TRĪSPADSMIT, 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, 30.11.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRĪSPADSMIT" |
| Registration number, date | 40003677639, 29.04.2004 |
| VAT number | None (excluded 08.05.2006) Europe VAT register |
| Register, date | Commercial Register, 29.04.2004 |
| Legal address | Rīga, Brīvības gatve 209-15 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.04.2004 (registered payment 29.04.2004: 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, Lāčplēša iela 68-19 | Until 27.04.2009 | 15 years ago |
|---|---|---|
| Rīga, Lapu iela 17 | Until 11.05.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.11.2008.
Case number: C29624908 Started 20.11.2008,
ended 30.10.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
30.10.2009 |
03.11.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.05.2009 10:00:00 |
23.04.2009 | Pirmā kreditoru sapulce | |
19.12.2008 |
23.12.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
24.11.2008 |
27.11.2008 | Appointment of an administrator in an insolvency case |
Sjademe Raivo (Certificate nr. 00385)
|
20.11.2008 |
24.11.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sjademe Raivo |
Brīvības gatve 209-2, Rīga, LV-1039 | Nr. 00385 (valid from 27.06.2015 till 27.06.2017) |
Phone 66075115
E-mail raivo@advokatiss.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | TXT (2 B) | |
2007 |
Annual report | 01.12.2008 | TIF (318.83 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (294.22 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (244.73 KB) | ||
2004 |
Annual report | 25.11.2008 | TIF (195.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.03 KB | 24.04.2009 | 21.04.2009 | 1 |
Shareholders’ register |
TIF | 11.21 KB | 25.11.2008 | 05.05.2004 | 1 |
Articles of Association |
TIF | 76.16 KB | 25.11.2008 | 07.04.2004 | 4 |
Memorandum of Association |
TIF | 43.05 KB | 25.11.2008 | 07.04.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.69 KB | 01.12.2009 | 30.11.2009 | 1 |
Application in Insolvency proceedings |
TIF | 49.98 KB | 01.12.2009 | 23.11.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 15.92 KB | 01.12.2009 | 05.11.2009 | 1 |
Notary’s decision |
TIF | 38.65 KB | 04.11.2009 | 03.11.2009 | 2 |
Court decision/judgement |
TIF | 41.92 KB | 04.11.2009 | 30.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.34 KB | 04.11.2009 | 11.08.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 23.66 KB | 04.11.2009 | 04.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.88 KB | 28.04.2009 | 27.04.2009 | 2 |
Notary’s decision |
TIF | 34.86 KB | 24.04.2009 | 23.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.02 KB | 28.04.2009 | 21.04.2009 | 1 |
Application |
TIF | 106.42 KB | 28.04.2009 | 21.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.83 KB | 28.04.2009 | 21.04.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 97.09 KB | 24.04.2009 | 21.04.2009 | 2 |
Notary’s decision |
TIF | 53.45 KB | 29.12.2008 | 23.12.2008 | 2 |
Court cover letter |
TIF | 13.78 KB | 29.12.2008 | 19.12.2008 | 1 |
Court decision/judgement |
TIF | 140.68 KB | 29.12.2008 | 19.12.2008 | 3 |
Notary’s decision |
TIF | 36.26 KB | 28.11.2008 | 27.11.2008 | 1 |
Court cover letter |
TIF | 12.96 KB | 28.11.2008 | 24.11.2008 | 1 |
Court decision/judgement |
TIF | 28.86 KB | 28.11.2008 | 24.11.2008 | 1 |
Other insolvency documents |
TIF | 9.86 KB | 28.11.2008 | 24.11.2008 | 2 |
Notary’s decision |
TIF | 34.45 KB | 25.11.2008 | 24.11.2008 | 2 |
Court cover letter |
TIF | 11.57 KB | 25.11.2008 | 20.11.2008 | 1 |
Court decision/judgement |
TIF | 28.26 KB | 25.11.2008 | 20.11.2008 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 129.43 KB | 13.08.2009 | 19.05.2008 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 37.15 KB | 25.11.2008 | 26.05.2006 | 1 |
Cover letter |
TIF | 23.59 KB | 25.11.2008 | 24.05.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.42 KB | 25.11.2008 | 24.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 25.11.2008 | 07.04.2006 | 1 |
Cover letter |
TIF | 17.77 KB | 25.11.2008 | 05.04.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 19.4 KB | 25.11.2008 | 05.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 25.11.2008 | 14.11.2005 | 1 |
Cover letter |
TIF | 24.24 KB | 25.11.2008 | 10.11.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.49 KB | 25.11.2008 | 10.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.99 KB | 25.11.2008 | 09.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.8 KB | 25.11.2008 | 01.12.2004 | 2 |
Application |
TIF | 81.52 KB | 25.11.2008 | 29.11.2004 | 3 |
Consent of the auditor |
TIF | 7.37 KB | 25.11.2008 | 29.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18 KB | 25.11.2008 | 29.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.78 KB | 25.11.2008 | 11.05.2004 | 1 |
Application |
TIF | 129.73 KB | 25.11.2008 | 07.05.2004 | 5 |
Receipts on the publication and state fees |
TIF | 28.57 KB | 25.11.2008 | 07.05.2004 | 2 |
Sample report |
TIF | 23.23 KB | 25.11.2008 | 07.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.77 KB | 25.11.2008 | 05.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.43 KB | 25.11.2008 | 05.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.44 KB | 25.11.2008 | 05.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.37 KB | 25.11.2008 | 29.04.2004 | 1 |
Registration certificates |
TIF | 143.12 KB | 25.11.2008 | 29.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.77 KB | 25.11.2008 | 07.04.2004 | 1 |
Application |
TIF | 80.93 KB | 25.11.2008 | 07.04.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.01 KB | 25.11.2008 | 07.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.01 KB | 25.11.2008 | 07.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.65 KB | 25.11.2008 | 07.04.2004 | 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