T.I.I., 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 01.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "T.I.I." |
| Registration number, date | 40003135931, 05.07.1993 |
| VAT number | None (excluded 20.11.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.03.2004 |
| Legal address | Rīga, Brīvības iela 104-20 Check address owners |
| Fixed capital | 365 908 LVL, registered payment 25.03.2010 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|
Historical company names
| Latvijas-Amerikas kopuzņēmums, SIA "T.I.I." | Until 26.03.2004 | 21 year ago |
|---|---|---|
| Latvijas-Īrijas kopuzņēmums, SIA "T.I.I." | Until 08.05.1996 | 29 years ago |
Historical addresses
| Rīga, Lokomotīves iela 60-5 | Until 13.04.1999 | 26 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.12.2013.
Case number: C27216713 Started 12.12.2013,
ended 06.06.2014
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
06.06.2014 |
09.06.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
12.12.2013 |
13.12.2013 | Appointment of an administrator in an insolvency case |
Sormule Evita (Certificate nr. 00376)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
12.12.2013 |
13.12.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sormule Evita |
Slokas iela 37, Rīga, LV-1048 | Nr. 00376 (valid from 20.06.2015 till 22.09.2017) |
Phone 67668361
E-mail evita@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TII GP2012 vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TII 2011 GP vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TII protokols 2010 | ZIP |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 26.15 KB | 06.10.2014 | 01.10.2014 | 1 |
Application |
TIF | 79.37 KB | 06.10.2014 | 26.09.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.62 KB | 06.10.2014 | 18.09.2014 | 1 |
Notary’s decision |
TIF | 33.27 KB | 10.06.2014 | 09.06.2014 | 1 |
Court decision/judgement |
TIF | 57.3 KB | 10.06.2014 | 06.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.12 KB | 05.02.2014 | 05.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.6 KB | 05.02.2014 | 05.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.42 KB | 14.12.2013 | 14.12.2013 | 2 |
Notary’s decision |
TIF | 55.9 KB | 14.12.2013 | 13.12.2013 | 2 |
Court decision/judgement |
TIF | 130.71 KB | 14.12.2013 | 12.12.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 237.83 KB | 11.12.2013 | 10.12.2013 | 1 |
Registration certificates |
TIF | 361.34 KB | 03.01.2014 | 26.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.75 KB | 11.12.2013 | 22.06.1993 | 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