TAIN, 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, 08.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TAIN" |
| Registration number, date | 41503035679, 22.03.2005 |
| VAT number | None (excluded 04.01.2010) Europe VAT register |
| Register, date | Commercial Register, 22.03.2005 |
| Legal address | Daugavpils, 18. novembra iela 380 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.03.2005 (registered payment 22.03.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Daugavpils, 2. preču iela 11-43 | Until 21.11.2006 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.05.2014.
Case number: C12146914 Started 28.05.2014,
ended 14.11.2014
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
14.11.2014 |
20.11.2014 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
28.05.2014 |
29.05.2014 | Appointment of an administrator in an insolvency case |
Jansons Edijs (Certificate nr. 00442)
Daugavpils tiesa (1000055191)
|
28.05.2014 |
29.05.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jansons Edijs |
Palmu iela 7-13, Rīga | Nr. 00442 (valid from 25.04.2024 till 24.04.2029) |
Phone 26315656
E-mail edijs.jansons@livas.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | XML (65.17 KB) | |
2007 |
Annual report | 28.05.2008 | TIF (474.31 KB) | ||
2006 |
Annual report | 24.05.2007 | TIF (234.58 KB) | ||
2005 |
Annual report | 16.11.2007 | TIF (176.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.49 KB | 16.11.2007 | 09.06.2006 | 1 |
Articles of Association |
TIF | 15.07 KB | 16.11.2007 | 09.06.2006 | 1 |
Shareholders’ register |
TIF | 17.51 KB | 16.11.2007 | 09.06.2006 | 1 |
Articles of Association |
TIF | 18.59 KB | 16.11.2007 | 17.03.2005 | 1 |
Memorandum of association |
TIF | 32.92 KB | 16.11.2007 | 17.03.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.95 KB | 08.12.2014 | 08.12.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 49.52 KB | 04.12.2014 | 04.12.2014 | 1 |
Application in Insolvency proceedings |
DOCX | 32.54 KB | 04.12.2014 | 04.12.2014 | 1 |
Application in Insolvency proceedings |
DOCX | 32.54 KB | 04.12.2014 | 04.12.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 53.61 KB | 04.12.2014 | 03.12.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 35.23 KB | 04.12.2014 | 03.12.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 35.23 KB | 04.12.2014 | 03.12.2014 | 1 |
Notary’s decision |
EDOC | 74.19 KB | 20.11.2014 | 20.11.2014 | 1 |
Notary’s decision |
RTF | 179.39 KB | 20.11.2014 | 20.11.2014 | 1 |
Court decision/judgement |
TIF | 146.17 KB | 24.11.2014 | 14.11.2014 | 2 |
Notary’s decision |
TIF | 24.16 KB | 02.06.2014 | 29.05.2014 | 2 |
Court decision/judgement |
TIF | 161.97 KB | 24.11.2014 | 28.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.18 KB | 22.04.2009 | 27.02.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 17.74 KB | 22.04.2009 | 17.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.34 KB | 16.11.2007 | 21.11.2006 | 1 |
Application |
TIF | 111.86 KB | 16.11.2007 | 17.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 30.52 KB | 16.11.2007 | 16.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.28 KB | 16.11.2007 | 22.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 34.97 KB | 16.11.2007 | 19.06.2006 | 2 |
Application |
TIF | 115.66 KB | 16.11.2007 | 09.06.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.84 KB | 16.11.2007 | 09.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.76 KB | 16.11.2007 | 09.06.2006 | 2 |
Sample report |
TIF | 18.11 KB | 16.11.2007 | 19.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.83 KB | 16.11.2007 | 22.03.2005 | 2 |
Registration certificates |
TIF | 21.37 KB | 16.11.2007 | 22.03.2005 | 1 |
Application |
TIF | 106.1 KB | 16.11.2007 | 17.03.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.61 KB | 16.11.2007 | 17.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.12 KB | 16.11.2007 | 17.03.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.96 KB | 16.11.2007 | 14.03.2005 | 1 |
Consent of the auditor |
TIF | 5.89 KB | 16.11.2007 | 14.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.7 KB | 16.11.2007 | 14.03.2005 | 2 |
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