T-Warehousing, 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, 22.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "T-Warehousing" |
| Registration number, date | 40103639879, 21.02.2013 |
| VAT number | None (excluded 14.09.2016) Europe VAT register |
| Register, date | Commercial Register, 21.02.2013 |
| Legal address | Maskavas iela 84 – 18, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
|---|---|
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
Historical addresses
| Garkalnes nov., Upesciems, "Strazdi 2" | Until 28.04.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Protokols 01 GP2014 TWSIA | |||||
2013 |
Annual report | 21.02.2013 - 31.12.2013 | 05.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.09 KB | 25.04.2016 | 13.04.2016 | 1 |
Articles of Association |
TIF | 145.37 KB | 28.02.2013 | 04.02.2013 | 4 |
Memorandum of association |
TIF | 46.19 KB | 28.02.2013 | 04.02.2013 | 2 |
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 | 101.4 KB | 22.10.2019 | 22.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.79 KB | 20.06.2019 | 17.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.47 KB | 20.06.2019 | 17.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.13 KB | 20.06.2019 | 17.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 185.76 KB | 12.05.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.76 KB | 12.05.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 12.05.2016 | 12.05.2016 | 2 |
Application |
DOCX | 24.71 KB | 11.05.2016 | 02.05.2016 | 3 |
Application |
DOCX | 24.71 KB | 11.05.2016 | 02.05.2016 | 3 |
Application |
EDOC | 37.34 KB | 11.05.2016 | 02.05.2016 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.7 KB | 11.05.2016 | 02.05.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13 KB | 11.05.2016 | 02.05.2016 | 1 |
Application |
EDOC | 47.29 KB | 10.05.2016 | 02.05.2016 | 3 |
Application |
DOCX | 34.74 KB | 10.05.2016 | 02.05.2016 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.79 KB | 10.05.2016 | 02.05.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.47 KB | 10.05.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 28.04.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.57 KB | 28.04.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.57 KB | 28.04.2016 | 28.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 14.61 KB | 06.05.2016 | 21.04.2016 | 1 |
Application |
DOCX | 24.23 KB | 25.04.2016 | 13.04.2016 | 3 |
Application |
DOCX | 24.23 KB | 25.04.2016 | 13.04.2016 | 3 |
Application |
EDOC | 51.88 KB | 25.04.2016 | 13.04.2016 | 3 |
Shareholders’ register |
EDOC | 61.83 KB | 25.04.2016 | 13.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.55 KB | 28.02.2013 | 21.02.2013 | 2 |
Registration certificates |
TIF | 19.66 KB | 28.02.2013 | 21.02.2013 | 1 |
Application |
TIF | 145.67 KB | 28.02.2013 | 05.02.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.77 KB | 28.02.2013 | 05.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.12 KB | 28.02.2013 | 04.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 14.95 KB | 28.02.2013 | 04.01.2013 | 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