TFIN, 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, 08.11.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TFIN" |
| Registration number, date | 40103356151, 14.12.2010 |
| VAT number | None (excluded 09.12.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.12.2010 |
| Legal address | Rīga, Krustabaznīcas iela 9A Check address owners |
| Fixed capital | 2 000 LVL , registered 21.12.2010 (registered payment 21.12.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Friča Brīvzemnieka iela 12-4 | Until 18.01.2011 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.12.2011.
Case number: C30774411 Started 13.12.2011,
ended 27.09.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
27.09.2013 |
08.10.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
13.12.2011 |
14.12.2011 | Appointment of an administrator in an insolvency case |
Pilmane Ilona (Certificate nr. 00374)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
13.12.2011 |
14.12.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pilmane Ilona |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00374 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 27580127
E-mail pilmane00374@gmail.com
|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.02 KB | 12.11.2013 | 08.11.2013 | 1 |
Application in Insolvency proceedings |
TIF | 39.29 KB | 12.11.2013 | 04.11.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 44.37 KB | 08.11.2013 | 04.11.2013 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 47.5 KB | 08.11.2013 | 04.11.2013 | 1 |
Notary’s decision |
TIF | 33.01 KB | 09.10.2013 | 08.10.2013 | 1 |
Court decision/judgement |
TIF | 74.23 KB | 09.10.2013 | 27.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 16.04.2013 | 15.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.77 KB | 28.08.2012 | 28.08.2012 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 549.43 KB | 28.08.2012 | 28.08.2012 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 40.31 KB | 30.08.2012 | 20.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.8 KB | 15.02.2012 | 14.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 61.58 KB | 15.02.2012 | 07.02.2012 | 2 |
Notary’s decision |
TIF | 44.94 KB | 19.12.2011 | 14.12.2011 | 2 |
Court decision/judgement |
TIF | 138.19 KB | 19.12.2011 | 13.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.64 KB | 05.09.2011 | 01.09.2011 | 2 |
Application |
TIF | 183.12 KB | 05.09.2011 | 29.08.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.98 KB | 05.09.2011 | 23.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.19 KB | 19.01.2011 | 18.01.2011 | 2 |
Application |
TIF | 206.27 KB | 19.01.2011 | 17.01.2011 | 4 |
Announcement regarding the legal address |
TIF | 7.66 KB | 19.01.2011 | 13.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.83 KB | 19.01.2011 | 13.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.21 KB | 27.12.2010 | 21.12.2010 | 1 |
Application |
TIF | 63.04 KB | 27.12.2010 | 16.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.17 KB | 27.12.2010 | 16.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.58 KB | 27.12.2010 | 16.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.14 KB | 17.12.2010 | 14.12.2010 | 2 |
Registration certificates |
TIF | 170.48 KB | 17.12.2010 | 14.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 38.87 KB | 17.12.2010 | 09.12.2010 | 1 |
Application |
TIF | 318.37 KB | 17.12.2010 | 09.12.2010 | 3 |
Receipts on the publication and state fees |
TIF | 42.1 KB | 17.12.2010 | 09.12.2010 | 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.
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