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TLL, 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, 07.02.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TLL" |
| Registration number, date | 43603030661, 04.04.2007 |
| VAT number | None (excluded 07.02.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.04.2007 |
| Legal address | Ozolnieku nov., Ozolnieku pag., Ozolnieki, Plēsuma iela 11 Check address owners |
| Fixed capital | 125 000 LVL , registered 20.09.2007 (registered payment 20.09.2007: 125 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Plēsuma iela 11 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.09.2011.
Case number: C15266311 Started 07.09.2011,
ended 13.01.2012
Court: Jelgavas tiesa
(1000055214)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
13.01.2012 |
16.01.2012 | Maksātnespējas procesa izbeigšana |
Jelgavas tiesa (1000055214)
|
07.09.2011 |
08.09.2011 | Appointment of an administrator in an insolvency case |
Kauliņa Sarmīte (Certificate nr. 00058)
Jelgavas tiesa (1000055214)
|
07.09.2011 |
08.09.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kauliņa Sarmīte |
Dzirnavu iela 87-205, Rīga, LV-1011 | Nr. 00058 (valid from 31.12.2013 till 31.12.2015) |
Phone 67240004
E-mail sarmite.kaulina@dvbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RAR |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.07 KB | 07.02.2012 | 07.02.2012 | 2 |
Application in Insolvency proceedings |
TIF | 20.36 KB | 07.02.2012 | 06.02.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.43 KB | 07.02.2012 | 26.01.2012 | 1 |
Notary’s decision |
EDOC | 126.96 KB | 16.01.2012 | 16.01.2012 | 1 |
Court decision/judgement |
TIF | 188.11 KB | 17.01.2012 | 13.01.2012 | 4 |
Notary’s decision |
TIF | 44.91 KB | 09.09.2011 | 08.09.2011 | 2 |
Court decision/judgement |
TIF | 189.3 KB | 09.09.2011 | 07.09.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.1 KB | 14.12.2007 | 11.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 14.62 KB | 14.12.2007 | 06.12.2007 | 1 |
Application |
TIF | 106.87 KB | 14.12.2007 | 04.12.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.82 KB | 14.12.2007 | 04.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 67.46 KB | 14.12.2007 | 04.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.45 KB | 14.12.2007 | 03.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.61 KB | 14.12.2007 | 20.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 12.51 KB | 14.12.2007 | 18.09.2007 | 1 |
Application |
TIF | 185.57 KB | 14.12.2007 | 17.09.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 88.85 KB | 14.12.2007 | 17.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 21.09 KB | 14.12.2007 | 14.09.2007 | 1 |
Sample report |
TIF | 16.77 KB | 14.12.2007 | 14.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.11 KB | 14.12.2007 | 06.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.41 KB | 14.12.2007 | 06.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17 KB | 14.12.2007 | 30.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.99 KB | 14.12.2007 | 30.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.32 KB | 14.12.2007 | 30.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.4 KB | 14.12.2007 | 27.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.48 KB | 14.12.2007 | 27.08.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.66 KB | 14.12.2007 | 20.08.2007 | 1 |
Other documents |
TIF | 8.89 KB | 14.12.2007 | 20.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.21 KB | 14.12.2007 | 20.08.2007 | 1 |
Sample report |
TIF | 24.5 KB | 14.12.2007 | 20.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.85 KB | 10.04.2007 | 04.04.2007 | 2 |
Registration certificates |
TIF | 43.68 KB | 10.04.2007 | 04.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.61 KB | 10.04.2007 | 29.03.2007 | 1 |
Application |
TIF | 99.04 KB | 10.04.2007 | 14.03.2007 | 4 |
Receipts on the publication and state fees |
TIF | 32.69 KB | 10.04.2007 | 14.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.26 KB | 10.04.2007 | 12.03.2007 | 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