TICIS, 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, 28.06.2011
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "TICIS" |
Registration number, date | 44103057381, 23.11.2009 |
VAT number | None (excluded 28.06.2011) Europe VAT register |
Register, date | Commercial Register, 23.11.2009 |
Legal address | Burtnieku nov., Valmieras pag., Valmiermuiža, Vanagu iela 5-55 Check address owners |
Fixed capital | 2 000 LVL , registered 23.11.2009 (registered payment 23.11.2009: 2 000 LVL) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 26.08.2010.
Case number: C39095310 Started 26.08.2010,
ended 27.05.2011
Court: Valmieras rajona tiesa
(1000055269)
Decision: pabeigta bankrota procedūra
|
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27.05.2011 |
30.05.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Valmieras rajona tiesa (1000055269)
|
28.04.2011 14:00:00 |
13.04.2011 | Noslēguma kreditoru sapulce | |
28.04.2011 |
11.05.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.12.2010 10:00:00 |
15.12.2010 | Pirmā kreditoru sapulce | |
30.12.2010 |
17.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
24.09.2010 |
28.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
31.08.2010 |
01.09.2010 | Appointment of an administrator in an insolvency case |
Sniedze Katarīna (Certificate nr. 00378)
Valmieras rajona tiesa (1000055269)
|
26.08.2010 |
27.08.2010 | Maksātnespējas procesa lietas ierosināšana |
Valmieras rajona tiesa (1000055269)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Sniedze Katarīna |
Rīga, Duntes 28 - 88 | Nr. 00378 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26407345
Phone 67483988
E-mail katarina.sniedze@gmail.com
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2010 |
Annual report | 23.11.2009 - 31.12.2010 | 02.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
VAD ZINOJUMS | RTF |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29 KB | 13.04.2011 | 12.04.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 23.5 KB | 16.12.2010 | 15.12.2010 | 1 |
Articles of Association |
TIF | 29.89 KB | 14.12.2009 | 17.11.2009 | 1 |
Memorandum of association |
TIF | 92.15 KB | 14.12.2009 | 17.11.2009 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
RTF | 277.56 KB | 28.06.2011 | 28.06.2011 | 1 |
Notary’s decision |
EDOC | 121.66 KB | 28.06.2011 | 28.06.2011 | 1 |
Other insolvency documents |
EDOC | 44.09 KB | 27.06.2011 | 27.06.2011 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 67.56 KB | 27.06.2011 | 17.06.2011 | 1 |
Statement of the State Archives or an equivalent document |
41.97 KB | 27.06.2011 | 17.06.2011 | 1 | |
Notary’s decision |
TIF | 33.73 KB | 30.05.2011 | 30.05.2011 | 1 |
Court decision/judgement |
TIF | 39.31 KB | 30.05.2011 | 27.05.2011 | 1 |
Notary’s decision |
EDOC | 56.21 KB | 11.05.2011 | 11.05.2011 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 40.06 KB | 10.05.2011 | 10.05.2011 | 1 |
Minutes/decision of the creditors’ meetings |
EDOC | 43.94 KB | 10.05.2011 | 28.04.2011 | 3 |
Notary’s decision |
EDOC | 120 KB | 13.04.2011 | 13.04.2011 | 1 |
Notary’s decision |
RTF | 278.23 KB | 13.04.2011 | 13.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 40.54 KB | 13.04.2011 | 12.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.63 KB | 13.04.2011 | 12.04.2011 | 3 |
Notary’s decision |
EDOC | 117.29 KB | 17.01.2011 | 17.01.2011 | 1 |
Notary’s decision |
RTF | 279.38 KB | 17.01.2011 | 17.01.2011 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 37.9 KB | 14.01.2011 | 14.01.2011 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 29 KB | 14.01.2011 | 14.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
667.43 KB | 14.01.2011 | 14.01.2011 | 10 | |
Minutes/decision of the creditors’ meetings |
EDOC | 531.83 KB | 14.01.2011 | 14.01.2011 | 10 |
Announcement to creditors |
DOC | 21.5 KB | 16.12.2010 | 15.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 66.5 KB | 16.12.2010 | 15.12.2010 | 1 |
Notary’s decision |
RTF | 280.08 KB | 15.12.2010 | 15.12.2010 | 1 |
Notary’s decision |
EDOC | 117.66 KB | 15.12.2010 | 15.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.83 KB | 10.12.2010 | 09.12.2010 | 1 |
Notary’s decision |
TIF | 44.03 KB | 29.09.2010 | 28.09.2010 | 2 |
Court decision/judgement |
TIF | 115.1 KB | 29.09.2010 | 24.09.2010 | 2 |
Notary’s decision |
TIF | 34.65 KB | 02.09.2010 | 01.09.2010 | 1 |
Court decision/judgement |
TIF | 39.34 KB | 02.09.2010 | 31.08.2010 | 1 |
Notary’s decision |
TIF | 33.72 KB | 27.08.2010 | 27.08.2010 | 1 |
Court decision/judgement |
TIF | 38.67 KB | 27.08.2010 | 26.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.12 KB | 14.12.2009 | 23.11.2009 | 1 |
Registration certificates |
TIF | 97.25 KB | 14.12.2009 | 23.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.62 KB | 14.12.2009 | 17.11.2009 | 1 |
Application |
TIF | 477.04 KB | 14.12.2009 | 17.11.2009 | 7 |
Appraisal reports |
TIF | 33.99 KB | 14.12.2009 | 17.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.95 KB | 14.12.2009 | 17.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 56.66 KB | 14.12.2009 | 17.11.2009 | 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