TINET, 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.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Basic data
Status | Removed from the register, 28.08.2014
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "TINET" |
Registration number, date | 40003998402, 06.03.2008 |
VAT number | None (excluded 27.06.2009) Europe VAT register |
Register, date | Commercial Register, 06.03.2008 |
Legal address | Rīga, Lāčplēša iela 125 Check address owners |
Fixed capital | 2 000 LVL , registered 06.03.2008 (registered payment 23.04.2008: 2 000 LVL) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Historical addresses
Rīga, Braslas iela 22 | Until 27.06.2009 | 16 years ago |
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Rīga, Silenes iela 18 | Until 23.04.2008 | 17 years ago |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.1 KB | 30.06.2009 | 19.06.2009 | 1 |
Shareholders’ register |
TIF | 13.35 KB | 07.05.2008 | 09.04.2008 | 1 |
Articles of Association |
TIF | 56.83 KB | 12.03.2008 | 05.03.2008 | 3 |
Memorandum of Association |
TIF | 23.79 KB | 12.03.2008 | 05.03.2008 | 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 |
TIF | 48.61 KB | 29.08.2014 | 28.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.03 KB | 29.08.2014 | 09.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 38.39 KB | 04.06.2014 | 04.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.42 KB | 26.08.2013 | 26.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.25 KB | 26.08.2013 | 26.08.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.06 KB | 21.08.2013 | 21.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 43.5 KB | 21.08.2013 | 21.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 43.5 KB | 21.08.2013 | 21.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.08 KB | 30.06.2009 | 27.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.05 KB | 30.06.2009 | 19.06.2009 | 1 |
Application |
TIF | 99.3 KB | 30.06.2009 | 19.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.61 KB | 30.06.2009 | 19.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 55.1 KB | 30.06.2009 | 19.06.2009 | 2 |
Sample report |
TIF | 33.8 KB | 30.06.2009 | 23.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.49 KB | 07.05.2008 | 23.04.2008 | 2 |
Application |
TIF | 220.25 KB | 07.05.2008 | 10.04.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 6.06 KB | 07.05.2008 | 10.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.32 KB | 07.05.2008 | 10.04.2008 | 2 |
Sample report |
TIF | 20.97 KB | 07.05.2008 | 10.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36 KB | 12.03.2008 | 06.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.29 KB | 12.03.2008 | 06.03.2008 | 2 |
Registration certificates |
TIF | 22.47 KB | 12.03.2008 | 06.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.08 KB | 12.03.2008 | 05.03.2008 | 1 |
Application |
TIF | 198.85 KB | 12.03.2008 | 05.03.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.87 KB | 12.03.2008 | 05.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.89 KB | 07.05.2008 | 09.02.2008 | 2 |
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