Tukums REN, SIA
Limited Liability Company, Micro 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, 29.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tukums REN" |
| Registration number, date | 40103539011, 26.04.2012 |
| VAT number | None (excluded 20.06.2024) Europe VAT register |
| Register, date | Commercial Register, 26.04.2012 |
| Legal address | Jūlija Mazzālīša iela 9, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 12.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tvaika piegāde un gaisa kondicionēšana (35.30) |
|---|---|
| CSP industry | Tvaika piegāde un gaisa kondicionēšana (35.30) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Adeptus Wood" | Until 12.12.2014 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 16.05.2022.
Case number: C33389322 Started 16.05.2022,
ended 18.06.2024
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
18.06.2024 |
18.06.2024 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
16.05.2022 |
17.05.2022 | Appointment of an administrator in an insolvency case |
Melcere Aivita (Certificate nr. 00556)
Rīgas rajona tiesa (1000055247)
|
16.05.2022 |
17.05.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 17.06.2022)
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 20.10.2021.
Case number: C33546721 Started 20.10.2021,
ended 10.01.2022
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
10.01.2022 |
11.01.2022 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
20.10.2021 |
21.10.2021 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Melcere Aivita |
Līduma iela 7–10, Rīga | Nr. 00556 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26113262
E-mail mnp.melcere@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.08.2021 | PDF (2.09 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (1.72 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadi bas zin ojums 2018 TR | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadi bas zin ojums tukums REN | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (647.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1007.28 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | HTML (90.33 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (87.97 KB) | |
2012 |
Annual report | 26.04.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| adeptus wood zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 96.63 KB | 02.11.2015 | 21.09.2015 | 2 |
Shareholders’ register |
TIF | 71.44 KB | 02.07.2015 | 17.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.83 KB | 16.12.2014 | 10.12.2014 | 1 |
Articles of Association |
TIF | 44.56 KB | 16.12.2014 | 10.12.2014 | 2 |
Shareholders’ register |
TIF | 47.05 KB | 16.12.2014 | 10.12.2014 | 2 |
Articles of Association |
TIF | 23.82 KB | 27.04.2012 | 25.04.2012 | 1 |
Memorandum of Association |
TIF | 37.84 KB | 27.04.2012 | 25.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 26.73 KB | 29.08.2024 | 27.08.2024 | 2 |
Application in Insolvency proceedings |
DOC | 66 KB | 29.08.2024 | 27.08.2024 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 29.08.2024 | 27.08.2024 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 35.36 KB | 29.08.2024 | 27.08.2024 | 3 |
Court decision/judgement |
132.02 KB | 18.06.2024 | 18.06.2024 | 1 | |
Court decision/judgement |
EDOC | 140.15 KB | 18.06.2024 | 18.06.2024 | 1 |
Notary’s decision |
EDOC | 61.58 KB | 18.06.2024 | 18.06.2024 | 2 |
Notary’s decision |
RTF | 189.91 KB | 18.06.2024 | 18.06.2024 | 2 |
Orders/request/cover notes of court bailiffs |
375.69 KB | 13.09.2022 | 13.09.2022 | 1 | |
Notary’s decision |
RTF | 191.33 KB | 17.05.2022 | 17.05.2022 | 2 |
Court decision/judgement |
138.52 KB | 16.05.2022 | 16.05.2022 | 4 | |
Court decision/judgement |
138.52 KB | 16.05.2022 | 16.05.2022 | 4 | |
Notary’s decision |
RTF | 191.24 KB | 11.01.2022 | 11.01.2022 | 2 |
Court decision/judgement |
DOCX | 48.39 KB | 10.01.2022 | 10.01.2022 | 2 |
Court decision/judgement |
DOCX | 48.39 KB | 10.01.2022 | 10.01.2022 | 2 |
Notary’s decision |
RTF | 190.6 KB | 21.10.2021 | 21.10.2021 | 2 |
Court decision/judgement |
96.02 KB | 21.10.2021 | 20.10.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 17.03.2021 | 17.03.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.23 KB | 12.03.2021 | 12.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.54 KB | 02.11.2015 | 30.10.2015 | 2 |
Application |
TIF | 200.89 KB | 02.11.2015 | 21.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.29 KB | 02.07.2015 | 25.06.2015 | 2 |
Application |
TIF | 71.86 KB | 02.07.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.2 KB | 16.12.2014 | 12.12.2014 | 2 |
Registration certificates |
TIF | 30.29 KB | 16.12.2014 | 12.12.2014 | 1 |
Application |
TIF | 151.89 KB | 16.12.2014 | 10.12.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.82 KB | 16.12.2014 | 10.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.44 KB | 16.12.2014 | 10.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.4 KB | 27.04.2012 | 26.04.2012 | 2 |
Registration certificates |
TIF | 58.24 KB | 27.04.2012 | 26.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 17.4 KB | 27.04.2012 | 25.04.2012 | 1 |
Application |
TIF | 459.11 KB | 27.04.2012 | 25.04.2012 | 3 |
Application in Insolvency proceedings |
TIF | 23.24 KB | 27.04.2012 | 25.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 109.62 KB | 27.04.2012 | 25.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 21.31 KB | 27.04.2012 | 25.04.2012 | 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