TCPI Grupa, 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.
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Basic data
| Status | Removed from the register, 07.07.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TCPI Grupa" |
| Registration number, date | 41503036617, 01.09.2005 |
| VAT number | None (excluded 01.11.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.09.2005 |
| Legal address | Preiļu rajons, Preiļu novads, Preiļi, Kooperatīvā iela 1a Check address owners |
| Fixed capital | 2 000 LVL , registered 01.09.2005 (registered payment 12.09.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.55 KB | 17.10.2007 | 01.08.2006 | 1 |
Articles of Association |
TIF | 22.11 KB | 17.10.2007 | 19.08.2005 | 1 |
Memorandum of Association |
TIF | 49.81 KB | 17.10.2007 | 19.08.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
TIF | 59.53 KB | 05.11.2008 | 07.07.2008 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 37.25 KB | 05.11.2008 | 07.07.2008 | 1 |
Notary’s decision |
TIF | 55.66 KB | 05.11.2008 | 07.07.2008 | 1 |
Court cover letter |
TIF | 27.12 KB | 05.11.2008 | 25.06.2008 | 1 |
Court decision/judgement |
TIF | 181.46 KB | 05.11.2008 | 09.06.2008 | 2 |
Notary’s decision |
TIF | 52.75 KB | 05.11.2008 | 07.05.2008 | 1 |
Application in Insolvency proceedings |
TIF | 122.6 KB | 05.11.2008 | 24.04.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 20.39 KB | 05.11.2008 | 24.04.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 41.77 KB | 05.11.2008 | 22.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.95 KB | 17.03.2008 | 12.03.2008 | 1 |
Application |
TIF | 49.89 KB | 17.03.2008 | 07.03.2008 | 2 |
Other documents |
TIF | 15.38 KB | 17.03.2008 | 07.03.2008 | 1 |
Sample report |
TIF | 23.7 KB | 17.03.2008 | 07.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.67 KB | 11.03.2008 | 06.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.2 KB | 17.03.2008 | 04.03.2008 | 1 |
Court decision/judgement |
TIF | 175.29 KB | 05.11.2008 | 06.02.2008 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 116.87 KB | 17.03.2008 | 06.02.2008 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 138.05 KB | 11.03.2008 | 06.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.8 KB | 17.10.2007 | 12.10.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 52.06 KB | 17.10.2007 | 09.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.32 KB | 17.10.2007 | 12.09.2006 | 1 |
Other documents |
TIF | 8.51 KB | 17.10.2007 | 31.08.2006 | 1 |
Application |
TIF | 98.09 KB | 17.10.2007 | 14.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 60.48 KB | 17.10.2007 | 11.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.24 KB | 17.10.2007 | 01.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.45 KB | 17.10.2007 | 01.08.2006 | 2 |
Sample report |
TIF | 19.82 KB | 17.10.2007 | 12.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.56 KB | 17.10.2007 | 01.09.2005 | 1 |
Registration certificates |
TIF | 21.54 KB | 17.10.2007 | 01.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.17 KB | 17.10.2007 | 22.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.53 KB | 17.10.2007 | 22.08.2005 | 2 |
Announcement regarding the legal address |
TIF | 5.64 KB | 17.10.2007 | 19.08.2005 | 1 |
Application |
TIF | 168.69 KB | 17.10.2007 | 19.08.2005 | 7 |
Consent of the auditor |
TIF | 6.15 KB | 17.10.2007 | 19.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.88 KB | 17.10.2007 | 19.08.2005 | 1 |
Appraisal reports |
TIF | 19.66 KB | 17.10.2007 | 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