Titanium construction company, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.06.2017
Business form Limited Liability Company
Registered name SIA "Titanium construction company"
Registration number, date 40103679161, 06.06.2013
VAT number None (excluded 26.10.2015) Europe VAT register
Register, date Commercial Register, 06.06.2013
Legal address Parādes iela 22 – 34, Rīga, LV-1016 Check address owners
Fixed capital 2 800 EUR , registered 02.02.2015 (registered payment 02.02.2015: 2 800 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 1.14 2.3
Personal income tax (thousands, €) 0 0.98 0.47
Statutory social insurance contributions (thousands, €) 0 0.24 1.93
Average employees count 2 2 3

Industries

CSP industry Apmetēju darbi (43.31)

Historical company names

SIA "Elitbygg & Handel" Until 02.02.2015 9 years ago

Historical addresses

Rīga, Salacas iela 17-64 Until 08.05.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Titanium vad zin PDF

2013

Annual report 06.06.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
ELYTBYGG vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 216.87 KB 02.02.2015 10.06.2014 3

Shareholders’ register

PDF 201.7 KB 02.02.2015 10.06.2014 1

Shareholders’ register

PDF 201.7 KB 02.02.2015 10.06.2014 1

Articles of Association

TIF 40.96 KB 10.07.2013 25.04.2013 2

Memorandum of association

TIF 62.76 KB 10.07.2013 25.04.2013 2

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 921.95 KB 21.06.2017 21.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 104.68 KB 21.06.2017 21.06.2017 2

Decisions / letters / protocols of public notaries

RTF 903.28 KB 27.04.2017 27.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 102.86 KB 27.04.2017 27.04.2017 2

State Revenue Service decisions/letters/statements

DOC 86.5 KB 26.04.2017 25.04.2017 1

State Revenue Service decisions/letters/statements

DOC 86.5 KB 26.04.2017 25.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 26.04.2017 25.04.2017 1

Decisions / letters / protocols of public notaries

RTF 181.01 KB 24.10.2016 24.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.01 KB 24.10.2016 24.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.97 KB 24.10.2016 24.10.2016 2

State Revenue Service decisions/letters/statements

DOC 111 KB 01.11.2016 19.10.2016 1

State Revenue Service decisions/letters/statements

DOC 111 KB 01.11.2016 19.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.77 KB 01.11.2016 19.10.2016 1

State Revenue Service decisions/letters/statements

DOC 111 KB 20.10.2016 19.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.77 KB 20.10.2016 19.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.77 KB 20.10.2016 19.10.2016 1

State Revenue Service decisions/letters/statements

DOC 111 KB 20.10.2016 19.10.2016 1

State Revenue Service decisions/letters/statements

DOC 111 KB 20.10.2016 19.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.54 KB 02.02.2015 02.02.2015 1

Application

PDF 307.18 KB 02.02.2015 10.06.2014 4

Consent of a member of the Board / executive director

PDF 136.24 KB 02.02.2015 10.06.2014 1

Protocols/decisions of a company/organisation

PDF 218.81 KB 02.02.2015 10.06.2014 2

Decisions / letters / protocols of public notaries

TIF 70.67 KB 09.05.2014 08.05.2014 2

Announcement regarding the legal address

TIF 17.36 KB 09.05.2014 21.04.2014 1

Application

TIF 176.63 KB 09.05.2014 21.04.2014 2

Confirmation or consent to legal address

TIF 12.23 KB 09.05.2014 21.04.2014 1

Protocols/decisions of a company/organisation

TIF 37 KB 09.05.2014 21.04.2014 1

Decisions / letters / protocols of public notaries

TIF 45.58 KB 10.07.2013 06.06.2013 2

Registration certificates

TIF 58.94 KB 10.07.2013 06.06.2013 1

Announcement regarding the legal address

TIF 8.72 KB 10.07.2013 25.04.2013 1

Application

TIF 356.81 KB 10.07.2013 25.04.2013 7

Bank statements or other document regarding the payment of the equity

TIF 38.95 KB 10.07.2013 25.04.2013 1

Confirmation or consent to legal address

TIF 6.5 KB 10.07.2013 25.04.2013 1

Power of attorney, act of empowerment

TIF 11.83 KB 10.07.2013 25.04.2013 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. Request documents in Company register