TRIVISA, 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, 18.09.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRIVISA" |
| Registration number, date | 41203022798, 08.11.2004 |
| VAT number | None (excluded 24.03.2010) Europe VAT register |
| Register, date | Commercial Register, 08.11.2004 |
| Legal address | Ventspils, Saules iela 106-164 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.11.2004 (registered payment 08.11.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ventspils, Kuldīgas iela 15 | Until 07.05.2009 | 15 years ago |
|---|---|---|
| Ventspils, Saules iela 106-164 | Until 27.10.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.11.2009.
Case number: C40169309 Started 27.11.2009,
ended 08.08.2013
Court: Ventspils tiesa
(1000055236)
Decision: pabeigta bankrota procedūra
|
|||
08.08.2013 |
12.08.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ventspils tiesa (1000055236)
|
21.06.2013 12:00:00 |
17.05.2013 | Noslēguma kreditoru sapulce | |
21.06.2013 |
26.07.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
18.06.2013 12:00:00 |
17.05.2013 | Izsole | |
21.12.2012 11:30:00 |
27.11.2012 | Kārtējā kreditoru sapulce | |
30.12.2011 14:00:00 |
05.12.2011 | Kārtējā kreditoru sapulce | |
31.01.2011 14:00:00 |
17.01.2011 | Kārtējā kreditoru sapulce | |
23.03.2010 14:00:00 |
11.02.2010 | Pirmā kreditoru sapulce | |
23.03.2010 |
26.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.12.2009 |
04.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
|
03.12.2009 |
04.12.2009 | Appointment of an administrator in an insolvency case |
Dupate Elīna (Certificate nr. 00357)
|
27.11.2009 |
01.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dupate Elīna |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00357 (valid from 28.05.2016 till 28.05.2018) |
Phone 67073540
E-mail elina@dupate.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (15.69 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (490.98 KB) | ||
2007 |
Annual report | 01.09.2008 | TIF (693.47 KB) | ||
2006 |
Annual report | 04.10.2007 | TIF (683.12 KB) | ||
2005 |
Annual report | 04.12.2009 | TIF (833.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
38.94 KB | 16.05.2013 | 16.05.2013 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
38.67 KB | 26.11.2012 | 26.11.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 69.91 KB | 08.12.2011 | 02.12.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.25 KB | 17.01.2011 | 12.01.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.38 KB | 11.02.2010 | 09.02.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 73.53 KB | 04.12.2009 | 31.10.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 73.15 KB | 04.12.2009 | 21.05.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 27.02 KB | 04.12.2009 | 21.05.2008 | 1 |
Articles of Association |
TIF | 15.94 KB | 04.12.2009 | 28.10.2004 | 1 |
Memorandum of Association |
TIF | 24.54 KB | 04.12.2009 | 28.10.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.15 KB | 18.09.2013 | 18.09.2013 | 1 |
Notary’s decision |
EDOC | 73.55 KB | 18.09.2013 | 18.09.2013 | 1 |
Other insolvency documents |
53.79 KB | 17.09.2013 | 16.09.2013 | 1 | |
Other insolvency documents |
53.79 KB | 17.09.2013 | 16.09.2013 | 1 | |
Other insolvency documents |
EDOC | 68.12 KB | 17.09.2013 | 16.09.2013 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 47 KB | 17.09.2013 | 05.09.2013 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 47 KB | 17.09.2013 | 05.09.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 44.29 KB | 17.09.2013 | 05.09.2013 | 1 |
Notary’s decision |
EDOC | 74.02 KB | 13.08.2013 | 12.08.2013 | 2 |
Notary’s decision |
RTF | 184.42 KB | 13.08.2013 | 12.08.2013 | 2 |
Court decision/judgement |
TIF | 56.98 KB | 16.08.2013 | 08.08.2013 | 2 |
Notary’s decision |
RTF | 179.19 KB | 26.07.2013 | 26.07.2013 | 1 |
Notary’s decision |
EDOC | 73.51 KB | 26.07.2013 | 26.07.2013 | 1 |
Notary’s decision |
EDOC | 73.59 KB | 26.06.2013 | 26.06.2013 | 1 |
Minutes/decision of the creditors’ meetings |
2.61 MB | 25.07.2013 | 21.06.2013 | 9 | |
Minutes/decision of the creditors’ meetings |
EDOC | 2.44 MB | 25.07.2013 | 21.06.2013 | 9 |
Notary’s decision |
EDOC | 1.86 MB | 17.05.2013 | 17.05.2013 | 1 |
Notary’s decision |
EDOC | 1.86 MB | 17.05.2013 | 17.05.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 266.86 KB | 16.05.2013 | 16.05.2013 | 1 |
Announcement to creditors |
57.75 KB | 16.05.2013 | 16.05.2013 | 1 | |
Announcement to creditors |
EDOC | 283.57 KB | 16.05.2013 | 16.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 274.24 KB | 16.05.2013 | 16.05.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 284.35 KB | 16.05.2013 | 16.05.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
29.28 KB | 28.12.2012 | 28.12.2012 | 5 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 4.82 MB | 28.12.2012 | 28.12.2012 | 5 |
Notary’s decision |
RTF | 181.76 KB | 28.11.2012 | 27.11.2012 | 1 |
Notary’s decision |
EDOC | 933.58 KB | 28.11.2012 | 27.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.12 MB | 26.11.2012 | 26.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
57.26 KB | 26.11.2012 | 26.11.2012 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.13 MB | 26.11.2012 | 26.11.2012 | 2 |
Certified copy of the decision on the declaration of insolvency proceedings and the appointment of the liquidator |
EDOC | 3.16 MB | 02.01.2012 | 02.01.2012 | 11 |
Notary’s decision |
EDOC | 126.12 KB | 07.12.2011 | 05.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 84.65 KB | 08.12.2011 | 02.12.2011 | 1 |
Notary’s decision |
TIF | 35.01 KB | 02.05.2011 | 20.04.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 200.13 KB | 07.02.2011 | 31.01.2011 | 5 |
Notary’s decision |
TIF | 33.63 KB | 17.01.2011 | 17.01.2011 | 1 |
Announcement to creditors |
TIF | 16.48 KB | 17.01.2011 | 12.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 130.6 KB | 17.01.2011 | 12.01.2011 | 2 |
Notary’s decision |
TIF | 32.28 KB | 30.03.2010 | 26.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.95 KB | 30.03.2010 | 23.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 344.97 KB | 30.03.2010 | 23.03.2010 | 8 |
Notary’s decision |
TIF | 38.89 KB | 11.02.2010 | 11.02.2010 | 1 |
Announcement to creditors |
TIF | 18.75 KB | 11.02.2010 | 09.02.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 118.44 KB | 11.02.2010 | 09.02.2010 | 2 |
Notary’s decision |
TIF | 34.82 KB | 06.01.2010 | 04.01.2010 | 1 |
Court decision/judgement |
TIF | 95.04 KB | 06.01.2010 | 28.12.2009 | 2 |
Notary’s decision |
TIF | 36.41 KB | 04.12.2009 | 04.12.2009 | 1 |
Court decision/judgement |
TIF | 43.88 KB | 04.12.2009 | 03.12.2009 | 1 |
Notary’s decision |
TIF | 33.61 KB | 04.12.2009 | 01.12.2009 | 1 |
Court decision/judgement |
TIF | 42.06 KB | 04.12.2009 | 27.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 04.12.2009 | 07.05.2009 | 1 |
Application |
TIF | 139.79 KB | 04.12.2009 | 05.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 48.36 KB | 04.12.2009 | 05.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.82 KB | 04.12.2009 | 05.11.2008 | 1 |
Application |
TIF | 56.19 KB | 04.12.2009 | 31.10.2008 | 2 |
List of members of the Board / Supervisory Board |
TIF | 10.41 KB | 04.12.2009 | 31.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.46 KB | 04.12.2009 | 31.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.55 KB | 04.12.2009 | 31.10.2008 | 2 |
Other documents |
TIF | 21.42 KB | 04.12.2009 | 21.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.05 KB | 04.12.2009 | 21.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 39.06 KB | 04.12.2009 | 21.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.77 KB | 04.12.2009 | 15.10.2007 | 1 |
Application |
TIF | 170.2 KB | 04.12.2009 | 11.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.91 KB | 04.12.2009 | 11.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 73.1 KB | 04.12.2009 | 11.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.36 KB | 04.12.2009 | 27.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.91 KB | 04.12.2009 | 24.10.2005 | 1 |
Application |
TIF | 143.46 KB | 04.12.2009 | 24.10.2005 | 3 |
Receipts on the publication and state fees |
TIF | 29.71 KB | 04.12.2009 | 24.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.84 KB | 04.12.2009 | 08.11.2004 | 1 |
Registration certificates |
TIF | 52.94 KB | 04.12.2009 | 08.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.65 KB | 04.12.2009 | 28.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.83 KB | 04.12.2009 | 28.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.1 KB | 04.12.2009 | 28.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.42 KB | 04.12.2009 | 28.10.2004 | 2 |
Application |
TIF | 528.4 KB | 06.02.2008 | 28.10.2004 | 7 |
Consent of the auditor |
TIF | 8.58 KB | 04.12.2009 | 26.10.2004 | 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.
Request documents in Company register