T.I.S, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "T.I.S"
Registration number, date 40103285770, 13.04.2010
VAT number None (excluded 23.09.2014) Europe VAT register
Register, date Commercial Register, 13.04.2010
Legal address Jātnieku iela 8, Medemciems, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 828 EUR , registered 15.11.2018 (registered payment 15.11.2018: 2 828 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0.06 0.06 0.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Bāru darbība (56.30)

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 22.02.2018  PDF (178.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.11.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 19.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadib PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
zin JPG

2012

Annual report 01.01.2012 - 31.12.2012 11.02.2013  ZIP
1_HTML izdruka HTML
zinoj JPG

2011

Annual report 01.01.2011 - 31.12.2011 12.03.2012  ZIP
1_HTML izdruka HTML
Vad.zinojums RAR

2010

Annual report 13.04.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
img073 RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28 KB 15.11.2018 12.11.2018 1

Amendments to the Articles of Association

DOC 28 KB 15.11.2018 12.11.2018 1

Articles of Association

DOC 26 KB 15.11.2018 12.11.2018 1

Articles of Association

DOC 26 KB 15.11.2018 12.11.2018 1

Shareholders’ register

PDF 1.55 MB 15.11.2018 12.11.2018 1

Shareholders’ register

PDF 1.55 MB 15.11.2018 12.11.2018 1

Articles of Association

TIF 19.21 KB 21.04.2010 05.04.2010 1

Memorandum of Association

TIF 24.79 KB 21.04.2010 05.04.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.42 KB 04.01.2019 04.01.2019 2

State Revenue Service decisions/letters/statements

EDOC 95.19 KB 04.01.2019 03.01.2019 1

State Revenue Service decisions/letters/statements

DOCX 80.51 KB 04.01.2019 03.01.2019 1

Application

EDOC 58.94 KB 04.01.2019 27.12.2018 1

Application

DOCX 44.81 KB 04.01.2019 27.12.2018 1

Decisions / letters / protocols of public notaries

RTF 190.37 KB 21.11.2018 21.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 21.11.2018 21.11.2018 2

Application

DOCX 41.77 KB 21.11.2018 16.11.2018 1

Application

EDOC 55.34 KB 21.11.2018 16.11.2018 1

Application

DOCX 41.77 KB 21.11.2018 16.11.2018 1

Protocols/decisions of a company/organisation

DOC 33 KB 21.11.2018 16.11.2018 1

Protocols/decisions of a company/organisation

EDOC 26.48 KB 21.11.2018 16.11.2018 1

Protocols/decisions of a company/organisation

DOC 33 KB 21.11.2018 16.11.2018 1

Decisions / letters / protocols of public notaries

RTF 53.35 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.12 KB 15.11.2018 15.11.2018 2

Amendments to the Articles of Association

EDOC 25.13 KB 15.11.2018 12.11.2018 1

Articles of Association

EDOC 24.16 KB 15.11.2018 12.11.2018 1

Application

DOCX 49.03 KB 15.11.2018 12.11.2018 1

Application

DOCX 49.03 KB 15.11.2018 12.11.2018 1

Application

EDOC 62.01 KB 15.11.2018 12.11.2018 1

Protocols/decisions of a company/organisation

EDOC 26.48 KB 15.11.2018 12.11.2018 1

Protocols/decisions of a company/organisation

DOC 35 KB 15.11.2018 12.11.2018 1

Protocols/decisions of a company/organisation

DOC 35 KB 15.11.2018 12.11.2018 1

Shareholders’ register

EDOC 1.47 MB 15.11.2018 12.11.2018 1

Decisions / letters / protocols of public notaries

TIF 46.08 KB 21.04.2010 13.04.2010 2

Registration certificates

TIF 59.13 KB 21.04.2010 13.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 13.24 KB 21.04.2010 07.04.2010 1

Announcement regarding the legal address

TIF 9.48 KB 21.04.2010 05.04.2010 1

Application

TIF 146.36 KB 21.04.2010 05.04.2010 5

Appraisal reports

TIF 19.25 KB 21.04.2010 05.04.2010 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