TTL GRUPA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.10.2016
Business form Limited Liability Company
Registered name SIA "TTL GRUPA"
Registration number, date 43603029639, 23.01.2007
VAT number None (excluded 25.12.2012) Europe VAT register
Register, date Commercial Register, 23.01.2007
Legal address Slokas iela 63 k-5 – 32, Jūrmala, LV-2015 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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

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

Historical company names

SIA VIVA GRUPA Until 14.11.2012 12 years ago
Sabiedrība ar ierobežotu atbildību "Kristians Rozenvalds" Until 30.05.2011 13 years ago

Historical addresses

Rīga, Duntes iela 34 Until 14.11.2012 12 years ago
Jelgava, Emburgas iela 9 Until 30.05.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
GP VIVA GRUPA 2011 DSP PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 TIF

2009

Annual report 01.06.2010  TIF (226.5 KB)

2008

Annual report 12.11.2009  TIF (233.25 KB)

2007

Annual report 13.06.2008  TIF (291.62 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 80.07 KB 15.11.2012 13.11.2012 1

Articles of Association

TIF 78.94 KB 15.11.2012 13.11.2012 1

Shareholders’ register

TIF 59.65 KB 15.11.2012 13.11.2012 1

Articles of Association

TIF 16.69 KB 30.05.2011 16.05.2011 1

Shareholders’ register

TIF 13.58 KB 30.05.2011 16.05.2011 1

Articles of Association

TIF 19.67 KB 12.04.2007 19.01.2007 1

Memorandum of Association

TIF 18.89 KB 12.04.2007 19.01.2007 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

RTF 906.16 KB 07.10.2016 07.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 103.54 KB 07.10.2016 07.10.2016 1

Decisions / letters / protocols of public notaries

RTF 906.16 KB 07.10.2016 07.10.2016 1

Decisions / letters / protocols of public notaries

TIF 23.27 KB 30.04.2014 16.04.2014 2

State Revenue Service decisions/letters/statements

EDOC 50.07 KB 15.04.2014 15.04.2014 1

Decisions / letters / protocols of public notaries

RTF 179.22 KB 10.01.2013 10.01.2013 2

Decisions / letters / protocols of public notaries

EDOC 1.11 MB 10.01.2013 10.01.2013 2

State Revenue Service decisions/letters/statements

EDOC 1.37 MB 10.01.2013 10.01.2013 1

State Revenue Service decisions/letters/statements

DOC 59 KB 10.01.2013 10.01.2013 1

Decisions / letters / protocols of public notaries

TIF 199.4 KB 15.11.2012 14.11.2012 2

Registration certificates

TIF 405.36 KB 15.11.2012 14.11.2012 2

Application

TIF 863.46 KB 15.11.2012 13.11.2012 4

Protocols/decisions of a company/organisation

TIF 302.46 KB 15.11.2012 13.11.2012 3

Consent of a member of the Board / executive director

TIF 304.98 KB 15.11.2012 07.11.2012 3

Confirmation or consent to legal address

TIF 59.54 KB 15.11.2012 05.11.2012 1

Decisions / letters / protocols of public notaries

TIF 51.27 KB 30.05.2011 30.05.2011 2

Registration certificates

TIF 63.63 KB 30.05.2011 30.05.2011 1

Power of attorney, act of empowerment

TIF 6.94 KB 30.05.2011 26.05.2011 1

Announcement regarding the legal address

TIF 5.84 KB 30.05.2011 16.05.2011 1

Application

TIF 188.91 KB 30.05.2011 16.05.2011 6

Protocols/decisions of a company/organisation

TIF 30.75 KB 30.05.2011 16.05.2011 1

Decisions / letters / protocols of public notaries

TIF 216.82 KB 15.11.2012 17.02.2010 2

Application

TIF 733.73 KB 15.11.2012 10.02.2010 3

Protocols/decisions of a company/organisation

TIF 210.48 KB 15.11.2012 10.02.2010 1

Decisions / letters / protocols of public notaries

TIF 39.9 KB 12.04.2007 23.01.2007 2

Registration certificates

TIF 42.52 KB 12.04.2007 23.01.2007 1

Application

TIF 77.66 KB 12.04.2007 19.01.2007 3

Announcement regarding the legal address

TIF 6.77 KB 11.04.2007 19.01.2007 1

Receipts on the publication and state fees

TIF 24.62 KB 11.04.2007 19.01.2007 2

Bank statements or other document regarding the payment of the equity

TIF 12.26 KB 12.04.2007 18.01.2007 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