TITO UN KO, 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, 24.02.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TITO UN KO" |
| Registration number, date | 40003566282, 23.10.2001 |
| VAT number | None (excluded 03.05.2005) Europe VAT register |
| Register, date | Commercial Register, 07.02.2005 |
| Legal address | Rīga, Brīvības iela 144 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.02.2005 (registered payment 07.02.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Balvu iela 9-59 | Until 24.11.2005 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.09.2008.
Case number: C1361/08/9 Started 09.09.2008,
ended 21.01.2009
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
21.01.2009 |
27.01.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
21.01.2009 |
27.01.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
10.12.2008 13:00:00 |
20.11.2008 | Pirmā kreditoru sapulce | |
25.09.2008 |
30.09.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
12.09.2008 |
16.09.2008 | Appointment of an administrator in an insolvency case |
Meļķis Ivars (Certificate nr. 00448)
|
09.09.2008 |
12.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Meļķis Ivars |
Brīvības iela 43, Rīga, LV-1010 | Nr. 00448 (valid from 23.12.2019 till 30.04.2024) |
Phone 22072832
E-mail civillikums@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 21.12.2006 | TIF (1.01 MB) | ||
2003 |
Annual report | 16.09.2008 | TIF (675.41 KB) | ||
2002 |
Annual report | 16.09.2008 | TIF (695.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 25.4 KB | 21.11.2008 | 14.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 8.56 KB | 16.09.2008 | 08.11.2005 | 1 |
Articles of Association |
TIF | 82.25 KB | 16.09.2008 | 08.11.2005 | 4 |
Amendments to the Articles of Association |
TIF | 12.6 KB | 16.09.2008 | 03.06.2005 | 1 |
Articles of Association |
TIF | 85.82 KB | 16.09.2008 | 03.06.2005 | 4 |
Articles of Association |
TIF | 82.39 KB | 16.09.2008 | 29.12.2004 | 4 |
Shareholders’ register |
TIF | 10.29 KB | 16.09.2008 | 29.12.2004 | 1 |
Articles of Association |
TIF | 255.04 KB | 16.09.2008 | 08.10.2001 | 9 |
Memorandum of Association |
TIF | 155.45 KB | 16.09.2008 | 08.10.2001 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 29.09 KB | 25.02.2009 | 24.02.2009 | 2 |
Application in Insolvency proceedings |
TIF | 45.9 KB | 25.02.2009 | 20.02.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 17.11 KB | 25.02.2009 | 03.02.2009 | 1 |
Notary’s decision |
TIF | 53.7 KB | 28.01.2009 | 27.01.2009 | 2 |
Court cover letter |
TIF | 14.55 KB | 28.01.2009 | 22.01.2009 | 1 |
Notary’s decision |
TIF | 46.43 KB | 23.01.2009 | 22.01.2009 | 2 |
Court decision/judgement |
TIF | 38.04 KB | 28.01.2009 | 21.01.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 326.82 KB | 09.01.2009 | 10.12.2008 | 13 |
Notary’s decision |
TIF | 34.48 KB | 21.11.2008 | 20.11.2008 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 90.89 KB | 21.11.2008 | 14.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.98 KB | 21.11.2008 | 20.10.2008 | 1 |
Cover letter |
TIF | 18.08 KB | 21.11.2008 | 15.10.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.93 KB | 21.11.2008 | 10.10.2008 | 1 |
Notary’s decision |
TIF | 41.43 KB | 01.10.2008 | 30.09.2008 | 2 |
Court cover letter |
TIF | 22.72 KB | 01.10.2008 | 26.09.2008 | 1 |
Court decision/judgement |
TIF | 103.91 KB | 01.10.2008 | 25.09.2008 | 4 |
Notary’s decision |
TIF | 958.43 KB | 17.09.2008 | 16.09.2008 | 2 |
Court cover letter |
TIF | 482.3 KB | 17.09.2008 | 12.09.2008 | 1 |
Court decision/judgement |
TIF | 479.38 KB | 17.09.2008 | 12.09.2008 | 1 |
Notary’s decision |
TIF | 30.72 KB | 16.09.2008 | 12.09.2008 | 1 |
Court cover letter |
TIF | 13.64 KB | 16.09.2008 | 10.09.2008 | 1 |
Court decision/judgement |
TIF | 31.61 KB | 16.09.2008 | 09.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.78 KB | 16.09.2008 | 15.08.2006 | 1 |
Cover letter |
TIF | 25.95 KB | 16.09.2008 | 11.08.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.21 KB | 16.09.2008 | 08.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 8.32 KB | 16.09.2008 | 03.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.23 KB | 16.09.2008 | 24.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 53.08 KB | 16.09.2008 | 21.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.69 KB | 16.09.2008 | 08.11.2005 | 1 |
Application |
TIF | 154.58 KB | 16.09.2008 | 08.11.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.51 KB | 16.09.2008 | 08.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 8.93 KB | 16.09.2008 | 08.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.46 KB | 16.09.2008 | 08.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.04 KB | 16.09.2008 | 13.06.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 8.24 KB | 16.09.2008 | 08.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.66 KB | 16.09.2008 | 08.06.2005 | 2 |
Sample report |
TIF | 18.78 KB | 16.09.2008 | 06.06.2005 | 1 |
Application |
TIF | 160.56 KB | 16.09.2008 | 03.06.2005 | 5 |
Consent of the auditor |
TIF | 9.53 KB | 16.09.2008 | 03.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 18 KB | 16.09.2008 | 03.06.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 10.65 KB | 16.09.2008 | 03.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.51 KB | 16.09.2008 | 03.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.07 KB | 16.09.2008 | 07.02.2005 | 1 |
Registration certificates |
TIF | 19.34 KB | 16.09.2008 | 07.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.29 KB | 16.09.2008 | 03.01.2005 | 2 |
Application |
TIF | 111.65 KB | 16.09.2008 | 29.12.2004 | 4 |
Consent of the auditor |
TIF | 9.15 KB | 16.09.2008 | 29.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.98 KB | 16.09.2008 | 29.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.17 KB | 16.09.2008 | 29.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.14 KB | 16.09.2008 | 23.10.2001 | 1 |
Registration certificates |
TIF | 44.13 KB | 16.09.2008 | 23.10.2001 | 1 |
Registration certificates |
TIF | 57.5 KB | 16.09.2008 | 23.10.2001 | 1 |
Application |
TIF | 49.09 KB | 16.09.2008 | 09.10.2001 | 2 |
Appraisal reports |
TIF | 16.85 KB | 16.09.2008 | 08.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.19 KB | 16.09.2008 | 08.10.2001 | 2 |
Sample report |
TIF | 19.2 KB | 16.09.2008 | 05.10.2001 | 1 |
Copy of the personal identification document |
TIF | 139.9 KB | 16.09.2008 | 06.11.1997 | 1 |
Other insolvency documents |
TIF | 10.61 KB | 21.11.2008 | 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