TROODOS GROUP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.09.2012
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TROODOS GROUP"
Registration number, date 40003277902, 29.11.1994
VAT number None (excluded 30.09.2009) Europe VAT register
Register, date Commercial Register, 26.08.2003
Legal address Daugavpils, Malu iela 4 Check address owners
Fixed capital 4 000 LVL , registered 26.08.2003 (registered payment 26.08.2003: 4 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Sabiedrība ar ierobežotu atbildību "STARPTAUTISKĀ NEATKARĪGĀ ŠĶĪRĒJTIESA" Until 08.12.2005 19 years ago
Sabiedrība ar ierobežotu atbildību komercfirma "V.A.A.Ž." Until 26.08.2003 21 year ago

Historical addresses

Jūrmala, Skolas iela 32A-53 Until 26.01.2010 14 years ago
Daugavpils, Mendeļejeva iela 5 Until 13.10.2008 16 years ago
Daugavpils, Muitas iela 1 Until 14.04.2008 16 years ago
Daugavpils, 18. novembra iela 105 Until 08.12.2005 19 years ago
Daugavpils, 18. novembra iela 193c Until 14.04.2004 20 years ago
Rīga, Raunas iela 58/7-145 Until 26.08.2003 21 year ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 09.07.2010. Case number: C12224210
Started 09.07.2010, ended 27.08.2012
Court: Daugavpils tiesa (1000055191)
Decision: pabeigta bankrota procedūra

27.08.2012

27.08.2012   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Daugavpils tiesa (1000055191)

12.07.2012 10:30:00

28.06.2012   Noslēguma kreditoru sapulce 

12.07.2012

31.07.2012   Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu 

26.04.2012 10:30:00

13.04.2012   Kārtējā kreditoru sapulce 

28.10.2010 15:00:00

18.10.2010   Pirmā kreditoru sapulce 

28.10.2010

26.11.2010   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

03.08.2010

05.08.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)

14.07.2010

15.07.2010   Appointment of an administrator in an insolvency case 
Velmere Anna (Certificate nr. 00519)
Daugavpils tiesa (1000055191)

09.07.2010

12.07.2010   Maksātnespējas procesa lietas ierosināšana 
Daugavpils tiesa (1000055191)
List of administrators
Administrator Practice place Certificate Contacts

Velmere Anna

Strēlnieku iela 1-2, Rīga, LV-1010 Nr. 00519 (valid from 08.07.2015 till 16.10.2017)
Phone 29215195

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 26.11.2010  TIF (50.79 KB)

2009

Annual report 29.04.2010  TIF (888.26 KB)

2008

Annual report 10.02.2009  TIF (724.56 KB)

2007

Annual report 20.06.2008  TIF (1.92 MB)

2006

Annual report 14.04.2007  TIF (1.29 MB)

2005

Annual report 18.10.2006  TIF (1.59 MB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

DOC 35 KB 27.06.2012 27.06.2012 1

Agenda of the creditors’ meeting

DOC 34.5 KB 12.04.2012 12.04.2012 1

Agenda of the creditors’ meeting

TIF 20.13 KB 19.10.2010 07.10.2010 1

Announcement of the creditors’ meeting

TIF 13.18 KB 19.10.2010 07.10.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 51.96 KB 26.09.2012 25.09.2012 1

Application in Insolvency proceedings

TIF 145.94 KB 26.09.2012 13.09.2012 2

Statement of the State Archives or an equivalent document

TIF 38.34 KB 26.09.2012 05.09.2012 1

Court decision/judgement

TIF 210.26 KB 29.08.2012 27.08.2012 3

Notary’s decision

TIF 68.05 KB 29.08.2012 27.08.2012 1

Notary’s decision

TIF 64.05 KB 02.08.2012 31.07.2012 1

Insolvency Practitioner’s cover letter

TIF 55.04 KB 02.08.2012 24.07.2012 1

Minutes/decision of the creditors’ meetings

TIF 304.27 KB 02.08.2012 12.07.2012 7

Notary’s decision

DOCX 35.52 KB 28.06.2012 28.06.2012 1

Notary’s decision

EDOC 315.63 KB 28.06.2012 28.06.2012 1

Agenda of the creditors’ meeting

EDOC 289.06 KB 27.06.2012 27.06.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 293.1 KB 27.06.2012 27.06.2012 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 101.52 KB 28.05.2012 26.04.2012 5

Notary’s decision

EDOC 83.83 KB 13.04.2012 13.04.2012 1

Agenda of the creditors’ meeting

EDOC 57.35 KB 12.04.2012 12.04.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 62.16 KB 12.04.2012 12.04.2012 2

Decisions / letters / protocols of public notaries

TIF 30.96 KB 13.03.2012 12.03.2012 1

Notary’s decision

TIF 32.41 KB 26.11.2010 26.11.2010 1

Insolvency Practitioner’s cover letter

TIF 16.95 KB 26.11.2010 16.11.2010 1

Minutes/decision of the creditors’ meetings

TIF 183 KB 26.11.2010 28.10.2010 9

Notary’s decision

TIF 36.62 KB 19.10.2010 18.10.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 57.33 KB 19.10.2010 07.10.2010 2

Notary’s decision

TIF 46.67 KB 06.08.2010 05.08.2010 2

Court decision/judgement

TIF 100.17 KB 06.08.2010 03.08.2010 2

Notary’s decision

TIF 36 KB 05.08.2010 03.08.2010 1

Notary’s decision

TIF 37.5 KB 16.07.2010 15.07.2010 2

Court decision/judgement

TIF 38.14 KB 16.07.2010 14.07.2010 1

Notary’s decision

TIF 59.33 KB 13.07.2010 12.07.2010 1

Court decision/judgement

TIF 96.5 KB 13.07.2010 09.07.2010 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