TOMIS FINANCE, 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, 19.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TOMIS FINANCE" |
| Registration number, date | 40003890910, 19.01.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.01.2007 |
| Legal address | Dzirnavu iela 161 – 1B, Rīga, LV-1050 Check address owners |
| Fixed capital | 10 000 LVL , registered 28.11.2007 (registered payment 28.11.2007: 10 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Dzirnavu iela 7-1 | Until 10.09.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (12.37 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | ZIP (7.98 KB) | |
2007 |
Annual report | 02.02.2009 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.93 KB | 13.09.2010 | 24.08.2010 | 1 |
Shareholders’ register |
TIF | 17.04 KB | 13.09.2010 | 24.08.2010 | 1 |
Shareholders’ register |
TIF | 20.18 KB | 02.12.2008 | 25.11.2008 | 1 |
Shareholders’ register |
TIF | 21.4 KB | 18.12.2007 | 23.11.2007 | 1 |
Amendments to the Articles of Association |
TIF | 12.17 KB | 18.12.2007 | 20.11.2007 | 1 |
Articles of Association |
TIF | 22.17 KB | 18.12.2007 | 20.11.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.47 KB | 18.12.2007 | 20.11.2007 | 1 |
Articles of Association |
TIF | 24.51 KB | 24.01.2007 | 19.01.2007 | 1 |
Memorandum of association |
TIF | 62.68 KB | 24.01.2007 | 16.01.2007 | 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 |
TIF | 37.18 KB | 21.04.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.84 KB | 02.07.2015 | 08.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.19 KB | 06.03.2015 | 06.03.2015 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 304.25 KB | 04.03.2015 | 04.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 04.11.2014 | 04.11.2014 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 42.29 KB | 06.11.2014 | 28.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.01 KB | 12.06.2014 | 12.06.2014 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 45.77 KB | 13.06.2014 | 04.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.85 KB | 18.02.2014 | 11.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 03.02.2014 | 03.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.41 KB | 03.02.2014 | 03.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 29.01.2014 | 29.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.77 KB | 29.01.2014 | 29.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 29.01.2014 | 29.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 280.21 KB | 01.06.2011 | 01.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.47 KB | 01.06.2011 | 01.06.2011 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 45.49 KB | 02.06.2011 | 27.05.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 57.3 KB | 02.06.2011 | 27.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.37 KB | 13.09.2010 | 10.09.2010 | 2 |
Application |
TIF | 203.14 KB | 13.09.2010 | 26.08.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 55.9 KB | 13.09.2010 | 24.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.66 KB | 20.05.2010 | 19.05.2010 | 1 |
Application |
TIF | 132.2 KB | 20.05.2010 | 18.05.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.66 KB | 20.05.2010 | 18.05.2010 | 1 |
Application |
TIF | 86.58 KB | 02.12.2008 | 25.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.91 KB | 02.12.2008 | 25.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.34 KB | 02.12.2008 | 28.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.32 KB | 18.12.2007 | 28.11.2007 | 1 |
Application |
TIF | 145.38 KB | 18.12.2007 | 23.11.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.64 KB | 18.12.2007 | 23.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 44.57 KB | 18.12.2007 | 23.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.95 KB | 18.12.2007 | 23.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 22.35 KB | 18.12.2007 | 23.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.61 KB | 18.12.2007 | 20.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.06 KB | 18.12.2007 | 20.11.2007 | 3 |
Sample report |
TIF | 19.09 KB | 18.12.2007 | 20.11.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.83 KB | 18.12.2007 | 01.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.2 KB | 24.01.2007 | 19.01.2007 | 2 |
Registration certificates |
TIF | 39.75 KB | 24.01.2007 | 19.01.2007 | 1 |
Application |
TIF | 165.14 KB | 24.01.2007 | 17.01.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.22 KB | 24.01.2007 | 17.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.17 KB | 24.01.2007 | 17.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.42 KB | 24.01.2007 | 16.01.2007 | 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