Tukuma Mežrūpniecības Saimniecība, AS
Public Limited 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, 16.03.2010
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Tukuma Mežrūpniecības Saimniecība" |
| Registration number, date | 40003027882, 27.09.1991 |
| VAT number | None (excluded 21.04.2009) Europe VAT register |
| Register, date | Commercial Register, 07.01.2005 |
| Legal address | Tukuma nov., Tukums, Mārtiņa iela 1 Check address owners |
| Fixed capital | 310 570 LVL , registered 07.01.2005 (registered payment 07.01.2005: 310 570 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Akciju sabiedrība "TUKUMA MEŽRŪPNIECĪBAS SAIMNIECĪBA" | Until 07.01.2005 | 20 years ago |
|---|---|---|
| Valsts akciju sabiedrība "TUKUMA MEŽRŪPNIECĪBA" | Until 11.09.1995 | 30 years ago |
| Valsts Tukuma mežrūpniecības saimniecība | Until 30.08.1994 | 31 year ago |
Historical addresses
| Tukuma rajons, Tukums, Mārtiņa iela 1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Tukums, Mārtiņa iela 1 | Until 07.01.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.04.2009.
Case number: C-37056809 Started 22.04.2009,
ended 02.02.2010
Court: Tukuma rajona tiesa
(1000056675)
Decision: pabeigta bankrota procedūra
|
|||
02.02.2010 |
19.02.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Tukuma rajona tiesa (1000056675)
|
29.12.2009 13:00:00 |
15.12.2009 | Noslēguma kreditoru sapulce | |
29.12.2009 |
19.01.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
11.09.2009 12:00:00 |
27.08.2009 | Pirmā kreditoru sapulce | |
11.09.2009 |
22.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.05.2009 |
11.06.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Tukuma rajona tiesa (1000056675)
|
29.04.2009 |
06.05.2009 | Appointment of an administrator in an insolvency case |
Skrinda Rita (Certificate nr. 00419)
|
22.04.2009 |
27.04.2009 | Maksātnespējas procesa lietas ierosināšana |
Tukuma rajona tiesa (1000056675)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skrinda Rita |
Ģimnāzijas iela 42-1A, Daugavpils | Nr. 00419 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37128669976
E-mail risk@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 23.09.2009 | TIF (119.27 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (271.9 KB) | ||
2007 |
Annual report | 04.06.2008 | TIF (604.72 KB) | ||
2006 |
Annual report | 07.06.2007 | PDF (814 KB) | ||
2005 |
Annual report | 12.09.2006 | PDF (786.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 27.27 KB | 14.01.2010 | 14.12.2009 | 1 |
Announcement of the creditors’ meeting |
DOC | 52 KB | 14.12.2009 | 14.12.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 37.13 KB | 01.09.2009 | 27.08.2009 | 1 |
Agenda of the creditors’ meeting |
DOC | 52.5 KB | 27.08.2009 | 25.08.2009 | 1 |
Articles of Association |
TIF | 165.72 KB | 08.05.2009 | 22.12.2004 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.52 KB | 17.03.2010 | 16.03.2010 | 1 |
Application in Insolvency proceedings |
TIF | 62.57 KB | 17.03.2010 | 12.03.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.43 KB | 17.03.2010 | 08.03.2010 | 1 |
Notary’s decision |
TIF | 34.4 KB | 24.02.2010 | 19.02.2010 | 1 |
Court decision/judgement |
TIF | 77.88 KB | 24.02.2010 | 02.02.2010 | 2 |
Notary’s decision |
TIF | 30.48 KB | 20.01.2010 | 19.01.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 23.46 KB | 20.01.2010 | 15.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 413.61 KB | 20.01.2010 | 29.12.2009 | 13 |
Notary’s decision |
TIF | 43.09 KB | 14.01.2010 | 15.12.2009 | 2 |
Notary’s decision |
DOC | 43 KB | 15.12.2009 | 15.12.2009 | 1 |
Notary’s decision |
EDOC | 34.76 KB | 15.12.2009 | 15.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 63.39 KB | 14.01.2010 | 14.12.2009 | 4 |
Announcement of the creditors’ meeting |
EDOC | 30.11 KB | 14.12.2009 | 14.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 84.5 KB | 14.12.2009 | 14.12.2009 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 25.6 KB | 14.12.2009 | 14.12.2009 | 3 |
Notary’s decision |
TIF | 33.2 KB | 23.09.2009 | 22.09.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 23.66 KB | 23.09.2009 | 16.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 678.79 KB | 23.09.2009 | 11.09.2009 | 18 |
Notary’s decision |
TIF | 55.86 KB | 01.09.2009 | 27.08.2009 | 2 |
Notary’s decision |
EDOC | 100.07 KB | 27.08.2009 | 27.08.2009 | 1 |
Notary’s decision |
RTF | 278.54 KB | 27.08.2009 | 27.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 76.69 KB | 01.09.2009 | 25.08.2009 | 4 |
Agenda of the creditors’ meeting |
EDOC | 34.96 KB | 27.08.2009 | 25.08.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 84.5 KB | 27.08.2009 | 25.08.2009 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.27 KB | 27.08.2009 | 25.08.2009 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 53.1 KB | 26.08.2009 | 25.08.2009 | 0 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52.5 KB | 26.08.2009 | 25.08.2009 | 0 |
Decisions / letters / protocols of public notaries |
TIF | 38.68 KB | 01.09.2009 | 08.07.2009 | 1 |
Cover letter |
TIF | 21.69 KB | 01.09.2009 | 30.06.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 45.61 KB | 01.09.2009 | 30.06.2009 | 1 |
Notary’s decision |
TIF | 44.37 KB | 12.06.2009 | 11.06.2009 | 2 |
Court decision/judgement |
TIF | 130.9 KB | 12.06.2009 | 28.05.2009 | 3 |
Notary’s decision |
TIF | 33.83 KB | 07.05.2009 | 06.05.2009 | 1 |
Court cover letter |
TIF | 32.46 KB | 07.05.2009 | 29.04.2009 | 1 |
Court decision/judgement |
TIF | 39.4 KB | 07.05.2009 | 29.04.2009 | 1 |
Notary’s decision |
TIF | 33.76 KB | 28.04.2009 | 27.04.2009 | 1 |
Court cover letter |
TIF | 65.78 KB | 28.04.2009 | 22.04.2009 | 1 |
Court decision/judgement |
TIF | 57.31 KB | 28.04.2009 | 22.04.2009 | 2 |
Registration certificates |
TIF | 26 KB | 08.05.2009 | 07.01.2005 | 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