Tin fish, 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, 28.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tin fish" |
| Registration number, date | 40103241598, 03.08.2009 |
| VAT number | None (excluded 04.09.2014) Europe VAT register |
| Register, date | Commercial Register, 03.08.2009 |
| Legal address | Ģertrūdes iela 109 – 4, Rīga, LV-1009 Check address owners |
| Fixed capital | 142 287 EUR , registered 20.07.2016 (registered payment 20.07.2016: 142 287 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 25.85 | -5.57 |
| Personal income tax (thousands, €) | 0 | 10.1 | 7.27 |
| Statutory social insurance contributions (thousands, €) | 0 | 15.74 | 66.3 |
| Average employees count | 0 | 0 | 100 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
|---|
Historical addresses
| Jūrmala, Lielais prospekts 15 | Until 02.04.2015 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 18.07.2014.
Case number: C17086014 Started 18.07.2014,
ended 24.11.2017
Court: Rīgas rajona tiesa Jūrmalas tiesu nams
(1000281800)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
24.11.2017 |
27.11.2017 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
|
14.09.2017 13:00:00 |
29.08.2017 | Meeting of creditors | |
03.07.2017 |
24.07.2017 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
01.02.2017 13:00:00 |
11.01.2017 | Meeting of creditors | |
05.02.2015 12:30:00 |
21.01.2015 | Meeting of creditors | |
22.09.2014 |
03.11.2014 | Filing a plan to sell the debtor's things | |
07.08.2014 |
07.08.2014 | Administratora pilnvarošana |
Kumsārs Jānis (Certificate nr. 00271)
Term of the power of attorney from 07.08.2014 till 25.08.2014 |
18.07.2014 |
22.07.2014 | Appointment of an administrator in an insolvency case |
Kārkliņa Elita (Certificate nr. 00555)
Jūrmalas pilsētas tiesa (1000055258)
|
18.07.2014 |
22.07.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jūrmalas pilsētas tiesa (1000055258)
|
| Process 1. Legal protection process: 07.04.2014.
Case number: C17087414 Started 07.04.2014,
ended 09.07.2014
Court: Jūrmalas pilsētas tiesa
(1000055258)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
09.07.2014 |
14.07.2014 | Completion of the legal protection process |
Jūrmalas pilsētas tiesa (1000055258)
|
07.04.2014 |
08.04.2014 | Initiation of the process of legal protection |
Jūrmalas pilsētas tiesa (1000055258)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kārkliņa Elita |
Ģertrūdes iela 109-4, Rīga, LV-1009 | Nr. 00555 (valid from 23.12.2019 till 22.12.2021) |
Cell phone 26345756
E-mail elita.karklina@hotmail.com
|
Kumsārs Jānis |
Rīga, Skolas iela 22 - 1 | Nr. 00271 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 28668855
E-mail mpa.kumsars@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.2013 | DOCX | ||||
2012 |
Annual report | 01.11.2011 - 31.10.2012 | 15.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TIN FISH GP 31.10.2012.zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.10.2011 | 08.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOCX | 14.33 KB | 29.08.2017 | 28.08.2017 | 1 |
Announcement of the creditors’ meeting |
DOCX | 14.36 KB | 29.08.2017 | 28.08.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 14.08 KB | 10.01.2017 | 10.01.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 14.22 KB | 10.01.2017 | 10.01.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 14.08 KB | 10.01.2017 | 10.01.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 14.22 KB | 10.01.2017 | 10.01.2017 | 1 |
Shareholders’ register |
TIF | 61.15 KB | 09.08.2013 | 02.08.2013 | 2 |
Shareholders’ register |
TIF | 58.46 KB | 22.07.2013 | 18.07.2013 | 2 |
Articles of Association |
TIF | 47.49 KB | 22.07.2013 | 12.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 11.29 KB | 22.07.2013 | 29.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.41 KB | 22.07.2013 | 29.05.2013 | 1 |
Shareholders’ register |
TIF | 70.77 KB | 10.09.2012 | 23.08.2012 | 1 |
Shareholders’ register |
TIF | 111.01 KB | 16.08.2012 | 27.06.2012 | 2 |
Amendments to the Articles of Association |
TIF | 29.51 KB | 16.08.2012 | 26.06.2012 | 1 |
Articles of Association |
TIF | 46.67 KB | 16.08.2012 | 26.06.2012 | 1 |
Shareholders’ register |
TIF | 18.04 KB | 03.11.2011 | 24.10.2011 | 1 |
Articles of Association |
TIF | 30.9 KB | 26.10.2011 | 10.10.2011 | 1 |
Shareholders’ register |
TIF | 21.29 KB | 31.03.2011 | 23.03.2011 | 1 |
Articles of Association |
TIF | 23.04 KB | 26.04.2011 | 11.03.2011 | 1 |
Articles of Association |
TIF | 24.99 KB | 22.09.2009 | 27.07.2009 | 1 |
Memorandum of Association |
TIF | 37.86 KB | 22.09.2009 | 27.07.2009 | 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 | 68.19 KB | 28.11.2017 | 28.11.2017 | 1 |
Application in Insolvency proceedings |
1.88 MB | 28.11.2017 | 27.11.2017 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.81 MB | 28.11.2017 | 27.11.2017 | 4 |
Notary’s decision |
EDOC | 72.2 KB | 27.11.2017 | 27.11.2017 | 1 |
Court decision/judgement |
EDOC | 72.33 KB | 27.11.2017 | 26.11.2017 | 3 |
Court decision/judgement |
DOCX | 60.39 KB | 27.11.2017 | 26.11.2017 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.83 KB | 25.09.2017 | 25.09.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.25 KB | 25.09.2017 | 25.09.2017 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
625.63 KB | 25.09.2017 | 25.09.2017 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 878.23 KB | 25.09.2017 | 25.09.2017 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 291.49 KB | 25.09.2017 | 25.09.2017 | 1 |
Notary’s decision |
EDOC | 68.21 KB | 29.08.2017 | 29.08.2017 | 1 |
Agenda of the creditors’ meeting |
EDOC | 180.91 KB | 29.08.2017 | 28.08.2017 | 1 |
Announcement of the creditors’ meeting |
EDOC | 180.91 KB | 29.08.2017 | 28.08.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 16.38 KB | 29.08.2017 | 28.08.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 182.87 KB | 29.08.2017 | 28.08.2017 | 2 |
Notary’s decision |
EDOC | 68.46 KB | 24.07.2017 | 24.07.2017 | 1 |
Plan for the sale of the debtor’s property updated |
EDOC | 229.82 KB | 24.07.2017 | 03.07.2017 | 2 |
Plan for the sale of the debtor’s property updated |
222.46 KB | 24.07.2017 | 03.07.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 98.93 KB | 29.05.2017 | 29.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.92 KB | 27.03.2017 | 27.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 21.39 KB | 27.03.2017 | 16.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 64.46 KB | 27.03.2017 | 16.03.2017 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 12.33 KB | 28.11.2017 | 03.02.2017 | 2 |
Statement of the State Archives or an equivalent document |
276.84 KB | 28.11.2017 | 03.02.2017 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 293.7 KB | 28.11.2017 | 03.02.2017 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
948.32 KB | 02.02.2017 | 02.02.2017 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 972.12 KB | 02.02.2017 | 02.02.2017 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 12.61 KB | 02.02.2017 | 02.02.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 11.91 KB | 02.02.2017 | 02.02.2017 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 25.99 KB | 02.02.2017 | 02.02.2017 | 1 |
Notary’s decision |
DOCX | 35.16 KB | 11.01.2017 | 11.01.2017 | 1 |
Notary’s decision |
EDOC | 51.36 KB | 11.01.2017 | 11.01.2017 | 1 |
Notary’s decision |
DOCX | 35.16 KB | 11.01.2017 | 11.01.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.36 KB | 10.01.2017 | 10.01.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.42 KB | 10.01.2017 | 10.01.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 16.15 KB | 10.01.2017 | 10.01.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.28 KB | 10.01.2017 | 10.01.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 16.15 KB | 10.01.2017 | 10.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.02 KB | 02.04.2015 | 02.04.2015 | 1 |
Application |
EDOC | 45.08 KB | 01.04.2015 | 01.04.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 189.28 KB | 01.04.2015 | 01.04.2015 | 2 |
Power of attorney, act of empowerment |
EDOC | 1.14 MB | 01.04.2015 | 01.04.2015 | 4 |
Power of attorney, act of empowerment |
EDOC | 1.14 MB | 01.04.2015 | 01.04.2015 | 4 |
Power of attorney, act of empowerment |
EDOC | 1.14 MB | 01.04.2015 | 01.04.2015 | 4 |
Power of attorney, act of empowerment |
EDOC | 1.14 MB | 01.04.2015 | 01.04.2015 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 11.44 KB | 06.02.2015 | 06.02.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
515.88 KB | 06.02.2015 | 06.02.2015 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 11.44 KB | 06.02.2015 | 06.02.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 14.03 KB | 06.02.2015 | 06.02.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 30.51 KB | 06.02.2015 | 06.02.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 14.03 KB | 06.02.2015 | 06.02.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 513.01 KB | 06.02.2015 | 06.02.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 484.91 KB | 10.02.2015 | 05.02.2015 | 7 |
Notary’s decision |
EDOC | 70.4 KB | 21.01.2015 | 21.01.2015 | 2 |
Announcement to creditors |
DOCX | 15.85 KB | 20.01.2015 | 19.01.2015 | 1 |
Announcement to creditors |
EDOC | 32.23 KB | 20.01.2015 | 19.01.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 35.66 KB | 20.01.2015 | 19.01.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 19.19 KB | 20.01.2015 | 19.01.2015 | 2 |
Notary’s decision |
EDOC | 55.72 KB | 03.11.2014 | 03.11.2014 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 31.84 KB | 31.10.2014 | 31.10.2014 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 16.14 KB | 31.10.2014 | 31.10.2014 | 1 |
Plan for the sale of the debtor’s property |
DOCX | 24.6 KB | 31.10.2014 | 31.10.2014 | 4 |
Plan for the sale of the debtor’s property |
EDOC | 40.88 KB | 31.10.2014 | 31.10.2014 | 4 |
Notary’s decision |
EDOC | 55.33 KB | 07.08.2014 | 07.08.2014 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.33 KB | 07.08.2014 | 07.08.2014 | 1 |
Power of attorney, act of empowerment |
EDOC | 31.7 KB | 07.08.2014 | 07.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 05.08.2014 | 05.08.2014 | 2 |
Application |
EDOC | 348.28 KB | 31.07.2014 | 31.07.2014 | 1 |
Application |
377.53 KB | 31.07.2014 | 31.07.2014 | 1 | |
Notary’s decision |
TIF | 52.2 KB | 23.07.2014 | 22.07.2014 | 2 |
Court decision/judgement |
TIF | 206.46 KB | 23.07.2014 | 18.07.2014 | 4 |
Notary’s decision |
TIF | 50.99 KB | 15.07.2014 | 14.07.2014 | 1 |
Court cover letter |
TIF | 21.73 KB | 15.07.2014 | 09.07.2014 | 1 |
Court decision/judgement |
TIF | 139.2 KB | 15.07.2014 | 09.07.2014 | 2 |
Notary’s decision |
TIF | 49.27 KB | 09.04.2014 | 08.04.2014 | 1 |
Court decision/judgement |
TIF | 68.41 KB | 09.04.2014 | 07.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 09.08.2013 | 08.08.2013 | 2 |
Application |
TIF | 87.65 KB | 09.08.2013 | 02.08.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 246.85 KB | 09.08.2013 | 22.07.2013 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 37.03 KB | 22.07.2013 | 19.07.2013 | 1 |
Application |
TIF | 115.89 KB | 22.07.2013 | 12.07.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.56 KB | 22.07.2013 | 18.06.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.28 KB | 22.07.2013 | 03.06.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.44 KB | 22.07.2013 | 03.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.58 KB | 22.07.2013 | 29.05.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 60.79 KB | 10.09.2012 | 07.09.2012 | 1 |
Application |
TIF | 261.74 KB | 10.09.2012 | 23.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 42.46 KB | 10.09.2012 | 23.08.2012 | 1 |
Purchase/lease agreement |
TIF | 141.44 KB | 10.09.2012 | 22.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.15 KB | 16.08.2012 | 15.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 39.08 KB | 16.08.2012 | 17.07.2012 | 1 |
Application |
TIF | 316.58 KB | 16.08.2012 | 27.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.87 KB | 16.08.2012 | 26.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 724 KB | 16.08.2012 | 26.01.2012 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 33.69 KB | 03.11.2011 | 02.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.51 KB | 26.10.2011 | 25.10.2011 | 1 |
Application |
TIF | 73.57 KB | 03.11.2011 | 24.10.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.17 KB | 03.11.2011 | 24.10.2011 | 2 |
Application |
TIF | 190.03 KB | 26.10.2011 | 14.10.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 151.99 KB | 26.10.2011 | 10.10.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.58 KB | 26.04.2011 | 20.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.11 KB | 31.03.2011 | 28.03.2011 | 1 |
Application |
TIF | 53.49 KB | 31.03.2011 | 23.03.2011 | 2 |
Application |
TIF | 60.24 KB | 26.04.2011 | 11.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.69 KB | 26.04.2011 | 11.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.33 KB | 21.07.2010 | 20.07.2010 | 2 |
Application |
TIF | 189.46 KB | 21.07.2010 | 16.07.2010 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.51 KB | 21.07.2010 | 16.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.29 KB | 22.09.2009 | 03.08.2009 | 1 |
Registration certificates |
TIF | 49.22 KB | 22.09.2009 | 03.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.5 KB | 22.09.2009 | 28.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 116.07 KB | 22.09.2009 | 28.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.39 KB | 22.09.2009 | 27.07.2009 | 1 |
Application |
TIF | 527.96 KB | 22.09.2009 | 27.07.2009 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
09.04.2014 |
LETA | "Tin fish" nonācis uz maksātnespējas sliekšņa |
22.10.2013 |
Jurmala24.lv | "Tin fish" pērn radījis papildus 70 darba vietas |