TŪRA A, 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, 01.04.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TŪRA A" |
| Registration number, date | 41203007708, 12.07.1996 |
| VAT number | None (excluded 23.07.2009) Europe VAT register |
| Register, date | Commercial Register, 06.07.2004 |
| Legal address | Ventspils nov., Vārves pag., "Buki" Check address owners |
| Fixed capital | 3 000 LVL , registered 06.07.2004 (registered payment 06.07.2004: 3 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Ventspils sabiedrība ar ierobežotu atbildību "TŪRA A" | Until 06.07.2004 | 21 year ago |
|---|
Historical addresses
| Ventspils rajons, Vārves pagasts, "Buki" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ventspils, Saules iela 21 | Until 02.03.2005 | 20 years ago |
| Ventspils, Jēkaba iela 14 | Until 06.07.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.03.2009.
Case number: C40095909 Started 26.03.2009,
ended 01.04.2010
Court: Ventspils tiesa
(1000055236)
Decision: pabeigta bankrota procedūra
|
|||
01.04.2010 |
07.04.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ventspils tiesa (1000055236)
|
21.10.2009 10:00:00 |
06.10.2009 | Kārtējā kreditoru sapulce | |
15.07.2009 10:00:00 |
27.06.2009 | Pirmā kreditoru sapulce | |
15.07.2009 |
22.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
15.04.2009 |
21.04.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
31.03.2009 |
02.04.2009 | Appointment of an administrator in an insolvency case |
Polis Ervīns (Certificate nr. 00077)
|
26.03.2009 |
01.04.2009 | Maksātnespējas procesa lietas ierosināšana |
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Polis Ervīns |
Viktorijas iela 68-5, Jūrmala, LV-2015 | Nr. 00077 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29223515
E-mail Ervins.Polis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.03.2009 | DOC (13.5 KB) | |
2007 |
Annual report | 12.03.2008 | TIF (1.49 MB) | ||
2006 |
Annual report | 07.04.2009 | TIF (1007.43 KB) | ||
2005 |
Annual report | 06.04.2009 | TIF (838.13 KB) | ||
2004 |
Annual report | 06.04.2009 | TIF (1.04 MB) | ||
2003 |
Annual report | 07.04.2009 | TIF (961.63 KB) | ||
2002 |
Annual report | 07.04.2009 | TIF (980.04 KB) | ||
2001 |
Annual report | 07.04.2009 | TIF (987.11 KB) | ||
2000 |
Annual report | 07.04.2009 | TIF (836.74 KB) | ||
1999 |
Annual report | 07.04.2009 | TIF (1.16 MB) | ||
1997 |
Annual report | 07.04.2009 | TIF (728.6 KB) | ||
1996 |
Annual report | 06.04.2009 | TIF (722.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 13.79 KB | 15.10.2009 | 30.09.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.71 KB | 01.07.2009 | 25.06.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 14.97 KB | 01.07.2009 | 25.06.2009 | 1 |
Articles of Association |
TIF | 62.74 KB | 08.04.2009 | 10.06.2004 | 2 |
Shareholders’ register |
TIF | 10.16 KB | 08.04.2009 | 10.06.2004 | 1 |
Articles of Association |
TIF | 14.54 KB | 07.04.2009 | 26.06.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.11 KB | 07.04.2009 | 26.06.2003 | 1 |
Shareholders’ register |
TIF | 12.33 KB | 07.04.2009 | 26.06.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.17 KB | 07.04.2009 | 12.02.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.45 KB | 07.04.2009 | 12.01.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.55 KB | 07.04.2009 | 19.01.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.96 KB | 07.04.2009 | 19.01.1998 | 1 |
Amendments to the Articles of Association |
TIF | 25.66 KB | 07.04.2009 | 1 | |
Amendments to the Articles of Association |
TIF | 19.29 KB | 07.04.2009 | 1 | |
Amendments to the Articles of Association |
TIF | 15.22 KB | 07.04.2009 | 1 | |
Articles of Association |
TIF | 574.91 KB | 07.04.2009 | 15 | |
Articles of Association |
TIF | 15.31 KB | 07.04.2009 | 1 | |
Shareholders’ register |
TIF | 13 KB | 07.04.2009 | 1 | |
Shareholders’ register |
TIF | 17.63 KB | 07.04.2009 | 1 | |
Shareholders’ register |
TIF | 11.13 KB | 07.04.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.43 KB | 04.04.2011 | 01.04.2011 | 1 |
Other insolvency documents |
TIF | 51.39 KB | 04.04.2011 | 22.03.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.78 KB | 04.04.2011 | 11.05.2010 | 1 |
Notary’s decision |
TIF | 35.39 KB | 07.04.2010 | 07.04.2010 | 1 |
Court decision/judgement |
TIF | 89.81 KB | 07.04.2010 | 01.04.2010 | 2 |
Notary’s decision |
TIF | 33.84 KB | 15.10.2009 | 06.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 112.5 KB | 15.10.2009 | 30.09.2009 | 2 |
Notary’s decision |
TIF | 31.96 KB | 30.09.2009 | 22.09.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.33 KB | 30.09.2009 | 15.09.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 163.64 KB | 30.09.2009 | 15.07.2009 | 5 |
Notary’s decision |
TIF | 36.16 KB | 01.07.2009 | 27.06.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 61.44 KB | 01.07.2009 | 25.06.2009 | 2 |
Notary’s decision |
TIF | 37.49 KB | 21.04.2009 | 21.04.2009 | 1 |
Court cover letter |
TIF | 10.47 KB | 21.04.2009 | 16.04.2009 | 1 |
Court decision/judgement |
TIF | 112.04 KB | 21.04.2009 | 15.04.2009 | 2 |
Notary’s decision |
TIF | 37.09 KB | 08.04.2009 | 02.04.2009 | 1 |
Court cover letter |
TIF | 11.19 KB | 08.04.2009 | 01.04.2009 | 1 |
Notary’s decision |
TIF | 33.96 KB | 08.04.2009 | 01.04.2009 | 1 |
Notary’s decision |
TIF | 40.17 KB | 08.04.2009 | 31.03.2009 | 1 |
Court cover letter |
TIF | 16.07 KB | 08.04.2009 | 27.03.2009 | 1 |
Court decision/judgement |
TIF | 45.78 KB | 08.04.2009 | 26.03.2009 | 1 |
Notary’s decision |
TIF | 35.09 KB | 08.04.2009 | 03.07.2007 | 1 |
Application |
TIF | 160.51 KB | 08.04.2009 | 29.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.55 KB | 08.04.2009 | 29.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.71 KB | 08.04.2009 | 29.06.2007 | 1 |
Sample report |
TIF | 22.31 KB | 08.04.2009 | 29.06.2007 | 1 |
Notary’s decision |
TIF | 23.95 KB | 08.04.2009 | 02.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 47.2 KB | 08.04.2009 | 24.02.2005 | 2 |
Announcement regarding the legal address |
TIF | 6.13 KB | 08.04.2009 | 23.02.2005 | 1 |
Application |
TIF | 28.17 KB | 08.04.2009 | 23.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.85 KB | 08.04.2009 | 23.02.2005 | 1 |
Notary’s decision |
TIF | 34.49 KB | 08.04.2009 | 06.07.2004 | 1 |
Registration certificates |
TIF | 61.96 KB | 08.04.2009 | 06.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.05 KB | 07.04.2009 | 18.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 5.86 KB | 08.04.2009 | 10.06.2004 | 1 |
Application |
TIF | 245.45 KB | 08.04.2009 | 10.06.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 18.15 KB | 08.04.2009 | 10.06.2004 | 1 |
Consent of the auditor |
TIF | 5.99 KB | 07.04.2009 | 10.06.2004 | 1 |
Notary’s decision |
TIF | 35.27 KB | 07.04.2009 | 14.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.83 KB | 07.04.2009 | 26.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.96 KB | 07.04.2009 | 26.06.2003 | 2 |
Sample report |
TIF | 16.01 KB | 07.04.2009 | 26.06.2003 | 1 |
Submission/Application |
TIF | 14.55 KB | 07.04.2009 | 26.06.2003 | 1 |
Notary’s decision |
TIF | 23.29 KB | 07.04.2009 | 31.07.2002 | 1 |
Cover letter |
TIF | 21.22 KB | 07.04.2009 | 30.07.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.2 KB | 07.04.2009 | 29.07.2002 | 1 |
Notary’s decision |
TIF | 25.53 KB | 07.04.2009 | 03.06.2002 | 1 |
Cover letter |
TIF | 25.03 KB | 07.04.2009 | 31.05.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.17 KB | 07.04.2009 | 30.05.2002 | 1 |
Notary’s decision |
TIF | 20.16 KB | 07.04.2009 | 28.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 32.49 KB | 07.04.2009 | 21.02.2001 | 1 |
Submission/Application |
TIF | 12.42 KB | 07.04.2009 | 21.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.17 KB | 07.04.2009 | 12.02.2001 | 1 |
Notary’s decision |
TIF | 15.29 KB | 07.04.2009 | 24.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 28.71 KB | 07.04.2009 | 24.07.2000 | 1 |
Submission/Application |
TIF | 14.71 KB | 07.04.2009 | 24.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.07 KB | 07.04.2009 | 14.07.2000 | 1 |
Notary’s decision |
TIF | 15.59 KB | 07.04.2009 | 19.01.2000 | 1 |
Other documents |
TIF | 10.29 KB | 07.04.2009 | 18.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.09 KB | 07.04.2009 | 12.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.41 KB | 07.04.2009 | 12.01.2000 | 1 |
Submission/Application |
TIF | 12.39 KB | 07.04.2009 | 12.01.2000 | 1 |
Notary’s decision |
TIF | 15.74 KB | 07.04.2009 | 27.01.1998 | 1 |
Application |
TIF | 96.25 KB | 07.04.2009 | 22.01.1998 | 4 |
Notary’s decision |
TIF | 14.74 KB | 07.04.2009 | 21.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.73 KB | 07.04.2009 | 19.01.1998 | 1 |
Other documents |
TIF | 21.45 KB | 07.04.2009 | 15.01.1998 | 1 |
Application |
TIF | 109.49 KB | 07.04.2009 | 13.01.1998 | 4 |
Receipts on the publication and state fees |
TIF | 35.51 KB | 07.04.2009 | 13.01.1998 | 2 |
Other documents |
TIF | 21.37 KB | 07.04.2009 | 12.01.1998 | 1 |
Other documents |
TIF | 28.83 KB | 07.04.2009 | 12.01.1998 | 1 |
Other documents |
TIF | 21.68 KB | 07.04.2009 | 09.01.1998 | 1 |
Other documents |
TIF | 15.1 KB | 07.04.2009 | 05.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.97 KB | 07.04.2009 | 05.01.1998 | 2 |
Sample report |
TIF | 26.95 KB | 07.04.2009 | 29.12.1997 | 1 |
Other documents |
TIF | 24.28 KB | 07.04.2009 | 10.12.1997 | 1 |
Other documents |
TIF | 17.19 KB | 07.04.2009 | 10.11.1997 | 1 |
Other documents |
TIF | 24.99 KB | 07.04.2009 | 22.10.1997 | 1 |
Other documents |
TIF | 25.13 KB | 07.04.2009 | 03.09.1997 | 1 |
Other documents |
TIF | 25.04 KB | 07.04.2009 | 01.09.1997 | 1 |
Other documents |
TIF | 25.27 KB | 07.04.2009 | 26.08.1997 | 1 |
Other documents |
TIF | 22.63 KB | 07.04.2009 | 11.08.1997 | 1 |
Other documents |
TIF | 22.23 KB | 07.04.2009 | 01.08.1997 | 1 |
Other documents |
TIF | 22.21 KB | 07.04.2009 | 19.07.1997 | 1 |
Other documents |
TIF | 23.02 KB | 07.04.2009 | 16.07.1997 | 1 |
Other documents |
TIF | 18.71 KB | 07.04.2009 | 15.02.1997 | 1 |
Other documents |
TIF | 19.1 KB | 07.04.2009 | 01.09.1996 | 1 |
Notary’s decision |
TIF | 13.77 KB | 07.04.2009 | 15.07.1996 | 1 |
Registration certificates |
TIF | 67.55 KB | 08.04.2009 | 12.07.1996 | 1 |
Application |
TIF | 104.36 KB | 07.04.2009 | 12.07.1996 | 4 |
Appraisal reports |
TIF | 15.78 KB | 07.04.2009 | 12.07.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 20.85 KB | 07.04.2009 | 12.07.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.1 KB | 07.04.2009 | 12.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 32.23 KB | 07.04.2009 | 12.07.1996 | 4 |
Registration certificates |
TIF | 67.75 KB | 07.04.2009 | 12.07.1996 | 1 |
Registration certificates |
TIF | 42.28 KB | 07.04.2009 | 12.07.1996 | 1 |
Registration certificates |
TIF | 66.22 KB | 07.04.2009 | 12.07.1996 | 1 |
Sample report |
TIF | 5.61 KB | 07.04.2009 | 12.07.1996 | 1 |
Other documents |
TIF | 126.11 KB | 07.04.2009 | 10.07.1996 | 3 |
Copy of the personal identification document |
TIF | 33.9 KB | 07.04.2009 | 31.03.1995 | 1 |
Copy of the personal identification document |
TIF | 578.96 KB | 07.04.2009 | 4 | |
Copy of the personal identification document |
TIF | 123.09 KB | 07.04.2009 | 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