TILBIX, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TILBIX"
Registration number, date 40103556539, 18.06.2012
VAT number None (excluded 14.11.2013) Europe VAT register
Register, date Commercial Register, 18.06.2012
Legal address Daugavpils nov., Naujenes pag., Krauja, Daugavas iela 34B Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
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

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Jumta seguma uzklāšana (43.91)

Historical company names

Sabiedrība ar ierobežotu atbildību "AMVERA" Until 05.06.2013 11 years ago

Historical addresses

Rīga, Tilta iela 5 k-1 -72 Until 25.06.2013 11 years ago
Rīga, Mazā Nometņu iela 7-10 Until 05.06.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 18.06.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas pazin.12. JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.46 KB 05.06.2013 27.05.2013 1

Regulations for the increase/reduction of the equity

TIF 37.37 KB 05.06.2013 27.05.2013 1

Shareholders’ register

TIF 23.79 KB 05.06.2013 27.05.2013 1

Articles of Association

TIF 12.79 KB 20.06.2012 13.06.2012 1

Memorandum of Association

TIF 22.46 KB 20.06.2012 13.06.2012 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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

RTF 906.34 KB 02.09.2016 02.09.2016 1

Decisions / letters / protocols of public notaries

RTF 906.34 KB 02.09.2016 02.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 102.91 KB 02.09.2016 02.09.2016 1

State Revenue Service decisions/letters/statements

DOC 110.5 KB 01.09.2016 30.08.2016 1

State Revenue Service decisions/letters/statements

DOC 110.5 KB 01.09.2016 30.08.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.87 KB 01.09.2016 30.08.2016 1

Decisions / letters / protocols of public notaries

TIF 57.2 KB 10.01.2014 08.01.2014 2

Decisions / letters / protocols of public notaries

EDOC 55.96 KB 12.12.2013 12.12.2013 1

State Revenue Service decisions/letters/statements

DOC 45 KB 09.12.2013 09.12.2013 1

State Revenue Service decisions/letters/statements

EDOC 40.27 KB 09.12.2013 09.12.2013 1

Decisions / letters / protocols of public notaries

TIF 43.86 KB 27.06.2013 25.06.2013 2

Application

TIF 83.55 KB 27.06.2013 19.06.2013 2

Consent of a member of the Board / executive director

TIF 32.09 KB 27.06.2013 19.06.2013 2

Protocols/decisions of a company/organisation

TIF 16.55 KB 27.06.2013 19.06.2013 1

Confirmation or consent to legal address

TIF 11.94 KB 27.06.2013 18.06.2013 1

Decisions / letters / protocols of public notaries

TIF 47.05 KB 05.06.2013 05.06.2013 2

Registration certificates

TIF 43.4 KB 05.06.2013 05.06.2013 1

Consent of a member of the Board / executive director

TIF 25.8 KB 05.06.2013 31.05.2013 2

Confirmation or consent to legal address

TIF 6.98 KB 05.06.2013 28.05.2013 1

Application

TIF 124.01 KB 05.06.2013 27.05.2013 3

Statement of the Board regarding the payment of the equity

TIF 10.84 KB 05.06.2013 27.05.2013 1

Protocols/decisions of a company/organisation

TIF 40.12 KB 05.06.2013 27.05.2013 1

Decisions / letters / protocols of public notaries

TIF 36.82 KB 20.06.2012 18.06.2012 2

Other documents

TIF 26.85 KB 20.06.2012 18.06.2012 1

Registration certificates

TIF 53.18 KB 20.06.2012 18.06.2012 1

Announcement regarding the legal address

TIF 8.37 KB 20.06.2012 13.06.2012 1

Application

TIF 337.57 KB 20.06.2012 13.06.2012 6
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