TICIS, 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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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, 28.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TICIS" |
| Registration number, date | 44103057381, 23.11.2009 |
| VAT number | None (excluded 28.06.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.11.2009 |
| Legal address | Burtnieku nov., Valmieras pag., Valmiermuiža, Vanagu iela 5-55 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.11.2009 (registered payment 23.11.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.08.2010.
Case number: C39095310 Started 26.08.2010,
ended 27.05.2011
Court: Valmieras rajona tiesa
(1000055269)
Decision: pabeigta bankrota procedūra
|
|||
27.05.2011 |
30.05.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Valmieras rajona tiesa (1000055269)
|
28.04.2011 14:00:00 |
13.04.2011 | Noslēguma kreditoru sapulce | |
28.04.2011 |
11.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.12.2010 10:00:00 |
15.12.2010 | Pirmā kreditoru sapulce | |
30.12.2010 |
17.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
24.09.2010 |
28.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
31.08.2010 |
01.09.2010 | Appointment of an administrator in an insolvency case |
Sniedze Katarīna (Certificate nr. 00378)
Valmieras rajona tiesa (1000055269)
|
26.08.2010 |
27.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sniedze Katarīna |
Rīga, Duntes 28 - 88 | Nr. 00378 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26407345
Phone 67483988
E-mail katarina.sniedze@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 23.11.2009 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 23.5 KB | 16.12.2010 | 15.12.2010 | 1 |