Reklāmas aģentūra "TILTS", 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, 11.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Reklāmas aģentūra "TILTS" SIA |
| Registration number, date | 40003967224, 01.11.2007 |
| VAT number | None (excluded 28.11.2012) Europe VAT register |
| Register, date | Commercial Register, 01.11.2007 |
| Legal address | Rīga, Brīvības gatve 214M-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 01.11.2007 (registered payment 01.11.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| "SmartHOME" SIA | Until 23.08.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 112-15a | Until 08.12.2011 | 13 years ago |
|---|---|---|
| Rīga, Brīvdabas iela 112-15a | Until 05.11.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.07.2012.
Case number: C30665312 Started 19.07.2012,
ended 25.07.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
25.07.2014 |
28.07.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.05.2014 16:00:00 |
24.04.2014 | Meeting of creditors | |
21.03.2014 15:30:00 |
07.03.2014 | Meeting of creditors | |
20.09.2013 13:15:00 |
06.09.2013 | Meeting of creditors | |
22.03.2013 11:40:00 |
07.03.2013 | Meeting of creditors | |
19.07.2012 |
24.07.2012 | Appointment of an administrator in an insolvency case |
Gozītis Aigars (Certificate nr. 00546)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.07.2012 |
24.07.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gozītis Aigars |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00546 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail aigars.gozitis@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 24.04.2014 | TIF (753.35 KB) | ||
2012 |
Annual report | 23.08.2013 | TIF (683.76 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | RAR (1.09 MB) | |
2008 |
Annual report | 13.03.2009 | TIF (942.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
58.45 KB | 23.04.2014 | 22.04.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
59.17 KB | 06.03.2014 | 05.03.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 21 KB | 05.09.2013 | 05.09.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 21 KB | 05.09.2013 | 05.09.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
60.76 KB | 06.03.2013 | 06.03.2013 | 1 | |
Articles of Association |
TIF | 19.07 KB | 25.08.2010 | 17.08.2010 | 1 |
Articles of Association |
TIF | 19.18 KB | 05.11.2007 | 23.10.2007 | 1 |
Memorandum of association |
TIF | 52.95 KB | 05.11.2007 | 23.10.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 55.72 KB | 11.09.2014 | 11.09.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 102.4 KB | 10.09.2014 | 10.09.2014 | 2 |
Application in Insolvency proceedings |
85.14 KB | 10.09.2014 | 10.09.2014 | 2 | |
Statement of the State Archives or an equivalent document |
DOC | 55 KB | 10.09.2014 | 08.09.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 53.21 KB | 10.09.2014 | 08.09.2014 | 1 |
Notary’s decision |
TIF | 52.08 KB | 30.07.2014 | 28.07.2014 | 2 |
Court decision/judgement |
TIF | 244.14 KB | 30.07.2014 | 25.07.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 127.75 KB | 22.05.2014 | 08.05.2014 | 3 |
Notary’s decision |
EDOC | 54.94 KB | 24.04.2014 | 24.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 79.56 KB | 23.04.2014 | 22.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 110.38 KB | 23.04.2014 | 22.04.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
95.64 KB | 23.04.2014 | 22.04.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 114.06 KB | 08.04.2014 | 21.03.2014 | 3 |
Notary’s decision |
EDOC | 71.31 KB | 07.03.2014 | 07.03.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 80.31 KB | 06.03.2014 | 05.03.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
91.71 KB | 06.03.2014 | 05.03.2014 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 106.7 KB | 06.03.2014 | 05.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.03 KB | 17.02.2014 | 13.02.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 77.64 KB | 10.10.2013 | 20.09.2013 | 3 |
Notary’s decision |
DOCX | 35.41 KB | 06.09.2013 | 06.09.2013 | 1 |
Notary’s decision |
EDOC | 54.65 KB | 06.09.2013 | 06.09.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.91 KB | 05.09.2013 | 05.09.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 35.5 KB | 05.09.2013 | 05.09.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 35.5 KB | 05.09.2013 | 05.09.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.04 KB | 05.09.2013 | 05.09.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 167.29 KB | 28.03.2013 | 22.03.2013 | 6 |
Notary’s decision |
EDOC | 1.52 MB | 07.03.2013 | 07.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.52 MB | 06.03.2013 | 06.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.54 MB | 06.03.2013 | 06.03.2013 | 3 |
Notary’s decision |
TIF | 92.92 KB | 25.07.2012 | 24.07.2012 | 2 |
Court decision/judgement |
TIF | 56.1 KB | 25.07.2012 | 19.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.7 KB | 12.12.2011 | 08.12.2011 | 1 |
Application |
TIF | 86.36 KB | 12.12.2011 | 07.12.2011 | 3 |
Confirmation or consent to legal address |
TIF | 13.89 KB | 12.12.2011 | 07.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.65 KB | 25.08.2010 | 23.08.2010 | 2 |
Registration certificates |
TIF | 51.23 KB | 25.08.2010 | 23.08.2010 | 1 |
Application |
TIF | 100.22 KB | 25.08.2010 | 17.08.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.39 KB | 25.08.2010 | 16.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.55 KB | 07.11.2007 | 05.11.2007 | 1 |
Submission/Application |
TIF | 18.68 KB | 07.11.2007 | 02.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.87 KB | 05.11.2007 | 01.11.2007 | 1 |
Registration certificates |
TIF | 18.99 KB | 05.11.2007 | 01.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.6 KB | 05.11.2007 | 26.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.75 KB | 05.11.2007 | 25.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.34 KB | 05.11.2007 | 23.10.2007 | 1 |
Application |
TIF | 79.86 KB | 05.11.2007 | 23.10.2007 | 3 |
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