TROLEX, 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, 17.04.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TROLEX" |
| Registration number, date | 41503032032, 03.07.2003 |
| VAT number | None (excluded 17.04.2014) Europe VAT register |
| Register, date | Commercial Register, 03.07.2003 |
| Legal address | Krāslavas nov., Krāslava, Indras iela 30 Check address owners |
| Fixed capital | 20 186 LVL , registered 12.10.2006 (registered payment 23.10.2007: 20 186 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Krāslavas rajons, Krāslavas novads, Krāslava, Indras iela 30 | Until 03.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.01.2010.
Case number: C18009210 Started 13.01.2010,
ended 10.04.2014
Court: Krāslavas rajona tiesa
(1000055382)
Decision: pabeigta bankrota procedūra
|
|||
10.04.2014 |
11.04.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Krāslavas rajona tiesa (1000055382)
|
19.03.2014 14:00:00 |
28.02.2014 | Noslēguma kreditoru sapulce | |
19.03.2014 |
24.03.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
25.10.2013 14:00:00 |
04.10.2013 | Kārtējā kreditoru sapulce | |
19.02.2013 14:00:00 |
30.01.2013 | Kārtējā kreditoru sapulce | |
13.04.2012 13:00:00 |
21.03.2012 | Kārtējā kreditoru sapulce | |
26.04.2011 14:00:00 |
07.04.2011 | Kārtējā kreditoru sapulce | |
12.05.2010 14:00:00 |
15.04.2010 | Pirmā kreditoru sapulce | |
12.05.2010 |
24.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
26.02.2010 |
01.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Krāslavas rajona tiesa (1000055382)
|
18.01.2010 |
19.01.2010 | Appointment of an administrator in an insolvency case |
Volodina Inese (Certificate nr. 00301)
Krāslavas rajona tiesa (1000055382)
|
13.01.2010 |
14.01.2010 | Maksātnespējas procesa lietas ierosināšana |
Krāslavas rajona tiesa (1000055382)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Volodina Inese |
Cēsu iela 15, Rīga, LV-1012 | Nr. 00301 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29514713
Phone 67389282
E-mail inese@hausmaster.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| trolezinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 24.05.2010 | TIF (368.57 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (1.25 MB) | ||
2007 |
Annual report | 20.06.2008 | TIF (1.82 MB) | ||
2006 |
Annual report | 11.05.2007 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 39 KB | 28.02.2014 | 27.02.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 38 KB | 04.10.2013 | 03.10.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 38.5 KB | 30.01.2013 | 29.01.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 42.87 KB | 21.03.2012 | 20.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 19.71 KB | 07.04.2011 | 06.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 23.33 KB | 16.04.2010 | 12.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.06 KB | 17.04.2014 | 17.04.2014 | 1 |
Application in Insolvency proceedings |
TIF | 14.07 KB | 23.04.2014 | 14.04.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 10.1 KB | 23.04.2014 | 14.04.2014 | 1 |
Notary’s decision |
EDOC | 72.85 KB | 11.04.2014 | 11.04.2014 | 1 |
Court decision/judgement |
90.42 KB | 11.04.2014 | 10.04.2014 | 1 | |
Notary’s decision |
EDOC | 73.33 KB | 24.03.2014 | 24.03.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 9.9 KB | 25.03.2014 | 20.03.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 260.25 KB | 25.03.2014 | 19.03.2014 | 19 |
Statement of the State Archives or an equivalent document |
TIF | 52.52 KB | 23.04.2014 | 06.03.2014 | 4 |
Notary’s decision |
EDOC | 72.89 KB | 28.02.2014 | 28.02.2014 | 1 |
Notary’s decision |
RTF | 180.92 KB | 28.02.2014 | 28.02.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.79 KB | 28.02.2014 | 27.02.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 64 KB | 28.02.2014 | 27.02.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.21 KB | 28.02.2014 | 27.02.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 43.4 KB | 28.10.2013 | 25.10.2013 | 5 |
Notary’s decision |
RTF | 180.64 KB | 04.10.2013 | 04.10.2013 | 1 |
Notary’s decision |
EDOC | 73.66 KB | 04.10.2013 | 04.10.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.32 KB | 04.10.2013 | 03.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 64 KB | 04.10.2013 | 03.10.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.14 KB | 04.10.2013 | 03.10.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 323.48 KB | 21.02.2013 | 19.02.2013 | 19 |
Notary’s decision |
RTF | 181.09 KB | 30.01.2013 | 30.01.2013 | 1 |
Notary’s decision |
EDOC | 1.26 MB | 30.01.2013 | 30.01.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.54 MB | 30.01.2013 | 29.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.54 MB | 30.01.2013 | 29.01.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 64 KB | 30.01.2013 | 29.01.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 344.98 KB | 23.04.2012 | 13.04.2012 | 18 |
Notary’s decision |
EDOC | 127.33 KB | 21.03.2012 | 21.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.51 KB | 21.03.2012 | 20.03.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 270.63 KB | 29.04.2011 | 26.04.2011 | 11 |
Notary’s decision |
EDOC | 97.54 KB | 07.04.2011 | 07.04.2011 | 1 |
Notary’s decision |
RTF | 279.04 KB | 07.04.2011 | 07.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 25.71 KB | 07.04.2011 | 06.04.2011 | 3 |
Notary’s decision |
TIF | 34.61 KB | 26.05.2010 | 24.05.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.96 KB | 26.05.2010 | 21.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 714.75 KB | 26.05.2010 | 12.05.2010 | 35 |
Notary’s decision |
TIF | 38.69 KB | 16.04.2010 | 15.04.2010 | 1 |
Announcement to creditors |
TIF | 15.32 KB | 16.04.2010 | 12.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 27.44 KB | 16.04.2010 | 12.04.2010 | 2 |
Notary’s decision |
TIF | 47.4 KB | 03.03.2010 | 01.03.2010 | 2 |
Court decision/judgement |
TIF | 299.13 KB | 03.03.2010 | 26.02.2010 | 5 |
Notary’s decision |
TIF | 37.31 KB | 21.01.2010 | 19.01.2010 | 1 |
Notary’s decision |
TIF | 34.07 KB | 15.01.2010 | 14.01.2010 | 1 |
Court decision/judgement |
TIF | 52.59 KB | 15.01.2010 | 13.01.2010 | 1 |
Court decision/judgement |
TIF | 44.34 KB | 21.01.2010 | 12.01.2010 | 1 |
Other insolvency documents |
TIF | 31.65 KB | 23.04.2014 | 03.07.2003 | 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