TRIPLAST, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TRIPLAST"
Registration number, date 40003656143, 05.12.2003
VAT number None (excluded 14.01.2015) Europe VAT register
Register, date Commercial Register, 05.12.2003
Legal address Jūrmala, Slokas iela 65 k-3 -49 Check address owners
Fixed capital 2 100 LVL , registered 05.12.2003 (registered payment 16.01.2004: 2 100 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

Historical addresses

Rīga, Observatorijas iela 7 Until 21.01.2010 15 years ago
Rīga, Jūrmalas gatve 148-1 Until 08.11.2007 18 years ago
Rīga, Jūrmalas gatve 148 Until 16.01.2004 21 year ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 06.01.2010. Case number: C28234910
Started 06.01.2010, ended 18.12.2014
Court: Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
Decision: pabeigta bankrota procedūra

18.12.2014

29.12.2014   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

30.10.2014 12:00:00

14.10.2014   Noslēguma kreditoru sapulce 

30.10.2014

06.11.2014   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

10.10.2014 12:00:00

13.08.2014   Izsole 

26.09.2014 12:00:00

13.08.2014   Izsole 

28.07.2014 12:00:00

09.07.2014   Kārtējā kreditoru sapulce 

28.04.2014 14:00:00

03.04.2014   Kārtējā kreditoru sapulce 

19.12.2013 11:00:00

03.12.2013   Kārtējā kreditoru sapulce 

28.05.2013 13:10:00

08.05.2013   Kārtējā kreditoru sapulce 

26.04.2013 12:30:00

03.04.2013   Kārtējā kreditoru sapulce 

14.12.2012 11:45:00

26.11.2012   Kārtējā kreditoru sapulce 

29.03.2012 11:00:00

06.03.2012   Kārtējā kreditoru sapulce 

22.12.2011 11:20:00

05.12.2011   Kārtējā kreditoru sapulce 

28.04.2011 10:00:00

08.04.2011   Kārtējā kreditoru sapulce 

06.01.2011 12:00:00

14.12.2010   Kārtējā kreditoru sapulce 

31.08.2010 12:00:00

10.08.2010   Pirmā kreditoru sapulce 

31.08.2010

28.09.2010   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

09.06.2010

10.06.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

25.02.2010

01.03.2010   Appointment of an administrator in an insolvency case 
Lerha-Krūce Iverta (Certificate nr. 00369)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)

22.02.2010

24.02.2010   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
List of administrators
Administrator Practice place Certificate Contacts

Lerha-Krūce Iverta

Martas iela 5, Rīga, LV-1011 Nr. 00369 (valid from 20.06.2015 till 16.10.2017)
Cell phone 29191753

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Triplast3 JPG

2012

Annual report 17.05.2013  TIF (354.55 KB)

2011

Annual report 27.04.2012  TIF (366.27 KB)

2010

Annual report 11.05.2011  TIF (909.86 KB)

2009

Annual report 26.04.2010  TIF (346.88 KB)

2008

Annual report 27.05.2009  TIF (1.87 MB)

2007

Annual report 12.04.2011  TIF (1.78 MB)

2006

Annual report 25.05.2007  PDF (687 KB)

2005

Annual report 15.01.2007  TIF (759.67 KB)

2004

Annual report 22.09.2009  TIF (654.97 KB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

DOC 30.5 KB 13.10.2014 13.10.2014 1

Agenda of the creditors’ meeting

DOC 33.5 KB 08.07.2014 08.07.2014 1

Agenda of the creditors’ meeting

DOC 30 KB 02.04.2014 02.04.2014 1

Agenda of the creditors’ meeting

DOC 21.5 KB 02.12.2013 02.12.2013 1

Announcement of the creditors’ meeting

DOC 20.5 KB 02.12.2013 02.12.2013 1

Agenda of the creditors’ meeting

DOC 29.5 KB 07.05.2013 07.05.2013 1

Announcement of the creditors’ meeting

DOC 27.5 KB 07.05.2013 07.05.2013 1

Agenda of the creditors’ meeting

DOC 29.5 KB 02.04.2013 02.04.2013 1

Announcement of the creditors’ meeting

DOC 27.5 KB 02.04.2013 02.04.2013 1

Agenda of the creditors’ meeting

DOC 29.5 KB 23.11.2012 23.11.2012 1

Agenda of the creditors’ meeting

DOC 29.5 KB 23.11.2012 23.11.2012 1

Agenda of the creditors’ meeting

TIF 22.28 KB 07.03.2012 29.02.2012 1

Agenda of the creditors’ meeting

TIF 18.22 KB 06.12.2011 30.11.2011 1

Announcement of the creditors’ meeting

TIF 20.13 KB 06.12.2011 30.11.2011 1

Agenda of the creditors’ meeting

TIF 16.17 KB 12.04.2011 04.04.2011 1

Announcement of the creditors’ meeting

TIF 16.85 KB 12.04.2011 04.04.2011 1

Agenda of the creditors’ meeting

TIF 9.28 KB 15.12.2010 09.12.2010 1

Announcement of the creditors’ meeting

TIF 10.26 KB 15.12.2010 09.12.2010 1

Agenda of the creditors’ meeting

TIF 20.06 KB 11.08.2010 04.08.2010 1

Articles of Association

TIF 29.31 KB 21.01.2010 02.12.2009 1

Amendments to the Articles of Association

TIF 23.31 KB 22.09.2009 17.03.2009 1

Articles of Association

TIF 29.14 KB 22.09.2009 17.03.2009 1

Shareholders’ register

TIF 22.82 KB 22.09.2009 17.03.2009 1

Amendments to the Articles of Association

TIF 17.94 KB 22.09.2009 19.09.2008 1

Articles of Association

TIF 23.2 KB 22.09.2009 19.09.2008 1

Shareholders’ register

TIF 22.23 KB 22.09.2009 19.09.2008 1

Amendments to the Articles of Association

TIF 27.86 KB 22.09.2009 15.12.2003 1

Articles of Association

TIF 193.89 KB 22.09.2009 15.12.2003 7

Shareholders’ register

TIF 9.29 KB 22.09.2009 15.12.2003 1

Articles of Association

TIF 356.86 KB 22.09.2009 14.11.2003 9

Memorandum of association

TIF 100.77 KB 22.09.2009 14.11.2003 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 74.36 KB 14.01.2015 14.01.2015 1

Application

EDOC 31.37 KB 13.01.2015 13.01.2015 1

Application

DOC 43 KB 13.01.2015 13.01.2015 1

Statement of the State Archives or an equivalent document

DOC 110 KB 13.01.2015 13.01.2015 1

Statement of the State Archives or an equivalent document

EDOC 89.06 KB 13.01.2015 13.01.2015 1

Notary’s decision

TIF 30.37 KB 06.01.2015 29.12.2014 1

Court cover letter

TIF 20.18 KB 06.01.2015 19.12.2014 1

Court decision/judgement

TIF 127.14 KB 06.01.2015 18.12.2014 3

Notary’s decision

TIF 29.12 KB 06.01.2015 06.11.2014 1

Application in Insolvency proceedings

TIF 36.66 KB 06.01.2015 03.11.2014 1

Minutes/decision of the creditors’ meetings

TIF 301.99 KB 06.01.2015 30.10.2014 10

Notary’s decision

EDOC 74.28 KB 14.10.2014 14.10.2014 2

Agenda of the creditors’ meeting

EDOC 28.89 KB 13.10.2014 13.10.2014 1

Announcement to creditors

DOC 32.5 KB 13.10.2014 13.10.2014 1

Announcement to creditors

EDOC 28.76 KB 13.10.2014 13.10.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 36.04 KB 13.10.2014 13.10.2014 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 62 KB 13.10.2014 13.10.2014 2

Notary’s decision

EDOC 72.68 KB 13.08.2014 13.08.2014 1

Notary’s decision

EDOC 72.68 KB 13.08.2014 13.08.2014 1

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 34.88 KB 12.08.2014 12.08.2014 2

Application for making an entry in the Insolvency Register regarding the auction process

DOC 58 KB 12.08.2014 12.08.2014 2

Application for making an entry in the Insolvency Register regarding the auction process

DOC 58 KB 12.08.2014 12.08.2014 2

Application for making an entry in the Insolvency Register regarding the auction process

EDOC 34.88 KB 12.08.2014 12.08.2014 2

Other insolvency documents

EDOC 34.21 KB 12.08.2014 12.08.2014 1

Other insolvency documents

EDOC 34.21 KB 12.08.2014 12.08.2014 1

Other insolvency documents

DOCX 15.91 KB 12.08.2014 12.08.2014 1

Other insolvency documents

DOCX 15.91 KB 12.08.2014 12.08.2014 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 130.82 KB 14.08.2014 28.07.2014 2

Notary’s decision

EDOC 74.63 KB 09.07.2014 09.07.2014 1

Agenda of the creditors’ meeting

EDOC 28.61 KB 08.07.2014 08.07.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 62 KB 08.07.2014 08.07.2014 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 36.16 KB 08.07.2014 08.07.2014 2

Other insolvency documents

DOC 32.5 KB 08.07.2014 08.07.2014 1

Other insolvency documents

EDOC 29 KB 08.07.2014 08.07.2014 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 107.42 KB 08.05.2014 28.04.2014 2

Notary’s decision

EDOC 73.73 KB 03.04.2014 03.04.2014 2

Agenda of the creditors’ meeting

EDOC 27.75 KB 02.04.2014 02.04.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 61.5 KB 02.04.2014 02.04.2014 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 34.82 KB 02.04.2014 02.04.2014 2

Other documents

DOC 28 KB 02.04.2014 02.04.2014 1

Other documents

EDOC 27.72 KB 02.04.2014 02.04.2014 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 170.33 KB 06.01.2014 19.12.2013 3

Notary’s decision

EDOC 54.69 KB 03.12.2013 03.12.2013 1

Agenda of the creditors’ meeting

EDOC 1.84 MB 02.12.2013 02.12.2013 1

Announcement of the creditors’ meeting

EDOC 1.84 MB 02.12.2013 02.12.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 1.85 MB 02.12.2013 02.12.2013 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 60.5 KB 02.12.2013 02.12.2013 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 71.09 KB 03.06.2013 28.05.2013 2

Notary’s decision

EDOC 1.86 MB 08.05.2013 08.05.2013 1

Agenda of the creditors’ meeting

EDOC 1.84 MB 07.05.2013 07.05.2013 1

Announcement of the creditors’ meeting

EDOC 1.84 MB 07.05.2013 07.05.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 1.84 MB 07.05.2013 07.05.2013 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 996.96 KB 10.05.2013 26.04.2013 8

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 87.32 KB 07.05.2013 26.04.2013 2

Notary’s decision

EDOC 1.69 MB 03.04.2013 03.04.2013 1

Agenda of the creditors’ meeting

EDOC 1.65 MB 02.04.2013 02.04.2013 1

Announcement of the creditors’ meeting

EDOC 1.65 MB 02.04.2013 02.04.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 1.65 MB 02.04.2013 02.04.2013 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 70.31 KB 03.01.2013 14.12.2012 2

Notary’s decision

RTF 181.74 KB 26.11.2012 26.11.2012 1

Notary’s decision

EDOC 929.55 KB 26.11.2012 26.11.2012 1

Agenda of the creditors’ meeting

EDOC 878.41 KB 23.11.2012 23.11.2012 1

Announcement to creditors

EDOC 878.44 KB 23.11.2012 23.11.2012 1

Announcement to creditors

DOC 27.5 KB 23.11.2012 23.11.2012 1

Announcement to creditors

DOC 27.5 KB 23.11.2012 23.11.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 885.45 KB 23.11.2012 23.11.2012 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 62 KB 23.11.2012 23.11.2012 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 94.02 KB 04.04.2012 29.03.2012 2

Notary’s decision

TIF 76.61 KB 07.03.2012 06.03.2012 2

Announcement to creditors

TIF 24.17 KB 07.03.2012 29.02.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 145.87 KB 07.03.2012 29.02.2012 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 146.84 KB 03.01.2012 22.12.2011 3

Notary’s decision

TIF 71.6 KB 06.12.2011 05.12.2011 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 249.47 KB 06.12.2011 30.11.2011 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 85.05 KB 17.05.2011 28.04.2011 3

Notary’s decision

TIF 60.71 KB 12.04.2011 08.04.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 258.94 KB 12.04.2011 04.04.2011 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 221.75 KB 24.01.2011 06.01.2011 6

Notary’s decision

TIF 38.55 KB 15.12.2010 14.12.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 90.21 KB 15.12.2010 09.12.2010 2

Decisions / letters / protocols of public notaries

TIF 37.63 KB 12.10.2010 11.10.2010 2

Notary’s decision

TIF 57.87 KB 29.09.2010 28.09.2010 1

Application in Insolvency proceedings

TIF 137.77 KB 29.09.2010 22.09.2010 1

Minutes/decision of the creditors’ meetings

TIF 851.12 KB 29.09.2010 31.08.2010 13

Notary’s decision

TIF 43.17 KB 11.08.2010 10.08.2010 2

Announcement to creditors

TIF 17.56 KB 11.08.2010 04.08.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 142.71 KB 11.08.2010 04.08.2010 2

Notary’s decision

TIF 84.1 KB 11.06.2010 10.06.2010 2

Court decision/judgement

TIF 457.35 KB 11.06.2010 09.06.2010 4

Notary’s decision

TIF 40.08 KB 02.03.2010 01.03.2010 2

Court decision/judgement

TIF 37.61 KB 02.03.2010 25.02.2010 1

Notary’s decision

TIF 34.05 KB 25.02.2010 24.02.2010 1

Court decision/judgement

TIF 49.43 KB 25.02.2010 22.02.2010 1

Decisions / letters / protocols of public notaries

TIF 40.53 KB 21.01.2010 21.01.2010 2

Decisions / letters / protocols of public notaries

TIF 39.31 KB 21.01.2010 19.01.2010 2

Orders/request/cover notes of court bailiffs

TIF 43.98 KB 21.01.2010 19.01.2010 1

Application

TIF 122.92 KB 21.01.2010 14.12.2009 5

Protocols/decisions of a company/organisation

TIF 47.97 KB 21.01.2010 02.12.2009 3

Protocols/decisions of a company/organisation

TIF 117.89 KB 21.01.2010 02.12.2009 4

Decisions / letters / protocols of public notaries

TIF 35.54 KB 21.01.2010 23.11.2009 1

Orders/request/cover notes of court bailiffs

TIF 30.96 KB 21.01.2010 19.11.2009 1

Receipts on the publication and state fees

TIF 97.53 KB 21.01.2010 19.11.2009 4

Protocols/decisions of a company/organisation

TIF 85.93 KB 21.01.2010 16.11.2009 4

Protocols/decisions of a company/organisation

TIF 50.33 KB 21.01.2010 04.11.2009 3

Protocols/decisions of a company/organisation

TIF 60.19 KB 21.01.2010 13.10.2009 3

Decisions / letters / protocols of public notaries

TIF 37.85 KB 22.09.2009 19.03.2009 1

Application

TIF 83.56 KB 22.09.2009 17.03.2009 2

Protocols/decisions of a company/organisation

TIF 26.89 KB 22.09.2009 17.03.2009 1

Receipts on the publication and state fees

TIF 29.37 KB 22.09.2009 17.03.2009 2

Sample report

TIF 25.43 KB 22.09.2009 06.03.2009 1

Decisions / letters / protocols of public notaries

TIF 32.45 KB 22.09.2009 24.09.2008 1

Application

TIF 84.94 KB 22.09.2009 19.09.2008 2

Protocols/decisions of a company/organisation

TIF 21.63 KB 22.09.2009 19.09.2008 1

Receipts on the publication and state fees

TIF 36.23 KB 22.09.2009 19.09.2008 2

Decisions / letters / protocols of public notaries

TIF 47.66 KB 22.09.2009 08.11.2007 2

Receipts on the publication and state fees

TIF 45.87 KB 22.09.2009 06.11.2007 2

Application

TIF 117.8 KB 22.09.2009 05.11.2007 4

Protocols/decisions of a company/organisation

TIF 29.82 KB 22.09.2009 01.11.2007 2

Decisions / letters / protocols of public notaries

TIF 28.24 KB 22.09.2009 16.01.2004 1

Receipts on the publication and state fees

TIF 30.13 KB 22.09.2009 08.01.2004 2

Application

TIF 227.24 KB 22.09.2009 15.12.2003 6

Power of attorney, act of empowerment

TIF 10.11 KB 22.09.2009 15.12.2003 1

Protocols/decisions of a company/organisation

TIF 29.28 KB 22.09.2009 15.12.2003 2

Decisions / letters / protocols of public notaries

TIF 31.66 KB 22.09.2009 05.12.2003 1

Registration certificates

TIF 49.52 KB 22.09.2009 05.12.2003 1

Power of attorney, act of empowerment

TIF 7.28 KB 22.09.2009 21.11.2003 1

Receipts on the publication and state fees

TIF 26.24 KB 22.09.2009 21.11.2003 2

Announcement regarding the legal address

TIF 10.24 KB 22.09.2009 14.11.2003 1

Application

TIF 246.2 KB 22.09.2009 14.11.2003 4

Appraisal reports

TIF 22.38 KB 22.09.2009 14.11.2003 1

Bank statements or other document regarding the payment of the equity

TIF 11.7 KB 22.09.2009 14.11.2003 1

Consent of a member of the Board / executive director

TIF 14.6 KB 22.09.2009 14.11.2003 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