Tūrisma un atpūtas komplekss, 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, 24.04.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tūrisma un atpūtas komplekss" |
| Registration number, date | 40103193546, 29.09.2008 |
| VAT number | None (excluded 24.04.2012) Europe VAT register |
| Register, date | Commercial Register, 29.09.2008 |
| Legal address | Rīga, Burtnieku iela 39 Check address owners |
| Fixed capital | 4 399 700 LVL , registered 22.11.2008 (registered payment 23.04.2009: 4 399 700 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 "LIDO tūrisma un atpūtas komplekss" | Until 27.10.2010 | 14 years ago |
|---|
Historical addresses
| Madonas rajons, Vestienas pagasts, "Kalna Dzīšļi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Madonas nov., Vestienas pag., "Kalna Dzīšļi" | Until 27.10.2010 | 14 years ago |
| Rīga, Dzelzavas iela 120G | Until 28.12.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.11.2010.
Case number: C30669710 Started 03.11.2010,
ended 19.04.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
19.04.2012 |
23.04.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.03.2012 10:00:00 |
20.03.2012 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
05.03.2012 10:00:00 |
17.02.2012 | Noslēguma kreditoru sapulce | |
13.01.2012 10:00:00 |
28.12.2011 | Kārtējā kreditoru sapulce | |
22.12.2011 10:00:00 |
06.12.2011 | Kārtējā kreditoru sapulce | |
30.09.2011 10:00:00 |
14.09.2011 | Kārtējā kreditoru sapulce | |
18.08.2011 10:00:00 |
03.08.2011 | Kārtējā kreditoru sapulce | |
28.07.2011 10:00:00 |
13.07.2011 | Kārtējā kreditoru sapulce | |
04.07.2011 10:00:00 |
17.06.2011 | Paziņojums par kārtējās kreditoru sapulces pārtraukšanu un atsākšanu | |
28.06.2011 10:00:00 |
27.05.2011 | Izsole | |
27.05.2011 12:00:00 |
12.05.2011 | Kārtējā kreditoru sapulce | |
21.04.2011 15:00:00 |
05.04.2011 | Kārtējā kreditoru sapulce | |
01.04.2011 10:00:00 |
17.03.2011 | Kārtējā kreditoru sapulce | |
14.02.2011 |
03.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
14.02.2011 11:00:00 |
28.01.2011 | Pirmā kreditoru sapulce | |
09.12.2010 |
13.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.11.2010 |
09.11.2010 | Appointment of an administrator in an insolvency case |
Kronis Valdis (Certificate nr. 00392)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.11.2010 |
04.11.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kronis Valdis |
Rīga, Brīvības iela 40 - 37, LV-1050 | Nr. 00392 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 28727766
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 04.03.2011 | TIF (404.8 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010. vadibas zinojums | XML | ||||
2009 |
Annual report | 17.05.2010 | TIF (1.29 MB) | ||
2008 |
Annual report | 05.06.2009 | TIF (814.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 19.03.2012 | 19.03.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 26.25 KB | 22.03.2012 | 16.02.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 16.02.2012 | 16.02.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 27.12.2011 | 27.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28 KB | 05.12.2011 | 05.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 28 KB | 13.09.2011 | 13.09.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27.5 KB | 02.08.2011 | 01.08.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27.5 KB | 12.07.2011 | 12.07.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 20.83 KB | 20.06.2011 | 16.06.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27 KB | 11.05.2011 | 11.05.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27.5 KB | 04.04.2011 | 04.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27 KB | 16.03.2011 | 16.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 38.52 KB | 31.01.2011 | 27.01.2011 | 2 |
Amendments to the Articles of Association |
TIF | 9.46 KB | 08.11.2010 | 15.10.2010 | 1 |
Articles of Association |
TIF | 27.15 KB | 08.11.2010 | 15.10.2010 | 1 |
Shareholders’ register |
TIF | 14.93 KB | 14.05.2009 | 16.04.2009 | 1 |
Articles of Association |
TIF | 27.17 KB | 14.05.2009 | 19.11.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.41 KB | 14.05.2009 | 19.11.2008 | 1 |
Shareholders’ register |
TIF | 13.29 KB | 14.05.2009 | 19.11.2008 | 1 |
Articles of Association |
TIF | 27.31 KB | 14.05.2009 | 22.09.2008 | 1 |
Memorandum of Association |
TIF | 34.73 KB | 14.05.2009 | 22.09.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 182.62 KB | 24.04.2012 | 24.04.2012 | 1 |
Application |
EDOC | 97.62 KB | 23.04.2012 | 23.04.2012 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 251.91 KB | 23.04.2012 | 23.04.2012 | 2 |
Notary’s decision |
EDOC | 127.67 KB | 20.03.2012 | 20.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 42.43 KB | 19.03.2012 | 19.03.2012 | 1 |
Application in Insolvency proceedings |
EDOC | 41.25 KB | 19.03.2012 | 19.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 82.95 KB | 22.03.2012 | 05.03.2012 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 58.82 KB | 22.03.2012 | 05.03.2012 | 2 |
Notary’s decision |
TIF | 86.33 KB | 22.03.2012 | 17.02.2012 | 2 |
Notary’s decision |
EDOC | 127.42 KB | 17.02.2012 | 17.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 114.34 KB | 22.03.2012 | 16.02.2012 | 3 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 41.84 KB | 16.02.2012 | 16.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.06 KB | 16.02.2012 | 16.02.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 229.3 KB | 31.01.2012 | 13.01.2012 | 7 |
Notary’s decision |
EDOC | 66.39 KB | 28.12.2011 | 28.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 40.85 KB | 27.12.2011 | 27.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.29 KB | 27.12.2011 | 27.12.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 89.13 KB | 17.01.2012 | 22.12.2011 | 3 |
Notary’s decision |
EDOC | 66.29 KB | 06.12.2011 | 06.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 40.59 KB | 05.12.2011 | 05.12.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.89 KB | 05.12.2011 | 05.12.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 544.7 KB | 13.10.2011 | 30.09.2011 | 13 |
Notary’s decision |
EDOC | 80 KB | 14.09.2011 | 14.09.2011 | 2 |
Notary’s decision |
RTF | 141.96 KB | 14.09.2011 | 14.09.2011 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 43 KB | 13.09.2011 | 13.09.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.5 KB | 13.09.2011 | 13.09.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 185.37 KB | 25.08.2011 | 18.08.2011 | 5 |
Notary’s decision |
EDOC | 60.11 KB | 03.08.2011 | 03.08.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 17.87 KB | 02.08.2011 | 01.08.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 23.55 KB | 02.08.2011 | 01.08.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 122.64 KB | 16.08.2011 | 28.07.2011 | 3 |
Notary’s decision |
EDOC | 56.01 KB | 13.07.2011 | 13.07.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 17.86 KB | 12.07.2011 | 12.07.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 23.5 KB | 12.07.2011 | 12.07.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 106.42 KB | 08.07.2011 | 04.07.2011 | 3 |
Notary’s decision |
TIF | 39.25 KB | 20.06.2011 | 17.06.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 121.41 KB | 20.06.2011 | 16.06.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 52.33 KB | 20.06.2011 | 27.05.2011 | 2 |
Notary’s decision |
TIF | 33.17 KB | 30.05.2011 | 27.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 130.16 KB | 30.05.2011 | 26.05.2011 | 2 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 96.88 KB | 30.05.2011 | 26.05.2011 | 3 |
Notary’s decision |
EDOC | 54.79 KB | 12.05.2011 | 12.05.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 17.94 KB | 11.05.2011 | 11.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 23.5 KB | 11.05.2011 | 11.05.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 841.16 KB | 12.05.2011 | 21.04.2011 | 18 |
Notary’s decision |
EDOC | 77.3 KB | 05.04.2011 | 05.04.2011 | 1 |
Notary’s decision |
RTF | 143.37 KB | 05.04.2011 | 05.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 17.81 KB | 04.04.2011 | 04.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 23.46 KB | 04.04.2011 | 04.04.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 1.69 MB | 18.04.2011 | 01.04.2011 | 56 |
Notary’s decision |
EDOC | 54.19 KB | 17.03.2011 | 17.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 17.77 KB | 16.03.2011 | 16.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 23.47 KB | 16.03.2011 | 16.03.2011 | 2 |
Notary’s decision |
TIF | 57.14 KB | 04.03.2011 | 03.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 38.63 KB | 04.03.2011 | 28.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1.33 MB | 04.03.2011 | 14.02.2011 | 17 |
Notary’s decision |
TIF | 36.51 KB | 31.01.2011 | 28.01.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 52.89 KB | 31.01.2011 | 27.01.2011 | 2 |
Notary’s decision |
EDOC | 60.03 KB | 28.12.2010 | 28.12.2010 | 1 |
Notary’s decision |
DOC | 236.9 KB | 28.12.2010 | 28.12.2010 | 1 |
Application |
EDOC | 26.32 KB | 22.12.2010 | 22.12.2010 | 2 |
Application |
DOC | 61.5 KB | 22.12.2010 | 22.12.2010 | 2 |
Notary’s decision |
TIF | 44.24 KB | 13.12.2010 | 13.12.2010 | 2 |
Court decision/judgement |
TIF | 27.36 KB | 13.12.2010 | 09.12.2010 | 1 |
Court decision/judgement |
TIF | 36.09 KB | 10.11.2010 | 09.11.2010 | 1 |
Notary’s decision |
TIF | 39.39 KB | 10.11.2010 | 09.11.2010 | 1 |
Notary’s decision |
TIF | 38.66 KB | 08.11.2010 | 04.11.2010 | 2 |
Court decision/judgement |
TIF | 89.82 KB | 08.11.2010 | 03.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.4 KB | 08.11.2010 | 27.10.2010 | 2 |
Registration certificates |
TIF | 72.85 KB | 08.11.2010 | 27.10.2010 | 1 |
Application |
TIF | 115.88 KB | 08.11.2010 | 25.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.09 KB | 08.11.2010 | 15.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.21 KB | 08.11.2010 | 15.07.2009 | 2 |
Sample report |
TIF | 25.16 KB | 08.11.2010 | 10.07.2009 | 1 |
Application |
TIF | 148.81 KB | 08.11.2010 | 09.07.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.57 KB | 08.11.2010 | 09.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.44 KB | 08.11.2010 | 09.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31 KB | 08.11.2010 | 09.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.09 KB | 01.06.2009 | 28.05.2009 | 2 |
Sample report |
TIF | 26.56 KB | 01.06.2009 | 22.05.2009 | 1 |
Application |
TIF | 114.99 KB | 01.06.2009 | 21.05.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.01 KB | 01.06.2009 | 21.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.1 KB | 01.06.2009 | 21.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.15 KB | 01.06.2009 | 21.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.04 KB | 14.05.2009 | 23.04.2009 | 2 |
Application |
TIF | 110.05 KB | 14.05.2009 | 16.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.1 KB | 14.05.2009 | 15.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.01 KB | 14.05.2009 | 04.02.2009 | 2 |
Application |
TIF | 225.96 KB | 14.05.2009 | 02.02.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.95 KB | 14.05.2009 | 02.02.2009 | 1 |
Sample report |
TIF | 25.7 KB | 14.05.2009 | 02.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.2 KB | 14.05.2009 | 31.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.49 KB | 14.05.2009 | 22.11.2008 | 1 |
Application |
TIF | 167.62 KB | 14.05.2009 | 19.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.83 KB | 14.05.2009 | 19.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.93 KB | 14.05.2009 | 27.10.2008 | 2 |
Application |
TIF | 231.77 KB | 14.05.2009 | 22.10.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.17 KB | 14.05.2009 | 22.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.5 KB | 14.05.2009 | 22.10.2008 | 2 |
Sample report |
TIF | 22.65 KB | 14.05.2009 | 22.10.2008 | 1 |
Appraisal reports |
TIF | 14.94 MB | 14.05.2009 | 15.10.2008 | 150 |
Appraisal reports |
TIF | 6.38 MB | 14.05.2009 | 15.10.2008 | 59 |
Appraisal reports |
TIF | 6.16 MB | 14.05.2009 | 11.10.2008 | 174 |
Registration certificates |
TIF | 28.56 KB | 08.11.2010 | 29.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.99 KB | 14.05.2009 | 29.09.2008 | 1 |
Registration certificates |
TIF | 15.77 KB | 14.05.2009 | 29.09.2008 | 1 |
Other documents |
TIF | 13.48 KB | 14.05.2009 | 26.09.2008 | 1 |
Application |
TIF | 382.99 KB | 14.05.2009 | 23.09.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.35 KB | 14.05.2009 | 23.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.69 KB | 14.05.2009 | 23.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.26 KB | 14.05.2009 | 22.09.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.57 KB | 14.05.2009 | 22.09.2008 | 2 |
Other documents |
TIF | 16.03 KB | 14.05.2009 | 22.09.2008 | 1 |
Sample report |
TIF | 23.88 KB | 14.05.2009 | 22.09.2008 | 1 |
Sample report |
TIF | 23.39 KB | 14.05.2009 | 22.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.82 KB | 14.05.2009 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 39.21 KB | 14.05.2009 | 2 | |
Receipts on the publication and state fees |
TIF | 75.06 KB | 14.05.2009 | 4 |
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