TRODA, 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, 11.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRODA" |
| Registration number, date | 40103129931, 27.07.1994 |
| VAT number | None (excluded 27.06.2011) Europe VAT register |
| Register, date | Commercial Register, 06.03.2003 |
| Legal address | Rīga, Strēlnieku iela 9-4 Check address owners |
| Fixed capital | 2 000 LVL , registered 06.03.2003 (registered payment 06.03.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "TRODA" | Until 06.04.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, Lomonosova iela 1 | Until 21.09.2011 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 18.02.2011.
Case number: C29537211 Started 18.02.2011,
ended 02.10.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
02.10.2014 |
06.10.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.07.2014 16:00:00 |
10.06.2014 | Meeting of creditors | |
10.06.2014 |
12.06.2014 | Administratora pilnvarošana |
Jurkāns Jānis (Certificate nr. 00054)
Term of the power of attorney from 12.06.2014 till 06.07.2014 |
28.05.2013 10:00:00 |
14.05.2013 | Meeting of creditors | |
20.05.2013 |
04.06.2013 | Administratora pilnvarošana |
Jurkāns Jānis (Certificate nr. 00054)
Term of the power of attorney from 04.06.2013 till 30.06.2013 |
18.07.2012 10:00:00 |
05.07.2012 | Meeting of creditors | |
28.05.2012 |
01.06.2012 | Administratora pilnvarošana |
Jurkāns Jānis (Certificate nr. 00054)
Term of the power of attorney from 01.06.2012 till 29.06.2012 |
03.08.2011 11:00:00 |
20.07.2011 | Meeting of creditors | |
07.06.2011 |
17.06.2011 | Administratora pilnvarošana |
Jurkāns Jānis (Certificate nr. 00054)
Term of the power of attorney from 17.06.2011 till 18.07.2011 |
01.06.2011 11:00:00 |
19.05.2011 | Meeting of creditors | |
18.02.2011 |
21.02.2011 | Appointment of an administrator in an insolvency case |
Cers Olavs (Certificate nr. 00103)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
18.02.2011 |
21.02.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 1. Insolvency proceeding: 31.03.2009.
Case number: C2948609 Started 31.03.2009,
ended 14.07.2009
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
14.07.2009 |
23.03.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
03.04.2009 |
09.04.2009 | Appointment of an administrator in an insolvency case |
Diks Mareks (Certificate nr. 00400)
|
31.03.2009 |
03.04.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Cers Olavs |
Strēlnieku iela 9-4, Rīga, LV-1010 | Nr. 00103 (valid from 12.01.2016 till 12.01.2018) |
Phone 67365865
|
Jurkāns Jānis |
Strēlnieku iela 9-4, Rīga, LV-1010 | Nr. 00054 (valid from 31.12.2015 till 31.12.2017) |
Phone 67365865
|
Diks Mareks |
Rīga, Miera iela 36 | Nr. 00400 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29208508
E-mail mareks.diks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 13.10.2014 | TIF (490.52 KB) | ||
2012 |
Annual report | 04.10.2013 | TIF (271.29 KB) | ||
2011 |
Annual report | 18.09.2012 | TIF (248.87 KB) | ||
2010 |
Annual report | 22.06.2011 | TIF (2.35 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (54.37 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (952.41 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (867.49 KB) | ||
2006 |
Annual report | 08.02.2012 | TIF (930.7 KB) | ||
2005 |
Annual report | 15.11.2006 | TIF (1.17 MB) | ||
2004 |
Annual report | 24.09.2008 | TIF (913.78 KB) | ||
2003 |
Annual report | 24.09.2008 | TIF (896.1 KB) | ||
2002 |
Annual report | 24.09.2008 | TIF (755.04 KB) | ||
2001 |
Annual report | 24.09.2008 | TIF (1.19 MB) | ||
2000 |
Annual report | 24.09.2008 | TIF (1000.06 KB) | ||
1999 |
Annual report | 24.09.2008 | TIF (1.08 MB) | ||
1998 |
Annual report | 24.09.2008 | TIF (1.34 MB) | ||
1997 |
Annual report | 24.09.2008 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.57 KB | 11.06.2014 | 09.06.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 26.79 KB | 15.05.2013 | 13.05.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.43 KB | 09.07.2012 | 04.07.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 36.19 KB | 21.07.2011 | 18.07.2011 | 1 |
Shareholders’ register |
TIF | 30.53 KB | 30.10.2008 | 08.10.2008 | 1 |
Shareholders’ register |
TIF | 16.65 KB | 24.09.2008 | 17.08.2006 | 1 |
Articles of Association |
TIF | 66.25 KB | 24.09.2008 | 14.02.2003 | 3 |
Shareholders’ register |
TIF | 20.39 KB | 24.09.2008 | 14.02.2003 | 1 |
Articles of Association |
TIF | 295.32 KB | 24.09.2008 | 30.03.2001 | 8 |
Shareholders’ register |
TIF | 19.35 KB | 24.09.2008 | 30.03.2001 | 1 |
Amendments to the Articles of Association |
TIF | 27.61 KB | 24.09.2008 | 20.12.1995 | 1 |
Shareholders’ register |
TIF | 18.75 KB | 24.09.2008 | 20.12.1995 | 1 |
Articles of Association |
TIF | 296.22 KB | 24.09.2008 | 22.07.1994 | 9 |
Memorandum of association |
TIF | 107.31 KB | 24.09.2008 | 22.07.1994 | 4 |
Shareholders’ register |
TIF | 14.96 KB | 24.09.2008 | 22.07.1994 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 27.02 KB | 15.12.2014 | 11.12.2014 | 1 |
Application in Insolvency proceedings |
TIF | 25.76 KB | 15.12.2014 | 09.12.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 18.03 KB | 15.12.2014 | 02.12.2014 | 1 |
Notary’s decision |
TIF | 32.3 KB | 08.10.2014 | 06.10.2014 | 1 |
Court decision/judgement |
TIF | 84.2 KB | 08.10.2014 | 02.10.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 261.33 KB | 23.07.2014 | 10.07.2014 | 4 |
Notary’s decision |
TIF | 65.77 KB | 13.06.2014 | 12.06.2014 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 31.97 KB | 13.06.2014 | 10.06.2014 | 1 |
Notary’s decision |
TIF | 29.47 KB | 11.06.2014 | 10.06.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 27.59 KB | 11.06.2014 | 09.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.11 KB | 15.07.2013 | 15.07.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.71 KB | 16.07.2013 | 09.07.2013 | 1 |
Notary’s decision |
TIF | 33.33 KB | 05.06.2013 | 04.06.2013 | 1 |
Court decision/judgement |
TIF | 24.14 KB | 05.06.2013 | 03.06.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 141.29 KB | 13.06.2013 | 28.05.2013 | 4 |
Notary’s decision |
TIF | 39.28 KB | 15.05.2013 | 14.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 109.55 KB | 15.05.2013 | 13.05.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 161.03 KB | 10.09.2012 | 04.09.2012 | 7 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 670.46 KB | 03.08.2012 | 18.07.2012 | 16 |
Notary’s decision |
TIF | 33.24 KB | 09.07.2012 | 05.07.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 63.4 KB | 09.07.2012 | 04.07.2012 | 1 |
Notary’s decision |
TIF | 33.25 KB | 06.06.2012 | 01.06.2012 | 2 |
Other insolvency documents |
TIF | 22.1 KB | 06.06.2012 | 30.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.22 KB | 07.02.2012 | 07.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 127.12 KB | 01.02.2012 | 01.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 85.9 KB | 08.02.2012 | 30.01.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.91 KB | 01.02.2012 | 27.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.5 KB | 23.09.2011 | 21.09.2011 | 1 |
Application |
TIF | 195.14 KB | 23.09.2011 | 16.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 51.12 KB | 23.09.2011 | 15.09.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 984.02 KB | 25.08.2011 | 03.08.2011 | 24 |
Notary’s decision |
TIF | 35.1 KB | 21.07.2011 | 20.07.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 115.14 KB | 21.07.2011 | 18.07.2011 | 1 |
Other insolvency documents |
TIF | 21.65 KB | 21.07.2011 | 12.07.2011 | 1 |
Notary’s decision |
TIF | 35.8 KB | 20.06.2011 | 17.06.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.27 KB | 20.06.2011 | 13.06.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 2.16 MB | 06.07.2011 | 01.06.2011 | 44 |
Notary’s decision |
TIF | 67.22 KB | 20.05.2011 | 19.05.2011 | 2 |
Announcement to creditors |
TIF | 74.44 KB | 20.05.2011 | 18.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 213.96 KB | 20.05.2011 | 18.05.2011 | 1 |
Notary’s decision |
TIF | 43.19 KB | 22.02.2011 | 21.02.2011 | 2 |
Court decision/judgement |
TIF | 70.39 KB | 22.02.2011 | 18.02.2011 | 2 |
Notary’s decision |
TIF | 35.81 KB | 24.03.2010 | 23.03.2010 | 1 |
Court cover letter |
TIF | 13.04 KB | 24.03.2010 | 19.03.2010 | 1 |
Court decision/judgement |
TIF | 398.95 KB | 24.03.2010 | 14.07.2009 | 8 |
Notary’s decision |
TIF | 47.7 KB | 09.04.2009 | 09.04.2009 | 2 |
Court cover letter |
TIF | 19.59 KB | 09.04.2009 | 06.04.2009 | 1 |
Other insolvency documents |
TIF | 19.53 KB | 09.04.2009 | 06.04.2009 | 2 |
Court decision/judgement |
TIF | 39.36 KB | 09.04.2009 | 03.04.2009 | 1 |
Notary’s decision |
TIF | 33.78 KB | 06.04.2009 | 03.04.2009 | 1 |
Court cover letter |
TIF | 18.24 KB | 06.04.2009 | 31.03.2009 | 1 |
Court decision/judgement |
TIF | 28.12 KB | 06.04.2009 | 31.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 04.02.2009 | 03.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.58 KB | 04.02.2009 | 23.01.2009 | 2 |
Application |
TIF | 115.09 KB | 04.02.2009 | 20.01.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 14.5 KB | 04.02.2009 | 20.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.54 KB | 04.02.2009 | 20.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.94 KB | 30.10.2008 | 14.10.2008 | 1 |
Other documents |
TIF | 36.17 KB | 30.10.2008 | 08.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 21.38 KB | 30.10.2008 | 08.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.71 KB | 30.10.2008 | 08.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.32 KB | 24.09.2008 | 21.08.2006 | 1 |
Submission/Application |
TIF | 12.49 KB | 24.09.2008 | 21.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 9.16 KB | 24.09.2008 | 17.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23 KB | 24.09.2008 | 17.08.2006 | 1 |
Submission/Application |
TIF | 19.19 KB | 24.09.2008 | 17.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.35 KB | 24.09.2008 | 17.02.2006 | 2 |
Application |
TIF | 95.47 KB | 24.09.2008 | 14.02.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.02 KB | 24.09.2008 | 14.02.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 8.98 KB | 24.09.2008 | 14.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.66 KB | 24.09.2008 | 14.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.08 KB | 24.09.2008 | 14.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.12 KB | 24.09.2008 | 12.03.2003 | 1 |
Submission/Application |
TIF | 18.33 KB | 24.09.2008 | 10.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.6 KB | 24.09.2008 | 06.03.2003 | 1 |
Registration certificates |
TIF | 48.94 KB | 24.09.2008 | 06.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.29 KB | 24.09.2008 | 20.02.2003 | 2 |
Announcement regarding the legal address |
TIF | 13.05 KB | 24.09.2008 | 14.02.2003 | 1 |
Application |
TIF | 119.15 KB | 24.09.2008 | 14.02.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 13.78 KB | 24.09.2008 | 14.02.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 12.45 KB | 24.09.2008 | 14.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.12 KB | 24.09.2008 | 14.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.3 KB | 24.09.2008 | 06.04.2001 | 1 |
Registration certificates |
TIF | 73.37 KB | 24.09.2008 | 06.04.2001 | 1 |
Registration certificates |
TIF | 41.27 KB | 24.09.2008 | 06.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.61 KB | 24.09.2008 | 03.04.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 15.77 KB | 24.09.2008 | 30.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.73 KB | 24.09.2008 | 30.03.2001 | 1 |
Submission/Application |
TIF | 5.2 KB | 24.09.2008 | 30.03.2001 | 1 |
Submission/Application |
TIF | 16.38 KB | 24.09.2008 | 30.03.2001 | 1 |
Sample report |
TIF | 26.04 KB | 24.09.2008 | 03.04.2000 | 1 |
Sample report |
TIF | 22.72 KB | 24.09.2008 | 28.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.66 KB | 24.09.2008 | 23.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.7 KB | 24.09.2008 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 37.03 KB | 24.09.2008 | 22.12.1995 | 2 |
Appraisal reports |
TIF | 56.09 KB | 24.09.2008 | 20.12.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 19.27 KB | 24.09.2008 | 20.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.32 KB | 24.09.2008 | 20.12.1995 | 1 |
Copy of the personal identification document |
TIF | 151.05 KB | 24.09.2008 | 11.11.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.87 KB | 24.09.2008 | 27.07.1994 | 1 |
Registration certificates |
TIF | 75.43 KB | 24.09.2008 | 27.07.1994 | 1 |
Registration certificates |
TIF | 101.75 KB | 24.09.2008 | 27.07.1994 | 2 |
Receipts on the publication and state fees |
TIF | 20.32 KB | 24.09.2008 | 26.07.1994 | 2 |
Appraisal reports |
TIF | 21.06 KB | 24.09.2008 | 23.07.1994 | 1 |
Sample report |
TIF | 11.68 KB | 24.09.2008 | 23.07.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.5 KB | 24.09.2008 | 22.07.1994 | 2 |
Application |
TIF | 125.13 KB | 24.09.2008 | 4 | |
Copy of the personal identification document |
TIF | 491.18 KB | 24.09.2008 | 6 | |
Copy of the personal identification document |
TIF | 1.19 MB | 24.09.2008 | 9 | |
Other documents |
TIF | 28.42 KB | 24.09.2008 | 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