TINATI, 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, 22.03.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TINATI" |
| Registration number, date | 40003805399, 23.02.2006 |
| VAT number | None (excluded 07.10.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.02.2006 |
| Legal address | Rīga, Buļļu iela 9 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.02.2006 (registered payment 23.03.2006: 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, Krišjāņa Barona iela 75 | Until 15.06.2006 | 19 years ago |
|---|---|---|
| Rīga, Brīvības gatve 310-41 | Until 23.03.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.07.2009.
Case number: C28316209 Started 30.07.2009,
ended 19.02.2010
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
19.02.2010 |
23.02.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
15.01.2010 12:00:00 |
05.01.2010 | Noslēguma kreditoru sapulce | |
15.01.2010 |
02.02.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.11.2009 12:30:00 |
06.11.2009 | Pirmā kreditoru sapulce | |
27.11.2009 |
30.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
14.09.2009 |
15.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
03.08.2009 |
04.08.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
30.07.2009 |
30.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 13.07.2009 | TIF (603.27 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (599.73 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (176.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.01 KB | 06.01.2010 | 29.12.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.81 KB | 10.11.2009 | 02.11.2009 | 1 |
Shareholders’ register |
TIF | 10.36 KB | 26.09.2008 | 24.01.2008 | 1 |
Shareholders’ register |
TIF | 13.47 KB | 26.09.2008 | 10.05.2006 | 1 |
Articles of Association |
TIF | 326.54 KB | 26.09.2008 | 20.03.2006 | 10 |
Shareholders’ register |
TIF | 23.31 KB | 26.09.2008 | 20.03.2006 | 1 |
Articles of Association |
TIF | 348.98 KB | 26.09.2008 | 25.01.2006 | 10 |
Memorandum of Association |
TIF | 48.36 KB | 26.09.2008 | 25.01.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.88 KB | 23.03.2010 | 22.03.2010 | 1 |
Application in Insolvency proceedings |
TIF | 34.08 KB | 23.03.2010 | 17.03.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.36 KB | 23.03.2010 | 15.03.2010 | 1 |
Notary’s decision |
TIF | 42.39 KB | 24.02.2010 | 23.02.2010 | 2 |
Court decision/judgement |
TIF | 60.34 KB | 24.02.2010 | 19.02.2010 | 2 |
Notary’s decision |
TIF | 33.94 KB | 03.02.2010 | 02.02.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.74 KB | 03.02.2010 | 26.01.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 116.19 KB | 03.02.2010 | 15.01.2010 | 4 |
Notary’s decision |
TIF | 38.23 KB | 06.01.2010 | 05.01.2010 | 1 |
Notary’s decision |
TIF | 32.91 KB | 05.01.2010 | 30.12.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 34.95 KB | 06.01.2010 | 29.12.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 15.71 KB | 05.01.2010 | 22.12.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 138.1 KB | 05.01.2010 | 27.11.2009 | 5 |
Notary’s decision |
TIF | 38.19 KB | 10.11.2009 | 06.11.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 103.13 KB | 10.11.2009 | 02.11.2009 | 2 |
Notary’s decision |
TIF | 47.88 KB | 16.09.2009 | 15.09.2009 | 2 |
Court decision/judgement |
TIF | 131.55 KB | 16.09.2009 | 14.09.2009 | 3 |
Notary’s decision |
TIF | 39.13 KB | 05.08.2009 | 04.08.2009 | 2 |
Court decision/judgement |
TIF | 40.33 KB | 05.08.2009 | 03.08.2009 | 1 |
Court decision/judgement |
TIF | 39.65 KB | 03.08.2009 | 30.07.2009 | 1 |
Notary’s decision |
TIF | 36.13 KB | 03.08.2009 | 30.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.41 KB | 26.09.2008 | 21.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.8 KB | 26.09.2008 | 16.07.2008 | 2 |
Application |
TIF | 86.04 KB | 26.09.2008 | 15.07.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.99 KB | 26.09.2008 | 15.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.06 KB | 26.09.2008 | 15.07.2008 | 1 |
Sample report |
TIF | 20.2 KB | 26.09.2008 | 14.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.69 KB | 26.09.2008 | 30.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.51 KB | 26.09.2008 | 25.01.2008 | 2 |
Application |
TIF | 68.92 KB | 26.09.2008 | 24.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.16 KB | 26.09.2008 | 24.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.58 KB | 26.09.2008 | 15.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.07 KB | 26.09.2008 | 12.06.2006 | 1 |
Application |
TIF | 51.96 KB | 26.09.2008 | 12.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 29.54 KB | 26.09.2008 | 12.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.66 KB | 26.09.2008 | 26.05.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 11.68 KB | 26.09.2008 | 23.05.2006 | 1 |
Submission/Application |
TIF | 10.89 KB | 26.09.2008 | 22.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.22 KB | 26.09.2008 | 16.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.27 KB | 26.09.2008 | 16.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.73 KB | 26.09.2008 | 15.05.2006 | 1 |
Application |
TIF | 105.67 KB | 26.09.2008 | 11.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.08 KB | 26.09.2008 | 10.05.2006 | 1 |
Sample report |
TIF | 18.68 KB | 26.09.2008 | 08.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.65 KB | 26.09.2008 | 23.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.3 KB | 26.09.2008 | 20.03.2006 | 1 |
Application |
TIF | 109.28 KB | 26.09.2008 | 20.03.2006 | 4 |
Consent of the auditor |
TIF | 7.07 KB | 26.09.2008 | 20.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.85 KB | 26.09.2008 | 20.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 10.59 KB | 26.09.2008 | 20.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.2 KB | 26.09.2008 | 20.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 451.22 KB | 26.09.2008 | 20.03.2006 | 2 |
Sample report |
TIF | 19.01 KB | 26.09.2008 | 20.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.07 KB | 26.09.2008 | 23.02.2006 | 1 |
Registration certificates |
TIF | 30.17 KB | 26.09.2008 | 23.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.95 KB | 26.09.2008 | 17.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 368.07 KB | 26.09.2008 | 09.02.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.57 KB | 26.09.2008 | 25.01.2006 | 1 |
Application |
TIF | 154.65 KB | 26.09.2008 | 25.01.2006 | 4 |
Appraisal reports |
TIF | 19.79 KB | 26.09.2008 | 25.01.2006 | 1 |
Consent of the auditor |
TIF | 10.13 KB | 26.09.2008 | 25.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.32 KB | 26.09.2008 | 25.01.2006 | 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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