TICINO, 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, 08.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TICINO" |
| Registration number, date | 44103028293, 14.04.2003 |
| VAT number | None (excluded 08.07.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.04.2003 |
| Legal address | Cēsu nov., Vaives pag., "Jaunliberti-1" Check address owners |
| Fixed capital | 2 875 LVL , registered 14.04.2003 (registered payment 14.04.2003: 2 875 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.13 |
| Personal income tax (thousands, €) | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0.10 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Cēsu rajons, Vaives pagasts, "Jaunliberti-1" | Until 03.07.2009 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.12.2012.
Case number: C11128812 Started 27.12.2012,
ended 07.04.2015
Court: Cēsu rajona tiesa
(1000055315)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
07.04.2015 |
09.04.2015 | Maksātnespējas procesa izbeigšana |
Cēsu rajona tiesa (1000055315)
|
04.07.2013 14:00:00 |
20.06.2013 | Meeting of creditors | |
27.12.2012 |
28.12.2012 | Appointment of an administrator in an insolvency case |
Ulberga Jūlija (Certificate nr. 00284)
Cēsu rajona tiesa (1000055315)
|
27.12.2012 |
28.12.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ulberga Jūlija |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00284 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail julija.ulberga@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 30.06.2014 | TIF (724.15 KB) | ||
2012 |
Annual report | 10.05.2013 | TIF (540.27 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes locekla zinojums 2011 | |||||
2010 |
Annual report | 07.05.2011 | TIF (671.15 KB) | ||
2009 |
Annual report | 07.04.2010 | TIF (680.36 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (722.6 KB) | ||
2007 |
Annual report | 07.03.2008 | TIF (750.51 KB) | ||
2006 |
Annual report | 19.03.2007 | TIF (728.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 21.5 KB | 19.06.2013 | 19.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 43.99 KB | 09.07.2015 | 08.07.2015 | 1 |
Application in Insolvency proceedings |
TIF | 61.68 KB | 09.07.2015 | 06.07.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 28.16 KB | 09.07.2015 | 03.07.2015 | 1 |
Notary’s decision |
EDOC | 73.95 KB | 09.04.2015 | 09.04.2015 | 2 |
Court decision/judgement |
TIF | 235.92 KB | 10.04.2015 | 07.04.2015 | 3 |
Notary’s decision |
RTF | 183.86 KB | 11.02.2014 | 11.02.2014 | 2 |
Notary’s decision |
EDOC | 74.51 KB | 11.02.2014 | 11.02.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 35.97 KB | 24.07.2013 | 16.07.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 101.91 KB | 24.07.2013 | 16.07.2013 | 2 |
Notary’s decision |
EDOC | 53.96 KB | 20.06.2013 | 20.06.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.93 KB | 19.06.2013 | 19.06.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.92 KB | 19.06.2013 | 19.06.2013 | 3 |
Notary’s decision |
TIF | 57.14 KB | 28.12.2012 | 28.12.2012 | 2 |
Court decision/judgement |
TIF | 99.47 KB | 28.12.2012 | 27.12.2012 | 2 |
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