TYREX BALTIA, 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, 25.06.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TYREX BALTIA" |
| Registration number, date | 40003841493, 17.07.2006 |
| VAT number | None (excluded 20.01.2010) Europe VAT register |
| Register, date | Commercial Register, 17.07.2006 |
| Legal address | Rīga, Sergeja Eizenšteina iela 6 Check address owners |
| Fixed capital | 10 000 LVL , registered 17.07.2006 (registered payment 17.07.2006: 10 000 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: 19.07.2010.
Case number: C30553510 Started 19.07.2010,
ended 21.05.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
21.05.2013 |
24.05.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.04.2013 11:00:00 |
05.04.2013 | Noslēguma kreditoru sapulce | |
22.04.2013 |
02.05.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
05.03.2013 11:00:00 |
18.02.2013 | Kārtējā kreditoru sapulce | |
27.11.2012 11:00:00 |
13.11.2012 | Kārtējā kreditoru sapulce | |
07.06.2012 11:00:00 |
25.05.2012 | Kārtējā kreditoru sapulce | |
13.05.2011 10:00:00 |
29.04.2011 | Kārtējā kreditoru sapulce | |
22.11.2010 10:00:00 |
05.11.2010 | Pirmā kreditoru sapulce | |
22.11.2010 |
29.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
20.08.2010 |
23.08.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.07.2010 |
26.07.2010 | Appointment of an administrator in an insolvency case |
Pikmane Gunita (Certificate nr. 00413)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.07.2010 |
21.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pikmane Gunita |
Lāčplēša iela 27-4, Rīga, LV-1011 | Nr. 00413 (valid from 23.12.2019 till 22.12.2021) |
Phone 67302592
E-mail gunita.pikmane@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tyrex VadibasZinoj | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums TyrexBaltia | |||||
2010 |
Annual report | 29.11.2010 | TIF (127.93 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | ZIP (5.99 KB) | |
2006 |
Annual report | 01.11.2007 | TIF (328.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 18.54 KB | 04.04.2013 | 04.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 15.83 KB | 15.02.2013 | 15.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 15.83 KB | 15.02.2013 | 15.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 15.49 KB | 12.11.2012 | 12.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 15.49 KB | 12.11.2012 | 12.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 24.05.2012 | 23.05.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30.5 KB | 28.04.2011 | 28.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 16.12 KB | 04.11.2010 | 04.11.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 16.12 KB | 04.11.2010 | 04.11.2010 | 1 |
Shareholders’ register |
TIF | 30.1 KB | 26.01.2012 | 19.02.2008 | 1 |
Shareholders’ register |
TIF | 24.13 KB | 26.01.2012 | 06.08.2007 | 1 |
Shareholders’ register |
TIF | 28.94 KB | 26.01.2012 | 03.07.2007 | 1 |
Articles of Association |
TIF | 45.39 KB | 26.01.2012 | 10.07.2006 | 2 |
Memorandum of Association |
TIF | 37.62 KB | 26.01.2012 | 10.07.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.06 KB | 26.06.2013 | 25.06.2013 | 1 |
Application in Insolvency proceedings |
TIF | 82.03 KB | 26.06.2013 | 18.06.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 23.18 KB | 26.06.2013 | 03.06.2013 | 1 |
Notary’s decision |
TIF | 30.5 KB | 27.05.2013 | 24.05.2013 | 1 |
Court decision/judgement |
TIF | 152.21 KB | 27.05.2013 | 21.05.2013 | 3 |
Notary’s decision |
TIF | 35.77 KB | 02.05.2013 | 02.05.2013 | 1 |
Application in Insolvency proceedings |
TIF | 120.45 KB | 02.05.2013 | 23.04.2013 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 426.5 KB | 02.05.2013 | 22.04.2013 | 8 |
Notary’s decision |
EDOC | 1.71 MB | 05.04.2013 | 05.04.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.13 MB | 04.04.2013 | 04.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.13 MB | 04.04.2013 | 04.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 214.39 KB | 25.03.2013 | 05.03.2013 | 4 |
Notary’s decision |
DOCX | 35.37 KB | 18.02.2013 | 18.02.2013 | 1 |
Notary’s decision |
EDOC | 1.35 MB | 18.02.2013 | 18.02.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.68 MB | 15.02.2013 | 15.02.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 24.31 KB | 15.02.2013 | 15.02.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.69 MB | 15.02.2013 | 15.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.77 KB | 14.01.2013 | 11.01.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 159.4 KB | 07.12.2012 | 27.11.2012 | 4 |
Notary’s decision |
EDOC | 849.85 KB | 13.11.2012 | 13.11.2012 | 1 |
Notary’s decision |
DOCX | 35.55 KB | 13.11.2012 | 13.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.01 MB | 12.11.2012 | 12.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.01 MB | 12.11.2012 | 12.11.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 24.13 KB | 12.11.2012 | 12.11.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 206.33 KB | 18.06.2012 | 07.06.2012 | 5 |
Notary’s decision |
RTF | 310.3 KB | 25.05.2012 | 25.05.2012 | 1 |
Notary’s decision |
EDOC | 282.41 KB | 25.05.2012 | 25.05.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 200.37 KB | 24.05.2012 | 24.05.2012 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 191.18 KB | 24.05.2012 | 23.05.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 155.02 KB | 31.05.2011 | 13.05.2011 | 4 |
Notary’s decision |
EDOC | 54.65 KB | 29.04.2011 | 29.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 40.62 KB | 28.04.2011 | 28.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.7 KB | 28.04.2011 | 28.04.2011 | 2 |
Notary’s decision |
TIF | 33.55 KB | 29.11.2010 | 29.11.2010 | 1 |
Application in Insolvency proceedings |
TIF | 73.54 KB | 29.11.2010 | 22.11.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 494.52 KB | 29.11.2010 | 22.11.2010 | 14 |
Notary’s decision |
EDOC | 59.94 KB | 05.11.2010 | 05.11.2010 | 1 |
Notary’s decision |
DOC | 236.41 KB | 05.11.2010 | 05.11.2010 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 43.29 KB | 04.11.2010 | 04.11.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 43.98 KB | 04.11.2010 | 04.11.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 55.5 KB | 04.11.2010 | 04.11.2010 | 2 |
Notary’s decision |
TIF | 47.39 KB | 23.08.2010 | 23.08.2010 | 2 |
Court decision/judgement |
TIF | 258.85 KB | 23.08.2010 | 20.08.2010 | 5 |
Notary’s decision |
TIF | 37.33 KB | 27.07.2010 | 26.07.2010 | 2 |
Court decision/judgement |
TIF | 33.67 KB | 27.07.2010 | 23.07.2010 | 1 |
Notary’s decision |
TIF | 33.24 KB | 27.07.2010 | 21.07.2010 | 1 |
Court decision/judgement |
TIF | 54.67 KB | 27.07.2010 | 19.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.34 KB | 26.01.2012 | 04.04.2008 | 2 |
Sample report |
TIF | 37.86 KB | 26.01.2012 | 21.02.2008 | 1 |
Application |
TIF | 146.16 KB | 26.01.2012 | 19.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.43 KB | 26.01.2012 | 19.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.19 KB | 26.01.2012 | 25.01.2008 | 1 |
Cover letter |
TIF | 32.72 KB | 26.01.2012 | 23.01.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 53.37 KB | 26.01.2012 | 23.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.43 KB | 26.01.2012 | 16.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 169 KB | 26.01.2012 | 13.08.2007 | 2 |
Sample report |
TIF | 30.72 KB | 26.01.2012 | 10.08.2007 | 1 |
Application |
TIF | 223.09 KB | 26.01.2012 | 06.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.8 KB | 26.01.2012 | 06.08.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 186.58 KB | 26.01.2012 | 31.07.2007 | 5 |
Receipts on the publication and state fees |
TIF | 41.28 KB | 26.01.2012 | 04.07.2007 | 2 |
Application |
TIF | 153.58 KB | 26.01.2012 | 03.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 29.86 KB | 26.01.2012 | 03.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.85 KB | 26.01.2012 | 11.05.2007 | 2 |
Application |
TIF | 240.42 KB | 26.01.2012 | 10.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 45.69 KB | 26.01.2012 | 10.05.2007 | 2 |
Sample report |
TIF | 32.48 KB | 26.01.2012 | 10.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.8 KB | 26.01.2012 | 09.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 405.03 KB | 26.01.2012 | 20.03.2007 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 65.75 KB | 26.01.2012 | 30.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 36.67 KB | 26.01.2012 | 22.11.2006 | 2 |
Sample report |
TIF | 28.87 KB | 26.01.2012 | 21.11.2006 | 1 |
Application |
TIF | 178.32 KB | 26.01.2012 | 20.11.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 19.45 KB | 26.01.2012 | 20.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.23 KB | 26.01.2012 | 17.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.19 KB | 26.01.2012 | 04.08.2006 | 2 |
Application |
TIF | 177.34 KB | 26.01.2012 | 01.08.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.15 KB | 26.01.2012 | 01.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.09 KB | 26.01.2012 | 01.08.2006 | 2 |
Sample report |
TIF | 30.79 KB | 26.01.2012 | 31.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.98 KB | 26.01.2012 | 17.07.2006 | 2 |
Registration certificates |
TIF | 36.21 KB | 26.01.2012 | 17.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.53 KB | 26.01.2012 | 13.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.15 KB | 26.01.2012 | 12.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 18.63 KB | 26.01.2012 | 10.07.2006 | 1 |
Application |
TIF | 326.78 KB | 26.01.2012 | 10.07.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 18.83 KB | 26.01.2012 | 10.07.2006 | 1 |
Sample report |
TIF | 30.13 KB | 26.01.2012 | 10.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 259.56 KB | 26.01.2012 | 17.11.2005 | 7 |
Receipts on the publication and state fees |
TIF | 87.06 KB | 26.01.2012 | 3 |
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