TRUE VISION, 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, 26.09.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TRUE VISION" |
| Registration number, date | 40003577394, 11.01.2002 |
| VAT number | None (excluded 26.09.2012) Europe VAT register |
| Register, date | Commercial Register, 09.12.2004 |
| Legal address | Rīga, Ropažu iela 10 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.12.2004 (registered payment 09.12.2004: 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 "Patiesa vīzija" | Until 09.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 102-83 | Until 04.06.2010 | 14 years ago |
|---|---|---|
| Rīga, Raunas iela 41C | Until 20.06.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.12.2011.
Case number: C30779911 Started 21.12.2011,
ended 11.09.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
11.09.2012 |
14.09.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
11.07.2012 13:00:00 |
26.06.2012 | Meeting of creditors | |
19.06.2012 12:00:00 |
04.06.2012 | Meeting of creditors | |
21.12.2011 |
22.12.2011 | Appointment of an administrator in an insolvency case |
Leons Oskars (Certificate nr. 00543)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.12.2011 |
22.12.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Leons Oskars |
Martas iela 5, Rīga, LV-1011 | Nr. 00543 (valid from 06.05.2016 till 06.05.2018) |
Cell phone 26446440
E-mail oskars.leons@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | HTML (99.61 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 GPVadibasZ.v1.13.4.1TrueVision.pdf | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (156.46 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | ZIP (157.53 KB) | |
2007 |
Annual report | 15.10.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 20.06.2007 | TIF (282.53 KB) | ||
2005 |
Annual report | 02.12.2006 | TIF (760.45 KB) | ||
2004 |
Annual report | 02.06.2011 | TIF (679.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
215.85 KB | 25.06.2012 | 25.06.2012 | 1 | |
Announcement of the creditors’ meeting |
215.85 KB | 25.06.2012 | 25.06.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.72 KB | 05.06.2012 | 29.05.2012 | 1 |
Shareholders’ register |
TIF | 26.42 KB | 26.10.2011 | 19.10.2011 | 1 |
Shareholders’ register |
TIF | 17.41 KB | 02.06.2011 | 19.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 63.67 KB | 26.09.2012 | 26.09.2012 | 1 |
Application in Insolvency proceedings |
TIF | 169.29 KB | 26.09.2012 | 25.09.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 44.54 KB | 26.09.2012 | 24.09.2012 | 1 |
Notary’s decision |
TIF | 32.88 KB | 18.09.2012 | 14.09.2012 | 1 |
Court decision/judgement |
TIF | 95.41 KB | 18.09.2012 | 11.09.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 77.15 KB | 23.07.2012 | 11.07.2012 | 3 |
Notary’s decision |
DOCX | 35.33 KB | 26.06.2012 | 26.06.2012 | 1 |
Notary’s decision |
EDOC | 309.22 KB | 26.06.2012 | 26.06.2012 | 1 |
Announcement of the creditors’ meeting |
EDOC | 482.88 KB | 25.06.2012 | 25.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
301.82 KB | 25.06.2012 | 25.06.2012 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 562.61 KB | 25.06.2012 | 25.06.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 106.06 KB | 27.06.2012 | 19.06.2012 | 3 |
Notary’s decision |
TIF | 33.07 KB | 05.06.2012 | 04.06.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 59.12 KB | 05.06.2012 | 29.05.2012 | 2 |
Notary’s decision |
TIF | 54.79 KB | 27.12.2011 | 22.12.2011 | 2 |
Court decision/judgement |
TIF | 240.1 KB | 27.12.2011 | 21.12.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 19.36 KB | 02.06.2011 | 19.05.2011 | 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