Tīkls AG, 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 | Economic activity suspended, 14.12.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tīkls AG" |
| Registration number, date | 40003280160, 18.01.1996 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.10.2006 |
| Legal address | Fabrikas iela 18A – 4, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 27.11.2012)
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Naftas pārstrādes produktu ražošana (19.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | LVL 100 | LVL 2 000 | Latvia | 16.01.2007 | 16.01.2007 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TĪKLS AG" | Until 07.06.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Skanstes iela 13 | Until 16.01.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 24.10.2006 | PDF (161.49 KB) | ||
2004 |
Annual report | 09.09.2009 | TIF (97.02 KB) | ||
2003 |
Annual report | 09.09.2009 | TIF (90 KB) | ||
2002 |
Annual report | 09.09.2009 | TIF (89 KB) | ||
2001 |
Annual report | 09.09.2009 | TIF (88.26 KB) | ||
2000 |
Annual report | 09.09.2009 | TIF (87.65 KB) | ||
1999 |
Annual report | 09.09.2009 | TIF (89.62 KB) | ||
1998 |
Annual report | 09.09.2009 | TIF (88.53 KB) | ||
1997 |
Annual report | 09.09.2009 | TIF (89.89 KB) | ||
1996 |
Annual report | 09.09.2009 | TIF (91.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 146.81 KB | 28.11.2012 | 07.07.2009 | 3 |
Shareholders’ register |
TIF | 15.74 KB | 09.09.2009 | 29.12.2006 | 1 |
Articles of Association |
TIF | 161.88 KB | 09.09.2009 | 18.05.2004 | 6 |
Amendments to the Articles of Association |
TIF | 21.55 KB | 09.09.2009 | 03.09.1996 | 1 |
Amendments to the Articles of Association |
TIF | 17.95 KB | 09.09.2009 | 07.08.1996 | 1 |
Articles of Association |
TIF | 69.05 KB | 09.09.2009 | 10.01.1996 | 4 |
Memorandum of Association |
TIF | 12.46 KB | 09.09.2009 | 10.01.1996 | 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 |
EDOC | 71.88 KB | 26.02.2015 | 26.02.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.77 KB | 03.03.2015 | 18.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.3 KB | 14.12.2013 | 14.12.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 11.12.2013 | 11.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.58 KB | 11.12.2013 | 11.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.74 KB | 28.11.2012 | 27.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.01 KB | 09.09.2009 | 03.09.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.44 KB | 09.09.2009 | 27.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.46 KB | 09.09.2009 | 16.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 28.61 KB | 09.09.2009 | 15.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.54 KB | 09.09.2009 | 29.12.2006 | 1 |
Application |
TIF | 104.4 KB | 09.09.2009 | 29.12.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.26 KB | 09.09.2009 | 29.12.2006 | 3 |
Sample report |
TIF | 18.6 KB | 09.09.2009 | 30.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 142.13 KB | 09.09.2009 | 17.01.2006 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 39.68 KB | 09.09.2009 | 07.06.2004 | 2 |
Registration certificates |
TIF | 167.52 KB | 09.09.2009 | 07.06.2004 | 1 |
Application |
TIF | 210.54 KB | 09.09.2009 | 18.05.2004 | 6 |
Protocols/decisions of a company/organisation |
TIF | 44.81 KB | 09.09.2009 | 18.05.2004 | 3 |
Announcement regarding the legal address |
TIF | 8.93 KB | 09.09.2009 | 12.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.44 KB | 09.09.2009 | 12.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 185.65 KB | 09.09.2009 | 19.01.2003 | 7 |
Sample report |
TIF | 18.23 KB | 09.09.2009 | 28.03.2001 | 1 |
Other documents |
TIF | 16.41 KB | 09.09.2009 | 18.08.1999 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 71.33 KB | 09.09.2009 | 11.08.1999 | 2 |
Other documents |
TIF | 12.97 KB | 09.09.2009 | 11.08.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.11 KB | 09.09.2009 | 03.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 21.05 KB | 09.09.2009 | 30.08.1996 | 1 |
Specimen signature without Identity number |
TIF | 9.65 KB | 09.09.2009 | 30.08.1996 | 1 |
Submission/Application |
TIF | 9.65 KB | 09.09.2009 | 30.08.1996 | 1 |
Documents attesting the transfer of shares |
TIF | 53.43 KB | 09.09.2009 | 28.08.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.14 KB | 09.09.2009 | 28.08.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 23.74 KB | 09.09.2009 | 22.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.04 KB | 09.09.2009 | 07.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 21.25 KB | 09.09.2009 | 07.08.1996 | 1 |
Submission/Application |
TIF | 8.05 KB | 09.09.2009 | 07.08.1996 | 1 |
Documents attesting the transfer of shares |
TIF | 45.89 KB | 09.09.2009 | 06.08.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.16 KB | 09.09.2009 | 06.08.1996 | 1 |
Specimen signature without Identity number |
TIF | 9.63 KB | 09.09.2009 | 06.08.1996 | 1 |
Registration certificates |
TIF | 56.97 KB | 09.09.2009 | 24.05.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.66 KB | 09.09.2009 | 18.01.1996 | 1 |
Registration certificates |
TIF | 64.94 KB | 09.09.2009 | 18.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.43 KB | 09.09.2009 | 16.01.1996 | 2 |
Application |
TIF | 75.74 KB | 09.09.2009 | 15.01.1996 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.32 KB | 09.09.2009 | 15.01.1996 | 1 |
Submission/Application |
TIF | 11.54 KB | 09.09.2009 | 12.01.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 9.23 KB | 09.09.2009 | 11.01.1996 | 1 |
Copy of the personal identification document |
TIF | 113.25 KB | 09.09.2009 | 06.11.1995 | 1 |
Copy of the personal identification document |
TIF | 269.55 KB | 09.09.2009 | 15.10.1992 | 2 |
Order of the Enterprise Register official |
TIF | 50.35 KB | 09.09.2009 | 2 | |
Receipts on the publication and state fees |
TIF | 22.37 KB | 09.09.2009 | 2 | |
Specimen signature without Identity number |
TIF | 10.31 KB | 09.09.2009 | 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