TILTIŅI P, 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, 23.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TILTIŅI P" |
| Registration number, date | 41503029047, 12.12.2001 |
| VAT number | None (excluded 22.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.11.2004 |
| Legal address | Kalkūnes iela 19H, Kalkūni, Kalkūnes pag., Augšdaugavas nov., LV-5449 Check address owners |
| Fixed capital | 2 845 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Historical addresses
| Daugavpils rajons, Kalkūnes pagasts, Kalkūni, Kalkūnes iela 19h | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Daugavpils rajons, Kalkūnes pagasts, Kalkūni, Kalkūnes iela 19c | Until 12.04.2006 | 19 years ago |
| Daugavpils rajons, Skrudalienas pagasts, "Nomale" | Until 05.11.2004 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 07.01.2019.
Case number: C12089019 Started 07.01.2019,
ended 13.03.2020
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
13.03.2020 |
18.03.2020 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
15.11.2019 |
19.11.2019 | Administratora pilnvarošana |
Galuška Jekaterina (Certificate nr. 00515)
Term of the power of attorney from 19.11.2019 till 26.11.2019 |
07.01.2019 |
08.01.2019 | Appointment of an administrator in an insolvency case |
Leimane Linda (Certificate nr. 00609)
Daugavpils tiesa (1000055191)
|
07.01.2019 |
08.01.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 08.02.2019)
Daugavpils tiesa (1000055191)
|
| Process 1. Insolvency proceeding: 08.05.2009.
Case number: C12285909 Started 08.05.2009,
ended 03.06.2009
Court: Daugavpils tiesa
(1000055191)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
03.06.2009 |
15.03.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Daugavpils tiesa (1000055191)
|
13.05.2009 |
21.05.2009 | Appointment of an administrator in an insolvency case |
Intlers Māris (Certificate nr. 00429)
|
08.05.2009 |
13.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Leimane Linda |
Rīga, Marijas 2A | Nr. 00609 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 67 280 102
E-mail lindaleimane2021@gmail.com
|
Galuška Jekaterina |
Rīga, Blaumaņa iela 5A - 1 | Nr. 00515 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29576116
E-mail jekaterina.galuska@gmail.com
|
Intlers Māris |
Brīvības gatve 209-1, Rīga, LV-1039 | Nr. 00429 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26763819
E-mail marisintlers@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (119.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| pl1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vz22015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| t | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.2 | JPG | ||||
2012 |
Annual report | 21.05.2013 | TIF (626.19 KB) | ||
2011 |
Annual report | 12.06.2012 | TIF (666.51 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (734 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (588.04 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (984.48 KB) | ||
2007 |
Annual report | 24.07.2008 | TIF (1.69 MB) | ||
2006 |
Annual report | 30.11.2007 | TIF (1.05 MB) | ||
2005 |
Annual report | 10.10.2018 | TIF (1.18 MB) | ||
2004 |
Annual report | 10.10.2018 | TIF (1.24 MB) | ||
2003 |
Annual report | 10.10.2018 | TIF (1.18 MB) | ||
2002 |
Annual report | 10.10.2018 | TIF (1.68 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.21 KB | 21.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 59.5 KB | 21.07.2016 | 29.06.2016 | 3 |
Articles of Association |
TIF | 38.97 KB | 10.10.2018 | 29.10.2004 | 2 |
Shareholders’ register |
TIF | 23.41 KB | 10.10.2018 | 29.10.2004 | 1 |
Articles of Association |
TIF | 462.25 KB | 10.10.2018 | 23.11.2001 | 9 |
Shareholders’ register |
TIF | 21.74 KB | 10.10.2018 | 23.11.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.79 KB | 23.03.2020 | 23.03.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 59.52 KB | 23.03.2020 | 18.03.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 45.16 KB | 23.03.2020 | 18.03.2020 | 2 |
Notary’s decision |
EDOC | 66.09 KB | 18.03.2020 | 18.03.2020 | 1 |
Court decision/judgement |
114.59 KB | 17.03.2020 | 13.03.2020 | 5 | |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 23.03.2020 | 12.12.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.88 KB | 23.03.2020 | 12.12.2019 | 1 |
Notary’s decision |
EDOC | 70.09 KB | 19.11.2019 | 19.11.2019 | 2 |
Other insolvency documents |
EDOC | 27.86 KB | 15.11.2019 | 15.11.2019 | 2 |
Other insolvency documents |
DOC | 40.5 KB | 15.11.2019 | 15.11.2019 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 26.25 KB | 23.01.2020 | 13.04.2019 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 40.18 KB | 23.01.2020 | 13.04.2019 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 26.25 KB | 23.01.2020 | 13.04.2019 | 2 |
Notary’s decision |
EDOC | 70.45 KB | 08.01.2019 | 08.01.2019 | 2 |
Court decision/judgement |
98.66 KB | 07.01.2019 | 07.01.2019 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 53.64 KB | 21.07.2016 | 20.07.2016 | 2 |
Application |
TIF | 117.28 KB | 21.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.42 KB | 21.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 97.12 KB | 25.03.2011 | 25.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 275.83 KB | 25.03.2011 | 25.03.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 116.9 KB | 29.03.2011 | 21.03.2011 | 3 |
Notary’s decision |
TIF | 36.64 KB | 17.03.2011 | 15.03.2011 | 1 |
Court cover letter |
TIF | 18.7 KB | 17.03.2011 | 02.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.67 KB | 22.12.2010 | 22.12.2010 | 1 |
Application |
TIF | 156.83 KB | 22.12.2010 | 20.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.02 KB | 22.12.2010 | 02.11.2010 | 1 |
Court decision/judgement |
TIF | 119.95 KB | 17.03.2011 | 03.06.2009 | 2 |
Notary’s decision |
TIF | 26.71 KB | 22.05.2009 | 21.05.2009 | 1 |
Court cover letter |
TIF | 19.43 KB | 22.05.2009 | 13.05.2009 | 1 |
Court decision/judgement |
TIF | 30.91 KB | 22.05.2009 | 13.05.2009 | 1 |
Notary’s decision |
TIF | 25.63 KB | 14.05.2009 | 13.05.2009 | 1 |
Court decision/judgement |
TIF | 51.9 KB | 14.05.2009 | 08.05.2009 | 2 |
Court decision/judgement |
TIF | 17.43 KB | 14.05.2009 | 08.05.2009 | 1 |
Other insolvency documents |
TIF | 44.61 KB | 14.05.2009 | 03.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.87 KB | 10.10.2018 | 07.11.2007 | 1 |
Application |
TIF | 205.45 KB | 10.10.2018 | 05.11.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 26.57 KB | 10.10.2018 | 02.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.72 KB | 10.10.2018 | 02.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 77.81 KB | 10.10.2018 | 02.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.85 KB | 10.10.2018 | 12.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 64.61 KB | 10.10.2018 | 07.04.2006 | 2 |
Application |
TIF | 211.22 KB | 10.10.2018 | 06.04.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 24.92 KB | 10.10.2018 | 06.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.52 KB | 10.10.2018 | 05.11.2004 | 1 |
Registration certificates |
TIF | 177.63 KB | 10.10.2018 | 05.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 18.01 KB | 10.10.2018 | 29.10.2004 | 1 |
Application |
TIF | 227.34 KB | 10.10.2018 | 29.10.2004 | 7 |
Consent of the auditor |
TIF | 12.06 KB | 10.10.2018 | 29.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.2 KB | 10.10.2018 | 29.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.4 KB | 10.10.2018 | 29.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 80.9 KB | 10.10.2018 | 28.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.17 KB | 10.10.2018 | 12.12.2001 | 1 |
Registration certificates |
TIF | 80.94 KB | 10.10.2018 | 12.12.2001 | 1 |
Application |
TIF | 137.47 KB | 10.10.2018 | 27.11.2001 | 4 |
Receipts on the publication and state fees |
TIF | 49.29 KB | 10.10.2018 | 27.11.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.13 KB | 10.10.2018 | 26.11.2001 | 1 |
Appraisal reports |
TIF | 18.22 KB | 10.10.2018 | 23.11.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 13.7 KB | 10.10.2018 | 23.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.15 KB | 10.10.2018 | 23.11.2001 | 1 |
Sample report |
TIF | 26.15 KB | 10.10.2018 | 23.11.2001 | 1 |
Copy of the personal identification document |
TIF | 112.57 KB | 10.10.2018 | 03.07.1995 | 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