TUV-NORD, 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, 29.01.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TUV-NORD" |
| Registration number, date | 40003748880, 07.06.2005 |
| VAT number | None (excluded 08.07.2008) Europe VAT register |
| Register, date | Commercial Register, 07.06.2005 |
| Legal address | Rīga, Bezdelīgu iela 12 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.06.2005 (registered payment 15.02.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.05.2008.
Case number: C28156908 Started 21.05.2008,
ended 22.12.2008
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
22.12.2008 |
30.12.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
26.11.2008 10:00:00 |
06.11.2008 | Noslēguma kreditoru sapulce | |
23.10.2008 |
28.10.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
26.09.2008 15:00:00 |
10.09.2008 | Pirmā kreditoru sapulce | |
16.06.2008 |
01.07.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
26.05.2008 |
30.05.2008 | Appointment of an administrator in an insolvency case |
Diks Mareks (Certificate nr. 00400)
|
21.05.2008 |
27.05.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Diks Mareks |
Rīga, Miera iela 36 | Nr. 00400 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29208508
E-mail mareks.diks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 15.04.2009 | TIF (536.13 KB) | ||
2006 |
Annual report | 03.10.2007 | TIF (586.5 KB) | ||
2005 |
Annual report | 26.02.2007 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 39.01 KB | 06.11.2008 | 05.11.2008 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.97 KB | 11.09.2008 | 09.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 7.65 KB | 28.05.2008 | 04.08.2006 | 1 |
Articles of Association |
TIF | 14.92 KB | 28.05.2008 | 04.08.2006 | 1 |
Articles of Association |
TIF | 14.05 KB | 28.05.2008 | 31.05.2005 | 1 |
Memorandum of Association |
TIF | 28.98 KB | 28.05.2008 | 31.05.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.12 KB | 30.01.2009 | 29.01.2009 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 14.9 KB | 30.01.2009 | 26.01.2009 | 1 |
Notary’s decision |
TIF | 30.9 KB | 05.01.2009 | 30.12.2008 | 2 |
Court cover letter |
TIF | 23.22 KB | 05.01.2009 | 22.12.2008 | 1 |
Court decision/judgement |
TIF | 70.71 KB | 05.01.2009 | 22.12.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 20.14 KB | 01.12.2008 | 26.11.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 141.82 KB | 01.12.2008 | 26.11.2008 | 4 |
Notary’s decision |
TIF | 71.62 KB | 06.11.2008 | 06.11.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 198.46 KB | 06.11.2008 | 05.11.2008 | 2 |
Notary’s decision |
TIF | 31.71 KB | 29.10.2008 | 28.10.2008 | 2 |
Court decision/judgement |
TIF | 50.35 KB | 29.10.2008 | 23.10.2008 | 2 |
Court cover letter |
TIF | 20.22 KB | 29.10.2008 | 22.10.2008 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.1 KB | 13.10.2008 | 07.10.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 431.61 KB | 13.10.2008 | 26.09.2008 | 14 |
Notary’s decision |
TIF | 36.47 KB | 11.09.2008 | 10.09.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 99.87 KB | 11.09.2008 | 09.09.2008 | 2 |
Notary’s decision |
TIF | 39.5 KB | 02.07.2008 | 01.07.2008 | 2 |
Court cover letter |
TIF | 28.59 KB | 02.07.2008 | 19.06.2008 | 1 |
Court decision/judgement |
TIF | 177.14 KB | 02.07.2008 | 16.06.2008 | 6 |
Notary’s decision |
TIF | 35.37 KB | 02.06.2008 | 30.05.2008 | 2 |
Notary’s decision |
TIF | 32.1 KB | 28.05.2008 | 27.05.2008 | 2 |
Court cover letter |
TIF | 21.77 KB | 02.06.2008 | 26.05.2008 | 1 |
Court decision/judgement |
TIF | 41.19 KB | 02.06.2008 | 26.05.2008 | 1 |
Court cover letter |
TIF | 21.85 KB | 28.05.2008 | 22.05.2008 | 1 |
Court decision/judgement |
TIF | 31.26 KB | 28.05.2008 | 21.05.2008 | 1 |
Other insolvency documents |
TIF | 127.13 KB | 28.05.2008 | 13.05.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.63 KB | 28.05.2008 | 15.02.2008 | 2 |
Application |
TIF | 54.73 KB | 28.05.2008 | 12.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 37.27 KB | 28.05.2008 | 12.02.2008 | 2 |
Application in Insolvency proceedings |
TIF | 62.6 KB | 30.01.2009 | 28.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 28.05.2008 | 07.08.2006 | 2 |
Application |
TIF | 146.77 KB | 28.05.2008 | 04.08.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.88 KB | 28.05.2008 | 04.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.19 KB | 28.05.2008 | 04.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.4 KB | 28.05.2008 | 04.08.2006 | 2 |
Sample report |
TIF | 18.25 KB | 28.05.2008 | 04.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.23 KB | 28.05.2008 | 07.06.2005 | 2 |
Registration certificates |
TIF | 26.94 KB | 28.05.2008 | 07.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.83 KB | 28.05.2008 | 02.06.2005 | 2 |
Announcement regarding the legal address |
TIF | 6.68 KB | 28.05.2008 | 31.05.2005 | 1 |
Application |
TIF | 234.42 KB | 28.05.2008 | 31.05.2005 | 4 |
Appraisal reports |
TIF | 19.54 KB | 28.05.2008 | 31.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.46 KB | 28.05.2008 | 31.05.2005 | 1 |
Consent of the auditor |
TIF | 6.81 KB | 28.05.2008 | 31.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.31 KB | 28.05.2008 | 31.05.2005 | 1 |
Sample report |
TIF | 18.59 KB | 28.05.2008 | 11.05.2005 | 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