TINNE, Daugavpils pilsētas Tukišas, IU
Individual Undertaking
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, 08.08.2016
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Daugavpils pilsētas Tukišas individuālais uzņēmums "TINNE" |
| Registration number, date | 41502013903, 20.01.1997 |
| VAT number | None (excluded 08.04.2016) Europe VAT register |
| Register, date | Enterprise Register Journal, 20.01.1997 |
| Legal address | Grodņas iela 34 – 37, Daugavpils, LV-5417 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 07.01.2015)
- No reorganizations
- No contacts information
- Negative owned capital
- 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 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
| Types of activities from statues | rūpniecības preču un pārtikas produktu tirdzniecība iepirkšana starpniecība ārējā ekonomiskā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 07.01.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 0 | 0 | 0 | 20.01.1997 | 20.01.1997 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | |||||
2013 |
Annual report | 28.04.2014 | TIF (613.5 KB) | ||
2012 |
Annual report | 25.04.2013 | TIF (580.8 KB) | ||
2011 |
Annual report | 25.04.2012 | TIF (562.46 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (589.2 KB) | ||
2009 |
Annual report | 12.04.2010 | TIF (648.17 KB) | ||
2008 |
Annual report | 01.06.2009 | TIF (615.36 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 180.72 KB | 08.08.2016 | 08.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.17 KB | 08.08.2016 | 08.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 08.08.2016 | 04.08.2016 | 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