TĪSPER, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.12.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TĪSPER"
Registration number, date 44103048745, 23.11.2007
VAT number None (excluded 26.05.2017) Europe VAT register
Register, date Commercial Register, 23.11.2007
Legal address Lāčplēša iela 27 – 28, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR , registered 03.05.2017 (registered payment 03.05.2017: 2 846 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.06
Personal income tax (thousands, €) 0 0 0.06
Statutory social insurance contributions (thousands, €) 0 0 1.01
Average employees count 0 0 0

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

Historical company names

"TĪSPER" SIA Until 03.05.2017 8 years ago

Historical addresses

Cēsu nov., Cēsis, Gaujas iela 56 Until 11.05.2010 15 years ago
Cēsu nov., Cēsis, Piebalgas iela 67 Until 20.07.2009 16 years ago
Cēsu rajons, Cēsis, Piebalgas iela 67 Until 03.07.2009 16 years ago
Cēsu nov., Cēsis, Noras iela 27 Until 03.05.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Scan 20160429 092047 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
tisper2 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
zinojums2 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
zinojums2 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
SIAT2 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
VADz XML

2009

Annual report 02.05.2010  TIF (421.94 KB)

2008

Annual report 10.06.2009  TIF (215.77 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 136.79 KB 27.04.2017 19.04.2017 5

Shareholders’ register

TIF 140.74 KB 27.04.2017 19.04.2017 5

Shareholders’ register

TIF 135.94 KB 27.04.2017 19.04.2017 5

Amendments to the Articles of Association

TIF 58.74 KB 10.12.2013 03.12.2013 1

Articles of Association

TIF 112.05 KB 10.12.2013 03.12.2013 2

Shareholders’ register

TIF 77.16 KB 10.12.2013 03.12.2013 2

Shareholders’ register

TIF 14.92 KB 08.05.2017 30.04.2010 1

Amendments to the Articles of Association

TIF 27.05 KB 08.05.2017 07.07.2009 3

Articles of Association

TIF 37.15 KB 08.05.2017 07.07.2009 3

Shareholders’ register

TIF 20.61 KB 08.05.2017 07.07.2009 1

Articles of Association

TIF 116.64 KB 27.11.2007 28.09.2007 2

Memorandum of association

TIF 47.61 KB 27.11.2007 28.09.2007 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 99.46 KB 15.12.2020 15.12.2020 2

State Revenue Service decisions/letters/statements

DOC 126 KB 17.10.2019 17.10.2019 1

State Revenue Service decisions/letters/statements

EDOC 107.33 KB 17.10.2019 17.10.2019 1

State Revenue Service decisions/letters/statements

DOC 126 KB 17.10.2019 17.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.08 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.24 KB 23.04.2019 23.04.2019 2

State Revenue Service decisions/letters/statements

DOC 97 KB 16.04.2019 16.04.2019 1

State Revenue Service decisions/letters/statements

DOC 97 KB 16.04.2019 16.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.06 KB 16.04.2019 16.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.06 KB 16.04.2019 16.04.2019 1

State Revenue Service decisions/letters/statements

DOC 97 KB 16.04.2019 16.04.2019 1

Decisions / letters / protocols of public notaries

RTF 185.45 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.49 KB 03.05.2017 03.05.2017 2

Confirmation or consent to legal address

TIF 11.73 KB 02.05.2017 24.04.2017 1

Consent of a member of the Board / executive director

TIF 190.59 KB 27.04.2017 20.04.2017 3

Application

TIF 211.69 KB 03.05.2017 19.04.2017 9

Protocols/decisions of a company/organisation

TIF 57.71 KB 27.04.2017 19.04.2017 2

Decisions / letters / protocols of public notaries

TIF 79.96 KB 10.12.2013 10.12.2013 2

Application

TIF 518.74 KB 10.12.2013 03.12.2013 3

Consent of a member of the Board / executive director

TIF 72.16 KB 10.12.2013 03.12.2013 2

Protocols/decisions of a company/organisation

TIF 92.86 KB 10.12.2013 03.12.2013 2

Decisions / letters / protocols of public notaries

TIF 55.24 KB 08.05.2017 11.05.2010 1

Announcement regarding the legal address

TIF 7.72 KB 08.05.2017 30.04.2010 1

Application

TIF 153.38 KB 08.05.2017 30.04.2010 3

Protocols/decisions of a company/organisation

TIF 29.94 KB 08.05.2017 30.04.2010 1

Sample report

TIF 32.33 KB 08.05.2017 30.04.2010 1

Decisions / letters / protocols of public notaries

TIF 58.66 KB 08.05.2017 20.07.2009 1

Sample report

TIF 34.75 KB 08.05.2017 16.07.2009 1

Announcement regarding the legal address

TIF 10.75 KB 08.05.2017 07.07.2009 1

Application

TIF 150.99 KB 08.05.2017 07.07.2009 5

Protocols/decisions of a company/organisation

TIF 96.39 KB 08.05.2017 07.07.2009 3

Decisions / letters / protocols of public notaries

TIF 66.74 KB 27.11.2007 23.11.2007 1

Registration certificates

TIF 99.56 KB 27.11.2007 23.11.2007 1

Receipts on the publication and state fees

TIF 38.86 KB 27.11.2007 20.11.2007 2

Bank statements or other document regarding the payment of the equity

TIF 28.22 KB 27.11.2007 15.11.2007 1

Announcement regarding the legal address

TIF 13.06 KB 27.11.2007 28.09.2007 1

Application

TIF 494.5 KB 27.11.2007 28.09.2007 4

Receipts on the publication and state fees

TIF 35.11 KB 08.05.2017 16.04.2007 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. Request documents in Company register