TrīsTAN, 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, 22.04.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TrīsTAN" |
| Registration number, date | 41503019049, 29.12.1997 |
| VAT number | None (excluded 01.09.2005) Europe VAT register |
| Register, date | Commercial Register, 29.10.2004 |
| Legal address | Rīga, Merķeļa iela 13 Check address owners |
| Fixed capital | 2 190 LVL , registered 29.10.2004 (registered payment 29.10.2004: 2 190 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "TrīsTAN" | Until 29.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Lokomotīves iela 70-30 | Until 21.04.2005 | 19 years ago |
|---|---|---|
| Daugavpils, Lauska iela 14-51 | Until 29.10.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.06.2009.
Case number: C27157609/ Started 02.06.2009,
ended 07.04.2010
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
07.04.2010 |
08.04.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
12.03.2010 14:00:00 |
23.02.2010 | Noslēguma kreditoru sapulce | |
12.03.2010 |
18.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
04.09.2009 16:00:00 |
05.08.2009 | Pirmā kreditoru sapulce | |
04.09.2009 |
10.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
26.06.2009 |
27.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
08.06.2009 |
08.06.2009 | Appointment of an administrator in an insolvency case |
Višņakovs Jurijs (Certificate nr. 00426)
|
02.06.2009 |
05.06.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Višņakovs Jurijs |
Mellužu iela 1C-2, Rīga, LV-1067 | Nr. 00426 (valid from 14.11.2013 till 14.11.2015) |
Cell phone 29243773
Phone 67466071
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 30.03.2010 | TIF (765.13 KB) | ||
2004 |
Annual report | 11.06.2008 | TIF (576.39 KB) | ||
2003 |
Annual report | 11.06.2008 | TIF (445.86 KB) | ||
2000 |
Annual report | 11.06.2008 | TIF (817.03 KB) | ||
1999 |
Annual report | 11.06.2008 | TIF (2.18 MB) | ||
1998 |
Annual report | 11.06.2008 | TIF (2.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 17.63 KB | 24.02.2010 | 22.02.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.88 KB | 06.08.2009 | 04.08.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 16.04 KB | 06.08.2009 | 04.08.2009 | 1 |
Articles of Association |
TIF | 31.07 KB | 11.06.2008 | 13.04.2005 | 1 |
Shareholders’ register |
TIF | 26.04 KB | 11.06.2008 | 13.04.2005 | 1 |
Articles of Association |
TIF | 31.36 KB | 11.06.2008 | 19.10.2004 | 1 |
Shareholders’ register |
TIF | 31.95 KB | 11.06.2008 | 19.10.2004 | 1 |
Articles of Association |
TIF | 325.33 KB | 11.06.2008 | 11.12.1997 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.57 KB | 23.04.2010 | 22.04.2010 | 1 |
Application in Insolvency proceedings |
TIF | 51.71 KB | 23.04.2010 | 19.04.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.72 KB | 23.04.2010 | 19.04.2010 | 1 |
Notary’s decision |
TIF | 35.35 KB | 08.04.2010 | 08.04.2010 | 1 |
Court decision/judgement |
TIF | 61 KB | 08.04.2010 | 07.04.2010 | 2 |
Notary’s decision |
TIF | 34.9 KB | 22.03.2010 | 18.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 478.99 KB | 22.03.2010 | 12.03.2010 | 20 |
Notary’s decision |
TIF | 39.03 KB | 24.02.2010 | 23.02.2010 | 1 |
Announcement to creditors |
TIF | 17.33 KB | 24.02.2010 | 22.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.02 KB | 24.02.2010 | 22.02.2010 | 2 |
Notary’s decision |
TIF | 32.91 KB | 15.09.2009 | 10.09.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.91 KB | 15.09.2009 | 08.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 296.47 KB | 15.09.2009 | 04.09.2009 | 10 |
Notary’s decision |
TIF | 39.59 KB | 06.08.2009 | 05.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 48.26 KB | 06.08.2009 | 04.08.2009 | 2 |
Notary’s decision |
TIF | 38.45 KB | 22.07.2009 | 06.07.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.77 KB | 22.07.2009 | 02.07.2009 | 2 |
Notary’s decision |
TIF | 44.31 KB | 29.06.2009 | 27.06.2009 | 2 |
Court decision/judgement |
TIF | 99.34 KB | 29.06.2009 | 26.06.2009 | 2 |
Court decision/judgement |
TIF | 31.81 KB | 10.06.2009 | 08.06.2009 | 1 |
Notary’s decision |
TIF | 34.88 KB | 10.06.2009 | 08.06.2009 | 1 |
Notary’s decision |
TIF | 25.94 KB | 09.06.2009 | 05.06.2009 | 1 |
Court decision/judgement |
TIF | 28.94 KB | 09.06.2009 | 02.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.87 KB | 11.06.2008 | 23.08.2005 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 76.28 KB | 11.06.2008 | 22.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.53 KB | 11.06.2008 | 21.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 61.85 KB | 11.06.2008 | 19.04.2005 | 2 |
Announcement regarding the legal address |
TIF | 11.54 KB | 11.06.2008 | 13.04.2005 | 1 |
Application |
TIF | 286.48 KB | 11.06.2008 | 13.04.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.32 KB | 11.06.2008 | 13.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.26 KB | 11.06.2008 | 13.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.99 KB | 11.06.2008 | 13.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 399.17 KB | 11.06.2008 | 29.03.2005 | 3 |
Receipts on the publication and state fees |
TIF | 51.67 KB | 11.06.2008 | 27.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.26 KB | 11.06.2008 | 29.10.2004 | 1 |
Registration certificates |
TIF | 315.39 KB | 11.06.2008 | 29.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 42.72 KB | 11.06.2008 | 26.10.2004 | 2 |
Sample report |
TIF | 35.03 KB | 11.06.2008 | 25.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.3 KB | 11.06.2008 | 19.10.2004 | 1 |
Application |
TIF | 229.34 KB | 11.06.2008 | 19.10.2004 | 3 |
Consent of the auditor |
TIF | 16.42 KB | 11.06.2008 | 19.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.89 KB | 11.06.2008 | 19.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.83 KB | 11.06.2008 | 19.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.05 KB | 11.06.2008 | 13.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.85 KB | 11.06.2008 | 10.09.2004 | 1 |
Application |
TIF | 529.24 KB | 11.06.2008 | 27.08.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.46 KB | 11.06.2008 | 26.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.53 KB | 11.06.2008 | 29.12.1997 | 1 |
Registration certificates |
TIF | 97.71 KB | 11.06.2008 | 29.12.1997 | 1 |
Application |
TIF | 213.3 KB | 11.06.2008 | 15.12.1997 | 4 |
Sample report |
TIF | 37.76 KB | 11.06.2008 | 09.12.1997 | 1 |
Appraisal reports |
TIF | 22.42 KB | 11.06.2008 | 01.12.1997 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 14.39 KB | 11.06.2008 | 01.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 42.41 KB | 11.06.2008 | 19.11.1997 | 2 |
Copy of the personal identification document |
TIF | 235.05 KB | 11.06.2008 | 2 | |
Copy of the personal identification document |
TIF | 603.95 KB | 11.06.2008 | 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