Tampere Invest Holdings, 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 as a result of reorganization, 09.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Tampere Invest Holdings" |
| Registration number, date | 40003837248, 29.06.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.06.2006 |
| Legal address | Rīga, Audēju iela 16 Check address owners |
| Fixed capital | 6 996 220 LVL , registered 06.06.2012 (registered payment 06.06.2012: 6 996 220 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Holdingkompāniju darbība (64.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TIH vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TIH vadibas zinojums | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TIH vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TIH vadibas zinojums | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TIH kons vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TIH vadibas zinojums | |||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TI HOLDINGS VADIBAS ZINOJUMS KONSOLIDETAIS | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TI HOLDINGS VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Consolidated financial statement | 10.06.2010 | TIF (1.7 MB) | ||
2009 |
Annual report | 02.09.2010 | TIF (1.03 MB) | ||
2008 |
Consolidated financial statement | 26.05.2009 | TIF (1.5 MB) | ||
2008 |
Annual report | 18.05.2009 | TIF (686.18 KB) | ||
2007 |
Consolidated financial statement | 03.09.2008 | TIF (1.53 MB) | ||
2007 |
Annual report | 03.09.2008 | TIF (677.29 KB) | ||
2006 |
Annual report | 31.10.2007 | TIF (334.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 220.72 KB | 10.12.2014 | 11.08.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 238.65 KB | 11.07.2014 | 01.07.2014 | 3 |
Shareholders’ register |
TIF | 35.25 KB | 08.06.2012 | 31.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 35.87 KB | 08.06.2012 | 28.05.2012 | 1 |
Articles of Association |
TIF | 409.94 KB | 08.06.2012 | 28.05.2012 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 78.24 KB | 08.06.2012 | 28.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 18.37 KB | 03.08.2011 | 21.12.2010 | 1 |
Articles of Association |
TIF | 225.83 KB | 03.08.2011 | 21.12.2010 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 59.79 KB | 03.08.2011 | 21.12.2010 | 2 |
Shareholders’ register |
TIF | 16.71 KB | 03.08.2011 | 21.12.2010 | 1 |
Articles of Association |
TIF | 229.72 KB | 03.08.2011 | 22.06.2006 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 218.09 KB | 11.07.2014 | 3 |
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 | 85.3 KB | 10.12.2014 | 09.12.2014 | 2 |
Application |
TIF | 105.53 KB | 10.12.2014 | 14.11.2014 | 1 |
Other documents |
TIF | 523.56 KB | 10.12.2014 | 20.10.2014 | 14 |
Protocols/decisions of a company/organisation |
TIF | 288.63 KB | 10.12.2014 | 11.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.1 KB | 10.12.2014 | 11.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.53 KB | 11.07.2014 | 07.07.2014 | 2 |
Other documents |
TIF | 67.49 KB | 11.07.2014 | 01.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.09 KB | 11.07.2014 | 25.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.48 KB | 03.04.2013 | 28.03.2013 | 2 |
Application |
TIF | 132.13 KB | 03.04.2013 | 22.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.48 KB | 03.04.2013 | 22.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 11.12 KB | 03.04.2013 | 22.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.18 KB | 03.04.2013 | 22.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.91 KB | 19.03.2013 | 27.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.19 KB | 19.03.2013 | 12.11.2012 | 1 |
Application |
TIF | 167.24 KB | 19.03.2013 | 29.10.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 80.76 KB | 19.03.2013 | 26.10.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.08 KB | 19.03.2013 | 26.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.15 KB | 08.06.2012 | 06.06.2012 | 2 |
Application |
TIF | 292.4 KB | 08.06.2012 | 31.05.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.25 KB | 08.06.2012 | 31.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 28.44 KB | 08.06.2012 | 31.05.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.09 KB | 08.06.2012 | 28.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.91 KB | 08.06.2012 | 28.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.99 KB | 03.08.2011 | 28.12.2010 | 2 |
Application |
TIF | 65.88 KB | 03.08.2011 | 21.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.12 KB | 03.08.2011 | 21.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 18.49 KB | 03.08.2011 | 21.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.76 KB | 03.08.2011 | 21.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.69 KB | 03.08.2011 | 30.03.2010 | 2 |
Application |
TIF | 86.72 KB | 03.08.2011 | 23.03.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 12.13 KB | 03.08.2011 | 23.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.7 KB | 03.08.2011 | 23.03.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.56 KB | 03.08.2011 | 22.03.2010 | 1 |
Sample report |
TIF | 20.16 KB | 03.08.2011 | 16.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.13 KB | 03.08.2011 | 03.12.2009 | 2 |
Application |
TIF | 124.66 KB | 03.08.2011 | 01.12.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 9.11 KB | 03.08.2011 | 01.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.38 KB | 03.08.2011 | 01.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 155.9 KB | 03.08.2011 | 30.10.2009 | 7 |
Power of attorney, act of empowerment |
TIF | 160.86 KB | 03.08.2011 | 30.10.2009 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 36.73 KB | 03.08.2011 | 29.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.55 KB | 03.08.2011 | 16.08.2007 | 2 |
Application |
TIF | 93.53 KB | 03.08.2011 | 15.08.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.9 KB | 03.08.2011 | 15.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 12.09 KB | 03.08.2011 | 15.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.28 KB | 03.08.2011 | 15.08.2007 | 1 |
Sample report |
TIF | 18.37 KB | 03.08.2011 | 14.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.6 KB | 03.08.2011 | 29.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.96 KB | 03.08.2011 | 27.06.2007 | 3 |
Sample report |
TIF | 18.73 KB | 03.08.2011 | 27.06.2007 | 1 |
Application |
TIF | 108.53 KB | 03.08.2011 | 25.06.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.92 KB | 03.08.2011 | 25.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.55 KB | 03.08.2011 | 25.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 108.44 KB | 03.08.2011 | 29.06.2006 | 3 |
Registration certificates |
TIF | 25.33 KB | 03.08.2011 | 29.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.33 KB | 03.08.2011 | 22.06.2006 | 1 |
Application |
TIF | 193.66 KB | 03.08.2011 | 22.06.2006 | 5 |
Other documents |
TIF | 14.34 KB | 03.08.2011 | 22.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.41 KB | 03.08.2011 | 22.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.07 KB | 03.08.2011 | 20.06.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.7 KB | 03.08.2011 | 19.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.31 KB | 03.08.2011 | 19.06.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 210.41 KB | 03.08.2011 | 19.06.2006 | 8 |
Sample report |
TIF | 54.89 KB | 03.08.2011 | 02.06.2006 | 3 |
Auditor’s report |
TIF | 47.83 KB | 03.08.2011 | 08.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 201.78 KB | 03.08.2011 | 08.03.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 27.6 KB | 03.08.2011 | 08.03.2006 | 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