TIGI, 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, 02.10.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TIGI" |
| Registration number, date | 42403007822, 19.12.1997 |
| VAT number | None (excluded 26.01.2011) Europe VAT register |
| Register, date | Commercial Register, 27.01.2004 |
| Legal address | Rēzekne, Atbrīvošanas aleja 116 Check address owners |
| Fixed capital | 12 100 LVL , registered 26.01.2007 (registered payment 26.01.2007: 12 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rēzekne, Pulkveža Brieža iela 2-1 | Until 19.08.2005 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.05.2012.
Case number: C26088512 Started 31.05.2012,
ended 07.09.2012
Court: Rēzeknes tiesa
(1000055225)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
07.09.2012 |
11.09.2012 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
31.05.2012 |
04.06.2012 | Appointment of an administrator in an insolvency case |
Kronis Ivars (Certificate nr. 00339)
Rēzeknes tiesa (1000055225)
|
31.05.2012 |
04.06.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kronis Ivars |
Krišjāņa Valdemāra iela 4-21, Rīga, LV-1010 | Nr. 00339 (valid from 28.05.2016 till 11.07.2018) |
Phone 28727766
E-mail ivars.kronis@kroniskronis.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (90.15 KB) | |
2010 |
Annual report | 07.05.2011 | TIF (581.43 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | RTF (157.13 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | TIF (214.5 KB) | |
2006 |
Annual report | 05.07.2007 | TIF (348.27 KB) | ||
2005 |
Annual report | 02.07.2012 | TIF (1.42 MB) | ||
2004 |
Annual report | 29.06.2012 | TIF (1.79 MB) | ||
2003 |
Annual report | 29.06.2012 | TIF (1.91 MB) | ||
2002 |
Annual report | 29.06.2012 | TIF (2.36 MB) | ||
2001 |
Annual report | 29.06.2012 | TIF (1.96 MB) | ||
2000 |
Annual report | 29.06.2012 | TIF (1.97 MB) | ||
1999 |
Annual report | 29.06.2012 | TIF (1.78 MB) | ||
1998 |
Annual report | 29.06.2012 | TIF (1.63 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.67 KB | 02.07.2012 | 27.12.2006 | 1 |
Articles of Association |
TIF | 32.56 KB | 02.07.2012 | 27.12.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.24 KB | 02.07.2012 | 27.12.2006 | 1 |
Shareholders’ register |
TIF | 16.06 KB | 02.07.2012 | 27.12.2006 | 1 |
Articles of Association |
TIF | 29.05 KB | 29.06.2012 | 12.01.2004 | 1 |
Shareholders’ register |
TIF | 10.32 KB | 29.06.2012 | 12.01.2004 | 1 |
Articles of Association |
TIF | 239.7 KB | 28.06.2012 | 10.12.1997 | 7 |
Shareholders’ register |
TIF | 18.2 KB | 28.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 181.92 KB | 02.10.2012 | 02.10.2012 | 1 |
Notary’s decision |
EDOC | 697.55 KB | 02.10.2012 | 02.10.2012 | 1 |
Application in Insolvency proceedings |
DOC | 53 KB | 01.10.2012 | 01.10.2012 | 2 |
Application in Insolvency proceedings |
EDOC | 653.51 KB | 01.10.2012 | 01.10.2012 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 818.51 KB | 01.10.2012 | 01.10.2012 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 46.5 KB | 01.10.2012 | 01.10.2012 | 1 |
Notary’s decision |
EDOC | 656.27 KB | 11.09.2012 | 11.09.2012 | 2 |
Notary’s decision |
RTF | 313.78 KB | 11.09.2012 | 11.09.2012 | 2 |
Court decision/judgement |
TIF | 142.78 KB | 12.09.2012 | 07.09.2012 | 2 |
Notary’s decision |
TIF | 59.21 KB | 04.06.2012 | 04.06.2012 | 2 |
Court decision/judgement |
TIF | 105.41 KB | 04.06.2012 | 31.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.57 KB | 02.07.2012 | 05.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.8 KB | 02.07.2012 | 02.02.2010 | 1 |
Application |
TIF | 173.05 KB | 02.07.2012 | 01.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.61 KB | 02.07.2012 | 26.01.2007 | 2 |
Application |
TIF | 17.46 KB | 02.07.2012 | 19.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.77 KB | 02.07.2012 | 08.01.2007 | 2 |
Application |
TIF | 374.55 KB | 02.07.2012 | 27.12.2006 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.8 KB | 02.07.2012 | 27.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 15.2 KB | 02.07.2012 | 27.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.48 KB | 02.07.2012 | 27.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 12.04 KB | 02.07.2012 | 27.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.66 KB | 29.06.2012 | 19.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 15.54 KB | 29.06.2012 | 16.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.47 KB | 29.06.2012 | 16.08.2005 | 2 |
Application |
TIF | 255.25 KB | 29.06.2012 | 08.08.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.02 KB | 29.06.2012 | 27.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.59 KB | 29.06.2012 | 12.01.2004 | 1 |
Application |
TIF | 461 KB | 29.06.2012 | 12.01.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 9.32 KB | 29.06.2012 | 12.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.03 KB | 29.06.2012 | 12.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.79 KB | 29.06.2012 | 12.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.69 KB | 29.06.2012 | 10.01.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.27 KB | 29.06.2012 | 29.11.2002 | 1 |
Application |
TIF | 19.33 KB | 29.06.2012 | 20.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.74 KB | 29.06.2012 | 20.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 60.33 KB | 29.06.2012 | 20.11.2002 | 2 |
Registration certificates |
TIF | 118.23 KB | 29.06.2012 | 19.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.21 KB | 28.06.2012 | 19.12.1997 | 1 |
Application |
TIF | 81.98 KB | 28.06.2012 | 12.12.1997 | 4 |
Other documents |
TIF | 85.32 KB | 28.06.2012 | 12.12.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.91 KB | 28.06.2012 | 12.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 37.28 KB | 28.06.2012 | 12.12.1997 | 2 |
Sample report |
TIF | 22.84 KB | 28.06.2012 | 12.12.1997 | 1 |
Registration certificates |
TIF | 282.55 KB | 29.06.2012 | 2 | |
Appraisal reports |
TIF | 29.02 KB | 28.06.2012 | 1 | |
Copy of the personal identification document |
TIF | 206.51 KB | 28.06.2012 | 3 | |
Copy of the personal identification document |
TIF | 167.48 KB | 28.06.2012 | 1 | |
Other documents |
TIF | 997.71 KB | 28.06.2012 | 8 | |
Other documents |
TIF | 28.05 KB | 28.06.2012 | 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