TITANS HOUSE, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TITANS HOUSE" |
| Registration number, date | 40003799548, 31.01.2006 |
| VAT number | None (excluded 12.09.2016) Europe VAT register |
| Register, date | Commercial Register, 31.01.2006 |
| Legal address | Slokas iela 77 – 1A, Rīga, LV-1007 Check address owners |
| Fixed capital | 23 470 EUR , registered 08.04.2016 (registered payment 08.04.2016: 23 470 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical addresses
| Saulkrastu nov., Saulkrasti, Vasarnīcu iela 1B - 5 | Until 06.05.2016 | 8 years ago |
|---|---|---|
| Rīgas rajons, Saulkrastu novads, Saulkrasti, Vasarnīcu iela 1B-5 | Until 03.07.2009 | 15 years ago |
| Rīgas rajons, Ropažu novads, Silakrogs, "Liedagi"-48 | Until 17.06.2009 | 15 years ago |
| Rīgas rajons, Ropažu novads, Silakrogs, "Liedagi-3" | Until 28.05.2008 | 16 years ago |
| Rīgas rajons, Garkalnes pagasts, Berģi, Akmeņu iela 24a | Until 20.07.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.z.2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.z.2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011ZINOJUMS | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2010 gadam | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | RTF (7.73 KB) | |
2008 |
Annual report | 17.03.2009 | TIF (573.42 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (435.34 KB) | ||
2006 |
Annual report | 18.10.2007 | TIF (250.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 109.66 KB | 13.05.2016 | 03.05.2016 | 4 |
Amendments to the Articles of Association |
TIF | 6.47 KB | 11.04.2016 | 07.03.2016 | 1 |
Articles of Association |
TIF | 10.82 KB | 11.04.2016 | 07.03.2016 | 1 |
Shareholders’ register |
TIF | 35.07 KB | 11.04.2016 | 07.03.2016 | 2 |
Shareholders’ register |
TIF | 29.48 KB | 09.12.2010 | 11.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.48 KB | 09.12.2010 | 10.02.2009 | 1 |
Articles of Association |
TIF | 17.39 KB | 09.12.2010 | 10.02.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.14 KB | 09.12.2010 | 10.02.2009 | 1 |
Shareholders’ register |
TIF | 22.58 KB | 09.12.2010 | 10.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 10.2 KB | 09.12.2010 | 19.05.2008 | 1 |
Articles of Association |
TIF | 20.04 KB | 09.12.2010 | 19.05.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.14 KB | 09.12.2010 | 19.05.2008 | 1 |
Shareholders’ register |
TIF | 17.21 KB | 09.12.2010 | 19.05.2008 | 1 |
Articles of Association |
TIF | 16.24 KB | 09.12.2010 | 26.01.2006 | 1 |
Memorandum of Association |
TIF | 23.6 KB | 09.12.2010 | 25.01.2006 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 09.06.2017 | 08.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 09.06.2017 | 08.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.35 KB | 28.11.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 28.11.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 28.11.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.11 KB | 28.11.2016 | 28.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 24.11.2016 | 23.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 24.11.2016 | 23.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.2 KB | 24.11.2016 | 23.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.2 KB | 24.11.2016 | 23.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 24.11.2016 | 23.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.04 KB | 13.05.2016 | 06.05.2016 | 2 |
Application |
TIF | 216.59 KB | 13.05.2016 | 03.05.2016 | 5 |
Confirmation or consent to legal address |
TIF | 18.73 KB | 13.05.2016 | 03.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 29.42 KB | 13.05.2016 | 03.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.46 KB | 13.05.2016 | 03.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 11.04.2016 | 08.04.2016 | 2 |
Application |
TIF | 54.79 KB | 11.04.2016 | 07.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.03 KB | 11.04.2016 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.14 KB | 09.12.2010 | 21.05.2010 | 2 |
Application |
TIF | 135.14 KB | 09.12.2010 | 12.05.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.16 KB | 09.12.2010 | 11.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.67 KB | 09.12.2010 | 17.06.2009 | 2 |
Application |
TIF | 81.76 KB | 09.12.2010 | 15.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 26.06 KB | 09.12.2010 | 15.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.09 KB | 09.12.2010 | 19.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.6 KB | 09.12.2010 | 16.02.2009 | 2 |
Application |
TIF | 89.04 KB | 09.12.2010 | 10.02.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.58 KB | 09.12.2010 | 10.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.51 KB | 09.12.2010 | 10.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.83 KB | 09.12.2010 | 26.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.01 KB | 09.12.2010 | 08.09.2008 | 2 |
Application |
TIF | 27.78 KB | 09.12.2010 | 03.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.87 KB | 09.12.2010 | 03.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.2 KB | 09.12.2010 | 01.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.45 KB | 09.12.2010 | 28.05.2008 | 2 |
Application |
TIF | 90.78 KB | 09.12.2010 | 23.05.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.05 KB | 09.12.2010 | 22.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.19 KB | 09.12.2010 | 22.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.53 KB | 09.12.2010 | 19.05.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.43 KB | 09.12.2010 | 19.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.1 KB | 09.12.2010 | 19.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 09.12.2010 | 20.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.01 KB | 09.12.2010 | 18.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.82 KB | 09.12.2010 | 16.07.2007 | 1 |
Application |
TIF | 86.69 KB | 09.12.2010 | 16.07.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.43 KB | 09.12.2010 | 16.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.77 KB | 09.12.2010 | 05.04.2007 | 1 |
Application |
TIF | 61.81 KB | 09.12.2010 | 27.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.76 KB | 09.12.2010 | 26.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.41 KB | 09.12.2010 | 31.01.2006 | 2 |
Registration certificates |
TIF | 25.06 KB | 09.12.2010 | 31.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 45.46 KB | 09.12.2010 | 26.01.2006 | 3 |
Announcement regarding the legal address |
TIF | 8.58 KB | 09.12.2010 | 25.01.2006 | 1 |
Application |
TIF | 377.37 KB | 09.12.2010 | 25.01.2006 | 7 |
Application |
TIF | 139.43 KB | 09.12.2010 | 25.01.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.54 KB | 09.12.2010 | 25.01.2006 | 1 |
Consent of the auditor |
TIF | 4.5 KB | 09.12.2010 | 25.01.2006 | 1 |
Sample report |
TIF | 20.09 KB | 09.12.2010 | 25.01.2006 | 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