Tiltaine, 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, 01.12.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tiltaine" |
| Registration number, date | 41203021701, 14.05.2004 |
| VAT number | None (excluded 30.01.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.05.2004 |
| Legal address | Talsu nov., Talsi, Lielgabalu iela 2 Check address owners |
| Fixed capital | 24 300 LVL , registered 18.10.2007 (registered payment 18.10.2007: 24 300 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Talsu rajons, Talsi, Lielgabalu iela 2 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.02.2009.
Case number: C36023309 Started 04.02.2009,
ended 11.11.2010
Court: Talsu rajona tiesa
(1000055449)
Decision: pabeigta bankrota procedūra
|
|||
11.11.2010 |
13.11.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Talsu rajona tiesa (1000055449)
|
30.09.2010 16:20:00 |
20.09.2010 | Noslēguma kreditoru sapulce | |
30.09.2010 |
15.10.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.06.2009 |
11.06.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Talsu rajona tiesa (1000055449)
|
14.05.2009 12:00:00 |
30.04.2009 | Pirmā kreditoru sapulce | |
25.02.2009 |
02.03.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Talsu rajona tiesa (1000055449)
|
09.02.2009 |
12.02.2009 | Appointment of an administrator in an insolvency case |
Rasa Armands (Certificate nr. 00428)
|
04.02.2009 |
06.02.2009 | Maksātnespējas procesa lietas ierosināšana |
Talsu rajona tiesa (1000055449)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rasa Armands |
Rīga, Krišjāņa Valdemāra iela 33 - 1 | Nr. 00428 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26176965
Phone 67280685
E-mail mnar@widen.legal
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 25.05.2009 | TIF (142.3 KB) | ||
2007 |
Annual report | 26.01.2009 | TIF (661 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (937.04 KB) | ||
2005 |
Annual report | 18.02.2009 | TIF (567.19 KB) | ||
2004 |
Annual report | 18.02.2009 | TIF (570.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.57 KB | 21.09.2010 | 15.09.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 20.56 KB | 21.09.2010 | 15.09.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 27.59 KB | 07.05.2009 | 28.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 7.53 KB | 18.02.2009 | 12.10.2007 | 1 |
Articles of Association |
TIF | 85.97 KB | 18.02.2009 | 12.10.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 18.19 KB | 18.02.2009 | 12.10.2007 | 2 |
Shareholders’ register |
TIF | 8.62 KB | 18.02.2009 | 12.10.2007 | 1 |
Articles of Association |
TIF | 90.88 KB | 18.02.2009 | 15.06.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.43 KB | 18.02.2009 | 15.06.2006 | 1 |
Shareholders’ register |
TIF | 12.72 KB | 18.02.2009 | 15.06.2006 | 1 |
Amendments to the Articles of Association |
TIF | 15.72 KB | 18.02.2009 | 07.09.2004 | 1 |
Articles of Association |
TIF | 66.02 KB | 18.02.2009 | 07.09.2004 | 2 |
Articles of Association |
TIF | 90.78 KB | 18.02.2009 | 22.04.2004 | 3 |
Memorandum of Association |
TIF | 34.69 KB | 18.02.2009 | 22.04.2004 | 2 |
Agenda of the creditors’ meeting |
TIF | 18.95 KB | 07.05.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 37.49 KB | 02.12.2010 | 01.12.2010 | 1 |
Other insolvency documents |
TIF | 45.31 KB | 02.12.2010 | 29.11.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.82 KB | 02.12.2010 | 22.11.2010 | 1 |
Notary’s decision |
TIF | 34.72 KB | 15.11.2010 | 13.11.2010 | 1 |
Court decision/judgement |
TIF | 37.16 KB | 02.12.2010 | 11.11.2010 | 1 |
Court decision/judgement |
TIF | 35.3 KB | 15.11.2010 | 11.11.2010 | 1 |
Notary’s decision |
TIF | 31.96 KB | 03.11.2010 | 29.10.2010 | 1 |
Notary’s decision |
TIF | 31.27 KB | 18.10.2010 | 15.10.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.69 KB | 18.10.2010 | 11.10.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 267 KB | 18.10.2010 | 30.09.2010 | 11 |
Notary’s decision |
TIF | 37.52 KB | 21.09.2010 | 20.09.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 31.09 KB | 21.09.2010 | 15.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.51 KB | 27.08.2010 | 24.08.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.17 KB | 27.08.2010 | 18.08.2010 | 1 |
Notary’s decision |
TIF | 37.53 KB | 18.06.2009 | 11.06.2009 | 1 |
Court decision/judgement |
TIF | 38.84 KB | 18.06.2009 | 09.06.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 558 KB | 25.05.2009 | 20.05.2009 | 19 |
Notary’s decision |
TIF | 33.94 KB | 07.05.2009 | 30.04.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 28.77 KB | 07.05.2009 | 28.04.2009 | 2 |
Notary’s decision |
TIF | 38.93 KB | 05.03.2009 | 02.03.2009 | 1 |
Court cover letter |
TIF | 12.6 KB | 05.03.2009 | 25.02.2009 | 1 |
Court decision/judgement |
TIF | 72.47 KB | 05.03.2009 | 25.02.2009 | 2 |
Notary’s decision |
TIF | 34.62 KB | 18.02.2009 | 12.02.2009 | 1 |
Court cover letter |
TIF | 14.98 KB | 18.02.2009 | 09.02.2009 | 1 |
Court decision/judgement |
TIF | 33.98 KB | 18.02.2009 | 09.02.2009 | 1 |
Notary’s decision |
TIF | 31.58 KB | 18.02.2009 | 06.02.2009 | 1 |
Court cover letter |
TIF | 10.56 KB | 18.02.2009 | 04.02.2009 | 1 |
Court decision/judgement |
TIF | 32.83 KB | 18.02.2009 | 04.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.52 KB | 18.02.2009 | 20.06.2008 | 1 |
Cover letter |
TIF | 21 KB | 18.02.2009 | 18.06.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 65.4 KB | 18.02.2009 | 16.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.09 KB | 18.02.2009 | 18.10.2007 | 1 |
Application |
TIF | 60.04 KB | 18.02.2009 | 15.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 20.56 KB | 18.02.2009 | 15.10.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.27 KB | 18.02.2009 | 12.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.94 KB | 18.02.2009 | 12.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.27 KB | 18.02.2009 | 11.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.32 KB | 18.02.2009 | 16.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 95.29 KB | 18.02.2009 | 16.06.2006 | 3 |
Application |
TIF | 130.76 KB | 18.02.2009 | 15.06.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.95 KB | 18.02.2009 | 15.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.76 KB | 18.02.2009 | 15.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.14 KB | 18.02.2009 | 15.06.2006 | 1 |
Other documents |
TIF | 29.52 KB | 18.02.2009 | 13.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.75 KB | 18.02.2009 | 17.09.2004 | 1 |
Application |
TIF | 48.74 KB | 18.02.2009 | 07.09.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.85 KB | 18.02.2009 | 07.09.2004 | 2 |
Receipts on the publication and state fees |
TIF | 47.31 KB | 18.02.2009 | 07.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.16 KB | 18.02.2009 | 14.05.2004 | 1 |
Registration certificates |
TIF | 52.69 KB | 18.02.2009 | 14.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.89 KB | 18.02.2009 | 23.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.32 KB | 18.02.2009 | 23.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.9 KB | 18.02.2009 | 22.04.2004 | 1 |
Application |
TIF | 157.11 KB | 18.02.2009 | 22.04.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 7.16 KB | 18.02.2009 | 22.04.2004 | 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