TietoEnator, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 20.01.2011
Business form Limited Liability Company
Registered name SIA "TietoEnator"
Registration number, date 40003068344, 08.04.1992
VAT number None (excluded 20.01.2011) Europe VAT register
Register, date Commercial Register, 15.04.2004
Legal address Rīga, Lāčplēša iela 41 Check address owners
Fixed capital 50 220 LVL, registered payment 15.04.2004
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

SIA "TietoEnator Financial Solutions" Until 03.02.2005 20 years ago
Sabiedrība ar ierobežotu atbildību "TietoEnator Financial Solutions" Until 15.04.2004 21 year ago
Sabiedrība ar ierobežotu atbildību "TIETO KONTS FINANCIAL SYSTEMS" Until 10.04.2002 23 years ago
Sabiedrība ar ierobežotu atbildību "KONTS" Until 14.07.1998 27 years ago

Historical addresses

Rīga, Krāsotāju iela 4-18 Until 03.05.1994 31 year ago
Rīga, Kr.Barona iela 30 Until 13.04.1999 26 years ago
Rīga, Krišjāņa Barona iela 32 Until 10.04.2002 23 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 04.08.2011  TIF (995.5 KB)

2009

Annual report 06.08.2010  TIF (982.88 KB)

2008

Annual report 31.07.2009  TIF (978.09 KB)

2007

Annual report 07.08.2008  TIF (621.23 KB)

2006

Annual report 15.05.2007  ZIP
Annual report 2006 PDF
Annual report 2006 PDF

2005

Annual report 10.06.2006  PDF (506.52 KB)

2004

Annual report 20.11.2006  ZIP
Annual report 2004 PDF
Annual report 2004 TIF

2003

Annual report 20.11.2006  ZIP
Annual report 2003 PDF
Annual report 2003 TIF

2002

Annual report 20.11.2006  ZIP
Annual report 2002 PDF
Annual report 2002 TIF

2001

Annual report 20.11.2006  ZIP
Annual report 2001 PDF
Annual report 2001 TIF

2000

Annual report 31.03.2011  TIF (680.64 KB)

1999

Annual report 31.03.2011  TIF (293.89 KB)

1998

Annual report 31.03.2011  TIF (553.4 KB)

1997

Annual report 01.04.2011  TIF (938.61 KB)

1996

Annual report 01.04.2011  TIF (906.24 KB)

1995

Annual report 01.04.2011  TIF (191.08 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 10.5 KB 01.04.2011 13.01.2011 1

Memorandum of association or other equivalent documents of foreign companies

TIF 112.33 KB 01.04.2011 12.01.2011 6

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 159.08 KB 01.04.2011 17.09.2010 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 160.26 KB 01.04.2011 17.09.2010 4

Amendments to the Articles of Association

TIF 15.1 KB 01.04.2011 22.11.2007 1

Articles of Association

TIF 59.89 KB 01.04.2011 22.11.2007 2

Articles of Association

TIF 63.07 KB 01.04.2011 02.04.2007 2

Amendments to the Articles of Association

TIF 16.88 KB 01.04.2011 13.06.2005 1

Articles of Association

TIF 61.24 KB 01.04.2011 13.06.2005 2

Amendments to the Articles of Association

TIF 10.87 KB 31.03.2011 17.01.2005 1

Articles of Association

TIF 62.77 KB 31.03.2011 17.01.2005 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 40.55 KB 31.03.2011 10.07.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 47.19 KB 31.03.2011 10.07.2004 1

Articles of Association

TIF 71.74 KB 31.03.2011 23.03.2004 3

Shareholders’ register

TIF 27.83 KB 31.03.2011 23.03.2004 2

Amendments to the Articles of Association

TIF 29.11 KB 31.03.2011 28.03.2002 2

Amendments to the Articles of Association

TIF 47.12 KB 31.03.2011 30.03.2001 2

Amendments to the Articles of Association

TIF 120.66 KB 31.03.2011 31.03.2000 4

Shareholders’ register

TIF 58.73 KB 31.03.2011 31.03.2000 3

Memorandum of association or other equivalent documents of foreign companies

TIF 193.5 KB 31.03.2011 04.01.2000 7

Amendments to the Articles of Association

TIF 86.02 KB 01.04.2011 31.03.1999 3

Shareholders’ register

TIF 59.3 KB 01.04.2011 31.03.1999 3

Amendments to the Articles of Association

TIF 218.7 KB 01.04.2011 15.06.1998 6

Regulations for the increase/reduction of the equity

TIF 27 KB 01.04.2011 30.06.1997 1

Amendments to the Articles of Association

TIF 23.56 KB 01.04.2011 16.04.1996 1

Shareholders’ register

TIF 33.47 KB 01.04.2011 16.04.1996 2

Amendments to the Articles of Association

TIF 20.49 KB 01.04.2011 09.06.1995 1

Regulations for the increase/reduction of the equity

TIF 28.95 KB 01.04.2011 09.06.1995 1

Shareholders’ register

TIF 17.22 KB 01.04.2011 09.06.1995 1

Amendments to the Articles of Association

TIF 26.32 KB 01.04.2011 08.04.1994 1

Shareholders’ register

TIF 36.69 KB 01.04.2011 08.04.1994 2

Articles of Association

TIF 515.65 KB 01.04.2011 27.03.1992 15

Memorandum of association

TIF 95.6 KB 01.04.2011 27.03.1992 4

Amendments to the Articles of Association

TIF 19.98 KB 01.04.2011 1

Amendments to the Articles of Association

TIF 18.22 KB 01.04.2011 1

Shareholders’ register

TIF 28.38 KB 01.04.2011 2

Shareholders’ register

TIF 54.04 KB 01.04.2011 3

Shareholders’ register

TIF 29.87 KB 01.04.2011 1

Shareholders’ register

TIF 32.48 KB 01.04.2011 2

Shareholders’ register

TIF 29.82 KB 01.04.2011 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

TIF 44.39 KB 01.04.2011 20.01.2011 2

Decisions / letters / protocols of public notaries

TIF 30.99 KB 01.04.2011 19.01.2011 1

Application

TIF 87.21 KB 01.04.2011 13.01.2011 2

document.Ā1

TIF 129.64 KB 01.04.2011 12.01.2011 7

Application

TIF 43.14 KB 01.04.2011 05.01.2011 1

Auditor’s report

TIF 36.83 KB 01.04.2011 30.09.2010 1

Decisions / letters / protocols of public notaries

TIF 34.54 KB 01.04.2011 29.09.2010 1

Cover letter

TIF 17.33 KB 01.04.2011 17.09.2010 1

Power of attorney, act of empowerment

TIF 11.12 KB 01.04.2011 17.09.2010 1

Protocols/decisions of a company/organisation

TIF 36.67 KB 01.04.2011 17.09.2010 2

Decisions / letters / protocols of public notaries

TIF 40.84 KB 01.04.2011 20.08.2008 2

Application

TIF 120.75 KB 01.04.2011 19.08.2008 5

Protocols/decisions of a company/organisation

TIF 58.56 KB 01.04.2011 19.08.2008 4

Receipts on the publication and state fees

TIF 42.63 KB 01.04.2011 19.08.2008 2

Sample report

TIF 26.22 KB 01.04.2011 10.07.2008 1

Decisions / letters / protocols of public notaries

TIF 52.77 KB 01.04.2011 26.03.2008 2

Application

TIF 81.9 KB 01.04.2011 20.03.2008 4

Protocols/decisions of a company/organisation

TIF 63.12 KB 01.04.2011 20.03.2008 4

Sample report

TIF 26.88 KB 01.04.2011 19.03.2008 1

Decisions / letters / protocols of public notaries

TIF 44.94 KB 01.04.2011 03.12.2007 2

Receipts on the publication and state fees

TIF 63.07 KB 01.04.2011 30.11.2007 3

Application

TIF 49.95 KB 01.04.2011 29.11.2007 2

Application

TIF 113.8 KB 01.04.2011 29.11.2007 4

Sample report

TIF 22.04 KB 01.04.2011 29.11.2007 1

Sample report

TIF 21.54 KB 01.04.2011 29.11.2007 1

Sample report

TIF 17.54 KB 01.04.2011 28.11.2007 1

Protocols/decisions of a company/organisation

TIF 94.61 KB 01.04.2011 22.11.2007 6

Decisions / letters / protocols of public notaries

TIF 55.06 KB 01.04.2011 27.04.2007 2

Application

TIF 49.79 KB 01.04.2011 23.04.2007 1

Decisions / letters / protocols of public notaries

TIF 56.63 KB 01.04.2011 23.04.2007 2

Receipts on the publication and state fees

TIF 39.33 KB 01.04.2011 18.04.2007 2

Application

TIF 49.52 KB 01.04.2011 11.04.2007 2

Application

TIF 67.69 KB 01.04.2011 11.04.2007 3

Sample report

TIF 21.1 KB 01.04.2011 11.04.2007 1

Protocols/decisions of a company/organisation

TIF 37.35 KB 01.04.2011 02.04.2007 2

Sample report

TIF 20.8 KB 01.04.2011 02.04.2007 1

Decisions / letters / protocols of public notaries

TIF 36.71 KB 01.04.2011 11.07.2006 2

Receipts on the publication and state fees

TIF 27.99 KB 01.04.2011 10.07.2006 2

Application

TIF 94.49 KB 01.04.2011 07.07.2006 3

Sample report

TIF 20.04 KB 01.04.2011 06.07.2006 1

Protocols/decisions of a company/organisation

TIF 33.7 KB 01.04.2011 04.07.2006 2

Decisions / letters / protocols of public notaries

TIF 36.13 KB 01.04.2011 14.12.2005 1

Receipts on the publication and state fees

TIF 31.54 KB 01.04.2011 09.12.2005 2

Sample report

TIF 19.16 KB 01.04.2011 05.12.2005 1

Application

TIF 69.52 KB 01.04.2011 01.12.2005 3

Protocols/decisions of a company/organisation

TIF 35.66 KB 01.04.2011 30.11.2005 2

Decisions / letters / protocols of public notaries

TIF 53.4 KB 01.04.2011 29.07.2005 2

Power of attorney, act of empowerment

TIF 9.76 KB 01.04.2011 26.07.2005 1

Receipts on the publication and state fees

TIF 54.15 KB 31.03.2011 26.07.2005 3

Application

TIF 128.12 KB 01.04.2011 08.07.2005 5

Protocols/decisions of a company/organisation

TIF 52.74 KB 01.04.2011 13.06.2005 2

Decisions / letters / protocols of public notaries

TIF 30.43 KB 31.03.2011 03.02.2005 1

Registration certificates

TIF 18.61 KB 31.03.2011 03.02.2005 1

Receipts on the publication and state fees

TIF 38 KB 31.03.2011 25.01.2005 2

Application

TIF 45.22 KB 31.03.2011 18.01.2005 2

Sample report

TIF 22.57 KB 01.04.2011 25.07.2004 1

Protocols/decisions of a company/organisation

TIF 32.46 KB 31.03.2011 10.07.2004 1

Other documents

TIF 18.99 KB 31.03.2011 11.06.2004 1

Decisions / letters / protocols of public notaries

TIF 49.56 KB 31.03.2011 15.04.2004 2

Registration certificates

TIF 92.36 KB 31.03.2011 15.04.2004 1

Sample report

TIF 20.77 KB 31.03.2011 14.04.2004 1

Application

TIF 141.33 KB 31.03.2011 05.04.2004 7

Receipts on the publication and state fees

TIF 44.01 KB 31.03.2011 05.04.2004 3

Protocols/decisions of a company/organisation

TIF 88.27 KB 31.03.2011 23.03.2004 4

Decisions / letters / protocols of public notaries

TIF 23.36 KB 31.03.2011 10.04.2002 1

Registration certificates

TIF 48.37 KB 31.03.2011 10.04.2002 1

Cover letter

TIF 8.6 KB 31.03.2011 09.04.2002 1

Submission/Application

TIF 11.66 KB 31.03.2011 09.04.2002 1

Cover letter

TIF 11.79 KB 31.03.2011 08.04.2002 1

Receipts on the publication and state fees

TIF 21.09 KB 31.03.2011 08.04.2002 2

Protocols/decisions of a company/organisation

TIF 46.61 KB 31.03.2011 28.03.2002 2

Decisions / letters / protocols of public notaries

TIF 25.47 KB 31.03.2011 06.04.2001 1

Receipts on the publication and state fees

TIF 13.46 KB 31.03.2011 06.04.2001 1

Protocols/decisions of a company/organisation

TIF 20.5 KB 31.03.2011 30.03.2001 1

Protocols/decisions of a company/organisation

TIF 183.93 KB 31.03.2011 30.03.2001 6

Submission/Application

TIF 19.75 KB 31.03.2011 30.03.2001 1

Power of attorney, act of empowerment

TIF 42.63 KB 31.03.2011 27.03.2001 2

Purchase contracts

TIF 375.71 KB 31.03.2011 16.02.2001 10

Order of the Enterprise Register official

TIF 23.03 KB 31.03.2011 02.02.2001 1

Decisions / letters / protocols of public notaries

TIF 16.21 KB 31.03.2011 13.04.2000 1

Registration certificates

TIF 61.84 KB 31.03.2011 13.04.2000 1

Registration certificates

TIF 90.99 KB 31.03.2011 13.04.2000 2

Receipts on the publication and state fees

TIF 14.74 KB 31.03.2011 12.04.2000 1

Cover letter

TIF 17.15 KB 31.03.2011 31.03.2000 1

Power of attorney, act of empowerment

TIF 19.07 KB 31.03.2011 31.03.2000 1

Protocols/decisions of a company/organisation

TIF 255.82 KB 31.03.2011 31.03.2000 9

Power of attorney, act of empowerment

TIF 67.13 KB 31.03.2011 27.03.2000 4

Decisions / letters / protocols of public notaries

TIF 43.55 KB 31.03.2011 24.02.2000 1

Cover letter

TIF 15.12 KB 31.03.2011 21.02.2000 1

Power of attorney, act of empowerment

TIF 11.92 KB 31.03.2011 21.02.2000 1

document.Ā1

TIF 226.22 KB 31.03.2011 04.01.2000 9

Order of the Enterprise Register official

TIF 31.2 KB 31.03.2011 15.04.1999 1

Decisions / letters / protocols of public notaries

TIF 18.17 KB 01.04.2011 13.04.1999 1

Registration certificates

TIF 59.86 KB 31.03.2011 13.04.1999 1

Receipts on the publication and state fees

TIF 34.56 KB 01.04.2011 09.04.1999 2

Power of attorney, act of empowerment

TIF 22.01 KB 01.04.2011 31.03.1999 1

Protocols/decisions of a company/organisation

TIF 270.79 KB 01.04.2011 31.03.1999 8

Submission/Application

TIF 23.26 KB 01.04.2011 31.03.1999 1

Power of attorney, act of empowerment

TIF 54.4 KB 01.04.2011 30.03.1999 4

Documents attesting the transfer of shares

TIF 68.43 KB 01.04.2011 11.03.1999 5

Purchase contracts

TIF 366.2 KB 01.04.2011 15.11.1998 9

Decisions / letters / protocols of public notaries

TIF 14.15 KB 01.04.2011 21.10.1998 1

Power of attorney, act of empowerment

TIF 14.3 KB 01.04.2011 20.10.1998 1

Other documents

TIF 17.83 KB 01.04.2011 14.10.1998 1

Sample report

TIF 20.88 KB 01.04.2011 14.10.1998 1

Protocols/decisions of a company/organisation

TIF 34.87 KB 01.04.2011 16.09.1998 2

Decisions / letters / protocols of public notaries

TIF 12.84 KB 01.04.2011 14.07.1998 1

Power of attorney, act of empowerment

TIF 17.58 KB 01.04.2011 26.06.1998 2

Receipts on the publication and state fees

TIF 25.52 KB 01.04.2011 17.06.1998 2

Sample report

TIF 31.86 KB 01.04.2011 16.06.1998 2

Other documents

TIF 22.3 KB 01.04.2011 15.06.1998 1

Power of attorney, act of empowerment

TIF 15.54 KB 01.04.2011 15.06.1998 1

Protocols/decisions of a company/organisation

TIF 308.61 KB 01.04.2011 15.06.1998 9

Other documents

TIF 37.33 KB 01.04.2011 12.06.1998 2

Decisions / letters / protocols of public notaries

TIF 15.51 KB 01.04.2011 10.06.1998 1

Submission/Application

TIF 13.13 KB 01.04.2011 05.06.1998 1

Documents attesting the transfer of shares

TIF 32.59 KB 01.04.2011 01.06.1998 5

Protocols/decisions of a company/organisation

TIF 34.81 KB 01.04.2011 29.05.1998 2

Other documents

TIF 13.91 KB 01.04.2011 28.05.1998 1

Power of attorney, act of empowerment

TIF 17.93 KB 01.04.2011 28.05.1998 1

Protocols/decisions of a company/organisation

TIF 15.88 KB 01.04.2011 26.05.1998 1

Power of attorney, act of empowerment

TIF 17.61 KB 01.04.2011 15.05.1998 1

Protocols/decisions of a company/organisation

TIF 16.62 KB 01.04.2011 12.05.1998 1

Documents attesting the transfer of shares

TIF 70.07 KB 01.04.2011 10.05.1998 2

Other documents

TIF 524.69 KB 01.04.2011 09.04.1998 17

Decisions / letters / protocols of public notaries

TIF 13.72 KB 01.04.2011 16.07.1997 1

Other documents

TIF 15.95 KB 01.04.2011 14.07.1997 1

Power of attorney, act of empowerment

TIF 9.19 KB 01.04.2011 14.07.1997 1

Sample report

TIF 41.21 KB 01.04.2011 14.07.1997 2

Protocols/decisions of a company/organisation

TIF 18.98 KB 01.04.2011 11.07.1997 1

Protocols/decisions of a company/organisation

TIF 18.82 KB 01.04.2011 30.06.1997 1

Receipts on the publication and state fees

TIF 19.4 KB 01.04.2011 26.06.1997 2

Decisions / letters / protocols of public notaries

TIF 12.32 KB 01.04.2011 20.05.1996 1

Receipts on the publication and state fees

TIF 12.12 KB 01.04.2011 20.05.1996 2

Protocols/decisions of a company/organisation

TIF 16.9 KB 01.04.2011 16.04.1996 1

Statement of the Board regarding the payment of the equity

TIF 13.02 KB 01.04.2011 15.06.1995 1

Decisions / letters / protocols of public notaries

TIF 13.09 KB 01.04.2011 15.06.1995 1

Receipts on the publication and state fees

TIF 12.55 KB 01.04.2011 14.06.1995 2

Sample report

TIF 15 KB 01.04.2011 14.06.1995 1

Other documents

TIF 12.35 KB 01.04.2011 09.06.1995 1

Protocols/decisions of a company/organisation

TIF 34.49 KB 01.04.2011 09.06.1995 2

Documents attesting the transfer of shares

TIF 7.13 KB 01.04.2011 04.05.1995 1

Protocols/decisions of a company/organisation

TIF 20.74 KB 01.04.2011 19.04.1995 1

Power of attorney, act of empowerment

TIF 16.37 KB 01.04.2011 04.06.1994 1

Decisions / letters / protocols of public notaries

TIF 12 KB 01.04.2011 03.05.1994 1

Receipts on the publication and state fees

TIF 8.02 KB 01.04.2011 03.05.1994 1

Protocols/decisions of a company/organisation

TIF 49.84 KB 01.04.2011 08.04.1994 3

Protocols/decisions of a company/organisation

TIF 19.02 KB 01.04.2011 22.02.1994 1

Documents attesting the transfer of shares

TIF 7.35 KB 01.04.2011 15.12.1993 1

Decisions / letters / protocols of public notaries

TIF 14.37 KB 01.04.2011 08.04.1992 1

Other documents

TIF 12.28 KB 01.04.2011 08.04.1992 1

Registration certificates

TIF 421.66 KB 01.04.2011 08.04.1992 2

Registration certificates

TIF 387.88 KB 01.04.2011 08.04.1992 2

Registration certificates

TIF 88.28 KB 01.04.2011 08.04.1992 2

Sample report

TIF 14.36 KB 01.04.2011 03.04.1992 1

Application

TIF 131.68 KB 01.04.2011 02.04.1992 4

Bank statements or other document regarding the payment of the equity

TIF 74.19 KB 01.04.2011 31.03.1992 1

Power of attorney, act of empowerment

TIF 21.54 KB 01.04.2011 30.03.1992 1

Protocols/decisions of a company/organisation

TIF 43.59 KB 01.04.2011 27.03.1992 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.95 KB 01.04.2011 3

Copy of the personal identification document

TIF 48.11 KB 01.04.2011 2

Copy of the personal identification document

TIF 1.1 MB 01.04.2011 12

Copy of the personal identification document

TIF 191.96 KB 01.04.2011 2

Other documents

TIF 21.15 KB 01.04.2011 1

Other documents

TIF 13.41 KB 01.04.2011 1

Receipts on the publication and state fees

TIF 37.79 KB 01.04.2011 3

Receipts on the publication and state fees

TIF 30 KB 01.04.2011 2

Receipts on the publication and state fees

TIF 36.41 KB 01.04.2011 2

Receipts on the publication and state fees

TIF 42.72 KB 01.04.2011 4
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