TDI serviss, SIA
Limited Liability Company
Informational products
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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, 23.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TDI serviss" |
| Registration number, date | 40103350286, 30.11.2010 |
| VAT number | None (excluded 23.03.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.11.2010 |
| Legal address | Mūkusalas iela 72E, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 988 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 988 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.99 | 9.88 | 2.83 |
| Personal income tax (thousands, €) | 2.30 | 2.78 | 2.78 |
| Statutory social insurance contributions (thousands, €) | 0.32 | 7.09 | 1.11 |
| Average employees count | 0 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
Historical addresses
| Rīga, Sporta iela 15 | Until 14.02.2012 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 14.09.2017.
Case number: C68468917 Started 14.09.2017,
ended 20.03.2018
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
20.03.2018 |
21.03.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
14.09.2017 |
15.09.2017 | Appointment of an administrator in an insolvency case |
Kumsārs Jānis (Certificate nr. 00271)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
14.09.2017 |
15.09.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| Process 1. Legal protection process: 26.09.2016.
Case number: C31303116 Started 26.09.2016,
ended 14.12.2016
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
14.12.2016 |
19.12.2016 | Completion of the legal protection process |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
26.09.2016 |
27.09.2016 | Initiation of the process of legal protection |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kumsārs Jānis |
Rīga, Skolas iela 22 - 1 | Nr. 00271 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 28668855
E-mail mpa.kumsars@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (386.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (483.41 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums TDI 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums TDI 2012 | |||||
2011 |
Annual report | 30.11.2010 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums TDI 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 32.47 KB | 03.12.2010 | 16.11.2010 | 1 |
Memorandum of Association |
TIF | 30.04 KB | 03.12.2010 | 16.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.48 KB | 23.03.2018 | 23.03.2018 | 1 |
Notary’s decision |
EDOC | 69.99 KB | 23.03.2018 | 23.03.2018 | 1 |
Notary’s decision |
EDOC | 70.14 KB | 21.03.2018 | 21.03.2018 | 1 |
Notary’s decision |
RTF | 191.74 KB | 21.03.2018 | 21.03.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 2.05 MB | 23.03.2018 | 20.03.2018 | 4 |
Application in Insolvency proceedings |
2.33 MB | 23.03.2018 | 20.03.2018 | 4 | |
Application in Insolvency proceedings |
2.33 MB | 23.03.2018 | 20.03.2018 | 4 | |
Court decision/judgement |
DOCX | 56.89 KB | 20.03.2018 | 20.03.2018 | 2 |
Court decision/judgement |
DOCX | 56.89 KB | 20.03.2018 | 20.03.2018 | 2 |
Court decision/judgement |
DOCX | 56.89 KB | 20.03.2018 | 20.03.2018 | 2 |
Court decision/judgement |
DOCX | 56.89 KB | 20.03.2018 | 20.03.2018 | 2 |
Court decision/judgement |
EDOC | 70.77 KB | 20.03.2018 | 20.03.2018 | 2 |
Court decision/judgement |
EDOC | 70.77 KB | 20.03.2018 | 20.03.2018 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 23.03.2018 | 26.01.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.59 KB | 23.03.2018 | 26.01.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 23.03.2018 | 26.01.2018 | 1 |
Notary’s decision |
EDOC | 68.76 KB | 15.09.2017 | 15.09.2017 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
110.04 KB | 15.09.2017 | 14.09.2017 | 3 | |
Notary’s decision |
TIF | 52.85 KB | 21.12.2016 | 19.12.2016 | 1 |
Court cover letter |
TIF | 24.85 KB | 21.12.2016 | 14.12.2016 | 1 |
Court decision/judgement |
TIF | 71.25 KB | 21.12.2016 | 14.12.2016 | 1 |
Notary’s decision |
TIF | 51.99 KB | 30.09.2016 | 27.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.6 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.6 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 27.09.2016 | 27.09.2016 | 2 |
Court decision/judgement |
TIF | 46.1 KB | 30.09.2016 | 26.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.92 KB | 23.09.2016 | 23.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
358.9 KB | 23.09.2016 | 23.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 30.6 KB | 15.02.2012 | 14.02.2012 | 1 |
Application |
TIF | 69.18 KB | 15.02.2012 | 08.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.08 KB | 15.02.2012 | 07.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.78 KB | 03.12.2010 | 30.11.2010 | 2 |
Registration certificates |
TIF | 70.68 KB | 03.12.2010 | 30.11.2010 | 1 |
Application |
TIF | 251.55 KB | 03.12.2010 | 24.11.2010 | 7 |
Announcement regarding the legal address |
TIF | 7.81 KB | 03.12.2010 | 16.11.2010 | 1 |
Appraisal reports |
TIF | 37.5 KB | 03.12.2010 | 16.11.2010 | 1 |
Other documents |
TIF | 36.54 KB | 03.12.2010 | 16.11.2010 | 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