TIRDZNIECĪBAS NAMS, 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, 29.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TIRDZNIECĪBAS NAMS" |
| Registration number, date | 40103632565, 04.02.2013 |
| VAT number | None (excluded 24.04.2014) Europe VAT register |
| Register, date | Commercial Register, 04.02.2013 |
| Legal address | Zilupes iela 7, Rīga, LV-1019 Check address owners |
| Fixed capital | 3 EUR , registered 23.07.2016 (registered payment 23.07.2016: 3 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 | 0 | 1.34 |
| Personal income tax (thousands, €) | 0 | 0 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.44 |
| Average employees count | 0 | 0 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|
Historical company names
| SIA "EXPRESS SHOP" | Until 26.04.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Motoru iela 5-27 | Until 02.04.2013 | 11 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.06.2014.
Case number: C29545114 Started 04.06.2014,
ended 23.02.2017
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
23.02.2017 |
01.03.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
04.06.2014 |
06.06.2014 | Appointment of an administrator in an insolvency case |
Volkova Inese (Certificate nr. 00213)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
04.06.2014 |
06.06.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Volkova Inese |
Rīga, Artilērijas iela 11 - 42 | Nr. 00213 (valid from 16.10.2024 till 15.10.2029) |
Phone 67130461
E-mail administrators@contractus.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34.5 KB | 19.06.2015 | 18.06.2015 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 19.06.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 18.46 KB | 30.04.2013 | 17.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 18.02 KB | 30.04.2013 | 12.04.2013 | 1 |
Articles of Association |
TIF | 20.46 KB | 30.04.2013 | 12.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.5 KB | 30.04.2013 | 12.04.2013 | 1 |
Shareholders’ register |
TIF | 10.7 KB | 03.04.2013 | 26.03.2013 | 1 |
Articles of Association |
TIF | 10.97 KB | 06.02.2013 | 30.01.2013 | 1 |
Memorandum of association |
TIF | 35.99 KB | 06.02.2013 | 30.01.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.79 KB | 29.03.2017 | 29.03.2017 | 1 |
Notary’s decision |
EDOC | 66.69 KB | 29.03.2017 | 29.03.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 38.22 KB | 28.03.2017 | 28.03.2017 | 2 |
Application in Insolvency proceedings |
EDOC | 50.76 KB | 28.03.2017 | 28.03.2017 | 2 |
Application in Insolvency proceedings |
DOCX | 38.22 KB | 28.03.2017 | 28.03.2017 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 28.03.2017 | 07.03.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.01 KB | 28.03.2017 | 07.03.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 28.03.2017 | 07.03.2017 | 1 |
Notary’s decision |
EDOC | 66.92 KB | 01.03.2017 | 01.03.2017 | 1 |
Court decision/judgement |
109.15 KB | 01.03.2017 | 23.02.2017 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 181.53 KB | 27.06.2015 | 27.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.71 KB | 27.06.2015 | 27.06.2015 | 1 |
Application |
DOCX | 31.95 KB | 19.06.2015 | 18.06.2015 | 2 |
Application |
EDOC | 48.5 KB | 19.06.2015 | 18.06.2015 | 2 |
Shareholders’ register |
EDOC | 28.09 KB | 19.06.2015 | 18.06.2015 | 1 |
Notary’s decision |
TIF | 53.21 KB | 10.06.2014 | 06.06.2014 | 2 |
Court decision/judgement |
TIF | 106.53 KB | 10.06.2014 | 04.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.32 KB | 04.06.2014 | 02.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.42 KB | 22.05.2014 | 22.05.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.84 KB | 23.05.2014 | 14.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.67 KB | 30.04.2014 | 30.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.56 KB | 30.04.2014 | 30.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.05 KB | 25.04.2014 | 25.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 60.5 KB | 25.04.2014 | 25.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.05 KB | 25.04.2014 | 25.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.34 KB | 14.04.2014 | 04.04.2014 | 2 |
Application |
TIF | 96.38 KB | 14.04.2014 | 31.03.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 16.9 KB | 14.04.2014 | 31.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.18 KB | 15.07.2013 | 15.07.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.73 KB | 17.07.2013 | 08.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.68 KB | 30.04.2013 | 26.04.2013 | 2 |
Registration certificates |
TIF | 118.08 KB | 30.04.2013 | 26.04.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.43 KB | 30.04.2013 | 17.04.2013 | 1 |
Application |
TIF | 289.24 KB | 30.04.2013 | 12.04.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.44 KB | 30.04.2013 | 12.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.73 KB | 30.04.2013 | 12.04.2013 | 1 |
Application |
TIF | 261.18 KB | 30.04.2013 | 09.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.11 KB | 03.04.2013 | 02.04.2013 | 2 |
Application |
TIF | 75.89 KB | 03.04.2013 | 26.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.77 KB | 03.04.2013 | 26.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.13 KB | 03.04.2013 | 22.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.61 KB | 03.04.2013 | 22.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.66 KB | 06.02.2013 | 04.02.2013 | 1 |
Registration certificates |
TIF | 60.38 KB | 06.02.2013 | 04.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 5.69 KB | 06.02.2013 | 30.01.2013 | 1 |
Application |
TIF | 104.11 KB | 06.02.2013 | 30.01.2013 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 6.86 KB | 06.02.2013 | 30.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.55 KB | 06.02.2013 | 30.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 11.72 KB | 06.02.2013 | 30.01.2013 | 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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