Titul W, 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 | Economic activity suspended, 08.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Titul W" |
| Registration number, date | 40103692244, 19.07.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.07.2013 |
| Legal address | Liepājas iela 40 k-12 – 80, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 24.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Tekstilizstrādājumu vairumtirdzniecība (46.41) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.07.2013 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 999 | LVL 1 | LVL 1 999 | Russian Federation | 19.07.2013 | 19.07.2013 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.07.2013 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 19.07.2013 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 gads Titul | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 gads | |||||
2014 |
Annual report | 19.07.2013 - 31.12.2014 | 04.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 gads Titul W |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 36.14 KB | 14.08.2013 | 16.07.2013 | 2 |
Articles of Association |
TIF | 12.79 KB | 14.08.2013 | 15.07.2013 | 1 |
Memorandum of Association |
TIF | 44.98 KB | 14.08.2013 | 15.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 178.93 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.93 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.55 KB | 08.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.55 KB | 08.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 08.03.2016 | 08.03.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 04.03.2016 | 04.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.28 KB | 04.03.2016 | 04.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.28 KB | 04.03.2016 | 04.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 04.03.2016 | 04.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 04.03.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.43 KB | 14.08.2013 | 19.07.2013 | 2 |
Registration certificates |
TIF | 33.12 KB | 14.08.2013 | 19.07.2013 | 1 |
Application |
TIF | 67.17 KB | 14.08.2013 | 16.07.2013 | 2 |
Application |
TIF | 146.36 KB | 14.08.2013 | 16.07.2013 | 6 |
Announcement regarding the legal address |
TIF | 7.76 KB | 14.08.2013 | 15.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.33 KB | 14.08.2013 | 15.07.2013 | 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