Tīnaserviss 1, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.12.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tīnaserviss 1"
Registration number, date 40103397319, 24.03.2011
VAT number None (excluded 24.03.2016) Europe VAT register
Register, date Commercial Register, 24.03.2011
Legal address Slokas iela 63 k-5 – 32, Jūrmala, LV-2015 Check address owners
Fixed capital 2 845 EUR , registered 22.09.2015 (registered payment 22.09.2015: 2 845 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0.39
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62)
CSP industry Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62)

Historical addresses

Rīga, Virbu iela 2 Until 22.09.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.49 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 04.04.2011 - 31.12.2011 15.05.2012  ZIP
1_HTML izdruka HTML
Vad zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 102.26 KB 25.09.2015 01.06.2015 3

Articles of Association

TIF 42.23 KB 25.09.2015 28.05.2015 2

Regulations for the increase/reduction of the equity

TIF 21.4 KB 25.09.2015 28.05.2015 1

Articles of Association

TIF 51.64 KB 29.03.2011 22.03.2011 1

Memorandum of Association

TIF 55.58 KB 29.03.2011 22.03.2011 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 97.75 KB 03.12.2018 03.12.2018 2

Orders/request/cover notes of court bailiffs

EDOC 338.13 KB 13.07.2018 13.07.2018 1

Orders/request/cover notes of court bailiffs

EDOC 353.74 KB 06.04.2018 06.04.2018 1

Orders/request/cover notes of court bailiffs

PDF 367.54 KB 06.04.2018 06.04.2018 1

Orders/request/cover notes of court bailiffs

PDF 346.22 KB 10.05.2017 10.05.2017 1

Orders/request/cover notes of court bailiffs

EDOC 340.33 KB 10.05.2017 10.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 130.85 KB 24.11.2016 24.11.2016 3

Decisions / letters / protocols of public notaries

DOCX 13.69 KB 24.11.2016 24.11.2016 3

Decisions / letters / protocols of public notaries

RTF 908.65 KB 24.11.2016 24.11.2016 3

Decisions / letters / protocols of public notaries

DOCX 13.69 KB 24.11.2016 24.11.2016 3

Decisions / letters / protocols of public notaries

EDOC 103.08 KB 24.11.2016 24.11.2016 3

Decisions / letters / protocols of public notaries

TIF 68.26 KB 10.11.2015 06.11.2015 2

Application

TIF 262.44 KB 10.11.2015 23.09.2015 4

Notice of a member of the Board regarding the resignation

TIF 17.68 KB 10.11.2015 23.09.2015 1

Decisions / letters / protocols of public notaries

TIF 74.72 KB 25.09.2015 22.09.2015 2

Power of attorney, act of empowerment

TIF 18.85 KB 25.09.2015 28.06.2015 1

Confirmation or consent to legal address

TIF 31.9 KB 25.09.2015 01.06.2015 1

Bank statements or other document regarding the payment of the equity

TIF 26.48 KB 25.09.2015 28.05.2015 1

Protocols/decisions of a company/organisation

TIF 40.81 KB 25.09.2015 28.05.2015 2

Decisions / letters / protocols of public notaries

TIF 102.38 KB 29.03.2011 24.03.2011 2

Registration certificates

TIF 140.87 KB 29.03.2011 24.03.2011 1

Announcement regarding the legal address

TIF 35.98 KB 29.03.2011 22.03.2011 1

Application

TIF 333.22 KB 29.03.2011 22.03.2011 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