T.N.Z.A., 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, 04.11.2014
|
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Business form | Limited Liability Company |
Registered name | SIA "T.N.Z.A." |
Registration number, date | 40103564589, 11.07.2012 |
VAT number | None (excluded 04.11.2013) Europe VAT register |
Register, date | Commercial Register, 11.07.2012 |
Legal address | Daugavpils nov., Naujenes pag., Krauja, Daugavas iela 34B Check address owners |
Fixed capital | 1 LVL , registered 11.07.2012 (registered payment 11.07.2012: 1 LVL) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Industries
CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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Historical company names
Sabiedrība ar ierobežotu atbildību "Babītes būve" | Until 12.08.2013 | 11 years ago |
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Historical addresses
Babītes nov., Babītes pag., Mežāres, Garā iela 15 | Until 01.11.2013 | 11 years ago |
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Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 122.18 KB | 04.11.2013 | 18.10.2013 | 5 |
Articles of Association |
TIF | 44.88 KB | 24.09.2013 | 16.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 28.81 KB | 13.08.2013 | 16.07.2013 | 2 |
Articles of Association |
TIF | 34.84 KB | 13.08.2013 | 16.07.2013 | 2 |
Memorandum of Association |
TIF | 17.29 KB | 16.07.2012 | 06.07.2012 | 1 |
Articles of Association |
TIF | 11.85 KB | 16.07.2012 | 02.07.2012 | 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 |
TIF | 20.88 KB | 02.04.2014 | 28.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 39.88 KB | 25.03.2014 | 25.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.33 KB | 11.11.2013 | 11.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 61 KB | 06.11.2013 | 06.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.95 KB | 06.11.2013 | 06.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.27 KB | 04.11.2013 | 01.11.2013 | 2 |
Application |
TIF | 68.38 KB | 04.11.2013 | 28.10.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 84.51 KB | 04.11.2013 | 18.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 86.34 KB | 04.11.2013 | 18.10.2013 | 3 |
Confirmation or consent to legal address |
TIF | 17.98 KB | 04.11.2013 | 25.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.29 KB | 24.09.2013 | 23.09.2013 | 2 |
Submission/Application |
TIF | 19.13 KB | 24.09.2013 | 20.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.69 KB | 13.08.2013 | 12.08.2013 | 1 |
Registration certificates |
TIF | 59.7 KB | 13.08.2013 | 12.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.22 KB | 13.08.2013 | 07.08.2013 | 2 |
Application |
TIF | 123.52 KB | 13.08.2013 | 18.07.2013 | 4 |
Submission/Application |
TIF | 30.54 KB | 13.08.2013 | 16.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.73 KB | 16.07.2012 | 11.07.2012 | 2 |
Registration certificates |
TIF | 60.08 KB | 16.07.2012 | 11.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.87 KB | 16.07.2012 | 06.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.37 KB | 16.07.2012 | 06.07.2012 | 1 |
Application |
TIF | 106.3 KB | 16.07.2012 | 02.07.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.63 KB | 16.07.2012 | 26.06.2012 | 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