T.W.I.M.7, SIA
Limited Liability Company, Micro 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, 26.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "T.W.I.M.7" |
| Registration number, date | 40103818417, 19.08.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.08.2014 |
| Legal address | Līvānu iela 1 k-3 – 4, Rīga, LV-1073 Check address owners |
| Fixed capital | 5 EUR , registered 19.08.2014 (registered payment 19.08.2014: 5 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
Historical addresses
| Rīga, Lubānas iela 1 k-3 - 4 | Until 07.12.2017 | 8 years ago |
|---|---|---|
| Rīga, Lubānas iela 60 k-3 - 4 | Until 06.12.2017 | 8 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.10.2017.
Case number: C29521817 Started 30.10.2017,
ended 20.09.2019
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
20.09.2019 |
23.09.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.06.2018 10:30:00 |
11.06.2018 | Meeting of creditors | |
30.10.2017 |
31.10.2017 | Appointment of an administrator in an insolvency case |
Balodis Jānis (Certificate nr. 00603)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
30.10.2017 |
31.10.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Balodis Jānis |
Rīga, Vīlandes iela 6 - 3 | Nr. 00603 (valid from 16.10.2024 till 15.10.2029) |
Phone +37168202381
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.06.2018 | PDF (240.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.06.2018 | PDF (241.01 KB) | €9.00 |
2015 |
Annual report | 02.07.2018 | TIF (221.86 KB) | €8.00 | |
2014 |
Annual report | 02.07.2018 | TIF (217.62 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
158.56 KB | 11.06.2018 | 08.06.2018 | 1 | |
Articles of Association |
TIF | 12.16 KB | 05.09.2014 | 08.08.2014 | 1 |
Memorandum of Association |
TIF | 32.49 KB | 05.09.2014 | 08.08.2014 | 1 |
Shareholders’ register |
TIF | 61.97 KB | 05.09.2014 | 08.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.79 KB | 26.09.2019 | 26.09.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 1.82 MB | 26.09.2019 | 23.09.2019 | 4 |
Notary’s decision |
EDOC | 66.08 KB | 23.09.2019 | 23.09.2019 | 2 |
Court decision/judgement |
107.6 KB | 20.09.2019 | 20.09.2019 | 4 | |
Statement of the State Archives or an equivalent document |
EDOC | 205.64 KB | 26.09.2019 | 13.07.2018 | 1 |
Notary’s decision |
EDOC | 70.09 KB | 11.06.2018 | 11.06.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 158.8 KB | 11.06.2018 | 08.06.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 208.68 KB | 11.06.2018 | 08.06.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
213.1 KB | 11.06.2018 | 08.06.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 377.97 KB | 24.11.2017 | 24.11.2017 | 1 |
Notary’s decision |
RTF | 194.54 KB | 31.10.2017 | 31.10.2017 | 2 |
Notary’s decision |
EDOC | 72.5 KB | 31.10.2017 | 31.10.2017 | 2 |
Court decision/judgement |
114.14 KB | 30.10.2017 | 30.10.2017 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 182.7 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.7 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 01.06.2016 | 01.06.2016 | 2 |
Orders/request/cover notes of court bailiffs |
377 KB | 27.05.2016 | 27.05.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 370.41 KB | 27.05.2016 | 27.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.76 KB | 05.09.2014 | 19.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 22.98 KB | 05.09.2014 | 13.08.2014 | 1 |
Announcement regarding the legal address |
TIF | 21.88 KB | 05.09.2014 | 08.08.2014 | 1 |
Application |
TIF | 465.85 KB | 05.09.2014 | 08.08.2014 | 3 |
Confirmation or consent to legal address |
TIF | 13.86 KB | 05.09.2014 | 08.08.2014 | 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