FINANSU TILTI, 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.
Basic data
Status | Removed from the register, 27.01.2012
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "FINANSU TILTI" |
Registration number, date | 40003355215, 20.08.1997 |
VAT number | None (excluded 08.11.2001) Europe VAT register |
Register, date | Commercial Register, 26.08.2004 |
Legal address | Rīga, Ernesta Birznieka-Upīša iela 23-21 Check address owners |
Fixed capital | 12 778 LVL , registered 26.08.2004 (registered payment 26.08.2004: 12 778 LVL) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
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None |
Historical company names
Sabiedrība ar ierobežotu atbildību "CROSS" | Until 18.12.2001 | 23 years ago |
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Historical addresses
Rīgas rajons, Mālpils pagasts, Mālpils, Ķiršu iela 7-34 | Until 18.12.2001 | 23 years ago |
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Rīgas rajons, Mālpils pagasts, Nākotnes 2-11 | Until 03.09.1997 | 27 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.01.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
zinas par uzn.2011 | RAR | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 21.01.2011 | RAR (4.32 KB) | |
2009 |
Annual report | 21.05.2010 | TIF (781.58 KB) | ||
2008 |
Annual report | 02.03.2009 | TIF (459.61 KB) | ||
2006 |
Annual report | 26.07.2007 | PDF (522.38 KB) |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 40.27 KB | 31.01.2012 | 27.01.2012 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 53.57 KB | 27.01.2012 | 26.01.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 31.37 KB | 31.01.2012 | 20.01.2012 | 1 |
Application |
TIF | 317.1 KB | 31.01.2012 | 18.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 47.93 KB | 31.01.2012 | 18.01.2012 | 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