37.2 KB | 16.05.2007 | 18.04.2007 | 2 |
Articles of association of foreign companies |
TIF | 222.19 KB | 16.05.2007 | 11.12.2001 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.06 KB | 18.10.2011 | 17.10.2011 | 1 |
Notary’s decision |
TIF | 31.7 KB | 18.10.2011 | 17.10.2011 | 1 |
Application in Insolvency proceedings |
TIF | 55.03 KB | 18.10.2011 | 12.10.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 29.98 KB | 18.10.2011 | 03.10.2011 | 1 |
Court decision/judgement |
TIF | 86.55 KB | 18.10.2011 | 09.09.2011 | 2 |
Notary’s decision |
TIF | 58.13 KB | 15.06.2011 | 14.06.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 40.28 KB | 15.06.2011 | 09.06.2011 | 1 |
Notary’s decision |
TIF | 132.31 KB | 15.06.2011 | 09.06.2011 | 3 |
Notary’s decision |
TIF | 39.24 KB | 25.05.2011 | 24.05.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 60.25 KB | 25.05.2011 | 19.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36 KB | 14.09.2010 | 13.09.2010 | 1 |
Notary’s decision |
TIF | 35.21 KB | 12.04.2010 | 09.04.2010 | 2 |
Application in Insolvency proceedings |
TIF | 46.13 KB | 12.04.2010 | 06.04.2010 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 164.97 KB | 12.04.2010 | 15.03.2010 | 6 |
Notary’s decision |
TIF | 38.69 KB | 04.03.2010 | 03.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 92.48 KB | 04.03.2010 | 19.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.88 KB | 27.01.2010 | 26.01.2010 | 2 |
Notary’s decision |
TIF | 34.82 KB | 12.01.2010 | 11.01.2010 | 2 |
Notary’s decision |
TIF | 33.28 KB | 06.01.2010 | 06.01.2010 | 1 |
Notary’s decision |
TIF | 953.5 KB | 17.12.2009 | 17.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 953.3 KB | 17.12.2009 | 16.12.2009 | 2 |
Court decision/judgement |
TIF | 1.39 MB | 17.12.2009 | 15.12.2009 | 3 |
Application |
TIF | 1.87 MB | 17.12.2009 | 14.12.2009 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 478.04 KB | 17.12.2009 | 14.12.2009 | 1 |
Court decision/judgement |
TIF | 29.64 KB | 24.11.2009 | 23.11.2009 | 1 |
Notary’s decision |
TIF | 39.74 KB | 24.11.2009 | 23.11.2009 | 2 |
Notary’s decision |
TIF | 36.09 KB | 23.11.2009 | 20.11.2009 | 1 |
Court decision/judgement |
TIF | 22.43 KB | 23.11.2009 | 13.11.2009 | 1 |
Notary’s decision |
TIF | 36.83 KB | 11.11.2009 | 10.11.2009 | 1 |
Court cover letter |
TIF | 11.95 KB | 11.11.2009 | 05.11.2009 | 1 |
Court decision/judgement |
TIF | 151.77 KB | 11.11.2009 | 15.10.2009 | 4 |
Notary’s decision |
TIF | 34.64 KB | 02.09.2009 | 01.09.2009 | 1 |
Court decision/judgement |
TIF | 30.82 KB | 02.09.2009 | 28.08.2009 | 1 |
Notary’s decision |
TIF | 44.85 KB | 31.08.2009 | 26.08.2009 | 2 |
Court decision/judgement |
TIF | 27.27 KB | 31.08.2009 | 25.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 20.03.2009 | 19.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.21 KB | 20.03.2009 | 16.03.2009 | 2 |
Application |
TIF | 84.86 KB | 20.03.2009 | 04.03.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 16.28 KB | 20.03.2009 | 04.03.2009 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 7.28 KB | 20.03.2009 | 04.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.06 KB | 16.05.2007 | 10.05.2007 | 2 |
Registration certificates |
TIF | 37.28 KB | 16.05.2007 | 10.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 272.4 KB | 16.05.2007 | 25.04.2007 | 2 |
Application |
TIF | 202.22 KB | 16.05.2007 | 24.04.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.85 KB | 16.05.2007 | 24.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.68 KB | 16.05.2007 | 18.04.2007 | 1 |
Consent of members of the supervisory board |
TIF | 24.97 KB | 16.05.2007 | 18.04.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 121.13 KB | 16.05.2007 | 30.03.2007 | 5 |
Other documents |
TIF | 104.62 KB | 16.05.2007 | 06.09.2006 | 3 |
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