Tīraine Estate, SIA
Limited Liability Company, Micro 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, 07.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Tīraine Estate" |
| Registration number, date | 40003937376, 09.07.2007 |
| VAT number | None (excluded 21.02.2022) Europe VAT register |
| Register, date | Commercial Register, 09.07.2007 |
| Legal address | Blaumaņa iela 10 – 4, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR , registered 13.05.2019 (registered payment 23.01.2015: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.15 | -0.63 | -0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.03.2019 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Akas iela 5/7 | Until 04.03.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.02.2022 | PDF (79.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (209.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.01.2020 | PDF (141.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (77.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (134.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (119.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | ZIP (29.88 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (29.88 KB) | |
2007 |
Annual report | 09.02.2009 | TIF (409.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.38 KB | 09.05.2019 | 14.03.2019 | 1 |
Articles of Association |
DOCX | 16.41 KB | 09.05.2019 | 14.03.2019 | 2 |
Shareholders’ register |
DOCX | 19.73 KB | 09.05.2019 | 14.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 28.8 KB | 19.03.2019 | 14.03.2019 | 2 |
Shareholders’ register |
ASICE | 32.19 KB | 19.03.2019 | 14.03.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 355.9 KB | 20.03.2019 | 15.02.2019 | 10 |
Shareholders’ register |
TIF | 131.86 KB | 24.11.2016 | 14.11.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 109.94 KB | 24.11.2016 | 10.11.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 252.75 KB | 19.11.2015 | 31.03.2015 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 273.8 KB | 26.01.2015 | 15.01.2015 | 9 |
Amendments to the Articles of Association |
TIF | 45.94 KB | 26.01.2015 | 12.01.2015 | 1 |
Articles of Association |
TIF | 132.3 KB | 26.01.2015 | 12.01.2015 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 255.62 KB | 26.01.2015 | 12.01.2015 | 7 |
Shareholders’ register |
TIF | 123.66 KB | 26.01.2015 | 12.01.2015 | 4 |
Amendments to the Articles of Association |
TIF | 23.78 KB | 02.06.2009 | 14.05.2009 | 1 |
Articles of Association |
TIF | 32.95 KB | 02.06.2009 | 14.05.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 64.7 KB | 02.06.2009 | 14.05.2009 | 2 |
Shareholders’ register |
TIF | 29.3 KB | 02.06.2009 | 14.05.2009 | 2 |
Articles of Association |
TIF | 27.22 KB | 18.07.2007 | 06.06.2007 | 2 |
Memorandum of Association |
TIF | 61.25 KB | 18.07.2007 | 06.06.2007 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 207.76 KB | 18.07.2007 | 25.05.2007 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 528.61 KB | 03.07.2012 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 35.42 KB | 07.03.2022 | 07.03.2022 | 1 |
Application |
DOCX | 35.42 KB | 07.03.2022 | 07.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 07.03.2022 | 07.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.17 KB | 03.03.2022 | 03.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.17 KB | 03.03.2022 | 03.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.33 KB | 13.01.2022 | 13.01.2022 | 2 |
Application |
DOCX | 37.47 KB | 13.01.2022 | 10.01.2022 | 1 |
Application |
DOCX | 37.47 KB | 13.01.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.44 KB | 13.01.2022 | 07.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.44 KB | 13.01.2022 | 07.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.21 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 13.05.2019 | 13.05.2019 | 2 |
Application |
ASICE | 42.39 KB | 09.05.2019 | 09.05.2019 | 2 |
Application |
DOCX | 38.32 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 22.03.2019 | 22.03.2019 | 1 |
Application |
ASICE | 48.14 KB | 19.03.2019 | 15.03.2019 | 2 |
Amendments to the Articles of Association |
ASICE | 19.4 KB | 09.05.2019 | 14.03.2019 | 1 |
Articles of Association |
ASICE | 28.31 KB | 09.05.2019 | 14.03.2019 | 2 |
Shareholders’ register |
ASICE | 24.53 KB | 09.05.2019 | 14.03.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 24.4 KB | 19.03.2019 | 14.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 315.05 KB | 04.03.2019 | 04.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 289.04 KB | 04.03.2019 | 04.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 12.11 KB | 04.03.2019 | 25.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 04.03.2019 | 25.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 92.61 KB | 04.03.2019 | 25.02.2019 | 2 |
Application |
DOCX | 12.11 KB | 04.03.2019 | 20.02.2019 | 1 |
Application |
EDOC | 69.44 KB | 04.03.2019 | 20.02.2019 | 1 |
Application |
EDOC | 47.07 KB | 04.03.2019 | 20.02.2019 | 1 |
Application |
DOCX | 42.7 KB | 20.02.2019 | 20.02.2019 | 3 |
Application |
ASICE | 46.7 KB | 20.02.2019 | 20.02.2019 | 3 |
Confirmation or consent to legal address |
TIF | 32.47 KB | 22.02.2019 | 13.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 151.1 KB | 04.03.2019 | 14.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.85 KB | 04.03.2019 | 14.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.11 KB | 04.03.2019 | 14.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.56 KB | 24.11.2016 | 21.11.2016 | 2 |
Application |
TIF | 129.59 KB | 24.11.2016 | 15.11.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 51.97 KB | 24.11.2016 | 14.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.64 KB | 19.11.2015 | 13.11.2015 | 2 |
Application |
TIF | 67.15 KB | 19.11.2015 | 06.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.74 KB | 19.11.2015 | 31.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.81 KB | 26.01.2015 | 23.01.2015 | 2 |
Application |
TIF | 87.82 KB | 26.01.2015 | 12.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 83.42 KB | 26.01.2015 | 12.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 227.22 KB | 26.01.2015 | 12.01.2015 | 6 |
Submission/Application |
TIF | 38.16 KB | 26.01.2015 | 12.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.77 KB | 03.07.2012 | 25.06.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 150.21 KB | 03.07.2012 | 05.06.2012 | 3 |
Application |
TIF | 509.88 KB | 03.07.2012 | 28.05.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 42.22 KB | 03.07.2012 | 28.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.97 KB | 03.07.2012 | 28.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.81 KB | 02.06.2009 | 29.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.4 KB | 02.06.2009 | 26.05.2009 | 2 |
Application |
TIF | 116.47 KB | 02.06.2009 | 14.05.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 58.91 KB | 02.06.2009 | 14.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 119.08 KB | 02.06.2009 | 14.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.17 KB | 18.07.2007 | 09.07.2007 | 1 |
Registration certificates |
TIF | 20.1 KB | 18.07.2007 | 09.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.63 KB | 18.07.2007 | 06.07.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.46 KB | 18.07.2007 | 03.07.2007 | 1 |
Application |
TIF | 129.6 KB | 18.07.2007 | 02.07.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 120.02 KB | 18.07.2007 | 18.06.2007 | 6 |
Sample report |
TIF | 18.67 KB | 18.07.2007 | 08.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.46 KB | 18.07.2007 | 06.06.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.62 KB | 18.07.2007 | 06.06.2007 | 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.
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