TIAN PROPERTI SERVICES, 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, 17.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TIAN PROPERTI SERVICES" |
| Registration number, date | 40003676864, 26.04.2004 |
| VAT number | None (excluded 17.11.2016) Europe VAT register |
| Register, date | Commercial Register, 26.04.2004 |
| Legal address | Spaļu iela 1, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -0.18 | 1.01 |
| Personal income tax (thousands, €) | 0.07 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0.38 |
| Average employees count | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "TIAN REAL ESTATE" | Until 01.03.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Jūsu Namsaimnieks" | Until 21.11.2012 | 12 years ago |
Historical addresses
| Rīga, Avotu iela 54-13 | Until 13.09.2007 | 17 years ago |
|---|---|---|
| Daugavpils, Ģimnāzijas iela 24-2 | Until 28.06.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.09.2015.
Case number: C12241115 Started 25.09.2015,
ended 31.10.2016
Court: Daugavpils tiesa
(1000055191)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
31.10.2016 |
03.11.2016 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
09.08.2016 |
10.08.2016 | Administratora pilnvarošana |
Gēgeris Artūrs (Certificate nr. 00050)
Term of the power of attorney from 10.08.2016 till 10.09.2016 |
02.06.2016 |
03.06.2016 | Administratora pilnvarošana |
Gēgeris Artūrs (Certificate nr. 00050)
Term of the power of attorney from 03.06.2016 till 01.07.2016 |
25.09.2015 |
29.09.2015 | Appointment of an administrator in an insolvency case |
Stūrīte Madara (Certificate nr. 00576)
Daugavpils tiesa (1000055191)
|
25.09.2015 |
29.09.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stūrīte Madara |
Ropažu novads, Berģi, Lūšu iela 6, LV-1024 | Nr. 00576 (valid from 28.06.2020 till 31.10.2024) |
Phone 26400787
E-mail msturite@gmail.com
|
Gēgeris Artūrs |
Antonijas iela 5-8, Rīga | Nr. 00050 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29440880
Phone 67220669
E-mail arturs.gegeris@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image(15) | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 666 0005 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vajadz Jusu | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas 001 | ZIP | ||||
2009 |
Annual report | 29.04.2010 | TIF (603.74 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (742.99 KB) | ||
2007 |
Annual report | 20.06.2008 | TIF (2.09 MB) | ||
2006 |
Annual report | 12.09.2007 | TIF (542.4 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (875.67 KB) | ||
2004 |
Annual report | 23.12.2010 | TIF (384.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.99 KB | 04.03.2013 | 15.02.2013 | 1 |
Shareholders’ register |
TIF | 14.37 KB | 22.11.2012 | 15.11.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 72.5 KB | 22.11.2012 | 25.10.2012 | 2 |
Articles of Association |
TIF | 15.19 KB | 22.11.2012 | 23.10.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 80.4 KB | 16.07.2012 | 25.06.2012 | 2 |
Shareholders’ register |
TIF | 17.35 KB | 23.12.2010 | 31.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 6.04 KB | 23.12.2010 | 01.06.2007 | 1 |
Articles of Association |
TIF | 24.45 KB | 23.12.2010 | 01.06.2007 | 1 |
Shareholders’ register |
TIF | 11.39 KB | 23.12.2010 | 01.06.2007 | 1 |
Articles of Association |
TIF | 41.8 KB | 23.12.2010 | 01.04.2004 | 2 |
Memorandum of Association |
TIF | 46.96 KB | 23.12.2010 | 01.04.2004 | 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 |
DOCX | 35.11 KB | 17.11.2016 | 17.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.11 KB | 17.11.2016 | 17.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.3 KB | 17.11.2016 | 17.11.2016 | 1 |
Application |
1.87 MB | 17.11.2016 | 16.11.2016 | 2 | |
Application |
1.87 MB | 17.11.2016 | 16.11.2016 | 2 | |
Application |
EDOC | 1.8 MB | 17.11.2016 | 16.11.2016 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 17.11.2016 | 16.11.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 17.11.2016 | 16.11.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.07 KB | 17.11.2016 | 16.11.2016 | 1 |
Notary’s decision |
TIF | 59.4 KB | 03.11.2016 | 03.11.2016 | 1 |
Court decision/judgement |
TIF | 134.26 KB | 03.11.2016 | 31.10.2016 | 2 |
Notary’s decision |
EDOC | 51.37 KB | 10.08.2016 | 10.08.2016 | 1 |
Notary’s decision |
DOCX | 35.16 KB | 10.08.2016 | 10.08.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 29.5 KB | 10.08.2016 | 09.08.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.85 KB | 10.08.2016 | 09.08.2016 | 1 |
Notary’s decision |
RTF | 179.9 KB | 03.06.2016 | 03.06.2016 | 2 |
Notary’s decision |
EDOC | 70.84 KB | 03.06.2016 | 03.06.2016 | 2 |
Other insolvency documents |
EDOC | 23.77 KB | 02.06.2016 | 02.06.2016 | 1 |
Other insolvency documents |
DOC | 29 KB | 02.06.2016 | 02.06.2016 | 1 |
Other insolvency documents |
DOC | 29 KB | 02.06.2016 | 02.06.2016 | 1 |
Notary’s decision |
TIF | 67.19 KB | 30.09.2015 | 29.09.2015 | 2 |
Court decision/judgement |
TIF | 202.71 KB | 30.09.2015 | 25.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.67 KB | 04.03.2013 | 01.03.2013 | 2 |
Registration certificates |
TIF | 47.38 KB | 04.03.2013 | 01.03.2013 | 1 |
Application |
TIF | 66.8 KB | 04.03.2013 | 22.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.58 KB | 04.03.2013 | 15.02.2013 | 1 |
Registration certificates |
TIF | 45.54 KB | 04.03.2013 | 21.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.22 KB | 22.11.2012 | 21.11.2012 | 2 |
Registration certificates |
TIF | 110.71 KB | 22.11.2012 | 21.11.2012 | 2 |
Application |
TIF | 82.76 KB | 22.11.2012 | 15.11.2012 | 2 |
Application |
TIF | 74.94 KB | 22.11.2012 | 07.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.21 KB | 22.11.2012 | 23.10.2012 | 1 |
Other documents |
TIF | 24.48 KB | 22.11.2012 | 03.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.62 KB | 16.07.2012 | 13.07.2012 | 2 |
Other documents |
TIF | 24.65 KB | 16.07.2012 | 09.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.86 KB | 16.07.2012 | 26.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.96 KB | 16.07.2012 | 21.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.97 KB | 23.12.2010 | 28.06.2010 | 1 |
Application |
TIF | 67.67 KB | 23.12.2010 | 14.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.06 KB | 23.12.2010 | 13.09.2007 | 1 |
Application |
TIF | 102.6 KB | 23.12.2010 | 07.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.84 KB | 23.12.2010 | 03.09.2007 | 1 |
Sample report |
TIF | 23.02 KB | 23.12.2010 | 03.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.76 KB | 23.12.2010 | 29.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.53 KB | 23.12.2010 | 02.07.2007 | 2 |
Application |
TIF | 55.15 KB | 23.12.2010 | 27.06.2007 | 1 |
Application |
TIF | 102.87 KB | 23.12.2010 | 04.06.2007 | 2 |
Application |
TIF | 65.53 KB | 23.12.2010 | 04.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.75 KB | 23.12.2010 | 01.06.2007 | 1 |
Sample report |
TIF | 16.8 KB | 23.12.2010 | 15.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.12 KB | 23.12.2010 | 26.04.2004 | 1 |
Registration certificates |
TIF | 109.36 KB | 23.12.2010 | 26.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.09 KB | 23.12.2010 | 01.04.2004 | 1 |
Application |
TIF | 98.02 KB | 23.12.2010 | 01.04.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.94 KB | 23.12.2010 | 01.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.43 KB | 23.12.2010 | 01.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 101.92 KB | 23.12.2010 | 01.04.2004 | 2 |
Receipts on the publication and state fees |
TIF | 49.41 KB | 23.12.2010 | 3 |
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