TIERRA X, 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, 09.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TIERRA X" |
| Registration number, date | 40003842018, 19.07.2006 |
| VAT number | None (excluded 14.12.2011) Europe VAT register |
| Register, date | Commercial Register, 19.07.2006 |
| Legal address | Rīga, Rītausmas iela 11B Check address owners |
| Fixed capital | 2 000 LVL , registered 19.07.2006 (registered payment 19.07.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Podraga iela 2 | Until 03.01.2012 | 12 years ago |
|---|---|---|
| Rīga, Upeņu iela 17-43d | Until 26.05.2011 | 13 years ago |
| Rīga, Graudu iela 68-319A | Until 03.03.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 17.03.2010 | RTF (22.93 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.02.2009 | DOC (24 KB) | |
2007 |
Annual report | 19.01.2009 | TIF (396.72 KB) | ||
2006 |
Annual report | 02.11.2007 | TIF (358.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.04 KB | 31.01.2012 | 11.05.2011 | 1 |
Shareholders’ register |
TIF | 17.29 KB | 30.05.2011 | 11.05.2011 | 1 |
Shareholders’ register |
TIF | 16.11 KB | 31.01.2012 | 14.05.2009 | 1 |
Shareholders’ register |
TIF | 15.2 KB | 31.01.2012 | 27.09.2006 | 1 |
Articles of Association |
TIF | 183.67 KB | 31.01.2012 | 12.07.2006 | 4 |
Memorandum of Association |
TIF | 24.64 KB | 31.01.2012 | 12.07.2006 | 1 |
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 | 57.18 KB | 02.07.2014 | 02.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 30.06.2014 | 26.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.45 KB | 30.06.2014 | 26.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.42 KB | 08.01.2014 | 08.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.24 KB | 03.01.2014 | 02.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 03.01.2014 | 02.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.61 KB | 31.01.2012 | 03.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.46 KB | 31.01.2012 | 21.12.2011 | 1 |
Application |
TIF | 67.85 KB | 31.01.2012 | 21.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 7.11 KB | 31.01.2012 | 20.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.06 KB | 31.01.2012 | 26.05.2011 | 2 |
Announcement regarding the legal address |
TIF | 15.21 KB | 31.01.2012 | 11.05.2011 | 1 |
Application |
TIF | 139.66 KB | 31.01.2012 | 11.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.08 KB | 31.01.2012 | 11.05.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.84 KB | 31.01.2012 | 06.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.85 KB | 31.01.2012 | 19.08.2009 | 2 |
Application |
TIF | 345.36 KB | 31.01.2012 | 17.08.2009 | 12 |
Protocols/decisions of a company/organisation |
TIF | 15.99 KB | 31.01.2012 | 17.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.57 KB | 31.01.2012 | 17.08.2009 | 2 |
Sample report |
TIF | 27.3 KB | 31.01.2012 | 17.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.35 KB | 31.01.2012 | 18.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 8.52 KB | 31.01.2012 | 14.05.2009 | 1 |
Application |
TIF | 74.06 KB | 31.01.2012 | 13.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.49 KB | 31.01.2012 | 13.05.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 46.95 KB | 31.01.2012 | 08.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 478.94 KB | 31.01.2012 | 26.11.2008 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 51.23 KB | 31.01.2012 | 03.03.2008 | 2 |
Application |
TIF | 90.34 KB | 31.01.2012 | 27.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.81 KB | 31.01.2012 | 27.02.2008 | 2 |
Application |
TIF | 74.01 KB | 31.01.2012 | 21.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 12.83 KB | 31.01.2012 | 21.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 9.39 KB | 31.01.2012 | 31.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.89 KB | 31.01.2012 | 19.07.2006 | 1 |
Registration certificates |
TIF | 19.01 KB | 31.01.2012 | 19.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.1 KB | 31.01.2012 | 14.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.14 KB | 31.01.2012 | 13.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.91 KB | 31.01.2012 | 12.07.2006 | 1 |
Application |
TIF | 77.15 KB | 31.01.2012 | 12.07.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 5.68 KB | 31.01.2012 | 12.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 520.64 KB | 31.01.2012 | 16.05.2006 | 14 |
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